证券代码：600862 证券简称：中航高科 公告编号：临 2025-040 号 中航航空高科技股份有限公司 第十一届董事会 2025 年第七次会议决议公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 中航航空高科技股份有限公司董事会 2025 年 10 月 25 日 二、审议通过了《公司 2025 年第三季度报告》，该季报已经审 计委员会事前认可，并同意提交董事会审议。 表决情况：9 票同意，0 票反对，0 票弃权。 三、审议通过了《关于调整公司独立董事年度津贴的议案》， 该议案已经薪酬与考核委员会事前认可，并同意提交董事会审议。具 体内容详见公司同日披露的 2025-042 号公告。 表决情况：9 票同意，0 票反对，0 票弃权。 四、审议通过了《关于修订<内部审计工作管理办法>的议案》， 该议案已经审计委员会事前认可，并同意提交董事会审议。制度全文 详见上交所网站（http://www.sse.com.cn）。 表决情况：9 票同意，0 票反对，0 票弃权。 特此公告。 2025 年 10 月 14 日，中航航空高科技 ...

证券代码：600862 证券简称：中航高科 中航航空高科技股份有限公司 2025 年第三季度报告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述或者 重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 中航航空高科技股份有限公司 2025 年第三季度报告 重要内容提示： 公司董事会及董事、高级管理人员保证季度报告内容的真实、准确、完整，不存在虚假记载、误 导性陈述或重大遗漏，并承担个别和连带的法律责任。 公司负责人王健、主管会计工作负责人王健及会计机构负责人（会计主管人员）朱清海保证季度 报告中财务信息的真实、准确、完整。 第三季度财务报表是否经审计 □是 √否 一、主要财务数据 （一） 主要会计数据和财务指标 单位：元 币种：人民币 | | | 本报告期比 | | 年初至报告期 | | --- | --- | --- | --- | --- | | 项目 | 本报告期 | 上年同期增 | 年初至报告期末 | 末比上年同期 | | | | 减变动幅度 | | 增减变动幅度 | | | | (%) | | (%) | | 营业收入 | 1,014,019,628.20 | -20.4 ...

中航高科公告，第三季度营收为10.14亿元，下降20.41%；净利润为2.01亿元，下降34.74%。前三季度 营收为37.61亿元，下降1.56%；净利润为8.06亿元，下降11.59%。 ...

Core Viewpoint - The carbon fiber industry is experiencing a recovery phase, marked by significant revenue growth among leading companies and increased investment in production capacity and technology upgrades [4][8]. Industry Performance - The carbon fiber sector has shown a strong performance in 2025, with notable increases in stock prices and revenue for key players. For instance, Zhongjian Technology reported a revenue of 464 million yuan, up 59.46% year-on-year, while Jilin Chemical Fiber's carbon fiber revenue surged by 368.31% to 443 million yuan [4]. - The overall industry is witnessing a recovery in operational rates, with the current operating rate at 61.52%, an increase of 10.02 percentage points since the beginning of the year [5]. Market Dynamics - The demand for carbon fiber is expanding into new applications, particularly in low-altitude economy, automotive, and consumer electronics sectors. Companies like Xiaomi and eVTOL are exploring carbon fiber applications in their products [5]. - The average price of mainstream carbon fiber models in East China has remained stable, with T300-12K priced at 85 yuan/kg as of August [5]. Application Growth - In aerospace, carbon fiber is increasingly utilized, with Boeing 787 using 50% carbon fiber composite materials and the C919 aircraft using approximately 12% [6]. - The automotive sector is projected to see a demand of about 10,000 tons of carbon fiber in 2024, increasing to 14,400 tons by 2025, driven by the rise of new energy vehicles [6]. Wind Power Sector - The wind power industry is also contributing to carbon fiber demand, with an expected global requirement of 44,000 tons in 2024, increasing to 80,000 tons by 2025. China is anticipated to consume about half of this demand [7]. Future Outlook - The carbon fiber industry is transitioning from a recovery phase to a period of steady growth, supported by stable prices, increased operational rates, and a shift in applications towards emerging markets [8].

证券代码：600862 证券简称：中航高科 公告编号：临 2025-039 号 中航航空高科技股份有限公司 关于以集中竞价交易方式回购公司股份的进展公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述或者重大遗 漏，并对其内容的真实性、准确性和完整性承担个别及连带责任。 重要内容提示： | 回购方案首次披露日 | 2025/4/26 | | --- | --- | | 回购方案实施期限 | 2025/4/28-2026/4/27 | | 预计回购金额 | 10,000.00 万元(含)-20,000.00 万元(含) | | 回购用途 | □减少注册资本 √用于员工持股计划或股权激励 | | | □用于转换公司可转债 | | | □为维护公司价值及股东权益 | | 累计已回购股数 | 3,539,700 股 | | 累计已回购股数占总股本比例 | 0.2541% | | 累计已回购金额 | 91,910,124 元 | | 实际回购价格区间 | 24.67 元/股-27.61 元/股 | 一、回购股份的基本情况 中航航空高科技股份有限公司（以下简称"公司"）于 2025 年 4 月 25 ...

格隆汇10月8日丨中航高科(600862.SH)公布回购股份的进展情况，截止2025年9月30日，公司通过集中 竞价交易方式累计回购公司A股股份3,539,700股，占公司截至公告日总股本的0.2541%，回购最高价格 人民币27.61元/股，回购最低价格人民币24.67元/股，使用资金总额人民币91,910,124元(不含交易费 用)。上述回购进展符合相关法律法规、规范性文件的规定及公司本次回购股份方案的要求。 ...

Group 1 - Company Zhonghang Gaoke (600862.SH) announced the progress of its share repurchase program, having repurchased a total of 3,539,700 A-shares, which accounts for 0.2541% of the company's total share capital as of the announcement date [1] - The highest repurchase price was RMB 27.61 per share, while the lowest price was RMB 24.67 per share, with a total expenditure of RMB 91,910,124 (excluding transaction fees) [1] - The repurchase progress complies with relevant laws, regulations, and the requirements of the company's share repurchase plan [1]

Core Insights - Emergency rescue capability is a key indicator of a country's social service level and modernization, with a focus on developing aviation rescue to enhance China's emergency rescue system [1][10] - The Chinese aviation emergency rescue market is experiencing rapid growth, with the market size projected to increase from 500 million yuan in 2015 to 1.259 billion yuan in 2024, representing a compound annual growth rate (CAGR) of 10.81% [11] - The market is expected to reach 1.332 billion yuan by 2025, driven by increased government investment and rising societal demand for rescue services [11] Industry Overview - Aviation rescue refers to the use of aircraft for rescue operations, providing rapid and efficient assistance in remote or difficult terrains [3] - The industry has evolved through various stages, including initial development, establishment of a comprehensive system, and enhancement of capabilities [6] Policy Framework - Recent policies have integrated aviation rescue into the national emergency management system, emphasizing its importance for public safety and emergency management [6][10] - Key policies include the "14th Five-Year Plan for Emergency Rescue Force Construction" and the "Green Aviation Manufacturing Development Outline (2023-2035)" [6] Market Dynamics - The aviation emergency rescue market is segmented into aviation medical emergency rescue and other aviation emergency rescue, with the medical segment expected to grow from 37 million yuan in 2015 to 183 million yuan in 2024, a CAGR of 19.44% [11] - Other segments are projected to grow from 463 million yuan in 2015 to 1.076 billion yuan in 2024, with a CAGR of 9.82% [11] Competitive Landscape - The market features a variety of players, including listed companies like CITIC Offshore Helicopter (000099) and AVIC Shenyang Aircraft (600760), as well as numerous private firms [2][12] - Companies are increasingly participating in the aviation rescue sector, driven by policy support and market potential [12] Future Trends - The industry is expected to see technological upgrades, including the introduction of high-performance helicopters and drones, enhancing response capabilities in complex environments [15] - Application scenarios are expanding beyond natural disaster response to include urban firefighting, maritime search and rescue, and cross-border rescue collaboration [16] - The focus will be on improving response speed and operational efficiency through optimized processes and the integration of artificial intelligence for decision-making [18]

Core Points - The company held its first extraordinary general meeting of shareholders on September 15, 2025, with no resolutions rejected [2][4] - The meeting was chaired by the chairman Wang Jian and followed legal and procedural requirements [2][6] - The company approved several resolutions, including the addition of a director and amendments to various internal regulations [4][5][12] Group 1: Meeting Details - The meeting took place at the China Aviation Industry Group's research building in Beijing [2] - A total of 8 directors were expected to attend, with 6 present and 2 absent due to official duties [3] - Voting was conducted through a combination of on-site and online methods, complying with legal regulations [2][6] Group 2: Resolutions Passed - The following resolutions were approved: - Addition of a company director [4] - Amendments to the company’s articles of association [5] - Revisions to the rules governing board meetings and shareholder meetings [5] - Changes to the independent director work system and related transaction management [5] - Abolishment of the supervisory board and related rules [5] - The resolutions were categorized into ordinary and special resolutions, with the required majority achieved for each [5] Group 3: Employee Director Election - The company decided to elect one employee director through democratic means, without requiring shareholder meeting approval [8][9] - Tang Hui was elected as the employee director, with a background in human resources and management [8][9] Group 4: Board Meeting Resolutions - The company’s board of directors held its sixth meeting on September 4, 2025, where several internal regulations were revised [12][13] - All proposed amendments received unanimous approval from the attending directors [14][15][16][17][18][19][20][21][22][23][24][25][26] - The board authorized management to make necessary adjustments to other company regulations based on the revised articles of association [27]

Core Viewpoint - The announcement indicates that AVIC High-Tech (中航高科) will hold its seventh employee representative conference on September 15, 2025, where Ms. Tang Hui will be elected as the employee director of the company's eleventh board of directors [1] Group 1 - The company will convene the seventh employee representative conference on September 15, 2025 [1] - Ms. Tang Hui has been unanimously nominated as the employee director for the eleventh board of directors [1]