Group 1 - The company,航发动力, is responsible for the manufacturing of certain units and components of the Changjiang series engines [1] - The company is currently progressing with the certification work according to the project plan set by the main contractor [1]

Core Viewpoint - The company emphasizes its commitment to focusing on the aviation engine core business, aiming to drive long-term development and create real value for investors through transparent and standardized information disclosure [1] Company Focus - The company is dedicated to the aviation engine sector, indicating a strategic focus that aligns with its long-term growth objectives [1] - The commitment to transparency and standardized information disclosure reflects the company's intention to build trust with investors and the market [1]

Core Viewpoint - The company emphasizes its mission of strengthening national defense and contributing to technological advancements, focusing on key core technology breakthroughs to maintain its competitive edge in the aviation engine industry [1] Group 1 - The company is committed to continuous research in new materials, processes, and technologies [1] - The goal is to establish itself as a world-class aviation engine enterprise [1]

中国航发动力股份有限公司 2026 年第一次临时股东会 会 议 材 料 中国航发动力股份有限公司 2026 年第一次临时股东会 2026 年 1 月 16 日 中国航发动力股份有限公司 2026 年第一次临时股东会 会议须知 根据中国证监会《上市公司股东会规则》和《公司章程》等 有关规定，为确保公司股东会顺利召开，特制订会议须知如下， 望出席股东会的全体人员遵守执行： 一、股东参加股东会，应当认真履行其法定义务，不得侵犯 其他股东权益； 二、股东会期间，全体出席人员应以维护股东的合法利益、 确保会议正常秩序和议事效率为原则，认真履行法定职责； 三、出席会议的股东依法享有发言权、咨询权、表决权等各 项权利，但需由公司统一安排发言和解答； 四、任何人不得扰乱会议的正常秩序和会议程序；会议期间 请关闭手机或将其调整至静音状态。 中国航发动力股份有限公司 2026 年第一次临时股东会 会议议程 会议时间：2026 年 1 月 16 日 14 点 00 分 会议地点：西安市未央区中国航发动力股份有限公司科教文中心 第二会议室 具体议程： | 序号 | 内容 | 第 | 1 | 项 | 宣布会议开始 | | | | -- ...

Core Viewpoint - The domestic aircraft carrier concept has seen a significant increase of 4.70%, leading the gains among concept sectors, with 33 stocks rising, including notable performers like Hailanxin, which hit a 20% limit up [1][2]. Group 1: Market Performance - The domestic aircraft carrier sector recorded a net inflow of 2.284 billion yuan, with 24 stocks experiencing net inflows, and 8 stocks exceeding 100 million yuan in net inflow [2]. - Hailanxin led the net inflow with 888.7 million yuan, followed by China Shipbuilding, AVIC Aircraft, and AVIC Xi'an Aircraft, with net inflows of 726 million yuan, 525 million yuan, and 281 million yuan respectively [2][3]. - The top gainers in the domestic aircraft carrier sector included Hailanxin (20%), China First Heavy Industries (10.07%), and AVIC Aircraft (9.99%) [1][3]. Group 2: Stock Performance - The stocks with the highest net inflow ratios included AVIC Heavy Industry (43.69%), China First Heavy Industries (38.62%), and Hailanxin (24.87%) [3]. - Other notable performers in terms of daily gains included AVIC Xi'an Aircraft (5.60%), China Shipbuilding (4.09%), and Taihao Technology (7.67%) [1][3]. - Conversely, stocks that experienced declines included Bowei Alloy (-1.04%), Zhenxin Technology (-0.31%), and Haohua Technology (-0.18%) [1][5].

Group 1 - The company,航发动力, clarified that it does not engage in the manufacturing of rocket engines used for commercial satellite launches [1] - The company continues to focus on the research and development, as well as the manufacturing of aircraft engines and gas turbines [1] - The company's goal is to become a world-class aircraft engine enterprise [1]

Group 1 - The core viewpoint of the news highlights the active development in the commercial aerospace sector, particularly with Star River Aerospace's upcoming launch of the "Vesta-1 Sea Launch Type (Remote 7)" rocket, which could position it as the first private aerospace company in China to complete a launch by 2026 [1] - The global aerospace industry is undergoing a structural transformation akin to the Age of Exploration, driven by the rise of commercial aerospace companies like SpaceX, with China's commercial aerospace sector transitioning from a policy incubation phase to an industrial explosion phase [1] - 2026 is projected to be a pivotal year for China's commercial aerospace industry, marking a shift from speculative investments to fundamental investments based on supply chain performance [1] Group 2 - The China Defense Index (399973) has seen a strong increase of 2.69%, with notable gains in constituent stocks such as Guangwei Composites (300699) up 11.46%, Aerospace Electronics (600879) up 9.03%, and Zhenlei Technology (688270) up 7.31% [1] - The Defense ETF (512670) has risen by 2.74%, with the latest price reported at 0.97 yuan [1] - The China Defense Index tracks companies under the top ten military industrial groups and those providing weaponry to the armed forces, reflecting the overall performance of defense industry listed companies [2]

1. 原股东会的类型和届次： 2026年第一次临时股东会 2. 原股东会召开日期：2026 年 1 月 16 日 3. 原股东会股权登记日： 证券代码：600893 证券简称：航发动力 公告编号：2026-008 中国航发动力股份有限公司 关于2026年第一次临时股东会更正补充公告 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。 一、 股东会有关情况 | 股份类别 | 股票代码 | 股票简称 | 股权登记日 | | --- | --- | --- | --- | | Ａ股 | 600893 | 航发动力 | 2026/1/12 | 二、 更正补充事项涉及的具体内容和原因 因中国航发动力股份有限公司调整独立董事津贴的方案还需进一步完善,故 本次股东会暂缓审议《关于调整独立董事津贴的议案》，后续将在条件成熟时再 行确定。 三、 除了上述更正补充事项外，于2026 年 1 月 1 日公告的原股东会通知 的其他事项不变。 四、 更正补充后股东会的有关情况。 1. 现场股东会召开日期、时间和地点 召开日期时间：2026 年 1 月 16 ...

Investment Rating - The report maintains a positive outlook on the civil aviation manufacturing industry, indicating it will become a significant growth area for China's aerospace manufacturing sector [1][5]. Core Insights - The civil aviation manufacturing sector is expected to mirror the success of the U.S. aerospace industry, where commercial aircraft manufacturing is a major source of revenue and profit for companies like Boeing and GE Aviation [2][55]. - The C919 aircraft is set to lead the development of China's civil aviation manufacturing industry, with a production capacity expected to reach 200 units per year by 2029 [3][56]. - The aftermarket for civil aviation in China is projected to be vast, with the country potentially becoming the largest single aviation market globally by 2044 [4][5]. Summary by Sections Civil Aviation Manufacturing Growth - Civil aviation manufacturing in China is anticipated to grow significantly, driven by the C919's commercial operations and the development of a domestic supply chain [1][5]. - The report highlights that the domestic aviation manufacturing industry is beginning to catch up, with a focus on increasing the localization rate of components [3][4]. C919 Aircraft Development - The C919 aircraft, with over 1,000 orders, is expected to enhance production and delivery capabilities, marking a significant milestone in China's aviation history [3][56]. - The aircraft's production model involves a high degree of localization, with over 50% of its components sourced domestically [3][56]. Aftermarket Opportunities - The civil aviation aftermarket in China is projected to expand, with an increase in the number of approved civil aviation products and components [4][5]. - The report notes that the penetration of domestic materials is expected to rise, helping airlines reduce procurement costs and improve supply chain reliability [4][5]. Investment Opportunities - The report suggests focusing on investment opportunities within the civil aviation manufacturing supply chain, including companies involved in aircraft body manufacturing, materials, engines, and onboard equipment [5]. - Key companies mentioned include AVIC Xi'an Aircraft Industry, AVIC Harbin Aircraft Industry, and various suppliers of materials and components [5].

航发动力所属申万行业为：国防军工-航空装备Ⅱ-航空装备Ⅲ。所属概念板块包括：航母产业、央企改 革、通用航空、大飞机、低空经济等。 截至10月31日，航发动力股东户数13.08万，较上期增加0.00%；人均流通股20376股，较上期增加 0.00%。2025年1月-9月，航发动力实现营业收入229.12亿元，同比减少11.73%；归母净利润1.08亿元， 同比减少85.13%。 1月6日，航发动力盘中上涨2.07%，截至13:23，报40.99元/股，成交11.84亿元，换手率1.10%，总市值 1092.63亿元。 资金流向方面，主力资金净流出1774.03万元，特大单买入1.55亿元，占比13.09%，卖出1.73亿元，占比 14.64%；大单买入3.13亿元，占比26.43%，卖出3.12亿元，占比26.38%。 航发动力今年以来股价涨2.40%，近5个交易日涨1.84%，近20日涨10.81%，近60日跌2.64%。 资料显示，中国航发动力股份有限公司位于陕西省西安市未央区徐家湾，成立日期1993年12月23日，上 市日期1996年4月8日，公司主营业务涉及航空发动机制造及衍生产品的生产、民用航空发动机 ...