证券代码：601606 证券简称：长城军工 公告编号：2025-053 安徽长城军工股份有限公司 关于召开 2025 年第三季度业绩说明会的公告 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。 重要内容提示： 会议召开时间：2025 年 11 月 24 日 11:00-12:00 会 议 召 开 地 点 ： 上 海 证 券 交 易 所 上 证 路 演 中 心 （ 网 址 ： https://roadshow.sseinfo.com） 会议召开方式：上证路演中心网络互动 2025 年 11 月 17 日至 11 月 21 日 16:00 前登录上证路演中心网站首页点击"提 问预征集"栏目或通过安徽长城军工股份有限公司（以下简称"公司"）邮箱 ahccjg@ahccjg.com.cn 进行提问。公司将在说明会上对投资者普遍关注的问题进 行回答。 公司已于 2025 年 10 月 25 日发布公司 2025 年第三季度报告，为便于广大投 资者更全面深入地了解公司 2025 年第三季度经营成果、财务状况，公司计划于 2025 年 11 ...

Market Overview - The ground equipment sector experienced a decline of 3.07% on November 12, with Changcheng Military Industry leading the drop [1] - The Shanghai Composite Index closed at 4000.14, down 0.07%, while the Shenzhen Component Index closed at 13240.62, down 0.36% [1] Stock Performance - Notable stock performances included: - Tianzuo Equipment (300922) closed at 23.80, up 0.72% with a trading volume of 23,900 lots and a turnover of 56.49 million yuan [1] - Changcheng Vehicle (601606) closed at 46.07, down 4.87% with a trading volume of 317,000 lots and a turnover of 1.473 billion yuan [2] - Beifang Changlong (301357) closed at 137.85, down 4.20% with a trading volume of 41,900 lots and a turnover of 576 million yuan [2] Capital Flow - The ground equipment sector saw a net outflow of 678 million yuan from institutional investors, while retail investors contributed a net inflow of 622 million yuan [2][3] - The capital flow for individual stocks showed significant variations, with North Navigation (600435) experiencing a net outflow of 37.78 million yuan from institutional investors [3] Individual Stock Analysis - North Navigation (600435) had a net outflow of 37.78 million yuan from institutional investors, while retail investors saw a net inflow of 48.87 million yuan [3] - ST Emergency (300527) faced a substantial net outflow of 12.29% from institutional investors, but retail investors contributed a net inflow of 7.29% [3] - The overall trend indicates a mixed sentiment among different investor types within the ground equipment sector [3]

Group 1 - The core point of the news is that Changcheng Military Industry experienced a decline of 5.02% in its stock price, reaching 46.00 CNY per share, with a trading volume of 864 million CNY and a turnover rate of 2.55%, resulting in a total market capitalization of 33.315 billion CNY [1] - Changcheng Military Industry, established on November 16, 2000, and listed on August 6, 2018, is located in Hefei, Anhui Province. The company primarily manages the research, production, and sales of military and civilian products through its subsidiaries [1] - The main revenue composition of Changcheng Military Industry includes 69.14% from equipment manufacturing, 28.60% from civilian products, and 2.25% from other sources [1] Group 2 - From the perspective of the top ten circulating shareholders, a fund under Southern Fund holds a position in Changcheng Military Industry. The Southern CSI 1000 ETF (512100) increased its holdings by 2,300 shares in the third quarter, totaling 3.3085 million shares, which represents 0.46% of the circulating shares [2] - The Southern CSI 1000 ETF (512100) was established on September 29, 2016, with a latest scale of 76.63 billion CNY. It has achieved a year-to-date return of 28.07%, ranking 1919 out of 4216 in its category, and a one-year return of 16.08%, ranking 2359 out of 3937 [2] - The fund manager of Southern CSI 1000 ETF (512100) is Cui Lei, who has been in the position for 7 years and 7 days, managing a total fund asset size of 122.76 billion CNY, with the best fund return during the tenure being 179.77% and the worst being -15.93% [2]

Market Overview - The ground weaponry sector increased by 0.2% compared to the previous trading day, with Zhongbing Hongjian leading the gains [1] - The Shanghai Composite Index closed at 4002.76, down by 0.39%, while the Shenzhen Component Index closed at 13289.0, down by 1.03% [1] Stock Performance - Zhongbing Hongjian (000519) closed at 18.71, up by 2.02% with a trading volume of 579,700 shares [1] - Changcheng Military Industry (601606) closed at 48.43, up by 0.50% with a trading volume of 228,800 shares [1] - Other notable stocks include: - Guangdian Co. (600184) at 17.19, up by 0.47% [1] - Yinhe Electronics (002519) at 4.80, up by 0.42% [1] - ST Emergency (300527) at 8.37, up by 0.36% [1] - Beifang Changlong (301357) at 143.89, down by 0.08% [1] Capital Flow - The ground weaponry sector saw a net inflow of 8.57 million yuan from institutional investors, while retail investors contributed a net inflow of 42.92 million yuan [2] - However, speculative funds experienced a net outflow of 51.49 million yuan [2] Individual Stock Capital Flow - Zhongbing Hongjian had a net inflow of 1.13 billion yuan from institutional investors, but faced significant outflows from speculative and retail investors [3] - Yinhe Electronics saw a net inflow of 11.72 million yuan from institutional investors, while also experiencing outflows from speculative and retail investors [3] - ST Emergency had a net inflow of 4.92 million yuan from institutional investors, with minor outflows from other investor types [3]

Core Points - The company announced the resignation of its Vice President, Mr. Zhang Li, due to work adjustments [2] Company Summary - The board of directors received a written resignation report from Mr. Zhang Li [2] - The resignation is attributed to personal work adjustments [2]

Market Overview - The ground armament sector experienced a decline of 0.58% on November 10, with North China Long Dragon leading the drop [1] - The Shanghai Composite Index closed at 4018.6, up 0.53%, while the Shenzhen Component Index closed at 13427.61, up 0.18% [1] Stock Performance - Notable stock performances in the ground armament sector included: - Galaxy Electronics (002519) closed at 4.78, up 1.27% with a trading volume of 209,800 shares and a turnover of 100 million yuan [1] - Zhongbing Hongjian (000519) closed at 18.34, up 0.94% with a trading volume of 247,200 shares and a turnover of 451 million yuan [1] - North China Long Dragon (301357) closed at 144.00, down 5.31% with a trading volume of 55,500 shares and a turnover of 807 million yuan [2] Capital Flow - The ground armament sector saw a net outflow of 463 million yuan from institutional investors, while retail investors had a net inflow of 544 million yuan [2] - The capital flow for individual stocks showed varied trends, with Zhongbing Hongjian experiencing a net inflow of 4.53 million yuan from institutional investors [3] Individual Stock Capital Flow - Galaxy Electronics had a net outflow of 213,890 yuan from speculative funds but a net inflow of 193,360 yuan from retail investors [3] - North China Long Dragon faced a significant net outflow of 25.86 million yuan from institutional investors, while retail investors contributed a net inflow of 248,670 yuan [3] - Inner Mongolia First Machinery (600967) had a net outflow of 92.24 million yuan from institutional investors, with a substantial net inflow of 103 million yuan from retail investors [3]

证券代码：601606 证券简称：长城军工 公告编号：2025-052 张利先生在担任公司副总经理期间勤勉尽责，恪尽职守，为公司持续发展做 出了重要贡献，公司董事会在此表示衷心的感谢！ 特此公告。 安徽长城军工股份有限公司董事会 2025 年 11 月 11 日 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。 安徽长城军工股份有限公司（以下简称"长城军工"或"公司"）董事会于近日 收到公司副总经理张利先生的书面辞职报告。张利先生因工作调整，申请辞去长 城军工副总经理职务。 一、高级管理人员离任情况 （二）离任对公司的影响 根据《公司法》《公司章程》的有关规定，张利先生辞去公司上述职务的申 请自送达公司董事会时生效，其辞职不会影响公司生产经营工作的正常进行。 安徽长城军工股份有限公司 关于高级管理人员辞职的公告 （一）提前离任的基本情况 姓名 离任职务 离任时间 原定任期 到期日 离任原因 是否继续在上市公司 及其控股子公司任职 具体职务 （如适用） 是否存在未履行 完毕的公开承诺 张利 副总经理 2025 年 11 月 10 ...

Core Points - The company announced the resignation of its Vice President Zhang Li due to work adjustments [1] - Zhang Li's resignation is effective immediately upon delivery to the board and will not affect the company's normal production and operations [1]

Core Points - The company announced the resignation of Vice General Manager Zhang Li due to work adjustments, effective November 10, 2025 [1] - Zhang Li's original term was set to end on July 28, 2027, but the resignation will not affect the company's normal production and operations [1] - After resigning, Zhang Li will no longer hold any positions in the listed company or its controlling subsidiaries and has no outstanding public commitments [1]

Market Overview - The ground equipment sector experienced a decline of 1.52% on November 7, with North China Long Dragon leading the drop [1] - The Shanghai Composite Index closed at 3997.56, down 0.25%, while the Shenzhen Component Index closed at 13404.06, down 0.36% [1] Stock Performance - Notable stock performances in the ground equipment sector included: - Zhongbing Hongjian (000519) closed at 18.17, up 0.22% with a trading volume of 171,100 shares and a transaction value of 310 million yuan - North China Long Dragon (301357) closed at 152.08, down 4.71% with a trading volume of 58,300 shares and a transaction value of 892 million yuan - Changcheng Military Industry (601606) closed at 48.80, down 3.40% with a trading volume of 357,700 shares and a transaction value of 1.753 billion yuan [1][2] Capital Flow - The ground equipment sector saw a net outflow of 594 million yuan from institutional investors, while retail investors contributed a net inflow of 553 million yuan [2] - The capital flow for individual stocks showed varied trends, with Zhongbing Hongjian experiencing a net inflow of 16.7755 million yuan from institutional investors, while North China Long Dragon faced a net outflow of 35.4555 million yuan [3]