证券代码：603261 证券简称： *ST 立航 公告编号：2025-040 成都立航科技股份有限公司 关于 2025 年半年度业绩说明会召开情况的公告 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个别及连带责任。 一、 说明会召开情况 成都立航科技股份有限公司（以下简称"公司"）于 2025 年 9 月 29 日(星 期一)下午 15:00-16:00 通过上海证券交易所上证路演中心（网址：http://roadsho w.sseinfo.com/），以网络互动方式召开了 2025 年半年度业绩说明会。公司总经理 朱建新先生，副总经理、董事会秘书、财务总监（代行）万琳君女士，独立董事 钟奎先生出席了 2025 年半年度业绩说明会，与投资者进行互动交流和沟通，就 投资者关注的问题在信息披露允许的范围内进行了回答。 答复：尊敬的投资者，您好！公司将积极采取举措改善公司的生产经营和财 务状况，努力提升公司主营业务收入与盈利能力，全力维护全体股东的利益，主 要措施如下： （一）公司在持续夯实军品业务的同时，合理改善主营业务结构，以优化资 源 ...

Group 1 - The Chengfei sector is experiencing a downturn, with *ST Lihang hitting the daily limit down [1] - Other companies such as Huaru Technology, Qifeng Precision, Huali Chuantong, Aileda, Chengfei Integration, and Quanxin Co., Ltd. are also seeing declines [1]

Core Viewpoint - The new Company Law, effective from July 1, 2024, allows shareholders to not only access but also copy shareholder information, raising concerns about the sensitivity of shareholder registers and the need for regulations to balance shareholder rights and company operations [1][4][8]. Group 1: Shareholder Rights and Regulations - The new Company Law stipulates that shareholders have the right to access and copy the company’s articles of association and shareholder register [1][4]. - Currently, only a few A-share listed companies have established a system for accessing shareholder registers, indicating a need for further market development to balance shareholder rights and company operations [1][4]. - There are discrepancies among listed companies regarding the interpretation of shareholder access to the shareholder register, with some allowing access to personal holding information only, while others permit broader access [4][5][9]. Group 2: Case of Shareholder Dispute - A notable incident involved a well-known investor, Xie Kai, who claimed to have faced verbal abuse from a lawyer while attempting to access the shareholder register of *ST Lihang, highlighting tensions between shareholders and company representatives [2][3]. - Xie Kai, known for his significant investments and past successes, has shown interest in various Sichuan-listed companies, although he was not listed among the top shareholders of *ST Lihang as of mid-2025 [2][3]. Group 3: Access Methods and Company Policies - Companies have varied policies regarding how shareholders can access the shareholder register, with some requiring in-person visits and others allowing remote access after verifying shareholder identity [5][7][10]. - Certain companies, like *ST Lihang, require shareholders to sign confidentiality agreements and provide proof of ownership before accessing the register, emphasizing the importance of protecting sensitive information [7][10]. - The establishment of internal regulations by companies, such as the one by Chuangyuan Xinke, aims to provide clear guidelines for accessing and copying shareholder registers while ensuring confidentiality [10]. Group 4: Balancing Interests - The potential for conflicts arises from the sensitive nature of shareholder registers, necessitating a balance between shareholder rights and the operational efficiency of companies [8][9]. - Legal experts suggest that unrestricted access to shareholder information could lead to unfair practices, advocating for a structured approach to managing shareholder inquiries [8][9]. - Recommendations include defining the boundaries of access to shareholder registers and implementing measures to protect sensitive data while ensuring fair market practices [9].

Core Viewpoint - The new Company Law, effective from July 1, 2024, allows shareholders to not only access but also copy shareholder information, raising concerns about the sensitivity of shareholder registers and the need for regulations to balance shareholder rights and company operations [1][4]. Group 1: Shareholder Rights and Regulations - The new Company Law stipulates that shareholders have the right to access and copy the company’s articles of association and shareholder register [1][4]. - Currently, only a few listed companies have established a system for accessing shareholder registers, indicating a need for further market work to balance shareholder rights and company operations [1][4]. - There are discrepancies among listed companies regarding the interpretation of shareholders' rights to access the shareholder register, with some companies allowing access to personal holding information only, while others permit broader access [4][5][9]. Group 2: Case of Shareholder Dispute - A well-known investor, Xie Kai, faced verbal abuse from a lawyer representing a listed company when he attempted to exercise his right to access the shareholder register, highlighting tensions between shareholders and company representatives [2][3]. - Xie Kai, who has a significant presence in the capital market, has shown interest in various listed companies, although he was not listed among the top shareholders of *ST Lihang as of mid-2025 [2][3]. Group 3: Access Methods and Company Policies - Companies have varied policies regarding how shareholders can access the shareholder register, with some requiring in-person visits and others allowing remote access after verifying shareholder identity [5][7][10]. - Certain companies mandate that shareholders sign confidentiality agreements and provide proof of ownership before accessing the register, emphasizing the importance of protecting sensitive information [7][10]. Group 4: Balancing Interests - The issue of accessing shareholder registers involves balancing the rights of shareholders with the operational needs of companies and the fairness of securities trading [8][9]. - Legal experts suggest that unrestricted access to shareholder information could lead to unfair practices, advocating for regulations that require shareholders to demonstrate legitimate purposes for accessing such information [8][9].

Group 1 - Shudao Equipment's subsidiary signed a construction contract worth 24.68 million yuan for a hydrogen fuel cell manufacturing base project [1] - Zhongliang Technology received a land acquisition compensation of 30 million yuan from the government [2] - Palm Holdings won a bid for a high-standard farmland construction project in Lankao County, with a contract value of 433 million yuan, accounting for 14.12% of the company's audited revenue for 2024 [3] Group 2 - Changchun Yidong's subsidiary received a government subsidy of 2.85 million yuan, which is 122.78% of the company's audited net profit for the last fiscal year [4] - Wuzhou Transportation successfully issued 200 million yuan in medium-term notes with an interest rate of 2.10% [5][6] - Tiandi Source's subsidiary plans to apply for a trust loan of up to 500 million yuan from related parties [8] Group 3 - Tiandi Source's subsidiary acquired a residential land use right in Xi'an for 2.015 billion yuan [9] - Opcon Vision received a medical device registration certificate for its ultrasonic nebulizer [11] - Jingjiawei announced the resignation of its vice president due to personal reasons [13] Group 4 - Fulinh Precision's subsidiary received a prepayment of 1.5 billion yuan from CATL for securing lithium iron phosphate material supply [15] - Yunzhu Technology's subsidiary received a government subsidy of 20.12 million yuan [16] - Kehua Bio's ferritin test kit received a medical device registration certificate [17] Group 5 - Jinghua Pharmaceutical's medical sodium alginate wound dressing received a medical device registration certificate [18] - Lingwei Technology established a wholly-owned subsidiary with a registered capital of 1 million yuan [19] - Sanwei Co. won a bid for concrete sleeper procurement projects worth 158 million yuan [20] Group 6 - Shanghai Pharmaceuticals' Nicardipine tablets passed the consistency evaluation for generic drugs [21] - Lushan New Materials increased its idle fund management limit to 750 million yuan [24] - Huayi Technology announced the retirement of a core technical staff member [25] Group 7 - Yingli Environment plans to use up to 300 million yuan of idle raised funds for cash management [30] - Yong'an Forestry plans to develop a national reserve forest project in Putian, Fujian, with an estimated investment of 154 million yuan [32] - Xinyuan Technology's shareholders plan to reduce their holdings by up to 3.18% of the company's shares [60]

Core Viewpoint - The company *ST Lihang has announced the lifting of the detention measures against its actual controller and chairman, Liu Suiyang, allowing him to resume his duties, while the company's operational performance remains normal [1]. Financial Performance - For the first half of 2025, the company reported a revenue of 54.34 million yuan, a year-on-year decrease of 49.72% [1]. - The net profit attributable to shareholders was -44.57 million yuan, compared to -24.26 million yuan in the same period last year [1]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was -45.19 million yuan, down from -26.86 million yuan year-on-year [1]. - The net cash flow from operating activities was -41.99 million yuan, an improvement from -67.72 million yuan in the previous year [1]. Historical Financial Data - In 2023 and 2024, the company's revenues were 235 million yuan and 290 million yuan, respectively [2]. - The net profit attributable to shareholders for these years was -68.31 million yuan and -93.94 million yuan, respectively [2]. - The net profit after deducting non-recurring gains and losses was -62.14 million yuan in 2023 and -98.81 million yuan in 2024 [2]. - The net cash flow from operating activities was -52.71 million yuan in 2023 and -20.62 million yuan in 2024 [2]. IPO Information - Lihang Technology was listed on the Shanghai Stock Exchange on March 15, 2022, with an initial public offering of 19.25 million shares at a price of 19.70 yuan per share [2]. - The total amount raised from the IPO was 379 million yuan, with a net amount of 335 million yuan after expenses [2]. - The funds raised are intended for aviation equipment and rotorcraft manufacturing projects, as well as to supplement working capital [2]. Issuance Costs - The total issuance costs for the IPO amounted to 44.50 million yuan, with underwriting and sponsorship fees accounting for 29.67 million yuan [3].

证券代码：603261 证券简称： *ST立航公告编号：2025-039 登录新浪财经APP 搜索【信披】查看更多考评等级 公司于近日收到国家某县监察委员会签发的《解除留置通知书》和公司董事长刘随阳先生家属的通知, 国家某县监察委员会决定对刘随阳先生解除留置措施。目前，公司董事长刘随阳先生已能正常履职，公 司董事、副总经理万琳君女士将不再代为履行公司董事长及董事会专门委员会的相关职责，公司生产经 营情况正常。 公司指定的信息披露媒体为《中国证券报》《证券日报》《证券时报》及上海证券交易所网站 （www.sse.com.cn），公司发布的信息均以上述指定媒体和网站刊登的信息为准。敬请广大投资者理性 投资，注意投资风险。 特此公告。 成都立航科技股份有限公司董事会 2025年9月18日 成都立航科技股份有限公司 关于公司实际控制人、董事长解除 留置的公告 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个别及连带责任 。 成都立航科技股份有限公司（以下简称"公司"）于2025年3月22日披露了《成都立航科技股份有限公司 关于重大事项的公告》（ ...

北京商报讯（记者 马换换 实习记者 李佳雪）9月17日晚间，*ST立航（603261）披露公告称，公司于近 日收到国家某县监察委员会签发的《解除留置通知书》和公司实际控制人、董事长刘随阳家属的通知， 国家某县监察委员会决定对刘随阳解除留置措施。 *ST立航表示，目前，公司董事长刘随阳已能正常履职，公司董事、副总经理万琳君将不再代为履行公 司董事长及董事会专门委员会的相关职责，公司生产经营情况正常。 公告显示，*ST立航于3月22日披露了《成都立航科技股份有限公司关于重大事项的公告》，公司实际 控制人、董事长刘随阳被立案调查和实施留置。 交易行情显示，9月17日，*ST立航收跌0.71%，收于20.89元/股，总市值16.27亿元。 ...

成都立航科技股份有限公司董事会 特此公告。 证券代码：603261 证券简称： *ST 立航 公告编号：2025-039 成都立航科技股份有限公司 关于公司实际控制人、董事长解除留置的公告 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个别及连带责任 。 成都立航科技股份有限公司（以下简称"公司"）于 2025 年 3 月 22 日披露 了《成都立航科技股份有限公司关于重大事项的公告》（公告编号：2025-009）， 公司实际控制人、董事长刘随阳先生被立案调查和实施留置。 公司于近日收到国家某县监察委员会签发的《解除留置通知书》和公司董事 长刘随阳先生家属的通知,国家某县监察委员会决定对刘随阳先生解除留置措施。 目前，公司董事长刘随阳先生已能正常履职，公司董事、副总经理万琳君女士将 不再代为履行公司董事长及董事会专门委员会的相关职责，公司生产经营情况正 常。 公司指定的信息披露媒体为《中国证券报》《证券日报》《证券时报》及上海 证券交易所网站（www.sse.com.cn），公司发布的信息均以上述指定媒体和网站 刊登的信息为准。敬请广大 ...

*ST立航（603261）(603261.SH)发布公告，公司于近日收到国家某县监察委员会签发的《解除留置通知 书》和公司董事长刘随阳先生家属的通知,国家某县监察委员会决定对刘随阳先生解除留置措施。目 前，公司董事长刘随阳先生已能正常履职，公司董事、副总经理万琳君女士将不再代为履行公司董事长 及董事会专门委员会的相关职责，公司生产经营情况正常。 ...