证券代码：603261 证券简称：*ST 立航 公告编号：2025- 032 2024 年 9 月 13 日，公司召开第三届董事会第三次会议及第三届监事会第三 次会议，审议通过了《关于使用部分闲置募集资金临时补充流动资金的议案》， 同意公司在保证募集资金投资项目建设资金需求的前提下，使用不超过人民币 3,000.00 万元闲置募集资金临时补充流动资金，使用期限自公司董事会审议通 过之日起不超过 12 个月，使用期限届满前，该部分资金将及时归还至募集资金 专用账户。上述情况详见 2024 年 9 月 14 日公司披露的《成都立航科技股份有 限公司关于使用部分闲置募集资金临时补充流动资金的公告》（公告编号：202 4-047）。 2025 年 7 月 3 日，公司披露了《成都立航科技股份有限公司关于归还临时 补充流动资金的闲置募集资金的公告》（公告编号：2025-029）。公司在规定 期限内实际使用了人民币 1,700.00 万元闲置募集资金临时补充流动资金，并对 资金进行了合理安排与使用，未影响募集资金投资计划的正常进行，公司已将 上述临时补充流动资金的人民币 1,700.00 万元募集资金提前全部归还至募集资 ...

一、监事会会议召开情况 证券代码：603261 证券简称：*ST 立航 公告编号：2025-031 成都立航科技股份有限公司 第三届监事会第七次会议决议的公告 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。 综上，我们一致同意公司使用不超过 1,000.00 万元闲置募集资金临时补充流 动资金用于与公司主营业务相关的生产经营，使用期限自公司第三届董事会第九 次会议审议通过之日起不超过 12 个月。 （表决结果：3 票同意、0 票反对、0 票弃权） 根据《成都立航科技股份有限公司章程》的有关规定，上述议案无需提交公 司股东大会审议。 特此公告。 成都立航科技股份有限公司监事会 成都立航科技股份有限公司（以下简称"公司"）第三届监事会第七次会议 （以下简称"本次会议"）于 2025 年 7 月 23 日以电子方式发出会议通知，并 于 2025 年 7 月 28 日在公司会议室以现场投票的方式召开。 本次会议应出席监事 3 名，实际出席监事 3 名。公司监事会主席李军主持本 次会议。本次会议召开符合有关法律、行政法规、规范性文 ...

Core Viewpoint - *ST Lihang (603261.SH) is expected to continue its losses in the first half of 2025, with projected net profit attributable to shareholders ranging from -41 million to -57 million yuan, indicating a worsening financial situation compared to the previous year [1] Financial Performance Summary - The company reported a net profit of -24.26 million yuan in the same period last year, with a net profit excluding non-recurring items of -26.86 million yuan [1] - For the years 2023 and 2024, the net profits attributable to shareholders were -68 million yuan and -94 million yuan respectively, with net profits excluding non-recurring items at -62 million yuan and -99 million yuan [1] - The operating revenue for 2024 was approximately 289.85 million yuan, showing a 23.54% increase from 2023, which had 234.62 million yuan [2] - The operating revenue after excluding unrelated business income for 2024 was about 284.43 million yuan, a 21.34% increase from 2023 [2] - The net profit attributable to shareholders for 2024 was -93.94 million yuan, a decrease of 37.51% compared to -68.31 million yuan in 2023 [2] - The net profit excluding non-recurring items for 2024 was -98.81 million yuan, a 59.02% decrease from -62.14 million yuan in 2023 [2] Company Background - Lihang Technology was listed on the Shanghai Stock Exchange on March 15, 2022, with an initial public offering of 19.70 yuan per share, raising a total of 379 million yuan [3] - The net proceeds from the fundraising amounted to 335 million yuan, which were allocated for aviation equipment and rotorcraft manufacturing projects, as well as for working capital [3] - The total issuance costs were approximately 44.50 million yuan, with the underwriting fees to Huaxi Securities being around 29.67 million yuan [3]

Core Viewpoint - The performance of low-altitude economy companies in the first half of 2025 shows mixed results, with 12 companies reporting profits and 12 companies experiencing losses [3][5]. Group 1: Performance Overview - As of July 14, 2025, 24 companies in the low-altitude economy index disclosed their performance forecasts, revealing a split between profitable and loss-making entities [3]. - Among the 24 companies, 12 reported profits while the other 12 faced losses [3]. - Four companies are expected to see profit increases of over 50%: Zongshen Power (001696.SZ), Longxin General (603766.SH), Huijia Times (603101.SH), and Changyuan Donggu (603950.SH) [6]. Group 2: Profit and Loss Analysis - Companies such as Aerospace Development (000547.SZ) and Aerospace Rainbow (002389.SZ) reported losses, with the latter citing delays in delivery due to user demand plans [8]. - Aerospace Power (600893.SH) and Aerospace Electric (002025.SZ) achieved profitability but saw a decline in net profit compared to the previous year [6]. - North Navigation (600435.SH) turned a profit, expecting a net profit of 105 million to 120 million yuan in the first half of 2025 [7]. Group 3: Industry Challenges - Many companies in the low-altitude economy sector, particularly those in the aviation industry and low-altitude mainframe manufacturers, reported losses [5][8]. - The losses were attributed to various factors, including market environment impacts, product transformation challenges, and increased operational costs [9]. - Despite ongoing losses, some companies like Chuan University Zhisheng (002253.SZ) are actively pursuing low-altitude economy projects, indicating a commitment to future growth [9].

[Key Summary of Performance Forecast](index=1&type=section&id=%E9%87%8D%E8%A6%81%E5%86%85%E5%AE%B9%E6%8F%90%E7%A4%BA) The company announced a pre-loss for H1 2025, expecting net profit attributable to owners of the parent and net profit after deducting non-recurring gains and losses to be negative, with losses ranging from 41 million to 57 million CNY Key Performance Indicators for H1 2025 Performance Forecast | Indicator | Estimated Amount (CNY) | | :--- | :--- | | Net Profit Attributable to Owners of the Parent Company | -41 million to -57 million | | Net Profit After Deducting Non-Recurring Gains and Losses | -41 million to -57 million | [Details of Current Period Performance Forecast](index=1&type=section&id=%E4%B8%80%E3%80%81%20%E6%9C%AC%E6%9C%9F%E4%B8%9A%E7%BB%A9%E9%A2%84%E5%91%8A%E6%83%85%E5%86%B5) This performance forecast covers January 1 to June 30, 2025, with preliminary estimates indicating continued losses for net profit attributable to the parent and non-recurring adjusted net profit, ranging from -41 million to -57 million CNY, based on unaudited data - The performance forecast covers the period from January 1, 2025, to June 30, 2025[3](index=3&type=chunk) - The company expects net profit attributable to the parent and net profit after deducting non-recurring gains and losses for H1 2025 to continue to be a loss, ranging from **41 million to 57 million CNY**[4](index=4&type=chunk) - This performance forecast is a preliminary estimate by the company based on its operating conditions and has not been audited by an accounting firm[4](index=4&type=chunk) [Review of Prior Period Performance](index=1&type=section&id=%E4%BA%8C%E3%80%81%E4%B8%8A%E5%B9%B4%E5%90%8C%E6%9C%9F%E7%BB%8F%E8%90%A5%E4%B8%9A%E7%BB%A9%E5%92%8C%E8%B4%A2%E5%8A%A1%E7%8A%B6%E5%86%B5) Compared to the H1 2025 pre-loss, the company was already in a loss state in the prior period, with H1 2024 net loss attributable to the parent at 24.258 million CNY, non-recurring adjusted net loss at 26.8629 million CNY, and EPS of -0.32 CNY H1 2024 Prior Period Performance Data | Indicator | Amount (CNY) | | :--- | :--- | | Net Profit Attributable to Owners of the Parent Company | -24.258 million | | Net Profit After Deducting Non-Recurring Gains and Losses | -26.8629 million | | Earnings Per Share | -0.32 | [Analysis of Current Period Pre-Loss Reasons](index=2&type=section&id=%E4%B8%89%E3%80%81%E6%9C%AC%E6%9C%9F%E4%B8%9A%E7%BB%A9%E9%A2%84%E4%BA%8F%E7%9A%84%E4%B8%BB%E8%A6%81%E5%8E%9F%E5%9B%A0) The exacerbated pre-loss for the current period is primarily due to low gross profit margins in the main business influenced by market conditions, weakening profitability, and a price reduction for some sold products at customer request, estimated to directly reduce net profit by approximately 33 million CNY - The company's main business has a low gross profit margin due to market environment impacts, resulting in weak profitability[7](index=7&type=chunk) - The company adjusted prices for some sold products at customer request, with an estimated negative impact on net profit of approximately **-33 million CNY**[7](index=7&type=chunk) [Risk Warning and Other Explanations](index=2&type=section&id=%E5%9B%9B%E3%80%81%E9%A3%8E%E9%99%A9%E6%8F%90%E7%A4%BA) The company states this performance forecast is a preliminary professional judgment by the finance department, unaudited, with no significant uncertainties affecting its accuracy, and advises investors that final financial data will be based on the officially disclosed H1 2025 semi-annual report for cautious decision-making - This performance forecast is a preliminary estimate made by the company's finance department based on its professional judgment and has not been audited by a certified public accountant[8](index=8&type=chunk) - The company reminds investors that specific and accurate financial data will be subject to the company's officially disclosed H1 2025 semi-annual report, advising rational investment and risk awareness[9](index=9&type=chunk)

Group 1 - The company approved the temporary use of idle raised funds amounting to a maximum of RMB 30 million for supplementing working capital, with a usage period not exceeding 12 months [1] - The company utilized RMB 17 million of the idle raised funds for temporary working capital, ensuring that the investment projects were not affected [1] - As of July 2, 2025, the company has fully repaid the RMB 17 million back to the special account for raised funds and notified the sponsor institution and representative [1]

特此公告。 证券代码：603261 证券简称：*ST 立航 公告编号：2025-029 成都立航科技股份有限公司 关于归还临时补充流动资金的闲置募集资金的公告 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。 成都立航科技股份有限公司（以下简称"公司"）于 2024 年 9 月 13 日召开 第三届董事会第三次会议及第三届监事会第三次会议，审议通过了《关于使用部 分闲置募集资金临时补充流动资金的议案》，同意公司在保证募集资金投资项目 建设资金需求的前提下，使用不超过人民币 3,000.00 万元闲置募集资金临时补 充流动资金，使用期限自公司董事会审议通过之日起不超过 12 个月，使用期限 届满前，该部分资金将及时归还至募集资金专项账户。具体详见公司于 2024 年 9 月 14 日在上海证券交易所网站（www.sse.com.cn）披露的《成都立航科技股 份有限公司关于使用部分闲置募集资金临时补充流动资金的公告》（公告编号： 2024-047）。 根据上述决议，公司在规定期限内实际使用了人民币 1,700.00 万元闲置募集 资 ...

Core Viewpoint - The Chengfei concept stock has shown a significant increase, ranking fourth in the concept sector with a rise of 3.82% as of the market close on June 30, 2023 [1][2]. Group 1: Market Performance - Within the Chengfei concept sector, 40 stocks experienced an increase, with Chengfei Integration, Lijun Shares, and *ST Lihang hitting the daily limit up [1]. - Notable gainers include Qifeng Precision (up 17.25%), Huawu Shares (up 9.40%), and AVIC Chengfei (up 6.98%) [1]. - The sector's performance is contrasted by declines in ST Tiexin and Quanxin Shares, which fell by 1.13% and 0.25%, respectively [1]. Group 2: Capital Flow - The Chengfei concept sector attracted a net inflow of 1.019 billion yuan, with 23 stocks receiving net inflows, and 9 stocks exceeding 10 million yuan in net inflow [2]. - Chengfei Integration led the net inflow with 725.36 million yuan, followed by Lijun Shares (311.99 million yuan) and Haoneng Shares (45.32 million yuan) [2]. - The net inflow ratios for Lijun Shares, Chengfei Integration, and *ST Lihang were 57.78%, 31.83%, and 16.69%, respectively [3]. Group 3: Stock Performance Metrics - Chengfei Integration recorded a daily increase of 10.00% with a turnover rate of 16.57% and a net capital flow of 725.36 million yuan [3]. - Lijun Shares also saw a significant rise of 9.97% with a turnover rate of 8.08% and a net capital flow of 311.99 million yuan [3]. - Other notable performers include Huawu Shares (up 9.40%, turnover rate 24.90%) and Chuanhuan Technology (up 3.32%, turnover rate 11.24%) [4].

召开 2024 年年度股东大会的 法律意见书 （2025）泰律意字（立航）第 03 号 中国•成都市天府新区正兴街道隆和西巷 299 号泰和泰中心 24—33F Tianfu New District, Chengdu, People's Republic of China 电话 | TEL：86-28-8662 5656 www.tahota.com 泰和泰律师事务所 关于成都立航科技股份有限公司 召开2024年年度股东大会的 法律意见书 致：成都立航科技股份有限公司 根据泰和泰律师事务所（以下简称"本所"）与成都立航科技股份有限公司 （以下简称"公司"）签订的《常年法律顾问合同》，本所指派律师出席公司于 对本次股东大会进行见证并发表法律意见。 为出具本法律意见书，本所律师查询了公司本次股东大会的有关文件和材 料。本所律师得到公司保证，即公司已提供查询的本所律师出具本法律意见书必 需的书面材料、副本材料、电子文档等真实、完整、有效，不存在虚假陈述，重 大遗漏或隐瞒。 本意见书仅供本次股东大会之目的使用，未经本所同意，本法律意见书不得 用于其他任何目的。本所律师同意将本法律意见书作为本次股东大会所必备的法 律 ...

Meeting Details - The shareholders' meeting was held on June 25, 2025, at Chengdu [1] - The meeting was chaired by the acting chairman due to the detention of the original chairman [1] - The voting method combined on-site and online voting, complying with legal regulations [1] Voting Results - All proposed resolutions were approved with significant majority votes, including: - 99.7833% approval for the first resolution with 53,838,315 votes in favor [1] - 99.7514% approval for the second resolution with 53,821,115 votes in favor [1] - 99.8031% approval for the third resolution with 53,849,015 votes in favor [1] - The voting results indicate a strong consensus among shareholders [1][2] Legal Compliance - The meeting and voting procedures were confirmed to be in accordance with the Company Law and the company's articles of association [2] - Legal representatives confirmed the legitimacy and effectiveness of the resolutions passed during the meeting [2]