证券代码：603261 证券简称：*ST 立航 公告编号：2025-048 成都立航科技股份有限公司 第三届董事会第十二次会议决议的公告 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。 一、董事会会议召开情况 成都立航科技股份有限公司（以下简称"公司"）第三届董事会第十二次会议 （以下简称"本次会议"）于 2025 年 11 月 17 日以通讯方式发出会议通知，并于 2 025 年 11 月 20 日在公司会议室以现场投票及通讯表决的方式召开。 本次会议应出席董事 5 名，实际出席董事 5 名。公司董事长刘随阳先生主 持本次会议，公司监事和高级管理人员列席了会议。本次会议召开符合有关法律、 行政法规、规范性文件和《公司章程》的规定。 二、董事会会议审议情况 1、审议通过了《关于撤销监事会暨修订<公司章程>的议案》 根据《公司法》及中国证监会发布的《关于新<公司法>配套制度规则实施 相关过渡期安排》《上市公司章程指引（2025 年修订）》《上海证券交易所股 票上市规则（2025 年 4 月修订）》等法律、法规和规范性文件要 ...

11月20日，*ST立航大宗交易成交10.06万股，成交额254.22万元，占当日总成交额的8.68%，成交价25.27元，较市场收盘价25.7元折价1.67%。 | 交易日期 | 证券简称 | 证券代码 | 成交价(元) 成交金额(万元) 成交量( * ) 买入营业部 | | 卖出营业部 | | --- | --- | --- | --- | --- | --- | | 2025-11-20 | *ST立航 | 603261 | 25.27 254.22 10.06 | 华泰证券股份有限 公司上海武走路证 | 平安证券股份有限 | ...

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： ● 成都立航科技股份有限公司（以下简称"公司"）股票连续3个交易日（2025年11月13日、2025年11月 14日、2025年11月17日）内日收盘价格涨幅偏离值累计超过12%，根据《上海证券交易所交易规则》的 有关规定，属于股票交易异常波动情形。 ● 经公司向控股股东、实际控制人书面核实，截至本公告披露日，除公司已披露事项外，不存在应披露 而未披露的重大信息。 ● 公司提醒广大投资者，注意二级市场投资风险，理性决策，审慎投资。 一、股票交易（异常）波动的具体情况 公司股票于2025年11月13日、2025年11月14日、2025年11月17日连续3个交易日内日收盘价格涨幅偏离 值累计超过12%，根据《上海证券交易所交易规则》的有关规定，属于股票交易异常波动情形。 二、公司关注并核实的相关情况 针对公司股票交易异常波动情况，公司对有关事项进行了核查，并函证了公司控股股东、实际控制人， 现将相关情况说明如下： 登录新浪财经APP 搜索【信披】查看更多考评等级 ...

Investment Rating - The report does not provide a specific investment rating for the industry or companies mentioned [1]. Core Insights - The report highlights several new stock listings and trading activities scheduled for November 18, 2025, including companies such as Jingchuang Electric (12.10), Beikang Testing (6.70), and Nanguang Digital (5.69) [1]. - It also mentions various corporate actions such as tender offers, cash options, and acquisition requests, indicating active market movements [1]. Summary by Relevant Sections - **New Stock Listings**: Companies like Jingchuang Electric, Beikang Testing, and Nanguang Digital are set to debut on the market with respective prices of 12.10, 6.70, and 5.69 [1]. - **Corporate Actions**: The report details several corporate actions including a tender offer for Tianpu Co. (605255) from November 20 to December 19, 2025, and cash options for Hangqi Wheel B (200771) from November 19 to November 25, 2025 [1]. - **Market Alerts**: It lists companies experiencing significant fluctuations, such as Moen Electric (002451) and Huasheng Lithium Battery (688353), indicating potential investment risks and opportunities [1].

Market Overview - The aviation equipment sector experienced a decline of 1.12% on November 18, with Tongyi Aerospace leading the drop [1] - The Shanghai Composite Index closed at 3939.81, down 0.81%, while the Shenzhen Component Index closed at 13080.49, down 0.92% [1] Individual Stock Performance - Notable gainers included Guangqi Technology, which rose by 1.98% to a closing price of 42.68, with a trading volume of 252,900 shares and a transaction value of 1.074 billion [1] - Conversely, Tongyi Aerospace saw a significant decline of 6.89%, closing at 15.27, with a trading volume of 68,900 shares and a transaction value of 107 million [2] - Other stocks such as Morningstar Aviation and ST Lihang also faced declines of 5.51% and 4.85%, respectively [2] Capital Flow Analysis - The aviation equipment sector saw a net outflow of 1.203 billion from institutional investors, while retail investors contributed a net inflow of 892 million [2] - The data indicates that retail investors were more active, with a net inflow of 892 million, compared to the net outflow from institutional investors [2] Detailed Capital Flow for Selected Stocks - Guangqi Technology had a net inflow of 71.49 million from institutional investors, while retail investors showed a net outflow of 834,320 [3] - ST Lihang experienced a net outflow of 92,480 from institutional investors, but retail investors had a net inflow of 237,860 [3] - The overall trend shows that while institutional investors are pulling back, retail investors are still actively participating in the market [3]

登录新浪财经APP 搜索【信披】查看更多考评等级 二、公司关注并核实的相关情况 针对公司股票交易异常波动情况，公司对有关事项进行了核查，并函证了公司控股股东、实际控制人， 现将相关情况说明如下： 证券代码：603261 证券简称：*ST立航 公告编号：2025-047 成都立航科技股份有限公司 股票交易异常波动公告 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： ● 成都立航科技股份有限公司（以下简称"公司"）股票连续3个交易日（2025年11月13日、2025年11月 14日、2025年11月17日）内日收盘价格涨幅偏离值累计超过12%，根据《上海证券交易所交易规则》的 有关规定，属于股票交易异常波动情形。 ● 经公司向控股股东、实际控制人书面核实，截至本公告披露日，除公司已披露事项外，不存在应披露 而未披露的重大信息。 ● 公司提醒广大投资者，注意二级市场投资风险，理性决策，审慎投资。 一、股票交易（异常）波动的具体情况 公司股票于2025年11月13日、2025年11月14日、2025年11月17日 ...

证券代码：603261 证券简称：*ST 立航 公告编号：2025-047 成都立航科技股份有限公司 股票交易异常波动公告 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： 成都立航科技股份有限公司（以下简称"公司"）股票连续 3 个交易日 （2025 年 11 月 13 日、2025 年 11 月 14 日、2025 年 11 月 17 日）内日收盘价格 涨幅偏离值累计超过 12%，根据《上海证券交易所交易规则》的有关规定，属于 股票交易异常波动情形。 经公司向控股股东、实际控制人书面核实，截至本公告披露日，除公司 已披露事项外，不存在应披露而未披露的重大信息。 公司提醒广大投资者，注意二级市场投资风险，理性决策，审慎投资。 （一）生产经营情况 经公司自查，目前生产经营活动一切正常，市场环境、行业政策没有发生重 大调整，内部生产经营秩序正常。 （二）重大事项情况 经公司自查，截至本公告披露日，除了在指定媒体上已公开披露的信息外， 公司不存在应披露而未披露的重大事项，包括但不限于重大资产重组、股份发行、 收 ...

Core Viewpoint - On November 10, a total of 10 listed companies will have their restricted shares unlocked, with a total market value of approximately 9.248 billion yuan [1] Summary by Category Restricted Share Unlocking - The companies involved in the unlocking of restricted shares include: - Antai Technology (Stock Code: 000969) with 488,400 shares from equity incentive restrictions - Fenghuo Communication (Stock Code: 600498) with 18.4 million shares from equity incentive restrictions - Supor (Stock Code: 002032) with 604,000 shares from equity incentive restrictions - Shapuaisi (Stock Code: 603168) with 49.9215 million shares from A-share issuance to legal person placement - Zhujiang Piano (Stock Code: 002678) with 152,700 shares from equity incentive restrictions - Chuangli Group (Stock Code: 603012) with 32,400 shares from equity incentive restrictions - Xianle Health (Stock Code: 300791) with 31,950 shares from equity incentive restrictions - Southeast Electronics (Stock Code: 301359) with 57.9959 million shares from pre-issue share restrictions - Lihang Technology (Stock Code: 603261) with 40,740 shares from equity incentive restrictions - Youyan Silicon (Stock Code: 688432) with 740 million shares [1]

Core Viewpoint - Chengdu Lihang Technology Co., Ltd. reported a decline in revenue and increased net losses for the first three quarters of 2025, indicating ongoing financial challenges for the company [1]. Financial Performance - The company achieved total operating revenue of 144 million yuan, a year-on-year decrease of 3.32% [1][2]. - The net profit attributable to shareholders was -44.4 million yuan, compared to -33.96 million yuan in the same period last year [1][2]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was -45.65 million yuan, worsening from -36.98 million yuan year-on-year [1][2]. - The net cash flow from operating activities was -66.29 million yuan, compared to -52.90 million yuan in the previous year [1][2]. Future Projections - For 2023 and 2024, the company projects operating revenues of 235 million yuan and 290 million yuan, respectively [3]. - The projected net profit attributable to shareholders for the same years is -68.31 million yuan and -93.94 million yuan, respectively [3]. - The net profit after deducting non-recurring gains and losses is expected to be -62.14 million yuan in 2023 and -98.81 million yuan in 2024 [3].

Group 1 - The core point of the announcement is that the controlling shareholder of Chengdu Lihang Technology Co., Ltd., Mr. Liu Suiyang, has pledged part of his shares to provide financing for the company's operations [2][5] - As of the announcement date, Mr. Liu holds a total of 49,355,164 shares, representing 63.35% of the company's total equity, and has pledged 7,800,000 shares, which is 15.80% of his holdings and 10.01% of the total equity [2][3] - The total shares held by Mr. Liu and his concerted action party, Chengdu Ruilian Jiaxin Enterprise Management Consulting Partnership (Limited Partnership), amount to 51,155,164 shares, or 65.66% of the total equity [2][5] Group 2 - The pledged shares will not lead to a change in control of the company and will not adversely affect its operations, equity structure, or corporate governance [2][5] - The company will continue to monitor the share pledge situation and related risks, ensuring timely disclosure of relevant information to investors [5] Group 3 - An investor conference is scheduled for December 3, 2025, from 16:00 to 17:00, to discuss the company's third-quarter performance and financial status [9][10] - Investors can submit questions from November 26 to December 2, 2025, and the company will address common concerns during the conference [9][11]