湖北超卓航空科技股份有限公司 独立董事候选人声明与承诺 本人黄亿红，已充分了解并同意由提名人李光平先生提名为湖北超卓航空科 技股份有限公司（以下简称"公司"）第四届董事会独立董事候选人。本人公开 声明，本人具备独立董事任职资格，保证不存在任何影响本人担任公司独立董事 独立性的关系，具体声明并承诺如下： 一、本人具备上市公司运作的基本知识，熟悉相关法律、行政法规、部门规 章及其他规范性文件，具有五年以上法律、经济会计、财务、管理等履行独立董 事职责所必需的工作经验。 二、本人任职资格符合下列法律、行政法规和部门规章以及公司规章的要求： （一）《中华人民共和国公司法》等关于董事任职资格的规定； （二）《中华人民共和国公务员法》关于公务员兼任职务的规定（如适用）； （三）中国证监会《上市公司独立董事管理办法》和上海证券交易所自律监 管规则有关独立董事任职资格和条件的相关规定； （四）中共中央纪委、中共中央组织部《关于规范中管干部辞去公职或者退 （离）休后担任上市公司、基金管理公司独立董事、独立监事的通知》的规定（如 适用）； （五）中共中央组织部《关于进一步规范党政领导干部在企业兼职（任职） 问题的意见》的相关规定 ...

证券代码：688237 证券简称：超卓航科 公告编号：2025-050 湖北超卓航空科技股份有限公司 关于召开2025年第五次临时股东会的通知 本公司董事会及全体董事保证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、准确性和完整性依法承担法律责任。 重要内容提示： 一、 召开会议的基本情况 （一） 股东会类型和届次 2025年第五次临时股东会 （二） 股东会召集人：董事会 （三） 投票方式：本次股东会所采用的表决方式是现场投票和网络投票相结合 的方式 （四） 现场会议召开的日期、时间和地点 召开日期时间：2025 年 8 月 7 日 14 点 00 分 召开地点：湖北省襄阳市高新区台子湾路 118 号，湖北超卓航空科技股份有 限公司一楼会议室。 （五） 网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东会网络投票系统 网络投票起止时间：自2025 年 8 月 7 日 至2025 年 8 月 7 日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股 股东会召开日期：2025年8月7日 本次股东会采用的网络投票系统：上海证券交易所股东会网络投票系统 ...

Group 1 - Yaxin Security plans to reduce its shareholding by up to 3%, totaling no more than 12 million shares, from August 8, 2025, to November 7, 2025 [1] - Shangwei Co. intends to issue up to 180 million shares to its controlling shareholder, raising no more than 1.144 billion yuan for digital upgrades and working capital [1][2] - Anker Innovations is exploring the possibility of overseas share issuance to enhance its global strategy and brand image, with no specific plan confirmed yet [3] Group 2 - AVIC Xi'an Aircraft Industry Group's chairman resigned due to work changes, effective immediately upon submission of the resignation [4] - Tianci Materials signed a procurement cooperation agreement to supply at least 550,000 tons of electrolyte products to Chuangneng New Energy from 2025 to 2030, enhancing market share and profitability [5][6] - Guangshentang's innovative drug GST-HG131 has been included in the list of breakthrough therapies, but this does not guarantee market approval or immediate financial impact [7][8] Group 3 - Chaozhuo Aerospace plans to reduce its shareholding by up to 3%, totaling no more than 896,000 shares, from August 7, 2025, to November 6, 2025 [9] - Taiji Group intends to repurchase shares worth between 80 million and 120 million yuan, with a maximum price of 28.03 yuan per share, to be used for cancellation [11][12] - Xibu Materials plans to invest 125 million yuan in a private placement by its subsidiary to raise 147 million yuan for working capital and loan repayment [13] Group 4 - Shantui Co. plans to issue H-shares and apply for listing on the Hong Kong Stock Exchange [14] - *ST Huawang intends to acquire 55.5% of Niwei Power for 666 million yuan, entering the new energy hybrid vehicle sector [15] - Tailin Bio's controlling shareholder plans to reduce its shareholding by up to 1.5%, totaling no more than 1.8195 million shares, for personal funding needs [17] Group 5 - Huicheng Vacuum plans to reduce its shareholding by up to 3%, totaling no more than 3 million shares, from August 7, 2025, to November 6, 2025 [18][19] - Kesi Co.'s actual controller plans to reduce its shareholding by up to 3%, totaling no more than 14.27 million shares, for personal funding needs [20][21] - Zhongchong Co.'s controlling shareholder plans to reduce its shareholding by up to 1.5%, totaling no more than 4.56 million shares, for funding needs [22][23] Group 6 - Shanhigh Environmental plans to raise no more than 718 million yuan through a private placement to supplement working capital and repay bank loans [24][25] - Zhongrong Electric plans to invest 114 million yuan in the construction of the Sinok New Energy Technology Park, expected to be completed by the end of 2027 [26] - Kaisen New Materials' shareholder plans to transfer 4.75% of its shares, totaling 20 million shares, for personal funding needs [27] Group 7 - Xinxin Standard's controlling shareholder plans to reduce its shareholding by up to 3%, totaling no more than 6.7792 million shares, for personal funding needs [28] - Chuhuan Technology plans to invest 9.99 million yuan in a partnership focused on high-end manufacturing, including semiconductors and new materials [29] - Shankai Intelligent's stock will resume trading after a share transfer agreement with Changjiang Aerospace, which will become the controlling shareholder [30]

中国经济网北京7月17日讯 超卓航科(688237.SH)昨日晚间披露关于持股5%以上股东减持股份计划公告。 | | | 前十名股东持股情况(不含通过转融通出借股份) | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | | 股东名称 | 报告期内 | 期末持股 | 比例 | 持有有限 售条件股 | 质押、标记或冻 结情况 | | 股东 | | (全称) | 增减 | 数量 | (%) | | | | 性质 | | | | | | 份数量 | 股份 状态 | 数量 | | | 李乳含 | 0 | 20,315,197 | | | | | 境内 | | | | | 22.67 | 20,315,197 | 元 | 0 | 目然 | | | | | | | | | 人 | | 李光平 | 0 | 14,127,248 | 15.77 | 14,127,248 | 元 | 0 | 境内 目然 | | | | | | | | | 人 | | 王春晓 | 0 | 10,147,809 | 11.33 | 10,147,809 | 元 | 0 | 境内 ...

Core Viewpoint - The legal opinion letter confirms the legality and validity of the procedures and results of the 2025 Fourth Extraordinary General Meeting of Hubei Chaozhuo Aviation Technology Co., Ltd. [2][5][8] Group 1: Meeting Procedures - The meeting was convened by the company's board of directors [4] - The notice for the meeting was published on July 1, 2025, meeting the 15-day notice requirement [5] - The meeting was held on July 16, 2025, using a combination of on-site and online voting [5][8] Group 2: Attendance and Voting - A total of 6 shareholders attended the meeting in person, representing 45,523,834 shares, or 50.8060% of the voting rights [6] - The total number of participants, including online voters, was 32, representing 47,518,645 shares, or 53.0322% of the voting rights [6][8] - The qualifications of all attendees were verified as compliant with relevant laws and regulations [6] Group 3: Resolutions - The meeting reviewed three main resolutions, including the reappointment of the auditing firm and amendments to the company's governance documents [7][8] - Resolution 2 required a special resolution, needing over two-thirds approval from attending shareholders [7] - Resolutions 1 and 3 were ordinary resolutions, passing with a simple majority [8] Group 4: Conclusion - The legal opinion concludes that all aspects of the meeting, including the convening, attendance, voting procedures, and results, comply with the Company Law and relevant regulations [8]

Core Viewpoint - The major shareholder, Hangzheng Kechuang Investment Co., Ltd., plans to reduce its stake in Hubei Super Aerospace Technology Co., Ltd. due to personal funding needs, with a maximum reduction of 2,688,099 shares, representing up to 3% of the total share capital [1][3]. Shareholder Information - Hangzheng Kechuang holds 5,674,199 shares, accounting for 6.33% of the total share capital, with 4,704,972 shares acquired before the IPO and 969,227 shares obtained through other means [2][3]. - The shares held by Hangzheng Kechuang have been released from restrictions and are tradable [3]. Reduction Plan Details - The reduction plan includes selling up to 896,033 shares through centralized bidding and up to 1,792,066 shares through block trading [2][3]. - The reduction period is set from August 7, 2025, to November 6, 2025 [2][3]. - The reason for the reduction is stated as personal funding needs [2][3]. Compliance and Commitments - Hangzheng Kechuang has made commitments regarding the holding period and reduction of shares, ensuring compliance with relevant laws and regulations [4][5][6]. - The company has not reduced its holdings since its listing [2][3]. Market Impact - The planned reduction is not expected to significantly impact the company's governance structure or ongoing operations [9].

Mergers and Acquisitions - Meidike plans to acquire 100% equity of Haishuo Optical Technology (Suzhou) Co., Ltd. for 2 billion KRW and 100% equity of INNOWAVE VIETNAM CO., LTD. for 1 billion KRW, totaling approximately 219.47 million USD [1] - Wuchan Zhongda's subsidiary Zhejiang Wuchan Environmental Energy Co., Ltd. intends to acquire 100% equity of Huzhou South Taihu Power Technology Co., Ltd. for 1.457 billion CNY [2] Earnings Disclosure - Tiande Yu expects total revenue of 1.208 billion CNY for the first half of 2025, a year-on-year increase of 43.35%, with net profit attributable to shareholders expected to be 152 million CNY, up 50.89% [3] - Pinming Technology anticipates net profit attributable to shareholders for the first half of 2025 to be between 28 million and 34 million CNY, representing a year-on-year increase of 231.79% to 302.89% [4] - Beiding Co., Ltd. reported a total revenue of 432 million CNY for the first half of 2025, a year-on-year increase of 34.05%, with net profit attributable to shareholders of 55.83 million CNY, up 74.92% [5] Shareholding Changes - Zhongtie Assembly's shareholder Sun Zhiqiang increased his shareholding by 950,000 shares, raising his ownership from 20.693% to 21.080%, totaling 2.7323 million shares acquired since the announcement of the buyback plan [6] - Chaozhuo Aerospace's shareholder Hangzheng Science and Technology plans to reduce its stake by up to 3%, amounting to no more than 268,810 shares [7] - Fulai New Materials' shareholder plans to reduce its stake by up to 1.33%, not exceeding 376,250 shares [8] Legal Matters - The shares held by major shareholder Wen Jianping of Bihuiyuan, totaling 37.4495 million shares, will be publicly auctioned on August 4-5, 2025 [10]

证券代码：688237 证券简称：超卓航科 公告编号：2025-045 湖北超卓航空科技股份有限公司 关于持股 5%以上股东减持股份计划公告 本公司董事会、全体董事及股东航证科创投资有限公司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 整性依法承担法律责任。 重要内容提示： | 股东名称 | 航证科创投资有限公司 | | | | --- | --- | --- | --- | | | 控股股东、实控人及一致行动人 | □是 | √否 | | 股东身份 | 直接持股 5%以上股东 | √是 | □否 | | | 董事、监事和高级管理人员 | □是 | √否 | 一、减持主体的基本情况 1 股东持股的基本情况：截至本公告披露日，湖北超卓航空科技股份有限公司 （以下简称"公司"或"超卓航科"）股东航证科创投资有限公司（以下简 称"航证科创"）持有公司股份 5,674,199 股，占公司总股本的 6.33%。其中 4,704,972 股为公司 IPO 前取得，占公司总股本的 5.25%；其中 969,227 股为 公司 IPO 战略配售取得，占公司总股本的 1.08%。上 ...

法律意见书 北京盈科（武汉）律师事务所 关于湖北超卓航空科技股份有限公司 2025年第四次临时股东大会的 法律意见书 武汉市武昌区徐东大街 66 号阿里中心 T2 写字楼 9 楼 二〇二五年七月 法律意见书 北京盈科（武汉）律师事务所 关于湖北超卓航空科技股份有限公司 2025年第四次临时股东大会的法律意见书 致：湖北超卓航空科技股份有限公司 北京盈科（武汉）律师事务所（以下简称"本所"）是具有中华人民共和国 法律执业资格的律师事务所。本所接受湖北超卓航空科技股份有限公司（以下简 称"公司"）的委托，就公司召开 2025 年第四次临时股东大会（以下简称"本 次股东大会"）的有关事宜，根据《中华人民共和国公司法》（以下简称"《公 司法》"）、《中华人民共和国证券法》（以下简称"《证券法》"）、《上市 公司股东会规则》（以下简称"《股东会规则》"）等法律、法规、规章及其他 规范性文件（以下简称"中国法律法规"，仅为本法律意见书之目的，不包括香 港特别行政区、澳门特别行政区及台湾地区的法律、法规）以及《湖北超卓航空 科技股份有限公司章程》（以下简称"《公司章程》"）的有关规定，出具本法 律意见书。 本所及本所律师根 ...

（一） 股东会召开的时间：2025 年 7 月 16 日 （二） 股东会召开的地点：湖北省襄阳市高新区台子湾路 118 号，湖北超卓航 空科技股份有限公司一楼会议室。 证券代码：688237 证券简称：超卓航科 公告编号：2025-046 湖北超卓航空科技股份有限公司 2025年第四次临时股东会决议公告 本公司董事会及全体董事保证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、准确性和完整性依法承担法律责任。 重要内容提示： 本次会议是否有被否决议案：无 一、 会议召开和出席情况 （五） 公司董事和董事会秘书的出席情况 （三） 出席会议的普通股股东、特别表决权股东、恢复表决权的优先股股东及 其持有表决权数量的情况： 1、 公司在任董事9人，出席9人； 2、 公司董事会秘书敖缓缓出席了本次会议；公司财务总监姚志华列席了本次会 议。 二、 议案审议情况 （一） 非累积投票议案 1、 议案名称：关于续聘 2025 年度审计机构的议案 | 1、出席会议的股东和代理人人数 | 32 | | --- | --- | | 普通股股东人数 | 32 | | 2、出席会议的股东所持有的表决权数量 | ...