Group 1 - The company announced an adjustment to the grant price of its 2022 restricted stock incentive plan, changing it from 32.03 yuan per share to 31.35 yuan per share [2] - The decision was made during the third meeting of the third session of the fourth board of directors, held on September 16, 2025 [2] - The adjustment is in accordance with the relevant provisions of the draft of the 2022 restricted stock incentive plan [2]

证券代码：688237 证券简称：超卓航科 公告编号：2025-060 湖北超卓航空科技股份有限公司 关于调整 2022 年限制性股票激励计划授予价格的公告 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： 2022 年限制性股票授予价格由 32.03 元/股调整为 31.35 元/股。 （3）2022 年 11 月 29 日至 2022 年 12 月 8 日，公司对本激励计划拟激励对 象的信息在公司内部进行了公示。截至公示期满，公司监事会未收到任何人对本 次拟激励对象提出的异议。2022 年 12 月 9 日，公司于上海证券交易所网站 （www.sse.com.cn）披露了《湖北超卓航空科技股份有限公司监事会关于公司 2022 年限制性股票激励计划首次授予激励对象名单的审核意见及公示情况说 明》。 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"）于 2025 年 9 月 16 日召开第四届董事会第三次会议，审议通过了《关于调整 2022 年限制性股票激励计划授予价格的议案》，董事会同意根据《湖北 ...

上海市锦天城律师事务所 关于湖北超卓航空科技股份有限公司 2022 年限制性股票激励计划相关事项的 法律意见书 地址：上海市浦东新区银城中路 501 号上海中心大厦 11/12 层 电话：021-20511000 传真：021-20511999 邮编：200120 上海市锦天城律师事务所 法律意见书 一、本所及经办律师依据《证券法》《律师事务所从事证券法律业务管理办 法》和《律师事务所证券法律业务执业规则》等规定，并查阅了《湖北超卓航空 科技股份有限公司 2022 年限制性股票激励计划（草案）》（以下简称"《激励 计划》"）、《湖北超卓航空科技股份有限公司 2022 年限制性股票激励计划实 施考核管理办法》（以下简称"《考核办法》"）等本法律意见书出具日以前已 经发生或者存在的文件、事实，严格履行了法定职责，遵循了勤勉尽责和诚实信 用原则，对本次激励计划的合法性、有效性进行了充分的核查验证，保证本法律 意见所认定的事实真实、准确、完整，所发表的结论性意见合法、准确，不存在 上海市锦天城律师事务所 法律意见书 上海市锦天城律师事务所 关于湖北超卓航空科技股份有限公司 2022 年限制性股票激励计划相关事项的 法 ...

证券代码：688237 证券简称：超卓航科 公告编号：2025-059 湖北超卓航空科技股份有限公司 第四届董事会第三次会议决议公告 具体内容详见公司同日披露于上海证券交易所网站（www.sse.com.cn）的《超 卓航科关于调整 2022 年限制性股票激励计划授予价格的公告》。 一、董事会会议召开情况 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"）第四 届董事会第三次会议通知于 2025 年 9 月 10 日以通讯方式送达全体董事，并于 2025 年 9 月 16 日在公司会议室以现场与通讯相结合的方式召开。本次会议应出 席董事 9 名，实际出席董事 9 名。本次会议由董事长李光平先生召集并主持。本 次会议的召集、召开程序符合《中华人民共和国公司法》等相关法律、行政法规、 部门规章、规范性文件和《湖北超卓航空科技股份有限公司章程》的有关规定， 本次会议合法有效。 二、董事会会议审议情况 会议以投票表决方式审议通过了以下议案： 审议通过《关于调整 2022 年限制性股票激励计划授予价格的议案》 公司分别于 2024 年 5 月 29 日和 2025 年 5 月 16 日召开股东大会审议通过了 ...

关于湖北超卓航空科技股份有限公司 2025 年半年度持续督导跟踪报告 | 保荐机构名称：国泰海通证券股份有限公司 | 被保荐公司简称：超卓航科 | | --- | --- | | 保荐代表人姓名：陈兴跃、陈邦羽 | 被保荐公司代码：688237 | 重大事项提示 湖北超卓航空科技股份有限公司（以下简称"上市公司"、"公司"或"发 行人"）2025 年 1-6 月归属于上市公司股东的净利润为 437.20 万元，较上年同 期下滑 71.51%，主要原因系：①航空航天零部件及耗材增材制造业务受飞机维 修周期影响及新业务尚未起量，对经营业绩贡献有限；②受客户业务周期以及关 税等影响板带成型加工精密设备及零件制造业务的利润同比下降；③利息收入减 少导致财务费用上涨。 国泰海通证券股份有限公司 经中国证券监督管理委员会《关于同意湖北超卓航空科技股份有限公司首次 公开发行股票注册的批复》（证监许可[2022]850 号）批复，公司首次公开发行 股票 2,240.0828 万股，每股面值人民币 1 元，每股发行价格人民币 41.27 元，募 集资金总额为人民币 92,448.22 万元，扣除发行费用后，实际募集资金净额为人 ...

中航证券有限公司 关于湖北超卓航空科技股份有限公司 2025 年半年度持续督导跟踪报告 | 保荐机构名称：中航证券有限公司 | 被保荐公司简称：超卓航科 | | --- | --- | | 保荐代表人姓名：郭卫明、孙捷 | 被保荐公司代码：688237 | 重大事项提示 湖北超卓航空科技股份有限公司（以下简称"上市公司"、"公司"或"发 行人"）2025 年 1-6 月归属于上市公司股东的净利润为 437.20 万元，较上年同 期下滑 71.51%，主要原因系：①航空航天零部件及耗材增材制造业务受飞机维 修周期影响及新业务尚未起量，对经营业绩贡献有限；②受客户业务周期以及关 税等影响板带成型加工精密设备及零件制造业务的利润同比下降；③利息收入减 少导致财务费用上涨。 经中国证券监督管理委员会《关于同意湖北超卓航空科技股份有限公司首次 公开发行股票注册的批复》（证监许可[2022]850 号）批复，公司首次公开发行 股票 2,240.0828 万股，每股面值人民币 1 元，每股发行价格人民币 41.27 元，募 集资金总额为人民币 92,448.22 万元，扣除发行费用后，实际募集资金净额为人 民币 80,85 ...

Core Insights - The aviation equipment sector experienced a significant increase of 2.26% on September 11, with Mai Xinlin leading the gains [1] - The Shanghai Composite Index closed at 3875.31, up 1.65%, while the Shenzhen Component Index closed at 12979.89, up 3.36% [1] Sector Performance - Mai Xinlin (688685) saw a closing price of 58.45, with a remarkable increase of 12.40% and a trading volume of 79,800 shares, amounting to a transaction value of 454 million [1] - Other notable performers included: - Feili Hua (300395) with a closing price of 90.59, up 8.86%, trading 415,000 shares for a total of 3.79 billion [1] - Chaozhuo Hangke (688237) at 51.00, up 3.91%, with a transaction value of 110 million [1] - Guangqi Technology (002625) at 47.24, up 3.21%, with a transaction value of 1.82 billion [1] Fund Flow Analysis - The aviation equipment sector experienced a net outflow of 354 million from institutional investors and 244 million from speculative funds, while retail investors contributed a net inflow of 597 million [1] - Specific stock fund flows included: - Guangqi Technology (002625) with a net inflow of 91.29 million from institutional investors, but a net outflow of 33.93 million from speculative funds [2] - Li Jun Shares (002651) had a net inflow of 55.45 million from institutional investors, with a net outflow of 20.93 million from speculative funds [2] - Hai Te Gao Xin (002023) saw a net inflow of 28.31 million from institutional investors, while speculative funds had a net outflow of 18.02 million [2]

Market Performance - On September 5, the aviation equipment sector rose by 1.4%, led by Chaozhuo Aerospace Technology, which increased by 10.66% [1] - The Shanghai Composite Index closed at 3812.51, up 1.24%, while the Shenzhen Component Index closed at 12590.56, up 3.89% [1] Individual Stock Performance - Chaozhuo Aerospace Technology (688237) closed at 47.03 with a gain of 10.66% and a trading volume of 56,800 shares [1] - Filihua (300395) closed at 85.28, up 6.29%, with a trading volume of 265,900 shares [1] - Hengyu Xintong (300965) closed at 65.98, up 5.16%, with a trading volume of 18,700 shares [1] - Hangyu Technology (688239) closed at 38.08, up 4.47%, with a trading volume of 61,800 shares [1] - Other notable performers include Haitai Gaoxin (002023) up 3.51% and Zhonghang Heavy Machinery (600765) up 2.78% [1] Capital Flow - The aviation equipment sector saw a net inflow of 203 million yuan from institutional investors, while retail investors experienced a net outflow of approximately 85.66 million yuan [2][3] - The main capital inflow was observed in Guangqi Technology (002625) with a net inflow of 248 million yuan, while Filihua (300395) had a net inflow of 173 million yuan [3] Summary of Trading Data - The trading volume and turnover for key stocks in the aviation equipment sector indicate strong investor interest, with significant movements in both institutional and retail capital [2][3] - The overall market sentiment appears positive, reflected in the gains across multiple stocks within the sector [1][2]

Core Viewpoint - The aviation equipment sector experienced a slight increase of 0.52% on August 29, with Chaotuo Aerospace leading the gains. The Shanghai Composite Index rose by 0.37% to close at 3857.93, while the Shenzhen Component Index increased by 0.99% to 12696.15 [1]. Group 1: Stock Performance - Chaotuo Aerospace (688237) closed at 46.23, up 10.33% with a trading volume of 47,500 shares and a transaction value of 211 million yuan [1]. - Lijun Co., Ltd. (002651) closed at 15.00, up 6.76% with a trading volume of 810,600 shares and a transaction value of 1.178 billion yuan [1]. - Hengyu Xintong (300965) closed at 80.20, up 5.51% with a trading volume of 41,000 shares and a transaction value of 319 million yuan [1]. - Other notable performers include Shengnan Technology (837006) up 4.64%, Chenxi Aviation (300581) up 4.18%, and Jiachitech (688708) up 4.03% [1]. Group 2: Capital Flow - The aviation equipment sector saw a net outflow of 300 million yuan from main funds, while retail funds experienced a net inflow of 379 million yuan. Additionally, there was a net outflow of 78.9368 million yuan from individual investors [3].

Group 1 - The stock of Chaozhuo Aviation Technology increased by 2.20% on August 28, with a trading volume of 264 million yuan [1] - On the same day, the financing purchase amount was 30.78 million yuan, while the financing repayment was 13.20 million yuan, resulting in a net financing purchase of 17.58 million yuan [1] - As of August 28, the total balance of margin trading for Chaozhuo Aviation Technology was 80.61 million yuan, accounting for 2.15% of the circulating market value, indicating a high level compared to the past year [1] Group 2 - Chaozhuo Aviation Technology, established on November 15, 2006, is located in Xiangyang, Hubei Province, and was listed on July 1, 2022 [2] - The company's main business includes maintenance of airborne equipment for both military and civilian aircraft, with revenue composition as follows: 39.27% from aerospace components and consumables, 24.61% from new energy vehicle components, 22.59% from precision equipment processing, and 11.29% from airborne equipment maintenance [2] - For the first half of 2025, the company reported operating revenue of 164 million yuan, a year-on-year decrease of 9.32%, and a net profit attributable to shareholders of 4.37 million yuan, down 71.51% year-on-year [2] Group 3 - Since its A-share listing, Chaozhuo Aviation Technology has distributed a total of 60.07 million yuan in dividends [3]