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 | ...

Core Viewpoint - The shareholder, Hangzheng Kechuang Investment Co., Ltd., plans to reduce its stake in the company due to its own funding needs, which will not significantly impact the company's governance structure or ongoing operations [1] Summary by Relevant Sections - **Shareholder Reduction Plan** - Hangzheng Kechuang intends to reduce its holdings by up to 896,000 shares, representing 1% of the total share capital, through centralized bidding within three months after the announcement [1] - Additionally, the company plans to reduce up to 1,792,100 shares, accounting for 2% of the total share capital, via block trading [1] - **Current Shareholding Status** - As of the announcement date, Hangzheng Kechuang holds 5,674,200 shares, which is 6.33% of the total share capital [1]

Core Viewpoint - The final ruling of the court has dismissed the appeal of Shanghai Chaozhuo Metal Materials Co., Ltd., a wholly-owned subsidiary of Hubei Chaozhuo Aviation Technology Co., Ltd., regarding a savings deposit dispute, pending the outcome of related criminal proceedings [1][2][3][4] Group 1: Litigation Overview - The case is currently at the final ruling stage, with Hubei Chaozhuo Aviation Technology Co., Ltd. and its subsidiary as the plaintiff [1] - The amount involved in the case is 60 million yuan, along with overdue payment interest calculated at a rate of 3.45% from October 8, 2023 [1] - The court ruled that the civil case is linked to ongoing criminal proceedings, leading to the dismissal of the appeal [2][3] Group 2: Impact on the Company - The company has already recognized a loss of 59.95 million yuan in its 2023 financial statements, and any recovery of funds could positively impact its financial results [3] - The actual controller of the company has provided a confirmation letter stating that any unrecovered funds will be borne by him, ensuring that the company does not incur actual financial losses [3] - The litigation is a legal action taken by the company to assert its rights and protect the interests of the company and its shareholders, without affecting normal operations [3][4]

证券代码：688237 证券简称：超卓航科 公告编号：2025-044 湖北超卓航空科技股份有限公司 关于子公司重大诉讼的进展公告 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： 案件所处的诉讼阶段：终审裁定 所处的当事人地位：湖北超卓航空科技股份有限公司（以下简称"公司"） 全资子公司上海超卓金属材料有限公司（以下简称"上海超卓"）为原告。 涉案的金额：储蓄款 6,000 万元以及以 6,000 万元为基数，自 2023 年 10 月 8 日起按照全国银行间同业拆借中心公布的贷款市场报价利率标准（3.45%） 计算至实际给付之日止的逾期付款利息。 是否会对公司损益产生负面影响：终审法院认为因本民事案件所涉交易 事实与相应刑事案件所涉交易事实相同，刑事犯罪的相关情节、关键事实、法律 关系等问题，均有赖于刑事案件的认定，因刑事案件目前尚在审理中，故裁定驳 回上海超卓的上诉请求，维持一审法院驳回原告的起诉裁定。终审法院裁定是基 于先刑后民的程序做出，不会对上海超卓与招商银行股份有限公司南京城北支行 之间的储蓄合同 ...

Group 1 - The company will hold a shareholders' meeting on July 16, 2025, at 14:00 in the conference room of Hubei Chaozhuo Aviation Technology Co., Ltd. [1][2] - Shareholders must register for the meeting by July 14, 2025, and provide identification and authorization documents [1][2] - The meeting will utilize a computer-assisted voting system for resolutions, and shareholders must accurately fill out their voting ballots [2][3] Group 2 - The company has proposed to reappoint the auditing firm, Shanghai Shuhui Accounting Firm (Special General Partnership), for the 2025 fiscal year [5][9] - The auditing firm has a history of compliance and has not faced criminal penalties in the last three years [7][8] - The board of directors and the supervisory board have both approved the reappointment of the auditing firm with unanimous votes [9][10] Group 3 - The company has proposed to abolish the supervisory board and amend the company’s articles of association [11][12] - This proposal includes four sub-proposals that require shareholder review and voting [11] - The company aims to enhance its governance structure and operational compliance through these amendments [12]

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 会议材料 2025 年 7 月 股东大会会议须知 根据《中华人民共和国公司法》、《中华人民共和国证券法》、《上市公司 股东大会规则》以及《湖北超卓航空科技股份有限公司章程》、《股东大会议事 规则》相关规定，为维护投资者的合法权益，确保股东会议的正常秩序和议事效 率，特制定会议须知如下，请出席股东大会的全体人员共同遵守： 一、公司董事会办公室具体负责会议有关程序方面的事宜。 二、参会股东及股东代表须携带身份证明（股票账户卡、身份证等）及相关 授权文件办理会议登记手续及有关事宜，出席本次股东大会的股东及股东代表应 于 2025 年 7 月 14 日 17:00 之前通过传真、信函或电子邮件的方式办理会议出席 登记，现场出席会议的股东及股东代表应于 2025 年 7 月 16 日 14:00 之前到达湖 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 进行签到登记，并在登记完毕后，在工作人员的引导下进入会场安排的位置入座。 在会议主持人宣布现场出席会议的股东和股东代表人数及所持有表决权的股份 总数后，未登记的股东和股东代表可 ...