关于权益分派实施后调整控股股东减持数量的公告 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、准确性和完整性依法承担法律责任。 一、股东原减持计划情况概述 贵州航宇科技发展股份有限公司（以下简称"公司"）控股股东山东怀谷企 业管理有限公司（以下简称"山东怀谷"）在披露股东减持股份计划公告时，持 有公司股份 32,512,355 股，占公司总股本的 22.00%，为引入认可公司内在价值 和看好未来发展的战略投资者、优化股权结构、推动上市公司战略发展，与四川 发展引领资本管理有限公司（以下简称"引领资本"）签订了《战略合作备忘录》， 引领资本拟通过大宗交易受让公司控股股东山东怀谷持有的公司股份，并承诺自 愿锁定本次受让股份 12 个月；同时，引领资本承诺将在完成本次受让后根据市 场情况择机增持公司股份，并围绕公司主营业务开展战略合作，共同促进公司可 持续发展。 证券代码：688239 证券简称：航宇科技 公告编号：2025-048 债券代码：118050 债券简称：航宇转债 贵州航宇科技发展股份有限公司 公司 2024 年年度资本公积转增股本方案为：截至 20 ...

山东怀谷自披露股东减持股份计划公告之日起 15 个交易日后的 3 个月内通 过大宗交易方式减持所持有公司股份合计不超过 2,955,870 股，占公司总股本的 2.00%。具体内容详见公司于 2025 年 5 月 29 日披露的《关于引入战略投资者暨 股东减持股份计划公告》（2025-047）。 截至本公告披露日，山东怀谷本次减持计划尚未实施。 二、公司股份总数变动情况 | 证券代码：688239 | 证券简称：航宇科技 | 公告编号：2025-048 | | --- | --- | --- | | 债券代码：118050 | 债券简称：航宇转债 | | 贵州航宇科技发展股份有限公司 关于权益分派实施后调整控股股东减持数量的公告 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、准确性和完整性依法承担法律责任。 一、股东原减持计划情况概述 贵州航宇科技发展股份有限公司（以下简称"公司"）控股股东山东怀谷企 业管理有限公司（以下简称"山东怀谷"）在披露股东减持股份计划公告时，持 有公司股份 32,512,355 股，占公司总股本的 22.00%，为引入认可公司 ...

截至本公告披露日，山东怀谷本次减持计划尚未实施。 二、公司股份总数变动情况 自公司披露股东减持股份计划至本公告披露日，公司股份总数变动情况如 下： 1 | 证券代码：688239 | 证券简称：航宇科技 | 公告编号：2025-048 | | --- | --- | --- | | 债券代码：118050 | 债券简称：航宇转债 | | 贵州航宇科技发展股份有限公司 关于权益分派实施后调整控股股东减持数量的公告 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、准确性和完整性依法承担法律责任。 一、股东原减持计划情况概述 贵州航宇科技发展股份有限公司（以下简称"公司"）控股股东山东怀谷企 业管理有限公司（以下简称"山东怀谷"）在披露股东减持股份计划公告时，持 有公司股份 32,512,355 股，占公司总股本的 22.00%，为引入认可公司内在价值 和看好未来发展的战略投资者、优化股权结构、推动上市公司战略发展，与四川 发展引领资本管理有限公司（以下简称"引领资本"）签订了《战略合作备忘录》， 引领资本拟通过大宗交易受让公司控股股东山东怀谷持有的公司股份，并 ...

Core Viewpoint - The company, Hangyu Technology, announced a share reduction plan by its controlling shareholder, Shandong Huaigu, to introduce strategic investors and optimize its equity structure while ensuring no change in control [1][2]. Group 1: Share Reduction and Strategic Cooperation - Shandong Huaigu plans to reduce its holdings by up to 2,955,870 shares, representing 2.00% of the total share capital, through block trading within three months after a 15-day notice period [1]. - The company has signed a strategic cooperation memorandum with Sichuan Development Leading Capital Management, which intends to acquire shares from Shandong Huaigu and commit to a 12-month lock-up period [1]. Group 2: Shareholding Structure and Financials - As of the announcement date, Shandong Huaigu holds 32,512,355 shares, accounting for 22.00% of the total share capital, all of which are tradable shares [2]. - Hangyu Technology was listed on the Shanghai Stock Exchange's Sci-Tech Innovation Board on July 5, 2021, with an initial issuance of 35 million shares at a price of 11.48 yuan per share, raising a total of 401.80 million yuan [2][3]. Group 3: Fundraising and Financial Performance - The company aimed to raise 700 million yuan for projects including the construction of a precision manufacturing industrial park for special alloy rings and to supplement working capital, but the actual net fundraising was 348.64 million yuan, falling short by 35.14 million yuan [2][3]. - In 2022, the company raised approximately 149.99 million yuan through a private placement of shares at 43.25 yuan per share, with a net amount of 146.49 million yuan after expenses [4]. - The total amount raised by Hangyu Technology from three fundraising events is approximately 1.219 billion yuan [5]. Group 4: Dividend Distribution - As of the announcement date, the company has a total share capital of 147,793,515 shares and plans to distribute a cash dividend of 2.20 yuan per 10 shares and a capital reserve conversion of 3 shares for every 10 shares held [6].

Core Viewpoint - The strategic cooperation memorandum signed between Hangyu Technology and Leading Capital aims to establish long-term collaboration in the aviation industry, focusing on supply chain synergy and technological advancements in aerospace materials and forging processes [1][2]. Group 1: Strategic Cooperation Details - Hangyu Technology and Leading Capital will collaborate on three main areas: building a "forged supply - precision processing" industrial chain, joint research and development of key technologies in aviation materials and forging processes, and deepening capital cooperation to provide resource empowerment and policy support for the listed company [1]. - The cooperation mechanism includes establishing high-level meetings, joint working groups, and special task forces [1]. Group 2: Company Background - Hangyu Technology specializes in the research, production, and sales of aviation deformable metal materials, primarily focusing on aviation engine ring forgings, which are used in various domestic and international aircraft engines [2]. - Leading Capital, established in 2018 with a registered capital of 4 billion yuan, is a significant investment platform under Sichuan Development and has engaged in multiple industry acquisitions in recent years [2]. Group 3: Investment and Market Trends - Leading Capital has expressed intentions to capitalize on the growing market demand for aerospace and intelligent sensor products driven by the "low-altitude economy" and aims to accelerate the development of new business scenarios and industries [3]. - Leading Capital plans to acquire shares in Hangyu Technology through block trading, with a commitment to lock the acquired shares for 12 months and potentially increase its stake based on market conditions [4].

| 证券代码：688239 | 证券简称：航宇科技 | 公告编号：2025-047 | | --- | --- | --- | | 转债代码：118050 | 转债简称：航宇转债 | | 贵州航宇科技发展股份有限公司 关于引入战略投资者暨股东减持股份计划公告 本公司董事会、全体董事及相关股东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： 股东持股的基本情况 截至本公告披露日，贵州航宇科技发展股份有限公司（以下简称"公司"） 控股股东山东怀谷企业管理有限公司（以下简称"山东怀谷"）持有公司股份 32,512,355 股，占公司总股本的 22.00%，其中无限售条件的流通股 32,512,355 股。上述股份为公司首次公开发行前取得的股份，并已于 2024 年 7 月 5 日起上 市流通。 减持计划的主要内容 公司近日收到股东山东怀谷发出的《关于减持公司股份的告知函》。为引入 认可公司内在价值和看好未来发展的战略投资者、优化股权结构、推动上市公司 战略发展，近日公司与四川发展引领资本管理有限公司（以下简称"引领资本"） 签订了《战 ...

Core Viewpoint - The company, Hangyu Technology (688239.SH), announced that its controlling shareholder, Shandong Huaigu Enterprise Management Co., Ltd., plans to reduce its holdings by up to 2.00% of the total share capital through block trading within three months after the announcement [1] Group 1 - The reduction involves a total of no more than 2.96 million shares [1] - The purpose of the reduction is to introduce strategic investors, optimize the equity structure, and promote the strategic development of the listed company [1] - The implementation of the reduction plan will not lead to a change in the company's control, and the company will continue to operate stably [1]

Core Viewpoint - The controlling shareholder Shandong Huaigu plans to reduce its stake by no more than 2% of the total share capital, amounting to 2.95 million shares, through block trading from June 23, 2025, to September 22, 2025, to introduce strategic investors [1] Group 1 - The reduction will not lead to a change in the company's control, as Shandong Huaigu will remain the largest shareholder after the reduction [1]

Core Points - The company announced a profit distribution plan for the fiscal year 2024, which includes a cash dividend of CNY 0.22 per share and a capital increase of 0.30 shares for every share held [2][4][20] - The plan was approved at the annual general meeting held on April 28, 2025 [2][3] - The total number of shares eligible for the distribution is 147,040,730 after excluding shares in the repurchase account [5][20] Distribution and Capital Increase Plan - The distribution will be based on the total share capital minus the shares in the repurchase account, with a cash dividend of CNY 2.20 for every 10 shares and a capital increase of 3 shares for every 10 shares held [4][5] - The total cash dividend to be distributed amounts to CNY 32,348,960.60, while the total number of shares to be increased is 44,112,219 [5][20] Tax Implications - For individual shareholders holding unrestricted shares, dividends are subject to different tax treatments based on the holding period, with a maximum tax rate of 20% for shares held for less than one month [8][9] - For shares held over one year, dividends are exempt from personal income tax [9][10] Share Capital Structure Changes - Following the distribution, the total share capital will increase to 191,905,734 shares, resulting in a diluted earnings per share of CNY 1.00 for the fiscal year 2024 [13][20] Convertible Bond Price Adjustment - The conversion price for the company's convertible bonds will be adjusted from CNY 32.64 to CNY 24.97, effective from June 3, 2025, due to the profit distribution [16][20] - The adjustment is based on the formula that accounts for cash dividends and capital increases [17][20]

Core Viewpoint - Guizhou Hangyu Technology Development Co., Ltd. announced its 2024 annual profit distribution and capital increase plan, which includes a cash dividend of 0.22 RMB per share and a capital increase of 0.30 shares for every share held [1][2][3]. Distribution and Capital Increase Plan - The profit distribution and capital increase plan was approved at the company's annual general meeting on April 28, 2025 [2]. - The total number of shares for distribution is based on the total share capital minus shares held in the company's repurchase account, resulting in a base of 147,040,730 shares [3]. - The company plans to distribute a total cash dividend of 32,348,960.60 RMB and increase capital by 44,112,219 shares [3][7]. Tax Implications - For individual shareholders holding shares for over one year, the cash dividend is exempt from personal income tax, resulting in a net cash dividend of 0.22 RMB per share [4][5]. - For shares held for less than one year, the tax treatment varies, with a 20% tax on dividends for shares held for one month or less [5][6]. Share Structure Changes - The total share capital will increase from 147,793,515 shares to 191,905,734 shares after the capital increase [7][9]. - The diluted earnings per share for the fiscal year 2024 is projected to be 1.00 RMB based on the new total share capital [7].