Core Points - The company announced the convening of the 31st meeting of the fifth board of directors on September 17, 2025, and the fourth extraordinary shareholders' meeting on October 10, 2025, to review the proposal for changing registered capital and amending relevant documents [2] - The shareholders' meeting authorized the board of directors to apply for and handle the company's registration/changes with the market supervision department, including making necessary modifications to the documents based on the department's feedback [2] - The company has completed the relevant business change registration and filing procedures and has obtained a new business license from the Guiyang National High-tech Industrial Development Zone Administrative Approval Bureau [2]

| 证券代码：688239 | 证券简称：航宇科技 | 公告编号：2025-085 | | --- | --- | --- | | 债券代码：118050 | 债券简称：航宇转债 | | 成立日期：2006年09月04日 贵州航宇科技发展股份有限公司（以下简称"公司"）于 2025 年 9 月 17 日 召开了第五届董事会第 31 次会议，2025 年 10 月 10 日召开 2025 年第四次临时 股东会，均审议通过了《关于变更注册资本暨修订<公司章程>的议案》，公司股 东会已授权董事会向市场监督管理部门申请并办理公司备案/变更登记等相关事 宜，并可根据市场监督管理部门的意见和要求对备案/变更等文件进行适当性修 改，本次具体修订内容详见公司于 2025 年 9 月 18 日在上海证券交易所网站 （http://www.sse.com.cn）披露的《航宇科技关于变更注册资本暨修订<公司章程> 的公告》。 近日，公司已完成相关工商变更登记及备案手续，并取得了贵阳国家高新技 术产业开发区行政审批局换发的《营业执照》，相关登记信息如下： 名称：贵州航宇科技发展股份有限公司 统一社会信用代码：915201157897 ...

Core Insights - The aviation equipment sector experienced a decline of 3.56% on October 17, with Aerospace Technology leading the drop [1] - The Shanghai Composite Index closed at 3839.76, down 1.95%, while the Shenzhen Component Index closed at 12688.94, down 3.04% [1] Stock Performance Summary - Notable gainers included: - Jiachi Technology (688708) with a closing price of 73.62, up 2.74% [1] - Chaozhuo Aerospace (688237) with a closing price of 52.92, up 0.28% [1] - Significant decliners included: - Aerospace Technology (688239) with a closing price of 40.13, down 9.37% [2] - Huayin Technology (688281) with a closing price of 65.96, down 7.44% [2] - The overall trading volume for the aviation equipment sector showed a net outflow of 2.236 billion yuan from major funds, while retail investors saw a net inflow of 1.777 billion yuan [2][3] Fund Flow Analysis - Major funds showed a net outflow from several stocks, including: - Aerospace Technology (688239) with a net outflow of 31.8377 million yuan [3] - Chaotuo Aerospace (688237) with a net outflow of 17.6257 million yuan [3] - Retail investors contributed positively to stocks like: - Aerospace Technology (688239) with a net inflow of 19.8205 million yuan [3] - Jiachi Technology (688708) with a net inflow of 17.775 million yuan [3]

Group 1 - The military equipment sector has experienced a significant decline, with Aerospace Technology dropping nearly 10% [1] - Zhongke Haixun has seen a decline of over 8%, indicating a broader trend in the sector [1] - Other companies such as Great Wall Military Industry, Construction Industry, and Inner Mongolia First Machinery Group also followed the downward trend [1]

Core Viewpoint - The aviation equipment sector experienced a slight decline of 0.05% on October 15, with Western Superconducting leading the drop. Meanwhile, the Shanghai Composite Index rose by 1.22% and the Shenzhen Component Index increased by 1.73% [1][2]. Group 1: Market Performance - The aviation equipment sector's performance was mixed, with notable gainers such as Hangyu Technology, which rose by 8.42%, and Moxinlin, which increased by 3.04% [1]. - Conversely, Western Superconducting saw a significant decline of 4.36%, contributing to the overall downturn in the sector [2]. Group 2: Trading Volume and Capital Flow - The total trading volume for the aviation equipment sector indicated a net outflow of 1.118 billion yuan from institutional investors, while retail investors saw a net inflow of 907 million yuan [2][3]. - Specific stocks like Feilihua and Haitian High-tech experienced negative net inflows from institutional investors, indicating a cautious sentiment among larger players [3]. Group 3: Individual Stock Analysis - Feilihua reported a net outflow of 57.41 million yuan from institutional investors, while it also faced outflows from retail investors [3]. - In contrast, Hai Te Gao Xin had a positive net inflow of 14.14 million yuan from institutional investors, suggesting stronger interest in this stock [3].

Core Insights - Aerospace Technology Co., Ltd. experienced a stock price increase of 5.04%, reaching 43.53 CNY per share, with a trading volume of 1.28 billion CNY and a turnover rate of 1.59%, resulting in a total market capitalization of 8.298 billion CNY [1] Company Overview - Aerospace Technology Co., Ltd. is located in Guiyang National High-tech Industrial Development Zone, Guizhou Province, and was established on September 4, 2006, with its listing date on July 5, 2021 [1] - The company primarily engages in the research, production, and sales of aerospace difficult-to-deform metal materials and ring forgings [1] - The revenue composition of the company includes: aerospace forgings 75.41%, aerospace forgings 7.86%, other forgings 7.23%, gas turbine forgings 6.49%, and other high-end equipment forgings 3.00% [1] Fund Holdings - According to data, one fund under Jinxin Fund holds a significant position in Aerospace Technology [2] - Jinxin Prosperity Select Mixed A Fund (018375) held 5,100 shares in the second quarter, accounting for 1.74% of the fund's net value, ranking as the ninth largest holding [2] - The fund has a total scale of 945,500 CNY and has achieved a year-to-date return of 11.19%, ranking 5,522 out of 8,161 in its category [2] - Over the past year, the fund has returned 24.27%, ranking 3,209 out of 8,015 in its category, and since inception, it has achieved a return of 26.88% [2] - The fund manager, Yang Chao, has been in position for 4 years and 159 days, managing assets totaling 2.083 billion CNY, with the best fund return during his tenure being 85.91% and the worst being -22.52% [2]

| 证券代码：688239 | 证券简称：航宇科技 | 公告编号：2025-084 | | --- | --- | --- | | 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 关于可转换公司债券"航宇转债"转股价格调整 暨转股停复牌 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法律责任。 重要内容提示： 证券停复牌情况：适用 因贵州航宇科技发展股份有限公司（以下简称"公司"）部分股权激励限制性 股票的回购注销实施办理完成，引起航宇转债转股价格调整,本公司的相关证券停 复牌情况如下： | 118050 | 航宇转债 | 可转债转股停 | 2025/10/13 | 全天 | 2025/10/13 | 2025/10/14 | | --- | --- | --- | --- | --- | --- | --- | | 证券代码 | 证券简称 | 停复牌类型 牌 | 停牌起始日 | 停牌 期间 | 停牌终止日 | 复牌日 | 经中国证券监督管理委员会出具的《关于同意贵州航宇科技发展股份有限公 司向不特 ...

| 证券代码：688239 | 证券简称：航宇科技 | 公告编号：2025-082 | | --- | --- | --- | | 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 2025年第四次临时股东会决议公告 《公司章程》的规定。 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 （一） 股东会召开的时间：2025 年 10 月 10 日 （二） 股东会召开的地点：贵州航宇科技发展股份有限公司会议室 （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、出席会议的股东和代理人人数 | 95 | | --- | --- | | 普通股股东人数 | 95 | | 2、出席会议的股东所持有的表决权数量 | 83,578,023 | | 普通股股东所持有表决权数量 | 83,578,023 | | 3、出席会议的股东所持有表决权数量占公司表决权数量的比 | 43.843 ...

| 证券代码：688239 | 证券简称：航宇科技 | 公告编号：2025-083 | | --- | --- | --- | | 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 可转债转股结果暨股份变动公告 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、准确性和完整性依法承担法律责任。 重要内容提示： 累计转股情况：贵州航宇科技发展股份有限公司（以下简称"公司"） 向不特定对象发行可转换公司债券"航宇转债"自 2025 年 2 月 27 日开始转股。 2025 年 2 月 27 日至 2025 年 9 月 30 日期间，"航宇转债"累计已有人民币 213,000 元转换为公司股票，累计转股数量为 7,129 股，占"航宇转债"转股前公司已发 行股份总额的 0.0048%。 经上交所自律监管决定书[2024]118 号文同意，公司 66,700.00 万元可转换 公司债券将于 2024 年 9 月 10 日起在上交所挂牌交易，债券简称"航宇转债"， 债券代码"118050"。 （三）可转债转股价格调整情况 未转股可转 ...

泰和泰（贵阳）律师事务所 关于 贵州航宇科技发展股份有限公司 2025年第四次临时股东会 之 关于贵州航宇科技发展股份有限公司 2025年第四次临时股东会之见证法律意见书 致：贵州航宇科技发展股份有限公司 根据《中华人民共和国证券法》（以下简称《证券法》）、 《中华人民共和国公司法》（以下简称《公司法》）和中国证券 监督管理委员会《上市公司股东会规则》（以下简称《股东会规 则》）等法律、行政法规、规范性文件及《贵州航宇科技发展股 份有限公司章程》（以下简称《公司章程》）的要求，泰和泰（贵 阳）律师事务所（以下简称本所）接受贵州航宇科技发展股份有 限公司（以下简称公司）的委托，指派律师出席公司2025年第四 次临时股东会（以下简称本次股东会）。 本所律师根据《上市公司股东会规则》第五条的要求，按照 律师行业公认的业务标准、道德规范和勤勉尽责的精神，本所律 师仅对本次股东会的召集程序、召开程序、出席会议人员资格、 召集人资格、表决程序、表决结果等发表法律意见,不对本次股东 会审议的议案内容以及这些议案所表述的事实或数据的真实性、 准确性和完整性发表意见。 一、本次股东会的召集、召开程序 见证法律意见书 中国·贵阳 ...