Group 1 - The company Guizhou Hangyu Technology Development Co., Ltd. has appointed Liu Chaohui as the rotating general manager for another year, effective from the date of the board meeting approval [1] - Liu Chaohui holds 1,587,673 shares of the company, representing 1.70% of the total shares, and has a capital contribution of 267,418 yuan from the controlling shareholder [1] - The board's nomination committee has confirmed that Liu Chaohui meets the qualifications and possesses the necessary capabilities for the position [1] Group 2 - Liu Chaohui has a rich industry background and has been serving as a director and rotating general manager since September 2024 [1]

中信证券股份有限公司 关于贵州航宇科技发展股份有限公司 2025 年半年度持续督导跟踪报告 中信证券股份有限公司（以下简称"中信证券"或"保荐人"）作为贵州航 宇科技发展股份有限公司（以下简称"航宇科技"或"公司"或"上市公司"） 进行持续督导工作的保荐人，根据《证券发行上市保荐业务管理办法》、《上海 证券交易所科创板股票上市规则》等相关规定，中信证券履行持续督导职责，并 出具本持续督导半年度跟踪报告。 一、持续督导工作概述 1、保荐人制定了持续督导工作制度，制定了相应的工作计划，明确了现场 检查的工作要求。 2、保荐人已与公司签订保荐协议，该协议已明确了双方在持续督导期间的 权利义务，并报上海证券交易所备案。 3、本持续督导期间，保荐人通过与公司日常沟通、现场回访等方式开展持 续督导工作，并于 2025 年 9 月 5 日对公司募集资金使用情况进行了现场检查。 4、本持续督导期间，保荐人根据相关法规和规范性文件的要求履行持续督 导职责，具体内容包括： （1）查阅公司章程、三会议事规则等公司治理制度、三会会议材料； （2）查阅公司财务管理、会计核算和内部审计等内部控制制度； （3）查阅公司与控股股东、实际控制 ...

Core Points - Aerospace Technology announced a fixed asset loan approval of 90 million yuan from Chengdu Bank for its subsidiary Chengdu Chenghangfa General Power Equipment Co., Ltd. to fund new project construction [1] - The loan has a term of 8 years, with the company providing a joint liability guarantee for the loan and its wholly-owned subsidiary Sichuan Delan Aerospace Technology Development Co., Ltd. offering land mortgage collateral [1] - The guarantee period for the loan is three years from the expiration of the debt performance period under the contract, and no guarantee fees will be charged by the company [1]

Group 1 - The company, Hangyu Technology, announced a total guarantee amount of 317 million yuan for its wholly-owned and controlling subsidiaries before the current guarantee, which accounts for 17.07% of the audited net assets and 7.4% of the total assets for 2024 [1] - As of the announcement date, the cumulative guarantee amount for the company's wholly-owned and controlling subsidiaries reached 407 million yuan, representing 21.92% of the audited net assets and 9.49% of the total assets for 2024 [1] - For the year 2024, the revenue composition of Hangyu Technology is as follows: 93.11% from the forging industry, 6.55% from other businesses, and 0.34% from other sources [1] Group 2 - The current market capitalization of Hangyu Technology is 7.1 billion yuan [1]

| 证券代码：688239 | 证券简称：航宇科技 | 公告编号：2025-077 | | --- | --- | --- | | 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 关于为控股子公司提供担保的公告 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、准确性和完整性承担法律责任。 重要内容提示： 担保对象及基本情况 | | | 被担保人名称 本次担保金额 | 9,000 | 万元 | 成都成航发通用动力设备有限公司 | | --- | --- | --- | --- | --- | --- | | 担 保 | 对 | | | | | | 象 | | 实际为其提供的担保余额 | 10,000 | 万元 | | | | | 是否在前期预计额度内 | 是 | □否 | □不适用：_________ | | | | 本次担保是否有反担保 | 是 | ☑否 | □不适用：_________ | 累计担保情况 | 对外担保逾期的累计金额（万元） | 0 | | --- | --- | | 截至本公告日上市公司及其控股 ...

Core Viewpoint - On September 15, a total of 16 listed companies had their restricted shares unlocked, with a total market value of approximately 17.991 billion yuan [1] Group 1: Companies and Their Restricted Shares - Shaanxi Guo Power (陕鼓动力) unlocked 435,600 shares under equity incentive restrictions [1] - Chuangli Group (创力集团) unlocked 3.936 million shares under equity incentive restrictions [1] - Shengquan Group (圣泉集团) unlocked 478,500 shares under equity incentive restrictions [1] - Yingke Medical (英科医疗) unlocked 995,400 shares under equity incentive restrictions [1] - Ruixin Microelectronics (瑞芯微) unlocked 4,500 shares under equity incentive restrictions [1] - Tongcheng New Materials (彤程新材) unlocked 1.5893 million shares under equity incentive restrictions [1] - Softcom Power (软通动力) unlocked 27.3 million shares with an extended lock-up period [1] - Weiman Sealing (唯万密封) unlocked 66.672 million shares prior to issuance restrictions [1] - Wuxi Zhenhua (无锡振华) unlocked 1.005 million shares under equity incentive restrictions [1] - Hangyu Technology (航宇科技) unlocked 798,600 shares [1] - Gaoling Information (高凌信息) unlocked 40 million shares [1] - Weijie Chuangxin (唯捷创芯) unlocked 8.5394 million shares [1] - Silin Jie (思林杰) unlocked 24.5305 million shares [1] - Kejie Intelligent (科捷智能) unlocked 20 million shares [1] - Juquan Technology (钜泉科技) unlocked 39.8841 million shares [1] - Shengke Communication (盛科通信) unlocked 1.5 million shares [1]

Core Viewpoint - Guizhou Hangyu Technology Development Co., Ltd. is implementing a stock incentive plan, which includes the repurchase and cancellation of certain restricted stocks due to performance assessment failures [6][15]. Group 1: Approval and Authorization - The repurchase and cancellation of restricted stocks have been approved and authorized by the company's board and independent directors, in accordance with relevant regulations [6][7]. - The independent board members have expressed their agreement with the incentive plan and its related matters [8][12]. Group 2: Repurchase Details - The repurchase price for the first batch of restricted stocks is set at 26.38 yuan per share, with a total of 1,102,686 shares to be repurchased [15]. - An additional 177,450 shares from the reserved portion will also be repurchased at the same price [15]. Group 3: Financial Implications - The total funds allocated for the repurchase of restricted stocks amount to 33.77 million yuan, sourced from the company's own funds [15]. - Following the completion of the repurchase, the total number of shares will decrease from 191,906,054 to 190,625,918, resulting in a reduction of registered capital from 191,906,054 yuan to 190,625,918 yuan [15]. Group 4: Compliance and Legal Opinions - The legal opinion confirms that the repurchase and cancellation procedures comply with the Company Law, Securities Law, and relevant regulatory guidelines [16]. - The company is required to complete the necessary registration and capital reduction procedures following the repurchase [16].

Core Viewpoint - Guizhou Hangyu Technology Development Co., Ltd. has decided to repurchase and cancel a portion of restricted stock under its 2022 second phase incentive plan due to unmet performance targets for the fiscal year 2024 [1][3]. Group 1: Repurchase Decision Process - The company held multiple board meetings and shareholder meetings starting from July 27, 2022, to discuss the incentive plan [2]. - On June 17, 2025, the company's board and supervisory committee approved the repurchase price and quantity for the restricted stock [2]. - The second extraordinary general meeting of shareholders on July 4, 2025, approved the repurchase of 1,102,686 shares from the first grant and 177,450 shares from the reserved grant, totaling 1,280,136 shares at a price of 26.38 yuan per share [2]. Group 2: Specifics of the Repurchase - The repurchase was triggered by the company's net profit of 154.75 million yuan for 2024, which did not meet the required thresholds for unlocking the restricted stock [3]. - The total amount for the repurchase is 33.77 million yuan, funded by the company's own resources [3]. - Following the repurchase, the total number of shares will decrease from 191,906,054 to 190,625,918, and the registered capital will be reduced accordingly [3].

关于 贵州航宇科技发展股份有限公司 2022 年第二期限制性股票激励计划回购注销相关事项的 法律意见书 法律意见书 释 义 在本法律意见书内，除非文义另有所指，下列简称和词语具有以下含义： | 公司/本公司 | 指 | 贵州航宇科技发展股份有限公司 | | --- | --- | --- | | 本激励计划/本计划 | 指 | 2022 贵州航宇科技发展股份有限公司 年第二期限制性股票 | | | | 激励计划 | | 限制性股票 | 指 | 符合本次激励计划授予条件的激励对象，在满足相应归属条 | | | | 件后分次获得并登记的本公司股票 | | 本次调整回购价格及 | 指 | 调整本激励计划回购价格及回购数量 | | 回购数量 | | | | 本次回购注销 | 指 | 回购注销本激励计划部分限制性股票 | | 激励对象 | 指 | 按照本激励计划规定，获得限制性股票的董事、高级管理人 | | | | 员、核心技术人员及董事会认为需要激励的其他人员 | | 授予日 | 指 | 公司向激励对象授予限制性股票的日期，授予日必须为交易 | | | 日 | | | 授予价格 | 指 | 公司授予激励对象每一股限制 ...

●回购注销原因：因公司 2024 年度的实现年度扣除非经常性损益后的净利润 为 15,475.32 万元，未达到首次授予第三个解除限售期的触发值，亦未达到预留 授予第二个解除限售期的触发值，公司根据相关规定有权单方面回购注销本次股 权激励授予的限制性股票，故公司本次对 133 名首次授予的激励对象已经授予尚 未解禁的2022年第二期限制性股票及24名预留授予激励对象已经授予尚未解禁 的 2022 年第二期限制性股票合计 1,280,136 股全部回购注销。 ●本次注销股份的有关情况。 | 回购股份数量 | 注销股份数量 | 注销日期 | | | | | --- | --- | --- | --- | --- | --- | | 1,280,136 股 | 1,280,136 股 | 2025 9 | 年 | 月 | 8 日 | 重要内容提示: 证券代码：688239 证券简称：航宇科技 公告编号：2025-076 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 2022 年第二期限制性股票激励计划部分第一类 限制性股票回购注销实施公告 一、本次限制性股票回购注销的决策与信息披露 ...