| 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 ...

Market Overview - The aviation equipment sector experienced a decline of 1.07% on October 10, with Hangyu Technology leading the drop [1] - The Shanghai Composite Index closed at 3897.03, down 0.94%, while the Shenzhen Component Index closed at 13355.42, down 2.7% [1] Stock Performance - Notable gainers in the aviation equipment sector included: - Beimo Gaoke (002985) with a closing price of 30.86, up 4.22% [1] - Chenxi Aviation (300581) at 17.51, up 4.10% [1] - ST Lian Shi (000697) at 9.37, up 3.42% [1] - Major decliners included: - Hangyu Technology (688239) at 42.33, down 4.88% [2] - Feili Hua (300395) at 73.69, down 4.84% [2] - Hangya Technology (688510) at 25.38, down 4.69% [2] Capital Flow - The aviation equipment sector saw a net outflow of 708 million yuan from institutional investors, while retail investors contributed a net inflow of 137 million yuan [2][3] - Specific stock capital flows included: - Chenxi Aviation (300581) with a net inflow of 11.41% from institutional investors [3] - ST Lian Shi (000697) with a net inflow of 7.18% from institutional investors [3] - Other stocks like Sanjiao Defense (300775) and Lijun Co. (002651) also showed varied net inflows and outflows [3]

Core Viewpoint - The company, Aerospace Technology, has shown fluctuations in its stock performance and financial metrics, indicating potential investment opportunities and challenges in the aerospace materials sector [1][2]. Financial Performance - As of June 30, 2025, Aerospace Technology reported a revenue of 914 million yuan, a year-on-year decrease of 8.71% [2]. - The net profit attributable to shareholders for the same period was 90.30 million yuan, reflecting a year-on-year decline of 12.76% [2]. - Cumulative cash dividends since the company's A-share listing amount to 132 million yuan, with 104 million yuan distributed over the past three years [3]. Shareholder and Market Activity - As of October 9, 2023, the company experienced a financing buy-in of 28.53 million yuan, with a net financing outflow of 2.41 million yuan [1]. - The total financing and securities lending balance stood at 228 million yuan, representing 2.68% of the circulating market value, indicating a high level of financing activity compared to the past year [1]. - The number of shareholders increased to 9,482, a rise of 15.87% compared to the previous period, with an average of 20,103 circulating shares per shareholder, up by 12.14% [2]. Institutional Holdings - As of June 30, 2025, notable institutional shareholders include E Fund Defense Industry Mixed A, which is the fourth-largest shareholder with 3.93 million shares, an increase of 2.33 million shares from the previous period [3]. - Other significant shareholders include Qianhai Kaiyuan Public Utilities Stock and E Fund Quality Momentum Three-Year Holding Mixed A, which have also increased their holdings [3].

Group 1 - The aviation equipment sector increased by 0.94% on September 26, with Hangyu Technology leading the gains [1] - The Shanghai Composite Index closed at 3828.11, down 0.65%, while the Shenzhen Component Index closed at 13209.0, down 1.76% [1] - Key stocks in the aviation equipment sector showed significant price increases, with Hangyu Technology rising by 8.20% to a closing price of 44.75 [1] Group 2 - The aviation equipment sector experienced a net inflow of 548 million yuan from institutional investors, while retail investors saw a net outflow of 258 million yuan [2][3] - Major stocks like Hangfa Power and Zhonghang Xifei had substantial net inflows of 298 million yuan and 94.47 million yuan, respectively [3] - Conversely, stocks such as Feilihua and Chaozhuo Hangke faced significant net outflows, with Feilihua down 6.30% [2][3]

Core Viewpoint - The A-share market experienced a collective pullback on September 26, but the military industry sector rebounded sharply, particularly the aerospace ETF (159227), which saw a 0.44% increase and a trading volume of 45.7 million yuan, indicating strong market interest in military stocks [1]. Group 1: Market Performance - The aerospace ETF (159227) is the largest in the market, tracking the National Aerospace Index, with a high concentration of military-related stocks, achieving a 97.96% allocation in the primary military industry sector [1]. - Key stocks within the ETF, such as Aerospace Technology, surged over 5%, with other companies like Aero Engine Corporation of China and AVIC Aircraft also showing positive movement [1]. Group 2: Industry Insights - According to Galaxy Securities, during the 14th Five-Year Plan period, the production of main battle equipment and the construction of new combat capabilities are advancing simultaneously [1]. - In the air force sector, the new generation of fighter jets is entering the deployment phase, with major manufacturers like AVIC Shenyang Aircraft Corporation and AVIC Chengdu Aircraft Industry Group collaborating on domestic upgrades [1]. - The ETF focuses on the military sub-sector of aerospace, covering a full industry chain that includes fighter jets, transport aircraft, helicopters, aircraft engines, missiles, satellites, and radar, aligning perfectly with the "aerospace integration" strategic direction [1].

Core Viewpoint - The military industry is experiencing a positive shift driven by advancements in AI technology, which is expected to enhance the role of military software within the equipment system and lead to significant changes across the entire military supply chain [1]. Group 1: Market Performance - On September 26, major stock indices continued to decline, while the military industry sector showed resilience, with the largest aerospace ETF (159227) rising by 0.97% and surpassing a trading volume of 100 million [1]. - Key stocks within the ETF saw significant gains, including Aerospace Technology rising over 10%, Huayin Technology increasing over 6%, and Aero Engine Corporation rising over 5% [1]. Group 2: AI Impact on Military Industry - The advancement of AI technology is expected to drive a dual-force impact on the military supply chain, with improvements in core software performance leading to profound changes in warfare dynamics and an increase in software demand across various downstream sectors [1]. - AI empowerment is anticipated to accelerate the deployment of unmanned equipment, which may lead to transformative changes in both upstream and downstream industries [1]. Group 3: ETF and Industry Composition - The aerospace ETF (159227) closely tracks the Guozheng Aerospace Index, with a high concentration of 97.96% in the primary military industry, making it the highest "military purity" index in the market [1]. - The ETF covers critical industry chain segments, including aerospace equipment, satellite navigation, and new materials, featuring leading companies in the military sector involved in large aircraft development, low-altitude economy, and commercial aerospace [1].

Group 1 - The core viewpoint of the news is that Hangyu Technology has seen a stock price increase of 5.03%, reaching 43.44 CNY per share, with a total market capitalization of 8.281 billion CNY [1] - Hangyu Technology, established on September 4, 2006, and listed on July 5, 2021, primarily engages in the research, production, and sales of aerospace deformable metal materials and ring forgings [1] - The company's main business revenue composition 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] Group 2 - From the perspective of fund holdings, Jin Xin Fund has a significant position in Hangyu Technology, with its Jin Xin Prosperity Preferred Mixed A Fund holding 5,100 shares, accounting for 1.74% of the fund's net value [2] - The Jin Xin Prosperity Preferred Mixed A Fund, established on November 2, 2023, has a latest scale of 945,500 CNY and has achieved a year-to-date return of 7.25% [2] - The fund manager, Yang Chao, has a tenure of 4 years and 140 days, with the fund's total asset scale at 2.083 billion CNY, and the best return during his tenure being 70.28% [2]