证券代码：688239 证券简称：航宇科技 公告编号：2025-079 债券代码：118050 债券简称：航宇转债 特此公告。 贵州航宇科技发展股份有限公司董事会 2025 年 9 月 18 日 1 贵州航宇科技发展股份有限公司 关于聘任公司轮值总经理的公告 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。 经贵州航宇科技发展股份有限公司（以下简称"公司"）董事长张华先生提 名，公司董事会提名委员会审核通过，并于 2025 年 9 月 17 日召开第五届董事会 第 31 次会议审议通过了《关于公司聘任轮值总经理的议案》，董事会同意聘任刘 朝辉先生继续担任公司轮值总经理（简历附后），任期自董事会审议通过之日起 至一年满止。 公司董事会提名委员会审核认为：刘朝辉先生符合担任公司轮值总经理的条 件，并具备与其行使职权相应的专业知识、工作经历和相关决策、监督、协调能 力，能够胜任所聘职务。 截至本公告日，刘朝辉先生持有公司股份 1,587,673 股，持有控股股东山东 怀谷企业管理有限公司出资额 267,418.00 元，占总出资额 ...

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： | 证券代码：688239 | 证券简称：航宇科技 | 公告编号：2025-081 | | --- | --- | --- | | 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 关于召开2025年第四次临时股东会的通知 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 一、 召开会议的基本情况 （一） 股东会类型和届次 2025年第四次临时股东会 （二） 股东会召集人：董事会 （三） 投票方式：本次股东会所采用的表决方式是现场投票和网络投票相结合 的方式 （四） 现场会议召开的日期、时间和地点 召开日期时间：2025 年 10 月 10 日 14 点 30 分 召开地点：贵州航宇科技发展股份有限公司会议室 （七） 涉及公开征集股东投票权 无 （五） 网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东会网络投票系统 网络投票起止时间：自2025 年 10 月 10 日 至2025 年 10 月 10 日 采用上海证券交易所网络投票系统，通过交易系统投票平 ...

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 ...

证券日报网讯 9月15日晚间，航宇科技发布公告称，根据公司控股子公司成都成航发通用动力设备有限 公司（简称"成航发"）实际生产经营发展和总体发展规划，成航发拟进行新项目建设，为筹集项目建设 资金，在成都银行股份有限公司德盛支行申请了9，000万元的固定资产贷款授信已获批，贷款期限8 年。根据银行授信要求，由公司为成航发提供9000万元连带责任保证担保、公司全资子公司四川德兰航 宇科技发展有限责任公司（简称"德兰航宇"）为成航发提供土地抵押担保（土地证编号不动产权证书： 川（2024）德阳市不动产权第0029410号）。保证期间为自主合同项下债务履行期限届满之日起三年。 本次担保公司不收取成航发担保费用，同时成航发无需提供反担保。 （编辑 任世碧） ...

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].