| 证券代码：688239 | 证券简称：航宇科技 | 公告编号：2025-050 | | --- | --- | --- | | 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 第五届监事会第23次会议决议公告 本公司监事会及全体监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。 一、监事会会议召开情况 依据《中华人民共和国公司法》（以下简称"《公司法》"）《贵州航宇科 技发展股份有限公司章程》（以下简称"《公司章程》"）《贵州航宇科技发展 股份有限公司监事会议事规则》之规定，贵州航宇科技发展股份有限公司（以下 简称"公司"）第五届监事会第 23 次会议于 2025 年 6 月 17 日举行。会议由监 事会主席周佩女士主持，本次与会监事共 3 名，全体监事知悉本次会议的审议事 项，并充分表达意见。会议的召集、召开和表决程序符合《公司法》和《公司章 程》的有关规定。 （一）审议通过了《关于调整 2022 年第二期限制性股票激励计划回购价格 及回购数量的议案》 经审核，监事会认为：公司本次对 2022 年第二期 ...

证券代码：688239 证券简称：航宇科技 公告编号：2025-049 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 第五届董事会第28次会议决议公告 本公司董事会及全体董事保证本公告内容不存在虚假记载、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、董事会会议召开情况 依据《中华人民共和国公司法》《贵州航宇科技发展股份有限公司章程》 （以下简称"《公司章程》"）《贵州航宇科技发展股份有限公司董事会议事 规则》之规定，贵州航宇科技发展股份有限公司（以下简称"公司"）第五届 董事会第 28 次会议于 2025 年 6 月 17 日举行。会议由董事长张华先生主持，本 次与会董事共 5 名，全体董事知悉本次会议的审议事项，并充分表达意见。公 司监事会成员和高级管理人员列席了本次会议。会议的召集、召开和表决程序 符合《中华人民共和国公司法》和《公司章程》的有关规定。 二、董事会会议审议情况 会议以记名投票表决方式，审议通过了以下议案： （一）审议通过了《关于调整 2022 年第二期限制性股票激励计划回购价 格及回购数量的议案》 董事会同意根据《上市公司股 ...

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 article discusses recent developments in convertible bonds and credit ratings of various companies, highlighting changes in credit rating agencies and upcoming bond offerings [1]. Group 1: Convertible Bonds - Hengshuai Convertible Bond will be available for subscription on May 29 [1]. - The company Jiayuan Technology plans to change the credit rating agency for its convertible bond from Dongfang Jincheng to Guangzhou Pushe, effective April 28, 2025 [1]. - The company has decided to stop providing rating materials to Dongfang Jincheng for the Jiayuan Convertible Bond, which will no longer receive follow-up tracking ratings from this agency [1]. - The credit rating for Shanshi Convertible Bond has been downgraded to A by United Ratings [1]. - The convertible bonds for Lege, Haishun, Lanfan, and Qifan will not undergo any adjustments [1]. Group 2: Share Transactions - Hangyu Technology intends to acquire 2% of the company's shares from its controlling shareholder through a block trade [1].

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].

Group 1 - China Energy Construction won a major coal-fired power project with a bid amount of approximately 14.586 billion yuan, involving six 660 MW supercritical coal-fired generating units and supporting environmental facilities, with a total construction period of about 36.5 months [1] - Taiji Industry plans to repurchase company shares with a total amount not less than 1 billion yuan and not exceeding 1.2 billion yuan, with a maximum repurchase price of 10.38 yuan per share [1] - Youxun Technology won a project from State Grid with a bid amount of approximately 176 million yuan, accounting for 17.44% of the company's audited revenue for 2024 [2] Group 2 - Daili New Materials established an investment fund with a total subscribed capital of 163.3 million yuan, with Daili contributing 10 million yuan, accounting for 6.12% of the fund [4] - Wanyi Technology received a government subsidy of 2.3475 million yuan, which has been confirmed and classified according to relevant accounting standards [6] - Anke Biotech received a drug registration certificate for Acetate Atosiban Injection, which is used for treating preterm labor [7] Group 3 - Renfu Pharmaceutical received a drug registration certificate for Progesterone Soft Capsules, which are used to treat functional disorders caused by progesterone deficiency [9] - Linyang Energy is a recommended candidate for a major contract with State Grid, with a total expected bid amount of approximately 165 million yuan [11] - Hongtian Technology plans to invest 200 million to 300 million yuan to establish a wholly-owned subsidiary in Gansu Province [28] Group 4 - Hunan Xiang Electric received a total of 40 million yuan in government subsidies, which accounts for 16.07% of the company's audited net profit for 2024 [44] - Nengke Technology plans to repurchase shares with a total amount not less than 10 million yuan and not exceeding 20 million yuan, with a maximum repurchase price of 43.00 yuan per share [46] - Xiamen XGMA received 10 million yuan in historical debt repayment, which is expected to increase the company's net profit for 2025 by 3.186 million yuan [48]

| 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 ...