证券代码：688287 证券简称：*ST 观典 公告编号：2025-059 观典防务技术股份有限公司 关于实际控制人所持公司部分股票 将被司法拍卖的提示性公告 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： 观典防务技术股份有限公司（以下简称"公司"）实际控制人高明先 生（以下简称"实控人"）持有公司股份 149,494,500 股，占公司总股本的比例 为 40.35%。截至本公告披露日，本次实控人持有的本公司 12,907,609 股无限售 流通股股票将被司法拍卖，占其所持股份的 8.63%，占公司总股本的 3.48%。 目前拍卖事项尚在公示阶段，后续可能涉及竞拍、缴款、法院执行法 定程序、股权变更过户等环节，存在一定的不确定性。公司将根据最终结果，依 法履行相应的信息披露义务。 根据《上市公司股东减持股份管理暂行办法》及《上海证券交易所上 市公司自律监管指引第 15 号——股东及董事、高级管理人员减持股份》等相关 规定，投资者通过司法扣划、划转等非交易过户方式取得相关股份的，受让方在 受让后 6 个月内 ...

Group 1 - Weichuang Co., Ltd. (威创股份) is facing ongoing investor compensation claims due to false statements, with the stock's delisting not affecting investors' eligibility for claims [1] - The company received an administrative penalty decision from the Guangdong Regulatory Bureau of the CSRC on February 21, 2025, for multiple violations of information disclosure regulations [1] - Specific violations include failure to disclose changes in actual control, late reporting of acquisition agreements, and false records in the 2023 semi-annual and third-quarter reports [1] Group 2 - Attorney Xu Feng indicates that investors who purchased Weichuang shares between June 21, 2023, and December 23, 2023, and sold or held the shares after December 23, 2023, are eligible to initiate claims [2] - Additionally, Xu Feng is also representing investors in Guandian Defense (观典防务), which has been accepted for litigation by the Shanghai Financial Court [2] - Guandian Defense has been penalized for failing to disclose non-operating fund occupation and related transactions from 2022 to 2023, leading to significant omissions in their reports [2][3] Group 3 - Guandian Defense's 2022 annual report contained false records, and the company failed to timely disclose non-operating fund occupation and related guarantees in 2024 [3][4] - Investors who bought Guandian Defense shares between May 25, 2022, and April 30, 2024, and sold or held the shares after April 30, 2024, can also initiate claims [4]

Core Viewpoint - The aviation equipment sector experienced a rise of 1.11% on October 28, with Tongyi Aerospace leading the gains, while the overall market indices showed a decline [1]. Group 1: Market Performance - The Shanghai Composite Index closed at 3988.22, down 0.22%, and the Shenzhen Component Index closed at 13430.1, down 0.44% [1]. - Key stocks in the aviation equipment sector showed significant gains, with Tongyi Aerospace rising by 6.00% to a closing price of 17.15 [1]. Group 2: Stock Performance - Notable performers included: - Filihua, which increased by 5.47% to 88.00, with a trading volume of 444,000 shares and a transaction value of 3.838 billion [1]. - Maixinlin, up 5.02% to 65.69, with a trading volume of 81,700 shares and a transaction value of 536 million [1]. - Chengxi Aviation, which rose by 4.91% to 17.31, with a trading volume of 430,300 shares and a transaction value of 739 million [1]. Group 3: Capital Flow - The aviation equipment sector saw a net inflow of 308 million from institutional investors, while retail investors experienced a net outflow of 360 million [2][3]. - Key stocks with significant capital inflows included: - Filihua with a net inflow of 318 million, accounting for 8.30% of its trading volume [3]. - Zhonghang Shenfei with a net inflow of 284 million, representing 11.17% of its trading volume [3].

目 录 | 2025 年第二次临时股东大会会议须知 | | 1 | | --- | --- | --- | | 2025 年第二次临时股东大会会议议程 | | 3 | | 2025 年第二次临时股东大会会议议案 | | 5 | | 议案一：关于取消公司监事会并修订《公司章程》的议案 | | 5 | | 议案二：关于修订、制定公司部分治理制度的议案 | | 6 | | 议案三：关于选举独立董事的议案 | | 7 | 观典防务技术股份有限公司 2025 年第二次临时股东大会会议资料 观典防务技术股份有限公司 2025 年第二次临时股东大会会议须知 为了维护全体股东的合法权益，保证股东在观典防务技术股份有限公司 （以下简称"公司"）依法行使股东权利，保障股东大会的正常秩序和议事效率， 根据《中华人民共和国公司法》（以下简称"《公司法》"）、《中华人民共和国证 券法》《上市公司股东会规则》以及《观典防务技术股份有限公司章程》（以下 简称"《公司章程》"）、《观典防务技术股份有限公司股东大会议事规则》等有关 规定，特制定本须知，请全体出席股东大会的人员自觉遵守。 公司代码：688287 公司简称：*ST 观典 观典防务 ...

Market Overview - The aviation equipment sector rose by 0.91% on October 21, with Filihua leading the gains [1] - The Shanghai Composite Index closed at 3916.33, up 1.36%, while the Shenzhen Component Index closed at 13077.32, up 2.06% [1] Stock Performance - Filihua (300395) saw a significant increase of 14.17%, closing at 80.50 with a trading volume of 426,500 shares [1] - Other notable performers included Hangxin Technology (300424) with a 6.02% increase, and Hangyu Technology (688239) with a 4.42% increase [1] - The table below summarizes the performance of key stocks in the aviation equipment sector: | Code | Name | Closing Price | Change (%) | Volume (thousand) | |--------|--------------|---------------|------------|-------------------| | 300395 | Filihua | 80.50 | 14.17 | 426.5 | | 300424 | Hangxin Tech | 17.79 | 6.02 | 248.6 | | 688239 | Hangyu Tech | 43.67 | 4.42 | 48.3 | | 920642 | Tongyi Aerospace | 14.97 | 2.46 | 20.1 | | 002297 | Boyun New Material | 9.00 | 2.39 | 471.7 | | 603261 | *ST Lihang | 21.10 | 2.23 | 12.5 | | 300034 | Steel Research | 16.38 | 2.12 | 120.9 | | 920006 | Shengcao Technology | 27.85 | 1.94 | 11.3 | | 688287 | *ST Guandian | 4.78 | 1.92 | 14.9 | | 002625 | Guangqi Technology | 46.78 | 1.92 | 189.7 | [1] Capital Flow - The aviation equipment sector experienced a net inflow of 601 million yuan from institutional investors, while retail investors saw a net outflow of 454 million yuan [2] - The following table outlines the capital flow for key stocks: | Code | Name | Institutional Net Inflow (yuan) | Institutional Net Ratio | Retail Net Inflow (yuan) | Retail Net Ratio | |--------|--------------|----------------------------------|-------------------------|--------------------------|------------------| | 300395 | Filihua | 439 million | 13.32% | -83.56 million | -10.78% | | 688122 | Western Superconductor | 92.06 million | 7.09% | -36.26 million | -4.30% | | 300424 | Hangxin Tech | 54.02 million | 12.49% | -798,450 | -10.64% | | 600893 | Aero Engine | 47.64 million | 7.85% | 390,730 | -8.50% | | 688237 | Superlative Aerospace | 28.34 million | 18.13% | 530,500 | -21.53% | [3]

Market Overview - The low-altitude economy sector increased by 1.77% compared to the previous trading day, with Zhenyu Technology leading the gains [1] - The Shanghai Composite Index closed at 3912.21, up 1.22%, while the Shenzhen Component Index closed at 13118.75, up 1.73% [1] Stock Performance - Notable gainers in the low-altitude economy sector included: - Nongyu Technology (300953) with a closing price of 178.03, up 11.28% and a trading volume of 100,500 shares, totaling 1.716 billion yuan [1] - Guangdian Jigu (002967) closed at 20.97, up 10.02% with a trading volume of 256,900 shares, totaling 518 million yuan [1] - Huajian Group (600629) closed at 33.85, up 10.01% with a trading volume of 849,400 shares, totaling 2.737 billion yuan [1] - New Clean Energy (605111) closed at 40.13, up 10.01% with a trading volume of 920,300 shares, totaling 3.651 billion yuan [1] Capital Flow - The low-altitude economy sector experienced a net outflow of 27.7962 million yuan from institutional investors, while retail investors saw a net inflow of 785 million yuan [2] - The capital flow for specific stocks showed: - Chang'an Automobile (000625) had a net inflow of 651 million yuan from institutional investors, while retail investors had a net outflow of 386 million yuan [3] - New Clean Energy (605111) had a net inflow of 650 million yuan from institutional investors, with retail investors experiencing a net outflow of 270 million yuan [3] - Siwei Tuxin (002405) had a net inflow of 158 million yuan from institutional investors, while retail investors had a net outflow of 983 million yuan [3]

Core Viewpoint - The A-share market shows a positive trend with the Shanghai Composite Index closing at 3897.56 points, above the six-month moving average, reflecting a slight increase of 0.21% [1] Group 1: Market Performance - The total trading volume of A-shares reached 1681.524 billion yuan today [1] - A total of 127 A-shares have surpassed the six-month moving average, indicating a bullish sentiment in the market [1] Group 2: Individual Stock Performance - Stocks with significant deviations from the six-month moving average include: - Ainanju (证券代: 920770) with a deviation rate of 9.77% and a daily increase of 12.36% [1] - Huifeng Diamond (证券代: 920725) with a deviation rate of 5.80% and a daily increase of 12.63% [1] - Kaitian Gas (证券代: 920010) with a deviation rate of 5.69% and a daily increase of 7.07% [1] - Other notable stocks with smaller deviations include Jiangzhong Pharmaceutical, Qingdao Port, and Ningbo Energy, which have just crossed the six-month moving average [1]

Core Points - The Shanghai Composite Index is at 3906.88 points, above the six-month moving average, with a gain of 0.45% [1] - A total trading volume of A-shares reached 1,197.71 billion yuan today [1] - 158 A-shares have surpassed the six-month moving average, with notable stocks showing significant deviation rates [1] Summary by Category Stock Performance - The stocks with the highest deviation rates from the six-month moving average include: - Aienju (11.21% deviation, latest price 21.46 yuan) [1] - Huifeng Diamond (8.50% deviation, latest price 31.92 yuan) [1] - Jiuan Medical (4.78% deviation, latest price 40.21 yuan) [1] - Other stocks that have just crossed the six-month moving average include: - Ningbo Energy, China National Heavy Duty Truck Group, and Tongda Shares [1] Trading Data - The trading data for stocks that broke the six-month moving average on October 14 includes: - Aienju: 13.85% increase, 18.54% turnover rate [1] - Huifeng Diamond: 15.53% increase, 14.22% turnover rate [1] - Jiuan Medical: 5.29% increase, 2.42% turnover rate [1] - Additional stocks with notable performance include: - Chutianlong (4.88% increase) and Daqian Ecology (5.04% increase) [1]

观典防务技术股份有限公司 独立董事工作制度 第一章 总 则 第一条 为了进一步完善公司治理结构，促进公司的规范运作，维护公司整 体利益，保障全体股东特别是中小股东的合法权益不受损害，根据《中华人民共 和国公司法》（以下简称"《公司法》"）、《上市公司独立董事管理办法》等法律、 法规、规范性文件以及《观典防务技术股份有限公司章程》（以下简称"《公司章 程》"）的相关规定，结合公司实际情况，制定本制度。 第二条 独立董事是指不在本公司担任除董事外的其他职务，并与公司及其 主要股东、实际控制人不存在直接或者间接利害关系，或者其他可能影响其进行 独立客观判断关系的董事。 第三条 独立董事对公司及全体股东负有忠实与勤勉的义务。独立董事按照 有关法律、行政法规、中国证券监督管理委员会（以下简称"中国证监会"）规 定、证券交易所业务规则及《公司章程》的规定，认真履行职责，在董事会中发 挥参与决策、监督制衡、专业咨询作用，维护公司整体利益，保护中小股东合法 权益。独立董事独立公正地履行职责，不受公司及其主要股东、实际控制人或者 其他与公司存在利害关系的单位或个人的影响。若发现所审议事项存在影响其独 立性的情况，应向公司申明并 ...

观典防务技术股份有限公司关联交易管理制度 （2025年10月修订） 第一章 总则 第一条 为规范公司关联交易行为，保证观典防务技术股份有限公司（以 下简称"公司"）与各关联人所发生的关联交易合法、公允、合理，保障股东和 公司的合法权益，根据《中华人民共和国公司法》《上海证券交易所科创板股 票上市规则》（以下简称"《上市规则》"）、《上海证券交易所科创板上市 公司自律监管规则适用指引第1号——规范运作》、《上海证券交易所上市公 司自律监管指引第 5 号——交易与关联交易》及相关法律、法规、规范性文件 和《观典防务技术股份有限公司章程》（以下简称"《公司章程》 "）的规定， 制定本制度。 第二条 公司及公司全资、控股子公司（以下合并简称"子公司 "）发生 的关联交易行为适用本制度。子公司应当在其董事会或股东会作出决议后及时通 知公司履行有关信息披露义务。 公司参股公司发生的关联交易行为，原则上按照公司在该参股公司的持股比 例适用本制度的规定。公司参股公司发生的关联交易虽未达到本制度规定标准但 可能对公司股票及其衍生品种交易价格产生重大影响的，公司应当参照本制度的 规定履行信息披露义务。 第三条 公司在确认关联关系 ...