首次公开发行部分限售股上市流通公告 证券代码：688297 证券简称：中无人机 公告编号：2025-026 中航（成都）无人机系统股份有限公司 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： 本次股票上市类型为首发限售股份；股票认购方式为网下，上市股数为 403,378,057股。 本次股票上市流通总数为403,378,057股。 本次股票上市流通日期为2025 年 6 月 30 日（因非交易日顺延）。 一、 本次上市流通的限售股类型 根据中国证券监督管理委员会《关于同意中航（成都）无人机系统股份有限 公司首次公开发行股票注册的批复》（证监许可〔2022〕825 号文），中航（成都） 无人机系统股份有限公司（以下简称"公司"）向社会公开发行面值为 1 元的人民 币普通股 135,000,000 股，并于 2022 年 6 月 29 日在上海证券交易所科创板上市。 公司首次公开发行股票完成后，总股本为 675,000,000 股，其中无限售条件流通 股为 121,794,229 股，有限售条件流通股为 553 ...

中信建投证券股份有限公司、中航证券有限公司（以下简称"保荐机构"） 作为中航（成都）无人机系统股份有限公司（以下简称"中无人机"或"公司"） 首次公开发行股票并在科创板上市的保荐机构，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》和《上海证券交易所科创 板上市公司自律监管指引第1号—规范运作》等有关规定，对中无人机首次公开 发行部分限售股上市流通事项进行了审慎核查，核查情况及意见如下： 根据中国证券监督管理委员会《关于同意中航（成都）无人机系统股份有 限公司首次公开发行股票注册的批复》（证监许可〔2022〕825号文），中无人 机向社会公开发行面值为1元的人民币普通股135,000,000股，并于2022年6月29 日在上海证券交易所科创板上市。公司首次公开发行股票完成后，总股本为 675,000,000股，其中无限售条件流通股为121,794,229股，有限售条件流通股为 553,205,771股。具体情况详见公司于2022年6月28日在上海证券交易所网站 （www.sse.com.cn）披露的《中无人机首次公开发行股票科创板上市公告 书》。 本次上市流通的限售股为公司首次公开发 ...

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。 中航(成都)无人机系统股份有限公司（以下简称"公司"）于 2025 年 4 月 25 日召开第五届董事会第二十八次会议，审议通过了《关于以集中竞价交易方 式回购公司股份方案的议案》，具体内容详见公司于 2025 年 4 月 26 日在上海证 券交易所网站（www.sse.com.cn）披露的《中航（成都）无人机系统股份有限公 司关于以集中竞价交易方式回购股份的预案》（公告编号：2025-020）。本次回购 股份方案将于 2025 年 6 月 26 日提交公司 2025 年第一次临时股东大会进行审议。 根据《上市公司股份回购规则》《上海证券交易所上市公司自律监管指引第 7 号——回购股份》等相关规定，现将公司 2025 年第一次临时股东大会股权登 记日（即 2025 年 6 月 19 日）登记在册的前十名股东和前十名无限售条件股东的 名称、持股数量和持股比例情况公告如下： | 序号 | 股东名称 | 持股数量 | 占总股本 | | --- | --- | --- | --- | | ...

证券代码：688297 证券简称：中无人机 中航（成都）无人机系统股份有限公司 会议资料 中航（成都）无人机系统股份有限公司 2025 年第一次临时股东大会会议资料 中航（成都）无人机系统股份有限公司 2025 年第一次临时股东大会会议须知 ......... 3 中航（成都）无人机系统股份有限公司 2025 年第一次临时股东大会会议议程 ......... 5 中航（成都）无人机系统股份有限公司 2025 年第一次临时股东大会会议资料 中航（成都）无人机系统股份有限公司 为维护广大投资者的合法权益，保障股东在中航（成都）无人机系统股份有 限公司（以下简称"公司"或"本公司"）本次股东大会期间依法行使权利，根 据《中华人民共和国公司法》、 《中华人民共和国证券法》、 《上市公司股东大会规 则》、公司《章程》、公司《股东大会议事规则》等有关规定，特制定本会议须知： 一、公司负责本次股东大会的议程安排和会务工作，出席会议人员应当配合 公司工作人员安排，共同维护好会议秩序。 二、为保证股东大会的正常秩序，除出席会议的股东或者股东代理人、董事、 监事、董事会秘书、其他高级管理人员、见证律师、本次会议议程有关人员及会 ...

证券代码：688297 证券简称：中无人机 中航（成都）无人机系统股份有限公司 2025 年第一次临时股东大会 会议资料 2025 年 6 月 中航（成都）无人机系统股份有限公司 2025 年第一次临时股东大会会议资料 目录 | 中航（成都）无人机系统股份有限公司 | 2025 | 年第一次临时股东大会会议须知 | | 3 | | --- | --- | --- | --- | --- | | 中航（成都）无人机系统股份有限公司 | 2025 | 年第一次临时股东大会会议议程 | | 5 | | 议案一 | 关于以集中竞价交易方式回购公司股份方案的议案 | | 7 | | 2 中航（成都）无人机系统股份有限公司 2025 年第一次临时股东大会会议资料 中航（成都）无人机系统股份有限公司 2025 年第一次临时股东大会会议须知 为维护广大投资者的合法权益，保障股东在中航（成都）无人机系统股份有 限公司（以下简称"公司"或"本公司"）本次股东大会期间依法行使权利，根 据《中华人民共和国公司法》、《中华人民共和国证券法》、《上市公司股东大会规 则》、公司《章程》、公司《股东大会议事规则》等有关规定，特制定本会议须知 ...

Market Overview - The Shanghai Composite Index rose by 0.04% on June 18, with nine sectors experiencing gains, led by the electronics and communications sectors, which increased by 1.50% and 1.39% respectively. The defense and military industry ranked third in terms of gains [1] - The beauty and real estate sectors saw the largest declines, with decreases of 1.73% and 1.35% respectively [1] Capital Flow Analysis - The main capital outflow from the two markets totaled 17.787 billion yuan, with five sectors seeing net inflows. The electronics sector led with a net inflow of 4.346 billion yuan, while the banking sector followed with a net inflow of 1.314 billion yuan and a daily increase of 0.92% [1] - A total of 26 sectors experienced net capital outflows, with the pharmaceutical and biological sector leading with a net outflow of 3.729 billion yuan, followed by the computer sector with a net outflow of 3.030 billion yuan [1] Defense and Military Industry Performance - The defense and military industry rose by 0.95% with a net capital inflow of 979 million yuan. Out of 139 stocks in this sector, 105 stocks increased, and three stocks hit the daily limit [2] - The top three stocks with the highest net inflow in the defense sector were Changcheng Military Industry with 237 million yuan, AVIC Chengfei with 138 million yuan, and Zhong Wuyun with 112 million yuan [2] - The stocks with the largest net outflows included AVIC Shenyang Aircraft with a net outflow of 1.594 billion yuan, Tianqin Equipment with 734 million yuan, and Tianhai Defense with 686 million yuan [4]

沪深两市全天主力资金净流出2.93亿元，其中，科创板主力资金净流出1.07亿元，主力资金净流入的有 259只股，主力资金净流出的有329只股。 | 688509 | 正元地信 | 188.37 | 4.36 | 1.48 | 2.71 | | --- | --- | --- | --- | --- | --- | | 688105 | 诺唯赞 | 186.75 | 4.21 | -1.28 | 0.50 | | 688475 | 萤石网络 | 185.56 | 2.08 | 0.45 | 0.70 | | 688180 | 君实生物 | 185.18 | 0.29 | -0.91 | 2.29 | | 688588 | 凌志软件 | 179.63 | 1.97 | 3.16 | 1.67 | | 688590 | 新致软件 | 179.53 | 1.33 | 1.91 | 2.54 | | 688485 | 九州一轨 | 177.49 | 11.88 | 0.38 | 1.62 | | 688026 | 洁特生物 | 177.49 | 3.98 | 0.77 | 2.00 | | 688665 | 四方光电 ...

Core Viewpoints - The recent geopolitical tensions, particularly the conflict between Israel and Iran, have led to significant market reactions, including a drop in U.S. futures and a surge in gold and oil prices [1][3]. Group 1: Market Performance - A total of 4,477 stocks in the A-share market declined, with only 849 stocks rising, indicating a broad market downturn [2]. - The consumer sector, both new and old, has been heavily impacted, with traditional consumption stocks like liquor continuing to decline, particularly Moutai since May 15 [2]. - The innovative drug sector showed strength but experienced a significant pullback after a brief surge, with only a few stocks like Shuyitai continuing to rise [2]. Group 2: Sector Analysis - The military industry is highlighted as a key area of focus, with stocks like AVIC Chengfei rising by 11% and Chengfei Integration hitting the daily limit, driven by ongoing geopolitical tensions and increased domestic military product reputation [3]. - The oil sector experienced a sharp increase of 14% but is viewed as having limited sustainability due to global economic fundamentals affecting oil prices [3]. - Gold remains a safe haven asset during turbulent times, with its price fluctuations reflecting ongoing global uncertainties [3]. Group 3: Market Outlook - The market is transitioning from sector rotation to a weaker overall performance, suggesting a cautious approach is necessary [4]. - There are questions regarding how to navigate the current market adjustment and which segments of the military industry may present better investment opportunities [4]. - The robotics sector has faced several months of adjustment, raising concerns about its future attractiveness and potential buying points [4]. - The innovative drug sector's recent performance raises questions about whether the current pullback is a buying opportunity or the start of a more significant adjustment [4].

Core Viewpoint - The article discusses the impact of geopolitical tensions, particularly the conflict between Israel and Iran, on various sectors in the market, highlighting significant movements in military, oil, and gold industries while noting the overall weakness in the A-share market and consumer sectors [1][3]. Group 1: Market Performance - A total of 4,477 stocks in the A-share market declined, with only 849 stocks rising, indicating a broad market downturn [2]. - The consumer sector, both new and old, is experiencing significant declines, with traditional consumption, particularly in the liquor industry, facing ongoing downward pressure [2]. - The military, oil, and gold sectors are currently the most prominent performers in the market, with military stocks showing strong gains [3]. Group 2: Sector Analysis - The military sector is highlighted as a key area of focus, with companies like AVIC Chengfei rising by 11% and Chengfei Integration hitting the daily limit, suggesting a strong interest in military stocks due to ongoing geopolitical tensions [3]. - The oil sector experienced a sharp increase of 14% but is expected to face challenges in sustaining this momentum due to global economic fundamentals [3]. - Gold is viewed as a safe haven during turbulent times, maintaining its value despite recent fluctuations [3]. Group 3: Future Outlook - The article raises questions about how to navigate the current market adjustment and which segments within the military sector may present better investment opportunities [4]. - There is skepticism regarding the long-term appeal of the robotics sector, which has seen several months of adjustment [4]. - The innovative pharmaceutical sector experienced a spike but is now facing uncertainty about whether this is a buying opportunity or the beginning of a larger correction [4].

Market Overview - Major global stock indices experienced a significant decline on June 13, with the Nikkei 225 down 0.89% to 37,834.25 points, and the South Korean Composite Index down 0.87% to 2,894.62 points [1] - European indices also opened lower, with the Euro Stoxx 50, DAX 30, and CAC 40 all dropping over 1% [1] - In the US pre-market trading, all three major indices' futures fell over 1% [1] - The A-share market saw a broad pullback, with the Shanghai Composite Index down 0.75% to 3,377 points and the Shenzhen Component down 1.1% to 10,122.11 points [1] Sector Performance - Nearly 4,500 stocks in the market were in the red, with retail, liquor, and food and beverage sectors experiencing collective declines; Guizhou Moutai fell over 2% [2] - The oil sector saw significant gains, with companies like Keli Co. and Tongyuan Petroleum hitting the daily limit [2][4] - Military trade concepts surged, with Aerospace Nanhua rising over 17% [9] - Gold-related stocks also increased, with companies like Cuihua Jewelry and Western Gold reaching the daily limit [8] Oil Sector Insights - The oil sector experienced a substantial rally, with Keli Co. and Tongyuan Petroleum both hitting the daily limit of 30% and 20% respectively [4] - International oil prices surged, with WTI crude oil rising over 14% to a peak of $77.62 per barrel, and Brent crude oil increasing over 13% to $78.5 per barrel [4] - The geopolitical situation in the Middle East has raised concerns about oil supply, despite OPEC+ being in a production increase phase [7] Military Trade Sector - Military trade stocks saw a strong upward trend, with Aerospace Nanhua increasing over 17% and several other companies rising over 10% [9] - The ongoing geopolitical conflicts, particularly the India-Pakistan situation, have led to a reassessment of military trade logic, potentially providing higher profit margins for domestic military products [11] - Increased military spending globally due to rising geopolitical tensions is expected to boost demand for military imports [11]