Group 1 - The company Zhongwu Drone (688297.SH) announced a plan to repurchase shares worth between 100 million to 200 million yuan [1] - The maximum repurchase price is set at 60.52 yuan per share [1] - The repurchased shares are intended for equity incentives or employee stock ownership plans [1]

Financial Performance - The company's operating revenue for Q1 2025 reached ¥235,753,964.01, a significant increase of 284.64% compared to ¥61,292,020.96 in the same period last year[4] - Net profit attributable to shareholders was ¥16,845,138.59, marking a 162.40% increase from a loss of ¥26,996,400.07 in the previous year[4] - The net profit after deducting non-recurring gains and losses was ¥15,439,199.24, up 142.97% from a loss of ¥35,929,237.96 year-on-year[4] - Basic and diluted earnings per share improved to ¥0.02, a 150.00% increase from a loss of ¥0.04 per share in the same quarter last year[4] - The company reported a net profit for Q1 2025 of ¥16,845,138.59, compared to a net loss of ¥26,996,400.07 in Q1 2024, indicating a turnaround in profitability[16] Research and Development - Research and development expenses totaled ¥55,997,739.71, an increase of 35.59% compared to ¥41,299,313.65 in the previous year[4] - The proportion of R&D expenses to operating revenue decreased to 23.81%, down 43.57 percentage points from 67.38%[5] - Research and development expenses decreased to ¥28,387,553.48 in Q1 2025 from ¥41,299,313.65 in Q1 2024, reflecting a reduction of approximately 31%[15] Cash Flow and Assets - The net cash flow from operating activities was negative at -¥560,008,064.83, worsening from -¥469,230,189.71 year-on-year[4] - Total assets at the end of the reporting period were ¥8,669,235,143.38, a slight decrease of 0.68% from ¥8,728,901,145.10 at the end of the previous year[5] - Total current assets as of March 31, 2025, amounted to CNY 8,201,561,285.81, a slight decrease from CNY 8,280,590,300.80 as of December 31, 2024[12] - Cash and cash equivalents decreased to CNY 4,042,453,603.49 from CNY 4,667,133,411.08, reflecting a decline of approximately 13.4%[12] - The cash and cash equivalents at the end of Q1 2025 were ¥3,978,276,793.98, down from ¥4,163,705,794.53 at the end of Q1 2024[20] Liabilities and Equity - Total liabilities as of March 31, 2025, were CNY 2,813,968,673.58, a decrease from CNY 2,893,206,698.21 as of December 31, 2024[13] - The total liabilities decreased to ¥2,962,751,014.62 in Q1 2025 from ¥3,043,174,971.31 in Q1 2024, a reduction of about 2.65%[14] - Shareholders' equity attributable to shareholders was ¥5,706,484,128.76, reflecting a 0.37% increase from ¥5,685,726,173.79 at the end of the previous year[5] - The total equity increased to ¥5,706,484,128.76 in Q1 2025 from ¥5,685,726,173.79 in Q1 2024, showing a growth of approximately 0.36%[14] Shareholder Information - The company has no significant changes in the top 10 shareholders or their participation in margin trading activities[11] - The company has a strong shareholder base, with the top three shareholders holding a combined 41.9% of the total shares[10] Strategic Focus - The company is focusing on expanding its market presence and enhancing its product offerings through new technology development[10] - The company is actively monitoring its financial health and operational strategies to ensure sustainable growth in the upcoming quarters[11]

市场消息：乌克兰基辅周边防空部队正在行动，目击者称传来多次爆炸声并目睹空中无人机活动。 ...

本次权益变动后，成都产业投资集团有限公司（以下简称"成都产投"） 持有公司股份为43,546,996股，占公司总股本的比例为6.45%，股东权益变动触及 1%的整数倍。 证券代码：688297 证券简称：中无人机 公告编号：2025-017 中航（成都）无人机系统股份有限公司 关于持股5%以上股东权益变动触及1%整数倍的 提示性公告 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、准确性和完整性承担法律责任。 重要内容提示： 本次权益变动属于中航（成都）无人机系统股份有限公司（以下简称"公 司"）持股5%以上股东履行此前已披露的股份减持计划，不触及要约收购。 本次权益变动为公司持股5%以上非第一大股东减持，不会导致公司的控股 股东、实际控制人发生变化。 公司近日收到成都产投出具的告知函，现将其本次权益变动情况公告如下： 一、本次权益变动基本情况 | 公司名称 | 成都产业投资集团有限公司 成立时间 | 2001年8月7日 | | --- | --- | --- | | 注册资本 | 1,000,000万元 实收资本 | 1,000,000万元 | ...

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 2024 年年度股东大会 会议资料 2025 年 4 月 中航（成都）无人机系统股份有限公司 2024 年年度股东大会会议资料 目录 | 中航（成都）无人机系统股份有限公司 2024 年年度股东大会会议须知 | | | 3 | | --- | --- | --- | --- | | 中航（成都）无人机系统股份有限公司 2024 年年度股东大会会议议程 | | | 5 | | 议案一关于公司 年度董事会工作报告的议案 | 2024 | | 7 | | 议案二关于公司 年度监事会工作报告的议案 | 2024 | | 24 | | 议案三关于公司 年度财务决算报告的议案 | 2024 | | 30 | | 议案四关于公司 | 2024 | 年度利润分配方案的议案 | 34 | | 议案五关于公司 年度财务预算报告的议案 | 2025 | | 36 | | 议案六关于公司 年度日常关联交易预计的议案 | 2025 | | 38 | | 议案七关于公司《2024 年年度报告》及摘要的议案 | | | 42 | | 议案八关于公司未来三年（2 ...

中信建投证券股份有限公司、中航证券有限公司 关于中航（成都）无人机系统股份有限公司 使用部分超募资金永久补充流动资金的核查意见 中信建投证券股份有限公司（以下简称"中信建投证券"）、中航证券有限公 司（以下简称"中航证券"，中信建投证券与中航证券合称"联合保荐机构"）为中 航（成都）无人机系统股份有限公司（以下简称"中无人机"、"公司"）首次公开 发行股票并在科创板上市的联合保荐机构，根据《证券发行上市保荐业务管理办 法》《上市公司监管指引第 2 号——上市公司募集资金管理和使用的监管要求》 《上海证券交易所科创板股票上市规则》《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》等法规的有关规定，对中无人机使用部分超募资 金永久补充流动资金事项进行了审慎核查，具体情况如下： 一、募集资金基本情况 经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）文批准，并经上海 证券交易所同意，公司向社会公众公开发行股票（A 股）13,500 万股，发行价格 32.35 元/股，共募集资金 436,725.00 万元，扣除承销及 ...

中航（成都）无人机系统股份有限公司 关于使用部分超募资金永久补充流动资金的公告 证券代码：688297 证券简称：中无人机 公告编号:2025-014 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 15 日以通讯形式召开公司第五届董事会第二十七次会议、第五届监事会第十五 次会议，审议通过了《关于公司使用部分超募资金永久补充流动资金的议案》， 同意公司使用人民币 50,000.00 万元的超募资金永久补充流动资金，占超募资金 总额的比例为 19.55%，公司监事会发表了明确同意的意见，公司保荐机构中信 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"）对上述事 项出具了明确同意的核查意见，该事项尚需提交公司股东大会审议，具体内容如 下： 一、 募集资金基本情况 经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）文批准，并经上海 证券交易所同意，公司向社会公 ...

证券代码：688297 证券简称：中无人机 公告编号：2025-016 中航（成都）无人机系统股份有限公司 关于 2024 年年度股东大会增加临时提案 暨召开 2024 年年度股东大会补充通知的公告 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。 一、股东大会有关情况 1. 股东大会的类型和届次： 2024 年年度股东大会 | 股份类别 | | 股票代码 | 股票简称 | 股权登记日 | | --- | --- | --- | --- | --- | | A | 股 | 688297 | 中无人机 | 2025/4/18 | 二、增加临时提案的情况说明 公司已于 2025 年 4 月 1 日公告了 2024 年年度股东大会召开通知，单独或者 合计持有 3%以上股份的股东成都颐同人企业管理合伙企业（有限合伙）（以下简 称"成都颐同人"），在 2025 年 4 月 15 日提出临时提案并书面提交股东大会召集 人。股东大会召集人按照《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》有关规定，现予以公告。 2. 股东 ...

中航（成都）无人机系统股份有限公司（以下简称"公司"）第五届监事会 第十五次会议于 2025 年 4 月 15 日以通讯会议的方式召开。会议通知于 2025 年 4 月 11 日以电子邮件形式送达公司全体监事。 监事会主席高嵩先生主持会议，会议应参加监事 3 名，实际参加监事 3 名。 会议的召集和召开及监事出席人数符合《中华人民共和国公司法》等法律、法规、 规范性文件和《中航（成都）无人机系统股份有限公司章程》的有关规定。 二、监事会会议审议情况 经全体监事审议，形成决议如下： (一) 关于公司使用部分超募资金永久补充流动资金的议案 监事会认为：公司本次使用部分超募资金永久补充流动资金符合《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》和《上市公司监管指 引第 2 号——上市公司募集资金管理和使用的监管要求》等相关法律、法规及规 范性文件的规定。公司本次将部分超募资金用于永久补充流动资金，不存在改变 募集资金用途和损害股东利益的情形，有利于提高募集资金的使用效率，降低公 司财务成本，进一步提升公司盈利能力，符合公司和全体股东的利益。 证券代码：688297 证券简称：中无人机 公告编号： ...

Group 1 - The first quarterly report for 2025 from the Sci-Tech Innovation Board was released by Xigao Institute, marking it as the first company to disclose such results [2] - Xigao Institute reported a revenue of 207 million yuan for Q1 2025, representing a year-on-year growth of 12.1%, and a net profit of 62.97 million yuan, also up by 12.1% [2] - The overall performance of Sci-Tech Innovation Board companies in Q1 2025 shows positive signals, with 14 companies reporting earnings forecasts, including 9 with expected profit increases and 5 turning losses into profits [2] Group 2 - Linweina, the first chip testing probe company in the A-share market, achieved a revenue increase of 112% in Q1 and turned a profit due to higher sales of high-margin products and expanded sales scale [3] - Tailin Micro, a leader in low-power Bluetooth chips, reported a revenue of 230 million yuan in Q1, with a year-on-year increase of 43% and a net profit increase of approximately 894% [3] - Guanda Special Materials achieved a revenue of 1.12 billion yuan in Q1, with a net profit increase of 1504.79%, driven by strong demand in downstream industries and the effectiveness of its fundraising projects [3][4] Group 3 - Companies like United Imaging and Guoxin Technology are maintaining strong R&D momentum and practical business strategies, with United Imaging reporting over 140 product approvals globally [5] - Guoxin Technology disclosed significant progress in RISC-V architecture development, showcasing its R&D capabilities with successful internal testing of a new high-performance cloud security chip [5] - Zhongchuan Special Gas reported a 142.42% year-on-year increase in new orders for its trifluoromethanesulfonic acid series products in Q1 2025 [5] Group 4 - A total of 33 share repurchase plans have been disclosed on the Sci-Tech Innovation Board in 2025, with a maximum repurchase amount of 3.215 billion yuan [6] - Companies like Daotong Technology and Zhongwulian have announced share repurchase plans, reflecting confidence in their development [6] - Key figures in the integrated circuit and new energy sectors are actively increasing their shareholdings, indicating a commitment to the future value of their companies [6]