中航（成都）无人机系统股份有限公司 累积投票制度实施细则 股东会选举两名或两名以上董事时，应当实行累积投票制。股东会仅选举或 变更一名董事时，以及同时选举或更换一名非独立董事和一名独立董事时，不适 用累积投票制。 第六条 本实施细则所称"董事"仅特指由股东出任的董事，由公司职工代 表会选举产生或更换的董事不适用于本实施细则的规定。 第二章 董事候选人的提名 第七条 公司董事候选人提名应符合《公司法》、《上市公司治理准则》及《公 司章程》等法律、法规及公司内部规章的要求。其中对于独立董事的提名还应符 合《上市公司独立董事管理办法》、《独立董事工作制度》的有关规定。 二〇二五年十一月 第一章 总则 第一条 为进一步完善公司法人治理结构、维护中小股东利益，规范公司选 举董事行为，根据《中华人民共和国公司法》（下称"《公司法》"）、《上市公司治 理准则》、《上海证券交易所科创板股票上市规则》、《上市公司股东会规则》及《中 航（成都）无人机系统股份有限公司章程》（下称"《公司章程》"）、《中航（成都） 无人机系统股份有限公司股东会议事规则》的有关规定，特制定本实施细则。 第二条 本实施细则所称累积投票制是上市公司股东会 ...

北京市嘉源律师事务所 关于中航（成都）无人机系统股份有限公司 2025 年第二次临时股东大会的法律意见书 西城区复兴门内大街 158 号远洋大厦 4 楼 中国·北京 YE United St Pr YUAN LAW OFFICES 北京 BEIJING ·上海 SHANGHAI ·深圳 SHENZHEN ·香港 HONG KONG ·广州 GUANGZHOU · 西安 XI'AN 致:中航(成都)无人机系统股份有限公司 北京市嘉源律师事务所 关于中航(成都)无人机系统股份有限公司 2025 年第二次临时股东大会的法律意见书 嘉源(2025) -04-849 号 北京市嘉源律师事务所(以下简称"本所")接受中航(成都)无人机系统 股份有限公司(以下简称"公司")的委托,根据《中华人民共和国公司法》(以 下简称"《公司法》")、《上市公司股东会规则》(以下简称"《股东会规则》") 等现行有效的法律、行政法规、部门规章、规范性文件(以下简称"法律法规") 以及《中航(成都)无人机系统股份有限公司章程》(以下简称"《公司章程》") 的有关规定,指派本所律师对公司 2025年第二次临时股东大会(以下简称"本 次股东大会 ...

中航（成都）无人机系统股份有限公司 2025年第二次临时股东大会决议公告 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。 证券代码：688297 证券简称：中无人机 公告编号：2025-048 重要内容提示： 本次会议是否有被否决议案：无 一、 会议召开和出席情况 （一） 股东大会召开的时间：2025 年 11 月 20 日 （二） 股东大会召开的地点：四川省成都市黄田坝经一路 39 号成都成飞会议服 务有限公司惠居会议室 （三） 出席会议的普通股股东、特别表决权股东、恢复表决权的优先股股东及 其持有表决权数量的情况： | 1、出席会议的股东和代理人人数 | 230 | | --- | --- | | 普通股股东人数 | 230 | | 2、出席会议的股东所持有的表决权数量 | 469,249,128 | | 普通股股东所持有表决权数量 | 469,249,128 | | 3、出席会议的股东所持有表决权数量占公司表决权数量的比 | 69.5390 | | 例（%） | | | 普通股股东所持有表决权数量占公司表决权数量的比例 ...

Core Insights - The aviation equipment sector experienced a rise of 1.13% on November 17, with Chenxi Aviation leading the gains, while the Shanghai Composite Index fell by 0.46% and the Shenzhen Component Index decreased by 0.11% [1] Group 1: Stock Performance - Chenxi Aviation (300581) closed at 17.59, up 11.97% with a trading volume of 661,900 shares and a transaction value of 1.153 billion [1] - Lijun Co., Ltd. (002651) saw a 4.48% increase, closing at 11.42 with a trading volume of 321,600 shares [1] - Zhong Wulunji (688297) and Hangfa Technology (600391) also reported gains of 4.38% and 3.93%, respectively [1] Group 2: Capital Flow - The aviation equipment sector saw a net inflow of 442 million from institutional investors, while retail investors experienced a net outflow of 635 million [2] - Major stocks like Hangfa Technology (600391) and Chenxi Aviation (300581) had significant net inflows from institutional investors, amounting to 73.43 million and 72.62 million, respectively [3] Group 3: Trading Volume and Value - The trading volume for Chenxi Aviation was 661,900 shares, contributing to a transaction value of 1.153 billion [1] - The overall trading activity in the aviation equipment sector indicated a mix of institutional and retail investor behaviors, with institutional investors showing a positive trend [2][3]

Investment Rating - The report maintains a "Strong Buy" rating for several key companies in the military industry, including 中航西飞, 中航光电, 航天彩虹, and others, indicating a strong expectation for their stock price to outperform the benchmark index by over 20% [8]. Core Insights - The military industry is highlighted as a crucial area for investment, particularly in aerospace and defense sectors, with a focus on companies that are positioned to benefit from increased military spending and technological advancements [2][3]. - The report emphasizes the potential of commercial aerospace, particularly low-orbit satellite applications, which are expected to have significant military and civilian applications [3]. - The upcoming Dubai Airshow is anticipated to be a major event, showcasing over 200 aircraft and new technologies, which could serve as a catalyst for the industry [20][22]. Industry Overview - The military industry index has shown a performance of -3.8% over the past month, but a positive trend of 12.1% over six months and 13.2% over twelve months, indicating a recovery and growth potential [5][11]. - As of November 14, 2025, the SW National Defense and Military Industry Index has increased by 13.35% year-to-date, although it has underperformed the Shanghai and Shenzhen 300 Index by 4.27% [11][12]. - The report notes that the industry consists of 119 listed companies with a total market capitalization of approximately 2060.9 billion [3]. Key Events and Catalysts - Significant geopolitical events, such as Japan's escalating rhetoric regarding Taiwan, are noted as influencing factors in the military sector, potentially impacting defense spending and strategic priorities [18][19]. - The successful completion of the first sea trial of the Navy's 四川舰 (Sichuan Ship) is highlighted as a key development, showcasing advancements in naval capabilities [22]. - The report identifies several key companies that are expected to benefit from increased demand in military trade and domestic military needs, including 中航沈飞, 中航西飞, and others [7].

Group 1 - The general aviation sector has seen significant gains, with Morningstar Aviation rising over 13%, Zhong Drone increasing over 6%, and AVIC Chengfei up over 4%, contributing to a 1.08% rise in the Southern General Aviation ETF (159283) [1] - The geopolitical uncertainty is expected to increase attention on the military industry, which is poised to benefit from the national strategic deployment as indicated by the "14th Five-Year Plan" [2] - The "14th Five-Year Plan" outlines a new cycle of prosperity for the military industry, with positive statements regarding policy direction and high-quality transformation, which may boost market confidence and consensus [2] Group 2 - The military industry chain's segment density has decreased to a low level, suggesting a favorable environment for growth in the upcoming cycle [2] - The Southern General Aviation ETF (159283) tracks the CSI General Aviation Index, focusing on the aerospace sector within the military industry, and has been receiving continuous net inflows [2]

Core Points - The company, AVIC (Chengdu) Unmanned Systems Co., Ltd., is holding its second extraordinary general meeting of shareholders in 2025 on November 20, 2025 [2][6] - The meeting will be conducted both in-person and via the Shanghai Stock Exchange's online voting system [5][3] - The company aims to enhance participation from minority investors by providing reminder services through SMS and other means [7] Meeting Details - The meeting will take place on November 20, 2025, at 14:30 in Chengdu, Sichuan Province [2][9] - The online voting will be available on the same day from 9:15 to 15:00 [3][4] - Shareholders must register to attend the meeting, with specific requirements for both individual and corporate shareholders [11][12] Voting Procedures - Voting will be conducted through a combination of on-site and online methods [5][6] - Shareholders can vote via the Shanghai Stock Exchange's online platform or through designated trading terminals [3][8] - The company will ensure that the first vote cast will be considered valid in case of duplicate voting [8] Attendance and Registration - Only shareholders registered by the close of trading on the day before the meeting are eligible to attend [9][11] - Registration for attendance must be completed by November 19, 2025, with specific documentation required for both individual and corporate shareholders [11][12] Additional Information - Attendees are responsible for their own travel and accommodation expenses [13] - Contact information for inquiries regarding the meeting is provided [15]

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 年第二次临时股东大会 会议资料 2025 年 11 月 目录 | 中航（成都）无人机系统股份有限公司 | 2025 | 年第二次临时股东大会会议须知 | 2 | | --- | --- | --- | --- | | 中航（成都）无人机系统股份有限公司 | 2025 | 年第二次临时股东大会会议议程 | 4 | | 中航（成都）无人机系统股份有限公司 | 2025 | 年第二次临时股东大会议案 ... | 6 | | 议案一 关于取消监事会并修订《公司章程》的议案 | | | 6 | | 议案二 关于修订《股东会议事规则》的议案 | | | 8 | | 议案三 关于修订《董事会议事规则》的议案 | | | 9 | | 议案四 关于修订《累积投票制度实施细则》的议案 | | | 10 | | 议案五 关于修订《独立董事工作制度》的议案 | | | 11 | | 议案六 关于续聘会计师事务所的议案 | | | 12 | 1 中航（成都）无人机系统股份有限公司 2025 年第二次临时股东大会会议须知 为维护广大投资者的合法权益 ...

证券代码：688297 证券简称：中无人机 公告编号：2025-047 中航（成都）无人机系统股份有限公司 关于召开 2025 年第二次临时股东大会的提示性公告 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。 重要内容提示： 股东大会召开日期：2025年11月20日 本次股东大会采用的网络投票系统：上海证券交易所股东会网络投票系 统 中航（成都）无人机系统股份有限公司（以下简称"本公司"）已于2025 年10月31日在中国证券报、上海证券报、证券时报及上海证券交易所网站 （www.sse.com.cn）披露了《中无人机关于召开2025年第二次临时股东大会的通 知》，根据中国证监会《关于加强社会公众股股东权益保护的若干规定》相关要 求，为确保公司股东充分了解本次股东大会的相关信息，现将相关事项提示公告 如下： 一、 召开会议的基本情况 （一） 股东大会类型和届次 2025 年第二次临时股东大会 （二） 股东大会召集人：董事会 （三） 投票方式：本次股东大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 ...

Core Insights - The aviation equipment sector experienced a decline of 0.35% on November 14, with notable losses from Filihua, which dropped by 6.33% [1][2] - The Shanghai Composite Index closed at 3990.49, down 0.97%, while the Shenzhen Component Index closed at 13216.03, down 1.93% [1] Stock Performance - ST Lihang (603261) saw a significant increase of 5.00%, closing at 27.31 with a trading volume of 10,700 lots [1] - Jiachitech (688708) and Maixinlin (688685) also reported gains of 2.62% and 2.43%, respectively, with closing prices of 64.34 and 63.70 [1] - Conversely, Filihua (300395) led the declines with a drop of 6.33%, closing at 74.98 and a trading volume of 218,300 lots [2] Capital Flow - The aviation equipment sector experienced a net outflow of 184 million yuan from major funds, while retail investors contributed a net inflow of 126 million yuan [2][3] - Major funds showed a net inflow in stocks like AVIC Shenyang Aircraft (600760) with 242.1 million yuan, while others like AVIC General (600038) had a net inflow of 39.9 million yuan [3]