证券代码：688297 证券简称：中无人机 公告编号：2026-011 中航（成都）无人机系统股份有限公司 关于股份回购进展公告 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、准确性和完整性承担法律责任。 具体内容详见公司于 2025 年 4 月 26 日在上海证券交易所（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），2025 年 6 月 27 日披露的《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决议公告》（公告编号： 2025-028），及 2025 年 7 月 5 日披露的《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回购报告书》（公告编号：2025-029）。 二、 回购股份的进展情况 根据《上海证券交易所上市公司自律监管指引第 7 号——回购股份》的相关 规定，现将回购股份的进展情况公告如下： 截至 2026 年 1 月 31 日，公司通过上海证券交易所交易系统以集中竞价交易 方式累计回购股份 1, ...

Core Viewpoint - The company Zhongwu Drone (688297.SH) has conducted a share buyback, acquiring a total of 1,125,070 shares, which represents 0.1667% of its total share capital [1] Summary by Categories Share Buyback Details - The share buyback was executed through the Shanghai Stock Exchange trading system via centralized bidding [1] - The highest price paid for the shares was 50 CNY per share, while the lowest price was 44.96 CNY per share [1] - The total amount spent on the buyback was 52.2859 million CNY, excluding transaction fees such as stamp duty and trading commissions [1]

Core Viewpoint - The military industry sector has seen a significant rise, with the military ETF Huabao (512810) increasing over 3%, and many constituent stocks experiencing substantial rebounds, indicating strong market interest and positive performance expectations for 2025 [1][2]. Group 1: Market Performance - The military ETF Huabao (512810) rose by 3.17%, reaching a price of 0.847 [1]. - Key stocks in the military sector, such as Hailanxin, surged over 16%, while Hangfa Control hit the daily limit [1]. - A total of 45 constituent stocks of the military ETF have disclosed their 2025 performance forecasts, with 30 stocks expected to see profit increases [2]. Group 2: Earnings Forecasts - Among the 45 stocks, 14 are projected to double their net profits, with Huafeng Technology showing the highest expected increase of over 2285% [2]. - Hailanxin anticipates a net profit of 40 million to 60 million yuan for 2025, representing a year-on-year growth of 387.47% to 631.20% [1][2]. - Other companies like Zhenlei Technology and Aerospace Science and Technology are also expected to see significant profit growth, exceeding six times their previous earnings [2]. Group 3: Detailed Earnings Projections - A detailed table lists various companies with their projected net profit ranges and year-on-year growth percentages, highlighting significant expected increases across the board [3]. - For instance, Laoshiyuan Technology forecasts a net profit of 33.8 million to 38.8 million yuan, with a growth rate between 2004.17% and 2285.85% [3]. - Aerospace Science and Technology expects a net profit of 6 million to 9 million yuan, with a growth rate of 388.74% to 633.11% [3].

Summary of Conference Call Records Company Overview - **Company**: 长江军工 (Changjiang Military Industry) - **Industry**: Unmanned Aerial Vehicles (UAV) Key Points Financial Performance - The company announced a profit forecast for 2025, expecting a net profit attributable to shareholders of 0.8 to 0.95 billion yuan, and a net profit excluding non-recurring items of 0.39 to 0.46 billion yuan [1] - In 2024, the company reported a net loss attributable to shareholders of -0.54 billion yuan and a net loss excluding non-recurring items of -0.63 billion yuan [1] - The forecasted net profit for 2025 represents a year-on-year growth of 262.04% compared to 2024 [1] Product Development and Market Strategy - The company is enhancing its existing platform technology capabilities and accelerating the development and verification of new UAV systems [1] - There is a focus on enriching the product system, improving system integration, and adapting to various scenarios to strengthen overall competitiveness [1] - The company is also accelerating market layout, responding to market demand, and deepening expansion in both domestic and international markets [1] Contract and Revenue Growth - The company reported a significant increase in product delivery volume compared to the previous year, which has strongly supported a substantial increase in annual revenue and improved operational efficiency, leading to a turnaround from loss to profit [2] - On January 9, 2026, the company announced a major contract worth over 1 billion yuan, which accounts for more than 50% of the company's revenue for the current accounting year [2] - The contract pertains to UAV systems, and the counterparty is not related to the company, indicating steady progress in domestic UAV deployment [2] Future Outlook - For 2026, the company plans to continue leveraging existing model platforms while new models like the Wing Loong-X and Wing Loong-6 are expected to break into overseas markets [2] - The Yunying series of UAVs is anticipated to open up revenue opportunities in the small to medium-sized UAV segment [2]

Core Viewpoint - The low-altitude economy sector is showing mixed results for 2025, with 22 companies expected to be profitable while another 22 are projected to incur losses, indicating a significant divergence in performance within the industry [3]. Performance Forecast Summary Profit Growth - 11 companies are expected to report profit increases, with notable projections including: - Xinzhi Group (002664.SZ) and Shangluo Electronics (300975.SZ) anticipating several-fold increases in net profit [4]. - Weihai Guangtai (002111.SZ), Tongyu Heavy Industry (300185.SZ), and Guangyang Co. (002708.SZ) expecting over 50% growth in net profit [4]. - Wan Feng Aowei (002085.SZ) and Zongshen Power (001696.SZ) also forecasted net profit growth [4]. Losses - 22 companies are projected to incur losses, with several notable cases: - Zhongtian Rocket (003009.SZ) and Andavil (300719.SZ) have shifted from profit to loss [7]. - Haige Communication (002465.SZ) is investing heavily in R&D, leading to increased costs and a projected loss [7]. - Companies like Aerospace Power (600343.SH) and Sihua Electronics (600990.SH) are also expected to continue reporting losses [8]. Industry Insights - The low-altitude economy's contribution to overall profits remains limited, with most revenue still coming from aircraft manufacturing and infrastructure construction [3]. - Companies like Wan Feng Aowei are leveraging their low-altitude business to drive profit growth, supported by strong orders in general aviation aircraft manufacturing and strategic acquisitions [5]. - The industry is witnessing a shift towards commercial applications of low-altitude technologies, with companies preparing for a significant commercialization phase in 2026 [9][10]. Strategic Developments - Companies are increasingly focusing on integrating low-altitude infrastructure and management platforms, as seen with Suzhou Keda's strategic investments in civil aviation infrastructure [11]. - The emphasis on R&D and market expansion in emerging fields like low-altitude economy is evident, with companies aiming to enhance their competitive edge through innovative solutions [7][11].

报告期内，公司坚持科技创新驱动，持续强化既有平台技术能力，加快推进新型无人机系统的研制与验 证，不断丰富产品体系、提升系统集成与场景适应能力，进一步增强综合竞争力；同步加快市场布局， 紧抓市场需求，深化国内与国际市场拓展。公司产品交付量较上年同期实现显著增长，有力支撑全年营 业收入大幅提升，经营效益显著改善，实现利润扭亏为盈。 格隆汇1月30日丨中无人机(688297.SH)公布，经财务部门初步测算，预计2025年年度实现归属于母公司 所有者的净利润与上年同期（法定披露数据）相比，将实现扭亏为盈，实现归属于母公司所有者的净利 润8,000万元到9,500万元。归属于母公司所有者扣除非经常性损益后的净利润3,900万元到4,600万元。 ...

Core Viewpoint - The company expects to achieve a turnaround in profitability for the fiscal year 2025, projecting a net profit attributable to shareholders of between 80 million and 95 million yuan, compared to the previous year's loss [1] Financial Performance - The company anticipates a net profit attributable to shareholders of 80 million to 95 million yuan for 2025, marking a significant improvement from the previous year's loss [1] - The net profit after deducting non-recurring gains and losses is projected to be between 39 million and 46 million yuan [1] Business Strategy - The company is committed to driving technological innovation and enhancing existing platform capabilities [1] - It is accelerating the research and verification of new drone systems while expanding its product range and improving system integration and adaptability to various scenarios [1] - The company is also focusing on market expansion, both domestically and internationally, to meet market demand [1] Operational Highlights - The company has achieved a significant increase in product delivery volume compared to the previous year, which has strongly supported a substantial rise in annual revenue [1] - The operational efficiency has improved significantly, leading to a successful turnaround from loss to profit [1]

证券代码：688297 证券简称：中无人机 公告编号：2026-010 中航（成都）无人机系统股份有限公司 关于完成董事会换届选举暨聘任高级管理人员 及证券事务代表的公告 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。 中航（成都）无人机系统股份有限公司（以下简称"公司"）于 2026 年 1 月 30 日召开 2026 年第一次临时股东会，选举产生了 5 名非独立董事以及 3 名独立董事， 与公司职工代表大会选举产生的 1 名职工代表董事共同组成公司第六届董事会。 2026 年 1 月 30 日，公司召开第六届董事会第一次会议，审议通过了《关于选举 公司第六届董事会董事长的议案》《关于选举公司第六届董事会各专门委员会委员的 议案》《关于聘任公司总经理的议案》《关于聘任公司副总经理等高级管理人员的议案》 《关于聘任公司总会计师的议案》《关于聘任公司董事会秘书和证券事务代表的议案》。 现将相关情况公告如下： 一、 董事会换届选举情况 (一) 董事选举情况 2026 年 1 月 30 日，公司召开 2026 年第一次临时股东会 ...

中航（成都）无人机系统股份有限公司（以下简称"公司"）第五届董事会任期 已经届满。根据《中华人民共和国公司法》（以下简称"《公司法》"）、《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》等法律、法规、规范性文件及《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》"）的规定，公司于近日召开第三届第十七次 职工代表大会，经与会职工代表表决，会议选举郭刚先生担任公司第六届董事会职工 代表董事，郭刚先生简历详见附件。 根据《公司章程》的规定，公司董事会由 9 名董事组成，其中 5 名董事为非独立 董事，3 名董事为独立董事，1 名董事为职工代表董事。本次职工代表大会选举产生 的职工代表董事与公司 2026 年第一次临时股东会选举产生的 5 名非独立董事以及 3 名独立董事共同组成公司第六届董事会，任期自公司 2026 年第一次临时股东会审议 通过之日起三年。 郭刚先生符合相关法律、行政法规、规范性文件对董事任职资格的要求，不存在 《公司法》《公司章程》等规定的不得担任公司董事的情形，不存在被中国证监会采 取证券市场禁入措施期限未满的情形，未曾受 ...

北京 BEIJING·上海 SHANGHAI·深圳 SHENZHEN·香港 HONG KONG·广州 GUANGZHOU·西安 XI'AN·武汉 WUHAN·长沙 CHANGSHA 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 2026 年第一次临时股东会的法律意见书 西城区复兴门内大街 158 号远洋大厦 4 楼 中国·北京 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 2026 年第一次临时股东会的法律意见书 嘉源（2026）-04-056 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 2026 年第一次临时股东会（以下简称"本次 股东会"）进行见证，并依法出具本法律意见书。 为出 ...