证券代码：688297 证券简称：中无人机 公告编号：2025-053 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。 重要内容提示： 回购方案首次披露日 2025/4/26 回购方案实施期限 2025 年 6 月 26 日~2026 年 6 月 25 日 预计回购金额 10,000万元~20,000万元 回购用途 □减少注册资本 √用于员工持股计划或股权激励 □用于转换公司可转债 □为维护公司价值及股东权益 累计已回购股数 200,296股 累计已回购股数占总股本比例 0.0297% 累计已回购金额 998.84万元 实际回购价格区间 49.64元/股~50.00元/股 一、 回购股份的基本情况 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》。2025 年 6 月 25 日，公司召开 2025 年第一次临 时股东大会，审议通过了《关于以 ...

格隆汇12月2日丨中无人机(688297.SH)公布，截至2025年11月30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200,296股，占公司总股本的比例为0.0297%，回购成交的最高价为50 元/股，最低价为49.64元/股，支付的资金总额为人民币998.84万元（不含印花税、交易佣金等交易费 用）。 ...

格隆汇12月2日丨中无人机(688297.SH)公布，截至2025年11月30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200,296股，占公司总股本的比例为0.0297%，回购成交的最高价为50 元/股，最低价为49.64元/股，支付的资金总额为人民币998.84万元（不含印花税、交易佣金等交易费 用）。 ...

Core Points - The company reported that as of October 31, 2025, the number of shareholders is 33,385 [1] Summary by Category - **Company Information** - The company has a total of 33,385 shareholders as of the specified date [1] - **Industry Context** - No specific industry context was provided in the news article [1]

经核查，中金公司、中航证券就本次询价转让的出让方、受让方是否符合《上 海证券交易所科创板上市公司自律监管指引第 4 号——询价转让和配售》（以下 简称"《询价转让和配售指引》"）要求，本次询价转让的询价、转让过程与结 果是否公平、公正，是否符合《询价转让和配售指引》的规定作出如下报告说明。 一、本次询价转让概述 （一）本次询价转让出让方 截至 2025 年 11 月 20 日，出让方所持公司股份的数量、比例情况如下： | 序号 | 拟参与转让股东的名称 | 持股数量（股） | 持股比例 | | --- | --- | --- | --- | | 1 | 成都产业投资集团有限 | 43,250,100 | 6.41% | | | 公司 | | | （二）本次询价转让数量 中国国际金融股份有限公司、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股东 向特定机构投资者询价转让股份的核查报告 中国国际金融股份有限公司（以下简称"中金公司"）、中航证券有限公司 （以下简称"中航证券"）（以下统称"组织券商"）受中航(成都)无人机系统 股份有限公司（以下简称"中无人机""上市公司"）股东成都产业投资集团有 限公 ...

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 简式权益变动报告书 上市公司名称：中航（成都）无人机系统股份有限公司 上市地点：上海证券交易所 股票简称：中无人机 股票代码：688297 信息披露义务人：成都产业投资集团有限公司 住所：中国（四川）自由贸易试验区成都市高新区吉庆一路 178 号绿地之窗 2 号楼 18 至 20 层 通讯地址：四川省成都市锦江区柳江街道永安路 588 号 股权变动性质：股份减少（询价转让） 签署日期：2025 年 11 月 27 日 1 信息披露义务人声明 一、信息披露义务人依据《中华人民共和国证券法》（以下简称"《证券法》"）、 《上市公司收购管理办法》（以下简称"《收购办法》"）、《公开发行证券的公 司信息披露内容与格式准则第 15 号——权益变动报告书》（以下简称"《准则 15 号》"）及相关法律、法规编写本报告书。 二、信息披露义务人签署本报告书已获得必要的授权和批准，其履行亦不违 反信息披露义务人章程或内部规则中的任何条款，或与之冲突。 三、依据《证券法》、《收购办法》、《准则 15 号》的规定，本报告书已 全面披露信息披露义务人在中航 ...

证券代码：688297 证券简称：中无人机 公告编号：2025-052 中航（成都）无人机系统股份有限公司 股东询价转让结果报告书 暨持股 5%以上股东持有权益比例降至 5%以下的 权益变动提示性公告 公司股东成都产业投资集团有限公司（以下简称"成都产投""出让方"） 保证向本公司提供的信息内容真实、准确和完整，不存在虚假记载、误导性陈述 或重大遗漏。 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一致。 重要提示： 一、出让方情况 （一）出让方基本情况 出让方委托中国国际金融股份有限公司（以下简称"中金公司"）、中航证券有 限公司（以下简称"中航证券"）（合称"组织券商"）组织实施公司首发前股 东询价转让（以下简称"本次询价转让"），计划通过询价转让方式转让股份数量为 1 本次权益变动主体为中航（成都）无人机系统股份有限公司（以下简称"公司"） 股东成都产投； 出让方为公司持股 5%以上的股东，本次权益变动不会导致公司控股股东及实 际控制人发生变化，不会对公司治理结构及持续经营产生重大影响； 本次询价转让不通过集中竞价交易、大宗交易方式进行，不触及要约收购。受 让方通过询价转让受让的股份，在受 ...

Core Viewpoint - Chengdu Industrial Investment Group successfully transferred shares of Zhong UAV at a price of 41.99 CNY per share, attracting significant interest from multiple institutional investors, indicating strong market confidence in the company [2][6]. Group 1: Share Transfer Details - The share transfer involved 10.125 million shares, representing 1.50% of Zhong UAV's total share capital, with 17 investors successfully allocated shares [6][8]. - Notable participants included major institutions such as Nord Fund, Huaxia Fund, and J.P. Morgan, highlighting the appeal of Zhong UAV to both domestic and foreign investors [6][9]. Group 2: Investment Performance - Chengdu Industrial Investment Group's investment in Zhong UAV has yielded over 30 times returns since its initial investment of 60 million CNY in 2014 [11]. - The company has experienced significant growth, with a revenue increase of 319% year-on-year in the first three quarters of this year, reaching 1.548 billion CNY [14]. Group 3: Company Growth and Product Offering - Zhong UAV has evolved into a leading player in the domestic drone industry, with its primary products being the Wing Loong series of large fixed-wing long-endurance drones [11]. - The company has seen a substantial increase in product deliveries compared to the previous year, contributing to its impressive revenue growth [14].

Core Viewpoint - Chengdu Industrial Investment Group Co., Ltd. has reduced its stake in the company from 6.41% to 4.91% through a block trade of 10,125,000 shares, resulting in the group no longer holding more than 5% of the company's shares [1] Summary by Relevant Sections - **Shareholding Changes** - Before the transaction, Chengdu Industrial Investment Group held 43,250,100 shares, representing 6.41% of the total share capital [1] - After the sale of 10,125,000 shares, the group's holdings decreased to 33,125,100 shares, which is 4.91% of the total [1] - Following this change, Chengdu Industrial Investment Group no longer holds more than 5% of the company's shares [1] - **Current Status of Shares** - As of the date of the report, the shares held by Chengdu Industrial Investment Group are not subject to any pledges, freezes, or other restrictions on rights [1]

Core Insights - Chengdu Industrial Investment has achieved remarkable returns on its investments, with the drone project yielding 30-40 times returns and the Haiguang Information project exceeding 100 times returns [1][2][3] - The company has developed a unique investment methodology over nearly a decade, focusing on long-term patience and professional judgment in the hard technology sector [1][21] - The firm positions itself as an "industrial partner," emphasizing a "patient capital" approach that allows for a complete investment cycle of "dare to invest, able to succeed, and willing to exit" [1][24] Investment Performance - Chengdu Industrial Investment's investment in Zhongwu Drone began in 2014 with an initial investment of 60 million yuan, which has now grown significantly, with a current market value of approximately 3.132 billion yuan [3][9][17] - The company has successfully navigated the challenges of the hard technology sector, where most investments typically result in losses, making its achievements noteworthy [2][3] Strategic Initiatives - The launch of the "Chengdu Investment 28 Plan" aims to systematize and platformize investment logic, seeking to cultivate the next successful projects similar to Zhongwu Drone and Haiguang Information [1][19] - The plan is part of a broader strategy to establish a 100 billion yuan future industry fund by 2025, focusing on a comprehensive investment lifecycle from seed stage to IPO [19][20] Market Context - The drone industry in Chengdu has seen significant growth, with over 500 companies involved across the entire supply chain, generating revenues exceeding 6 billion yuan [16][17] - Chengdu aims to become the "first city of industrial drones" and a center for low-altitude economy in Western China, reflecting the region's commitment to developing its aerospace industry [16][17] Investment Philosophy - Chengdu Industrial Investment's approach is characterized by a long-term commitment to supporting local industries, with a focus on risk-sharing and benefit-sharing through equity ties with companies [24][25] - The firm emphasizes a "lead enterprise + supporting" investment model, which allows for rapid local industry support and stable market space for complementary businesses [25][26]