证券代码：688297 证券简称：中无人机 公告编号：2026-004 中航（成都）无人机系统股份有限公司 关于董事会换届选举的公告 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"）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》（以下简称"《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，公司于近期开 展了董事会换届选举工作，现将本次董事会换届选举情况公告如下： 一、董事会换届选举情况 公司于 2026 年 1 月 14 日召开第五届董事会第三十三次会议，审议通过了《关于 公司董事会换届暨选举公司第六届董事会非独立董事的议案》《关于公司董事会换届 暨选举公司第六届董事会独立董事的议案》。按照《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 ...

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： 一、 召开会议的基本情况 证券代码：688297 证券简称：中无人机 公告编号：2026-005 中航（成都）无人机系统股份有限公司 关于召开2026年第一次临时股东会的通知 （三） 投票方式：本次股东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） 现场会议召开的日期、时间和地点 召开日期时间：2026 年 1 月 30 日 14 点 30 分 召开地点：四川省成都市青羊区经一路 39 号成都成飞会议服务有限公司惠 居会议室 股东会召开日期：2026年1月30日 本次股东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 （五） 网络投票的系统、起止日期和投票时间 （一） 股东会类型和届次 2026年第一次临时股东会 （二） 股东会召集人：董事会 网络投票系统：上海证券交易所股东会网络投票系统 网络投票起止时间：自2026 年 1 月 30 日 至2026 年 1 月 30 日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股 ...

21智讯1月14日电，中无人机公告，截至公告披露日，股东中航融富基金管理有限公司-北京中航一期航 空工业产业投资基金（有限合伙）（简称"中航一期基金"）持有公司股份1382.4017万股，占公司总股 本的2.05%。因基金存续期即将届满，中航一期基金计划自公告披露之日起15个交易日后的3个月内， 通过集中竞价方式减持其持有的公司股份不超过675万股，即不超过公司总股本的1.00%。本次减持股 份来源于首次公开发行前取得的股份，减持原因与此前承诺一致，不会导致公司控制权变更，亦不会对 公司治理结构和持续经营产生重大影响。 ...

1月14日，中无人机盘中下跌2.08%，截至13:45，报51.91元/股，成交7.11亿元，换手率1.98%，总市值 350.39亿元。 资金流向方面，主力资金净流出2791.04万元，特大单买入5715.42万元，占比8.04%，卖出4961.40万 元，占比6.98%；大单买入1.52亿元，占比21.33%，卖出1.87亿元，占比26.32%。 中无人机今年以来股价涨8.10%，近5个交易日涨5.98%，近20日涨9.05%，近60日涨8.44%。 资料显示，中航(成都)无人机系统股份有限公司位于四川省成都市高新西区合作路1199号，成立日期 2007年8月1日，上市日期2022年6月29日，公司主营业务涉及无人机系统的设计研发、生产制造、销售 和服务。主营业务收入构成为：无人机系统产品及服务100.00%。 中无人机所属申万行业为：国防军工-航空装备Ⅱ-航空装备Ⅲ。所属概念板块包括：军民融合、无人 机、成飞概念、航天军工、低空经济等。 截至12月19日，中无人机股东户数3.18万，较上期减少2.04%；人均流通股21251股，较上期增加 2.08%。2025年1月-9月，中无人机实现营业收入15.48 ...

Group 1 - The aviation equipment sector experienced a significant increase of 3.29% on January 9, with Huayin Technology leading the gains [1] - The Shanghai Composite Index closed at 4120.43, up 0.92%, while the Shenzhen Component Index closed at 14120.15, up 1.15% [1] - Key stocks in the aviation equipment sector showed notable price increases, with Huayin Technology rising by 18.92% to a closing price of 92.63, and Xibu Superconductor increasing by 11.32% to 92.95 [1] Group 2 - The aviation equipment sector saw a net inflow of 243 million yuan from institutional investors, while retail investors contributed a net inflow of 907 million yuan [2] - Major stocks like Guangqi Technology and Aerospace Rainbow had mixed fund flows, with Guangqi Technology experiencing a net inflow of 639 million yuan from institutional investors [3] - The overall trading volume in the aviation equipment sector was substantial, with significant transactions recorded for stocks like Xibu Superconductor and Aerospace Rainbow [1][2]

Group 1 - The company signed a significant daily contract on January 8, 2026, with a total amount exceeding 50% of the audited revenue from the last fiscal year, amounting to over 1 billion RMB, which is expected to support future performance growth [1] - The new contract follows a previous contract with AVIC Technology, valued at 615 million RMB, indicating a positive outlook for the company's performance [1] Group 2 - For Q3 2025, the company reported a substantial revenue increase, achieving 1.109 billion RMB in a single quarter, representing a year-on-year growth of 1039.20% and a quarter-on-quarter growth of 446.46% [2] - The company turned a profit with a net profit of 20.665 million RMB in Q3 2025, a significant improvement from a loss of 82.7492 million RMB in the same period of 2024 [2] - The gross margin for Q3 2025 was 4.99%, showing a year-on-year decrease of 18.18 percentage points and a quarter-on-quarter decrease of 20.44 percentage points, while the net margin improved by 45.75 percentage points year-on-year [2] - The company effectively controlled expenses, with a total expense ratio of 5.32% for the first three quarters of 2025, a decrease of 4.66 percentage points year-on-year [2] Group 3 - The company announced a share buyback plan, intending to repurchase shares worth between 100 million and 200 million RMB, reflecting confidence in future development and recognition of company value [3] - The buyback shares are intended for employee stock ownership plans or equity incentives, with a maximum repurchase price of 60.52 RMB per share [3] - Profit forecasts for 2025, 2026, and 2027 are projected at 136 million, 186 million, and 242 million RMB respectively, with corresponding PE ratios of 251, 183, and 141 times [3]

Group 1 - The core viewpoint of the news highlights the significant growth in the general aviation sector, driven by policy, technology, and market forces, particularly focusing on the low-altitude economy and drone technology [3] - The Guangzhou Municipal Government has issued a plan to accelerate the development of advanced manufacturing, emphasizing the growth of the low-altitude economy and the establishment of a civil unmanned aerial vehicle testing zone [2][3] - The General Aviation ETF (159378) has seen a notable increase of 4.21%, with key stocks such as Aerospace Electronics and Aerospace Rainbow reaching their daily limit up [1][2] Group 2 - The General Aviation ETF (159378) is the largest of its kind, focusing on low-altitude economy and drone applications, benefiting from the rapid development of integrated air-space-ground systems [3] - The ETF's performance is linked to the dual boost from "new combat capabilities" and "new production capabilities," indicating a strong market potential [3] - The ETF was established on January 2, 2025, making it the first and largest ETF tracking the national general aviation industry index [3]

Group 1 - The military equipment sector continues to rise, with companies like Hailanxin, Aerospace Electronics, and Guoke Military Industry reaching new highs during trading [1] - Huayin Technology saw an increase of over 15%, while Guangqi Technology rose by more than 10% [1] - Other companies such as Zhong Unmanned Aerial Vehicle and Jianghang Equipment also experienced upward movement [1]

从基金十大重仓股角度 数据显示，长城基金旗下1只基金重仓中无人机。长城景气成长混合A（018939）三季度增持58万股， 持有股数100万股，占基金净值比例为4.38%，位居第八大重仓股。根据测算，今日浮盈赚取约258万 元。 1月9日，中无人机涨5.09%，截至发稿，报53.23元/股，成交1.38亿元，换手率0.39%，总市值359.30亿 元。 资料显示，中航(成都)无人机系统股份有限公司位于四川省成都市高新西区合作路1199号，成立日期 2007年8月1日，上市日期2022年6月29日，公司主营业务涉及无人机系统的设计研发、生产制造、销售 和服务。主营业务收入构成为：无人机系统产品及服务100.00%。 长城景气成长混合A（018939）成立日期2023年9月12日，最新规模5503.29万。今年以来收益10.68%， 同类排名191/8827；近一年收益65.71%，同类排名927/8084；成立以来收益62.35%。 长城景气成长混合A（018939）基金经理为尤国梁。 截至发稿，尤国梁累计任职时间6年80天，现任基金资产总规模42.62亿元，任职期间最佳基金回报 231.75%， 任职期间最差基 ...

Investment & Operations - Aimeike's exclusive distribution of botulinum toxin type A injection product has received drug registration certificate [1] - Kangtai Biological's clinical trial application for acellular pertussis-diphtheria-tetanus (component) combined vaccine has been accepted [1] - Runjian Co. signed a strategic cooperation framework agreement with JD Technology to expand in AI applications and intelligent computing cloud [1] - Zhongwu Drone signed a contract for drone systems worth over 100 million, expected to positively impact annual operating performance [1] - Jiechuang Intelligent plans to procure IT equipment and spare parts totaling no more than 4 billion for cloud computing business [1] - Pairui Co. signed a bulk procurement framework agreement for IGBT chips, with forecasted supply total amounting to approximately 131.4 billion for 2028, 2029, and 2030 [1] - Poly United won a bid for a 1.528 billion yuan stripping engineering project [1] - Quanxin Co. plans to issue convertible bonds to raise no more than 312 million for commercial aviation transmission and integrated communication products [1] - Guangdong Power A's Huizhou power plant expansion project (2×1000MW) has commenced operation for unit 5, with a total investment of 8.05 billion [1] - Changhong Technology's subsidiary has secured semiconductor consumables orders from a major domestic wafer factory, expected to account for over half of procurement share by 2026 [1] Performance - Jinli Permanent Magnet expects a net profit increase of 127%-161% year-on-year for 2025, with small batch deliveries of embodied robot motor rotors and magnetic materials [1] - Yingqu Technology anticipates a net profit increase of 114.69%-162.40% year-on-year for 2025 [1] - Absen expects a net profit increase of 105.32%-148.09% year-on-year for 2025 [1] - Industrial Fulian plans to distribute cash dividends totaling 6.55 billion (including tax) for the first half of 2025, with the equity registration date set for January 15, 2026 [1] Capital Operations - Beifang Changlong plans to acquire 51% of Shunyi Technology, expected to constitute a major asset restructuring [2] - Huibo Pu is planning to transfer 25%-30% of its shares, leading to stock suspension [2] - Tiansheng New Materials' largest shareholder Wu Haizhou is planning significant matters that may lead to a change in control, resulting in stock suspension [2] - Quanyin High-Tech's offer from Zhongzhong Group has expired, and the stock will resume trading [2] - Kede Education's actual controller plans to transfer 23.57% of its shares, with Huaxin Future becoming the controlling shareholder [2]