Core Insights - The aviation engine and gas turbine industries in China are expected to compete with and potentially surpass their Western counterparts in certain areas [1][7] - Despite uncertainties in globalization, China's influence is rising and playing a significant role in the global market [1][8] - The integration into the global supply chain is crucial for the development of domestic technology systems [1] Company Performance - Wuxi Hangya Technology Co., Ltd. reported a revenue of 174 million yuan for Q1 2025, representing a year-on-year growth of 8.37% [1][4] - The net profit attributable to shareholders reached 36.53 million yuan, up 15.43% year-on-year, indicating a positive response to broader industry prospects [1][4] - As of July 24, the total market capitalization of Hangya Technology stood at 5.87 billion yuan [1] Industry Trends - The global aviation industry is undergoing a significant restructuring, with China's "two-machine" industry poised for a "silent revolution" [1][7] - The share of revenue from domestic aircraft power systems increased by 12% year-on-year, while revenue from lightweight gas turbine components grew by over 20% [4] - The upcoming C919 and C929 aircraft engines are expected to mark a turning point for the industry, with a promising development period anticipated over the next 20 years [7] Strategic Positioning - Hangya Technology aims to balance its operations between stable international orders and rapid development for domestic projects [9] - The company is committed to deepening its involvement in the domestic commercial engine development while maintaining a presence in the international market [8][9] - The integration of traditional gas turbine companies into the aviation sector is expected to drive the growth of China's "two-machine" strategy [8]

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。 重要内容提示： 证券代码：688510 证券简称：航亚科技 公告编号：2025-029 无锡航亚科技股份有限公司 关于参加 2024 年度科创板航空航天行业 集体业绩说明会的公告 投资者可于 2025 年 05 月 15 日（星期四）至 2025 年 05 月 21 日（星期三） 下午 16:00 前登录上证路演中心网站首页，点击"提问预征集"栏目或通过公司邮箱 IRM@hyatech.cn 进行提问。公司将在说明会上对投资者普遍关注的问题进行回答。 无锡航亚科技股份有限公司（以下简称"公司"）已于 2025 年 03 月 28 日发布 公司 2024 年度报告，为便于广大投资者更全面深入地了解公司 2024 年经营成果、 财务状况、发展理念等事项，公司拟参加 2024 年度科创板航空航天行业集体业绩 说明会，此次活动将采用网络互动的方式举行，投资者可登录上海证券交易所上证 路演中心（http://roadshow.sseinfo.com/）参与线上互动交流。 一、 说明会类 ...

证券代码：688510 证券简称：航亚科技 公告编号：2025-028 特此公告。 无锡航亚科技股份有限公司董事会 2025 年 05 月 08 日 无锡航亚科技股份有限公司 关于选举第四届董事会职工代表董事的公告 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。 根据《中华人民共和国公司法》《上市公司章程指引》等法律法规及《无锡 航亚科技股份有限公司章程》（2025 年修订）的有关规定，为保证无锡航亚科技 股份有限公司（以下简称"公司"）董事会的合规运作，公司于 2025 年 5 月 7 日 召开职工代表大会并作出决议，会议同意选举邵燃先生（简历详见附件）担任公 司第四届董事会职工代表董事。邵燃先生由第四届董事会非职工代表董事变更为 第四届董事会职工代表董事，任期至公司第四届董事会任期届满之日止。本次选 举完成后，公司董事会中由职工代表担任的董事人数总计不超过公司董事总数的 二分之一。 附件：邵燃先生简历 1969 年生，中国国籍，无境外永久居留权，高级工程师，机械工程专业学 士。1990 年 07 月至 2005 年 09 ...

证券代码：688510 证券简称：航亚科技 公告编号：2025-027 无锡航亚科技股份有限公司 2025年第一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。 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 5 月 7 日 （二） 股东大会召开的地点：公司会议室（江苏省无锡市新东安路 35 号航亚科 技 1 号门） （四） 表决方式是否符合《公司法》及公司章程的规定，大会主持情况等。 本次股东大会由董事会召集，董事长严奇先生主持，以现场投票和网络投票 相结合的方式进行表决。本次股东大会的召集、召开程序、出席会议人员的资格、 召集人资格、会议的表决程序和表决结果符合《公司法》《证券法》《无锡航亚科 技股份有限公司章程》的规定。 （五） 公司董事、监事和董事会秘书的出席情况 （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 | 98 | | --- | -- ...

北京植德律师事务所 关于无锡航亚科技股份有限公司 2025 年第一次临时股东大会的 法律意见书 植德京(会)字[2025]0037 号 二〇二五年五月 北京市东城区东直门南大街 1 号来福士中心办公楼 12 层 邮编：100007 12th Floor, Raffles City Beijing Office Tower, No.1 Dongzhimen South Street, Dongcheng District, Beijing 100007 P.R.C 电话(Tel)：010-56500900 传真(Fax)：010-56500999 www.meritsandtree.com 1 北京植德律师事务所 关于无锡航亚科技股份有限公司 2025 年第一次临时股东大会的 法律意见书 植德京（会）字[2025]0037 号 本所律师参加本次会议进行见证，并根据《中华人民共和国公司法》（以下 简称"《公司法》"）、《中华人民共和国证券法》（以下简称"《证券法》"）、 《上市公司股东会规则》（以下简称"《股东会规则》"）、《律师事务所从事 证券法律业务管理办法》（以下简称"《证券法律业务管理办法》"）、《律师 ...

Core Viewpoint - The A-share ST sector is experiencing a strong performance, with over 40 stocks including *ST Jingang, *ST Tianwei, *ST Bodao, *ST Gaohong, *ST Zhongdi, *ST Chuntian, and ST Ruihe hitting the daily limit up [1] Group 1 - The ST sector is showing significant strength in the A-share market [1] - More than 40 stocks in the ST category have reached their daily trading limit [1]

Core Viewpoint - The article highlights the active cash dividend distribution by listed companies in the 2024 fiscal year, with a total of 3,669 companies announcing distribution plans, reflecting a strong emphasis on cash dividends encouraged by regulatory bodies [1][2]. Summary by Category Dividend Distribution - A total of 3,664 companies included cash dividends in their distribution plans for 2024, with a cumulative cash payout amounting to 1.64 trillion yuan [1]. - There are 346 companies that included stock transfers in their distribution plans for 2024 [1]. Key Dates for Investors - Important dates for investors focusing on dividends are the ex-dividend date and the record date. Currently, 119 companies have implemented their distribution plans, and investors should monitor whether these companies' stock prices can achieve a "filling rights" trend [1]. - For companies yet to implement their rights, investors may consider "抢权" (grabbing rights) before the record date, which is the last trading day for this dividend [1]. Notable Companies and Performance - Among the companies with a record date today, 9 out of 10 have a cash dividend of 1 yuan (tax included) or more per 10 shares. 雅艺科技 (Yayi Technology) has the highest payout of 5.00 yuan per 10 shares, followed by 九强生物 (Jiuqiang Biology) and 中润光学 (Zhongrun Optics) with payouts of 4.00 yuan and 3.50 yuan, respectively [1][2]. - The highest stock transfer ratio among the companies with a record date today is also from 雅艺科技, which has a distribution plan of 10 shares for every 3 shares transferred, along with a cash payout of 5 yuan [2]. - In terms of stock performance, 香山股份 (Xiangshan Co.) has seen the largest increase over the past five days, with a rise of 12.14%, followed by 三利谱 (Sanlipu) and 雅艺科技 (Yayi Technology) [2]. Summary of Upcoming Dividend Companies - A table lists companies with their respective cash payouts, stock transfer ratios, latest closing prices, and five-day price changes, indicating the financial health and market performance of these companies [2].

无锡航亚科技股份有限公司 2025 年第一次临时股东大会会议资料 证券代码：688510 证券简称：航亚科技 无锡航亚科技股份有限公司 2025 年第一次临时股东大会会议资料 1 无锡航亚科技股份有限公司 2025 年第一次临时股东大会会议资料 无锡航亚科技股份有限公司 2025 年第一次临时股东大会资料目录 | 2025 年第一次临时股东大会会议须知 3 | | | --- | --- | | 2025 年第一次临时股东大会会议议程 5 | | | 议案一：关于修订《无锡航亚科技股份有限公司章程》的议案 7 | | | 议案二：关于修订《无锡航亚科技股份有限公司股东会议事规则》的议案 8 | | | 议案三：关于修订《无锡航亚科技股份有限公司董事会议事规则》的议案 9 | | | 议案四：关于修订《无锡航亚科技股份有限公司控股股东和实际控制人行为规范》 | | | 的议案 | 10 | | 议案五：关于修订《无锡航亚科技股份有限公司累积投票制实施细则》的议案 | | | | 11 | | 议案六：关于修订《无锡航亚科技股份有限公司募集资金管理制度》的议案. | 12 | 2 三、股东参加股东大会依法享有发言 ...

Group 1 - In Q1 2025, the company achieved revenue of 174 million yuan, a year-on-year increase of 8.37%, while the net profit attributable to shareholders was 30.67 million yuan, a decrease of 3.07% year-on-year. The net profit after deducting non-recurring items was 25.68 million yuan, down 17.77% year-on-year [1] - The company's gross profit margin was 41.23%, a decrease of 1.31 percentage points year-on-year. Management expenses increased significantly by 65.08% year-on-year to 16.16 million yuan, while sales expenses rose by 14.15% to 4.14 million yuan [1] - The net profit margin fell to 17.73%, down 1.38 percentage points year-on-year, indicating pressure on profitability due to rising management costs [1] Group 2 - The company successfully expanded its production capacity for key components of aircraft engines, with fixed assets reaching 863 million yuan, primarily due to the gradual commissioning of fundraising projects [2] - The company expects to achieve related sales of 450 million yuan to China Aviation Engine Group and its affiliated research institutes, accounting for 34.64% of its main business revenue, driven by the growth in domestic aviation demand [2] - A stock incentive plan was announced, proposing to grant 5.5 million restricted stocks to 15 incentive targets, which is expected to enhance employee motivation and promote stable and rapid improvement in operational performance [2][3] Group 3 - The estimated expense for the initial grant of restricted stocks is 39.23 million yuan, which is expected to motivate key personnel and improve company performance [3] - Profit forecasts for the company indicate net profits of 182 million yuan, 222 million yuan, and 264 million yuan for 2025, 2026, and 2027, respectively, with corresponding valuations of 26, 21, and 18 times [3]

证券代码：688510 证券简称：航亚科技 公告编号：2025-026 无锡航亚科技股份有限公司 关于特定股东减持股份计划公告 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、准确性和完整性依法承担法律 责任。 重要内容提示： 股东持有的基本情况 因自身需求，公司股东华航科创拟通过集中竞价或大宗交易的方式减持其所 持有的公司股份合计不超过 1,200,000 股，即不超过公司股份总数的 0.46%，减 持期间为自本公告披露之日起 15 个交易日后的 3 个月内。华航科创普通合伙人 严奇将在本次减持股份计划中保持其持有华航科创股份的份额不变。 若减持计划实施期间公司有派息、送股、资本公积金转增股本、配股等除权 除息事项，减持股份数将进行相应调整。 公司收到华航科创出具的《关于无锡航亚科技股份有限公司股份减持计划的 告知函》，现将减持计划具体情况公告如下： | 股东名称 | 无锡华航科创投资中心（有限合伙） | | | | --- | --- | --- | --- | | 股东身份 | 控股股东、实控人及一致行动人 | √是 | □否 | | | ...