证券日报网讯 11月20日晚间，航材股份发布公告称，公司董事会同意选举张晓艳女士为公司第二届董 事会非独立董事候选人。 （文章来源：证券日报） ...

证券日报网讯 11月20日晚间，航材股份发布公告称，北京航空材料研究院股份有限公司（以下简称"航 材股份"或"公司"）于2025年11月20日召开第二届董事会第七次会议、第二届监事会第七次会议，审议 通过了《关于部分募投项目调整变更的议案》，同意将募集资金投资项目"航空航天钛合金制件热处理 及精密加工工艺升级项目"的建设内容、投资总额、建设地点、建设周期进行调整。 （编辑 楚丽君） ...

Core Viewpoint - The company, Hangcai Co., plans to repurchase shares through centralized bidding, with a total amount between 50 million and 100 million yuan, and a maximum repurchase price of 80.00 yuan per share, which is 50.38% higher than the current price of 53.20 yuan [1]. Group 1: Share Repurchase Announcement - Hangcai Co. announced a share repurchase plan with a budget of no less than 50 million yuan and no more than 100 million yuan [1]. - The repurchase price is set at a maximum of 80.00 yuan per share, which is significantly higher than the current market price [1]. - The funding for the repurchase will come from self-raised funds, and the repurchase period is set for 12 months [1]. Group 2: Financial Performance - As of September 30, 2025, Hangcai Co. reported a revenue of 2.039 billion yuan, a year-on-year decrease of 7.14% [2]. - The net profit attributable to shareholders for the same period was 400 million yuan, reflecting a year-on-year decline of 8.23% [2]. Group 3: Shareholder and Institutional Holdings - The number of shareholders as of September 30, 2025, was 23,200, a decrease of 0.30% from the previous period [2]. - The average number of circulating shares per person increased by 1.87% to 5,050 shares [2]. - The top institutional shareholders include E Fund's Shanghai Stock Exchange Science and Technology Innovation Board 50 ETF and Huaxia's Shanghai Stock Exchange Science and Technology Innovation Board 50 Component ETF, with notable changes in their holdings [3].

经济观察网 2025年11月20日，航材股份(688563)发布公告，公司拟5000万元至1亿元回购股份，回购价 格不超过80元/股。 ...

Group 1 - Moer Thread announced an issuance price of 114.28 CNY per share, with a total of 70 million shares to be publicly issued, aiming to raise 8 billion CNY, netting approximately 7.576 billion CNY after expenses [1] - EVE Energy signed a procurement framework agreement with Simo International for battery cells from 2026 to 2028, with the agreement effective until December 31, 2028, but does not specify a concrete amount [1] - Tuojing Technology's major shareholder, the National Integrated Circuit Industry Investment Fund, plans to reduce its stake by up to 3% through block trading from December 12, 2025, to March 11, 2026 [1] Group 2 - Shengyi Electronics announced that its shareholder, Dongguan Science and Technology Innovation Investment Group, plans to reduce its stake by up to 1% from December 12, 2025, to March 11, 2026, due to funding needs [2] - Deep Technology reported that it is a leading domestic high-end storage chip packaging and testing company, currently operating at full capacity in Shenzhen and Hefei, and is expanding based on customer demand [2] - Wengfeng Co. announced that its deputy general manager, Qin Guofen, is under investigation, but this matter is personal and will not significantly impact the company's operations [2] Group 3 - Fosun Pharma's subsidiary, Shanghai Fuhong Hanlin Biotechnology, has had its drug, Surulitinib, included in the breakthrough therapy designation for gastric cancer, with no other PD-1 monoclonal antibody approved for this indication globally [3] - Daye Co. is responding to the EU's anti-dumping investigation on Chinese lawnmowers, adjusting its overseas production structure and integrating resources to mitigate impacts [4]

格隆汇11月20日丨航材股份(688563.SH)公布，公司回购股份拟用于减少注册资本及员工持股计划、股 权激励。回购股份金额不低于人民币5,000万元（含本数），不超过人民币10,000万元（含本数）。回购 股份价格不高于80元/股。 ...

人民财讯11月20日电，航材股份(688563)11月20日公告，拟5000万元—1亿元回购公司股份，本次回购 股份资金来源为公司首次公开发行所取得的超募资金，回购股份将用于减少注册资本及员工持股计划、 股权激励，回购价格不高于80元/股， ...

Company Overview - Hangcai Co., Ltd. (SH 688563) announced on November 20 that its second seventh board meeting will be held on November 20, 2025, combining in-person and communication methods [1] - The company is preparing to submit a proposal for the third extraordinary general meeting of shareholders in 2025 [1] Financial Performance - For the year 2024, Hangcai's revenue composition is as follows: manufacturing accounts for 93.78%, processing services for 5.41%, and other businesses for 0.81% [1] - As of the report date, Hangcai's market capitalization is 23.9 billion yuan [1]

中信证券股份有限公司（以下简称"中信证券"或"保荐人"）作为北京航空材 料研究院股份有限公司（以下简称"航材股份"或"发行人"或"公司"）首次公开发 行股票并在科创板上市的保荐人，根据《证券发行上市保荐业务管理办法》《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》《上市公司募集资金监管规则》等相关规定，对航材 股份部分募投项目变更事项进行了核查，核查情况及意见如下： 一、募集资金基本情况 中信证券股份有限公司 关于北京航空材料研究院股份有限公司 部分募投项目调整变更的核查意见 经中国证券监督管理委员会于2023年5月23日出具的《关于同意北京航空材 料研究院股份有限公司首次公开发行股票注册的批复》（证监许可〔2023〕1151 号）同意注册，航材股份获准向社会公开发行人民币普通股9,000万股，每股发 行价格为78.99元，募集资金总额为710,910.00万元；扣除承销及保荐费用、发行 登记费以及累计发生的其它相关发行费用后实际募集资金净额为人民币 689,563.39万元。前述资金已全部到位，经中审众环会计师事务所（特殊普通合 伙）审验并出具《北京航空 ...

中信证券股份有限公司 关于北京航空材料研究院股份有限公司 使用部分超募资金回购股份的核查意见 中信证券股份有限公司（以下简称"中信证券"或"保荐人"）作为北京航空材 料研究院股份有限公司（以下简称"航材股份"或"发行人"或"公司"）首次公开发 行股票并在科创板上市的保荐人，根据《证券发行上市保荐业务管理办法》《上 海证券交易所科创板股票上市规则》《上海证券交易所上市公司自律监管指引第 7号——回购股份》《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》《上市公司募集资金监管规则》等相关规定，对航材股份拟使用部分超 募资金回购股份事项进行了核查，核查情况及意见如下： 一、募集资金基本情况 经中国证券监督管理委员会于2023年5月23日出具的《关于同意北京航空材 料研究院股份有限公司首次公开发行股票注册的批复》（证监许可〔2023〕1151 号）同意注册，航材股份获准向社会公开发行人民币普通股9,000万股，每股发 行价格为78.99元，募集资金总额为710,910.00万元；扣除承销及保荐费用、发行 登记费以及累计发生的其它相关发行费用后实际募集资金净额为人民币 689,563.39万元。前述资金 ...