北京市嘉源律师事务所 关于合肥江航飞机装备股份有限公司 2025 年第二次临时股东会的法律意见书 - DH IIA YUAN LAW OFFICES 西城区复兴门内大街 158 号远洋大厦 4 楼 中国·北京 Reline S Pr YUAN LAW OFFICES 嘉源(2025)-04-594 致:合肥江航飞机装备股份有限公司 北京市嘉源律师事务所 关于合肥江航飞机装备股份有限公司 2025 年第二次临时股东会的法律意见书 北京市嘉源律师事务所(以下简称"本所")接受合肥江航飞机装备股份有限 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《合肥 江航飞机装备股份有限公司章程》(以下简称"《公司章程》")的有关规定,指 派本所律师对公司 2025年第二次临时股东会(以下简称"本次股东会")进行见 证,并依法出具本法律意见书。 为出具本法律意见书,本所指派律师现场见证了本次股东会,查阅了公司提 供的与本次股东会有关的文件和资料,并进行了必 ...

Group 1 - The core viewpoint of the news indicates that Jianghang Equipment (688586) has experienced a decline in stock price and significant net outflow of funds, reflecting potential challenges in its financial performance [1][3] - As of August 11, 2025, Jianghang Equipment's stock closed at 12.74 yuan, down 0.93%, with a trading volume of 162,100 hands and a transaction amount of 208 million yuan [1] - The latest financial report for the first quarter of 2025 shows total revenue of 210 million yuan, a year-on-year decrease of 31.96%, and a net profit attributable to shareholders of 20.02 million yuan, down 67.10% year-on-year [1] Group 2 - The company has a current ratio of 3.314 and a quick ratio of 2.713, indicating a strong liquidity position despite the declining profits [1] - Jianghang Equipment has made investments in five companies and participated in 661 bidding projects, showcasing its active engagement in the industry [2] - The company holds 43 trademark registrations and 300 patents, along with 22 administrative licenses, reflecting its commitment to innovation and compliance [2]

Group 1 - The stock price of Jianghang Equipment (688586) closed at 12.86 yuan, down 1.3% with a turnover rate of 1.87% and a trading volume of 147,700 hands, amounting to 191 million yuan [1] - The latest financial report for Jianghang Equipment shows total revenue of 210 million yuan, a year-on-year decrease of 31.96%, and a net profit attributable to shareholders of 20.02 million yuan, down 67.10% year-on-year [1] - The company has a current ratio of 3.314, a quick ratio of 2.713, and a debt-to-asset ratio of 31.11% [1] Group 2 - Jianghang Equipment has made investments in 5 companies and participated in 661 bidding projects [2] - The company holds 43 trademark registrations and 300 patents, along with 22 administrative licenses [2]

江航装备最新一期业绩显示，截至2025一季报，公司营业总收入2.10亿元、同比减少31.96%，归属净利 润2002.39万元，同比减少67.10%，扣非净利润1953.21万元，同比减少63.97%，流动比率3.314、速动比 率2.713、资产负债率31.11%。 天眼查商业履历信息显示，合肥江航飞机装备股份有限公司，成立于2007年，位于合肥市，是一家以从 事航空运输业为主的企业。企业注册资本79133.9156万人民币，实缴资本42393.169万人民币。公司法定 代表人为邓长权。 金融界消息 截至2025年8月5日收盘，江航装备（688586）报收于13.01元，下跌2.77%，换手率3.3%， 成交量26.11万手，成交金额3.42亿元。 通过天眼查大数据分析，合肥江航飞机装备股份有限公司共对外投资了5家企业，参与招投标项目661 次，知识产权方面有商标信息43条，专利信息300条，此外企业还拥有行政许可22个。 资金流向方面，今日主力资金净流入1036.24万元，占比成交额3.03%。其中，超大单净流入1609.47万 元、占成交额4.71%，大单净流出573.23万元、占成交额1.68%，中单 ...

Market Overview - The aviation equipment sector experienced a decline of 0.22% on August 5, with Huayin Technology leading the drop [1] - The Shanghai Composite Index closed at 3617.6, up 0.96%, while the Shenzhen Component Index closed at 11106.96, up 0.59% [1] Stock Performance - Ailida (300696) saw a significant increase of 6.81%, closing at 32.17, with a trading volume of 726,000 shares and a transaction value of 2.334 billion [1] - Hengyu Xintong (300965) rose by 5.19% to 80.04, with a trading volume of 95,600 shares and a transaction value of 780 million [1] - Zhongjian Technology (300777) increased by 4.96% to 37.66, with a trading volume of 209,000 shares and a transaction value of 781 million [1] - Huayin Technology (688281) declined by 4.71% to 73.62, with a trading volume of 36,900 shares and a transaction value of 280 million [2] - Other notable declines included Jiachi Technology (688708) down 4.46% and Jianghang Equipment (688586) down 2.77% [2] Capital Flow - The aviation equipment sector saw a net outflow of 1.678 billion from institutional investors, while retail investors contributed a net inflow of 1.188 billion [2][3] - The capital flow data indicates that institutional investors were net sellers, while retail investors were net buyers, suggesting differing market sentiments [2][3] Individual Stock Capital Flow - Hongdu Aviation (600316) had a net inflow of 24.3153 million from institutional investors, while retail investors had a net outflow of 80.3541 million [3] - Zhongjian Technology (300777) experienced a net inflow of 19.1756 million from institutional investors, but a net outflow of 28.5424 million from retail investors [3] - New Star Equipment (002933) saw a net inflow of 10.7080 million from institutional investors and a net inflow of 20.4644 million from retail investors [3]

格隆汇8月4日｜A股市场军工股涨幅进一步扩大，其中，星辰科技涨超18%创历史新高，北方长龙涨超 17%创历史新高，西菱动力涨超13%创历史新高，长城军工涨停创历史新高，国机精工涨停创历史新 高，恒宇信通、智明达、陕西华达、振芯科技、江航装备、盟升电子等多股涨幅靠前。 ...

智通财经8月4日电，军工板块日内扩大涨幅，北方长龙涨超15%，此前长城军工、国机精工涨停，均创 历史新高，恒宇信通、智明达、陕西华达、振芯科技、江航装备、盟升电子等多股涨幅靠前。消息面 上，财通证券指出，地缘冲突加剧强化各国安全诉求，全球军费开支进入上行周期，带动军贸市场持续 扩容，叠加国产替代能力提升，军贸逻辑有望驱动板块重估。 军工股涨势扩大 北方长龙等多股创历史新高 ...

Core Points - The company is proposing to cancel the supervisory board and amend its articles of association in accordance with the new regulations effective from July 1, 2024 [5][6][7] - The company will establish an audit committee under the board of directors to assume the responsibilities previously held by the supervisory board [5][6] - The company is committed to maintaining compliance with laws and regulations while ensuring the protection of shareholders' rights [5][6] Meeting Procedures - The meeting will be held on August 14, 2025, with provisions for both on-site and online voting through the Shanghai Stock Exchange's system [2][3] - Attendees must present identification and relevant documents to register for the meeting [2][3] - The meeting will include a series of agenda items, including the election of the third board of directors and the discussion of the cancellation of the supervisory board [4][5] Amendments to Articles of Association - The amendments aim to enhance corporate governance and align with the requirements for companies listed on the Sci-Tech Innovation Board [6][7] - Specific changes include the removal of the supervisory board and the establishment of an audit committee, along with revisions to various governance provisions [6][7] - The company emphasizes the importance of maintaining a transparent and effective governance structure to protect the interests of shareholders and stakeholders [6][7]

2025 年第二次临时股东会会议资料 证券代码：688586 证券简称：江航装备 合肥江航飞机装备股份有限公司 2025 年第二次临时股东会 会议资料 二零二五年八月 2025 年第二次临时股东会会议资料 目录 | 2025 | 年第二次临时股东会会议须知 | 1 | | --- | --- | --- | | 2025 | 年第二次临时股东会会议议程 | 2 | | | 议案 1：关于取消监事会并修订《公司章程》的议案 | 5 | | | 议案 2：关于修订公司部分管理制度的议案 | 58 | | | 议案 3：关于董事会换届选举暨选举公司第三届董事会非独立董 | | | | 事（不含职工代表董事）的议案 | 59 | | | 议案 4：关于董事会换届选举暨选举公司第三届董事会独立董事 | | | | 的议案 | 60 | 2025 年第二次临时股东会会议资料 合肥江航飞机装备股份有限公司 2025 年第二次临时股东会会议须知 为维护广大投资者的合法权益，保障股东在本次股东会期间依法行使权利， 根据《中华人民共和国公司法》、中国证券监督管理委员会《上市公司股东会 规则》和合肥江航飞机装备股份有限公司《股东会 ...

证券之星消息，7月30日航空装备板块较上一交易日下跌1.49%，博云新材领跌。当日上证指数报收于 3615.72，上涨0.17%。深证成指报收于11203.03，下跌0.77%。航空装备板块个股涨跌见下表： | 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | --- | --- | --- | --- | --- | --- | | 300965 | 恒宇信通 | 70.06 | 20.01% | 4.24万 | 2.84亿 | | 688586 | 江航装备 | 12.58 | 3.88% | 33.54万 | 4.24亿 | | 600372 | 中航机载 | 12.72 | 2.25% | 113.20万 | 14.53 Z | | 688122 | 西部超导 | 55.88 | 2.03% | 19.72万 | 11.05亿 | | 688708 | 佳驰科技 | 80.88 | 1.61% | 3.61万 | 2.91亿 | | 871642 | 通易航天 | 19.61 | 1.13% | 11.03万 | 2.19亿 | | 837006 | 晟僧科技 | 3 ...