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]

Core Viewpoint - The A-share market has seen significant gains in military stocks, with several companies reaching historical highs in their stock prices [1] Group 1: Stock Performance - Xingchen Technology has increased by over 18%, reaching a historical high [1] - Beifang Changlong has risen by over 17%, also achieving a historical high [1] - Xiling Power has gained over 13%, marking a historical high [1] - Great Wall Military Industry has hit the daily limit, reaching a historical high [1] - Guoji Precision has also hit the daily limit, achieving a historical high [1] - Other notable performers include Hengyu Xintong, Zhimingda, Shaanxi Huada, Zhenxin Technology, Jianghang Equipment, and Mengsheng Electronics, all showing significant gains [1]

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 ...

金融界消息 截至2025年7月30日收盘，江航装备（688586）报收于12.58元，上涨3.88%，换手率 4.24%，成交量33.54万手，成交金额4.24亿元。 资金流向方面，今日主力资金净流入4034.18万元，占比成交额9.5%。其中，超大单净流入1560.90万 元、占成交额3.68%，大单净流入2473.27万元、占成交额5.83%，中单净流出流出644.55万元、占成交 额1.52%，小单净流出3389.63万元、占成交额7.99%。 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。 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， ...

Core Viewpoint - The company, Jianghang Equipment, is convening its second extraordinary general meeting of shareholders in 2025 to discuss the election of the third board of directors, including both non-independent and independent directors [1][2]. Meeting Details - The meeting will take place on August 14, 2025, at 9:00 AM in Hefei, Anhui Province [2][4]. - Voting will be conducted through a combination of on-site and online methods, utilizing the Shanghai Stock Exchange's network voting system [2][4]. - The registration deadline for shareholders to attend the meeting is August 11, 2025 [4][5]. Agenda Items - The agenda includes the election of non-independent directors, specifically candidates Deng Changquan, Hu Yuanjian, Liu Wenbiao, and Zhong Hua [2][3]. - The election of independent directors will also be discussed, with candidates including Yu Zengbiao, Xu Changyue, and Tian Duoyu [3][8]. Voting Procedures - Shareholders can vote through the Shanghai Stock Exchange's network voting system, with specific time slots allocated for voting on the day of the meeting [2][4]. - The voting process allows shareholders to cast votes based on the number of shares they hold, with a cumulative voting system in place for the election of directors [7][9]. Attendance and Registration - Only shareholders registered by the close of trading on August 5, 2025, are eligible to attend the meeting [4][5]. - Shareholders may appoint proxies to attend and vote on their behalf, with specific documentation required for registration [5][6].

Core Viewpoint - The company has decided to abolish its supervisory board and amend its articles of association and certain management systems to align with new regulations and improve corporate governance [1][2]. Summary by Sections Cancellation of Supervisory Board - The company will no longer have a supervisory board starting from July 1, 2024, as per the new Company Law and related regulations [1]. - The functions of the supervisory board will be transferred to the audit committee under the board of directors [1]. - The existing rules governing the supervisory board will be abolished, and relevant provisions in the company's regulations will be updated accordingly [1]. Amendments to Articles of Association - The amendments aim to enhance the company's governance structure and comply with the requirements for companies listed on the Sci-Tech Innovation Board [2]. - Key changes include: - The first article emphasizes the implementation of the "two unifications" principle and the strengthening of the party's leadership [2]. - New provisions clarify the responsibilities of the legal representative and the company's liability for civil activities conducted in its name [3]. - The articles now include enhanced internal supervision and risk control measures [3]. Management System Revisions - The company will revise its management systems to reflect the cancellation of the supervisory board and the new governance structure [1][2]. - Specific amendments include the procedures for shareholder meetings and the rights and obligations of shareholders [8][12]. - The company will ensure compliance with laws and regulations while maintaining transparency and accountability in its operations [1][2].

Core Viewpoint - The company is conducting a board of directors election to form its third board, consisting of 9 members, including 6 non-independent directors and 3 independent directors [1][2]. Board Election Summary - The second board's term is nearing completion, prompting the election process for the third board [1]. - The company held a meeting on July 28, 2025, to approve the nomination of candidates for the third board [1]. - The non-independent director candidates include Deng Changquan, Hu Yuanjian, Liu Wenbiao, Zhong Hua, and Zan Qiong, while the independent director candidates are Yu Zengbiao, Xu Changyue, and Tian Duoyu [2]. Employee Representative Director Election - The company held an employee representative meeting on July 25, 2025, electing Fan Rui as the employee representative director for the third board [2]. Candidate Qualifications - All nominated candidates meet the legal and regulatory requirements for board membership and have no disqualifying records [3][4]. - Independent director candidate Yu Zengbiao has obtained the independent director qualification certificate, while Xu Changyue and Tian Duoyu have committed to completing the required training [2][3]. Board Composition and Voting - The third board will consist of 9 directors, with elections conducted via a cumulative voting system [2]. - The new board members will assume their roles upon approval at the company's second extraordinary general meeting in 2025, with a term of three years [2]. Acknowledgment of Current Board - The company expresses gratitude to the current board members for their contributions during their tenure [4].