证券代码：688685 证券简称：迈信林 公告编号：2025-061 江苏迈信林航空科技股份有限公司 关于控股股东协议转让公司部分股份的进展公告 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、准确性和完整性依法承担法律责任。 江苏迈信林航空科技股份有限公司（以下简称"公司"）控股股东、实际控 制人张友志先生于 2024 年 9 月 25 日与白冰先生、徐迎辉先生签署了《股份转让 协议》，张友志先生将其持有的 7,271,333 股以 23.10 元/股的价格转让给白冰先 生，占公司原总股本的 5.00%；张友志先生将其持有的 7,271,333 股以 23.10 元 /股的价格转让给徐迎辉先生，占公司原总股本的 5.00%。前述协议转让具体情 况详见公司于 2024 年 9 月 28 日在上海证券交易所网站（www.sse.com.cn）披露 的《江苏迈信林航空科技股份有限公司关于控股股东拟协议转让公司部分股份暨 权益变动的提示性公告》（公告编号：2024-047）及 2024 年 11 月 5 日披露的《江 苏迈信林航空科技股份有限公司关于控股股东协议 ...

独立董事关于江苏迈信林航空科技股份有限公司与关联方共同 投资并筹划向关联方控制企业增资事项问询函的核查意见 上海证券交易所： 根据贵所《关于对江苏迈信林航空科技股份有限公司与关联方共同投资并筹 划向关联方控制企业增资事项的问询函》（上证科创公函【2025】044 号，以下 简称"问询函"）的要求，我们作为江苏迈信林航空科技股份有限公司（以下简称 "迈信林"、"公司"或"上市公司"）的独立董事，对迈信林就问询函相关问题进行 了逐项核查，现发表核查意见如下： 问题一：公告显示，追光时代由公司出资 20,100 万元至 31,100 万元，持 有追光时代 99.50%的份额；白冰出资 100 万元，持有追光时代 0.50%的份额。 追光时代委托普通合伙人白冰作为执行事务合伙人执行合伙事务，公司作为有 限合伙人。白冰为目标公司实际控制人，持有迈信林 4.95%股份，未在迈信林任 职。同时协议约定，若因公司原因导致未能在排他期内完成尽职调查或签订正 式投资协议，意向金 1,000 万元赔偿给目标公司,不予退还。请公司：（1）补 充披露合伙企业出资时间、资金监管、利益分配、退出机制、资金计划用途等 方面的安排，说明公司作 ...

证券代码：688685 证券简称：迈信林 公告编号：2025-060 江苏迈信林航空科技股份有限公司 关于上海证券交易所对公司与关联方共同投资并筹 划向关联方控制企业增资事项问询函的回复公告 （2）市场竞争加剧的风险 超节点是智算中心集群演进中的关键形态，也是行业科技竞争力在算力基础 层面的具体体现，目前市场竞争有所加剧，未来若光子算数技术发展、产品迭代、 市场开拓等不及预期，可能会致使光子算数竞争地位、市场份额、经营业绩等受 到不利影响。 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。 （3）产品迭代和技术创新无法满足市场需求的风险 从公开信息中了解到，当前超节点技术路线正处于一个发展创新阶段，呈现 出多技术路线并存的趋势。若光子算数未来未能准确判断行业发展趋势，可能会 导致技术创新进度迟滞，进而影响光子算数的市场竞争力。 重要内容提示： （4）技术人才流失或储备不足的风险 风险提示： 1、行业风险 （1）行业政策变化的风险 智算中心集群建设受到市场需求和产业链协同发展趋势的推动，同时受到生 态和相关行业应用场景进一步拓 ...

迈信林回复称，公司作为沐曦总代，范围主要是浙江地区，包括但不限于国资投建的国家级实验室和其 他政府平台项目集群。 格隆汇11月28日｜有投资者在互动平台向迈信林提问：查阅关于沐曦集成的总代范围，超讯的是中国移 动、中国电信、中国联通、中国能建、中国交通，那么请问贵公司的总代范围具体是指哪些行业或公 司？ ...

格隆汇11月28日丨迈信林(688685.SH)在投资者互动平台表示，公司作为沐曦总代，范围主要是浙江地 区，包括但不限于国资投建的国家级实验室和其他政府平台项目集群。 ...

Group 1 - The Zhejiang University Aerospace College held a donation ceremony and prototype release for the lunar exploration micro-robot project, with YingShi Innovation as a core supporter [1][2] - YingShi Innovation will apply advanced imaging technologies such as extreme environment imaging and real-time stabilization to support space exploration, which will also drive further iterations of imaging technology [1][2] - The project aims to enhance the academic development and research capabilities of Zhejiang University, providing technical support for China's deep space exploration missions [2] Group 2 - YingShi Innovation has invested a total of 1.48 billion yuan in R&D from 2022 to 2024, holding nearly a thousand domestic and international patents, establishing a strong technological barrier in key areas such as panoramic image processing and stabilization algorithms [3] - The company's panoramic cameras have maintained the largest global market share for eight consecutive years, and its innovations have earned recognition, including the 2025 Emmy Award for panoramic image stitching algorithms [3]

Core Points - Zhejiang University launched a lunar exploration micro-robot project with donations from Starry Media and Yingstone Innovation, which will provide camera products and technical support for the project [2] - Yingstone Innovation's co-founder emphasized the application of advanced imaging technologies in extreme environments to aid space exploration, highlighting the potential for technological iteration driven by the harsh demands of aerospace scenarios [2] - Yingstone has a strong background in aerospace-grade imaging technology, validated through multiple extreme environment tests, including the launch of the ONE X camera with China's first reusable rocket in 2019 and the first near-space 8K panoramic shooting [2] Company Insights - Yingstone Innovation is committed to expanding human understanding of the world through imaging technology, aiming to deepen collaboration with Zhejiang University to showcase the value of Chinese imaging technology and aerospace intelligence [2] - The company has demonstrated its technological capabilities through significant projects, including the launch of a panoramic camera aboard a satellite in 2023, marking it as the first panoramic camera to operate in space without protective casing [2]

Core Viewpoint - The aviation equipment sector experienced a decline of 1.92% on November 26, with Morningstar Aviation leading the drop, while the overall market showed mixed results with the Shanghai Composite Index down 0.15% and the Shenzhen Component Index up 1.02% [1][2]. Market Performance - The aviation equipment sector's performance was highlighted by individual stock movements, with notable declines in stocks such as Morningstar Aviation, which fell by 11.35% to a closing price of 17.42 [2]. - The sector's trading volume and turnover were significant, with stocks like Guangqi Technology and Feiliwa showing positive movements, while others like ST Lian Shi and Hangfa Power experienced slight declines [1][2]. Capital Flow - The aviation equipment sector saw a net outflow of 999 million yuan from institutional investors, while retail investors contributed a net inflow of 524 million yuan [2][3]. - Specific stocks like Feiliwa and ST Lian Shi had varying capital flows, with Feiliwa experiencing a net outflow from institutional investors of 35.02 million yuan [3].

江苏迈信林航空科技股份有限公司 2025 年第三次临时股东会会议资料 证券代码：688685 证券简称：迈信林 江苏迈信林航空科技股份有限公司 2025 年第三次临时股东会 会议资料 2025 年 12 月 1 | 2025 | 年第三次临时股东会会议须知 3 | | --- | --- | | 2025 | 年第三次临时股东会会议议程 5 | | 2025 | 年第三次临时股东会会议议案 7 | | | 议案一：《关于与关联方签署意向协议暨关联交易的议案》 7 | 江苏迈信林航空科技股份有限公司 2025 年第三次临时股东会会议资料 2025 年第三次临时股东会会议须知 为维护全体股东的合法权益，保障股东在本次股东会期间依法行使权利，确保 股东会的正常秩序和议事效率，根据《中华人民共和国公司法》《中华人民共和国 证券法》《上市公司股东会规则》《江苏迈信林航空科技股份有限公司章程》以及《江 苏迈信林航空科技股份有限公司股东会议事规则》等有关规定，江苏迈信林航空科 技股份有限公司（以下简称"公司"）特制定本会议须知： 一、 为保证本次大会的严肃性和正常秩序，除出席会议的股东、董事、高级 管理人员、公司聘任律师及 ...

Core Viewpoint - The company, Jiangsu Maxinlin Aerospace Technology Co., Ltd., has shown significant growth in revenue and net profit for the first nine months of 2025, indicating strong operational performance and potential for future investment opportunities [2]. Group 1: Financial Performance - For the period from January to September 2025, the company achieved a revenue of 446 million yuan, representing a year-on-year increase of 48.42% [2]. - The net profit attributable to the parent company reached 56.34 million yuan, reflecting a year-on-year growth of 55.17% [2]. - Cumulative cash dividends since the company's A-share listing amount to 65.01 million yuan [2]. Group 2: Market Activity - On November 21, the company's stock price remained unchanged at 0.00%, with a trading volume of 121 million yuan [1]. - The financing buy-in amount for the company on the same day was 13.69 million yuan, while the financing repayment was 17.20 million yuan, resulting in a net financing outflow of 3.52 million yuan [1]. - As of November 21, the total balance of margin trading for the company was 534 million yuan, with the financing balance accounting for 6.74% of the circulating market value, indicating a relatively high level compared to the past year [1]. Group 3: Shareholder Information - As of September 30, the number of shareholders for the company was 6,974, a decrease of 8.75% from the previous period [2]. - The average number of circulating shares per shareholder increased by 9.59% to 20,852 shares [2]. Group 4: Company Overview - Jiangsu Maxinlin Aerospace Technology Co., Ltd. was established on March 15, 2010, and was listed on May 13, 2021 [1]. - The company's main business involves aerospace components and tooling, as well as precision components for various civilian industries, with product sales accounting for 85.69% of total revenue and service provision for 14.31% [1].