证券代码：000697 证券简称：ST 炼石 公告编号：2026-005 炼石航空科技股份有限公司 对外担保公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整， 没有虚假记载、误导性陈述或者重大遗漏。 特别提示： 公司累计（含本次）对外担保总额超过最近一期经审计净资产 100%、担保 对象（Gardner）的资产负债率超过 70%、担保金额超过上市公司最近一期经审计 净资产 50%。敬请投资者注意投资风险。 Gardner 成立于 2012 年 3 月 6 日，注册在英格兰和威尔士（注册号 7978111）， 截至目前注册资本为 80,001,013.6 英镑。主要业务为航空航天零部件的生产、加 工、装配、维护等，总部位于英国德比，旗下拥有 9 个生产工厂，其中英国 3 1 个，法国 1 个，波兰 3 个，印度 1 个及中国 1 个，员工总数超 2,000 人，其中英 国工厂加德纳运营为本次应收账款质押借款的借款人。 1、Gardner 财务概况 Gardner 最近一年又一期主要财务数据如下（单位：人民币万元）： 一、担保情况概述 1、炼石航空科技股份有限公司（以下简称 "公司"）于 2026 ...

证券代码：000697 证券简称：ST 炼石 公告编号：2026-006 炼石航空科技股份有限公司 关于召开 2026 年第一次临时股东会的通知 本公司及董事会全体成员保证信息披露的内容真实、准确、完 整，没有虚假记载、误导性陈述或者重大遗漏。 5、会议的召开方式：现场表决与网络投票相结合。 6、会议的股权登记日：2026 年 03 月 11 日 一、召开会议的基本情况 1、股东会届次：2026 年第一次临时股东会 2、股东会的召集人：董事会 3、本次会议的召集、召开符合《中华人民共和国公司法》《深圳证券交易 所股票上市规则》《深圳证券交易所上市公司自律监管指引第 1 号——主板上市 公司规范运作》等法律、行政法规、部门规章、规范性文件及《公司章程》的 有关规定。 4、会议时间： （1）现场会议时间：2026 年 03 月 18 日 14:30 （2）网络投票时间：通过深圳证券交易所系统进行网络投票的具体时间为 2026 年 03 月 18 日 9:15-9:25，9:30-11:30，13:00-15:00；通过深圳证券交易 所互联网投票系统投票的具体时间为 2026 年 03 月 18 日 9:15 至 ...

炼石航空科技股份有限公司 董事会决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整， 没有虚假记载、误导性陈述或者重大遗漏。 一、董事会会议召开情况 炼石航空科技股份有限公司（以下简称"公司"）第十一届董事会第二十五次会 议以通讯表决的方式召开，会议通知及会议资料于 2026 年 2 月 11 日以电子邮件方 式送达各位董事及高级管理人员。本会议表决截止时间为 2026 年 2 月 13 日 12 时， 会议应参加表决的董事 9 人，实际参加表决的董事 9 人。会议的召开符合《公司法》 等法律法规和《公司章程》的规定。 二、董事会会议审议情况 经表决，通过了以下决议： 证券代码：000697 证券简称：ST 炼石 公告编号：2026-004 三、备查文件 1 1、关于公司下属全资公司向银行申请借款并向其提供担保的议案 公司下属的全资公司 Gardner Aerospace Limited 为满足自身及下属主体资金需 求，拟向汇丰银行伦敦分行申请不超过 5,300 万英镑借款。其中：Gardner Aerospace Limited 申请流动资金借款不超过 2,500 万英镑，Gardner A ...

炼石航空科技股份有限公司 截至本公告披露日，张政先生持有公司股份107,626,174股，占公司股份总数的7.71%，均处于100%质 押/司法冻结状态。 关于持股5%以上股东所持部分 股份将被司法执行的提示性公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、误导性陈述或者重大 遗漏。 炼石航空科技股份有限公司（以下简称"公司"）持有5%以上股份的股东张政先生近日收到开源证券股 份有限公司（以下简称"开源证券"）发出的《关于"炼石航空"股票质押项目将通过司法途径继续进行违 约处置的风险提示函》，主要内容如下："开源证券收到陕西省咸阳市中级人民法院出具的案号为 (2025)陕04执恢108号的《协助执行通知书》，根据《协助执行通知书》，开源证券需协助在二级市场 强制卖出张政先生所持公司股票共计14,601,272股。" 登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：000697 证券简称：ST炼石 公告编号：2026-003 上述司法执行事项不会对公司日常生产经营等产生影响。公司将持续关注该事项的进展情况，并督促相 关各方严格按照《上市公司股东减持股份管理暂行办法》《深 ...

证券代码：000697 证券简称：ST 炼石 公告编号：2026-003 炼石航空科技股份有限公司 关于持股5%以上股东所持部分股份将被司法执行的提示性公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完 整，没有虚假记载、误导性陈述或者重大遗漏。 上述司法执行事项不会对公司日常生产经营等产生影响。公司将持续关注该 事项的进展情况，并督促相关各方严格按照《上市公司股东减持股份管理暂行办 法》《深圳证券交易所上市公司自律监管指引第 18 号——股东及董事、高级管 理人员减持股份》等规定，及时履行信息披露义务。 公司敬请广大投资者理性投资，注意投资风险。 特此公告。 炼石航空科技股份有限公司董事会 二〇二六年二月五日 炼石航空科技股份有限公司（以下简称"公司"）持有 5%以上股份的股东 张政先生近日收到开源证券股份有限公司（以下简称"开源证券"）发出的《关 于"炼石航空"股票质押项目将通过司法途径继续进行违约处置的风险提示函》， 主要内容如下："开源证券收到陕西省咸阳市中级人民法院出具的案号为(2025) 陕 04 执恢 108 号的《协助执行通知书》，根据《协助执行通知书》，开源证券 需协助在二级市场强 ...

Core Viewpoint - ST炼石's main business revenue primarily comes from the UK-based Gardner, with a significant reliance on Airbus as its main customer, indicating a concentrated customer base [1] Group 1 - The company's sales to Airbus for the fiscal year 2024 are projected to account for 64.96% of its total annual sales [1]

Group 1 - The company expects a negative net profit for the fiscal year 2025, which runs from January 1, 2025, to December 31, 2025 [2] - The basic earnings per share for the current period is calculated based on a weighted average of 1,014,952,260 shares, while the previous year's basic earnings per share was based on 873,100,876 shares [2] - The company has communicated with its annual audit accountant regarding the performance forecast, and there are no significant disagreements on the forecast [3] Group 2 - The increase in operating revenue is attributed to the company's intensified market expansion efforts, although the overall gross margin has declined year-on-year due to rapidly rising operating costs [5] - Financial expenses have significantly decreased year-on-year, benefiting from exchange rate fluctuations and the progress of the bankruptcy reorganization plan [5] - The company plans to recognize goodwill impairment and reduce deferred tax assets for the fiscal year 2025, contributing to the performance changes [5]

Group 1 - The core point of the article is that ST Lian Shi (000697) is forecasting significant losses for the fiscal year 2025, with a projected net profit attributable to shareholders of -523 million yuan and a basic earnings per share of -0.5153 yuan [1] - The company's stock closed at 8.87 yuan, down 0.11% from the previous trading day, with a total market capitalization of 12.383 billion yuan [1] - The decline in profitability is primarily attributed to rising operating costs leading to a decrease in gross margin, despite a reduction in financial expenses due to currency fluctuations and bankruptcy restructuring [1] Group 2 - The company has communicated with its annual audit accountant and reported no significant disagreements, although the data has not undergone a pre-audit by a registered accountant [1] - The final results will be confirmed in the annual report, indicating that the current figures are preliminary [1]

Group 1 - The company ST炼石 expects a net profit attributable to shareholders of -523 million yuan for 2025, compared to -262 million yuan in the same period last year [1] - Basic earnings per share are projected to be -0.5153 yuan, down from -0.3 yuan in the previous year [1] - The main reasons for the performance change include increased market expansion efforts leading to a year-on-year rise in operating revenue, while overall gross margin has declined due to rapidly rising operating costs [1] Group 2 - Financial expenses have significantly decreased year-on-year, benefiting from exchange rate fluctuations and the advancement of the bankruptcy reorganization plan [1] - The company plans to recognize goodwill impairment and reduce deferred tax assets for the 2025 fiscal year [1] - The overall performance change is attributed to the combined effects of the aforementioned factors [1]

Core Viewpoint - The company ST炼石 is projecting a significant increase in net loss for 2025, with expected losses widening compared to the previous year [1] Financial Performance - The company anticipates a net profit attributable to shareholders of -523 million yuan for 2025, compared to -261.92 million yuan in the same period last year, indicating a deterioration in financial performance [1] - The net profit after excluding non-recurring gains and losses is expected to be -534 million yuan, up from -280.32 million yuan year-on-year [1] - Basic earnings per share are projected to be -0.5153 yuan per share [1] Revenue and Costs - Despite a year-on-year increase in revenue, the company is facing rising operating costs, which have led to a decline in gross margin [1] - The company plans to recognize goodwill impairment and reduce deferred tax assets, further impacting financial results [1]