炼石航空科技股份有限公司 独立董事候选人声明与承诺 声明人 向永丽 作为炼石航空科技股份有限公司第十一届董事会独立董事 候选人，已充分了解并同意由提名人 张政 提名为炼石航空科技股份有限公司 （以下简称该公司）第十一届董事会独立董事候选人。现公开声明和保证，本人 与该公司之间不存在任何影响本人独立性的关系，且符合相关法律、行政法规、 部门规章、规范性文件和深圳证券交易所业务规则对独立董事候选人任职资格及 独立性的要求，具体声明并承诺如下事项： 一、本人已经通过炼石航空科技股份有限公司第十一届董事会提名委员会 或者独立董事专门会议资格审查，提名人与本人不存在利害关系或者其他可能 影响独立履职情形的密切关系。 ☑ 是 □ 否 如否，请详细说明：______________________________ 二、本人不存在《中华人民共和国公司法》第一百七十八条等规定不得担 任公司董事的情形。 如否，请详细说明：______________________________ 四、本人符合该公司章程规定的独立董事任职条件。 ☑ 是 □ 否 如否，请详细说明：______________________________ 五、 ...

证券代码：000697 证券简称：ST 炼石 公告编号：2025-046 炼石航空科技股份有限公司 关于召开2025年第三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。 一、召开会议基本情况 1、股东会届次：2025年第三次临时股东会。 2、股东会的召集人：公司董事会。 经2025年9月23日召开的公司第十一届董事会第二十次会议审议，决定于 2025年10月10日召开公司2025年第三次临时股东会。 3、会议召开的合法、合规性：本次会议的召集符合《公司法》《公司章程》 及相关规定。 4、会议召开的日期、时间： （1）现场会议召开时间：2025年10月10日14：30。 （2）网络投票时间：通过深圳证券交易所交易系统进行网络投票的具体时间 为2025年10月10日上午9:15-9:25、9:30-11:30、下午13:00-15:00；通过深圳证券交 易所互联网投票时间为2025年10月10日上午9：15至下午15:00 期间的任意时间。 5、会议的召开方式：本次股东会采取现场投票和网络投票相结合的方式。公 司将通过深圳证券交易所交易系统和 ...

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 证券代码：000697 证券简称：ST 炼石 公告编号：2025-044 炼石航空科技股份有限公司 炼石航空科技股份有限公司第十一届董事会第二十次会议以通讯表决的方式 召开，会议通知及会议资料于2025年9月19日以电子邮件方式送达各位董事、监事 及高级管理人员。本次会议表决截止时间为2025年9月23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》和《公司章程》 的有关规定。 二、董事会会议审议情况 会议经过表决，形成如下决议： 1、关于补选独立董事的议案 《独立董事提名人声明与承诺》《独立董事候选人声明与承诺》见巨潮资讯网 www.cninfo.com.cn。 2、关于修订《公司章程》的议案 鉴于李秉祥先生因连续担任公司独立董事职务已满 6 年申请辞职，同意公司股 东张政先生提名向永丽女士为公司第十一届董事会独立董事候选人。 向永丽女士暂未取得独立董事相关培训证明，本人已书面承诺参加最近一次独 立董事培训并取得深圳证券交易所认可的 ...

Group 1 - The company ST炼石 (000697.SZ) has reported a total overdue debt amounting to approximately 1,399.99 million yuan, which accounts for 1,391.59% of the audited net assets attributable to shareholders at the end of 2024 [1] - The company is actively communicating with creditors and has developed relevant response plans to address the overdue debt issues [1] - Currently, the company is in the pre-restructuring phase, having completed creditor registration, identified restructuring investors, and signed agreements, with related work progressing in an orderly manner [1] Group 2 - The company is committed to ensuring stable production operations during the pre-restructuring period and aims to protect the legitimate rights and interests of all creditors and minority shareholders [1]

证券代码：000697 证券简称：ST 炼石 公告编号：2025-043 炼石航空科技股份有限公司 截至本公告披露日，上述债务未能按时偿付。 二、累计债务逾期情况 截至 2025 年 9 月 12 日，公司累计逾期债务金额合计约为 139,999.95 万元， 占公司 2024 年年末经审计的归属于上市公司股东的净资产的 1,391.59%。具体如 下： | 序号 | 债务人 | | 债权人 | 逾期金额 （万元） | | 到期日 | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 1 | 公司 | 川发航投 | | 8,145.74 | 2025 | 年 1 | 月 2 | 日 | | 2 | 公司 | | 成都西航港工业发展投资有限公司 | 97,771.81 | 2025 | 年 4 | 月 22 | 日 | | 3 | 公司 | 川发航投 | | 34,082.40 | 2025 | 年 9 | 月 12 | 日 | | | | 合 计 | | 139,999.95 | | | | | 关于部分债务逾期的公告 本公司及董事会全 ...

Core Viewpoint - ST炼石 is currently facing significant overdue debts amounting to approximately 1.4 billion yuan, which represents 1,391.59% of the company's audited net assets attributable to shareholders as of the end of 2024 [1] Group 1 - The company has accumulated overdue debts totaling approximately 139,999.95 million yuan as of September 12, 2025 [1] - The company is actively communicating with creditors and developing response plans to address the overdue debt situation [1] - The company is in the pre-restructuring phase, having completed creditor registration and identified restructuring investors [1] Group 2 - The company is committed to ensuring stable production operations during the pre-restructuring period [1] - The company aims to protect the legitimate rights and interests of all creditors and minority shareholders [1]

Group 1 - Company Wuchan Jinyun plans to reduce its shareholding by up to 3%, amounting to a maximum of 6.24 million shares [1] - Company Hualing Steel's shareholder intends to increase its stake by 1% to 2%, acquiring between 6.91 million and 13.8 million shares [1] - Company Zhujiang Co. plans to sell multiple stock assets, potentially generating over 50% of its audited net profit from the previous year [1] Group 2 - Company Dash Smart's actual controller plans to reduce holdings by up to 1.52%, equating to 30.41 million shares [2] - Company Zhendian Medical's controlling shareholder intends to transfer 5% of its shares, totaling 13.32 million shares, at a price of 26.74 yuan per share [2] - Company Dajin Heavy Industry's subsidiary signed a contract worth approximately 1.25 billion yuan for offshore wind power foundations, representing about 33% of its projected revenue for 2024 [4] Group 3 - Company Andy Su received approval for a stock issuance to specific investors [5] - Company Shield Environment plans to invest approximately 5 billion yuan in a new smart manufacturing headquarters project [7] - Company Dongfang Guoxin intends to establish a joint venture with Shunyi Jin Kong with a registered capital of 300 million yuan [8] Group 4 - Company ST Lian Shi signed a pre-restructuring investment agreement with selected investors, with share prices set at 5.65 yuan and 6.73 yuan for different lock-up periods [9][10] - Company Langzi Co. plans to acquire 67.5% of Chongqing Time for 92.475 million yuan [11] - Company Yingli Co. intends to purchase 77.94% of Youte Li for 468 million yuan and raise up to 196 million yuan through a private placement [13] Group 5 - Company Betta Pharmaceuticals plans to issue H-shares and apply for listing on the Hong Kong Stock Exchange [14] - Company Hehua Co. intends to transfer control by selling 23.76% of its shares for 632 million yuan [16] - Company Jieshun Technology's shareholder plans to reduce holdings by up to 3%, totaling 1.92 million shares [18] Group 6 - Company Wuyang Zikong's controlling shareholder plans to transfer 15% of its shares, changing the controlling party [19] - Company Zhongliang Kegong plans to reduce its shareholding by up to 3%, amounting to 1.54 million shares [20] - Company Changhua Chemical intends to reduce its shareholding by up to 3%, totaling 417,420 shares [22]

Core Viewpoint - ST炼石 has made significant progress in its restructuring efforts, with seven external investors committing a total of 1.238 billion yuan to acquire 200 million shares, while retaining no control over the company [1][2] Group 1: Restructuring Details - The pre-restructuring investment agreement was signed with seven investors, marking a key advancement in the pre-restructuring process, which has been extended until October 6, 2025 [1] - All investors will use their funds primarily to cover restructuring costs and repay debts, with any remaining funds allocated to production and operations [1] Group 2: Investor Composition - The seven investors are from various regions including Guangxi, Guizhou, Shenzhen, Beijing, and Jiangxi, with no local Sichuan funding involved [1] - The investment commitments include: - Guizhou Aviation's consortium plans to invest 152.55 million yuan for 27 million shares - A Beijing-based fund intends to invest 282.5 million yuan for 50 million shares - A Shenzhen asset management entity aims to invest 336.5 million yuan for 50 million shares - Other investments include 201.9 million yuan for 30 million shares and 151.55 million yuan for 23 million shares [2] Group 3: Company Background - ST炼石 was listed on the Shenzhen Stock Exchange in 1997 and has undergone multiple strategic transformations, including a bankruptcy restructuring to acquire mining assets and a shift to aviation manufacturing [2] - As of June 2025, the company reported total assets of approximately 3.755 billion yuan and a net asset value of only 43 million yuan, with overdue debts amounting to around 1 billion yuan as of April [2]

Core Viewpoint - ST炼石 has signed a pre-restructuring investment agreement with seven selected restructuring investors, which includes several state-owned enterprises and professional investment institutions, aimed at improving its financial structure and ensuring sustainable operations [1][2]. Group 1: Investment Agreement Details - The seven selected investors will subscribe to ST炼石's shares at different prices, with a commitment to a 24-month lock-up period at 5.65 CNY per share and a 12-month lock-up period at 6.73 CNY per share [1]. - The investment funds will primarily be used to pay restructuring costs, common debts, and settle creditors, with any remaining funds allocated for the company's operational development [1]. - The average subscription price for the investors is 6.19 CNY per share, which is 80.29% of the stock's average trading price of 7.71 CNY per share over the previous 120 trading days, exceeding the regulatory requirement of 50% [1]. Group 2: Restructuring Process - ST炼石 is currently in the pre-restructuring phase, and the effectiveness of the selected investors will continue until the restructuring process is completed [2]. - The company initiated the restructuring process in January and submitted the necessary documents to the court in May, with the pre-restructuring period extended until October 6, 2025 [2]. - The signing of the pre-restructuring investment agreement is expected to facilitate the restructuring process, improve the company's capital and financial structure, and ensure ongoing healthy operations without the investors gaining control of the company [2]. Group 3: Current Stock Price - The latest stock price of ST炼石 is 8.4 CNY per share [3].

Group 1 - Tianpu Co., Ltd. experienced a significant stock price increase of 185.29% from August 22 to September 10, leading to a halt for further investigation due to abnormal trading [4] - Baiyin Nonferrous Metals has been investigated by the China Securities Regulatory Commission for suspected violations of information disclosure [5] - Qingshan Paper Industry confirmed that its production and operational activities are normal, with no significant changes in daily operations [6] Group 2 - Aoyang Health announced that its stock will continue to be suspended due to ongoing negotiations regarding a share transfer by its controlling shareholder [7] - ST Jinke will implement a capital reserve transfer to increase share capital, resulting in a one-day stock suspension [8] - ST Haofeng's stock will resume trading on September 11 after a share transfer agreement was signed, making Zhixin Network the controlling shareholder [9] Group 3 - Fushun Special Steel's stock will be suspended for one day due to a tender offer for shares by Ningbo Meishan Free Trade Port Zone Jincheng Shazhou Equity Investment Co., Ltd. [10] - Fuliwang's subsidiary plans to invest 500 million yuan in a high-end wire material research and production project [11] - ST Tianmao's application for voluntary delisting has been accepted by the Shenzhen Stock Exchange [12] Group 4 - Dongyangguang plans to jointly increase capital in a subsidiary for the acquisition of Qinhuai Data China [13] - Betta Pharmaceuticals intends to issue H-shares and apply for listing on the Hong Kong Stock Exchange [14] - Longzi Co., Ltd. plans to acquire a 67.5% stake in Chongqing Time for approximately 92.475 million yuan [15] Group 5 - Dongfang Guoxin plans to establish a joint venture for a technology company with Shunyi Jin Kong [16] - ST Lianshi signed a pre-restructuring investment agreement with selected investors [18] - Shaanxi Construction Group won four construction projects worth over 5 billion yuan in August [19] Group 6 - Dema Technology won a smart logistics project with a well-known Latin American e-commerce giant, valued at approximately 290 million yuan [20] - Mongolian Grass Ecology's subsidiary led a consortium to win a 225 million yuan ecological restoration project [21] - Dajin Heavy Industry signed a long-term production agreement for offshore wind power foundations, with a total value of about 1.25 billion yuan [24] Group 7 - Zhendong Medical's controlling shareholder plans to transfer 5% of the company's shares [25] - ST Hezhong's controlling shareholder is under bail pending trial, but company operations remain unaffected [26] - BYD's senior management and core personnel collectively increased their holdings by approximately 52.33 million yuan [27] Group 8 - Jiahe Meikang's shareholder plans to reduce its stake by up to 1.94% [28] - Sichuan Road and Bridge's controlling shareholder plans to reduce its stake by up to 2% [30] - Lanke Technology's shareholders plan to reduce their holdings by up to 2% [31]