证券代码：000738 证券简称：航发控制 公告编号:2026-003 单位：万元 中国航发动力控制股份有限公司 2026 年日常关联交易预计公告 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、 误导性陈述或重大遗漏。 一、日常关联交易基本情况 （一）日常关联交易概述 中国航发动力控制股份有限公司（以下简称公司）结合 2026 年业务发展需要，对 公司及子公司与实际控制人、控股股东中国航空发动机集团有限公司（以下简称中国 航发）及其所属单位全年累计发生的销售商品、采购物资、提供或接受劳务等各类日 常关联交易总金额进行了预计，预计 2026 年日常关联交易总金额不超过 476,300 万元。 公司于 2026 年 1 月 13 日召开了第十届董事会第二次会议，审议通过了《关于 2026 年日常关联交易预计的议案》，在董事会审议本议案时，关联董事刘浩、袁春飞、牟 欣、杨先锋、杨卫军、李平、李晓旻、杜鹏杰回避了表决，独立董事邸雪筠、录大恩、 索建秦、王学华、魏云锋一致同意本议案，表决结果同意 5 票，反对 0 票，弃权 0 票。 公司于 2026 年 1 月 12 日召开了 2026 年第 ...

证券代码：000738 证券简称：航发控制 公告编号：2026-006 中国航发动力控制股份有限公司 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、误导性陈述或重大遗漏。 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 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 1 月 23 日 7.出席对象： （1）在股权登记日持有公司股份的普通股股东或其代理人； 于股权登记日 2026 年 1 月 23 日下午收市时在中国证券登记结算有限责任公司深 圳分公司登记在册的公司全体普通股股东均有权出席股东会，并可以以书面形式委托 代理人出席会议和参加表决，该股东代理人不必是公司股东。 （2）本公司董事及高级管理人员。 （3）本公司聘请的律师。 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 ...

证券代码：000738 证券简称：航发控制 公告编号:2026-002 中国航发动力控制股份有限公司 第十届董事会第二次会议决议公告 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、 误导性陈述或重大遗漏。 一、董事会会议召开情况 中国航发动力控制股份有限公司（以下简称公司）第十届董事会第二次会议于 2026 年 1 月 13 日以通讯方式召开，会议通知于 2026 年 1 月 7 日以电子邮件的方式送达全 体董事。本次会议由董事长刘浩先生主持，本次会议应参加表决董事 13 人，实际参加 表决董事 13 人。本次董事会的召集、召开和表决程序符合《中华人民共和国公司法》 和《公司章程》的有关规定。 本议案涉及关联交易，关联董事刘浩、袁春飞、牟欣、杨先锋、杨卫军、李平、 李晓旻、杜鹏杰回避表决，由非关联董事进行表决。 二、董事会会议审议情况 （一）审议通过了《关于 2026 年日常关联交易预计的议案》 同意 2026 年度公司及子公司与实际控制人、控股股东中国航空发动机集团有限公 司及其所属单位预计发生日常关联交易总金额不超过 476,300 万元。 表决结果：同意 5 票，反对 0 票， ...

中证智能财讯航发控制（000738）1月13日晚间披露2025年度业绩预告，预计2025年实现营业收入51.56亿元至52亿元，同比下降5.13%-5.93%；归母净利润 3.15亿元至3.6亿元，同比下降52.02%-58.02%；扣非净利润预计3.1亿元-3.55亿元，同比下降51.07%-57.27%；基本每股收益0.2395元/股-0.2737元/股。以1月 13日收盘价计算，航发控制目前市盈率（TTM）约为83倍-94.86倍，市净率（LF）约2.38倍，市销率（TTM）约5.77倍。 以本次披露业绩预告均值计算，公司近年市盈率（TTM）图如下所示： 近年来市盈率变化情况（倍） 210 @ 80 150 120 90 9105 73.2 60 6500 30 0 2020-12-37 ' 2021-12-37 2-12 3- 2n- - 公司 -{}- 行业均值 100 ହ 90 80 72.61 70 60 674 2 - 82 50 4321 40 349 30 233 20 1207 1846 10 0 2020-12-37 ' 2021-12-37 ' 2-12-37 , -12-37 2n ...

Group 1 - Shoukai Co. achieved a signed area of 125.72 million square meters and a signed amount of 17.845 billion yuan in 2025 [1] - Tongda Hai expects a net loss for the year 2025 [2] - Jiuri New Materials' subsidiary has entered the trial production phase for a project with an annual capacity of 350 tons of hydroxy ketone [3] Group 2 - Jixin Technology's shareholder plans to reduce their stake by up to 1% [4] - Fulai New Materials received approval from the CSRC for a stock issuance [5] - Yaqi International plans to sign a strategic cooperation framework agreement with Zhongnong Holdings [6] Group 3 - Sanwei Co.'s controlling shareholder plans to transfer up to 5.10% of shares [7] - Lekai Film's subsidiary plans to invest 97.6675 million yuan in a TAC functional film production line [8] - China Power Construction's subsidiary signed two major contracts totaling approximately 15.589 billion yuan [9] Group 4 - Shunhao Co. plans to increase its investment in a subsidiary by 74.98 million yuan [10] - Jieneng Wind Power reported a cumulative power generation of 12.417 billion kWh in 2025, a year-on-year increase of 1.43% [11] - Zhongjian Technology's H-share issuance application has been accepted by the CSRC [12] Group 5 - Hendi Pharmaceutical expects a net profit decrease of 57.4% to 66.14% in 2025 [13] - Haopeng Technology anticipates a net profit increase of 113.69% to 141.09% in 2025 [14] - Lingang Co. expects a net loss of 1.45 billion to 1.67 billion yuan in 2025 [15] Group 6 - Chuan Investment Energy reported a cumulative power generation of 6.627 billion kWh in 2025, a year-on-year increase of 13.85% [16] - Tengyuan Cobalt expects a net profit increase of 50.02% to 69.87% in 2025 [17] - Huazhi Jie plans to repurchase shares worth 30 million to 50 million yuan [18] Group 7 - Opto has won a bid for a 120 million yuan project from GoerTek [19] - Shanghai Construction reported a new contract amount of 252.942 billion yuan in 2025, a year-on-year decrease of 34.98% [20] - Hangfa Control expects a net profit decrease of 52.02% to 58.02% in 2025 [22] Group 8 - Shimao Energy is planning a change in control and will continue to suspend trading [23] - Shenwan Hongyuan Securities received approval for a bond issuance of up to 60 billion yuan [24] - Jingjiawei signed a strategic cooperation letter of intent with Jing'an Technology [25] Group 9 - Pianzaihuang completed the first subject enrollment for a clinical trial of a new drug [26] - Placo's subsidiary received a new veterinary drug registration certificate [27] - Zhongli Co. plans to reduce its stake by up to 0.75% [28] Group 10 - Solar Energy received renewable energy subsidies of 3.318 billion yuan in 2025, a year-on-year increase of 142.9% [29] - Palm Co. has filed a lawsuit to recover 144 million yuan in project payments [30][31] - Yongjin Co. plans to invest 2.658 billion yuan in a new stainless steel project [32] Group 11 - BAIC Blue Valley plans to increase its stake by 14.5 million to 16.4 million yuan [33] - Lingyun Light's stock issuance application has been approved by the CSRC [34] - Hongbo New Materials expects a net loss in 2025 [35] Group 12 - Shanghai Pharmaceuticals received approval for the listing of a new antifungal drug [36] - Changjiang Electric reported a net profit of 34.167 billion yuan in 2025, a year-on-year increase of 5.14% [37] - Weilan Bio received a new veterinary drug registration certificate [38] Group 13 - Pingzhi Information's subsidiary is expected to win a procurement project worth approximately 37.5884 million yuan [39]

智通财经APP讯，航发控制(000738.SZ)发布2025年度业绩预告，预计2025年度归属于上市公司股东的净 利润3.15亿元至3.6亿元，同比下降52.02%-58.02%。 受产品价税改革政策、行业内产品价格调整、税金及附加显著增加等因素影响，同时公司加大对通用航 空、商用航空等新兴战略产业的资源投入，相关成本费用同比增长，导致报告期内公司归属于上市公司 股东的净利润同比下降。 ...

Core Viewpoint - The company,航发控制, expects a decline in revenue and net profit for 2025 compared to the previous year, indicating challenges in financial performance due to various factors [1][2]. Financial Performance - The projected operating revenue for 2025 is between 515.6 million and 520 million yuan, representing a decrease of 5.13% to 5.93% year-on-year [1]. - The net profit attributable to shareholders is expected to be between 31.5 million and 36 million yuan, reflecting a significant decline of 52.02% to 58.02% compared to the same period last year [1]. - The net profit after deducting non-recurring gains and losses is projected to be between 31 million and 35.5 million yuan, indicating a decrease of 51.07% to 57.27% year-on-year [1]. Factors Influencing Performance - The decline in net profit is attributed to product price tax reform policies, adjustments in product prices within the industry, and a significant increase in taxes and additional charges [2]. - Increased resource investment in emerging strategic industries such as general aviation and commercial aviation has led to a rise in related costs and expenses [2]. Strategic Measures - The company plans to focus on its military product main business, accelerating the development of key models and enhancing independent innovation capabilities [2]. - There is an emphasis on meeting product delivery and improving quality assurance capabilities, with accelerated construction of fundraising projects to enhance R&D, advanced manufacturing, and comprehensive supporting capabilities [2]. - The company aims to leverage its technological advantages in its main business to optimize industrial layout and expand into new economic growth areas, including commercial power, general aviation power, and control systems [2]. - Continuous cost engineering efforts will be made, focusing on design improvements, quality enhancement, key technology breakthroughs, and supply chain management to enhance the technical and cost competitiveness of the company's products [2].

Core Viewpoint - The company,航发控制, forecasts a significant decline in net profit for the fiscal year 2025, projecting a decrease of 52.02% to 58.02% compared to the previous year [1] Financial Performance - The expected net profit attributable to shareholders is estimated to be between 315 million yuan and 360 million yuan [1] - The basic earnings per share are projected to be between 0.2395 yuan and 0.2737 yuan [1] Factors Influencing Performance - The decline in net profit is attributed to several factors, including product price tax reforms, industry price adjustments, and increased tax burdens [1] - The company has also increased resource allocation to emerging sectors such as general aviation and commercial aviation, which has contributed to rising costs [1]

Core Viewpoint - The company,航发控制, forecasts a significant decline in net profit for the year 2025, projecting a decrease of 52.02% to 58.02% compared to the previous year [1] Financial Performance - The estimated net profit attributable to shareholders is expected to be between 315 million yuan and 360 million yuan [1] - The basic earnings per share are projected to be between 0.2395 yuan and 0.2737 yuan [1] Factors Influencing Performance - The decline in net profit is attributed to several factors, including product price tax reforms, industry price adjustments, and increased tax burdens [1] - The company has increased resource allocation to emerging sectors such as general aviation and commercial aviation, which has contributed to rising costs and expenses [1]

Core Viewpoint - The company expects a significant decline in net profit for 2025, with projections indicating a decrease of 52.02% to 58.02% compared to the previous year, primarily due to various external factors and increased costs associated with strategic investments in emerging industries [1] Financial Performance - The estimated net profit attributable to shareholders for 2025 is projected to be between 315 million and 360 million yuan [1] - The estimated net profit after deducting non-recurring gains and losses is expected to be between 310 million and 355 million yuan, reflecting a year-on-year decrease of 51.07% to 57.27% [1] Factors Influencing Performance - The decline in profit is attributed to the product price tax reform policy, adjustments in product prices within the industry, and a significant increase in taxes and additional charges [1] - Increased resource investment in general aviation and commercial aviation sectors has led to a rise in related costs and expenses [1] Strategic Initiatives - The company plans to focus on its military products core business, accelerating the development of key models and enhancing independent innovation capabilities [1] - There is an emphasis on meeting product delivery and improving quality assurance capabilities, with accelerated construction of fundraising projects to enhance R&D, advanced manufacturing, and comprehensive supporting capabilities [1] - The company aims to leverage its technological advantages in its main business to optimize industrial layout and expand into new economic growth areas, including commercial power, general aviation power, and new configurations of gas turbine control systems [1] - Continuous efforts will be made to deepen cost engineering, focusing on design improvements, quality enhancements, key technology breakthroughs, and supply chain management to enhance the technical and cost competitiveness of the company's products [1]