中国航发动力控制股份有限公司 独立董事候选人声明与承诺 声明人录大恩作为中国航发动力控制股份有限公司第 十 届董事会独立董事候选 人，已充分了解并同意由提名人中国航发动力控制股份有限公司董事会提名为中国航 发动力控制股份有限公司（以下简称该公司）第 十 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、本人已经通过中国航发动力控制股份有限公司第 九 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： 证券代码：000738 证券简称：航发控制 公告编号:2025-050 五、本人已经参加培训并取得证券交易所认可的相关培训证明材料（如有）。 √是 □ 否 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。 √是 □ 否 如否，请详细说明： 三、本人符合中国证监会《上市公司独立董事管理办法》和深圳 ...

证券代码：000738 证券简称：航发控制 公告编号：2025-043 中国航发动力控制股份有限公司 关于召开 2025 年第二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：2025 年第二次临时股东会 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：2025 年 11 月 27 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 2025 年 11 月 27 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 2025 年 11 月 27 日 9:15 至 15:00 的任意时间。 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：2025 ...

证券代码：000738 证券简称：航发控制 公告编号:2025-040 中国航发动力控制股份有限公司 第九届董事会第三十一次会议决议公告 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。 中国航发动力控制股份有限公司（以下简称公司）第九届董事会第三十一次会议 于 2025 年 11 月 11 日上午 9 时以现场和视频相结合的方式召开，会议通知于 2025 年 11 月 6 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现场主持，会 议应到董事 12 人，实到董事 12 人，董事牟欣、杨先锋、杨卫军、李平、李晓旻、杜 鹏杰、邸雪筠、录大恩、索建秦、王学华、魏云锋以视频方式参加会议。本次董事会 的召集、召开和表决程序符合《公司法》和《公司章程》的有关规定。 二、董事会会议审议情况 （一）审议通过了《关于提名第十届董事会非独立董事候选人的议案》 表决结果：同意 12 票，反对 0 票，弃权 0 票。 公司第九届董事会任期已满，公司董事会同意提名刘浩先生、牟欣先生、杨先锋 先生、杨卫军先生、李晓旻先生、杜鹏杰先生为公司第十届董事会非独立董事候选人； 经公司持 ...

Core Viewpoint - The company,航发控制, reported that as of October 31, 2025, the number of shareholders is 66,812 [2] Company Summary - The company has engaged with investors through an interactive platform, indicating a level of transparency and communication with its shareholders [2] - The specific date mentioned for the shareholder count is significant as it provides a future projection for the company's investor base [2]

11月4日，资本"锡"引力 科创新高地——无锡首届上市公司投资者集体接待日活动在全景网举行。航发 控制（000738）董事会秘书崔莉在活动中表示，按照武器装备高质量、高效益、低成本、可持续采购模 式要求，公司加强与用户价格协调；强化技术创新引领，推进现有产品"加电赋智"实现传统产品升级， 开展多电、全电控制系统新构型产品技术攻关，提升公司核心竞争力；同时进一步深化成本工程，加强 设计源头降本、质量提升降本、工艺优化降本、重点型号降本、关键环节降本、优化供应商配套管理等 措施，持续提升公司内在价值创造能力，维护股东利益。 ...

Core Viewpoint - The company,航发控制, is a leading enterprise in the field of aircraft engine control systems, with strong technical accumulation and research capabilities, focusing on the development, production, sales, and repair of aviation and aerospace engine control systems, as well as automotive and motorcycle parts [1] Financial Performance - In Q3 2025, the company achieved operating revenue of 3.968 billion yuan, ranking 8th among 48 companies in the industry, while the industry leader, 中航西飞, reported revenue of 30.244 billion yuan [2] - The company's net profit for the same period was 405 million yuan, placing it 9th in the industry, with the top performer, 中航沈飞, reporting a net profit of 1.369 billion yuan [2] Financial Ratios - As of Q3 2025, the company's debt-to-asset ratio was 19.28%, down from 22.71% year-on-year, significantly lower than the industry average of 39.42%, indicating strong solvency [3] - The company's gross profit margin was 26.13%, a decrease from 29.71% year-on-year, and below the industry average of 30.54%, suggesting a need for improvement in profitability [3] Shareholder Information - As of September 30, 2025, the number of A-share shareholders decreased by 1.24% to 66,100, with an average holding of 19,900 circulating A-shares, which increased by 1.25% [5] - Major shareholders include 华夏军工安全混合A and 富国中证军工龙头ETF, with significant increases in their holdings [5] Business Outlook - The company is expected to maintain a high level of repair business during the "十五五" period, with a revenue completion rate of 74.9% for the first three quarters of 2025 [5] - The company is actively expanding its foreign aviation power equipment market and is projected to achieve net profits of 637 million yuan, 736 million yuan, and 841 million yuan from 2025 to 2027 [5] - The company is positioned to benefit from the rapid development of military aviation engines and the growing domestic civil aviation market [6]

Core Viewpoint - The company is focusing on expanding its presence in the general aviation power market by leveraging its long-term accumulated military aviation engine technology, R&D capabilities, quality systems, and talent team [1] Group 1: Company Strategy - The company is actively participating in the development of mid-to-high-end general aviation power and drone power control system products [1] - The company has mature technology for various control systems, including 1000kW and 200kW turboshaft engines, 1000kW turboprop engines, and turbofan engines with thrust of 600 kilograms and above [1] Group 2: Product Applications - The control systems developed can be widely used in various manned, unmanned, and cargo aircraft models [1]

证券代码：000738 证券简称：航发控制 公告编号：2025-039 中国航发动力控制股份有限公司 关于参加 2025 年无锡上市公司投资者集体接待日活动的公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、 误导性陈述或者重大遗漏。 二、征集问题事项 为提升公司与投资者之间的交流效率，公司现就本次交流活动提前向投资者征 集相关问题，广大投资者可将所关注的 2025 年三季度业绩、公司治理、发展战略、 经营状况等问题于 2025 年 11 月 3 日 16：00 前发送至公司电子邮箱。公司将在信息 披露允许的范围内就投资者关注的问题进行充分解答。 三、联系方式 联系地址：无锡市滨湖区梁溪路 792 号航发控制证券投资部 重要内容提示： 为进一步加强与投资者的互动交流，中国航发动力控制股份有限公司（以下简 称公司）将参加"2025 年无锡上市公司投资者集体接待日"活动，现将相关事项公 告如下。 一、活动安排 1.召开时间：2025 年 11 月 4 日 15:30-17:00。 2.召开方式：网络交流。 3.出席人员：公司董事会秘书（如遇特殊情况，出席人员可能调整）。 4.参与方式 投资 ...

Core Insights - The company reported a decline in total revenue and net profit for the third quarter of 2025, with total revenue at 3.968 billion yuan, down 5.75% year-on-year, and net profit at 401 million yuan, down 36.25% year-on-year [1][3] - The company's accounts receivable is significantly high, reaching 565.47% of the latest annual net profit, indicating potential liquidity issues [1][3] - The gross margin decreased to 26.13%, down 9.91% year-on-year, while the net margin fell to 10.2%, down 32.09% year-on-year [1][3] Financial Performance - Total revenue for Q3 2025 was 1.232 billion yuan, a decrease of 12.25% year-on-year [1] - Net profit for Q3 2025 was 92.43 million yuan, down 41.93% year-on-year [1] - The company's total expenses (selling, administrative, and financial) amounted to 348 million yuan, representing 8.76% of revenue, an increase of 20.66% year-on-year [1] Key Ratios - The company's gross margin was reported at 26.13%, a decrease from 29.01% in the previous year [1] - The net profit margin was 10.2%, down from 15.02% year-on-year [1] - Earnings per share (EPS) decreased to 0.3 yuan, down 36.24% year-on-year [1] Accounts Receivable and Cash Flow - Accounts receivable increased to 4.243 billion yuan, up 11.47% year-on-year [1] - The company reported a significant increase in operating cash flow per share to 0.51 yuan, up 907.28% year-on-year [1] Business Outlook - The company is focusing on expanding its international cooperation business, which saw a revenue increase of 11.84% year-on-year in the first half of 2025 [6] - The company is actively participating in the development of general aviation power systems, with a positive outlook due to supportive government policies [8] - Future growth is expected as new research products enter mass production and repair business continues to grow [10]

Market Performance - The aviation equipment sector increased by 0.4% on October 29, with Western Superconducting leading the gains [1] - The Shanghai Composite Index closed at 4016.33, up 0.7%, while the Shenzhen Component Index closed at 13691.38, up 1.95% [1] Stock Performance - Western Superconducting (688122) closed at 87.22, with a rise of 9.34% and a trading volume of 590,800 shares, amounting to a transaction value of 5.076 billion [1] - Aerospace Technology (688239) rose by 7.86% to close at 51.03, with a trading volume of 71,100 shares [1] - Other notable performers include Aviation Technology (688510) up 3.62%, Huayin Technology (688281) up 3.54%, and Shengcao Technology (920006) up 2.23% [1] Capital Flow - The aviation equipment sector experienced a net outflow of 358 million from institutional investors, while retail investors saw a net inflow of 456 million [2][3] - The top stock by institutional net inflow was Feilihua (300395) with 179 million, while Western Superconducting had a net inflow of 102 million [3]