Core Viewpoint - The company, AVIC Xi'an Aircraft Industry Group, is involved in the research and production of components for the "Jiutian" drone, leveraging advanced manufacturing technologies such as precision manufacturing of large/extra-large aerospace components, CNC shot peening, and the production of aerospace composite materials [1] Group 1 - The company utilizes advanced manufacturing technologies for the production of drone components [1] - The focus on large/extra-large aerospace components indicates a strategic positioning in the aerospace industry [1] - The involvement in the "Jiutian" drone project highlights the company's commitment to innovation in unmanned aerial vehicle technology [1]

Core Viewpoint - The announcement from AVIC Xi'an Aircraft Industry Group indicates a leadership change with the resignation of Deputy General Manager An Gang, who will continue as Chairman of a wholly-owned subsidiary [2] Group 1 - An Gang submitted a written resignation report to the board of directors on December 11, 2025, due to work changes [2] - Following his resignation, An Gang will maintain his position as Chairman of Shaanxi Aircraft Industry Co., Ltd., a wholly-owned subsidiary of the company [2]

Company Overview - AVIC Xi'an Aircraft Industry Group (SZ 000768) announced on December 12, 2025, that its 15th meeting of the 9th Board of Directors was held via telecommunication voting, where the proposal for nominating non-independent director candidates was reviewed [1] Financial Performance - For the first half of 2025, the company's revenue composition was as follows: 99.19% from aerospace industrial products and 0.81% from other industries [1] - As of the report date, the market capitalization of AVIC Xi'an Aircraft Industry Group was 67.1 billion yuan [1]

证券代码：000768 证券简称：中航西飞 公告编号：2025-051 中航西安飞机工业集团股份有限公司 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、误导性陈述或重大遗漏。 一、召开会议的基本情况 （一）股东会届次：2025 年第三次临时股东会。 （二）股东会的召集人：董事会。 （三）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。 （四）会议时间： 1.现场会议时间：2025 年 12 月 29 日（星期一）下午 14:20； 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 12 月 29 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 12 月 29 日 9:15 至 15:00 的任意时间。 （五）会议的召开方式：现场表决与网络投票相结合。 ...

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。 中航西安飞机工业集团股份有限公司（以下简称"公司"）第九届董 事会第十五次会议通知于 2025 年 12 月 9 日以电子邮件方式发出，会议于 2025 年 12 月 12 日以通讯表决方式召开。本次会议由公司董事长韩小军先 生主持。本次会议应参加表决董事 9 名，实际参加表决董事 9 名。 本次会议的召开符合《中华人民共和国公司法》等有关法律、行政法 规、部门规章、规范性文件和《公司章程》的规定。 一、董事会会议审议情况 证券代码：000768 证券简称：中航西飞 公告编号：2025-048 中航西安飞机工业集团股份有限公司 第九届董事会第十五次会议决议公告 会议经过表决，形成如下决议： （一）通过《关于提名第九届董事会非独立董事候选人的议案》 公司控股股东中国航空工业集团有限公司提名周全先生为第九届董 事会非独立董事候选人，董事会同意上述提名，并同意提交公司 2025 年 第三次临时股东会选举。 董事会中兼任公司高级管理人员以及由职工代表担任的董事人数总 计未超过公司董事总数的二分之一。 本议案需提交公司 2 ...

Core Viewpoint - The resignation of Mr. An Gang, the company's director and deputy general manager, is due to work changes, but he will continue to serve as the chairman of the wholly-owned subsidiary, Shaanxi Aircraft Industrial Co., Ltd. [1] Group 1 - Mr. An Gang submitted his resignation report on December 11, 2025 [1] - His resignation will not reduce the board of directors below the legal minimum and will not affect the normal operation of the board [1] - Mr. An Gang does not hold any shares in the company and has fulfilled all public commitments [1]

Core Viewpoint - The company, AVIC Xi'an Aircraft Industry Group, announced its expected financial business limits with Aviation Industry Finance for the year 2026, which includes various financial products and their respective interest rates [1] Financial Business Limits - The maximum daily deposit limit is set at 30 billion yuan, with annual deposit interest rates ranging from 0.15% to 3.02% [1] - The revolving loan limit is capped at 16 billion yuan, with loan interest rates between 2% and 2.72% [1] - The total comprehensive credit limit is not to exceed 25 billion yuan [1] Related Transactions - The transactions constitute related party transactions, which have been approved by the board of directors but still require approval from the shareholders' meeting [1] Current Financial Status - As of November 30, 2025, the company has a deposit balance of 6.653 billion yuan with Aviation Industry Finance, a loan balance of 140 million yuan, and a credit utilization of 617 million yuan [1] - The net income from interest, after offsetting interest expenses, amounts to 105 million yuan [1]

Core Viewpoint - The resignation of the company's Vice President and Director, An Gang, is due to a job change, and it will not affect the company's normal production and operations [1] Group 1 - An Gang submitted a written resignation report to the board of directors on December 11, 2025, effective immediately upon receipt [1] - After resigning, An Gang will continue to serve as the chairman of the company's wholly-owned subsidiary, Shaanxi Aircraft Industrial Co., Ltd. [1] - As of the announcement date, An Gang does not hold any shares in the company and has no outstanding public commitments [1]

证券代码：000768 证券简称：中航西飞 公告编号：2025-047 截至本公告披露日，安刚先生未持有公司股份，不存在未履行完毕的 公开承诺事项，并已按照公司相关规定做好工作交接，其辞职不会影响公 司的正常生产经营。 安刚先生在担任公司董事、副总经理期间勤勉尽责、恪尽职守，为公 1 司规范运作和健康发展发挥了积极作用，公司董事会对安刚先生在任职期 间为公司发展所做出的贡献表示衷心感谢！ 二、备查文件 中航西安飞机工业集团股份有限公司 关于公司董事、高级管理人员离任的公告 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、高级管理人员离任情况 中航西安飞机工业集团股份有限公司（以下简称"公司"）董事会于 2025 年 12 月 11 日收到董事、副总经理安刚先生的书面辞职报告，安刚先 生因工作变动申请辞去公司董事、副总经理职务。辞职后，安刚先生将继 续担任公司全资子公司陕西飞机工业有限责任公司董事长。 安刚先生担任董事、副总经理职务的原定任期到期日为公司第九届董 事会任期届满之日。根据《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 ...

证券代码：000768 证券简称：中航西飞 公告编号：2025-049 中航西安飞机工业集团股份有限公司 2026 年度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 根据《深圳证券交易所股票上市规则》等关于上市公司日常关联交易 管理的有关规定，中航西安飞机工业集团股份有限公司（以下简称"公司"） 对 2026 年度与控股股东中国航空工业集团有限公司（以下简称"航空工 业"）及其所属单位全年累计发生的各类日常关联交易的总金额进行了预 计，预计总金额为 23,035,100,402 元，公司日常关联交易履行审议程序 如下： 公司于 2025 年 12 月 12 日召开了第九届董事会第十五次会议，会议 以 4 票同意，0 票反对，0 票弃权审议通过了《关于 2026 年度日常关联交 易预计发生金额的议案》。在审议和表决上述议案时，关联董事韩小军先 生、董克功先生、陈伟光先生、楚海涛先生和田维军先生回避表决，由 4 名非关联董事进行表决。上述议案已经公司独立董事专门会议审议通过， 全体独立董事同 ...