证券代码：000768 证券简称：中航西飞 公告编号：2025-030 中航西安飞机工业集团股份有限公司 2024 年年度权益分派实施公告 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。 中航西安飞机工业集团股份有限公司（以下简称"公司"）2024 年度利润分配方案已获 2025 年 4 月 28 日召开的 2024 年度股东会审 议通过，股东会决议公告刊登于 2025 年 4 月 29 日的《中国证券报》 《证券时报》和巨潮资讯网上，现将权益分派事宜公告如下： 一、股东会审议通过利润分配方案的情况 （一）经公司 2024 年度股东会审议通过的利润分配方案具体内 容 为 ： 以 未 来 实 施 权 益 分 配 方 案 时 股 权 登 记 日 的 总 股 本 2,781,740,071 股为基数，向全体股东每 10 股派送现金股利 1.20 元 （含税），合计分配现金股利 333,808,808.52 元，剩余未分配利润 结转至下一年度，不送红股，不进行资本公积金转增股本。 在利润分配方案公告后至实施前，公司总股本因出现股权激励行 权、可转债转股、股份回购等股本 ...

Core Points - The AG600 amphibious aircraft, developed independently by China, has received a production license from the Civil Aviation Administration of China, marking its entry into mass production [1][3] - The issuance of the production license indicates that the quality system of the AG600 manufacturing unit meets airworthiness regulations and can consistently produce aircraft that meet design standards [3][4] - The certification of the AG600 is a significant recognition of the maturity of its design and the reliability of its production system, reflecting the overall enhancement of China's civil aviation manufacturing capabilities [4] Production and Certification Process - The AG600 aircraft completed the production license approval process in just two months, significantly improving the efficiency of obtaining certification for domestic large civil aircraft [6] - The AG600 needs to obtain three airworthiness certificates to officially enter the commercial operation market, with the production license being the second certificate [7][10] - The first certificate, the type certificate, was obtained in April 2025, indicating that the aircraft's design has been approved [9] Delivery and Production Status - The AG600 is currently in batch production at a facility in Zhuhai, Guangdong, with plans to deliver the first three aircraft to users within the year [12] - The first aircraft has completed its initial production test flight, successfully validating a 12-ton water drop, while the other two aircraft are in the final assembly stage [14]

Group 1 - The implementation of new dividend regulations has significantly enhanced the dividend awareness among listed companies in Shaanxi, establishing a stable, timely, and predictable normalization of dividend mechanisms [1] - In 2024, nearly 70% of listed companies in Shaanxi overcame substantial declines in net profits, distributing cash dividends totaling 24.3 billion yuan, maintaining a high level of dividend scale [2] - The overall dividend amount accounted for over 70% of the net profit in the region, a substantial increase of 25 percentage points [2] Group 2 - The dividend payout ratio reached 47% after excluding loss-making companies, reflecting a year-on-year increase of 7 percentage points, indicating a continuous rise in dividend levels [2] - Shaanxi Coal's annual dividend exceeded 13 billion yuan, with a payout ratio close to 60%, setting a benchmark in the Northwest region [2] - In 2024, 36 companies in Shaanxi implemented interim dividends, representing 44% of the total, ranking first in the country [2] Group 3 - Companies such as Shaanxi Coal have maintained cash dividends for five consecutive years, while 11 companies have consistently paid dividends for over ten years, establishing a long-term, stable, and sustainable shareholder return mechanism [3] - Companies are actively improving operations to balance development and returns, as seen with Fenghuo Electronics, which implemented cash dividends and share buybacks after turning its retained earnings positive [3] - Overall, Shaanxi listed companies are responding positively to the new dividend regulations, fulfilling their responsibilities and enhancing investor satisfaction [3]

Group 1 - The core viewpoint of the news is that AVIC Xi'an Aircraft Industry Group Co., Ltd. (中航西飞) has shown a positive stock performance with a closing price of 25.87 yuan, up 4.78% as of June 9, 2025 [1] - The company reported total operating revenue of 8.438 billion yuan for Q1 2025, a slight decrease of 0.20% year-on-year, while net profit attributable to shareholders was 289 million yuan, an increase of 5.97% year-on-year [1] - The company has a current ratio of 1.072, a quick ratio of 0.666, and a debt-to-asset ratio of 71.33% [1] Group 2 - AVIC Xi'an has made investments in 17 companies and participated in 1,807 bidding projects [2] - The company holds 121 trademark registrations and 1,184 patent registrations, along with 80 administrative licenses [2]

国泰海通证券表示，全球区域政治格局加速演变，外贸有望打开军工行业新的增长极，推荐产品或业务 与出口密切相关企业。分析认为，在大国博弈加剧的背景下，加大国防投入是当今时代的必选项，内需 和外贸有望驱动军工行业高景气度，保持发展趋势长期向好。 截至2025年6月9日 13:46，中证国防指数(399973)强势上涨1.52%，成分股中航沈飞(600760)上涨 7.86%，国睿科技(600562)上涨7.22%，中航西飞(000768)上涨4.29%，华秦科技(688281)，光威复材 (300699)等个股跟涨。国防ETF(512670)上涨1.67%，最新价报0.73元。 规模方面，国防ETF最新规模达51.83亿元，创近1年新高。从资金净流入方面来看，国防ETF近4天获得 连续资金净流入，最高单日获得3.17亿元净流入，合计"吸金"5.20亿元。 消息面，继印尼考虑采购10架歼-19后，6月6日，巴基斯坦政府官方账号突然宣布，巴基斯坦已经一举 拿下"40架歼-35战斗机+空警500预警机+红旗19反导系统"。 国防ETF紧密跟踪中证国防指数，中证国防指数选取隶属于十大军工集团公司旗下的上市公司证券，以 及为 ...

Market Overview - The Shanghai Composite Index closed at 3393.26 points, above the six-month moving average, with a change of 0.23% [1] - The total trading volume of A-shares reached 838.618 billion yuan [1] Stocks Breaking Six-Month Moving Average - A total of 184 A-shares have surpassed the six-month moving average today [1] - Notable stocks with significant deviation rates include: - Qitian Technology: 11.69% deviation, closing price 14.38 yuan, with a daily increase of 20.03% and turnover rate of 15.50% [1] - Haochen Medical: 8.62% deviation, closing price 3.12 yuan, with a daily increase of 9.86% and turnover rate of 6.44% [1] - Jinyinhai: 7.58% deviation, closing price 21.00 yuan, with a daily increase of 9.66% and turnover rate of 6.43% [1] Additional Stocks with Deviation Rates - Other stocks with notable performance include: - Guangyun Technology: 7.45% deviation, closing price 14.13 yuan, with a daily increase of 9.20% and turnover rate of 4.78% [1] - Yaowang Technology: 5.93% deviation, closing price 7.12 yuan, with a daily increase of 7.88% and turnover rate of 13.64% [1] - Nuotai Biotech: 5.91% deviation, closing price 55.37 yuan, with a daily increase of 10.36% and turnover rate of 5.58% [1] Summary of Other Stocks - Additional stocks with lower deviation rates that have just crossed the six-month moving average include: - Guangdong Hongtu: just above the six-month line [1] - Xinhe Shares: just above the six-month line [1] - Songjing Shares: just above the six-month line [1]

Group 1 - The core viewpoint of the news highlights the recent surge in the rare earth permanent magnet sector, driven by export control measures and market dynamics [1][2] - The A500 Index ETF (159351) has shown a positive performance, with a 0.62% increase and a trading volume exceeding 2 billion yuan, indicating strong investor interest [1][2] - The rare earth industry is experiencing a supply tightening and price stabilization, with expectations for moderate price increases benefiting equity sector profitability [2] Group 2 - The A500 Index ETF closely tracks the CSI A500 Index, which includes 500 representative stocks across various industries, balancing large-cap stocks with core industry leaders [2] - The A-share market is seen as having the potential for a bull market, driven by increasing household asset allocation towards equities and improvements in corporate governance and shareholder returns [3] - The overall profitability of Chinese enterprises is expected to rise, with a historical supply clearing cycle anticipated, indicating a shift towards higher value sectors [3]

截至2025年6月9日 09:46，国证航天航空行业指数(CN5082)强势上涨1.92%，成分股中航沈飞(600760)上涨9.36%，振芯科技(300101)上涨7.52%，国睿科技 (600562)上涨5.58%，中航西飞(000768)，华秦科技(688281)等个股跟涨。航空航天ETF天弘(159241)上涨1.67%，最新价报1.03元。流动性方面，航空航天 ETF天弘盘中换手6.33%，成交1229.33万元。拉长时间看，截至6月6日，航空航天ETF天弘近1年日均成交6323.06万元，排名可比基金第一。 费率方面，航空航天ETF天弘管理费率为0.50%，托管费率为0.10%，费率在可比基金中最低。 跟踪精度方面，截至2025年6月6日，航空航天ETF天弘今年以来跟踪误差为0.316%，在可比基金中跟踪精度最高。 数据显示，截至2025年5月30日，国证航天航空行业指数(CN5082)前十大权重股分别为光启技术(002625)、航发动力(600893)、中航沈飞(600760)、中航西飞 (000768)、中航机载(600372)、航天电子(600879)、中航高科(600862)、中国卫星(6 ...

Investment Rating - The report maintains a "Positive" outlook on the Chinese defense and military industry [5] Core Insights - The military trade is expected to become a second growth curve for the industry, with Indonesia considering the procurement of Chinese J-10 fighter jets due to their high performance and cost-effectiveness [27] - The report highlights that the recent geopolitical tensions have increased military spending globally, creating new opportunities for China's military exports [6][27] - The domestic aviation industry is expected to accelerate the development of indigenous engines due to U.S. export restrictions on commercial engines [6] Summary by Sections Market Trends - The defense and military industry index rose by 0.41% during the week, underperforming compared to the Shanghai Composite Index, which increased by 1.13% [10][11] - The defense and military industry ranked 24th out of 31 sectors in terms of weekly performance [13] News and Announcements - Indonesia is evaluating the feasibility of purchasing Chinese J-10 fighter jets to modernize its air force while considering budget constraints [27] - The U.S. has restricted the export of key technologies, which is expected to accelerate the domestic development of aviation engines in China [6] - The report notes that military trade could drive performance in various segments of the supply chain, including core subsystems and components [6] Investment Recommendations - The report suggests focusing on upstream components and key materials, highlighting specific companies such as Zhihua Technology, Aerospace Electric, and Xibu Superconductor for potential investment [6]

证券代码：000768 证券简称：中航西飞 公告编号：2025-026 中航西安飞机工业集团股份有限公司 第九届董事会第十次会议决议公告 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 事会第十次会议通知于2025年5月28日以电子邮件方式发出，会议于2025 年 6 月 3 日以通讯表决方式召开。本次会议由公司董事长吴志鹏先生主持。 本次会议应参加表决董事 11 名，实际参加表决董事 11 名。 本次会议的召开符合《中华人民共和国公司法》（以下简称"《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 会议经过表决，形成如下决议： （一）通过《关于修订<公司章程>的议案》 为了进一步提高公司治理水平，根据《公司法》、中国证券监督管理 委员会（以下简称"中国证监会"）《上市公司章程指引（2025 年修订）》、 《深圳证券交易所股票上市规则（2025 年修订）》、《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（2025 年修 ...