致：四川海特高新技术股份有限公司 北京市中伦律师事务所 关于四川海特高新技术股份有限公司 2024 年年度股东大会的 法律意见书 北京市中伦律师事务所 关于四川海特高新技术股份有限公司 2024 年年度股东大会的 法律意见书 二〇二五年五月 北京市中伦律师事务所（以下简称"本所"）接受四川海特高新技术股份有 限公司（以下简称"公司"）委托，指派律师出席公司 2024 年年度股东大会（以 下简称"本次股东大会"），对本次股东大会的相关事项进行见证并出具法律意 见。 1 法律意见书 东会规则》等法律、行政法规、规范性文件及《公司章程》的规定发表意见，不 对会议审议的议案内容以及这些议案所表述的事实或数据的真实性及准确性发 表意见。本所经办律师无法对网络投票股东资格进行核查，在参与网络投票的股 东资格均符合《公司法》等相关法律、行政法规、规范性文件及《公司章程》规 定的前提下，相关出席会议股东符合资格。 本法律意见书仅供见证公司本次股东大会相关事项的合法性之目的使用，不 得用作任何其他目的，本所同意将本法律意见书作为本次股东大会的法定文件予 以公告。 本所律师根据相关法律法规和规范性文件的要求，按照律师行业公认的业 ...

股票代码：002023 股票简称：海特高新 公告编号：2025－024 四川海特高新技术股份有限公司（以下简称"公司"）于 2025年5月16日召开2024 年年度股东大会，审议通过了选举第九届董事会董事等议案，顺利完成换届选举产生了 公司第九届董事会。同日，公司召开第九届董事会第一次会议，选举产生了公司第九届 董事会董事长、副董事长，聘任高级管理人员、证券事务代表、审计总监。现将具体情 况公告如下： 一、第九届董事会组成情况 公司第九届董事由9名董事组成，其中非独立董事6名，独立董事3名，成员如下： 非独立董事：邓珍容女士（董事长）、谭建国先生（副董事长）、王胜杰先生、汤 继顺先生、郑德华先生、方玉凤女士。 独立董事：钟德超先生、许兵伦先生（会计人士）、朱晓刚先生。 公司第九届董事会任期自公司2024年年度股东大会审议通过之日起三年。 公司董事会中兼任公司高级管理人员的董事人数总计未超过公司董事总数的二分 之一；独立董事人数未低于公司董事总数的三分之一，独立董事的任职资格和独立性已 经深圳证券交易所备案审核无异议。 以上董事的简历请见附件。 四川海特高新技术股份有限公司 关于董事会换届选举及聘任高级管理人员 ...

股票代码：002023 股票简称：海特高新 公告编号：2025－023 四川海特高新技术股份有限公司 第九届董事会第一次会议决议公告 邓珍容女士简历详见附件。 （二）、以9票同意，0票反对，0票弃权，审议通过了《关于选举公司第九届董事 会副董事长的议案》； 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，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 四川海特高新技术股份有限公司（以下简称"公司"）第九届董事会第一次会议 于2025年5月16日下午16：00以现场结合通讯表决方式召开。会议应出席董事9名，实际 出席董事9名,公司高级管理人员列席了会议。 会议由半数以上董事推举邓珍容女士主持，本次会议出席人数、召集、召开与表决 程序符合《公司法》和《公司章程》等有关规定，所做决议合法有效。 二、董事会会议审议情况 经与会董事充分讨论，会议审议并通过了以下决议： （一）、以9票同意，0票反对，0票弃权，审议通过了《关于选举公司第九届董事 会董事长的议案》； 同意选举邓珍容女士担任公司第九届董事会董事长并担任公司法定代表人，任期三 年，与公司第九届董事会任期一致。 同意选举谭建国先生担任公 ...

Core Insights - The company is leveraging opportunities from the recovery of the civil aviation industry, achieving a 31.01% year-on-year growth in its aviation engineering technology and services business, and an 84.92% increase in overseas revenue [2] - The company reported a record high revenue of 1.319 billion yuan in 2024, a 25.26% increase year-on-year, and a net profit of 70.8825 million yuan, up 51.34% [3] - The company plans to deepen its development strategy focusing on aviation products, engineering technology, and low-altitude economy, while expanding its domestic market and enhancing its overseas market share [3] Business Development - The company is positioned in line with national industrial development trends, focusing on new productive forces, which presents significant growth potential [3] - Continuous investment in R&D and innovation is a priority, with a rich development model that includes multiple project phases from pre-research to mass production [3] - The company is expanding production scale for stable products and further market expansion, contributing to sustained performance growth [3] Market Position - The company is the first private aviation product research and technology service company in China, holding various licenses from CAAC, EASA, and FAA, making it unique in the domestic market [2] - The company has established a comprehensive service system in aviation engineering technology, covering aircraft overhaul, modification, component maintenance, and training [3] - The company aims to leverage its core technology advantages and market insights to stand out in a competitive market [3]

Core Viewpoint - The aviation engine concept sector has shown a positive performance, with a 2.86% increase, ranking 7th among various concept sectors, indicating strong investor interest and potential growth in this area [1][2]. Market Performance - As of May 8, the aviation engine concept saw 74 stocks rise, with notable gainers including Chenxi Aviation and Huarun Co., both reaching a 20% limit up. Other significant performers included Aileda, Rifa Precision Machinery, and Xiling Power, which rose by 9.76%, 7.75%, and 7.37% respectively [1]. - Conversely, stocks such as Maixinlin, Julun Intelligent, and Jizhi Co. experienced declines of 2.64%, 2.55%, and 1.27% respectively [1]. Capital Flow - The aviation engine concept sector experienced a net outflow of 678 million yuan from major funds, with 38 stocks receiving net inflows. Seven stocks saw net inflows exceeding 30 million yuan, led by Haoneng Co. with a net inflow of 136 million yuan [2][3]. - Other notable net inflows included Hangfa Power, Rifa Precision Machinery, and AVIC Heavy Machinery, with net inflows of 81.44 million yuan, 62.90 million yuan, and 56.73 million yuan respectively [2]. Fund Inflow Ratios - Haoneng Co. led the fund inflow ratio with 48.12%, followed by New Dazhou A and Antai Technology at 11.99% and 10.86% respectively [3].

1、四川海特高新技术股份有限公司（以下简称"公司"）拟使用自有资金 或自筹资金以集中竞价交易方式回购公司股份，本次回购股份将用于员工持股计 划或者股权激励；本次回购股份的资金总额不低于人民币6000万元(含)，且不超 过人民币8000万元（含）；本次回购股份的价格为不超过人民币13.50元/股（含）， 未超过董事会通过回购股份决议前三十个交易日股票交易均价的150%；在回购 股份价格不超过人民币13.50元/股的条件下，若全额以最高价回购，按回购资金 总额上限测算，预计回购股份约为592.59万股，约占公司已发行总股本的0.80%； 按照回购股份的金额下限6000万元及回购价格上限13.50元/股计算，若全额以最 高价回购，公司预计可回购股份数量为444.44万股，约占公司总股本的0.60%。 具体回购股份的数量以回购期满时实际回购的股份数量为准，且回购总股份数量 比例不超过公司总股本的10%；本次回购股份的实施期限为自公司董事会审议通 过本回购方案之日起12个月内；本次回购方案无需提交股东大会审议。 2、相关股东是否存在减持计划 本公司控股股东、实际控制人及持股 5%以上股东目前尚无减持计划。 3、风险提示 ...

海特高新（002023）公告，公司拟使用自有资金或自筹资金以集中竞价交易方式回购股份，用于员工持 股计划或者股权激励。本次回购资金总额不低于6000万元且不超过8000万元，回购价格不超过13.5元/ 股。预计回购股份约为444.44万股至592.59万股，占公司总股本的0.60%至0.80%。回购期限为董事会审 议通过之日起12个月内。 ...

股票代码：002023 股票简称：海特高新 公告编号：2025－020 一、前十名股东持股情况 1 | 序号 | 股东名称 | 持股数量（股） | 占公司总股本比例（%） | | --- | --- | --- | --- | | 1 | 李飚 | 97,510,581.00 | 13.16 | | 2 | 青岛金水海特投资有限公司 | 63,456,100.00 | 8.57 | | 3 | LI ZAICHUN | 13,547,300.00 | 1.83 | | 4 | 陈克春 | 8,350,000.00 | 1.13 | | 5 | 香港中央结算有限公司 | 5,691,596.00 | 0.77 | | 6 | 招商银行股份有限公司－南方中 证 1000 交易型开放式指数证券投 | 5,643,000.00 | 0.76 | | | 资基金 | | | | 7 | 中国长城资产管理股份有限公司 | 5,586,003.00 | 0.75 | | 8 | 曹先润 | 4,960,625.00 | 0.67 | | 9 | 山东端惠贸易有限公司 | 4,860,500.00 | 0.66 | | 10 ...

Group 1 - Yilida plans to repurchase shares worth 30 to 50 million yuan for employee stock ownership plans, with a maximum price of 6.5 yuan per share [1] - Yinglian shares two major shareholders plan to reduce their holdings by up to 5% [1][2] - Zhongbing Hongjian reports a net loss of 327 million yuan for 2024, with a revenue decline of 25.29% [2][3] Group 2 - Zhongke Electric reports a net profit increase of 626.56% for 2024, with a revenue growth of 13.72% [3][4] - Yong'an Futures reports a net profit decline of 21.07% for 2024, with a revenue decrease of 8.76% [5][6] - Yongjie New Materials reports a net profit increase of 34.28% for 2024, with a revenue growth of 24.71% [7][8] Group 3 - Xibu Securities reports a net profit increase of 20.38% for 2024, despite a revenue decline of 2.64% [9][10] - Jinying Heavy Industry reports a net profit decline of 35.54% for 2024, with a slight revenue increase of 1.13% [10][11] - Haineng Industry reports a net profit decline of 40.45% for 2024, despite a revenue growth of 16.26% [12][13] Group 4 - Penghui Energy reports a net loss of 252 million yuan for 2024, with a revenue increase of 14.83% [14][15] - Weiming Pharmaceutical reports a net loss of 137 million yuan for 2024, with a revenue decline of 16.14% [16][17] - Huachang Technology reports a net profit increase of 184.26% for 2024, with a revenue growth of 6.74% [18][19] Group 5 - Ancar Detection reports a net loss of 213 million yuan for 2024, with a revenue decline of 3.05% [20][21] - Saiwei Intelligent reports a net loss of 507 million yuan for 2024, with a significant revenue decline of 68.03% [22][23] - Qinglong Pipe Industry reports a net profit increase of 976.43% for 2024, with a revenue growth of 36.71% [24][25] Group 6 - Huayin Electric reports a net loss of 113 million yuan for 2024, with a revenue decline of 16.00% [26][27] - Zhongqi New Materials reports a net profit decline of 61.59% for 2024, with a revenue decrease of 22.88% [28][29] - Guangzheng Eye Hospital reports a net loss of 175 million yuan for 2024, with a revenue decline of 16.94% [30][31] Group 7 - Zhenlan Instrument reports a net profit increase of 2.16% for 2024, with a revenue growth of 11.63% [32][33] - Zaiseng Technology reports a net profit increase of 137.99% for 2024, despite a revenue decline of 10.87% [34][35] - Haitai High-tech reports a net profit increase of 51.34% for 2024, with a revenue growth of 25.26% [36][37] Group 8 - Runze Technology reports a net profit increase of 1.62% for 2024, with a revenue growth of 0.32% [38][39]