一、截至上月末回购股份的进展情况 截至2025年5月31日，公司回购专用证券账户尚未买入公司股票。 二、其他说明 公司后续将根据市场情况在回购期限内适时实施本次股份回购计划，并按 照相关法律法规的规定及时履行信息披露义务。敬请广大投资者关注相关公告 并注意投资风险。 证券代码：002179 证券简称：中航光电 公告编号：2025-031号 中航光电科技股份有限公司 关于以集中竞价交易方式回购公司股份的进展公告 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。 中航光电科技股份有限公司（以下简称"公司"）2025年4月28日召开的 第七届董事会第十七次会议、第七届监事会第十四次会议审议通过《关于以集 中竞价方式回购公司股份的议案》，同意公司使用自有资金或自筹资金通过深 圳证券交易所交易系统以集中竞价交易方式对公司股份进行回购，回购资金总 额为不超过人民币3亿元（含），不低于人民币1.5亿元（含），回购股份价格 不超过50.94元/股（含），回购股份的实施期限为自董事会审议通过本次回购 方案之日起不超过12个月。具体内容详见公司2025年4月29日披露于《中国证 券 ...

Group 1 - Hubei Hangyu Precision Technology Co., Ltd. and AVIC Optoelectronics Technology Co., Ltd. have obtained a patent for a "new energy vehicle charging locking device" with the authorization announcement number CN222915339U, applied on August 2024 [1] - The patent describes a charging locking device that includes a housing, motor, worm gear, transmission components, and locking pin, which operates through a feedback signal component involving a PCB board and micro switch [1] - Hubei Hangyu Precision Technology Co., Ltd. was established in 2006, located in Xiangyang, with a registered capital of 59.5 million RMB, and has participated in 85 bidding projects, holding 100 patents and 5 trademarks [1] Group 2 - AVIC Optoelectronics Technology Co., Ltd. was founded in 2002, located in Luoyang, with a registered capital of 2,118.27105 million RMB, and has made investments in 13 companies, participated in 5,000 bidding projects, and holds 4,701 patents and 15 trademarks [2]

Group 1 - The company Zhonghang Optoelectronics Technology Co., Ltd. has obtained a patent for a "sealing rubber ring, sealing plug, and connection module," with the authorization announcement number CN222896874U, and the application date is June 2024 [1] - The patent addresses technical issues related to the installation difficulties and poor sealing performance of existing sealing plugs and connection modules, specifically focusing on reducing friction resistance during installation [1] - The sealing rubber ring features an annular body with upper and lower segments, designed to improve installation ease and sealing effectiveness compared to traditional designs [1] Group 2 - Zhonghang Optoelectronics Technology Co., Ltd. was established in 2002 and is located in Luoyang, primarily engaged in the manufacturing of electrical machinery and equipment [2] - The company has a registered capital of 2,118.27105 million RMB and has made investments in 12 enterprises, participated in 5,000 bidding projects, and holds 4,694 patent records [2] - Additionally, the company possesses 15 trademark records and 496 administrative licenses, indicating a robust intellectual property portfolio and operational capacity [2]

网上集体接待日活动的公告 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。 为进一步加强与投资者的互动交流，中航光电科技股份有限公司（以下 简称"公司"）定于2025年5月22日（周四）15:25-16:55参加在全景网举办的 河南辖区上市公司2025年投资者网上集体接待日活动，本次活动将采用网络 远程的方式举行，投资者可登录"全景·路演天下"（http://rs.p5w.net）参与 本次互动交流。 证券代码：002179 证券简称：中航光电 公告编号：2025-030号 中航光电科技股份有限公司 关于参加河南辖区上市公司2025年投资者 特此公告。 中航光电科技股份有限公司 董 事 会 二〇二五年五月十九日 出席本次网上集体接待日活动的人员有：董事会秘书、总会计师王亚歌 女士，证券事务代表赵丹女士（如有特殊情况，参会人员将可能进行调整）， 欢迎广大投资者积极参与。 ...

Core Viewpoint - The company reported a revenue of 4.839 billion yuan in Q1 2025, representing a year-on-year growth of 20.56%, while the net profit attributable to shareholders decreased by 14.78% to 640 million yuan [1] Group 1: Financial Performance - The company's revenue growth was driven by a rapid increase in civilian products, while the defense product segment saw a decline in proportion, contributing to the overall year-on-year profit drop [2] - The gross margin for the quarter decreased by 8.16 percentage points to 28.44% quarter-on-quarter and by 7.12 percentage points year-on-year, influenced by the production and delivery confirmation cycle [2] - The net profit margin decreased by 5.88 percentage points year-on-year to 13.91% [2] Group 2: Industry Outlook - The defense sector demand showed significant recovery in Q1 2025, with expectations for stable growth in the defense field throughout the year [3] - The company is actively expanding production capacity to ensure delivery confirmations and meet short-term demand, with high inventory levels supporting this strategy [3] - Capital expenditures during the 14th Five-Year Plan period included 3.4 billion yuan for a South China industrial base and 2.7 billion yuan for a high-end interconnection project, positioning the company for rapid growth in the upcoming 15th Five-Year Plan [3] Group 3: Profit Forecast and Valuation - The projected net profit attributable to shareholders for 2025-2027 is 3.73 billion, 4.11 billion, and 4.52 billion yuan, reflecting year-on-year growth rates of 11%, 10%, and 10% respectively [3] - Corresponding price-to-earnings ratios are expected to be 23, 21, and 19 times for the years 2025, 2026, and 2027 [3]

Investment Rating - The investment rating for the company is "Buy" and is maintained [8]. Core Views - The company's revenue growth is driven by rapid expansion in its civilian product business, which has led to a year-on-year revenue increase of 20.56% to 4.839 billion yuan, while the net profit attributable to shareholders decreased by 14.78% [2][6]. Summary by Sections Revenue and Profitability - In Q1 2025, the company achieved an operating revenue of 4.839 billion yuan, representing a year-on-year growth of 20.56%. However, the net profit attributable to shareholders was 640 million yuan, a decrease of 14.78% year-on-year [6][12]. Business Segments - The growth in civilian products has significantly contributed to the overall revenue increase, but the decline in the proportion of high-margin products has negatively impacted the overall net profit margin [2][12]. Market Outlook - The demand in the defense sector has shown significant recovery in Q1 2025, but due to production and delivery confirmation cycles, only a small portion was recognized in the first quarter. This has led to a decrease in the gross profit margin by 8.16 percentage points to 28.44% [12]. Future Projections - The company is expected to maintain a relatively high and stable growth rate during the 14th Five-Year Plan period, with projected net profits for 2025-2027 being 3.73 billion, 4.11 billion, and 4.52 billion yuan, respectively, reflecting year-on-year growth rates of 11%, 10%, and 10% [12].

Core Viewpoint - The company, AVIC Optoelectronics, has established itself as a leading player in the automotive connector market, particularly in the context of the rapid evolution towards electric and intelligent vehicles, showcasing its innovative technologies and strategic positioning at the Shanghai Auto Show [2][3][10]. Group 1: Technological Innovation and Market Position - AVIC Optoelectronics entered the automotive connector market early, filling a significant gap with its first-generation high-voltage connectors during the nascent stage of the domestic electric vehicle industry [3]. - The company has developed a comprehensive product matrix and established a dedicated New Energy Vehicle Division, enhancing its role as a key participant in the industry's transformation [5][10]. - The company has achieved a domestic market share exceeding 30% in high-voltage connectors, with annual sales surpassing 30 million sets, solidifying its leadership position [10]. Group 2: Product Development and Industry Trends - AVIC Optoelectronics has launched a series of innovative products, including high-power fast-charging connectors and Busbar solutions, addressing the stringent requirements of 800V high-voltage platforms [6][10]. - The company has introduced a full aluminum high-voltage solution, significantly reducing weight by over 20% while maintaining current-carrying capacity, thus addressing the industry's lightweight demands [6][10]. - The company has developed a smart networking system that covers the entire "vehicle-road-cloud" ecosystem, providing low-latency and high-reliability signal transmission for intelligent driving and connected vehicles [6][10]. Group 3: Strategic Vision and Future Outlook - The company aims to leverage its advanced connection technologies to create a seamless integration between vehicles, charging facilities, smart grids, and the internet, fostering a smart and efficient travel ecosystem [10][16]. - AVIC Optoelectronics is committed to expanding its international market presence, focusing on partnerships with leading global automotive manufacturers to enhance its competitive edge [16]. - The company recognizes the importance of addressing industry pain points, such as the reliability of high-voltage systems and the challenges of lightweight materials, as key drivers for innovation and industry advancement [14][16].

证券代码：002179 证券简称：中航光电 公告编号：2025-028号 中航光电科技股份有限公司 关于以集中竞价交易方式回购公司股份的进展公告 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。 中航光电科技股份有限公司（以下简称"公司"）2025年4月28日召开的 第七届董事会第十七次会议、第七届监事会第十四次会议审议通过《关于以集 中竞价方式回购公司股份的议案》，同意公司使用自有资金或自筹资金通过深 圳证券交易所交易系统以集中竞价交易的方式对公司股份进行回购，回购资金 总额为不超过人民币3亿元（含），不低于人民币1.5亿元（含），回购股份价 格不超过50.94元/股（含），具体内容详见公司2025年4月29日披露于《中国证 券报》《证券时报》和巨潮资讯网（www.cninfo.com.cn）的《关于以集中竞价 交易方式回购公司股份方案的公告暨回购报告书》（公告编号：2025-025号）。 根据《上市公司股份回购规则》《深圳证券交易所上市公司自律监管指引 第9号——回购股份》等相关规定，回购期间，公司应当在每个月的前三个交 易日内披露截至上月末的回购进展情况。 ...

证券代码：002179 证券简称：中航光电 公告编号：2025-029号 中航光电科技股份有限公司 关于控股子公司中航富士达科技股份有限公司收到北京 证券交易所《关于终止对中航富士达科技股份有限公司 向特定对象发行股票审核的决定》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。 中航光电科技股份有限公司（以下简称"公司"）控股子公司中航富士达科 技股份有限公司（以下简称"中航富士达"，证券简称：富士达，证券代码： 835640.BJ）于 2025 年 4 月 24 日召开第八届董事会第十次会议、第八届监事会 第八次会议，审议通过了《关于终止向特定对象发行股票事项并撤回申请文件的 议案》。具体内容详见中航富士达 2025 年 4 月 28 日披露在北京证券交易所网站 （http://www.bse.cn/）的《中航富士达科技股份有限公司关于终止向特定对象发 行股票事项并撤回申请材料的公告》。 中航富士达于近日收到北京证券交易所出具的《关于终止对中航富士达科技 股份有限公司向特定对象发行股票审核的决定》（北证发〔2025〕29 号），北 京证券交易所根据《北 ...

证券代码：002179 证券简称：中航光电 公告编号：2025-027号 中航光电科技股份有限公司 关于回购股份事项前十大股东和前十大无限售条件股东 持股情况的公告 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。 | 序号 | 股东名称 | 持股数量（股） | 占公司无限售条件 股份总数比例（%） | | --- | --- | --- | --- | | 1 | 中国航空科技工业股份有限公司 | 778,663,507 | 37.42 | | 2 | 河南投资集团有限公司 | 169,118,704 | 8.13 | | 3 | 中国空空导弹研究院 | 30,969,843 | 1.49 | | 4 | 中国人寿保险股份有限公司－传统 | 25,131,284 | 1.21 | | | －普通保险产品－005L－CT001 沪 | | | | 5 | 中国工商银行股份有限公司－华泰 柏瑞沪深 300交易型开放式指数证券 | 23,427,496 | 1.13 | | | 投资基金 | | | | 6 | 中国建设银行股份有限公司－易方 | 20,863,74 ...