证券代码：002179 证券简称：中航光电 公告编号：2025-026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终止 向特定对象发行股票事项并撤回申请材料的公告 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"）为北京证券交易所上市公司，证券 简称：富士达，证券代码：835640.BJ，公司持有其 46.64%股份。 中航富士达于 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》。综合考虑未来发展规划等因素，中航富士达拟终止向特定对象发行股 票事项并撤回申请材料。 中航富士达目前生产经营情况正常，终止向特定对象发行股票并撤回相关申 请材料是其与相关各方充分沟通及审慎论证后作出的决策，不会对其生产经营造 成影响。中航富士达申请撤回发行相关申请材料尚需北京证券交易所同意。具体 内容详见中航富士达 2025 年 4 月 28 日披露在 ...

Financial Performance - The company's operating revenue for Q1 2025 was ¥4,838,670,554.50, representing a 20.56% increase compared to ¥4,013,364,008.24 in the same period last year[5] - Net profit attributable to shareholders decreased by 14.78% to ¥639,869,007.13 from ¥750,886,082.59 year-on-year[5] - Basic earnings per share fell by 15.75% to ¥0.3071 from ¥0.3645 in the same period last year[5] - Net profit for the current period was ¥672,834,432.98, a decrease of 15.3% from ¥794,083,090.36 in the previous period[22] - Total comprehensive income for the period was approximately ¥672.64 million, down from ¥793.88 million in the previous period, representing a decrease of about 15.2%[23] Cash Flow - The net cash flow from operating activities was negative at -¥1,125,953,208.39, a decline of 677.03% compared to -¥144,904,942.11 in the previous year[5] - Cash inflow from operating activities totaled approximately ¥4.04 billion, an increase from ¥3.83 billion year-over-year, representing a growth of about 5.5%[24] - Cash outflow for operating activities increased to approximately ¥5.16 billion from ¥3.97 billion, marking an increase of about 30.0%[25] - Investment activities resulted in a net cash outflow of approximately -¥536.73 million, compared to -¥334.86 million in the previous period, indicating a worsening investment cash flow situation[25] - Financing activities generated a net cash outflow of approximately -¥51.75 million, an improvement from -¥402.81 million in the previous period[25] Assets and Liabilities - Total assets at the end of Q1 2025 were ¥41,148,948,457.87, a slight decrease of 0.24% from ¥41,246,813,453.82 at the end of the previous year[5] - Total liabilities decreased to ¥15,094,929,046.15 from ¥15,993,980,781.82, indicating a reduction of 5.6%[19] - The company's equity increased to ¥26,054,019,411.72 from ¥25,252,832,672.00, reflecting a growth of 3.2%[19] - The total current liabilities decreased to ¥13,840,827,994.81 from ¥14,716,461,970.21, a reduction of 5.9%[19] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 62,257, with the largest shareholder, China Aviation Technology Industry Company, holding 36.76% of shares[12] - The company reported a total of 30,969,843 shares held by the China Aerospace Science and Technology Corporation, representing 1.46% of total shares[13] - The top ten shareholders include China Life Insurance Company with 26,253,154 shares, accounting for 1.24% of total shares[13] - The total number of shares held by the top ten unrestricted shareholders amounts to 1,020,000,000 shares[14] Operating Costs and Expenses - The company reported a 33.87% increase in operating costs, amounting to ¥3,462,623,192.07, attributed to product structure adjustments and low output in some business areas during Q1[10] - Total operating costs amounted to ¥4,107,392,593.05, up 30.5% from ¥3,148,007,701.73 in the prior period[21] - Research and development expenses for the current period were ¥327,195,276.78, compared to ¥314,819,227.22 in the previous period, showing a slight increase[22] Cash and Cash Equivalents - The company’s cash and cash equivalents decreased from 9,164,808,829.73 CNY to 7,437,083,050.18 CNY, a decline of approximately 18.9%[17] - The ending cash and cash equivalents balance was approximately ¥7.41 billion, down from ¥8.93 billion, reflecting a decrease of about 16.9%[25] Accounts Receivable and Prepayments - Accounts receivable increased from 12,648,487,050.26 CNY to 13,758,945,520.37 CNY, reflecting a growth of about 8.8%[17] - The company’s prepayments rose from 96,930,813.28 CNY to 123,520,826.95 CNY, indicating an increase of approximately 27.4%[17] Other Information - The company has not disclosed any significant new product developments or technological advancements during the reporting period[15] - There are no indications of market expansion or mergers and acquisitions reported in the latest conference call[15] - The company has not provided specific future guidance or performance outlook for the upcoming quarters[15] - The company’s financial report indicates a stable liquidity position despite the decrease in cash reserves[17] - The company adjusted its accounting policy retroactively, impacting the operating costs and sales expenses by ¥212,177.24[23]

本报讯（记者 陈学桦 范坤鹏）4月20日，我国自主研发的大型水陆两栖飞机AG600"鲲龙"正式获得中国 民航局颁发的型号合格证，标志着其正式获得市场"准入证"。值得一提的是，位于洛阳的中航光电科技 股份有限公司（以下简称"中航光电"）承担了关键的适航支持和试飞保障支持。 AG600是全球起飞重量最大的民用水陆两栖飞机，专为满足我国应急救援体系和国家自然灾害防治体系 的迫切需求而研制。该飞机的研制汇集了全国22个省级行政区、296家企事业单位和16所高校的力量， 形成了"小核心、大协作"的研制模式。"我们通过超七成连接器国产化、结构功能一体化设计等创新突 破，为飞机电子系统装上了'智慧神经'。"4月22日，中航光电有关负责人接受采访时说。 自2012年AG600正式提出型号合格证申请以来，中航光电开始深度参与飞机研制工作，重点在系统集成 安装、电气互连和适航保障领域实现了关键技术突破。该负责人介绍："我们为AG600配套研制了通舱 前设备柜、通舱设备柜、整机EWIS以及连接器、地面电源插座盒等产品，实现了机载电子设备的安装 固定、信号传输和电气互连。同时，我们利用企业连接技术优势，创新采用高密度模块化方案，配套 ...

Core Points - The AG600 aircraft, developed independently by China, has received the type certificate from the Civil Aviation Administration of China, marking a significant achievement in the development of the world's largest amphibious aircraft [1] - The successful certification of AG600 fills a strategic gap in large amphibious aircraft and accelerates the domestic production process in civil aviation, creating favorable conditions for the development of the civil aircraft industry [1] - The next steps for the China Aviation Industry Corporation include focusing on the urgent needs of China's emergency rescue system and natural disaster prevention system, promoting the series development of AG600 aircraft [1] Development and Testing - The AG600 has successfully completed its water landing tests, demonstrating its unique capability for takeoff and landing on water [2][4] - During the test flights, AG600 performed a total of 8 water takeoffs and landings within one hour, showcasing its operational efficiency [4][8] - The aircraft's design allows it to execute various emergency tasks, including water rescue and forest firefighting, with significant performance improvements over previous models [12] Certification Process - The AG600 has undergone a rigorous certification process lasting 12 years and 3 months, completing 8,696 verification tests and 2,167 flight hours [15] - The type certificate obtained is a prerequisite for acquiring production and individual airworthiness certificates, which are necessary for the aircraft to enter service [13][17] - Following the type certification, AG600 must still obtain production and individual airworthiness certificates, as well as conduct pre-operation reviews and user training [19]

Group 1 - The core point of the news is the performance and holdings of the Jiao Yin State-Owned Enterprise Reform Flexible Allocation Mixed A Fund, which has a latest net value of 1.7329 yuan, showing a growth of 0.55% [1] - The fund's recent performance includes a -1.21% return over the past month, a 5.20% return over the past six months, and a 1.68% return year-to-date, with respective rankings of 609 out of 2325, 607 out of 2283, and 659 out of 2308 [1] - The fund's top ten stock holdings account for a total of 50.00%, with significant positions in companies such as SF Holding (9.81%), China Chemical (6.05%), and Kingsoft Office (5.89%) [1] Group 2 - The Jiao Yin State-Owned Enterprise Reform Flexible Allocation Mixed A Fund was established on June 10, 2015, and as of December 31, 2024, it has a total scale of 2.2 billion yuan [1] - The fund manager, Shen Nan, has been in the role since the fund's inception and has a background in finance, having worked as a senior analyst and assistant fund manager prior to his current position [2]

证券代码：002179 证券简称：中航光电 公告编号：2025-020号 中航光电科技股份有限公司 关于减少注册资本并修订《公司章程》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"）2024年12月2日召开的第 七届董事会第十四次会议、2025年1月15日召开的2025年第一次临时股东大会审 议通过了《关于减少注册资本并修订〈中航光电科技股份有限公司章程〉的议案》， 具体内容详见公司2024年12月3日披露于《中国证券报》《证券时报》和巨潮资 讯网（www.cninfo.com.cn）的《关于减少注册资本并修订〈公司章程〉的公告》 （公告编号：2024-053号）。 公司于2025年4月14日收到洛阳市市场监督管理局的通知，公司已完成减少 注册资本的工商变更登记手续及章程备案手续，并取得洛阳市市场监督管理局换 发的《营业执照》，具体情况如下： 经 备 案 的 《 公 司 章 程 》 详 见 2024 年 12 月 3 日 披 露 于 巨 潮 资 讯 网 （www.cninfo.com.cn）的《中航光电科 ...

根据披露的机构调研信息2025年4月11日，泉果基金对上市公司中航光电进行了调研。 基金市场数据显示，泉果基金成立于2022年2月8日。截至目前，其管理资产规模为160.40亿元，管理基 金数6个，旗下基金经理共5位。 截至2025年4月11日，泉果基金近1年回报前6非货币基金业绩表现如下所示： 会确定的国防开支额度继续保持较高增速。在此背景下，公司一季度防务领域呈现复苏增长态势，航 天、兵器等细分领域增长迅猛。预计 2025 年有望实现企稳增长。公司提出"打造防务领域首选互连方案 提供商"，是基于公司专业为航空及防务和高端制造提供互连解决方案以及全球一流互连方案提供商愿 景，结合行业发展趋势与客户需求所做出的定位。公司希望从技术引领、快速响应、成本可控三方面赢 得客户的青睐。技术引领方面，公司通过预先研究超前谋划，实现互连技术迭代升级，引领行业发展； 快速响应方面，在技术层面前期研究的基础上，公司进一步与头部客户共同进行设计开发、联合定义， 为客户提供一整套互连解决方案，并能实现快速研制，进行小批和快速的量产升级；成本可控方面，公 司通过新技术应用、新工艺迭代、制造工程能力升级和精益管理，提供性能最优和成本 ...

中航光电 20250412 摘要 Q&A 请介绍中航光电 2024 年度的业绩表现及相关指标完成情况。 • 中航光电 2024 年营收 206 亿元，同比增长 3%，归母净利润 33.54 亿元， 同比增长 0.45%。公司有效应对防务领域需求波动，同时抓住新能源汽车、 数据中心等行业机会，毛利率维持在 36.6%高位，拟每十股派发现金红利 八元，分红比例超 50%。 • 公司积极进行市值管理，制定年度计划，通过传递投资价值、监测市场反 应、加强投资者关系管理等措施，稳定市场预期，提振投资者信心，并适 时运用高管增持等资本运营项目。 • 展望 2025 年，受益于国防开支保持较高增速及装备建设规划收官，军工行 业呈现复苏增长态势，公司对防务领域行业增长持乐观态度，并致力于成 为防务领域首选互联方案提供商。 • 公司通过技术引领、快速响应和成本可控三个方面赢得客户青睐，实现客 户忠诚。在技术上，公司处于国内军事光电领域领先地位；在响应速度上， 与客户进行装备预先研究，提供完整解决方案；在成本控制上，通过新技 术应用等方式提升资效人效。 • 中航光电积极布局战略性新兴产业和未来产业，通过有机增长、技术研发、 投资 ...

证券代码：002179 证券简称：中航光电 中航光电科技股份有限公司投资者关系活动记录表 编号：[2025]第 001 号 | 投资者关系活动类 | □特定对象调研 □分析师会议 | | --- | --- | | 别 | □媒体采访 ■业绩说明会 | | | □新闻发布会 □路演活动 | | | □现场参观 | | | □其他 （请文字说明其他活动内容） | | 活动参与人员 | 投资者参会人员：长江证券、兴业证券、博时基金、东方证券、工 | | | 银瑞信基金、广发证券、嘉实基金、汇添富基金、景顺长城基金、 | | | 民生加银基金、民生证券、鹏华基金、上海大朴资产、高毅资产、 | | | 上海瓴仁私募基金、申万宏源证券、中金公司、中信证券、财通证 | | | 券、红杉资本、华泰柏瑞基金、安信基金、安中投资、百川财富、 | | | 诚旸投资、北京鼎萨投资、汉和汉华资本、红珊瑚资产、北京泓澄 | | | 投资、橡果资产、诚旸资产、创金合信基金、大家保险、东方财富 | | | 证券、东兴基金、东兴证券、敦和资产、方正证券、丰源正鑫(上 | | | 海)股权投资管理、富荣基金、高盛、工银安盛人寿保险、共青城 | ...

Core Viewpoint - The company, AVIC Optoelectronics Technology Co., Ltd., is set to hold its 2024 annual performance briefing on April 11, 2025, to enhance communication with investors and provide insights into its operational status [1]. Group 1: Company Performance and Strategy - The company aims to become the preferred interconnection solution provider in the defense sector by 2025, coinciding with the conclusion of the "14th Five-Year Plan" [1]. - The company is focusing on new business growth points in line with the government's emphasis on cultivating emerging and future industries, as stated in the 2025 government work report [2]. - The company will discuss its performance outlook and operational strategies for 2025 during the annual performance briefing [2]. Group 2: Technology and Market Trends - The rapid development of artificial intelligence technology has led to an exponential increase in computing power demand, which in turn is driving the market demand for liquid cooling technology [2]. - The company is expected to introduce its main products in the liquid cooling business, along with its competitive advantages and future development outlook during the performance briefing [2].