Group 1 - The company held its first meeting of the eighth board of directors on January 19, 2026, where Mr. Li Sen was elected as the chairman of the board [1] - The company completed the registration procedures for the change of legal representative on January 22, 2026, with Mr. Li Sen now serving as the legal representative [1] - The company’s registered capital is 2.118 billion yuan, and it operates in various sectors including electronic components manufacturing and mechanical and electrical equipment manufacturing [1] Group 2 - The company was established on December 31, 2002, and is classified as a listed joint-stock company [1] - The new business license includes the unified social credit code 914100007457748527 and confirms the company's address in the China (Henan) Pilot Free Trade Zone [1] - The company’s business scope includes manufacturing of automotive parts, optical cables, and conducting engineering and technical research [1]

证券代码：002179 证券简称：中航光电 公告编号：2026-009号 中航光电科技股份有限公司 关于完成法定代表人工商变更登记的公告 董 事 会 二〇二六年一月二十三日 根据《公司章程》第八条的规定，董事长为公司的法定代表人，公司已 于 2026 年 1 月 22 日完成法定代表人的工商变更登记手续，并取得洛阳市市 场监督管理局换发的《营业执照》，公司法定代表人变更为李森先生。除上 述事项外，公司《营业执照》的其他登记事项不变。公司新取得的《营业执 照》所载具体信息如下： 名称：中航光电科技股份有限公司 统一社会信用代码：914100007457748527 注册资本：贰拾壹亿壹仟捌佰贰拾柒万壹仟零伍拾圆整 类型：其他股份有限公司（上市） 成立日期：2002 年 12 月 31 日 法定代表人：李森 住所：中国（河南）自由贸易试验区洛阳片区浅井南路 6 号 经营范围：一般项目：电子元器件制造；机械电气设备制造；制冷、空 调设备制造；汽车零部件及配件制造；光缆制造；工程和技术研究和试验发 展；专用设备修理（除依法须经批准的项目外，凭营业执照依法自主开展经 营活动） 中航光电科技股份有限公司 本公司及董事会全 ...

Summary of the Conference Call Industry Overview - The focus is on the military industry, particularly in the context of China's military modernization and export potential, with two key areas of interest: domestic large aircraft and high-end military trade [2][3][4] Key Points and Arguments Domestic Large Aircraft - The domestic large aircraft, specifically the C919, is highlighted as a significant player in the market, aiming to compete with Airbus and Boeing [5][6] - The C919 has completed the third phase of certification for the European market, with expectations to finalize all certifications by mid-2027 [6][7] - The aircraft has already achieved over 4 million safe flights domestically, indicating operational success [7][8] - Future production targets for the C919 are projected to reach 200 to 400 units by 2030 to 2035, supported by a robust supply chain [8][9] - The development of derivative models, such as high-altitude and extended-range versions, is underway to meet diverse customer needs [9][10] Military Trade - The export of advanced military aircraft, such as the FC-1 (also known as the JF-17 or Thunder), is seen as a catalyst for expanding China's military trade [13][19] - The demand for the FC-1 from countries like Pakistan is expected to enhance China's military supply chain and promote further exports of advanced military equipment [13][19] - Upcoming defense exhibitions in Saudi Arabia and Singapore are anticipated to serve as platforms for showcasing China's military capabilities and fostering international military trade relationships [20][21] Investment Strategy - The investment strategy emphasizes a focus on companies that can create long-term value, particularly those involved in the second growth curve, which includes new business areas like commercial aerospace and military exports [4][5] - The military industry is characterized by a shift towards bottom-up stock selection, with a focus on individual companies that demonstrate potential for growth and profitability [4][5] Additional Important Content - The military industry is experiencing structural changes, with three main segments identified: military trade, military-to-civilian transitions, and domestic military equipment construction [3][4] - The military trade sector is expected to benefit from increased global military spending, particularly as geopolitical tensions rise [16][17] - The U.S. defense budget is projected to increase significantly, which may further stimulate global military trade dynamics [16][17] - The conference also discussed the importance of technological advancements in military equipment and the need for a comprehensive military industrial base to support these developments [17][18] Company-Specific Insights - Torch Electronics is highlighted for its growth potential in specialized electronic components and new materials, with a focus on military applications [23][24] - The company is recognized as a leading supplier of multilayer ceramic capacitors (MLCC) in the military sector, with plans for expansion into new materials for aerospace and missile applications [25][26] - Torch Electronics has implemented multiple employee stock incentive plans to align the interests of management and employees, which is expected to support long-term growth [26][27] This summary encapsulates the key insights from the conference call, focusing on the military industry, investment strategies, and specific company developments.

Core Viewpoint - The stock of AVIC Optoelectronics has experienced fluctuations, with a recent decline of 2.01% and a market capitalization of 78.588 billion yuan, reflecting mixed investor sentiment and trading activity [1]. Group 1: Stock Performance - As of January 20, AVIC Optoelectronics' stock price is 37.10 yuan per share, with a trading volume of 478 million yuan and a turnover rate of 0.61% [1]. - Year-to-date, the stock has increased by 4.68%, but it has decreased by 2.83% over the last five trading days and by 0.93% over the last 60 days [1]. Group 2: Financial Performance - For the period from January to September 2025, AVIC Optoelectronics reported a revenue of 15.838 billion yuan, representing a year-on-year growth of 12.36%. However, the net profit attributable to shareholders decreased by 30.89% to 1.737 billion yuan [2]. Group 3: Shareholder Information - As of January 9, the number of shareholders for AVIC Optoelectronics has increased to 170,600, a rise of 24.54%, while the average number of circulating shares per person has decreased by 19.05% to 12,297 shares [2]. - The company has distributed a total of 5.653 billion yuan in dividends since its A-share listing, with 3.863 billion yuan distributed in the last three years [3]. Group 4: Institutional Holdings - As of September 30, 2025, the fourth largest circulating shareholder is the Fortune CSI Military Industry Leader ETF, holding 28.6974 million shares, an increase of 4.2708 million shares from the previous period [3]. - Hong Kong Central Clearing Limited is the sixth largest circulating shareholder with 23.7094 million shares, an increase of 3.2610 million shares [3].

Core Insights - The rapid growth of China's new energy vehicle market is driving the demand for high-performance high-current connectors, with the market expected to reach 12.68 billion yuan by 2025, a year-on-year increase of 14.0% [1][7]. Overview - High-voltage high-current connection systems are essential components for power transmission in various applications, including new energy vehicles, energy storage, and industrial equipment [2][3]. Market Demand - The demand for high-current connectors is primarily driven by the new energy vehicle sector, which is projected to account for over 60% of the market by 2025 [6][7]. - The expansion of the energy storage industry and the upgrade of industrial automation equipment are also contributing to the growing demand for high-performance connectors [1][5]. Industry Barriers - The high-voltage high-current connector industry has significant technical barriers, requiring substantial investment in research and development across multiple disciplines [5][6]. - Leading companies have established proprietary designs and advanced simulation modeling techniques, creating a challenging environment for new entrants [5][6]. Market Policies - The Chinese government has implemented various policies to support the development of the electronic components industry, including high-voltage high-current connectors, creating a favorable environment for growth [6][7]. Competitive Landscape - The market is characterized by a mix of international giants and rapidly growing domestic companies, with international firms like TE, Amphenol, and Molex dominating the high-end market [8][9]. - Domestic companies such as AVIC Optoelectronics and Lixun Precision are leveraging local market opportunities and technological advancements to enhance their competitiveness [8][9]. Development Trends - The industry is expected to see continuous upgrades in technology and performance, adapting to higher voltage platforms and improving key performance metrics [13][14]. - The demand for high-current connectors will be driven by multiple sectors, including new energy vehicles, energy storage, and industrial automation [14][15]. - Domestic companies are accelerating the pace of technological breakthroughs and market penetration, aiming to reduce reliance on international brands [15][16]. - The focus on green and intelligent transformation will shape the industry's future, with an emphasis on sustainable materials and smart manufacturing technologies [16].

Group 1 - The first meeting of the eighth board of directors of AVIC Optoelectronics Technology Co., Ltd. was held on January 19, 2026, via communication methods, with all nine directors participating in the voting [1][2] - Mr. Li Sen was elected as the chairman of the eighth board of directors, with a term lasting until the board's term ends [2][34] - The board approved the election of various committee members, including the Strategy and Investment Committee, Audit and Risk Control Committee, Nomination and Legal Committee, Compensation and Assessment Committee, and Technology Innovation Committee [2][3] Group 2 - The board appointed Mr. Li Sen as the general manager and Ms. Wang Yage as the board secretary, along with several vice general managers and a chief legal advisor [3][36] - The board approved the proposal to purchase liability insurance for directors and senior management, with a compensation limit of up to RMB 100 million per year and an insurance cost not exceeding RMB 600,000 per year [5][6] - The board proposed to convene the second extraordinary general meeting of 2026, with the notice published on January 20, 2026 [4][8] Group 3 - The second extraordinary general meeting is scheduled for February 4, 2026, with both on-site and online voting options available [10][11] - The meeting will allow shareholders registered by January 29, 2026, to participate and vote [13][14] - The registration for the meeting will take place on February 2, 2026, with specific procedures outlined for both individual and corporate shareholders [19][20]

Core Viewpoint - The large aircraft concept stocks are experiencing significant gains, with multiple companies reaching their daily price limits [1] Group 1: Stock Performance - Aviation Power Control and AVIC Aircraft are hitting the daily limit up [1] - Previously, Beimo High-Tech and Aviation Power Technology also reached their daily limit up [1] - Hangya Technology has increased by over 10% [1] - Other companies such as Aviation Power Dynamics, AVIC Xi'an Aircraft, and AVIC Shenyang Aircraft are also seeing upward movement [1]

证券代码：002179 证券简称：中航光电 公告代码：2026-006号 中航光电科技股份有限公司 关于选举董事长、董事会各专业委员会委员及 聘任高级管理人员的公告 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。 三、聘任高级管理人员情况 总经理：李森先生 副总经理：王跃峰先生、郭建忠先生、汤振先生、张宏剑先生 总法律顾问：梁国威先生 中航光电科技股份有限公司（以下简称"公司"）于 2026 年 1 月 19 日 召开第八届董事会第一次会议，审议通过了选举公司董事长、董事会各专门 委员会委员及聘任公司高级管理人员相关议案，现将具体情况公告如下： 一、公司第八届董事会董事长选举情况 根据《公司章程》的规定，公司董事会同意选举李森先生为公司董事长， 任期至公司第八届董事会届满时止。李森先生简历详见附件。 | 二、公司第八届董事会各专业委员会委员组成情况 | | --- | | 委员会 | 董事姓名 | | --- | --- | | 战略与投资委员会 | 李森（召集人） | | | 张航 | | | 李子达 | | | 张砾 | | 审计与风控委员会 | 刘永丽（ ...

证券代码：002179 证券简称：中航光电 公告编号：2026-007号 （四）保险费用：不超过人民币 60 万元/年（具体以与保险公司签订的 保险合同为准） （五）保险期间：12 个月（具体起止时间以保险合同约定为准，后续每 年可续保或重新投保） 二、授权事项 中航光电科技股份有限公司 关于购买董事、高级管理人员责任险的公告 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"）于 2026 年 1 月 19 日 召开公司第八届董事会第一次会议，审议了《关于购买董事、高级管理人员 责任险的议案》，为进一步完善公司风险管理体系，保障公司和投资者的权 益，促进公司董事及高级管理人员在其职责范围内更充分地行使权利和履行 职责，根据《上市公司治理准则》等有关规定，拟为公司、子公司及公司全 体董事及高级管理人员购买责任险。该议案在提交董事会前，已经公司董事 会薪酬与考核委员会 2026 年第一次会议审查，全体委员对本议案回避表决 并直接提交公司董事会审议，鉴于公司董事作为被保险对象，属于受益人， 公司全体董事对本议案回避表决并直接 ...

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。 重要提示： 1、本次股东会未出现否决提案的情形。 2、本次股东会不涉及变更以往股东会已通过的决议。 一、召开会议的基本情况 证券代码：002179 证券简称：中航光电 公告编号：2026-008号 中航光电科技股份有限公司 关于召开2026年第二次临时股东会的通知 1、股东会届次：2026 年第二次临时股东会 2、股东会的召集人：董事会 3、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。 4、会议时间： （2）公司董事、高级管理人员。 （1）现场会议时间：2026 年 02 月 04 日 09:30 （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 2026 年 02 月 04 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 2026 年 02 月 04 ...