证券代码：002190 证券简称：成飞集成 公告编号：2025-051 四川成飞集成科技股份有限公司 关于董事辞职暨选举董事的公告 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。 四川成飞集成科技股份有限公司（以下简称"公司"）于 2025 年 12 月 30 日召开第 八届董事会第二十四次会议，审议通过了《关于补选公司第八届董事会非独立董事的议 案》，现将相关情况公告如下： 一、公司董事辞职情况 公司董事会于 2025 年 12 月 30 日收到程雁女士、杜林春先生提交的书面辞职报告， 程雁女士、杜林春先生因工作变动申请辞去公司第八届董事会董事职务。程雁女士辞职 后将继续担任公司董事会秘书、财务负责人、总法律顾问职务。杜林春先生辞职后不再 担任公司任何职务。截至本公告披露日，程雁女士、杜林春先生未持有公司股份。 根据《中华人民共和国公司法》（以下简称"《公司法》"）等相关规定，程雁女 士、杜林春先生的辞职不会导致公司董事会成员低于法定最低人数，不会影响公司董事 会的正常运作，其辞职报告自送达公司董事会之日起生效。 程雁女士、杜林春先生在担任公司董事期间，勤勉 ...

证券代码：002190 证券简称：成飞集成 公告编号：2025-053 四川成飞集成科技股份有限公司 关于召开 2026 年第一次临时股东会的通知 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。 一、召开会议的基本情况 1、股东会届次：2026 年第一次临时股东会 2、股东会的召集人：董事会 3、2025 年 12 月 30 日，公司召开第八届董事会第二十四次会议，审议通过了《关于召 开 2026 年第一次临时股东会的议案》。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： （1）现场会议时间：2026 年 01 月 20 日 14:30:00 （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 01 月 20 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 0 ...

证券代码：002190 证券简称：成飞集成 公告编号：2025-049 四川成飞集成科技股份有限公司 第八届董事会第二十四次会议决议公告 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。 一、董事会会议召开情况 （一）发出董事会会议通知的时间和方式：四川成飞集成科技股份有限公司（以下简称 "公司"）第八届董事会第二十四次会议通知于 2025 年 12 月 26 日以书面、电子邮件方式发 出。 （五）会议的召开合法合规：本次董事会会议的召集、召开符合有关法律、行政法规、 部门规章、规范性文件和公司章程的规定。 二、董事会会议审议情况 经与会董事认真审议，通过记名投票方式表决，逐项审议并通过了以下议案： （一）审议通过了《关于聘任公司高级管理人员的议案》。 表决情况：同意 8 票，反对 0 票，弃权 0 票；该议案获得通过。 该议案已经公司董事会提名与薪酬考核委员会事前审议通过。具体内容详见公司于 2025 年 12 月 31 日在《证券时报》及巨潮资讯网（www.cninfo.com.cn）披露的《关于高管人员变 动的公告》。 （二）审议通过了《关于补选公司第八届 ...

Core Viewpoint - Chengfei Integration has shown significant stock price movement, with a year-to-date increase of 96.38%, indicating strong market interest and potential investment opportunities [2]. Group 1: Stock Performance - As of December 29, Chengfei Integration's stock price reached 37.98 CNY per share, with a trading volume of 2.63 billion CNY and a market capitalization of 13.625 billion CNY [1]. - The stock has experienced a 5.24% increase over the last five trading days, but a decline of 4.28% over the last 20 days and 11.43% over the last 60 days [2]. Group 2: Financial Performance - For the period from January to September 2025, Chengfei Integration reported a revenue of 1.492 billion CNY, a year-on-year decrease of 4.67%, and a net profit attributable to shareholders of -34.5147 million CNY, down 34.16% year-on-year [3]. - The company has distributed a total of 339 million CNY in dividends since its A-share listing, with 22.2412 million CNY distributed over the last three years [4]. Group 3: Shareholder Information - As of December 19, the number of shareholders for Chengfei Integration was 108,600, a decrease of 2.40% from the previous period, with an average of 3,302 circulating shares per shareholder, an increase of 2.46% [3]. - The second-largest circulating shareholder is Hong Kong Central Clearing Limited, holding 4.0075 million shares, which increased by 1.3825 million shares compared to the previous period [4]. Group 4: Business Overview - Chengfei Integration, established on December 6, 2000, and listed on December 3, 2007, is primarily engaged in the design, research, and manufacturing of tooling and automotive parts, as well as aerospace components [2]. - The company's revenue composition is heavily weighted towards tooling and automotive parts, accounting for 96.63%, while aerospace components contribute 2.61%, and other revenues make up 0.76% [2].

Core Viewpoint - The A-share market has seen a significant increase in the scale and performance of private placements in 2025, with a total fundraising amount of 959.38 billion yuan, marking a 454.4% increase compared to the entire year of 2024 [2][6]. Group 1: Fundraising Activity - As of December 25, 2025, 164 A-share companies have implemented private placements, raising a total of 959.38 billion yuan, which is a substantial increase from the previous year [2][6]. - The approval rate for private placement projects has reached 100%, with nearly 90% of projects currently showing profits [2][12]. - The fundraising scale in 2025 is approaching the 1 trillion yuan mark, with the total exceeding 950 billion yuan, a significant recovery from the low of 173.05 billion yuan in 2024 [5][6]. Group 2: Sector and Company Distribution - The financial sector leads in fundraising, with 11 companies raising a total of 659.47 billion yuan, including major banks like China Bank and Postal Savings Bank [7][8]. - Among the 164 companies that have completed private placements, 118 are from the manufacturing sector, raising 189.66 billion yuan, indicating a strong demand for long-term funding in this industry [6][19]. - The top four state-owned banks have collectively raised 520 billion yuan, accounting for 52.5% of the total private placement fundraising this year [8][10]. Group 3: Market Performance - Approximately 88% of the private placement projects this year have shown profits, with 33 projects experiencing price increases exceeding 100% [12][16]. - Notable performers include companies like AVIC Chengfei, which has a premium rate of 820.23% [13]. - The overall enthusiasm for private placements is high, with public funds participating significantly, leading to a floating profit amount of 10.74 billion yuan for public funds [16]. Group 4: Approval and Regulatory Environment - The approval process for private placements has accelerated, with 133 projects approved by the end of 2025, reflecting a significant increase in efficiency compared to previous years [17][18]. - The "Six Merger Policies" have notably increased the proportion of financing for mergers and acquisitions, with 45 cases related to asset acquisitions [19]. - The reduction in the average review cycle for private placements has improved the responsiveness of the capital market to the needs of the real economy [18][19].

格隆汇12月25日丨成飞集成(002190.SZ)在投资者互动平台表示，公司有参与航天相关零部件制造，未 来将持续发挥自身优势在相关领域发展。 ...

Group 1 - The core viewpoint of the news is that Chengfei Integration has shown significant stock performance, with an 88.06% increase in stock price year-to-date, despite recent fluctuations [1] - As of December 24, the stock price reached 36.37 yuan per share, with a market capitalization of 13.047 billion yuan and a trading volume of 1.97 billion yuan [1] - The company has been active in the stock market, appearing on the "Dragon and Tiger List" 17 times this year, with the latest appearance on September 26, where it recorded a net buy of 267 million yuan [1] Group 2 - Chengfei Integration operates primarily in the automotive and aerospace sectors, with 96.63% of its revenue coming from tooling and automotive parts, and only 2.61% from aerospace components [1] - As of December 19, the number of shareholders decreased by 2.40% to 108,600, while the average number of circulating shares per person increased by 2.46% to 3,302 shares [2] - For the period from January to September 2025, the company reported a revenue of 1.492 billion yuan, a year-on-year decrease of 4.67%, and a net profit attributable to shareholders of -34.5147 million yuan, down 34.16% year-on-year [2] Group 3 - Since its A-share listing, Chengfei Integration has distributed a total of 339 million yuan in dividends, with 22.2412 million yuan distributed over the past three years [3] - As of September 30, 2025, Hong Kong Central Clearing Limited is the second-largest circulating shareholder, holding 4.0075 million shares, an increase of 1.3825 million shares from the previous period [3]

证券日报网讯12月22日，成飞集成（002190）在互动平台回答投资者提问时表示，截至12月19日，公司 股东人数为108640户。 ...

Group 1 - The commercial aerospace sector is experiencing a significant upward trend, with key stocks like Beimo Gaoke and China Satellite hitting the daily limit, and the Aerospace ETF Tianhong (159241) rising by 2.15%, reaching a cumulative increase of 11% since November 14 [1] - The Aerospace ETF Tianhong (159241) tracks the highest military content index in the market, with over 67% weight in "Aerospace Equipment + Aviation Equipment," benefiting from advancements in national defense and aerospace technology [1] Group 2 - SpaceX's valuation has surged to between 800 billion and 1.5 trillion USD, indicating a move towards an IPO as the company enters a regulatory quiet period [2] - Domestic commercial aerospace is also active, with the Tianlong No. 3 and Long March 12甲 rockets preparing for their first flights, and AVIC Chengfei announcing a 420 million USD investment in a space equipment assembly base [2] - The Shenzhen Low Altitude Economy Industry Association has released two group standards to accelerate the establishment of foundational rules for the low-altitude economy [2] - Huaxi Securities notes a profound cost restructuring in the global commercial aerospace launch sector, with Chinese companies making significant progress in technology breakthroughs and cost reduction [2]

Group 1 - The core viewpoint of the article is that Chengfei Integration (002190) is focusing on seizing opportunities in the electric vehicle sector by increasing the proportion of components such as battery housings and lightweight body parts for new energy vehicles [1] Group 2 - The company is actively engaging with investors through interactive platforms to communicate its strategic direction [1] - The emphasis on lightweight components aligns with industry trends towards enhancing vehicle efficiency and performance [1] - The company aims to enhance its market position by expanding its offerings in the new energy vehicle parts segment [1]