[Current Period Performance Forecast](index=1&type=section&id=I.%20Current%20Period%20Performance%20Forecast) The company forecasts a net profit attributable to shareholders of RMB 13.5-20 million for H1 2025, with a 31.55%-94.90% year-on-year growth, and a non-recurring adjusted net profit of RMB 6-9 million, up 0.21%-50.32% Performance Forecast Summary | Project | Current Reporting Period | Prior Year Period | | :--- | :--- | :--- | | Net Profit Attributable to Shareholders of Listed Company | Profit: RMB 13.50 million - RMB 20.00 million | Profit: RMB 10.2619 million | | | Year-on-year growth: 31.55% - 94.90% | | | Net Profit After Deducting Non-Recurring Gains and Losses | Profit: RMB 6.00 million - RMB 9.00 million | Profit: RMB 5.9872 million | | | Year-on-year growth: 0.21% - 50.32% | | | Basic Earnings Per Share | Profit: RMB 0.12/share - RMB 0.17/share | Profit: RMB 0.09/share | [Communication with Accounting Firm](index=1&type=section&id=II.%20Communication%20with%20Accounting%20Firm) The financial data within this performance forecast remains unaudited by the accounting firm, pending final report confirmation - The financial data related to this performance forecast has **not been audited** by an accounting firm[4](index=4&type=chunk) [Explanation of Performance Changes](index=1&type=section&id=III.%20Explanation%20of%20Performance%20Changes) Net profit growth is primarily attributed to increased non-recurring gains from fair value changes in financial assets and improved profit margins from varied product models delivered - The impact of non-recurring gains and losses on net profit is estimated to be **RMB 7.5 million to RMB 11 million**, primarily due to changes in the fair value of financial assets held for trading by the company[5](index=5&type=chunk) - Due to customer procurement demands, differences in the models of equipment products delivered led to an **increase in profit margins**[5](index=5&type=chunk) [Risk Warning](index=1&type=section&id=IV.%20Risk%20Warning) Investors are cautioned that this performance forecast is a preliminary estimate, with final data subject to the officially disclosed 2025 semi-annual report - This performance forecast is a **preliminary estimate** by the company's finance department, and specific financial data will be subject to the company's disclosed 2025 semi-annual report[6](index=6&type=chunk)[7](index=7&type=chunk)

新兴装备（002933）公告，预计2025年上半年净利润为1350万元-2000万元，比上年同期的1026.19万元 增长31.55%-94.90%。 ...

Group 1 - The company held its 15th meeting of the 5th Board of Directors on June 30, 2025, with all 9 directors present, including independent directors participating via remote voting [1] - The board approved amendments to the company's Articles of Association, which will be submitted for special resolution at the first extraordinary general meeting of 2025 [2][3] - The board also approved amendments to the Rules of Procedure for Shareholders' Meetings, which will be renamed as the Rules of Procedure for Shareholder Meetings, pending approval at the same extraordinary general meeting [2] - Amendments to the Rules of Procedure for Board Meetings were also approved, with the details to be disclosed on the company's information platform [3] Group 2 - The board scheduled the first extraordinary general meeting of 2025 for July 21, 2025, to be held at a designated venue in Beijing [3]

Core Points - The company is named Beijing Emerging Eastern Aviation Equipment Co., Ltd. and was established in accordance with relevant Chinese laws and regulations [1][2] - The registered capital of the company is RMB 117.35 million, and it is located in Haidian District, Beijing [2] - The company focuses on original design and high-end manufacturing, particularly in servo drive control and mechatronics for aviation equipment [5][7] Company Structure and Governance - The company is governed by its articles of association, which are legally binding for the company, shareholders, directors, and senior management [3] - The chairman of the board acts as the legal representative of the company, and the company must appoint a new legal representative within 30 days if the current one resigns [2][3] - The company’s assets are divided into equal shares, and shareholders are only liable for the company’s debts to the extent of their subscribed shares [2] Business Objectives and Scope - The company's business objectives include creating value for society, customers, and the company itself, aiming to become a leading brand both nationally and globally [5] - The business scope includes manufacturing and selling electric motors, servo control systems, mechanical and electrical equipment, software development, and various other technological services [7] Share Issuance and Management - The company’s shares are issued in the form of stocks, with each share having a par value of RMB 1 [9] - The total number of shares issued by the company is 117.35 million, all of which are ordinary shares [9] - The company cannot provide financial assistance for others to acquire its shares, except under specific conditions approved by the board [9][12] Shareholder Rights and Responsibilities - Shareholders have rights to dividends, voting, and the ability to supervise the company’s operations [15] - Shareholders must comply with laws and the company’s articles of association, and they cannot withdraw their capital except as permitted by law [19] - The company’s major shareholders and actual controllers must exercise their rights in a manner that does not harm the interests of the company or other shareholders [20]

Core Points - The document outlines the rules for the shareholders' meeting of Beijing Xinxing Dongfang Aviation Equipment Co., Ltd, ensuring compliance with relevant laws and regulations [1][2][3] - The company is required to hold an annual shareholders' meeting within six months after the end of the previous fiscal year and can convene temporary meetings under specific circumstances [2][3] - The board of directors is responsible for organizing the meetings, and if they fail to do so, the audit committee or shareholders holding more than 10% of shares can convene the meeting [3][6] Group 1: General Provisions - The rules are established to regulate the company's behavior and ensure shareholders can exercise their rights [1] - The company must hire a lawyer to provide legal opinions on the legality of the meeting procedures [1][4] Group 2: Meeting Convening - The board must convene the shareholders' meeting within the specified time frame and notify shareholders accordingly [3][5] - If the board does not convene the meeting, the audit committee or shareholders with significant holdings can take action to convene it [6][7] Group 3: Proposals and Notifications - Proposals must be within the scope of the shareholders' meeting authority and submitted in writing [14][15] - Notifications for annual meetings must be sent 20 days in advance, while temporary meetings require a 15-day notice [8][9] Group 4: Meeting Registration and Conduct - The meeting must be held at the company's registered location, and shareholders can attend in person or via authorized representatives [22][23] - The company must ensure the meeting is orderly and address any disruptions [10][11] Group 5: Voting and Resolutions - Each share carries one vote, and the company cannot restrict voting rights based on shareholding percentages [38][39] - Resolutions require a simple majority for ordinary matters and a two-thirds majority for special resolutions [48][49] Group 6: Record Keeping and Execution - Meeting records must be maintained, detailing the proceedings, attendance, and voting results [19][20] - The company must inform shareholders of the resolutions passed and implement them within two months [57][58]

北京新兴东方航空装备股份有限公司 股东会议事规则 北京新兴东方航空装备股份有限公司 股东会议事规则 第一章 总则 第一条 为规范北京新兴东方航空装备股份有限公司（以下简称"公司"）行 为，保证股东会依法行使职权，根据《中华人民共和国公司法》（以下简称"《公 司法》"）、《中华人民共和国证券法》《上市公司股东会规则》等有关法律、法规、 规范性文件以及《北京新兴东方航空装备股份有限公司章程》（以下简称"《公司 章程》"）的规定，制定本规则。 第二条 公司应当严格按照法律、行政法规、《公司章程》以及本规则的相关 规定召开股东会，保证股东能够依法行使权利。 公司董事会应当切实履行职责，认真、按时组织股东会。公司全体董事应当 勤勉尽责，确保股东会正常召开和依法行使职权。 第三条 股东会应当在《公司法》和《公司章程》规定的范围内行使职权。 第四条 公司召开股东会，应当聘请律师对以下问题出具法律意见并公告： （一）会议的召集、召开程序是否符合法律、行政法规、规范性文件和《公 司章程》的规定； （二）出席会议人员的资格、召集人资格是否合法有效； （三）会议的表决程序、表决结果是否合法有效； （四）应公司要求对其他有关问题出具 ...

北京新兴东方航空装备股份有限公司 董事会议事规则 北京新兴东方航空装备股份有限公司 董事会议事规则 第一章 总则 第一条 为规范北京新兴东方航空装备股份有限公司（以下简称"公司"） 董事会的议事方式和决策程序，促使董事和董事会有效地履行其职责，提高董事 会规范运作和科学决策水平，根据《中华人民共和国公司法》（以下简称"《公 司法》"）、《中华人民共和国证券法》《上市公司治理准则》《上市公司章程 指引》《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指引》等有关法律、法规、规范性文件以及 《北京新兴东方航空装备股份有限公司章程》（以下简称"《公司章程》"）的 规定，并结合本公司实际，制订本规则。 本规则涉及到的术语和未载明的事项均以《公司章程》为准，不以公司的其 他制度作为解释和引用条款。 第二条 董事会是公司的常设机构，是公司的经营决策和业务领导机构，是 股东会决议的执行机构，并直接对股东会负责。 董事会审议议案、决定事项，应当充分考虑维护股东和公司的利益，公平对 待所有股东，并关注其他利益相关者的利益，严格依法办事，认真履行职责。 董事会各项法定职权应当 ...

北京新兴东方航空装备股份有限公司章程 北京新兴东方航空装备股份有限公司 章 程 | 北京新兴东方航空装备股份有限公司章程 | 1 | | --- | --- | | 第一章 总则 | 1 | | 第二章 经营宗旨和范围 | 2 | | 第三章 股份 | 4 | | 第一节 股份发行 4 | | | 第二节 股份增减和回购 7 | | | 第三节 股份转让 8 | | | 第四章 股东和股东会 | 9 | | 第一节 股东 9 | | | 第二节 股东会的一般规定 14 | | | 第三节 股东会的召集 18 | | | 第四节 股东会的提案与通知 20 | | | 第五节 股东会的召开 22 | | | 第六节 股东会的表决和决议 25 | | | 第五章 党组织 | 30 | | 第六章 董事和董事会 | 32 | | 第一节 董事 32 | | | 第二节 董事会 37 | | | 第三节 董事会专门委员会 43 | | | 第四节 | 独立董事 46 | | 第七章 高级管理人员 | 49 | | 第八章 财务会计制度、利润分配和审计 | 51 | | 第一节 财务会计制度 51 | | | 第二节 内 ...

北京新兴东方航空装备股份有限公司 2、将"《股东大会议事规则》"名称调整为"《股东会议事规则》"。 除上述调整外，其余修订具体如下： | 修订前 | 修订后 | | --- | --- | | 第一条 | 第一条 | | 为维护公司、股东和债权人的合法权益，规 | 为维护公司、股东和债权人的合法权益，规 | | 范公司的组织和行为，根据《中华人民共和国公 | 范公司的组织和行为，根据《中华人民共和国公 | | 司法》（以下简称"《公司法》"）、《中华人 | 司法》（以下简称"《公司法》"）、《中华人 | | 民共和国证券法》（以下简称"《证券法》"）、 | 民共和国证券法》（以下简称"《证券法》"）、 | | 《中国共产党章程》（以下简称"《党章》"） | 《上市公司章程指引》《深圳证券交易所股票 | | 和其他有关规定，制订本章程。 | 上市规则》《中国共产党章程》（以下简称"《党 | | | 章》"）和其他有关规定，制订本章程。 | | 第三条 | 第三条 | | 公司于 2018 年 7 月 27 日经中国证券监督 | 公司于 2018 年 7 月 27 日经中国证券监督 | | 管理委员会批准，首次向 ...

证券代码：002933 证券简称：新兴装备 公告编号：2025-028 北京新兴东方航空装备股份有限公司 关于召开 2025 年第一次临时股东大会的通知 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。 北京新兴东方航空装备股份有限公司（以下简称"公司"或"本公司"）第 五届董事会第十五次会议决议于 2025 年 7 月 21 日召开公司 2025 年第一次临时 股东大会（以下简称"本次股东大会"），现将本次股东大会有关事项通知如下： 一、召开会议的基本情况 （一）股东大会届次：2025年第一次临时股东大会 （二）会议召集人：公司第五届董事会 2025年6月30日，公司召开第五届董事会第十五次会议，审议通过了《关于 召开2025年第一次临时股东大会的议案》，具体内容详见公司2025年7月1日披露 于巨潮资讯网（http://www.cninfo.com.cn）的《第五届董事会第十五次会议决议 公告》。 通过深圳证券交易所交易系统进行网络投票的具体时间为：2025年7月21日 上午9:15—9:25，9:30—11:30，下午13:00—15:00； 通过深圳证券 ...