证券代码：002933 证券简称：新兴装备 公告编号：2025-022 （1）战略委员会：李伟峰（主任委员、召集人）、向子琦、葛朋、周新娥、 刘华平； 北京新兴东方航空装备股份有限公司 第五届董事会第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 北京新兴东方航空装备股份有限公司（以下简称"公司"）第五届董事会第 十四次会议于 2025 年 4 月 28 日下午在北京市海淀区益园文创基地 B 区 B2 三层 会议中心以现场结合通讯表决方式召开。本次会议通知已于 2025 年 4 月 22 日以 专人送达、电话及电子邮件等方式发出，会议应出席董事 9 名，实际出席董事 9 名，其中，董事葛朋先生、周靖哲先生、任朋军先生，独立董事刘华平先生、刘 洪川先生以通讯表决方式出席会议。本次会议由董事长李伟峰先生召集和主持， 公司监事及高级管理人员列席会议。本次会议的召集、召开及表决程序符合有关 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 （一）审议通过《关于选举第五届董事会部分专门委员会委 ...

Financial Performance - The company's operating revenue for Q1 2025 was ¥90,606,955.05, a decrease of 1.09% compared to ¥91,603,851.40 in the same period last year[5] - Net profit attributable to shareholders was ¥10,595,864.92, representing a significant increase of 286.74% from a loss of ¥5,674,240.53 in the previous year[5] - Basic and diluted earnings per share were both ¥0.09, compared to a loss of ¥0.05 per share in the same period last year, marking a 280.00% increase[5] - Net profit for the current period is ¥10,606,364.14, compared to a net loss of ¥5,675,951.18 in the previous period, indicating a significant turnaround[21] - The company recorded a total profit of ¥10,901,299.53, a recovery from a loss of ¥4,915,976.09 in the previous period[21] Cash Flow - The net cash flow from operating activities improved to ¥25,281,884.46, a 271.25% increase from a negative cash flow of ¥14,762,979.38 in the same period last year[5] - Operating cash flow for the current period is ¥25,281,884.46, a recovery from a negative cash flow of -¥14,762,979.38 in the previous period[22] - Investment cash inflow for the current period is ¥919,437,732.99, significantly higher than ¥301,402,412.40 in the previous period[22] Assets and Liabilities - Total assets at the end of the reporting period were ¥2,400,006,717.20, reflecting a 0.73% increase from ¥2,382,645,824.81 at the end of the previous year[5] - The total current assets as of March 31, 2025, amounted to CNY 1,954,766,275.11, an increase from CNY 1,941,633,774.57 at the beginning of the period, reflecting a growth of approximately 0.68%[17] - The total non-current assets reached CNY 445,240,442.09, contributing to a total asset value of CNY 2,400,006,717.20, up from CNY 2,382,645,824.81 at the start of the period[18] - The total liabilities increased to CNY 887,675,951.62 from CNY 882,780,695.57, indicating a rise of about 1.01%[18] - The total current liabilities amounted to CNY 422,053,173.36, slightly up from CNY 415,511,543.62, indicating a growth of approximately 1.37%[18] Shareholder Information - The company had a total of 21,985 common shareholders at the end of the reporting period[12] - The owner's equity attributable to the parent company rose to CNY 1,514,123,810.92, compared to CNY 1,501,668,673.80 at the beginning of the period, marking an increase of approximately 0.82%[19] - The total liabilities to equity ratio stands at approximately 0.59, indicating a balanced leverage position[19] Expenses - The company experienced a 46.65% increase in selling expenses, totaling ¥1,258,716.61, primarily due to the addition of new sales personnel[11] - Research and development expenses decreased by 37.81% to ¥4,371,622.23, attributed to reduced R&D investments and lower employee stock plan amortization[11] - Research and development expenses decreased to ¥4,371,622.23, down 37.7% from ¥7,029,461.75 in the previous period[20] - The company’s financial expenses increased to ¥1,512,948.44, compared to a negative financial expense of -¥2,433,874.00 in the previous period[20] Investment Income - The company reported a significant increase in investment income to ¥2,315,974.03, up 240.33% from ¥680,503.31 in the previous year[11]

证券代码：002933 证券简称：新兴装备 公告编号：2025-021 北京新兴东方航空装备股份有限公司 2024 年年度股东大会决议公告 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。 重要提示： 1、本次股东大会无新增、变更、否决提案的情形； 2、本次股东大会不涉及变更前次股东大会决议的情形。 一、会议召开和出席情况 （一）会议召开情况 1、召开时间： （1）现场会议时间：2025 年 4 月 28 日（星期一）下午 14:30 开始，会期半 天。 （2）网络投票时间：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 4 月 28 日上午 9:15—9:25，9:30—11:30，下午 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：2025 年 4 月 28 日 9:15—15:00 期间的任意时间。 2、召开地点：北京市海淀区益园文创基地 B 区 B2 三层会议中心 3、召开方式：现场投票与网络投票相结合 4、会议召集人：公司第五届董事会 5、会议主持人：董事长李伟峰先生 3、公司董事、监事、高级管理人员及 ...

北京市朝阳区建外大街丁 12 号英皇集团中心 8、9、11 层 8/9/11/F, Emperor Group Centre, No.12D, Jianwai Avenue, Chaoyang District, Beijing, 100022, P.R.China 电话/Tel.:010-50867666 传真/Fax:010-56916450 网址/Website:www.kangdalawyers.com 北京 西安 深圳 海口 上海 广州 杭州 沈阳 南京 天津 菏泽 成都 苏州 呼和浩特 香港 武汉 郑州 长沙 厦门 重庆 合肥 宁波 济南 北京市康达律师事务所 关于北京新兴东方航空装备股份有限公司 2024 年年度股东大会的法律意见书 康达股会字【2025】第 0108 号 致：北京新兴东方航空装备股份有限公司 北京市康达律师事务所（以下简称"本所"）接受北京新兴东方航空装备 股份有限公司（以下简称"公司"）的委托，指派本所律师参加公司 2024 年年 度股东大会（以下简称"本次会议"）。 本所律师根据《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》（以下简称"《证券 ...

上述股东减持计划期限已届满，公司近日收到股东戴岳先生出具的《关于股 份减持计划期限届满的告知函》，现将有关情况公告如下： 证券代码：002933 证券简称：新兴装备 公告编号：2025-020 北京新兴东方航空装备股份有限公司 关于股东减持计划期限届满的公告 公司股东戴岳先生保证向本公司提供的信息内容真实、准确、完整，没有虚 假记载、误导性陈述或重大遗漏。 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一致。 北京新兴东方航空装备股份有限公司（以下简称"公司"）于巨潮资讯网 （http://www.cninfo.com.cn）披露了《关于部分股东及高级管理人员减持股份的 预披露公告》，持有公司股份19,797,787股（占公司总股本的16.87%）的股东戴 岳先生计划自该公告披露之日起15个交易日后的3个月内以集中竞价方式或大宗 交易方式减持公司股份不超过2,347,000股（占公司总股本的2.00%）。 | 股东名称 | 股份性质 | 本次减持前持有股份 | | 本次减持后持有股份 | | | --- | --- | --- | --- | --- | --- | | | | 持股数量 | 占 ...

Group 1: Company Performance and Financials - The company reported a growth trend in revenue for 2024, aligning with the overall stable development of the industry [3] - The 2025 Q1 report is scheduled for release on April 30, 2025 [3] - The company’s main business focuses on the research, production, and sales of aviation equipment products based on servo control technology [4] Group 2: Product Development and Sales - The collaboration with Pathfinder Holdings Group is ongoing, with updates to be disclosed as per regulatory requirements [2] - The company's smart robot joint products have not yet been sold externally, with future sales dependent on product progress and market demand [4] - The humanoid robot development is still in progress, with no current sales or products available [4] Group 3: Market Position and Competitiveness - The company is classified as a high-tech enterprise in high-end equipment manufacturing, supported by national strategic emerging industries [3] - The company aims to enhance its competitiveness by expanding into civilian products while maintaining a focus on military equipment solutions [3] - The company’s stock price has been affected by multiple factors, and it encourages rational investment and risk awareness [4] Group 4: Future Outlook and Strategic Initiatives - The company is committed to strengthening its core competencies in technology reserves, operational experience, product structure, and brand management [4] - There is no significant impact from the recent U.S. tariff policies on the company's business [4] - The company is exploring measures to stabilize its stock price, with potential considerations for share buybacks by major shareholders [4]

Core Viewpoint - The announcement details a significant shareholding change by a major shareholder, Dai Yue, who plans to reduce his stake in Beijing Xinxing Oriental Aviation Equipment Co., Ltd. by up to 2,347,000 shares, representing 2.00% of the total share capital [1][2]. Group 1: Shareholder Information - Dai Yue currently holds 19,797,787 shares, which accounts for 16.87% of the company's total share capital [1][2]. - The planned reduction will occur within three months following the announcement, starting from 15 trading days after the disclosure [1][2]. - As of April 1, 2025, Dai Yue has already reduced his holdings by 802,000 shares, which is 0.68% of the total share capital [2]. Group 2: Compliance and Regulations - The company confirms that the information provided by Dai Yue is accurate and complete, with no misleading statements or significant omissions [1]. - The reduction plan is in compliance with relevant regulations, including the Shenzhen Stock Exchange's guidelines on shareholding changes by major shareholders and senior management [1][2]. - The announcement assures that the reduction does not violate any laws or regulations, including the Securities Law and the Management Measures for the Acquisition of Listed Companies [2].

北京新兴东方航空装备股份有限公司 关于持股 5%以上股东权益变动后持股比例触及 1%整数倍的公告 持有公司 5%以上股份的股东戴岳先生保证向本公司提供的信息内容真实、 准确、完整，没有虚假记载、误导性陈述或重大遗漏。 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一致。 北京新兴东方航空装备股份有限公司（以下简称"公司"）于 2024 年 12 月 21 日披露《关于部分股东及高级管理人员减持股份的预披露公告》（公告编 号：2024-054），持有公司股份 19,797,787 股（占公司总股本的 16.87%）的股 东戴岳先生计划自该公告披露之日起 15 个交易日后的 3 个月内以集中竞价方式 或大宗交易方式减持公司股份不超过 2,347,000 股（占公司总股本的 2.00%）。 公司近日收到股东戴岳先生出具的《关于权益变动后持股比例触及 1%整数 倍的告知函》，截至 2025 年 4 月 1 日，戴岳先生在本次减持计划中累计减持 802,000 股，占公司总股本的 0.68%，与其一致行动人合计持有公司股份 24,643,285 股，占公司总股本的 21.00%。根据《上市公司股东减持股份 ...

截至2025年3月31日11:19，中证全指公用事业指数(000995)上涨0.48%，成分股龙源电力上涨5.86%，大唐发电、华电国际、申能股份、国电电力等个股跟 涨。公用事业ETF(159301)跟随涨势，最新价报0.9元，盘中成交额已达230.79万元，暂居可比ETF首位，换手率3.66%。规模方面，公用事业ETF近1月规模 增长299.65万元，新增规模位居可比基金首位。 从估值层面来看，公用事业ETF跟踪的中证全指公用事业指数最新市盈率（PE-TTM）仅15.67倍，处于近1年5.14%的分位，即估值低于近1年94.86%以上的 时间，处于历史低位。 广发证券发布研报称，公用事业板块企稳与催化信号同步显现，煤价超预期下跌及水电蓄能释放推动火电、水电业绩预期反转，叠加高股息策略和市值管理 方案密集落地，板块配置价值凸显。 公用事业ETF（159301）紧密跟踪中证全指公用事业指数，选取50只涉及电力、环保、储能等领域的股票作为指数样本，按申万三级行业来看，前四大行业 分别为水力发电、火力发电、核力发电和风力发电，合计权重近78%，具备高分红与稳健成长属性，是较为典型的红利成长资产。 | 股票代码 | ...

中国杭州市钱江新城新业路 8 号 UDC 时代大厦 A 座 5-8 层、12 层、23 层 www.zhcpa.cn Floors5-8,12and23,Block A,UDC Times Building,No.8 Xinye Road，Qianjiang New City,Hangzhou Tel.0571-88879999 Fax.0571-88879000 关于北京新兴东方航空装备股份有限公司 2024 年度营业收入扣除情况的专项审核说明 中国杭州市钱江新城新业路 8 号 UDC 时代大厦 A 座 5-8 层、12 层、23 层 www.zhcpa.cn Floors5-8,12and23,Block A,UDC Times Building,No.8 Xinye Road，Qianjiang New City,Hangzhou Tel.0571-88879999 Fax.0571-88879000 目 录 | | 页 次 | | --- | --- | | 一、2024 年度营业收入扣除情况的专项审核说明 | 1-3 | 二、2024 年度营业收入扣除情况表 4-5 关于北京新兴东方航空装备股份有限 ...