证券日报网讯 2月11日，新兴装备发布公告称，2025年12月31日至2026年2月10日，公司持股5%以上股 东戴岳通过集中竞价减持73100股，占公司总股本0.06%，减持后其与一致行动人合计持股21122985 股，占比18.00%，本次减持计划尚未实施完毕。 （文章来源：证券日报） ...

证券代码：002933 证券简称：新兴装备 公告编号：2026-006 本次变动是否为履行已作出 的承诺、意向、计划 是☑ 否□ 公司于 2025 年 11 月 20 日在指定信息披露媒体披露了《关 于部分股东减持股份的预披露公告》（公告编号：2025-039）， 持有公司股份 16,718,587 股（占公司总股本的 14.25%）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3,520,500股 （占公司总股本的 3.00%）。2025 年 12 月 31 日至 2026 年 2 月 10 日，戴岳先生减持 73,100 股，占公司总股本的 0.06%。戴岳 先生减持行为与已披露的减持计划一致，截至本公告披露日， 该次减持计划尚未实施完毕。 本次变动是否存在违反《证券 法》《上市公司收购管理办法》 等法律、行政法规、部门规章、 规范性文件和深交所业务规 则等规定的情况 是□ 否☑ 5．被限制表决权的股份情况 按照《证券法》第六十三条的 规定，是否存在不得行使表决 权的股份 是□ 否☑ 6．30%以上股东增持股份的说明（不适用） 7．备 ...

Core Viewpoint - The recent resignation of the chairman of New Star Equipment, Li Weifeng, occurs amidst a period of significant performance recovery and stable stock price, raising questions about the timing and implications of this leadership change [1][2][6]. Group 1: Management Changes - On February 2, New Star Equipment announced the resignation of chairman Li Weifeng due to work adjustments, along with the resignation of independent director Liu Huaping [1][2]. - Li Weifeng will receive a compensation package not exceeding 1.2 million yuan, and his resignation constitutes a related party transaction but does not require shareholder approval [1][6]. - The board appointed Zhou Xina, the company secretary, to act as the chairman and legal representative until a new chairman is elected [1][6]. Group 2: Financial Performance - New Star Equipment forecasts a net profit attributable to shareholders of 32 million to 47.5 million yuan for 2025, representing a year-on-year growth of 69.32% to 151.34% [3][12]. - The company also expects to report a net profit of 9.5 million to 14 million yuan after excluding non-recurring gains and losses, a significant turnaround from a loss of 472,100 yuan in the previous year [3][12]. - The increase in profits is attributed to changes in non-recurring gains and the product delivery structure [3][12]. Group 3: Background of Li Weifeng - Li Weifeng, born in June 1985, has a strong financial background with an MBA from Tsinghua University and qualifications as a CPA and senior accountant [4][13]. - His career includes roles in auditing and investment banking before joining New Star Equipment in 2018, where he held various positions before becoming chairman in April 2022 [4][13]. - During his tenure, the company's main business remained stable, focusing on servo control technology for aerospace equipment, and the company has not faced any regulatory penalties or compliance issues [6][14]. Group 4: Market Reaction and Governance - The stock price of New Star Equipment remained stable, closing at 34.91 yuan with a slight increase of 0.06% on the day of the announcement, reflecting a market response to the management changes [3][12]. - The timing of the chairman's resignation, shortly after a positive earnings forecast, has drawn attention and may raise concerns about governance practices within the company [6][14]. - The company has emphasized that the resignation and compensation arrangements comply with legal regulations and will not adversely affect normal operations or minority shareholders' interests [7][14].

Group 1 - The company announced the resignation of Li Weifeng from his positions as Chairman, Director, and various committee roles due to work adjustments, with a compensation package not exceeding 1.2 million yuan [1] - The independent director Liu Huaping also resigned from his positions due to work changes, effective immediately [1] - The board of directors appointed Zhou Xinna as the acting Chairman and legal representative until a new Chairman is elected [2] Group 2 - The company projected a net profit of 32 million to 47.5 million yuan for the fiscal year 2025, representing a year-on-year growth of 69.32% to 151.34% [5] - The expected non-recurring gains are estimated to impact net profit by 22.5 million to 33.5 million yuan, primarily due to changes in the fair value of financial assets [5] - The stock price of the company closed at 34.91 yuan per share on February 2, with a total market capitalization of 4.097 billion yuan [6]

Group 1 - The chairman of the company, Li Weifeng, and independent director Liu Huaping have submitted their resignation letters due to work adjustments and changes, respectively [1][2] - Li Weifeng will no longer hold any positions within the company or its subsidiaries after his resignation takes effect [1] - Liu Huaping will also not hold any positions within the company after his resignation takes effect [1] Group 2 - The company’s board of directors convened a meeting on February 2, 2026, to ensure normal operations and decision-making following the resignations [2] - The board approved a proposal to appoint Zhou Xina, a board member and secretary, to act as the chairman and legal representative until a new chairman is elected [2] - Zhou Xina has been authorized to sign relevant documents on behalf of the company during this interim period [2]

Core Viewpoint - The company is undergoing significant leadership changes with the resignation of its chairman and an independent director, which may impact its governance and operational decisions [1][2] Group 1: Resignation of Key Personnel - The chairman, Li Weifeng, has submitted his resignation from the board, effective immediately, and will no longer hold any position within the company or its subsidiaries [1] - Independent director Liu Huaping has also resigned from his roles on the board and various committees due to work changes, and will similarly not hold any position within the company post-resignation [1] Group 2: Interim Leadership Arrangements - The board has convened to ensure continuity in governance and has appointed board member and secretary Zhou Xina as the acting chairman and legal representative until a new chairman is elected [2] - Zhou Xina has been authorized to sign relevant documents and will assume the responsibilities of the chairman and other committee roles during this interim period [2]

证券代码：002933 证券简称：新兴装备 公告编号：2026-004 北京新兴东方航空装备股份有限公司 关于董事长、独立董事辞职暨推举董事代行董事长、法定代表人职责 的公告 截至本公告披露日，李伟峰先生、刘华平先生均未持有公司股份，均不存在 未履行完毕的公开承诺，其辞职不会对公司正常经营产生影响。李伟峰先生、刘 华平先生将按照公司相关规定做好工作交接，公司将按照法定程序尽快完成董事 及独立董事补选、新任董事长选举、董事会各专门委员会委员补选等相关工作。 李伟峰先生在公司任职期间，勤勉尽责、恪尽职守，认真履行各项职责，带 领董事会和经营管理层稳步推进公司经营发展各项工作，为公司规范治理、稳健 运营与长远发展作出了积极贡献，公司董事会对李伟峰先生在任职期间为公司发 展所作出的贡献致以最真诚的敬意与感谢！ 刘华平先生在公司任职期间，勤勉尽责、恪尽职守，认真履行各项职责，为 公司的规范运作和稳健发展作出了积极贡献，公司董事会对刘华平先生在任职期 间为公司发展所作出的贡献表示衷心感谢！ 二、推举董事代行董事长、法定代表人职责情况 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 ...

证券代码：002933 证券简称：新兴装备 公告编号：2026-005 公司于2026年2月2日召开第五届董事会独立董事2026年第一次专门会议， 审议通过《关于向离职人员支付经济补偿暨关联交易的议案》。经审议，公司独 立董事认为本次向离职人员支付经济补偿，遵循平等自愿、诚实守信的原则，符 合国家相关法律法规的规定，不会对公司的正常经营产生重大不利影响，不会损 害公司及其他股东特别是中小股东的利益，同意公司本次向离职人员支付经济补 偿暨关联交易的事项，并同意将该议案提交公司董事会审议。 （二）董事会审议情况 公司于 2026 年 2 月 2 日召开第五届董事会第二十一次会议，审议通过《关 于向离职人员支付经济补偿暨关联交易的议案》，同意按照相关法律法规向李伟 峰先生支付经济补偿金及其他费用合计不超过 120 万元，具体事项、金额由公司 北京新兴东方航空装备股份有限公司 关联交易公告 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、关联交易概述 公司董事会于近日收到李伟峰先生递交的书面辞职报告，李伟峰先生因工作 调整申请辞去第五届董事会董事、董事长以及战略委 ...

北京新兴东方航空装备股份有限公司 第五届董事会第二十一次会议决议公告 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 证券代码：002933 证券简称：新兴装备 公告编号：2026-003 同意按照相关法律法规向李伟峰先生支付经济补偿金及其他费用合计不超 过 120 万元，具体事项、金额由公司相关部门进行核算发放。本次向离职人员支 付经济补偿，遵循平等自愿、诚实守信的原则，不会对公司的正常经营产生重大 不利影响，不会损害公司及其他股东特别是中小股东的利益。 该关联交易事项已经第五届董事会独立董事 2026 年第一次专门会议审议通 过。 具体内容详见公司同日披露于巨潮资讯网（http://www.cninfo.com.cn）的《关 联交易公告》。 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 二十一次会议于 2026 年 2 月 2 日下午在公司四层会议室以现场结合通讯方式召 开。本次会议通知已于 2026 年 1 月 30 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 8 名，实际出席董事 8 名，其中 ...

Group 1 - The company announced that its chairman, Li Weifeng, and independent director, Liu Huaping, submitted their resignation letters to the board [1] - Li Weifeng resigned from multiple positions including chairman of the fifth board, head of the strategic committee, member of the nomination committee, and member of the compensation and assessment committee due to work adjustments [1] - Liu Huaping resigned from his roles as independent director of the fifth board, head of the nomination committee, member of the strategic committee, and member of the audit committee due to work changes [1]