北京新兴东方航空装备股份有限公司 董事会薪酬与考核委员会实施细则 北京新兴东方航空装备股份有限公司 董事会薪酬与考核委员会实施细则 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"） 董事及高级管理人员的考核和薪酬管理制度，完善公司治理结构，根据《中华人 民共和国公司法》《上市公司治理准则》《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，公司特设立董事会薪酬与考核委员会，并制 定本细则。 第二条 薪酬与考核委员会是董事会设立的专门工作机构，主要负责制定 公司董事及高级管理人员的考核标准并进行考核；负责制定、审查公司董事及高 级管理人员的薪酬政策与方案。 第三条 薪酬与考核委员会对董事会负责，依照《公司章程》和董事会授 权履行职责，薪酬与考核委员会的提案应当提交董事会审议决定。 第二章 人员组成 第四条 薪酬与考核委员会由三名公司董事组成，其中独立董事应过半数。 第五条 薪酬与考核委员会委员由董事会通过决议选举产生。 ...

北京新兴东方航空装备股份有限公司 董事会提名委员会实施细则 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"） 董事及高级管理人员的产生，优化董事会成员的组成，完善公司治理结构，根据 《中华人民共和国公司法》《上市公司治理准则》《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，特设立董事会提名委员会，并制 定本细则。 第二条 提名委员会是董事会设立的专门工作机构，主要负责对公司董 事和高级管理人员的人选、选择标准和程序进行选择并提出建议。 第三条 提名委员会对董事会负责，依照《公司章程》和董事会授权履行 职责，提名委员会的提案应当提交董事会审议决定。 第二章 人员组成 北京新兴东方航空装备股份有限公司 董事会提名委员会实施细则 第四条 提名委员会由三名公司董事组成，其中独立董事应过半数。 第五条 提名委员会委员由董事会通过决议选举产生。 第六条 提名委员会设主任委员（召集人）一名，由董事会决定的独立董 事委员担任，负 ...

北京新兴东方航空装备股份有限公司 董事会审计委员会实施细则 北京新兴东方航空装备股份有限公司 董事会审计委员会实施细则 第一章 总则 第一条 为强化北京新兴东方航空装备股份有限公司（以下简称"公司"） 董事会决策功能，确保董事会对经理层的有效监督，完善公司治理结构，规范审 计委员会履职行为，推动提高履职质效，根据《中华人民共和国公司法》《上市 公司治理准则》《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，特设立董事会审计委员会，并制定本细则。 第二条 董事会审计委员会是董事会设立的专门工作机构，主要负责审核 公司财务信息及其披露、监督及评估内外部审计工作和内部控制。 审计委员会对董事会负责，依照《公司章程》和董事会授权履行职责，审计 委员会的提案应当提交董事会审议决定。 审计委员会成员应当勤勉尽责，切实有效地监督、评估公司内外部审计工 作，促进公司建立有效的内部控制并提供真实、准确、完整的财务报告。 审计委员会成员应当具备履行审计委员会工作职责 ...

重要提示： 证券代码：002933 证券简称：新兴装备 公告编号：2025-030 北京新兴东方航空装备股份有限公司 2025 年第一次临时股东大会决议公告 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。 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 7 月 21 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 7 月 21 日上午 9:15—9:25，9:30—11:30，下午 13:00—15:00； 通过深圳证券交易所互联网投票系统投票的具体时间为：2025 年 7 月 21 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 6、本次会议的召集、召开符合 ...

证券代码：002933 证券简称：新兴装备 公告编号：2025-031 北京新兴东方航空装备股份有限公司 第五届董事会第十六次会议决议公告 审议通过《关于修订董事会专门委员会实施细则的议案》 为进一步优化公司治理结构，促进公司规范运作，根据相关法律、法规、规 范性文件的最新规定，结合公司实际情况，同意对董事会专门委员会实施细则中 的相关内容进行修订。 具体内容详见公司同日披露于巨潮资讯网（http://www.cninfo.com.cn）的《董 事会审计委员会实施细则》《董事会薪酬与考核委员会实施细则》《董事会战略 委员会实施细则》《董事会提名委员会实施细则》。 表决结果：同意 9 票，反对 0 票，弃权 0 票。 三、备查文件 1 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"）于 2025 年 7 月 21 日召开 2025 年第一次临时股东大会，审议通过了修订《公司章程》《股东会 议事规则》《董事会议事规则》的议案。为促进公司规范运作，公司当日下午在 公司三层会议室以现场结合通讯 ...

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 2025 年第一次临时股东大会的法律意见书 康达股会字【2025】第 0327 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 2025 年第一次 临时股东大会（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"《证券法》"）、《上市公司股东会规 则》（以下简称"《股东会规则》"）、《深圳证券交易所上市公司股东会网络 投票实施细则》等法律、法规、规章和规范性文件以及《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，就本次会议的召 集和召开程序、召集人和出席人员的资格、表决程序和表决结果发表法律意见。 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, ...

[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)

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]