北京新兴东方航空装备股份有限公司 内部审计管理制度 北京新兴东方航空装备股份有限公司 内部审计管理制度 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"） 的内部审计工作，提高内部审计工作质量，保护投资者合法权益，根据《中华 人民共和国公司法》《中华人民共和国审计法》《审计署关于内部审计工作的规 定》《企业内部控制基本规范》《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，制定本制度。 第二条 本制度所称内部审计（以下简称"内审"），是指公司内部审计部 门或人员，依据国家有关法律法规、财务会计制度和公司内部管理规定，对公司 内部控制制度的建立和实施、公司财务信息的真实性和完整性、对内部控制和风 险管理的有效性、真实性、合法性以及经营活动的效率和效果等开展的一种独立、 客观评价活动。 第三条 内审的目的是为了建立监督机制，贯彻和执行公司各项制度，完善 内部控制，降低成本，提高作业效率，改善经营管理，提高经济效益，实现公 ...

北京新兴东方航空装备股份有限公司 关于召开 2025 年第二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。 重要提示： 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"） 第五届董事会第十九次会议决议于 2025 年 12 月 10 日召开公司 2025 年第二次 临时股东会（以下简称"本次股东会"）。 一、召开会议的基本情况 证券代码：002933 证券简称：新兴装备 公告编号：2025-042 1、股东会届次：2025 年第二次临时股东会 2、股东会的召集人：董事会 3、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：2025 年 12 月 10 日 14:30 （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 2025 年 12 月 10 日 9:15-9:25，9:30-11:30，13:00 ...

Market Overview - The aviation equipment sector experienced a decline of 1.33% on November 20, with Mai Xinlin leading the drop [1] - The Shanghai Composite Index closed at 3931.05, down 0.4%, while the Shenzhen Component Index closed at 12980.82, down 0.76% [1] Stock Performance - Notable gainers included: - Feilihua (300395) with a closing price of 75.50, up 3.20% [1] - Jiachi Technology (688708) at 66.27, up 1.78% [1] - Major decliners included: - Mai Xinlin (688685) at 53.86, down 4.92% [2] - New Star Equipment (002933) at 32.56, down 3.70% [2] Trading Volume and Capital Flow - The aviation equipment sector saw a net outflow of 8.88 billion yuan from institutional investors, while retail investors contributed a net inflow of 7.09 billion yuan [2] - The trading volume for Feilihua was 195,800 shares, with a transaction value of 1.485 billion yuan [1] Individual Stock Capital Flow - Feilihua had a net inflow of 1.49 billion yuan from institutional investors, while retail investors had a net outflow of 6.53 million yuan [3] - Mai Xinlin experienced a significant net outflow of 1.87 billion yuan from institutional investors [2]

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：002933 证券简称：新兴装备 公告编号：2025-039 北京新兴东方航空装备股份有限公司 关于部分股东减持股份的预披露公告 公司股东戴岳先生、张进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。 特别提示： 持有北京新兴东方航空装备股份有限公司（以下简称"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本公告披露之日起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%）。其中，通过集中竞价方式减持股份 总数不超过公司总股本的1%，通过大宗交易方式减持股份总数不超过公司总股本的2%；持有公司股份 157,347股（占公司总股本的0.13%）的股东张进先生计划自本公告披露之日起15个交易日后的3个月内 以集中竞价方式减持公司股份不超过157,347股（占公司总股本的0.13%）。 近日，公司收到股东戴岳先生、张进先生分别出具的《关于股份减 ...

Key Points - 合富中国's stock will resume trading on November 20 after completing an investigation into unusual trading fluctuations, confirming normal business operations and no undisclosed significant matters [1] - 中金公司 plans to merge with 东兴证券 and 信达证券, leading to a suspension of its A-shares starting November 20 due to uncertainties surrounding the merger [1] - 大为股份 is progressing with the transition from exploration to mining rights for its lithium battery project in Hunan, having received necessary approvals [1] - 燕东微's major shareholders plan to reduce their stakes by up to 2.5% through block trades or centralized bidding from December 11, 2025, to March 11, 2026 [2] - 中水渔业's major shareholder reduced its stake to 5% after selling 258.88 million shares [3] - 韵达股份 reported a slight decline in express service revenue for October 2025, totaling 4.495 billion yuan, a year-on-year decrease of 0.88% [4] - 倍杰特 intends to acquire a 55% stake in 大豪矿业 for 224.8 million yuan [4] - 辰奕智能 plans to acquire a 55% stake in 华泽电子 through cash [4] - 赣粤高速's actual controller will change from the provincial transportation department to the provincial state-owned assets supervision and administration commission [5] - 东软集团 received a notification for a 4.2 billion yuan contract for intelligent cockpit controllers from a major domestic automotive manufacturer [5] - 海正药业's subsidiary plans to invest in a pet prescription food project [5] - 龙利得's controlling shareholder plans to increase its stake by at least 56 million yuan [6] - 新兴装备's shareholders plan to reduce their stakes by up to 3.13% [6] - 普洛药业 plans to repurchase shares worth between 180 million and 360 million yuan [6]

Group 1: Company Buybacks - Longlide plans to repurchase company shares for no less than 56 million yuan [2] - Hanshuo Technology has obtained a commitment letter for a stock repurchase loan from a financial institution [2] - Prolo Pharmaceutical intends to use between 180 million to 360 million yuan to buy back company shares [2] Group 2: Company Sell-offs - Suda Co., Ltd. plans to reduce its holdings by no more than 3% [2] - Hunan Baiyin intends to reduce its holdings by no more than 1.95% [2] - Zimi Co., Ltd. plans to reduce its holdings by no more than 1% [2] - Zhongshui Fishery's third-largest shareholder has reduced its holdings by 2.5888 million shares, bringing its stake down to 5% [2] - We Online's investors plan to collectively reduce their holdings by no more than 5.94% [2] - Renmin Tongtai's controlling shareholder plans to reduce its holdings by no more than 1% [2] - Yanshiwei's fourth and fifth largest shareholders plan to reduce their holdings by no more than 1.5% and 1% respectively [2] - Langke Intelligent's shareholders plan to reduce their holdings by no more than 1.68% [2] - Yingben Co., Ltd.'s director plans to reduce his holdings by no more than 0.03% [2] - Sunshine Power has completed the implementation of share reduction plans by some directors and senior management [2] - Dipu Technology's shareholder plans to reduce his holdings by no more than 1.55% [2] - MediWest's shareholder plans to reduce his holdings by no more than 1.64% [2] - Huahai Qingke's shareholder plans to reduce his holdings by no more than 1% [2] - Liyuan Technology's shareholder plans to reduce his holdings by no more than 2.0303% [2] - New Emerging Equipment's shareholders plan to collectively reduce their holdings by no more than 3.13% [2] - Jinqiao Information's director plans to reduce his holdings by no more than 0.0675% [2] - Kanglongda's shareholder plans to reduce his holdings by no more than 3% [2]

Core Points - The shareholder Mr. Dai Yue plans to reduce his holdings in New Star Equipment by up to 3,520,500 shares, which represents 3.00% of the company's total share capital [2] - The reduction will occur within three months after a 15 trading day period from the announcement date, utilizing both centralized bidding and block trading methods [2] - Additionally, shareholder Mr. Zhang Jin intends to reduce his holdings by up to 157,347 shares, which is 0.13% of the total share capital, also within the same timeframe [2] Summary by Category Shareholder Actions - Mr. Dai Yue, holding 16,718,587 shares (14.25% of total), plans to reduce his stake by up to 3,520,500 shares [2] - The reduction will be split into a maximum of 1% through centralized bidding and 2% through block trading [2] - Mr. Zhang Jin, holding 157,347 shares (0.13% of total), plans to reduce his stake by the same amount [2]

Group 1 - The company, New Emerging Equipment, announced that shareholder Mr. Dai Yue plans to reduce his holdings by up to approximately 3% of the total share capital within three months after a 15 trading day period from the announcement date [1] - Mr. Dai Yue holds about 16.72 million shares, representing 14.25% of the company's total share capital [1] - Another shareholder, Mr. Zhang Jin, plans to reduce his holdings by up to approximately 0.13% of the total share capital within the same timeframe [1] Group 2 - The company's revenue composition for the first half of 2025 is entirely from the manufacturing of railway, shipping, aerospace, and other transportation equipment, accounting for 100% [1] - The current market capitalization of New Emerging Equipment is 4 billion yuan [2]

Summary of Key Points Core Viewpoint - The announcement indicates that significant shareholders of New Emerging Equipment plan to reduce their holdings in the company within the next three months, which may impact the stock price and investor sentiment [1]. Shareholder Reduction Plans - Shareholder Mr. Dai Yue, holding 16,718,587 shares (14.25% of total shares), intends to reduce his stake by up to 3,520,500 shares (3.00% of total shares) through centralized bidding or block trading within three months after the announcement [1]. - The reduction will be limited to a maximum of 1% of total shares through centralized bidding and 2% through block trading [1]. - Shareholder Mr. Zhang Jin, holding 157,347 shares (0.13% of total shares), plans to reduce his holdings by up to 157,347 shares (0.13% of total shares) through centralized bidding within the same timeframe [1].

Core Viewpoint - The announcement reveals that major shareholders of Xinxing Equipment plan to reduce their holdings in the company, indicating potential changes in ownership dynamics and investor sentiment [1] Shareholder Reduction Plans - Shareholder Dai Yue, holding 16,718,587 shares (14.25% of total shares), intends to reduce his stake by up to 3,520,500 shares (3.00% of total shares) within three months after a 15-trading-day period from the announcement date [1] - The reduction will occur through a combination of centralized bidding (up to 1% of total shares) and block trading (up to 2% of total shares) [1] - Shareholder Zhang Jin, holding 157,347 shares (0.13% of total shares), plans to reduce his holdings by the same amount (157,347 shares) through centralized bidding within the same timeframe [1]