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 ...

南财智讯2月2日电，新兴装备公告，公司董事会近日收到董事长李伟峰先生、独立董事刘华平先生递交 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、董事长以及战略委员会主任委员 （召集人）、提名委员会委员、薪酬与考核委员会委员职务；刘华平先生因工作变动原因申请辞去第五 届董事会独立董事、提名委员会主任委员（召集人）、战略委员会委员、审计委员会委员职务。 ...

1、业绩预告期间：2025年1月1日至2025年12月31日 2、业绩预告情况：预计净利润为正值且属于同向上升50%以上情形 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：2026-002 北京新兴东方航空装备股份有限公司 2025年年度业绩预告 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、本期业绩预计情况 报告期内，非经常性损益对净利润影响预计为2,250万元至3,350万元，主要系公司持有的交易性金融资 产、权益投资等公允价值变动收益的影响。 报告期内，受客户采购需求的影响，交付的装备产品型号差异导致利润率有所上升。 四、风险提示 本次业绩预告是公司财务部门初步测算的结果，具体财务数据以公司披露的2025年年度报告为准。敬请 广大投资者谨慎决策，注意投资风险。 特此公告。 北京新兴东方航空装备股份有限公司董事会 ■ 二、与会计师事务所沟通情况 本期业绩预告相关的财务数据未经会计师事务所审计。公司已就业绩预告有关事项与为公司提供年度审 计服务的会计师事务所签字注册会计师进行了预沟通，双方在本次 ...

Core Viewpoint - The company, New Emerging Equipment (002933), has announced its earnings forecast for 2025, projecting a net profit attributable to shareholders of between 32 million to 47.5 million yuan, representing a year-on-year growth of 69.32% to 151.34% [4] Financial Performance - The expected non-recurring net profit for 2025 is estimated to be between 9.5 million to 14 million yuan, a significant recovery from a loss of 472,100 yuan in the previous year [4] - Basic earnings per share are projected to be between 0.27 yuan and 0.4 yuan [4] - The impact of non-recurring gains on net profit is anticipated to be between 22.5 million to 33.5 million yuan, primarily due to changes in the fair value of financial assets and equity investments held by the company [15] Valuation Metrics - As of January 30, the company's price-to-earnings (P/E) ratio (TTM) is approximately between 86.2 and 127.95 times, with a price-to-book (P/B) ratio (LF) of about 2.68 times and a price-to-sales (P/S) ratio (TTM) of around 10.13 times [4] - Historical P/E ratios indicate fluctuations in the company's valuation over recent years, reflecting market sentiment and performance [5][6] Business Overview - The company specializes in the research, development, production, and sales of aviation equipment products centered around servo control technology [15]

新兴装备公告，预计2025年度净利润为3200万元-4750万元，同比增长69.32%-151.34%。报告期内，非 经常性损益对净利润影响预计为2250万元至3350万元，主要系公司持有的交易性金融资产、权益投资等 公允价值变动收益的影响。报告期内，受客户采购需求的影响，交付的装备产品型号差异导致利润率有 所上升。 ...

北京新兴东方航空装备股份有限公司 证券代码：002933 证券简称：新兴装备 公告编号：2026-002 2025 年年度业绩预告 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、本期业绩预计情况 1、业绩预告期间：2025 年 1 月 1 日至 2025 年 12 月 31 日 | 项 目 | 本报告期 | 上年同期 | | --- | --- | --- | | 归属于上市公司股东 | 盈利：3,200 万元-4,750 万元 | 万元 盈利：1,889.86 | | 的净利润 | 比上年同期增长：69.32%-151.34% | | | 扣除非经常性损益后 | 盈利：950 万元-1,400 万元 | 亏损：47.21 万元 | | 的净利润 | 比上年同期增长：2,112.29%-3,065.47% | | | 基本每股收益 | 盈利：0.27 元/股-0.40 元/股 | 盈利：0.16 元/股 | 2、业绩预告情况：预计净利润为正值且属于同向上升 50%以上情形 二、与会计师事务所沟通情况 本期业绩预告相关的财务数据未经会计师事务所审计。公司已 ...

Core Viewpoint - The company, New Emerging Equipment (002933.SZ), focuses on the research, development, production, sales, and related services of aviation equipment products centered around servo control technology [1] Group 1: Business Overview - The company's main business is centered on aviation equipment products that utilize servo control technology [1] - The primary product categories include airborne equipment and technical services, along with other related offerings [1] - The products are widely applicable in various aviation fields, including helicopters, fixed-wing aircraft, and drones [1]

Group 1 - The company, New Emerging Equipment (002933.SZ), stated that its current business does not involve commercial aerospace [1]

Group 1 - The core viewpoint of the article is that Xinxing Equipment (002933.SZ) has confirmed that its business currently does not involve commercial aerospace [1] Group 2 - The company responded to inquiries on an interactive platform regarding its business scope [1]

Core Viewpoint - The article highlights a significant surge in the military industry stocks in the A-share market following U.S. President Trump's proposal to increase the military budget to $1.5 trillion by 2027, which represents a 66% increase from previous levels [2][6]. Group 1: Market Reaction - On January 8, military stocks in the A-share market experienced a broad rally, with the Wind military index rising over 4%. Notable stocks such as Shaoyang Hydraulic and Hahai Huantong reached the 20% limit up, while others like Jianglong Shipbuilding and Dongtu Technology surged over 10% [4][6]. - Specific stock performances included Shaoyang Hydraulic at 49.60 with a 20.01% increase, Hahai Huantong at 63.56 with a 19.99% increase, and several others achieving around 10% gains [5][6]. Group 2: U.S. Military Budget Proposal - Trump's proposal for the 2027 military budget aims to address current global instability, with a 2026 budget set at $901 billion. This increase is framed as a move to build a "dream army" for the U.S. [2][6]. - The proposal follows Trump's recent military actions and threats, including potential interventions in Venezuela and other regions, emphasizing a proactive military stance [7][8]. Group 3: Future Outlook - Analysts from Dongfang Securities anticipate that the military sector will see a resurgence as new equipment construction plans are clarified, with a focus on unmanned systems and deep-sea technology. The military sector is expected to benefit from both domestic and international demand [10]. - Guosheng Securities predicts a gradual recovery for the military industry, with an upward trend expected from 2026 to 2028 due to accumulated orders and new expectations from the upcoming five-year plan [10].