北京新兴东方航空装备股份有限公司 募集资金管理制度 第一条 为规范北京新兴东方航空装备股份有限公司(下称"公司")募集 资金的管理，提高募集资金使用效益，切实保护投资者的利益，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》")、《上市公司募集资金监管规则》《深圳证券交易所股 票上市规则》（以下简称"《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》等中国证券监督管理委员会（以 下简称"中国证监会"）及深圳证券交易所的有关规定制订本制度。 第二条 本制度所称募集资金，是指公司通过发行股票或者其他具有股权性 质的证券，向投资者募集并用于特定用途的资金，不包括公司为实施股权激励 计划募集的资金。 本制度所称超募资金，是指实际募集资金净额超过计划募集资金金额的部 分。 公司募集资金应当专款专用。公司使用募集资金应当符合国家产业政策和 相关法律法规，践行可持续发展理念，履行社会责任，原则上应当用于主营业 务，有利于增强公司竞争能力和创新能力。中国证监会对公司发行股份、可转 换公司债券购买资产并募集配套资金用途另有规定的 ...

北京新兴东方航空装备股份有限公司 董事、高级管理人员所持公司股份及其变动管理制度 北京新兴东方航空装备股份有限公司 董事、高级管理人员所持公司股份及其变动管理制度 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"或 "本公司"）董事和高级管理人员等主体所持本公司股份及其变动，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》"）、《上市公司收购管理办法》（以下简称"《收购 管理办法》"）、《上市公司董事和高级管理人员所持本公司股份及其变动管理 规则》《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》《深圳证券交易所上市公司自律监管指引 第10号——股份变动管理》等法律、行政法规、部门规章、规范性文件（以下统 称"法律法规"）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》"）等规定，特制定本制度。 第二条 公司董事和高级管理人员应当遵守法律法规、证券交易所规定以及 《公司章程》等规定。 公司董事和高级管理人员对持有股份比例、持有期限、变动方式、变动价格 ...

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]

Core Viewpoint - The announcement details the planned share reduction by shareholders Dai Yue and Zhang Jin of Beijing Xinxing Oriental Aviation Equipment Co., Ltd, indicating their intention to sell a portion of their holdings within a specified timeframe [3][6][13]. Shareholder Information - Shareholder Dai Yue holds 16,718,587 shares, representing 14.25% of the total share capital, while Zhang Jin holds 157,347 shares, accounting for 0.13% of the total share capital [3][6]. Reduction Plan Details - Dai Yue plans to reduce up to 3,520,500 shares (3.00% of total share capital) within three months after a 15-trading-day period from the announcement date, with a maximum of 1% through centralized bidding and 2% through block trading [3][4][12]. - Zhang Jin intends to reduce his holdings by up to 157,347 shares (0.13% of total share capital) under similar conditions [3][4]. Reasons for Reduction - The primary reason for the share reduction is personal funding needs [6]. Compliance with Previous Commitments - The planned share reduction aligns with previous commitments made by the shareholders regarding share transfer limitations and lock-up periods [7][9][13]. - Both shareholders have committed to adhering to relevant laws and regulations during the reduction process [12][13]. Adjustment Clauses - The number of shares to be reduced will be adjusted in case of any corporate actions such as dividend distribution or capital increase [4]. Market Conditions - The reduction price will be determined based on market conditions at the time of the sale [5]. Documentation - The announcement includes the letters from shareholders regarding their share reduction plans [15].

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]