Core Insights - The event "2025 Zhitong Finance Listed Company Value Leading Conference and the Sixth Elite Secretary Night" was successfully held, highlighting the recognition of the company's Secretary Wang Xi as an exemplary figure in capital market management [1] Group 1: Company Overview - Beimo High-Tech, established in 2003 and listed on the Shenzhen Stock Exchange in April 2020, focuses on high-end braking friction materials, particularly in aerospace, rail transit, and armored equipment sectors [3] - The company has developed a comprehensive range of products, including aviation braking systems, high-speed train brake pads, and armored equipment braking components, achieving significant technological milestones such as the domestic production of the Su-30 fighter jet brake disc in 2000 [3][4] Group 2: Strategic Partnerships and Market Expansion - Beimo High-Tech has established long-term strategic partnerships with leading domestic aerospace companies, and its products are widely used in military and civilian aircraft as well as high-speed trains [4] - The company is expanding its international presence, having secured collaborations with Airbus, Boeing, and the Saudi National Industrial Development Center through participation in major airshows, targeting the multi-billion dollar Middle Eastern aviation market [4] Group 3: Future Growth and Development - The recent award for the company's Secretary reflects not only individual excellence but also the company's governance and market value, indicating a clear growth trajectory supported by multiple advantages [5] - The company is well-positioned to benefit from national policies promoting high-end equipment manufacturing and the aerospace industry's upgrade, with its core products aligning with market demands [5] - Beimo High-Tech is focusing on solidifying its military business while expanding into the civil aviation sector, with plans to enhance its global presence through quality standard certifications and the establishment of a testing base in Tianjin [5][6] Group 4: Value Creation and Market Impact - The Secretary's commitment to professional and innovative practices aims to optimize the company's market value management and deepen the integration of industry and finance, enhancing its influence and recognition in the capital market [6] - The company seeks to leverage its recent accolades to achieve a dual uplift in operational and capital value, aiming to provide sustainable and stable returns to shareholders during a golden period for the high-end braking materials industry [6]

Meeting Information - The company will hold its first extraordinary general meeting of shareholders in 2025 on December 17, 2025, at 14:00 [1][29] - The meeting will be conducted in a combination of on-site voting and online voting [3] - The record date for shareholders to attend the meeting is December 11, 2025 [4] Voting Details - Online voting will be available on December 17, 2025, from 9:15 to 15:00 [2][12] - Shareholders can vote through the Shenzhen Stock Exchange system during specified time slots [21][23] Attendance and Registration - Shareholders must register to attend the meeting, with registration available from 9:30 to 11:30 and 13:30 to 17:00 on December 15, 2025 [10] - Both natural and legal person shareholders can attend, with specific documentation required for registration [8][9] Proposals and Resolutions - The board of directors has approved the proposal to change the accounting firm to Zhonghui Certified Public Accountants for the 2025 fiscal year, with an audit fee of 1.05 million yuan [26][41] - The proposal to hold the extraordinary general meeting was also approved by the board [30] Communication and Documentation - The company has ensured that all disclosures are accurate and complete, with relevant documents available on multiple financial news platforms [7][24] - The company will separately count votes from minority investors to protect their rights [7]

特别提示： 证券代码：002985 证券简称：北摩高科 公告编号：2025-043 北京北摩高科摩擦材料股份有限公司 关于拟变更会计师事务所的公告 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.北京北摩高科摩擦材料股份有限公司（以下简称"公司"）拟聘任的会计 师事务所名称：中汇会计师事务所（特殊普通合伙）（以下简称"中汇"）。原 聘任的会计师事务所名称：立信会计师事务所（特殊普通合伙）（以下简称"立 信"）。 2.变更会计师事务所的原因：鉴于前任会计师事务所已连续多年为公司提供 审计服务，为确保公司审计工作的独立性和客观性，基于竞争性谈判选聘结果， 结合公司经营发展需要以及对审计服务实际需求，公司拟聘任中汇为公司 2025 年度财务报告及内部控制审计机构，公司已就变更会计师事务所事宜与原聘任会 计师事务所进行了充分沟通，原聘任的会计师事务所对变更事宜无异议。 3.公司董事会审计委员会、董事会对本次拟变更会计师事务所事项不存在异 议。 4.公司变更会计师事务所符合财政部、国务院国资委、证监会印发的《国有 企业、上市公司选聘会计师事务所管理办法》（财会〔20 ...

北京北摩高科摩擦材料股份有限公司 关于召开 2025 年第一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。 北京北摩高科摩擦材料股份有限公司（以下简称"公司"或"本公司"）于 2025 年 12 月 01 日召开的第四届董事会第五次会议审议通过了《关于提请召开 2025 年第一次临时股 东会的议案》，决定于 2025 年 12 月 17 日召开公司 2025 年第一次临时股东会。现将具体 事项通知如下： 证券代码：002985 证券简称：北摩高科 公告编号：2025-042 一、召开会议的基本情况 1、股东会届次：2025 年第一次临时股东会 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 17 日 14:00 （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 2 ...

证券代码：002985 证券简称：北摩高科 公告编号：2025-041 北京北摩高科摩擦材料股份有限公司 第四届董事会第五次会议决议的公告 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 北京北摩高科摩擦材料股份有限公司（以下简称"公司"或"本公司"）于 2025 年 11 月 26 日以专人送达方式，发出了关于召开公司第四届董事会第五次 会议的通知，本次会议于 2025 年 12 月 01 日上午在公司会议室以现场结合通讯 方式召开。会议由张天闯先生主持。会议应出席董事 7 人，实际出席董事 7 人， 公司高级管理人员列席了会议。本次会议的召集、召开程序符合《中华人民共和 国公司法》等相关法律、行政法规、部门规章、规范性文件和《公司章程》的相 关规定。 二、董事会会议审议情况 1、审议并通过《关于拟变更会计师事务所的议案》 同意聘请中汇会计师事务所（特殊普通合伙）为公司 2025 年度财务报告及 内部控制审计机构，本期审计收费 105 万元，其中年报审计收费 80 万元，内控 审计收费 25 万元。 三、备查文件 1.北京北摩高科摩擦 ...

Group 1 - The core viewpoint of the article is that Beimo High-Tech (SZ 002985) announced a board meeting to discuss the proposal for changing the accounting firm, indicating potential shifts in financial oversight [1] - For the first half of 2025, Beimo High-Tech's revenue composition is as follows: 68.51% from aviation-related equipment manufacturing and 31.49% from testing services, highlighting the company's focus on the aviation sector [1] - As of the report, Beimo High-Tech has a market capitalization of 9.4 billion yuan, reflecting its valuation in the market [1]

证券代码：002985 证券简称：北摩高科 公告编号：2025-039 北京北摩高科摩擦材料股份有限公司 关于高级管理人员减持计划实施完成的公告 公司高级管理人员杨昌坤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。 北京北摩高科摩擦材料股份有限公司（下称"公司"）于 2025 年 9 月 25 日 在公司指定披露信息的媒体《中国证券报》、《证券时报》、《上海证券报》、《证券 日报》以及巨潮资讯网（www.cninfo.com.cn）披露了《关于 5%以上股东、高级 管理人员减持股份预披露公告》（公告编号：2025-034），对公司高级管理人员杨 昌坤先生的股份减持计划进行了预披露。 近日，公司收到副总经理杨昌坤先生出具的《关于股份减持计划实施完成的 告知函》，截至本公告披露之日，杨昌坤先生减持计划已实施完成。根据《证券 法》、《深圳证券交易所上市公司自律监管指引第 18 号——股东及董事、高级管 理人员减持股份》、《深圳证券交易所股票上市规则》、《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 ...

证券代码：002985 证券简称：北摩高科 公告编号：2025-040 赛尼航空董事王飞女士（系公司实控人近亲属）为赛尼锐驰的普通合伙人及 执行事务合伙人，持有赛尼锐驰 99%出资份额；李荣立先生为赛尼锐驰的有限合 伙人，持有赛尼锐驰 1%出资份额，其原为公司高级管理人员，目前辞任公司高 级管理人员职务未满十二个月。根据《深圳证券交易所股票上市规则（2025 年 修订）》《深圳证券交易所上市公司自律监管指引第 7 号——交易与关联交易 （2025 年修订）》的规定，王飞女士、李荣立先生为公司的关联方，本次共同投 资事项构成关联交易。 根据《公司章程》及相关法律法规的规定，该次关联交易无需提交公司股东 会审议，亦不构成《上市公司重大资产重组管理办法》所规定的重大资产重组。 二、关联交易进展情况 赛尼航空已于近日完成上述增资的工商登记注册手续并取得了《营业执照》。 工商登记基本信息如下： 公司名称：赛尼航空设备(河北)有限公司 公司类型：其他有限责任公司 法定代表人：王飞 北京北摩高科摩擦材料股份有限公司 关于公司与关联方共同投资及放弃优先认购权 暨关联交易完成的公告 本公司及董事会全体成员保证信息披露的内容真实 ...

Core Viewpoint - The company, Beimo High-Tech, has announced a joint investment in Saini Aviation Equipment (Hebei) Co., Ltd. with an affiliated party, Beijing Saini Ruichi Technology Consulting Center (Limited Partnership), while waiving its preferential subscription rights for the new registered capital of Saini Aviation [1] Group 1 - The registered capital of Saini Aviation has been increased to 10 million yuan [1] - The company has completed the industrial and commercial registration procedures for the capital increase and obtained a business license [1]

Investment Rating - The report maintains a "Positive" outlook on the defense and military industry, indicating a turning point in profitability and growth potential [6][4]. Core Insights - The military industry is expected to enter a new growth cycle driven by the initiation of the "14th Five-Year Plan" equipment construction, military trade, and commercial aerospace advancements [2][3]. - The overall revenue for the military sector increased by 3.07% year-on-year in the first three quarters of 2025, while net profit attributable to shareholders decreased by 9.89%, showing a narrowing decline compared to the previous year [6][11]. - Key segments such as components, sub-systems, and assembly levels have shown signs of recovery, with revenue growth turning positive for the first time since 2021 [18][25]. Summary by Sections 1. Performance Analysis - In Q3 2025, revenue growth rates for components, sub-systems, and assembly levels were 8.30%, 3.37%, and 1.16% respectively, marking a positive shift from negative growth in 2024 [18][19]. - The net profit for the components level increased by 6.94% year-on-year, while sub-systems and assembly levels saw declines of 28.98% and 19.48% respectively [18][23]. 2. Cash Flow Improvement - The cash flow from operations for sub-systems and assembly levels improved, while components faced temporary pressure [40][42]. - The sales collection ratio for assembly levels rose significantly by 23.23 percentage points to 92.50% in Q3 2025, indicating better cash flow management [40][41]. 3. Prepayments and Inventory - Prepayments (including contract liabilities) across all levels showed an upward trend, with assembly levels increasing by 21.85% to 63.345 billion yuan [48][49]. - Inventory levels for components, sub-systems, and assembly increased by 12.57%, 8.81%, and 19.82% respectively, suggesting a positive outlook for future performance [53][54]. 4. Segment Performance - The weaponry segment led revenue growth with a remarkable 27.52% increase, while the aerospace segment grew by 6.17% and the information technology segment by 5.37% [35][36]. - The information technology segment achieved a net profit growth rate of 136.38%, indicating strong performance and future growth potential [36][39].