（一）管理目的 为提高公司及子公司的资金使用效率，在不影响公司正常生产经营的情况下， 合理利用部分暂时闲置的自有资金进行现金管理，增加资金收益，为公司及股东 获取更多的投资回报。 （二）额度及期限 长江证券承销保荐有限公司 关于湖北菲利华石英玻璃股份有限公司使用暂时闲置的 自有资金进行现金管理的核查意见 长江证券承销保荐有限公司（以下简称"长江保荐"或"保荐机构"）作为 湖北菲利华石英玻璃股份有限公司（以下简称"菲利华"或"公司"）以简易程 序向特定对象发行股票项目的保荐机构，根据《深圳证券交易所创业板股票上市 规则》《深圳证券交易所上市公司自律监管指引第 2 号——创业板上市公司规范 运作》及《深圳证券交易所上市公司自律监管指引第 13 号——保荐业务》等有 关规定，对菲利华拟使用暂时闲置的自有资金进行现金管理事项进行了审慎尽职 调查，具体核查情况如下： 一、使用暂时闲置自有资金进行现金管理的情况 公司及子公司拟使用不超过人民币 15 亿元的暂时闲置自有资金进行现金管 理，使用期限不超过 12 个月，在上述额度及决议有效期内，可循环滚动使用。 （三）资金来源 公司及子公司用于现金管理的资金为短期闲置自有资金 ...

本公司及监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。 本议案具体内容详见公司同日在中国证监会指定的创业板信息披露网站巨潮资讯网 （www.cninfo.com.cn）刊登的《关于使用暂时闲置的自有资金进行现金管理的公告》（公 告编号：2025-28）。 证券代码：300395 证券简称：菲利华 公告编号：2025-30 湖北菲利华石英玻璃股份有限公司 第六届监事会第十七次会议决议公告 一、监事会会议召开情况 2025 年6 月10 日，湖北菲利华石英玻璃股份有限公司（以下简称"公司"）第六届 监事会第十七次会议在公司会议室举行。会议通知于 2025 年 6 月 5 日以通讯和邮件的方 式发出。本次会议由监事会主席李再荣女士主持。出席监事3名，占公司监事总数的100%， 符合《湖北菲利华石英玻璃股份有限公司章程》规定的法定人数，本次监事会会议决议合 法有效。 二、监事会会议审议情况 （一）《关于使用暂时闲置的自有资金进行现金管理的议案》 监事会审议认为，公司及子公司目前经营情况良好，财务状况稳健，资金充裕，在资 金安全、风险可控且保证公司正常生产经营不受影响的前提下， ...

Investment Rating - The report maintains a "Positive" outlook on the Chinese defense and military industry [5] Core Insights - The military trade is expected to become a second growth curve for the industry, with Indonesia considering the procurement of Chinese J-10 fighter jets due to their high performance and cost-effectiveness [27] - The report highlights that the recent geopolitical tensions have increased military spending globally, creating new opportunities for China's military exports [6][27] - The domestic aviation industry is expected to accelerate the development of indigenous engines due to U.S. export restrictions on commercial engines [6] Summary by Sections Market Trends - The defense and military industry index rose by 0.41% during the week, underperforming compared to the Shanghai Composite Index, which increased by 1.13% [10][11] - The defense and military industry ranked 24th out of 31 sectors in terms of weekly performance [13] News and Announcements - Indonesia is evaluating the feasibility of purchasing Chinese J-10 fighter jets to modernize its air force while considering budget constraints [27] - The U.S. has restricted the export of key technologies, which is expected to accelerate the domestic development of aviation engines in China [6] - The report notes that military trade could drive performance in various segments of the supply chain, including core subsystems and components [6] Investment Recommendations - The report suggests focusing on upstream components and key materials, highlighting specific companies such as Zhihua Technology, Aerospace Electric, and Xibu Superconductor for potential investment [6]

Investment Rating - The report rates the defense and military industry as "Overweight" indicating a positive outlook for the sector compared to the overall market performance [5][29]. Core Insights - The military trade system's equipment progress has been officially validated by Pakistan, significantly enhancing the industry's valuation potential and the performance of related listed companies. The report suggests June as the best time to focus on this sector [5]. - The Chinese military trade advancements confirmed by Pakistan mark a milestone event, indicating a shift towards higher-end, higher-value products, thus opening up new market opportunities [5]. - The fundamental changes in the military industry are solidifying the upward trajectory of the sector, with rapid growth expected across all fields, particularly benefiting companies related to consumable weapons [5]. - The normalization of the two major satellite communication constellations is accelerating, with a preliminary completion of global networking expected by 2025, which will drive downstream applications and expand the scale of constellation construction [5]. - The report recommends increasing attention to the military sector, focusing on elastic/theme varieties, including precision-guided weapons, underwater capabilities, and advancements in AI/robotics [5]. Market Review - Last week, the Shenwan Defense and Military Industry Index rose by 0.41%, while the CSI Military Industry Leader Index increased by 0.37%. In comparison, the Shanghai Composite Index rose by 1.13%, and the ChiNext Index increased by 2.32%, indicating that the defense sector underperformed relative to the broader market [6][11]. - The report highlights the top five performing stocks in the defense sector, with North Chemical Co. leading at a 13.22% increase, followed by *ST Xinyan at 12.5% and Chengfei Integration at 11.58% [14]. Valuation Changes - The current PE-TTM for the Shenwan Military Industry Index is 63.85, placing it in the historical mid-range since January 2014, with a valuation percentile of 43.02% since January 2019 [15]. - The report provides a detailed valuation table for key companies in the defense sector, indicating projected net profits and PE ratios for the upcoming years [21].

Investment Rating - The report maintains a "Buy" rating for several key stocks in the financial and manufacturing sectors, including 贝壳-W, 华润置地, 江苏金租, 杭州银行, 宁德时代, 奥普特, 菲利华, 思摩尔国际, 瀚蓝环境, and 广电计量 [47][50]. Core Insights - The macroeconomic environment shows a rebound in manufacturing PMI, indicating improved supply and demand, but price pressures continue to affect profitability [12][13]. - In the real estate sector, there is a focus on stable cash flow and high dividend yields amidst ongoing policy adjustments [14]. - Non-bank financial institutions are expected to benefit from policy optimizations that may lower funding costs [22]. - The banking sector is recommended for active public fund allocation, particularly favoring quality city commercial banks [24]. - The electric new energy sector is witnessing a bottoming out, with attention on new technological developments [28]. - The machinery sector is poised to benefit from AI applications, particularly in industrial inspection [30]. - The military industry is expected to see growth driven by the "14th Five-Year Plan" and changes in military trade dynamics [34]. - The light industry is focusing on new consumer trends and low valuation recovery [36]. - Environmental protection sectors are highlighted for investment opportunities in waste management and sanitation [41][43]. Summary by Sections Macro Analysis - Manufacturing PMI rose by 0.5 percentage points to 49.5%, driven by improved supply and demand dynamics [12]. - New export orders increased by 2.8 percentage points to 47.5%, indicating stronger export demand [12]. - Price indices for raw materials and factory outputs continue to decline, suggesting ongoing deflationary pressures [13]. Real Estate - The report emphasizes the need for stable cash flow and high dividend yields in real estate investments, particularly in low-valuation state-owned enterprises and quality property firms [14][15][20]. Non-Bank Financials - The report notes a targeted reserve requirement reduction for financial leasing companies, which is expected to lower funding costs and enhance liquidity [22][23]. Banking - City commercial banks are highlighted as key beneficiaries of institutional fund allocations, with expectations of market share gains [24][25][27]. Electric New Energy - The report identifies a bottoming out in the electric new energy sector, with a focus on solar, storage, and wind energy technologies [28][29]. Machinery - AI applications are expected to enhance industrial inspection processes, particularly in the 3C sector [30][32]. Military - The military sector is projected to grow due to the ongoing development of new equipment and military trade opportunities [34][35]. Light Industry - New consumer trends in light industry, particularly in tobacco and IP derivatives, are expected to drive growth [36][37][40]. Environmental Protection - Investment opportunities in waste management and sanitation are highlighted, with a focus on electric and intelligent equipment [41][43][45].

Summary of Conference Call Records Industry Overview - The commercial aviation engine market in China has significant potential, with a projected total demand of 2.6 trillion RMB over the next 20 years, averaging 130 billion RMB annually [1][3] - The global commercial aviation engine market is experiencing a supply-demand mismatch, with GE, Pratt & Whitney, and Rolls-Royce, along with their joint ventures, holding a 97% market share [1][5][10] - The aviation engine industry chain includes upstream raw materials (titanium alloys, high-temperature alloys), midstream component manufacturing, stealth coatings, control systems, and final assembly [1][6] Key Points - The urgent need for self-sufficiency in commercial aviation engines is driven by reliance on imported engines for domestic aircraft like the C919, which poses a supply risk [2][10] - The short nacelle system in commercial aviation engines accounts for 25% of the total value of the aircraft propulsion system, with thrust reversers making up half of that value [1][11] - The domestic market for new aircraft is estimated at 130 billion RMB annually, with the short nacelle system market exceeding 30 billion RMB [1][11] Market Dynamics - The global demand for commercial aviation engines is estimated at approximately 13 trillion RMB over the next 20 years, averaging 650 billion RMB annually [3] - CFM International, a joint venture between GE and Safran, has a significant technological advantage in the narrow-body aircraft segment, with the LEAP engine accumulating a large order backlog despite delivery delays [9][10] Development Progress - Chinese aviation engine manufacturers are accelerating self-research and development, with products like the Changjiang 1,000 and Changjiang 2000 currently in development [1][10] - The Changjiang 1,000 is designed for narrow-body aircraft, while the Changjiang 2000 is intended for wide-body aircraft with a takeoff thrust exceeding 35,000 kg [1][10] Additional Insights - The commercial aerospace capabilities are emerging, significantly impacting national defense systems, allowing defense departments to purchase space launch capabilities and commercial satellite constellations [3][26] - The rise of commercial space capabilities is expected to enhance national space capabilities, with companies like SpaceX leading advancements in low Earth orbit satellite deployment [26][27]

为进一步加强与投资者的互动交流，湖北菲利华石英玻璃股份有限公司（以 下简称"公司"）将参加由湖北证监局、湖北省上市公司协会与深圳市全景网络 有限公司联合举办的"2025 年湖北辖区上市公司投资者集体接待日活动"，现 将相关事项公告如下： 本次活动将采用网络远程的方式举行，投资者可登录"全景路演"网站 （https://rs.p5w.net），或关注微信公众号：全景财经，或下载全景路演 APP 参 与本次互动交流，活动时间为 2025 年 6 月 12 日（周四）14:00-16:40。届时公司 董事长商春利先生、董事会秘书郑巍先生、财务总监魏学兵先生将在线就公司经 营情况、财务状况及未来发展规划等投资者关心的问题，与投资者进行沟通与交 流，欢迎广大投资者踊跃参与！ 特此公告。 证券代码：300395 证券简称：菲利华 公告编号：2025-27 湖北菲利华石英玻璃股份有限公司 关于参加湖北辖区上市公司 2025 年投资者 网上集体接待日活动的公告 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。 湖北菲利华石英玻璃股份有限公司董事会 2025 年 6 月 3 日 ...

Group 1 - The core index, the CSI High-end Equipment Sub-index 50, reflects the performance of 50 representative listed companies in the aerospace and high-end equipment sectors, with a base date of December 31, 2012, set at 1000.0 points [1] - The CSI High-end Equipment Sub-index 50 has seen a 2.48% increase over the past month, a 1.82% decrease over the past three months, and a 0.96% decline year-to-date [1] - The top ten weighted companies in the index include AVIC Shenyang Aircraft Corporation (7.3%), AVIC Optoelectronics (6.9%), Aero Engine Corporation of China (6.21%), and others, indicating a concentration in key players within the industry [1] Group 2 - The index's holdings are primarily in the industrial sector, accounting for 74.18%, followed by materials at 10.73%, information technology at 7.60%, and communication services at 7.49% [2] - The index samples are adjusted biannually, with changes implemented on the next trading day following the second Friday of June and December, ensuring the index remains reflective of the current market [2] - Public funds tracking the CSI High-end Equipment Sub-index 50 include the Harvest CSI High-end Equipment Sub-index 50 Link A, Harvest CSI High-end Equipment Sub-index 50 Link C, and Harvest CSI High-end Equipment Sub-index 50 ETF [2]

Core Viewpoint - Hubei Feilihua Quartz Glass Co., Ltd. has completed the registration change and obtained a new business license following the approval of changes to its registered capital and articles of association by the board and shareholders [1][2]. Group 1: Company Information - The company name is Hubei Feilihua Quartz Glass Co., Ltd. [1] - The unified social credit code is 91421000178966806F [1]. - The company type is a joint-stock company (listed, natural person investment or control) [1]. - The registered capital is 522,276,730 RMB (approximately 0.52 billion RMB) [1]. - The establishment date is January 22, 1999 [1]. - The company's address is No. 68, Dongfang Avenue, Jingzhou City [2]. - The legal representative is Shang Chunli [2]. Group 2: Business Scope - The business scope includes manufacturing and sales of glass, technical glass products, optical glass, fiberglass and products, high-performance fibers and composite materials [1]. - The company is also involved in new material technology research and promotion, technical services, import and export of goods, and real estate leasing [1].

公司已于近日完成了工商变更登记和《公司章程》备案手续，并取得了荆州市市场监 督管理局换发的营业执照，具体信息如下： 一、变更后的营业执照登记信息 证券代码：300395 证券简称：菲利华 公告编号：2025-26 湖北菲利华石英玻璃股份有限公司 关于完成工商变更登记并换发营业执照的公告 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。 湖北菲利华石英玻璃股份有限公司（以下简称"公司"）于2025 年4月21日召开的 第六届董事会第十五次会议和2025 年5 月14 日召开的2024 年度股东大会，审议通过了 《关于变更注册资本及其他条款暨修订＜公司章程＞并办理工商变更登记的议案》，具体 内容详见公司在巨潮资讯网（www.cninfo.com.cn）披露的《关于变更注册资本及其他条款 暨修订公司章程并办理工商变更登记的公告》（公告编号：2025-10）。 （七）成立日期：1999年1 月22日 湖北菲利华石英玻璃股份有限公司董事会 2025年5月26日 二、备查文件 （一）湖北菲利华石英玻璃股份有限公司营业执照。 特此公告。 （八）经营范围：一般项目：玻璃制造，技 ...