关于披露权益变动报告书的提示性公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完 整，没有虚假记载、误导性陈述或重大遗漏。 特别提示： 证券代码：300424 证券简称：航新科技 公告编号：2026-010 债券代码：123061 债券简称：航新转债 广州航新航空科技股份有限公司 1. 本次权益变动方式涉及股份协议转让和表决权委托，不触及要 约收购，不构成关联交易。 2. 本次权益变动完成后，将导致公司控股股东、实际控制人发生 变更。 3. 本次权益变动不会对公司的正常生产经营造成不利影响，不存 在损害公司和中小股东利益的情形，亦不存在违反相关承诺的情形。 4. 本次权益变动尚需交易各方按照协议约定严格履行相关义务、 提交深圳证券交易所进行合规性确认以及根据相关法律法规要求可 能涉及的其他批准后方可在中国证券登记结算有限责任公司深圳分 公司办理过户登记手续。 5. 本次权益变动能否最终实施及完成时间存在不确定性，提醒广 大投资者注意风险。 2026年2月13日，广州航新航空科技股份有限公司（以下简称"航 新科技"、"公司"或"上市公司"）控股股东广州恒贸创业投资合 伙企业（有限合伙）（以下简称"广州 ...

Core Viewpoint - The equity change in Hangxin Technology involves a transfer of shares that results in a new major shareholder and a change in actual control of the company [1] Group 1: Share Transfer Details - The equity change was completed through a share transfer agreement and voting rights delegation [1] - Chuzhou Chuangke Future Enterprise Management Partnership and its concerted party, Hangzhou Changsheng Technology Partnership, acquired a total of 36,705,964 shares from Guangzhou Hengmao, representing 14.96% of the company's total share capital [1] - Chuzhou Chuangke directly holds 23,905,964 shares (9.74%), while Hangzhou Changsheng holds 12,800,000 shares (5.22%) and has delegated all voting rights to Chuzhou Chuangke [1] Group 2: Post-Transaction Changes - Following the completion of the share transfer, Chuzhou Chuangke becomes the largest shareholder and controlling shareholder of the company [1] - The actual controller of the company is changed to Hu Chen [1] - The total transaction price for the share transfer is 535 million yuan, and the transferred shares are free from any pledges or freezes [1] - The shares cannot be transferred within 18 months from the date of the transfer completion [1]

Core Viewpoint - The major shareholders of Hangxin Technology have re-signed the share transfer agreement, which involves the transfer of a significant portion of shares to two entities, aiming to ensure a smooth transition of control and decision-making within the company [1][2][3] Group 1: Share Transfer Agreement - Guangzhou Hengmao will transfer 36,705,964 shares of Hangxin Technology, representing 14.9555% of the total share capital, to Qizhou Chuangke and Hangzhou Changsheng at a price of 14.57 yuan per share, totaling approximately 534.81 million yuan [2] - Qizhou Chuangke will receive 23,905,964 shares (9.7402% of total share capital), while Hangzhou Changsheng will receive 12,800,000 shares (5.2152% of total share capital) [2] Group 2: Action and Voting Rights Agreement - Qizhou Chuangke and Hangzhou Changsheng have re-signed the action and voting rights agreement, ensuring they act in concert on major decisions regarding Hangxin Technology [3] - After the share transfer, Qizhou Chuangke will hold 23,905,964 shares, and together with Hangzhou Changsheng, they will control 36,705,964 shares, maintaining a unified voting power [3] - The change in control will result in Qizhou Chuangke becoming the major shareholder, with Hu Chen as the actual controller of Hangxin Technology [3]

Core Viewpoint - The announcement indicates a significant change in the ownership structure of Hangxin Technology, with the controlling shareholder being transferred to Quzhou Chuangke and the actual controller changing to Hu Chen [1] Group 1: Share Transfer Details - On February 13, the controlling shareholder Guangzhou Hengmao signed a share transfer agreement to transfer 36,705,964 shares, representing 14.9555% of the total share capital, to Quzhou Chuangke and Hangzhou Changsheng for a consideration of 535 million yuan [1] - Concurrently, Quzhou Chuangke and Hangzhou Changsheng signed a voting rights entrustment agreement, where Hangzhou Changsheng entrusted the voting rights of 12,800,000 shares, accounting for 5.2152% of the total share capital, to Quzhou Chuangke [1] Group 2: Implications of the Change - Following the completion of this equity change, the controlling shareholder will be Quzhou Chuangke, and the actual controller will be Hu Chen [1] - The completion of this equity change is subject to relevant approvals, and the timeline for implementation remains uncertain [1]

每经头条（nbdtoutiao）——10倍价差刷屏！"外国人来华就医"火了，三位亲历者这样说⋯⋯ 每经AI快讯，航新科技2月10日晚间发布公告称，公司第六届第十三次董事会会议于2026年2月10日在 公司会议室以现场及通讯的方式召开。会议审议了《关于选举第六届董事会战略委员会委员的议案》等 文件。 （记者 曾健辉） ...

证券代码：300424 证券简称：航新科技 公告编号：2026-008 广州航新航空科技股份有限公司 关于选举董事会战略委员会委员的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完 整，没有虚假记载、误导性陈述或重大遗漏。 特此公告。 广州航新航空科技股份有限公司董事会 二〇二六年二月十日 1 广州航新航空科技股份有限公司（以下简称"公司"）于2026 年2月10日召开第六届董事会第十三次会议，审议通过了《关于选举 第六届董事会战略委员会委员的议案》。 为保障公司董事会战略委员会各项工作规范开展，根据《公司法》 《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》《公司章程》及《董事会战略委员会议事规则》等的相关规 定，选举职工代表董事李伯韬先生为公司第六届董事会战略委员会委 员，与王磊先生（召集人）、余厚蜀先生共同组成公司第六届董事会 战略委员会，任期自第六届董事会第十三次会议审议通过之日起至第 六届董事会届满之日止。 ...

证券代码：300424 证券简称：航新科技 公告编号：2026-007 广州航新航空科技股份有限公司 第六届董事会第十三次会议决议公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完 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 经广州航新航空科技股份有限公司（以下简称"公司"）董事长 王磊先生召集，并于本次会议召开前3日以专人送达、传真或电子邮 件形式向全体董事发出会议通知，公司第六届董事会第十三次会议于 2026年2月10日在公司会议室以现场及通讯的方式召开。应当出席本 次会议的董事7人，实际出席本次会议的董事7人（无代为出席会议并 行使表决权），董事田慧颖女士与独立董事柴广先生以通讯形式出席 本次会议，高级管理人员列席了本次会议。会议由董事长王磊先生主 持，会议的召集、召开程序符合《中华人民共和国公司法》等法律、 行政法规、规范性文件以及《公司章程》的规定。 二、 董事会会议审议情况 经与会董事表决，本次会议审议通过了以下议案： 1. 审议通过了《关于选举第六届董事会战略委员会委员的议案》 定，选举职工代表董事李伯韬先生为公司第六届董事会战略委员会委 员，与王磊先生（召集人 ...

Core Viewpoint - The low-altitude economy sector is showing mixed results for 2025, with 22 companies expected to be profitable while another 22 are projected to incur losses, indicating a significant divergence in performance within the industry [3]. Performance Forecast Summary Profit Growth - 11 companies are expected to report profit increases, with notable projections including: - Xinzhi Group (002664.SZ) and Shangluo Electronics (300975.SZ) anticipating several-fold increases in net profit [4]. - Weihai Guangtai (002111.SZ), Tongyu Heavy Industry (300185.SZ), and Guangyang Co. (002708.SZ) expecting over 50% growth in net profit [4]. - Wan Feng Aowei (002085.SZ) and Zongshen Power (001696.SZ) also forecasted net profit growth [4]. Losses - 22 companies are projected to incur losses, with several notable cases: - Zhongtian Rocket (003009.SZ) and Andavil (300719.SZ) have shifted from profit to loss [7]. - Haige Communication (002465.SZ) is investing heavily in R&D, leading to increased costs and a projected loss [7]. - Companies like Aerospace Power (600343.SH) and Sihua Electronics (600990.SH) are also expected to continue reporting losses [8]. Industry Insights - The low-altitude economy's contribution to overall profits remains limited, with most revenue still coming from aircraft manufacturing and infrastructure construction [3]. - Companies like Wan Feng Aowei are leveraging their low-altitude business to drive profit growth, supported by strong orders in general aviation aircraft manufacturing and strategic acquisitions [5]. - The industry is witnessing a shift towards commercial applications of low-altitude technologies, with companies preparing for a significant commercialization phase in 2026 [9][10]. Strategic Developments - Companies are increasingly focusing on integrating low-altitude infrastructure and management platforms, as seen with Suzhou Keda's strategic investments in civil aviation infrastructure [11]. - The emphasis on R&D and market expansion in emerging fields like low-altitude economy is evident, with companies aiming to enhance their competitive edge through innovative solutions [7][11].

格隆汇1月28日丨航新科技(300424.SZ)公布，预计2025年归属于上市公司股东的净利润-4,500万元 ～-3,500万元，扣除非经常性损益后的净利润-5,000万元～-3,900万元。报告期内，公司依据《企业会计 准则》的规定计提减值准备，预计计提金额约10,917万元。其中计提信用减值约7,592万元，主要是公司 特殊机构客户应收款项有所增长，且部分应收款账龄有所增加，导致坏账准备计提增加。 ...

证券日报网讯 1月28日，航新科技发布公告称，公司预计2025年度归属于上市公司股东的净利润 为-4500万元至-3500万元，上年同期为-9538.38万元；扣除非经常性损益后的净利润为-5000万元至-3900 万元，上年同期为-11730.09万元。 （文章来源：证券日报） ...