（1）现场会议召开时间：2025 年 6 月 3 日（星期五）下午 14： 00。 证券代码：300424 证券简称：航新科技 公告编号：2025-066 广州航新航空科技股份有限公司 关于 2024 年度股东大会决议的公告 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。 特别提示： 1. 本次股东大会没有出现否决议案的情形。 2. 本次股东大会不涉及变更前次股东大会决议。 一、会议召开和出席情况 （一）会议召开情况 1. 会议召开时间： （2）网络投票时间：通过深圳证券交易所交易系统进行网络投 票的具体时间为2025年6月3日交易日上午9:15-9:25，9:30-11:30，下 午13:00-15:00；通过深圳证券交易所互联网投票系统进行网络投票的 具体时间为2025年6月3日9:15-15:00期间任意时间。 2. 现场会议召开地点：广州市经济技术开发区科学城光宝路1号 航新科技大厦二楼会议室。 3. 会议召集人：公司董事会。 4. 会议方式：本次股东大会采取现场投票和网络投票相结合的方 1 式。 5. 会议主持人：董事长王磊先生为本次股东大会的主持人 ...

Group 1 - The aviation equipment sector experienced a short-term surge, with Zongheng Co., Ltd. hitting the daily limit, and other companies like Guolian Aviation, Hangxin Technology, and others also seeing significant gains [1]

Financial Performance - The company's asset-liability ratio for 2024 is 67.03%, a decrease from 67.93% in 2023, indicating a stable financial position [2][3] - A significant decline in net profit attributable to shareholders of 496.85% is attributed to increased provisions for bad debts due to special institutional clients' payment policies [4] - The company plans to enhance cash flow and reduce bad debt risks by improving accounts receivable management and communication with clients [5] Business Strategy - The company aims to leverage the "Belt and Road" initiative to expand its international market presence and enhance the stability and profitability of its overseas operations [3] - The focus is on developing a comprehensive diagnostic technology and data service ecosystem, with a commitment to aircraft safety and agile support systems [6][7] - The company is actively involved in the research and development of various sensors and has achieved domestic substitution for several products, applying them across multiple sectors [7] Market Position and Growth - The overseas subsidiary MMRO benefits from the rapid development of the international aviation industry, with a saturated order book for major repair services [6] - The company recognizes the impact of international market fluctuations on operational costs, which may affect its overseas service business [6] Future Outlook - The company has established a scientific and stable dividend mechanism to ensure reasonable returns for investors while maintaining sustainable development [8][9] - Future goals include advancing product lines, enhancing core competitiveness, and achieving industry-leading levels in safety and comprehensive support technology [7][8]

Group 1 - Lingyun Optics' actual controller promises not to reduce shareholdings for 12 months starting from July 7, 2025 [1] - Chengdi Xiangjiang's subsidiary signed a contract with China Mobile for a data center project worth 1.632 billion yuan, with a 92-day construction period starting April 30, 2025 [1] - Dingyang Technology launched a high-end arbitrary waveform generator with a maximum output frequency of 5 GHz, catering to communication, industrial, and research testing needs [2][3] Group 2 - Heng Rui Medicine completed a share repurchase plan, buying back 12.9051 million shares for 601 million yuan, representing 0.20% of total shares [4][5] - ST Xiangxue received approval for clinical trials of TAEST1901 injection for treating advanced gastric cancer [5] - Yuyue Medical's subsidiary received EU MDR certification for its AED product, valid until May 11, 2030 [6][7] Group 3 - HNA Holding reported a 10.33% year-on-year increase in passenger revenue kilometers for April [8] - Springhui Zhikong's subsidiary terminated its listing on the National Equities Exchange and Quotations [9] - Delin Hai's shareholder plans to reduce holdings by up to 3%, equating to 3.39 million shares [10] Group 4 - Weiye Co. announced that two shareholders plan to reduce their holdings by up to 2% [12] - Green Alliance Technology's major shareholder intends to reduce holdings by up to 3% [14] - Luzhou Development Group increased its stake in Luzhou Tianhua by 1.02%, acquiring 15.9557 million shares [16] Group 5 - Hualan Pharmaceutical's subsidiary plans to acquire a 42.82% stake in Sanjing Qianhe for 23.446 million yuan [17] - Ganfeng Lithium's directors and executives plan to invest 30.8 million yuan in Shenzhen Yichu [19] - Zhonghong Medical's subsidiary is expected to be selected for a centralized procurement project [20] Group 6 - Jinkai Biotechnology's Blue Zone Fund plans to reduce holdings by up to 3% [21] - Hangxin Technology's former controlling shareholder intends to reduce holdings by up to 3% [22] - Galaxy Magnet's director plans to reduce holdings by up to 0.79% [23] Group 7 - Zhuoyue Technology's controlling shareholder's shares will be auctioned due to judicial proceedings [24] - Xinwufeng is forming a joint venture with France's Coplison Group with a registered capital of 80 million yuan [25] - Zhongcheng Co. is planning to issue shares to acquire 100% of a clean energy company, leading to a temporary stock suspension [26][27]

航新科技：原控股股东拟减持不超3%公司股份 国投转债：不下修 关注集思录微信 特别提示 集思录(www.jisilu.cn)是一个以数据为本的投资理财社区，专注于新股、可转债、债券、封闭 基金等数据服务。我们的理念是在保证本金安全的前提下，使资产获得稳健增长。 快捷查询： 搜索公众号"jisilu8"添加我们 本文不构成任何投资建议，仅为信息分享。任何因本文导致的投资行为发生的亏损，本公众号 及作者概不承担任何责任。 ...

广州航新航空科技股份有限公司 关于股东减持股份计划的预披露公告 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。 特别提示： 本公司原控股股东柳少娟女士拟在自本公告披露之日起15个交 易日后的3个月内（即2025年6月7日至2025年9月6日）以集中竞价或 大宗交易的方式减持本公司股份。本次计划减持数量不超过7,362,853 股，即不超过公司总股本比例的3.00%。本次减持前柳少娟女士持有 公司股份9,407,026股，占公司股份总数比例为3.83%。 广州航新航空科技股份有限公司（以下简称"公司"）于近日收 到原控股股东柳少娟女士送达的《关于拟减持广州航新航空科技股份 有限公司股份的告知函》。具体情况公告如下。 一、 拟减持股东的基本情况 本次减持前，前述拟减持股东持股情况如下： 证券代码：300424 证券简称：航新科技 公告编号：2025-065 | 股东姓名 | 持股数量（股） | 持股比例 | | | --- | --- | --- | --- | | 柳少娟 | 9,407,026 | | 3.83% | 二、 本次减持计划的主要内容 （一）减持计 ...

Core Viewpoint - The company plans to issue bonds through its subsidiary Magnetic MRO AS to diversify financing channels and support its engine leasing business and operational funding [1][2]. Group 1: Bond Issuance Details - The bond issuance will not exceed €12 million, with €4 million as private placement bonds and €8 million as public bonds, with an interest rate of 9%-10% over a 3-year term [1][2]. - The final interest rate and issuance terms will be determined by the supervisory board of MMRO within the specified range [1][2]. - Early redemption is allowed at the end of the first year to the end of the second year with a 0.5% compensation fee; no premium is required for redemptions beyond two years [1][2]. Group 2: Authorization and Approval Process - The board of directors has authorized MMRO's supervisory board to manage the bond issuance process, including determining specific issuance plans and terms [2]. - The bond issuance plan has been approved by the company's board and is subject to approval from relevant regulatory authorities before implementation [2].

Group 1 - The Supervisory Board of the company held its fifth meeting on May 14, 2025, with all three members present, confirming the legality and validity of the meeting and its resolutions [1][2]. - The company’s subsidiary, Tianhong Aviation Technology Co., Ltd., plans to reduce its registered capital from 100 million yuan to 55 million yuan to optimize resource allocation and effectively utilize funds, while maintaining its shareholding structure [2][3]. - Tianhong Aviation will engage in a financing lease-back transaction with Zhejiang Zhiyin Financial Leasing Co., Ltd., involving a B737-8FH aircraft, with the company acting as a guarantor for the obligations of Tianhong Aviation [3][4]. Group 2 - The overseas subsidiary, Magnetic MRO AS, intends to revise its lease agreement with AS Airport City, adjusting the lease to three parking spots with a monthly rent of 130,725 euros, totaling approximately 13.62 million to 15.23 million yuan over ten years [4][5]. - Magnetic MRO AS plans to issue bonds totaling 12 million euros, with 4 million euros as private placement at an interest rate of about 10% and 8 million euros as public offering at an interest rate of 9%-9.5%, both with a three-year term [5][6].

证券代码：300424 证券简称：航新科技 公告编号：2025-060 广州航新航空科技股份有限公司 第六届监事会第五次会议决议公告 本公司及监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、 监事会会议召开情况 经广州航新航空科技股份有限公司（以下简称"公司"）监事会 主席张启辉先生召集，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监事发出会议通知，公司第六届监事会第五次会 议于 2025 年 5 月 14 日在公司会议室以现场及通讯方式召开。应当出 席本次会议的监事3 人，实际出席本次会议的监事3 人，张启辉先生、 段海军先生以通讯形式出席本次会议。会议由监事会主席张启辉先生 主持，会议的召开和表决程序符合《中华人民共和国公司法》、《公司 章程》和《监事会议事规则》的有关规定，决议合法有效。 二、 监事会会议审议情况 经与会监事表决，本次会议审议通过了以下议案： 表决结果：3 票同意，0 票反对，0 票弃权。 2. 审议通过了《关于子公司开展售后回租业务暨提供担保的议案》 为盘活存量资产，拓宽融资渠道，公司控股子公司天弘航空作为 承租人与浙江 ...