证券代码：300424 证券简称：航新科技 公告编号：2025-118 广州航新航空科技股份有限公司 经与会监事表决，本次会议审议通过了以下议案： 1. 审议通过了《关于接受财务资助的议案》 为支持公司业务开展和经营周转，衢州创科未来企业管理合伙企 业（有限合伙）拟以现金方式向公司提供总额不超过 2,000 万元的无 息财务资助，期限自《财务资助协议》签订之日起一年。公司就本次 接受财务资助无需提供保证、抵押、质押等任何形式的担保。 1 表决结果：3 票同意，0 票反对，0 票弃权。 三、 备查文件 第六届监事会第十一次会议决议公告 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十一次 会议于 2025 年 11 月 21 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。会议由 监事会主席张启辉先生主持， ...

证券代码：300424 证券简称：航新科技 公告编号：2025-117 广州航新航空科技股份有限公司 第六届董事会第十二次会议决议公告 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十二次会议于 2025年11月21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，监事及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。 1 接受财务资助无需提供保证、抵押、质押等任何形式的担保。 具 体 内 容 详 见 公 司 同 日 披 露 于 巨 潮 资 讯 网 （http://www.cninfo.com.cn）上的公告《关于接受财务资助 ...

Core Points - The Shanghai Composite Index is at 4008.92 points, above the annual line, with a change of 0.22% [1] - A total trading volume of A-shares reached 894.89 billion yuan today [1] - 39 A-shares have surpassed the annual line, with notable stocks including Hangxin Technology, Liwang Co., and Chuanfa Longmang, showing significant deviation rates [1] Summary by Category Market Performance - The Shanghai Composite Index is currently at 4008.92 points, reflecting a 0.22% increase [1] - The total trading volume for A-shares today is 894.89 billion yuan [1] Stocks Surpassing Annual Line - 39 A-shares have crossed the annual line, with the highest deviation rates recorded for: - Hangxin Technology: 4.59% - Liwang Co.: 3.56% - Chuanfa Longmang: 3.27% [1] - Other stocks with smaller deviation rates include: - Jiuzhou Group - Dali Kaipu - Tiens Wind Power [1] Detailed Stock Data - Notable stocks and their performance: - Hangxin Technology: +4.52%, turnover rate 5.95%, latest price 17.34 yuan, deviation rate 4.59% [1] - Liwang Co.: +5.42%, turnover rate 5.46%, latest price 28.02 yuan, deviation rate 3.56% [1] - Chuanfa Longmang: +3.57%, turnover rate 3.12%, latest price 13.07 yuan, deviation rate 3.27% [1]

Group 1 - The CN5082 Aerospace Industry Index increased by 0.68%, with notable stock performances from Tian'ao Electronics (up 10.01%), Hangxin Technology (up 4.16%), and Zhenxin Technology (up 3.83%) [1] - The eVTOL industry is experiencing a surge in orders, with Volant receiving 95 eVTOL orders worth 2.375 billion yuan and Yufeng Future securing 200 orders totaling over 2 billion yuan [1] - Aerial Solutions from Saudi Arabia signed a procurement agreement for 100 M1 cargo aircraft with Yufeng Future, indicating international interest in the eVTOL market [1] Group 2 - CICC forecasts that the aerospace and defense industry will maintain high prosperity due to the core equipment iteration and production ramp-up driven by national defense modernization goals [2] - The Aerospace ETF (159227) closely tracks the CN5082 index, with a high concentration of military industry stocks (98.2%), covering key sectors such as aerospace equipment, satellite navigation, and new materials [2] - The index includes leading companies in the military sector, focusing on emerging fields like large aircraft development and low-altitude economy [2]

Core Viewpoint - Hangxin Technology (300424.SZ) plans to acquire 100% equity of Direct Maintenance Holding B.V. (DMH) from its subsidiary Magnetic MRO AS (MMRO) for a total transaction price of €13,845,795.05 (approximately RMB 114,144,734.39) [1] Group 1: Transaction Details - The transaction includes an equity purchase price of €9,211,008.08 (approximately RMB 75,935,550.61) and a debt transfer price of €4,634,786.97 (approximately RMB 38,209,183.78) [1] - The funding for this transaction will be sourced from the company's own funds [1]

Core Viewpoint - Hangxin Technology (300424.SZ) plans to acquire 100% equity of Direct Maintenance Holding B.V. (DMH) from its subsidiary Magnetic MRO AS (MMRO) for a total transaction price of €13,845,795.05 (approximately RMB 114,144,734.39) [1] Group 1: Transaction Details - The transaction includes an equity purchase price of €9,211,008.08 (approximately RMB 75,935,550.61) and a debt transfer price of €4,634,786.97 (approximately RMB 38,209,183.78) [1] - The funding for this transaction will be sourced from the company's own funds [1] Group 2: Ownership Structure - Prior to the transaction, Hangxin Aviation indirectly held 84.96% of DMH; post-transaction, it will directly hold 100% of DMH, making DMH a wholly-owned subsidiary [1] - The consolidation scope of the company's financial statements will remain unchanged after the transaction [1]

Core Viewpoint - Hangxin Technology (300424.SZ) announced the acquisition of 100% equity of Direct Maintenance Holding B.V. (DMH) from its subsidiary Magnetic MRO Holding B.V. for a total price of €13.8458 million (approximately RMB 114 million) [1] Group 1: Transaction Details - The transaction involves signing a Share Purchase Agreement and a Debt Transfer Agreement [1] - Prior to the transaction, Hangxin Aviation Services Co., Ltd. indirectly held 84.96% of DMH, and post-transaction, it will hold 100% directly, making DMH a wholly-owned subsidiary [1] - The consolidation scope of the company's financial statements will remain unchanged after the transaction [1]

Core Viewpoint - Hangxin Technology (300424.SZ) plans to acquire 100% equity of Direct Maintenance Holding B.V. (DMH) from its subsidiary Magnetic MRO AS for a total transaction price of €13,845,795.05 (approximately RMB 114,144,734.39) [1] Group 1: Transaction Details - The transaction includes an equity purchase price of €9,211,008.08 (approximately RMB 75,935,550.61) and a debt transfer price of €4,634,786.97 (approximately RMB 38,209,183.78) [1] - The funding for this transaction will be sourced from the company's own funds [1] Group 2: Ownership Structure - Prior to the transaction, Hangxin Aviation indirectly held 84.96% of DMH; post-transaction, it will hold 100% directly, making DMH a wholly-owned subsidiary [1] - The consolidation scope of the company's financial statements will remain unchanged after the transaction [1]

证券代码：300424 证券简称：航新科技 公告编号：2025-116 广州航新航空科技股份有限公司 根据广州航新航空科技股份有限公司（以下简称"公司"） 2025 年 11 月 12 日召开的第六届董事会第十一次会议决议，公司决 定于 2025 年 12 月 1 日以现场投票和网络投票相结合的方式召开 2025 年第三次临时股东会。现将本次股东大会有关事项通知如下： （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 01 日 9:15-9:25，9:30-11:30，13:00- 15:00；通过深圳证券交易所互联网投票系统投票的具体时间为 2025 一、召开会议的基本情况 1、股东会届次：2025 年第三次临时股东会 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》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。 关于召开 2025 年第三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 ...

证券代码：300424 证券简称：航新科技 公告编号：2025-113 广州航新航空科技股份有限公司 第六届监事会第十次会议决议公告 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十次会 议于 2025 年 11 月 12 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。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： 1. 审议通过了《关于全资子公司收购其下属控股子公司股权的议 案》 根据业务规划和发展需要，全资子公司 Hangxin Aviation Services Co.,Ltd（以下简称"香港航新"）拟收购其控股子公司 Magn ...