Group 1 - The company is focusing on the smart cockpit sector, particularly in human-machine interaction [1] - The company is innovating in four key technology areas: smart optoelectronics, electric drive and control, lightweight and environmentally friendly materials, and exquisite decoration [1] - The company has successfully achieved mass production of smart cockpit products such as ambient lights, electric air outlets, and sliding sub-instruments [1] Group 2 - The company is constructing a project that integrates smart cockpits with autonomous driving, having completed land acquisition and commenced construction [1] - The company is accelerating the development of an industrial park centered around headquarters R&D, integrating smart mold manufacturing for both interior and exterior decorations [1]

Core Viewpoint - The company, Aerospace Intelligent Manufacturing, has confirmed that its ocean oilfield perforating materials and completion tools have not yet been applied in Venezuela, but are involved in other oil-producing countries [1] Company Summary - Aerospace Intelligent Manufacturing (stock code: 300446) responded to investor inquiries on September 22, indicating the current status of its products in the oilfield sector [1]

证券日报网讯9月18日晚间，航天智造（300446）发布公告称，公司于近日完成了工商变更登记手续并 取得了保定国家高新区行政审批局换发的《营业执照》。 ...

证券代码：300446 证券简称：航天智造 公告编号：2025-067 航天智造科技股份有限公司 关于完成工商变更登记的公告 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。 航天智造科技股份有限公司（以下简称"公司"）于 2025 年 8 月 25 日召开第五届董事会第二十次会议，审议通过了《关 于选举公司董事长并调整董事会战略与 ESG 委员会成员的议 案》，选举罗传光先生担任公司董事长，任期自董事会审议通过 之日起至第五届董事会任期届满之日止。根据《公司章程》规 定，由董事长罗传光先生担任公司法定代表人。 基于上述事项，公司于近日完成了工商变更登记手续并取 得了保定国家高新区行政审批局换发的《营业执照》。新版《营 业执照》具体变更内容如下： 变更前法定代表人：陈凡章 变更后法定代表人：罗传光 航天智造科技股份有限公司董事会 2025 年 9 月 18 日 1 特此公告。 ...

Core Viewpoint - The company held a performance briefing for the first half of 2025, discussing its development strategy, business layout, order growth, and stock performance with investors [1] Group 1: Development Strategy - The company has proposed a "1334" medium to long-term development strategy aimed at becoming a world-class aerospace intelligent equipment manufacturing enterprise, focusing on professionalization, integration, and digital development [2] - The strategy includes building three core capabilities: industry adaptability, technological breakthroughs, and application expansion, while implementing a diversified business system and differentiated management model [2] Group 2: Business Focus - The company is positioned as the "smart manufacturing" main platform for the Aerospace Science and Technology Group, with a focus on automotive interior and exterior parts, oil and gas equipment, and military products [2] - In the automotive sector, the focus is on the intelligent and connected features of new energy vehicles, while in the oil and gas sector, the emphasis is on national energy security and deep-sea technology [2] Group 3: Revenue and Performance - In the first half of 2025, the company achieved an operating income of 4.163 billion yuan, an increase of 8.65% year-on-year, and a net profit of 451 million yuan, up 4.54% year-on-year [6] - The military product business generated revenue of 6.7338 million yuan, primarily for aerospace support [3] - The oil and gas equipment business reported sales revenue of 221 million yuan, a year-on-year increase of 0.38% [4] Group 4: Investor Relations and Stock Management - The company plans to enhance technological innovation, improve product added value, and reduce costs to boost operational quality, while also adhering to cash dividend requirements to strengthen shareholder returns [5] - Measures such as share buybacks and major shareholder increases may be implemented to stabilize stock prices [5]

Group 1: Company Overview and Strategy - The company aims to become a world-class aerospace intelligent equipment manufacturing enterprise, guided by the "1334" development strategy, which emphasizes professional, integrated, and digital development principles [3][8]. - In the first half of 2025, the company achieved a revenue of 4.163 billion CNY, representing an 8.65% year-on-year increase, and a net profit of 451 million CNY, up 4.54% [6][7]. Group 2: Business Segments and Performance - The military business generated revenue of 673.38 million CNY in the first half of 2025, primarily supporting aerospace applications [4]. - The oil and gas equipment segment reported sales of 221 million CNY, reflecting a 0.38% increase compared to the previous year [4]. - The automotive interior and exterior parts sector is focusing on the intelligent and connected development of new energy vehicles, collaborating with major automotive manufacturers [6][7]. Group 3: Market Position and Challenges - Despite a favorable macroeconomic environment and increasing sales in the new energy vehicle sector, the company's stock price has not aligned with market trends, indicating potential investor concerns regarding its fundamentals [5][6]. - The company is committed to enhancing its investment value and improving investor returns through technological innovation and cost reduction strategies [6]. Group 4: Future Outlook and Development Plans - The company is closely monitoring the low-altitude economy sector and plans to leverage its core technologies in composite materials and structural components to participate in this emerging market [4][7]. - The company intends to strengthen its core business while exploring opportunities for asset injection from the aerospace sector to achieve its goal of becoming a company with a market value exceeding 100 billion CNY [8].

Group 1 - The company adheres to an innovation-driven development philosophy, focusing on the application of aerospace technology in civilian industries [2] - Aerospace energy, as a core area, has developed a "three-in-one" technical capability consisting of special energy, precision machinery, and intelligent control, leading to a full range of perforation and completion products [2] - The company aims to build a world-class aerospace intelligent equipment manufacturing enterprise as its long-term strategic goal [2]

Core Viewpoint - The company has not yet applied its high-performance functional materials in aerospace, aviation, or satellite technology sectors [1] Group 1 - An investor inquired about the application of the company's high-performance functional materials in high-demand technology fields such as aerospace and satellites [1] - The company responded on September 10, indicating that its high-performance functional materials are currently not utilized in aerospace, aviation, or satellite sectors [1]

证券代码：300446 证券简称：航天智造 公告编号：2025-065 航天智造科技股份有限公司 特此公告。 1 航天智造科技股份有限公司董事会 2025 年 9 月 10 日 2 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。 为进一步加强与投资者的互动交流，航天智造科技股份有 限公司（以下简称"公司"）将参加由河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 年河北辖区上市公司 投资者网上集体接待日暨 2025 年半年报集体业绩说明会"，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（http://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 9 月 15 日（周一）15:00-17:00。 届时公司董事长罗传光先生、总经理彭建清先生、独立董 事邹华维先生、副总经理兼董事会秘书徐万彬先生将在线就公 司业绩、公司治理、发展战略、经营状况和可持续发展等投资 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！ 关于 ...

Core Viewpoint - The company has clarified its focus on "Aerospace+" and "Intelligent Manufacturing" as its main industrial lines, emphasizing its commitment to innovation and technology development in key sectors [1] Group 1: Business Focus - The company is concentrating on three main business areas: design and manufacturing of automotive interior and exterior parts, oil and gas equipment and engineering, and high-performance materials research and application [1] - The strategic focus aligns with national emerging industries such as new energy vehicles, high-end equipment, and new materials [1]