证券代码：300446 证券简称：航天智造 公告编号：2026-001 航天智造科技股份有限公司 第五届董事会第二十二次会议决议公告 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。 具体内容详见公司在巨潮资讯网（www.cninfo.com.cn）披 露的《关于聘任审计部门负责人的公告》。 一、会议召开情况 航天智造科技股份有限公司（以下简称"公司"）第五届董 事会第二十二次会议于 2026 年 1 月 4 日下午 15:00 在公司成都 分公司会议室以现场和通讯相结合的方式召开。本次会议已于 2025 年 12 月 30 日以专人送达、电子邮件和电话等方式通知全 体董事。 本次会议由董事长罗传光先生召集并主持，应出席董事 9 人，实际出席董事 9 人。其中出席现场会议的董事为罗传光和 彭建清，以通讯方式出席会议的董事为张涛、翁骏、张云飞、 谢鲁、刘洪川、屈哲锋和邹华维。公司高级管理人员列席了会 议。本次会议的召集和召开符合《中华人民共和国公司法》和 《公司章程》的有关规定。 二、会议审议情况 与会董事经认真讨论，以填写表决票的方式审议通过了如 下议案： （一 ...

Core Viewpoint - The company announced that its controlling shareholder, China LeKai Group Co., Ltd., reduced its stake by 6 million shares, representing 0.71% of the total share capital, as part of a previously disclosed reduction plan [1] Group 1 - The reduction occurred between December 1 and December 30, 2025, through centralized bidding [1] - Following this equity change, the combined shareholding of the controlling shareholder and its concerted parties decreased from 53.65% to 52.94% [1] - This reduction will not lead to a change in the company's control or significantly impact its governance structure and ongoing operations [1]

Group 1 - The company Aerospace Intelligent Manufacturing announced the resignation of its Vice General Manager, Xu Dezhiao, due to work adjustments [1] - Xu Dezhiao's resignation will lead to adjustments in his roles at the company's wholly-owned subsidiary, Chuan Nan Aerospace Energy Technology Co., Ltd., including positions as director and general manager [1] - Xu Dezhiao has completed the necessary work handover according to the company's management system [1]

Core Viewpoint - Aerospace Intelligence (航天智造) announced the resignation of Xu Dezhiao from the position of Vice General Manager due to work adjustments, with further changes to his roles in the company's wholly-owned subsidiary, Sichuan South Aerospace Energy Technology Co., Ltd., to be made as per company regulations and needs [1] Group 1 - Xu Dezhiao has applied for resignation from the position of Vice General Manager of Aerospace Intelligence [1] - His roles as Director and General Manager of the subsidiary Sichuan South Aerospace Energy Technology Co., Ltd. will be adjusted according to company regulations [1]

证券代码：300446 证券简称：航天智造 公告编号：2025-089 航天智造科技股份有限公司 关于控股股东、实际控制人及其一致行动人权益变动 触及 1%整数倍的公告 公司控股股东、实际控制人的一致行动人中国乐凯集团有限 公司保证向本公司提供的信息内容真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 本公司及董事会全体成员保证公告内容与信息披露义务人 提供的信息一致。 航天智造科技股份有限公司（以下简称"公司"）控股股东、 实际控制人的一致行动人中国乐凯集团有限公司（以下简称"中 国乐凯"）在实施已预披露的减持计划过程中，因减持股份导致 公司控股股东、实际控制人及其一致行动人拥有权益的股份减 少。截至 2025 年 12 月 30 日，公司控股股东、实际控制人及其 一致行动人合计持有公司股份比例由 53.65%降至 52.94%，触及 1%的整数倍。 | 1．基本情况 | | | | --- | --- | --- | | 信息披露义务人1 | | 中国航天科技集团有限公司 | | 住 | 所 | 北京市海淀区阜成路八号 | | 信息披露义务人2 | | 四川航天工业集团有限公司 | | 住 | 所 ...

证券代码：300446 证券简称：航天智造 公告编号：2025-090 航天智造科技股份有限公司 关于公司副总经理辞职的公告 二、备查文件 徐德昭先生《辞职报告》 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。 特此公告。 一、副总经理辞职情况 航天智造科技股份有限公司（以下简称"公司"）董事会于 2025 年 12 月 31 日收到公司副总经理徐德昭先生提交的书面辞 职报告，徐德昭先生因工作调整申请辞去公司副总经理职务， 其所担任的公司全资子公司川南航天能源科技有限公司（以下 简称"航天能源"）董事、总经理等职务将根据公司相关规定和 需要进行调整。根据《中华人民共和国公司法》《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》 等法律法规及《公司章程》的规定，徐德昭先生的辞职报告自 送达董事会之日起生效。 一，徐德昭先生承诺在泸州同心圆持有公司股份的锁定期内， 其本人直接持有的泸州同心圆股权不会以任何形式进行转让。 徐德昭先生的上述承诺正在履行中，且与其所任公司副总经理 职务无关，公司将持续督促重大资产重组有关各方履行承诺。 徐德昭先 ...

Group 1: Automotive Parts Business Performance - The company's automotive parts business achieved a revenue growth of 25% year-on-year, surpassing the passenger car sales growth rate of 13.7% [3] - Key advantages driving this growth include strong customer resources and brand partnerships with major manufacturers like Geely, Changan, and BYD [3] - The company has established a comprehensive industrial layout with over 20 production bases, ensuring rapid response to customer demands [3] Group 2: Research and Development Collaboration - The company collaborates closely with vehicle manufacturers, where the manufacturers lead the vehicle definition and design, while the company focuses on high-quality component production [4] - The company possesses a national recognized laboratory and four provincial technology centers, with a total of 587 patents, including 67 invention patents [3][4] Group 3: Weather-Resistant Materials - The company’s weather-resistant materials, including light stabilizers and antioxidants, are primarily exported to Europe, America, and the Middle East, with a sales revenue of 39.52 million yuan in the first half of 2025 [6] - These materials are used in various applications, including agricultural films and modified products, targeting mid-to-high-end markets [6] Group 4: Market and Value Management - The company aims to enhance its core competitiveness and long-term investment value through focused market development and technological innovation [6] - Plans for capital management include increasing cash dividends and improving investor relations to enhance market recognition [6] Group 5: Future Development Strategy - The company has proposed a "1334" development strategy aimed at becoming a world-class aerospace intelligent equipment manufacturer [7] - It will leverage capital operations and industrial development to achieve growth and optimization [8]

Group 1 - The company serves as the only listed platform for the Aerospace Seventh Academy, focusing on high-performance electronic functional materials, automotive interior and exterior parts, and oil and gas equipment, with expectations for continuous asset injection from the Academy [1] - The Aerospace Seventh Academy has a strong track record in national aerospace projects, contributing significantly to China's space and defense modernization efforts, which positions the company favorably for future growth [1] Group 2 - The core subsidiary, Aerospace Molding, is expanding into new energy self-owned brands and high-end products like smart cockpits, benefiting from favorable policies in the automotive industry, with a 13.2% increase in vehicle production and sales in 2025 [2] - The market share of self-owned brand passenger vehicles has reached 69.4%, with new energy vehicles showing a robust growth of 33.1% in production and sales, accounting for 46.7% of total new vehicle sales [2] - Aerospace Molding has achieved a 61% share of new energy orders in the first half of 2025, indicating a strong alignment with market trends [2] Group 3 - The core subsidiary, Aerospace Energy, is focusing on unconventional oil and gas development, which is a long-term trend, with a market share of 65% in unconventional oil and gas equipment [3] - The company is adjusting its military explosive device production line to accommodate new production tasks, with an expected annual revenue of 150 million from the new high-volume explosive production tasks [3] Group 4 - Profit forecasts for the company indicate a net profit of 938 million, 1.119 billion, and 1.393 billion for the years 2025 to 2027, with corresponding PE ratios of 23, 19, and 15 times, leading to a strong buy recommendation [4]

证券时报·数据宝统计，12月25日共26家公司被机构调研，按调研机构类型看，基金参与18家公司的调 研活动。安集科技最受关注，参与调研的基金达7家；航天智造、罗博特科等分别获4家、3家基金集体 调研。 数据宝统计，基金参与调研股中，近5日资金净流入的有7只，罗博特科近5日净流入资金6.07亿元，主 力资金净流入最多；净流入资金较多的还有航天智造、信科移动等，净流入资金分别为2.31亿元、1.10 亿元。（数据宝） 12月25日基金调研公司一览 基金参与调研的公司中，按所属板块统计，深市主板公司有5家，创业板公司有9家，沪市主板公司有1 家，科创板公司有3家。所属行业来看，基金调研的公司共涉及13个行业，所属电力设备、电子、机械 设备、建筑装饰、汽车等行业个股最多，均有2只个股上榜。 从基金调研公司的A股总市值统计，总市值不足100亿元的有9家，分别是华蓝集团、张小泉、长缆科技 等。 市场表现上，基金调研股中，近5日上涨的有16只，涨幅居前的有信科移动、罗博特科、航天智造等， 涨幅为22.90%、18.97%、16.79%；下跌的有2只，跌幅居前的有盛达资源、燕京啤酒等，跌幅为 4.72%、2.06%。 昨日基 ...

Core Viewpoint - Aerospace Intelligent Manufacturing (航天智造) is experiencing growth in its automotive parts business, driven by the overall increase in the automotive industry, particularly in the electric vehicle sector, while also exploring opportunities in the commercial aerospace sector [1][2][3] Group 1: Financial Performance - For the first three quarters of 2025, the company achieved operating revenue of 6.707 billion yuan, a year-on-year increase of 22.01%, and a net profit attributable to shareholders of 651 million yuan, up 21.43% year-on-year [1] - The automotive parts business saw a sales revenue increase of 25% year-on-year, supported by a 13.7% increase in passenger car sales and a 34.9% increase in new energy vehicle sales [1] Group 2: Business Segments - In the automotive parts sector, the company has established strong partnerships with major domestic automakers such as Geely, Changan, and BYD, as well as emerging players like Huawei's HarmonyOS [1][2] - The oil and gas equipment segment maintained stable sales revenue compared to the previous year, focusing on advanced technologies in shale gas and high-temperature, high-pressure perforation systems [1] - The high-performance functional materials segment experienced a decline in performance due to the full electronicization of train tickets, but the company is accelerating market transformation to promote pressure testing membranes as a leading product [1] Group 3: Strategic Focus - The company is closely monitoring developments in the domestic commercial aerospace sector and has not yet participated in related projects, but aims to leverage its core advantages to seek market opportunities in this emerging industry [2] - The company is also paying attention to the development plans of major clients in flying cars and robotics, indicating potential future involvement in these sectors based on industry developments [3]