Core Viewpoint - The major shareholder of Aerospace Intelligent Manufacturing (300446.SZ), China Lucky Group Co., Ltd., plans to reduce its stake in the company by up to 21,135,252 shares, representing 2.50% of the total share capital, within three months following the announcement [1] Group 1 - The reduction will occur through centralized bidding and block trading methods [1] - The planned share reduction will take place within three months after the announcement, starting fifteen trading days from the date of disclosure [1]

Core Viewpoint - China Aerospace Intelligent Manufacturing announced that China Lucky Group holds 62.0238 million shares, accounting for 7.34% of the company, and is a concerted actor with the controlling shareholder Sichuan Aerospace Industry Group and the actual controller China Aerospace Science and Technology Corporation [1] Summary by Sections - Shareholding Structure - China Lucky Group holds 62.0238 million shares, representing 7.34% of the company [1] - The controlling shareholder is Sichuan Aerospace Industry Group, with China Aerospace Science and Technology Corporation as the actual controller [1] - Share Reduction Plan - Due to funding needs, the shareholder plans to reduce holdings by up to 21.1353 million shares, which is 2.50% of the total shares [1] - The reduction will occur from November 25, 2025, to February 24, 2026, through centralized bidding and block trading [1] - The maximum reduction through centralized bidding is limited to 1% within any continuous 90-day period, while block trading is limited to 2% within any continuous 90-day period [1] - The reduction price will be determined based on market prices [1]

航天智造科技股份有限公司 关于间接控股子公司入选第七批国家级专精特新"小巨 人"企业名单的自愿性信息披露公告 证券代码：300446 证券简称：航天智造 公告编号：2025-077 1 定为国家级专精特新"小巨人"企业，体现了武汉嘉华在技术创 新、产品服务及发展前景等方面得到了有关部门的充分认可，有 利于提升行业影响力和品牌形象，进一步增强公司的市场竞争力， 对公司未来发展产生积极的影响。 三、风险提示 武汉嘉华本次入选国家级专精特新"小巨人"企业名单，不 会对公司当期业绩产生重大影响。敬请广大投资者谨慎投资，注 意投资风险。 四、备查文件 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。 一、基本情况 根据湖北省经济和信息化厅近日发布的《湖北省第七批专 精特新"小巨人"企业和 2025 年专精特新"小巨人"复核通过 企业名单的公示》，航天智造科技股份有限公司（以下简称"公 司"）的间接控股子公司武汉嘉华汽车塑料制品有限公司（以 下简称"武汉嘉华"）入选第七批国家级专精特新"小巨人" 企业公示名单，截至本公告披露日，入选名单的公示期已结束。 二、对公司的影响 国 ...

证券代码：300446 证券简称：航天智造 公告编号：2025-076 航天智造科技股份有限公司 关于控股股东、实际控制人的一致行动人减持公司股份 的预披露公告 信息披露义务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。 特别提示： 持有航天智造科技股份有限公司（以下简称"公司"或"本 公司"）股份 62,023,754 股（占本公司总股本的 7.34%）的股东 中国乐凯集团有限公司（以下简称"中国乐凯"），计划在自本 公告披露之日起十五个交易日后的三个月内，以集中竞价和大 宗交易方式减持本公司股份不超过 21,135,252 股（占本公司总 股本的 2.50%）。 一、股东的基本情况 1. 股东名称：中国乐凯集团有限公司 2. 股东持有股份的总数量及占公司总股本的比例：截至本 公告披露日，中国乐凯持有公司股份 62,023,754 股，占公司总股 本的 7.34%。 中国乐凯为公司控股股东四川航天工业集团有限公司、实际 控制人中国航天科技集团有限公司的一致行动人。 1 二、本次减 ...

Financial Performance - The company achieved a revenue of CNY 6.707 billion in the first three quarters of 2025, representing a year-on-year growth of 22.01% [2] - The net profit attributable to shareholders reached CNY 651 million, with a year-on-year increase of 21.43% [2] - The automotive parts business saw a sales revenue growth of 25% due to the overall growth in the automotive industry, with passenger car sales reaching 21.246 million units, up 13.7% year-on-year [3] Business Segments - The oil and gas equipment segment maintained stable sales, with revenue remaining flat compared to the previous year, supported by advancements in key technologies [3] - 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 [3] Technological Advancements - The company’s subsidiary, Aerospace Energy, has maintained over 30 years of collaboration with major domestic oil companies, supplying key products for deep-sea oil and gas extraction [4] - Breakthroughs in non-elastic sealing and high-temperature high-pressure perforation technologies have positioned the company as a leader in the domestic market, contributing to the development of deep-sea oil and gas resources [4][5] Military Products - The military explosives automation upgrade project is being adjusted due to evolving warfare and technology, with an expected annual revenue of CNY 150 million upon completion by September 30, 2026 [5][6] - Military product revenue for the first half of 2025 was CNY 6.734 million, reflecting a growth of 6.96% year-on-year [6] Future Strategies - The company is considering implementing an employee stock ownership plan to align interests and risks between employees and the company, aiming for rapid and high-quality development [6] - The company has proposed a "1334" development strategy to become a world-class aerospace intelligent equipment manufacturing enterprise [6]

Market Overview - The automotive parts sector increased by 0.82% on October 29, with Sanxiang Technology leading the gains [1] - The Shanghai Composite Index closed at 4016.33, up 0.7%, while the Shenzhen Component Index closed at 13691.38, up 1.95% [1] Top Gainers in Automotive Parts Sector - Sanxiang Technology (code: 920195) closed at 24.97, with a significant increase of 29.98% and a trading volume of 143,100 shares, amounting to a transaction value of 325 million yuan [1] - Kete Co., Ltd. (code: 920978) saw a rise of 12.23%, closing at 41.30 with a trading volume of 68,900 shares [1] - Lintai New Materials (code: 920106) increased by 12.20%, closing at 96.01 with a trading volume of 19,200 shares [1] - Other notable gainers include Jianbang Technology (10.42%), Mingke Precision Technology (9.99%), and Shanzi Gaoke (9.97%) [1] Top Losers in Automotive Parts Sector - Taixiang Co., Ltd. (code: 301192) experienced the largest decline, down 11.04% to 37.30 with a trading volume of 59,600 shares [2] - Changrun Co., Ltd. (code: 603201) fell by 9.36%, closing at 17.44 with a trading volume of 82,600 shares [2] - Qingdao Double Star (code: 6650000) decreased by 8.62%, closing at 7.00 with a trading volume of 2,072,900 shares [2] Capital Flow Analysis - The automotive parts sector saw a net inflow of 1.331 billion yuan from institutional investors, while retail investors experienced a net outflow of 429 million yuan [2] - The main capital inflow was concentrated in stocks like Shanzi Gaoke, which had a net inflow of 195.5 million yuan from institutional investors [3] - Other stocks with significant institutional inflows include Junsheng Electronics (40.8 million yuan) and Top Group (26.9 million yuan) [3]

Core Insights - Aerospace Intelligence's trading volume reached 1.019 billion RMB, marking the highest level since March 28, 2025 [2] - The latest stock price increased by 14.02%, with a turnover rate of 13.87% [2] - The previous trading day's total transaction volume for the stock was 431 million RMB [2] Company Overview - Aerospace Intelligence Technology Co., Ltd. was established on February 3, 2005, with a registered capital of 845.41 million RMB [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。 证券代码：300446 证券简称：航天智造 公告编号：2025-071 航天智造科技股份有限公司 2025年第三季度报告披露提示性公告 特别提示：本公司 2025 年第三季度报告已于 2025 年 10 月 29 日在中国证监会指定的创业板信息披露网站上披露，请投资 者注意查阅！ 2025 年 10 月 27 日，航天智造科技股份有限公司（以下简 称"公司"）召开第五届董事会第二十一次会议，审议通过了 《关于 2025 年第三季度报告的议案》。为使投资者全面了解公 司的经营成果、财务状况，公司《2025 年第三季度报告》于 10 月 29 日在中国证监会指定的创业板信息披露网站巨潮资讯 网（http://www.cninfo.com.cn）上披露，敬请投资者注意查阅。 1 特此公告。 航天智造科技股份有限公司董事会 2025 年 10 月 29 日 ...

根据中国证券监督管理委员会 2023 年 6 月 25 日核发的《关 于同意保定乐凯新材料股份有限公司发行股份购买资产并募集配 套资金注册的批复》（证监许可〔2023〕1371 号），航天智造科 技股份有限公司（以下简称"公司"）向特定对象发行人民币普通 股（A 股）股票 179,487,179 股（每股面值人民币 1 元）。本次发 行 的 发 行 价 格 为 11.70 元 / 股 ， 本 次 发 行 募 集 资 金 总 额 2,099,999,994.30 元，扣除不含税承销费人民币 27,299,999.93 元及 其他相关发行费用 469,327.53 元，募集资金净额为人民币 2,072,230,666.84 元。致同会计师事务所（特殊普通合伙）2023 年 11 月 20 日出具《验资报告》（致同验字（2023）第 110C000532 号），验证募集资金已全部到位。 本次拟对募投项目之一的军用爆破器材生产线自动化升级 改造项目（以下简称"项目"）进行调整，项目实施主体为公司 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"）， 原计划投资总额 17,102.33 万元，占募集资金总额的 ...

证券代码：300446 证券简称：航天智造 公告编号：2025-073 航天智造科技股份有限公司 关于续聘 2025 年度审计机构的公告 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。 特别提示： 首席合伙人：朱建弟 1 截至 2025 年 6 月，立信所拥有合伙人 297 名、注册会计师 2,574 名、从业人员总数 11,526 名，签署过证券服务业务审计报 告的注册会计师 743 名。 1. 2025 年度拟续聘会计师事务所名称：立信会计师事务所 （特殊普通合伙）（以下简称"立信所"）。 2. 航天智造科技股份有限公司（以下简称"公司"）董事 会审计委员会、董事会对本次续聘立信所为公司 2025 年度财务 报告和内部控制审计机构事项无异议，本事项尚需提交公司2025 年第四次临时股东会审议。 3. 本次续聘会计师事务所符合《国有企业、上市公司选聘 会计师事务所管理办法》（财会〔2023〕4 号）的规定。 一、拟聘会计师事务所的基本情况 （一）机构信息 1. 基本信息 会计师事务所名称：立信会计师事务所（特殊普通合伙） 成立日期：2011 年 1 月 24 ...