证券代码：300446 证券简称：航天智造 公告编号：2025-075 航天智造科技股份有限公司 关于召开 2025 年第四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、准确、 完整，没有虚假记载、误导性陈述或重大遗漏。 一、召开会议的基本情况 1、股东会届次：2025 年第四次临时股东会 2、股东会的召集人：董事会 （1）截至 2025 年 11 月 10 日下午收市时，在中国证券登记 结算有限责任公司深圳分公司登记在册的本公司全体股东。上述 本公司全体股东均有权出席股东会，并可以书面委托代理人出席 和参加表决，该股东代理人可以不必是公司的股东； （2）本公司董事、高级管理人员； （3）公司聘请的律师。 3、航天智造科技股份有限公司（以下简称"公司"）第五届 董事会第二十一次会议决定于 2025 年 11 月 14 日下午 14:30 召 开 2025 年第四次临时股东会。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 ...

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、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 事会第二十一次会议于 2025 年 10 月 27 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 10 月 16 日以专人送达、电子邮件和电话等方式通知 全体董事。 证券代码：300446 证券简称：航天智造 公告编号：2025-070 航天智造科技股份有限公司 第五届董事会第二十一次会议决议公告 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彭建清和 张云飞，以通讯方式出席会议的董事为罗传光、张涛、翁骏、 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）审议通过了《关于 2025 年第三季度报告的议案》 本议案中财务信息已经董事会审计委员会审议通过。 具 ...

中国国际金融股份有限公司关于航天智造科技股份有限公司 调整募集资金投资项目的核查意见 中国国际金融股份有限公司（以下简称"中金公司"或"独立财务顾问"） 作为航天智造科技股份有限公司（以下简称"航天智造"或"公司"）发行股份 购买资产并募集配套资金暨关联交易之独立财务顾问，根据《上市公司重大资产 重组管理办法》《深圳证券交易所创业板股票上市规则》《上市公司募集资金监管 规则》及《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》等相关规定，对航天智造调整部分募集资金投资项目进行了核查，核查 情况如下： 一、募集资金基本情况 经中国证券监督管理委员会出具《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），并经深 圳证券交易所同意，公司本次向特定对象发行股票 179,487,179 股，募集资金总 额人民币 2,099,999,994.30 元，扣除承销商不含税承销费人民币 27,299,999.93 元， 实际收到货币资金人民币 2,072,699,994.37 元（含验资费用、证券登记费等合计 469,327.53 元） ...

Core Insights - Aerospace Intelligence (航天智造) reported a significant increase in revenue and net profit for Q3 2025, indicating strong financial performance [1] Financial Performance - Q3 2025 revenue reached 2.543 billion yuan, representing a year-on-year growth of 52.79% [1] - Q3 2025 net profit was 259 million yuan, showing a year-on-year increase of 73.98% [1] - For the first three quarters of 2025, total revenue was 6.707 billion yuan, up 22.01% compared to the same period last year [1] - Net profit for the first three quarters of 2025 amounted to 651 million yuan, reflecting a year-on-year growth of 21.43% [1] - Basic earnings per share for the first three quarters of 2025 were 0.7697 yuan [1]

Core Insights - The company reported a third-quarter revenue of 2.543 billion yuan, representing a year-on-year increase of 52.79% [1] - The net profit for the third quarter was 259 million yuan, showing a year-on-year growth of 73.98% [1] - For the first three quarters, the total revenue reached 6.707 billion yuan, which is a year-on-year increase of 22.01% [1] - The net profit for the first three quarters was 651 million yuan, reflecting a year-on-year growth of 21.43% [1]

航天智造科技股份有限公司 2025 年第三季度报告 2025 年第三季度报告 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。 重要内容提示： 1.董事会及董事、高级管理人员保证季度报告的真实、准确、完整，不存在虚假记载、误导性陈述或重大遗漏，并承担 个别和连带的法律责任。 2.公司负责人、主管会计工作负责人及会计机构负责人(会计主管人员)声明：保证季度报告中财务信息的真实、准确、 完整。 证券代码：300446 证券简称：航天智造 公告编号：2025-072 3.第三季度财务会计报告是否经过审计 □是 否 航天智造科技股份有限公司 （一） 主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 □是 否 | | 本报告期 | 本报告期比上年同期 | 年初至报告期末 | 年初至报告期末比上 | | --- | --- | --- | --- | --- | | | | 增减 | | 年同期增减 | | 营业收入（元） | 2,543,063,851.34 | 52.79% | 6,706,511,086.26 | 22.01% | | 归属于上市公司股东 ...

Core Viewpoint - Aerospace Intelligent Manufacturing's stock price has experienced fluctuations, with a recent decline of 2.04%, while the company has shown a year-to-date increase of 12.20% in stock price [1] Company Overview - Aerospace Intelligent Manufacturing Co., Ltd. was established on February 3, 2005, and went public on April 23, 2015. The company is located in Longquanyi District, Chengdu, Sichuan Province [1] - The main business involves the research, production, and sales of thermal sensitive magnetic tickets, magnetic strips, and magnetic cards [1] Business Composition - The revenue composition of Aerospace Intelligent Manufacturing is as follows: - Automotive interior parts: 62.23% - Automotive exterior parts: 20.39% - Engine lightweight components: 4.50% - Perforating tools: 4.15% - Automotive plastic parts molds: 3.06% - Others: 5.67% (including anti-counterfeiting materials, weather-resistant materials, completion tools, electronic functional materials, electromechanical control products, military products) [1] Financial Performance - For the period from January to June 2025, Aerospace Intelligent Manufacturing achieved a revenue of 4.163 billion yuan, representing a year-on-year growth of 8.65%. The net profit attributable to the parent company was 392 million yuan, with a year-on-year increase of 1.20% [2] Shareholder Information - As of June 30, 2025, the number of shareholders of Aerospace Intelligent Manufacturing was 42,500, a decrease of 13.32% from the previous period. The average circulating shares per person increased by 15.36% to 8,780 shares [2] - The company has distributed a total of 486 million yuan in dividends since its A-share listing, with 321 million yuan distributed in the last three years [3] Institutional Holdings - As of June 30, 2025, the top ten circulating shareholders included Hong Kong Central Clearing Limited as the fourth largest shareholder with 5.0496 million shares, an increase of 568,400 shares from the previous period. Southern CSI 1000 ETF and Huaxia CSI 1000 ETF were also among the top shareholders, with respective holdings of 3.1149 million shares and 1.8391 million shares [3]

Core Viewpoint - The company has successfully developed ultra-high temperature and ultra-high pressure perforation technology, achieving a global record for the deepest perforation at a depth of 10,000 meters [2] Group 1: Technological Advancements - The company has successfully applied its ultra-high temperature and ultra-high pressure perforation technology in 10,000-meter deep well perforation operations, setting a new global record [2] - The company has developed high-temperature and high-pressure clustered perforation technology in response to the increasing depth of shale oil and gas development in China [2] Group 2: Future Focus - The company plans to focus on the exploration and development needs of deep-sea and deep-earth oil and gas resources in China, committing to increase efforts in related technology development [2] - The company aims to contribute to ensuring China's energy security through its technological advancements [2]

Core Viewpoint - Aerospace Intelligence stated that its automotive parts business focuses on the research and manufacturing of interior and exterior automotive components, lightweight engine parts, smart cockpit components, and molds, and does not currently involve the research and manufacturing of automotive-grade chips [1] Group 1 - The company specializes in automotive interior and exterior parts [1] - The company is involved in the development of lightweight engine components [1] - The company manufactures smart cockpit components and molds [1]

Core Viewpoint - The company, Aerospace Intelligent Manufacturing, is currently not involved in the production of robot components but utilizes robotic equipment in its manufacturing processes. It is closely monitoring developments in humanoid robotics due to strong partnerships with major automotive manufacturers and emerging car manufacturers [1]. Group 1 - The company stated that its business does not currently involve robot components [1] - The company applies robotic-related equipment in its production processes [1] - The company has established good cooperative relationships with mainstream automotive manufacturers and several new car-making forces [1] Group 2 - The company possesses core technologies in composite materials and structural components [1] - The company is paying close attention to the development of the humanoid robotics industry [1]