Core Viewpoint - Aerospace Intelligent Manufacturing Technology Co., Ltd. has completed the deregistration of its Baoding branch as part of a strategic resource integration initiative aimed at optimizing organizational structure and reducing management costs [1] Group 1: Company Actions - The company held its 21st meeting of the 5th Board of Directors on October 27, 2025, where the proposal to deregister the Baoding branch was approved [1] - The Board believes that the deregistration aligns with the company's actual operations and future business development plans, allowing for resource concentration on core business segments [1] - The company has received the deregistration notice from the Baoding National High-tech Zone Administrative Approval Bureau, confirming that all procedures for the branch's deregistration have been completed [1] Group 2: Impact and Analysis - The company asserts that the deregistration will not have a significant adverse impact on overall business development, as related assets and personnel have been properly managed [1] - As a company focused on the intelligent manufacturing sector, this move to deregister a non-core regional branch is seen as a key step in advancing refined management practices [1] - Market analysts suggest that this action will help the company streamline its organizational structure, reduce operational costs, and enhance management efficiency, laying a foundation for long-term development [1]

证券代码：300446 证券简称：航天智造 公告编号：2025-084 航天智造科技股份有限公司 关于保定分公司完成工商注销登记的公告 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。 特此公告。 航天智造科技股份有限公司董事会 2025 年 11 月 28 日 1 航天智造科技股份有限公司（以下简称"公司"）于 2025 年 10 月 27 日召开第五届董事会第二十一次会议，审议通过了 《关于注销保定分公司的议案》。为进一步整合现有资源，优化 组织结构，降低管理成本，提高整体经营效益，根据实际经营 情况及后续业务发展规划，董事会同意注销保定分公司。 基于上述事项，公司于近日取得保定国家高新区行政审批 局出具的《登记通知书》，准予保定分公司注销登记。截至本公 告披露日，保定分公司的工商注销登记手续已办理完毕。 ...

Group 1: Financial Performance - The company achieved a revenue of CNY 6.707 billion in the first three quarters, representing a year-on-year growth of 22.01% [3] - The net profit attributable to shareholders reached CNY 651 million, with a year-on-year increase of 21.43% [3] - The automotive parts business saw a revenue growth of 25% due to the increase in sales from major clients [3] Group 2: Market Trends and Client Relationships - The automotive industry maintained growth, with passenger car sales reaching 21.246 million units, a year-on-year increase of 13.7%, and new energy vehicle sales at 1.128 million units, up 34.9% [3] - The company has established strong partnerships with major domestic automotive manufacturers and emerging players like Huawei [3] Group 3: Business Adjustments and Future Plans - The company is adjusting its military explosive materials automation upgrade project due to evolving warfare and technology, with production expected to be operational by September 30, 2026, generating an estimated annual revenue of CNY 150.027 million [4] - The oil and gas equipment sector is projected to achieve sales of CNY 546 million in 2024, with a net profit of CNY 238 million, including military product revenue of CNY 9.7446 million [4] Group 4: Technological Advancements - The company has made significant advancements in high-temperature and high-pressure perforation technology, breaking international monopolies and achieving domestic leadership [5] - The developed technologies are now applied in deep well perforation operations, setting a global record for the deepest perforation [5] Group 5: Strategic Development - The company is focusing on a "1334" development strategy aimed at becoming a world-class aerospace intelligent equipment manufacturer [4] - There are considerations for implementing equity incentives to align employee interests with company growth [6]

北京市康达律师事务所 关于航天智造科技股份有限公司 2025 年第四次临时股东会的法律意见书 北京市朝阳区建外大街丁 12 号英皇集团中心 8、9、11 层 8/9/11/F, Emperor Group Centre, No.12D, Jianwai Avenue, Chaoyang District, Beijing, 100022, P.R.China 电话/Tel.:010-50867666 传真/Fax:010-56916450 网址/Website:www.kangdalawyers.com 北京 西安 深圳 海口 上海 广州 杭州 沈阳 南京 天津 菏泽 成都 苏州 呼和浩特 香港 武汉 郑州 长沙 厦门 重庆 合肥 宁波 济南 昆明 南昌 康达股会字【2025】第 0474 号 致：航天智造科技股份有限公司 法律意见书 2．本所及本所律师依据《证券法》《律师事务所从事证券法律业务管理 办法》和《律师事务所证券法律业务执业规则（试行）》等规定及本《法律意 见书》出具日以前已经发生的或者存在的事实，严格履行了法定职责，遵循了 勤勉尽责和诚实信用原则，进行了充分的核查验证，保证本《法律意见书》所 认 ...

航天智造科技股份有限公司 2025 年第四次临时股东会决议公告 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。 特别提示： 证券代码：300446 证券简称：航天智造 公告编号：2025-082 1. 本次股东会未出现否决议案的情形。 2. 本次股东会不涉及变更以往股东会已通过的决议。 一、会议召开情况 1. 会议召开时间： （1）现场会议召开时间为：2025年11月14日下午14:30，会 议以现场和网络视频相结合的方式召开。 （2）网络投票时间：2025年11月14日 其中，通过深圳证券交易所交易系统进行网络投票的时间为 2025年11月14日上午9:15-9:25，9:30-11:30，下午13:00-15:00；通 过深圳证券交易所互联网系统投票的具体时间为2025年11月14 日9:15 -15:00。 2. 现场会议召开地点：四川省成都经济技术开发区（龙泉 驿区）航天北路118号，公司成都分公司会议室。 3. 会议方式：本次股东会采取现场投票和网络投票相结合 的方式。 4. 会议召集人：公司董事会。 5. 会议主持人：公司董事长罗传光先生。 会议的 ...

Core Viewpoint - Aerospace Intelligent Manufacturing announced the acquisition of 43 patent certificates from the intellectual property management agency, which includes 7 invention patents, 33 utility model patents, and 3 design patents [2] Group 1 - The company has recently obtained a total of 43 patent certificates [2] - The patents consist of 7 invention patents, 33 utility model patents, and 3 design patents [2]

Core Viewpoint - The company, Aerospace Intelligence (航天智造), is adjusting its military explosive automation upgrade project due to the evolution of modern warfare and continuous upgrades in equipment technology, which has led to a lack of bulk market demand for its originally self-developed projects [1] Group 1 - The company has conducted market research and identified new opportunities for large-scale production of drug columns, which will be integrated into the current project [1] - The original collaborative production tasks for pyrotechnics will be transferred to this new project to optimize production efficiency [1]

Group 1: Financial Performance - The company achieved a revenue of 6.51 billion yuan in the first three quarters, representing a year-on-year growth of 22.01% [2] - The total operating income for the first three quarters was 67.07 billion yuan, with a year-on-year increase of 21.43% [2] - The automotive parts business saw a sales revenue growth of 25% due to the increase in vehicle sales, with a total of 21.24 million passenger cars sold, a 13.7% increase year-on-year [3] Group 2: Business Segments - The company’s military explosives business generated revenue of 673.38 million yuan in the first half of 2025, marking a 6.96% increase compared to the same period last year [4] - The oil and gas equipment business maintained stable sales revenue, while the high-performance functional materials segment experienced a decline due to the impact of electronic ticketing in the railway sector [3] - The company is focusing on upgrading its military explosives automation project, with an expected annual revenue of 150.03 million yuan upon reaching full production by September 30, 2026 [3] Group 3: Strategic Initiatives - The company has proposed a "1334" development strategy aimed at becoming a world-class aerospace intelligent equipment manufacturing enterprise [5] - The company plans to enhance its market development, technological innovation, and integrated development to improve operational quality and core competitiveness [7] - The company is exploring opportunities in low-altitude economy and robotics, leveraging its existing relationships with major automotive clients [9] Group 4: Market Position and Technology - The company has established strong partnerships with leading domestic automotive manufacturers and emerging players in the new energy vehicle sector [3] - The company’s subsidiary has developed advanced technologies in high-temperature and high-pressure perforation, achieving a record for the deepest perforation in the world [6] - The company is positioned as a leader in the domestic oil and gas industry, with significant advancements in key technologies that have broken international monopolies [7] Group 5: Investor Relations and Value Management - The company emphasizes enhancing long-term investment value and core competitiveness as part of its market value management strategy [8] - The company is committed to increasing cash dividends and improving investor relations through various communication channels [8]

Group 1 - The company, Aerospace Intelligent Manufacturing, announced the acquisition of 43 patent certificates, including 7 invention patents, 33 utility model patents, and 3 design patents [1][1][1] - The patents cover technologies such as multilayer films and photosensitive resin compositions for dual-wavelength exposure [1][1][1] - As of the report, the company's market capitalization is 17.8 billion yuan [1][1][1] Group 2 - For the fiscal year 2024, the company's revenue composition is as follows: 90.0% from automotive parts, 7.01% from oil and gas equipment, and 2.99% from high-performance functional materials [1][1][1]

证券代码：300446 证券简称：航天智造 公告编号：2025-081 航天智造科技股份有限公司 关于取得专利证书的公告 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"）及所属公 司于近期取得知识产权管理机构颁发的 43 项专利证书，分别为 7 项发明专利、33 项实用新型专利和 3 项外观设计专利，具体 情况如下： | 序 | 专利号 | 专利名称 | 专利 | 申请 | 专利权 | | | 证书号 | | 专利权人 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 号 | | | 类型 | 日 | 期限 | | | | | 航天智造科技 | | 1 | ZL2022107 | 多层膜及具有表面触 感、制造模内转印用多 | 发明 | 2022/ | 20 | 年 | 第 | 8078305 | 号 | 股份有限公司； | | | 45514.4 | 层膜制备方法 | 专利 | 6/28 | | | | | | 四川乐凯新材 ...