Financial Performance - Q3 2025 revenue decreased by 55.74% year-over-year to ¥25,898,418.30, and year-to-date revenue decreased by 26.10% to ¥52,745,358.88[5] - Net profit attributable to shareholders was -¥7,525,007.13, a decrease of 1,497.93% year-over-year, with year-to-date net profit at -¥43,781,038.45, down 76.22%[5] - Basic and diluted earnings per share were both -¥0.0137, reflecting a decrease of 1,470.00% year-over-year[5] - Total operating revenue for Q3 2025 was CNY 52,745,358.88, a decrease of 26.1% compared to CNY 71,370,988.07 in the same period last year[22] - Net profit for Q3 2025 was a loss of CNY 43,781,038.45, compared to a loss of CNY 24,844,750.42 in the previous year, representing an increase in loss of 76.1%[23] - The total comprehensive income attributable to the parent company was -43,781,038.45 CNY, compared to -24,844,750.42 CNY in the previous period, indicating a decline[24] - Basic and diluted earnings per share were both -0.0796 CNY, down from -0.0452 CNY in the previous period[24] Assets and Liabilities - Total assets at the end of the reporting period were ¥1,192,566,096.71, a decrease of 2.11% from the end of the previous year[5] - The company's total assets decreased to CNY 1,192,566,096.71 from CNY 1,218,211,054.64, a decline of 2.1%[21] - Current liabilities increased to CNY 236,367,449.60, up 8.5% from CNY 217,812,547.77 year-over-year[21] - The company’s total liabilities increased to CNY 237,156,105.96, up from CNY 218,926,039.08, reflecting a rise of 8.5%[21] - The company’s retained earnings decreased to CNY 322,554,571.24 from CNY 366,335,609.69, a decline of 11.9%[21] Cash Flow - Cash flow from operating activities showed a net outflow of -¥37,877,648.59, an increase of 33.77% compared to the previous year[5] - Cash inflow from operating activities totaled 77,638,910.44 CNY, a decrease from 88,663,252.50 CNY year-over-year[24] - Cash outflow from operating activities was 115,516,559.03 CNY, compared to 145,853,457.62 CNY in the previous period, showing a reduction[25] - The net cash flow from operating activities was -37,877,648.59 CNY, improving from -57,190,205.12 CNY in the previous period[24] - Cash inflow from investing activities amounted to 147,433,162.56 CNY, up from 140,292,661.45 CNY year-over-year[25] - The net cash flow from investing activities was 12,763,361.09 CNY, a significant improvement from -92,552,516.15 CNY in the previous period[25] - Cash inflow from financing activities was 40,000,000.00 CNY, with a net cash flow of 19,959,333.33 CNY, compared to -7,408,288.85 CNY in the previous period[25] - The ending cash and cash equivalents balance was 77,557,293.61 CNY, slightly up from 75,497,235.75 CNY in the previous period[25] Investments and Financing - The company reported a significant increase in construction in progress by 187.58%, reaching ¥32,974,417.14, due to new investments in the aviation industry base[8] - Short-term borrowings increased to ¥10,000,000.00, marking a 100.00% increase as a result of bank loans taken during the reporting period[8] - Investment income rose by 90.38% to ¥390,389.21, attributed to increased returns from idle funds invested in financial products[8] - The company recorded a 90.38% increase in investment income cash receipts to 413,812.56, attributed to returns from financial products[9] - Cash flow from financing activities increased significantly, with inflows of 187,433,162.56, marking a 100% increase due to bank loans and borrowings from a controlling shareholder[10] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 64,878, with the largest shareholder holding 39.72% of shares[11] - The controlling shareholder, Huiju Technology, holds 39.72% of the company's total shares, while its action-in-concert party, Nanjing Huanyu Xingkong Technology Co., Ltd., holds 14.01%[15] - As of September 30, 2025, the action-in-concert party has cumulatively reduced its shareholding by 2.84% through various trading methods[17] - The company’s independent directors approved the borrowing proposal, ensuring compliance with regulations regarding related party transactions[16] Asset Sales and Future Plans - The company signed a sales contract with Shaanxi Zhongju Jiaheng Technology Co., Ltd. to sell industrial land and buildings with a total area of 20,776.83 square meters for a transaction price of RMB 163.5 million, based on an assessed value of RMB 164.8 million[13] - The proceeds from the asset sale will be used for daily operations and the construction of a new park, which will enhance asset structure and operational efficiency[13] - As of the report date, the company has received a deposit of RMB 10 million for the asset sale, with the transaction procedures ongoing due to complexities in land transfer[14] - The company plans to borrow up to RMB 50 million from its controlling shareholder, Huiju Technology, to supplement operational funds, with a borrowing term of one year[15] Other Financial Metrics - The company recorded a 77.69% increase in credit impairment losses, amounting to -¥33,921,588.64, due to higher provisions for accounts receivable[8] - Other payables surged by 383.91% to ¥20,765,513.75, primarily due to loans from the controlling shareholder[8] - Investment cash outflows decreased by 42.16% to 134,669,801.47, reflecting a reduction in investment payments[9] - The company disposed of fixed assets, resulting in a significant increase in cash receipts from asset disposals, up 9221.85% compared to the previous year[9] - The third quarter financial report was not audited[26]

证券代码：300581 证券简称：晨曦航空 公告编号：2025-062 西安晨曦航空科技股份有限公司 1、本次股东大会无否决议案的情形； 2、本次股东大会不涉及变更前次股东大会决议。 一、会议召开和出席情况 （一）召开会议的基本情况 1、会议召开时间： 现场会议召开时间为：2025 年 10 月 28 日（星期二）下午 14：30 网络投票时间为：通过深圳证券交易所交易系统进行网络投票的具体时间为 2025 年 10 月 28 日（星期二）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投票系统投票的具体时间为 2025 年 10 月 28 日 （星期二）上午 9：15 至下午 15：00 期间的任意时间。 2025 年第二次临时股东大会决议公告 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： 2、会议召开地点：西安市高新区锦业路 69 号创业园 C 区 11 号公司会议室 3、会议召开方式：现场投票与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：董事长吴星宇先生 1 6、 ...

北京德恒律师事务所 关于西安晨曦航空科技股份有限公司 2025 年第二次临时股东大会的 法律意见 北京市西城区金融街 19 号富凯大厦 B 座 12 层 电话:010-52682888 传真:010-52682999 邮编:100033 北京德恒律师事务所 关于西安晨曦航空科技股份有限公司 2025 年第二次临时股东大会的法律意见 北京德恒律师事务所 关于西安晨曦航空科技股份有限公司 2025 年第二次临时股东大会的 本所律师根据《中华人民共和国公司法》（以下简称《公司法》）、《中 华人民共和国证券法》（以下简称《证券法》）、《上市公司股东会规则》 （以下简称《股东会规则》）等现行有效的法律、法规和规范性文件以及《西 安晨曦航空科技股份有限公司章程》（以下简称"公司章程"）的有关规定和 本法律意见出具日前已经发生或存在的事实发表法律意见。 法律意见 德恒 01G20220064-11 号 致：西安晨曦航空科技股份有限公司（以下简称"公司"） 北京德恒律师事务所（以下简称"本所"）接受公司委托，指派本所律师 出席了公司于2025年10月28日在西安市高新区锦业路69号创业园C区11号公司 会议室召开的2025年 ...

Core Viewpoint - The aviation equipment sector experienced a rise of 1.11% on October 28, with Tongyi Aerospace leading the gains, while the overall market indices showed a decline [1]. Group 1: Market Performance - The Shanghai Composite Index closed at 3988.22, down 0.22%, and the Shenzhen Component Index closed at 13430.1, down 0.44% [1]. - Key stocks in the aviation equipment sector showed significant gains, with Tongyi Aerospace rising by 6.00% to a closing price of 17.15 [1]. Group 2: Stock Performance - Notable performers included: - Filihua, which increased by 5.47% to 88.00, with a trading volume of 444,000 shares and a transaction value of 3.838 billion [1]. - Maixinlin, up 5.02% to 65.69, with a trading volume of 81,700 shares and a transaction value of 536 million [1]. - Chengxi Aviation, which rose by 4.91% to 17.31, with a trading volume of 430,300 shares and a transaction value of 739 million [1]. Group 3: Capital Flow - The aviation equipment sector saw a net inflow of 308 million from institutional investors, while retail investors experienced a net outflow of 360 million [2][3]. - Key stocks with significant capital inflows included: - Filihua with a net inflow of 318 million, accounting for 8.30% of its trading volume [3]. - Zhonghang Shenfei with a net inflow of 284 million, representing 11.17% of its trading volume [3].

Group 1 - The company Xi'an Morning Star Aviation Technology Co., Ltd. is holding its second extraordinary general meeting of shareholders in 2025 on October 28, 2025 [2][3] - The meeting will be conducted in compliance with relevant laws and regulations, including the Company Law and Securities Law of the People's Republic of China [2] - The meeting will provide both on-site and online voting options for shareholders [3][4] Group 2 - The record date for shareholders to attend the meeting is October 23, 2025 [5] - All registered shareholders as of the record date are entitled to attend the meeting, either in person or through a proxy [5][6] - The meeting will take place at the company's conference room located at No. 11, Jinye Road, High-tech Zone, Xi'an [10] Group 3 - Registration for the meeting will occur on October 24, 2025, with specific procedures outlined for both corporate and individual shareholders [11][12] - Shareholders must present valid identification and proof of shareholding to register for the meeting [11][14] - The company will also provide a detailed process for online voting through the Shenzhen Stock Exchange's systems [15][17]

股票代码：300581 股票简称：晨曦航空 公告编号：2025-061 西安晨曦航空科技股份有限公司 关于召开 2025 年第二次临时股东大会的提示性公告 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。 2025 年 9 月 30 日，西安晨曦航空科技股份有限公司（以下简称"公司"） 在《中国证券报》《上海证券报》《证券时报》《证券日报》《经济参考报》及 巨潮资讯网（http://www.cninfo.com.cn）刊登了《西安晨曦航空科技股份有限公 司关于召开 2025 年第二次临时股东大会的通知》的公告，本次股东大会将通过 深圳证券交易所交易系统和互联网投票系统向股东提供网络形式的投票平台，现 公告公司关于召开 2025 年第二次临时股东大会通知的提示性公告。 一、召开会议的基本情况 1、股东大会届次：2025 年第二次临时股东大会 2、会议召集人：公司第五届董事会。公司第五届董事会第六次会议于 2025 年 9 月 28 日审议通过了《关于提请召开公司 2025 年第二次临时股东大会的议案》， 决定于 2025 年 10 月 28 日（星期二）召开公司 ...

一、召开会议的基本情况 1、股东大会届次：2025年第二次临时股东大会 2、会议召集人：公司第五届董事会。公司第五届董事会第六次会议于2025年9月28日审议通过了《关于 提请召开公司2025年第二次临时股东大会的议案》，决定于2025年10月28日（星期二）召开公司2025年 第二次临时股东大会。 3、会议召开的合法、合规性：公司董事会召集本次股东大会符合《中华人民共和国公司法》《中华人 民共和国证券法》《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》等有关法律、法规、规范性文件和《西安晨曦航空科技股份有限公 司章程》（以下简称"《公司章程》"）的规定。 登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：300581 证券简称：晨曦航空 公告编号：2025-060 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。 西安晨曦航空科技股份有限公司（以下简称"公司"）于2025年9月28日召开了第五届董事会第六次会 议，审议通过了《关于提请召开公司2025年第二次临时股东大会的议案》，公司拟召开2 ...

证券代码：300581 证券简称：晨曦航空 公告编号：2025-060 西安晨曦航空科技股份有限公司 关于召开 2025 年第二次临时股东大会的通知(更正后) 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。 西安晨曦航空科技股份有限公司（以下简称"公司"）于 2025 年 9 月 28 日召 开了第五届董事会第六次会议，审议通过了《关于提请召开公司 2025 年第二次 临时股东大会的议案》，公司拟召开 2025 年第二次临时股东大会，现将会议基 本情况通知如下： 一、召开会议的基本情况 1、股东大会届次：2025 年第二次临时股东大会 2、会议召集人：公司第五届董事会。公司第五届董事会第六次会议于 2025 年 9 月 28 日审议通过了《关于提请召开公司 2025 年第二次临时股东大会的议案》， 决定于 2025 年 10 月 28 日（星期二）召开公司 2025 年第二次临时股东大会。 3、会议召开的合法、合规性：公司董事会召集本次股东大会符合《中华人 民共和国公司法》《中华人民共和国证券法》《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 ...

证券代码：300581 证券简称：晨曦航空 公告编号：2025-059 西安晨曦航空科技股份有限公司 关于召开 2025 年第二次临时股东大会的通知的更正公告 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。 一、更正补充事项涉及的具体内容和原因 西安晨曦航空科技股份有限公司（以下简称"公司"）于 2025 年 9 月 30 日 在巨潮资讯网（www.cninfo.com.cn）上披露了《西安晨曦航空科技股份有限公司 关于召开 2025 年第二次临时股东大会的通知》（公告编号：2025-056，以下简称 "原股东大会通知"）。经审核发现，原股东大会通知中"二、会议审议事项"和 "附件 2：授权委托书"中需逐项表决的议案 2《关于修订、制定公司部分治理 制度的议案》未设置子议案，现更正如下： 1、审议事项 | 提案 | | 备注 | | --- | --- | --- | | 编码 | 提案名称 | 该列打勾的栏目 可以投票 | | 100 | 总议案：以下除累积投票提案外的所有提案 | √ | | | 非累积投票提案 | | | 1.00 | 《关于撤销监事会、 ...

（文章来源：证券日报） 证券日报网讯晨曦航空10月22日在互动平台回答投资者提问时表示，截至2025年10月20日公司股东户数 约66000户。 ...