Company Overview - Chengxi Aviation (SZ 300581) announced the convening of its fifth board meeting on October 28, 2025, to review the proposal for the "2025 Q3 Report" [1] Financial Performance - For the year 2024, Chengxi Aviation's revenue composition is as follows: 86.27% from aviation electromechanical products, 13.01% from other businesses, and 0.72% from professional technical services [1]

证券代码：300581 证券简称：晨曦航空 公告编号：2025-065 公司已对募集资金进行专户存储管理，并与专户银行、保荐人签订募集资金 三方监管协议。 二、募集资金使用情况及暂时闲置情况 截至 2025 年 9 月 30 日，公司 A 股向特定对象发行股票募集资金投入及余 额情况如下： 西安晨曦航空科技股份有限公司 1 单位：万元 关于公司将部分未使用募集资金以协定存款方式存放的公告 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。 一、募集资金基本情况 经中国证券监督管理委员会《关于同意西安晨曦航空科技股份有限公司向特 定对象发行股票注册的批复》（证监许可〔2021〕2106 号）核准，同意公司向特 定对象发行股票募集资金的注册申请。截至 2022 年 5 月 19 日，公司本次向特定 对象发行股票总数量 14,425,851 股，每股面值 1 元，每股发行价格 17.33 元，实 际募集资金总额为人民币 249,999,997.83 元（大写：贰亿肆仟玖佰玖拾玖万玖仟 玖佰玖拾柒元捌角叁分），扣除保荐、承销费用 4,499,999.96 元（含税）后，实 ...

西安晨曦航空科技股份有限公司 关于 2025 年第三季度计提信用减值损失的公告 西安晨曦航空科技股份有限公司（以下简称"公司"）于 2025 年 10 月 28 日 召开了第五届董事会第七次会议，审议通过了《关于 2025 年第三季度计提信用 减值损失的议案》，现将相关事项公告如下： 一、本次计提信用减值损失情况概述 （一）计提信用减值损失的原因 证券代码：300581 证券简称：晨曦航空 公告编号：2025-066 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。 根据《企业会计准则》《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》等相关法律、法规和规范性文件的规定和要求，为真 实、准确地反映公司财务状况、资产价值及经营情况，本公司及纳入合并范围的 子公司以预期信用损失为基础，对截至 2025 年 9 月 30 日合并报表范围内应收账 款和其他应收款进行了全面清查，判断存在可能发生减值的迹象，确定需计提信 用减值损失。 （二）本次计提信用减值损失的资产范围和总额 单位：元 | 类别 | 项目 | 本期发生额 | | --- | -- ...

证券代码：300581 证券简称：晨曦航空 公告编号：2025-063 西安晨曦航空科技股份有限公司 第五届董事会第七次会议决议公告 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。 一、董事会会议召开情况 西安晨曦航空科技股份有限公司（以下简称"公司"）第五届董事会第七次 会议于 2025 年 10 月 28 日在公司会议室以现场结合通讯方式召开。会议通知于 2025 年 10 月 17 日以专人送达、电子邮件等方式发出。 会议应出席董事 7 人，实际出席董事 7 人。会议由董事长吴星宇先生主持。 本次会议的出席人数、召集、召开程序、议事内容、表决程序均符合有关法律、 法规和《西安晨曦航空科技股份有限公司章程》的规定，会议合法有效。 二、董事会会议审议情况 经全体参会董事认真审议各项议案并经举手表决，通过了以下决议： 1．审议通过了《关于公司<2025 年第三季度报告>的议案》。 公司《2025 年第三季度报告》的内容符合法律、行政法规、中国证券监督 管理委员会和深圳证券交易所的相关规定，报告内容真实、准确、完整，不存在 任何虚假记载、误导性陈述或者重大遗漏。 ...

国信证券股份有限公司 关于西安晨曦航空科技股份有限公司 将部分未使用募集资金以协定存款方式存放的核查意见 国信证券股份有限公司（以下简称"国信证券"或"保荐人"）作为西安晨 曦航空科技股份有限公司（以下简称"晨曦航空"或"公司"）向特定对象发行 股票的保荐人，根据《证券发行上市保荐业务管理办法》《上市公司募集资金监 管规则》《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》及《深圳证券交易所上市公司自律监管指引第 13 号——保荐业务》等 相关规定，对晨曦航空将部分未使用募集资金以协定存款方式存放事项进行了审 慎尽职调查，具体核查情况如下： | 序 | 项目名称 | 项目总投资 | 募集资金投 | 已投入金额 | 募集资金账户余 | | --- | --- | --- | --- | --- | --- | | 号 | | 规模 | 资额 | | 额（含利息收入） | | 1 | 直升机研发中心项目 | 48,456.90 | 24,438.68 | 13,266.82 | 2,740.88 | | | 合计 | 48,456.90 | 24,438.68 | 13,266.82 | ...

Group 1 - The core point of the article is that Chengxi Airlines reported significant declines in both revenue and net profit for the third quarter and the first three quarters of the year [1] Group 2 - For the third quarter, the revenue was 25.8984 million yuan, a decrease of 55.74% [1] - The net profit for the third quarter was a loss of 7.525 million yuan, a decline of 1,497.93% [1] - For the first three quarters, the revenue totaled 52.7454 million yuan, down 26.10% [1] - The net profit for the first three quarters was a loss of 43.781 million yuan, a decrease of 76.22% [1]

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].