Group 1 - The core point of the article is that Aileda (SZ 300696) announced a board meeting on December 5, 2025, to discuss various proposals, including the appointment of the general manager to act as the financial director [1] - Aileda's revenue composition for the year 2024 is entirely from the manufacturing of aviation components, accounting for 100.0% of its total revenue [1] - As of the report, Aileda's market capitalization stands at 7.7 billion yuan [2]

证券代码：300696 证券简称：爱乐达 公告编号：2025-060 成都爱乐达航空制造股份有限公司 关于财务总监辞职暨总经理 代行财务总监职责的公告 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、财务总监离任情况 2025 年 12 月 5 日，公司召开第四届董事会第八次会议，审议通过了《关于 总经理代行财务总监职责的议案》，为确保公司财务管理工作平稳、有序运行， 公司董事会同意在聘任新财务总监之前，由总经理刘晓芬女士（简历详见附件） 代为履行财务总监职责。公司将按照《中华人民共和国公司法》《公司章程》等 有关规定，尽快完成财务总监的选聘工作，并及时履行信息披露义务。 三、备查文件 证券代码：300696 证券简称：爱乐达 公告编号：2025-060 特此公告。 成都爱乐达航空制造股份有限公司（以下简称"公司"）董事会于近日收到 公司财务总监王雁秋女士的书面辞职报告，王雁秋女士因个人原因申请辞任公司 财务总监职务。离任后，王雁秋女士不再在公司及控股子公司担任任何职务。 根据《中华人民共和国公司法》《深圳证券交易所上市公司自律监管指引第 2 号——创业板 ...

1、审议通过《关于总经理代行财务总监职责的议案》 成都爱乐达航空制造股份有限公司（以下简称"公司"）董事会于近日收到 财务总监的辞职报告，为确保公司财务管理工作平稳、有序运行，全体董事同意 豁免本次董事会会议通知期限要求。本次董事会会议于 2025 年 12 月 5 日在公司 会议室以现场结合通讯方式召开，会议应出席董事 5 人，实际出席会议董事 5 人，其中独立董事符蓉女士、王斌先生以通讯方式出席。本次董事会会议由董事 长谢鹏先生召集并主持，部分高级管理人员列席了本次会议。本次董事会会议的 召集、召开和表决程序符合《中华人民共和国公司法》等法律法规以及《成都爱 乐达航空制造股份有限公司章程》的有关规定。 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 公司财务总监王雁秋女士申请辞任公司财务总监职务，辞任申请报告自送达 公司董事会之日起生效。王雁秋女士辞任财务总监职务后将不再在公司及控股子 公司担任任何职务。董事会同意在公司聘任新财务总监之前，由总经理刘晓芬女 士暂时代行财务总监职责。董事会将尽快完成财务总监的选聘工作，并及时履行 信息 ...

证券日报网讯 12月3日，爱乐达在互动平台回答投资者提问时表示，公司募投项目核心产线及配套设施 已陆续投入使用，目前处于收尾阶段，建设进展符合计划。募投项目设备采购时已充分考量技术迭代需 求，且建立定期维护与适配升级机制，不存在技术落后或损坏情况。募投项目相关进展已在公司定期报 告中披露，后续公司将严格遵守信息披露规定，及时公告结项相关信息，敬请关注。 （编辑 楚丽君） ...

Core Viewpoint - Aileda has clarified that its products are focused on components for military and civilian aircraft, engine parts, large aerospace structures, and onboard fuel systems, with no current offerings in commercial space products [1] Group 1 - The company produces components for military and civilian aircraft [1] - The product range includes parts for aircraft engines and large aerospace structures [1] - There are no commercial space-related products in the company's portfolio at this time [1]

Group 1 - The company, Aileda (300696.SZ), is involved in the production of components for military and civilian aircraft, engine parts, large aerospace structures, and onboard fuel systems for aircraft [1] - Currently, the company does not have any products related to commercial space [1]

Investment Rating - The report maintains a "Positive" outlook on the defense and military industry, indicating an expectation of strong performance relative to the overall market [3][23]. Core Insights - The report anticipates accelerated task deliveries in Q4, leading to improved performance compared to previous quarters. The upcoming orders during the "14th Five-Year Plan" period are expected to be a catalyst for investment [3]. - Geopolitical uncertainties are driving increased demand for consumable military equipment and military trade, presenting significant investment opportunities. The global military trade market has shown a notable expansion in potential demand for Chinese military equipment, particularly in the Middle East and Asia [3]. - The report suggests a focus on new main battle equipment, consumable weapons, military trade, and military intelligence as key investment areas [3]. - The military industry is entering a new cycle of quality improvement and growth, as outlined in the "14th Five-Year Plan" [3]. - The report highlights a significant recovery in performance expected in Q4, with military orders experiencing a pulse-like growth since Q1 of this year [3]. Market Review - Last week, the Shenwan Defense and Military Industry Index rose by 2.85%, while the CSI Military Leaders Index increased by 1.52%. In comparison, the Shanghai Composite Index rose by 1.4%, and the CSI 300 Index increased by 1.64%. The Shenwan Defense and Military Industry Index underperformed the ChiNext Index but outperformed the CSI 300 and Shanghai Composite Index [4][10]. - The average increase in the CSI Civil-Military Integration Index was 4.97%, indicating strong performance in this segment [4]. - The top five performing stocks in the defense and military sector last week were: - Saiwei Electronics (44.85%) - TeFa Information (34.07%) - Leike Defense (32.3%) - Aerospace Power (32.22%) - Zhongtian Rocket (21.6%) [10]. - Conversely, the bottom five performing stocks were: - Beihua Co. (-11.59%) - Guorui Technology (-4.84%) - Yaxing Anchor Chain (-3.56%) - Chenxi Aviation (-3.2%) - Aileda (-2.71%) [11]. Valuation Changes - The current PE-TTM for the Shenwan Military Industry Index is 77.60, placing it in the upper range historically, with a valuation percentile of 65.76% since January 2014 and 92.45% since January 2019. The aerospace and aviation equipment sectors are noted to be at relatively high valuation levels since 2020 [12][16].

Core Viewpoint - The aviation equipment sector experienced a decline of 1.92% on November 26, with Morningstar Aviation leading the drop, while the overall market showed mixed results with the Shanghai Composite Index down 0.15% and the Shenzhen Component Index up 1.02% [1][2]. Market Performance - The aviation equipment sector's performance was highlighted by individual stock movements, with notable declines in stocks such as Morningstar Aviation, which fell by 11.35% to a closing price of 17.42 [2]. - The sector's trading volume and turnover were significant, with stocks like Guangqi Technology and Feiliwa showing positive movements, while others like ST Lian Shi and Hangfa Power experienced slight declines [1][2]. Capital Flow - The aviation equipment sector saw a net outflow of 999 million yuan from institutional investors, while retail investors contributed a net inflow of 524 million yuan [2][3]. - Specific stocks like Feiliwa and ST Lian Shi had varying capital flows, with Feiliwa experiencing a net outflow from institutional investors of 35.02 million yuan [3].

证券代码：300696 证券简称：爱乐达 公告编号：2025-058 成都爱乐达航空制造股份有限公司 关于高级管理人员减持股份实施情况的公告 信息披露义务人刘晓芬女士、汪琦先生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。 成都爱乐达航空制造股份有限公司（以下简称"公司"）于2025年8月13日 在巨潮资讯网（http://www.cninfo.com.cn）披露了《关于高级管理人员减持股 份预披露公告》（公告编号：2025-033），公司董事、高级管理人员刘晓芬女士 及高级管理人员汪琦先生计划自预披露公告之日起15个交易日后的3个月内，以 集中竞价方式分别减持本公司股份27,700股（占本公司总股本比例0.0094%）、 86,049股（占本公司总股本比例0.0294%）。 公司于2025年11月25日收到董事、高级管理人员刘晓芬女士及高级管理人员 汪琦先生出具的《关于股份减持计划实施完毕的告知函》。根据《上市公司股东 减持股份管理暂行办法》《上市公司董事和高级管理人员所持本公司股份及其变 动管理规则》 ...

Core Viewpoint - Aileda's stock price has shown significant growth this year, with a year-to-date increase of 64.46%, despite a recent decline over the past 60 days [2] Company Overview - Aileda, established on March 1, 2004, and listed on August 22, 2017, is located in Chengdu, Sichuan Province, specializing in precision processing of military and civilian aircraft components [2] - The company's main business revenue is derived entirely from aircraft components, accounting for 100% of its income [2] - Aileda operates within the defense and military industry, specifically in the aviation equipment sector, and is involved in concepts such as military-civilian integration, aerospace, large aircraft, and drones [2] Financial Performance - For the period from January to September 2025, Aileda reported a revenue of 350 million yuan, representing a year-on-year growth of 75.75% [2] - The net profit attributable to the parent company reached 46.75 million yuan, marking a substantial increase of 350.82% compared to the previous year [2] Stock Market Activity - As of November 19, Aileda's stock price rose by 2.08% to 25.54 yuan per share, with a trading volume of approximately 44.94 million yuan and a turnover rate of 0.67% [1] - The company has appeared on the stock market's "Dragon and Tiger List" three times this year, with the most recent occurrence on August 5 [2] Shareholder Information - As of September 30, 2025, Aileda had 28,700 shareholders, a decrease of 2.74% from the previous period, with an average of 9,275 circulating shares per shareholder, which is an increase of 2.80% [2] - The total cash dividends distributed by Aileda since its A-share listing amount to 223 million yuan, with 87.95 million yuan distributed over the past three years [3]