证券代码：300699 证券简称：光威复材 公告编号：2025-043 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 威海光威复合材料股份有限公司（以下简称"公司"）于 2025 年 10 月 14 日以电子邮件的形式发出了关于召开第四届董事会第十二次会议的通知，会议于 2025 年 10 月 24 日上午在公司会议室以现场表决的方式召开。本次会议应参加 表决董事 9 人，实际参加表决董事 9 人。会议由董事长卢钊钧主持，公司高级管 理人员列席了本次董事会。本次会议的召集、召开、表决程序符合《中华人民共 和国公司法》等法律法规、规范性文件和《公司章程》等有关规定。 二、 董事会会议审议情况 本次会议经与会董事审议并书面表决，形成如下决议： 1、 审议通过了《关于公司<2025 年第三季度报告>的议案》。 该议案在提交董事会审议前已经公司第四届董事会审计委员会第十六次会 议审议通过。 具体内容详见 2025 年 10 月 28 日刊 登 在 巨 潮 资 讯 网（http://www. cninfo.com.cn）上的《2025 年第三 ...

Core Insights - The stock price of Guangwei Composite Materials increased by 2.09% on October 27, reaching 29.27 CNY per share, with a trading volume of 260 million CNY and a market capitalization of 24.334 billion CNY [1] - The company has experienced a year-to-date stock price decline of 14.30%, but has seen a 3.14% increase over the last five trading days [1] Financial Performance - For the first half of 2025, Guangwei Composite Materials reported a revenue of 1.201 billion CNY, representing a year-on-year growth of 3.87%, while the net profit attributable to shareholders decreased by 26.85% to 269 million CNY [2] - The company has distributed a total of 2.261 billion CNY in dividends since its A-share listing, with 1.188 billion CNY distributed over the last three years [3] Shareholder Structure - As of October 20, the number of shareholders for Guangwei Composite Materials was 72,000, a decrease of 1.08% from the previous period, with an average of 11,415 circulating shares per shareholder, an increase of 1.09% [2] - The top ten circulating shareholders include major ETFs, with notable changes in holdings, such as E Fund's ChiNext ETF reducing its stake by 158,800 shares and Southern's CSI 500 ETF increasing its stake by 1,181,400 shares [3]

威海光威复合材料股份有限公司（以下简称"公司"）于近日收到控股股东 威海光威集团有限责任公司（以下简称"光威集团"）出具的《关于股份减持计 划实施进展的告知函》。截至 2025 年 10 月 23 日，光威集团通过集中竞价交易方 式累计减持公司股份 2,371,232 股，持有公司股份占公司总股本比例由 37.2455% 减少至 36.9603%，触及 1%的整数倍。具体减持情况如下： | 1.基本情况 | | | | | | --- | --- | --- | --- | --- | | 信息披露义务人 | | 威海光威集团有限责任公司 | | | | 住所 | | 威海市文化西路307号 | | | | 权益变动时间 | | 2025年10月23日 | | | | 权益变动过程 | | | 本次权益变动主要系光威集团通过集中竞价交易减持公司股份 2,371,232股，持有公司股份占公司总股本的比例由37.2455%减 少至36.9603%，权益变动触及1%整数倍。本次权益变动不会导致 公司控制权发生变更，不会对公司治理结构、股权结构及持续性 | | | | | 经营产生重大影响。 | | | | 股票简称 ...

Market Overview - The aviation equipment sector rose by 0.91% on October 21, with Filihua leading the gains [1] - The Shanghai Composite Index closed at 3916.33, up 1.36%, while the Shenzhen Component Index closed at 13077.32, up 2.06% [1] Stock Performance - Filihua (300395) saw a significant increase of 14.17%, closing at 80.50 with a trading volume of 426,500 shares [1] - Other notable performers included Hangxin Technology (300424) with a 6.02% increase, and Hangyu Technology (688239) with a 4.42% increase [1] - The table below summarizes the performance of key stocks in the aviation equipment sector: | Code | Name | Closing Price | Change (%) | Volume (thousand) | |--------|--------------|---------------|------------|-------------------| | 300395 | Filihua | 80.50 | 14.17 | 426.5 | | 300424 | Hangxin Tech | 17.79 | 6.02 | 248.6 | | 688239 | Hangyu Tech | 43.67 | 4.42 | 48.3 | | 920642 | Tongyi Aerospace | 14.97 | 2.46 | 20.1 | | 002297 | Boyun New Material | 9.00 | 2.39 | 471.7 | | 603261 | *ST Lihang | 21.10 | 2.23 | 12.5 | | 300034 | Steel Research | 16.38 | 2.12 | 120.9 | | 920006 | Shengcao Technology | 27.85 | 1.94 | 11.3 | | 688287 | *ST Guandian | 4.78 | 1.92 | 14.9 | | 002625 | Guangqi Technology | 46.78 | 1.92 | 189.7 | [1] Capital Flow - The aviation equipment sector experienced a net inflow of 601 million yuan from institutional investors, while retail investors saw a net outflow of 454 million yuan [2] - The following table outlines the capital flow for key stocks: | Code | Name | Institutional Net Inflow (yuan) | Institutional Net Ratio | Retail Net Inflow (yuan) | Retail Net Ratio | |--------|--------------|----------------------------------|-------------------------|--------------------------|------------------| | 300395 | Filihua | 439 million | 13.32% | -83.56 million | -10.78% | | 688122 | Western Superconductor | 92.06 million | 7.09% | -36.26 million | -4.30% | | 300424 | Hangxin Tech | 54.02 million | 12.49% | -798,450 | -10.64% | | 600893 | Aero Engine | 47.64 million | 7.85% | 390,730 | -8.50% | | 688237 | Superlative Aerospace | 28.34 million | 18.13% | 530,500 | -21.53% | [3]

Shareholder Reductions - Baolingbao's shareholder, Paofu Tong, plans to reduce holdings by no more than 3% [1] - Nanjing Julong's shareholder, Suhao Fashion, intends to reduce holdings by 2.94% [1] - Shen Shen Fang A's controlling shareholder plans to reduce holdings by no more than 1% [1] - Blue Arrow Electronics' shareholders, Yin Shengyu and Bilin Innovation, plan to collectively reduce holdings by no more than 3% [1] - Zhejiang Mining's shareholders, Chen Lianfang and Chen Ligang, intend to collectively reduce holdings by no more than 2.9999% [1] - Guangwei Composite's directors and senior management plan to collectively reduce holdings by no more than 450,000 shares [1] - Shannon Chip's New Energy Fund intends to reduce holdings by no more than 1% [1] - Xiyu Tourism's shareholder, Kunlun Investment, plans to reduce holdings by no more than 3% [1] - Mengtian Home's shareholder, Mengyue Investment, intends to reduce holdings by no more than 0.77% [1] - Liaoning Energy's Liaoning Jiaotou plans to reduce holdings by no more than 1% [1] - Jiazhe New Energy's shareholder, GLP, intends to reduce holdings by no more than 3% [1] - Guizhou Gas's Beijing Dongjia plans to reduce holdings by 8.822 million shares [1] - Huali Shares' shareholder, Xie Shaozhuang, plans to reduce holdings by 1.07% [1] Financial Performance - Hubei Broadcasting reported a net loss of 388 million yuan for the first three quarters [1] - Shanshui Technology's actual controller and chairman, Huang Guorong, has been subjected to criminal coercive measures [1]

Core Viewpoint - Guangwei Composites (300699.SZ) announced that certain directors and senior management plan to reduce their shareholdings in the company within three months after the announcement date [1] Group 1 - The total shares held by directors Zhang Yueyi, Duan Zhangbing, and senior management members Xiong Shijun and Wang Zhuangzhi amount to 1,880,861 shares, representing 0.2280% of the company's total share capital after excluding shares held in the repurchase account [1] - The planned reduction in shareholdings will not exceed 450,787 shares, which is 0.0546% of the company's total share capital after excluding shares held in the repurchase account [1]

Core Viewpoint - The company announced that several board members and senior management plan to reduce their holdings in the company through various trading methods within a specified timeframe [1] Group 1: Shareholding Details - Board members Zhang Yueyi and Duan Zhangbing, along with senior management members Xiong Shijun and Wang Zhuangzhi, collectively hold 1.8809 million shares, representing 0.2280% of the total share capital after excluding shares held in the repurchase account [1] - The planned reduction will not exceed 450,800 shares, which accounts for 0.0546% of the total share capital [1] Group 2: Individual Reduction Plans - Zhang Yueyi intends to reduce his holdings by 48,000 shares [1] - Duan Zhangbing plans to reduce his holdings by 82,787 shares [1] - Xiong Shijun aims to reduce his holdings by 280,000 shares [1] - Wang Zhuangzhi will reduce his holdings by 40,000 shares [1]

董事张月义、段长兵，高级管理人员熊仕军、王壮志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。 特别提示： 截至本公告日，公司董事张月义、段长兵，高级管理人员熊仕军、王壮志合计 持有本公司股份 1,880,861 股，占公司剔除回购专用账户持股后总股本比例为 0.2280%，计划在本公告披露之日起十五个交易日后三个月内以集中竞价和大宗交 易方式减持本公司股份合计不超过 450,787 股，占公司剔除回购专用账户持股后总 股本比例为 0.0546%。 威海光威复合材料股份有限公司（以下简称"公司"）于近日收到公司董事张 月义、段长兵，高级管理人员熊仕军、王壮志分别出具的《股份减持计划告知函》， 现将具体情况公告如下： 证券代码：300699 证券简称：光威复材 公告编号：2025-041 威海光威复合材料股份有限公司 关于公司董事、高级管理人员减持股份的预披露公告 4、减持期间：自公告之日起十五个交易日后三个月内； 1、减持原因：个人资金需要； 序号 姓名 持股数量 占公司剔除回购 专用账户持股后 总股本比例 ...

Core Viewpoint - The company, Guangwei Composites, has a comprehensive carbon fiber product system and is increasing its R&D expenditures to support new projects in carbon fiber and its applications [2]. Group 1: Carbon Fiber Products - The company can provide better material options for various applicable scenarios, including emerging application fields [2]. - There is no current plan to integrate Guangwei's fishing rod business into the listed company, as the fishing tackle business is developing healthily [2]. Group 2: R&D Expenditures - After a brief decline in R&D spending in previous years, the company has started to increase its R&D expenditures this year [2]. - The new round of R&D work is primarily focused on carbon fiber and carbon fiber prepreg research and application validation, supported by projects initiated by relevant departments or end-users [2].

Core Viewpoint - The company Guangwei Composite has confirmed its ongoing research and development efforts in T1200 and other high-performance carbon fibers, indicating a competitive stance in the market as Japan's Toray plans to mass-produce T1200 by 2026 [2] Group 1 - Investors have inquired about the company's technological reserves and research capabilities related to T1200 [2] - Guangwei Composite has acknowledged its R&D work includes T1200 among other advanced carbon fiber materials [2]