北京安达维尔科技股份有限公司（以下简称"公司"）于2026年3月27日召 开第四届董事会第七次会议，审议通过了《关于聘任刘亚强先生为公司副总经 理（副总裁）的议案》《关于聘任勾君宇先生为公司总经理助理（总裁助理） 的议案》。为保证公司经营管理工作的正常开展及业务发展需要，经公司总经 理（总裁）赵子安先生提名，并征求公司董事会提名委员会意见，同意聘任刘 亚强先生（简历附后）为公司副总经理（副总裁），同时免去其总经理助理 （总裁助理）职务，同意聘任勾君宇先生（简历附后）为公司总经理助理（总 裁助理），任期自董事会通过之日起至第四届董事会任期届满之日止。 公司董事会提名委员会已对上述人员资格进行审核，并同意上述提名。上 述人员不存在《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——创业板上市公司规范运作》等有关法律法规和《公司章程》等规 定的不得担任公司高级管理人员的情形，近三年未受过中国证监会及其他有关 部门的处罚和深圳证券交易所惩戒，也不是失信被执行人，符合《中华人民共 和国公司法》等相关法律、法规和规定要求的任职条件。 特此公告。 证券代码：300719 证券简称：安达维尔 公告编号：2 ...

撤销北京安达维尔航空设备有限公司下设的智能销售中心； 北京天普思拓智能技术有限公司增设智能销售中心、测控中心。 调整后的组织机构图见附件。 特此公告。 北京安达维尔科技股份有限公司董事会 2026年3月30日 附件： 股东会 董事会 总经理 财务管理部 人力资源部 董事会秘书 战略委员会 薪酬与考核委员会 提名委员会 审计委员会 客 舱 设 备 中 心 北京安达维尔 航空设备有限公司 战略管理部 营销管理部 审计部 证券部 保 障 设 备 中 心 北京天普思拓 智能技术有限公司 北京 安达 维尔 信息 技术 有限 公司 维 修 改 装 中 心 机 载 销 售 中 心 导 航 设 备 中 心 民用航空事业部 民 航 销 售 中 心 电 子 维 修 中 心 北京 安达 维尔 机械 维修 技术 有限 公司 北京 安达 维尔 民用 航空 技术 有限 公司 北京 安达 维尔 通用 航空 工程 技术 有限 公司 天津 耐思 特瑞 科技 有限 公司 行政管理部 技术管理部 质量管理部 采购管理部 天津 安达 维尔 航空 技术 有限 公司 制 造 中 心 广州 安达 维尔 航空 技术 有限 公司 成都 云格 吉瑞 航空 技术 ...

证券代码：300719 证券简称：安达维尔 公告编号：2026-007 北京安达维尔科技股份有限公司 第四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、准确和完整，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 北京安达维尔科技股份有限公司（以下简称"公司"）第四届董事会第七次 会议于2026年3月27日以现场与通讯的方式在北京市顺义区仁和地区杜杨北街19 号5幢三层会议室召开。经董事会成员一致同意，本次董事会豁免会议通知时间 要求，与会的各位董事在会议召开前已知悉所审议事项的相关信息。本次董事会 会议应出席会议的董事8人，实际出席会议的董事8人，其中董事长赵子安先生、 董事乔少杰先生、董事孙艳玲女士、独立董事郭宏先生、独立董事任自力先生以 通讯方式出席。本次董事会会议由董事长赵子安先生主持，公司部分高级管理人 员列席了本次董事会。本次董事会会议出席人数、召开及表决程序、议事内容等 均符合《中华人民共和国公司法》等法律法规和《公司章程》的有关规定。 二、董事会会议审议情况 会议审议并通过了如下议案： 1、审议通过了《关于公司 2024 年度向特定对象发行人民币普通股 ...

证券代码：300719 证券简称：安达维尔 公告编号：2026-006 北京安达维尔科技股份有限公司 关于为全资子公司的银行授信提供担保的进展公告 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、担保情况概述 北京安达维尔科技股份有限公司（以下简称"公司"）于2025年4月24日召 开了第四届董事会第二次会议，于2025年5月20日召开了2024年年度股东大会， 审议通过了《关于公司及全资子公司申请综合授信并由公司提供担保的议案》， 同意公司及全资子公司向银行申请综合授信并同意公司为全资子公司向银行申 请总额不超过人民币55,000万元的授信提供相应担保。 二、对外担保进展情况 近日，公司与中国建设银行股份有限公司北京顺义支行签署了《保证合同》 （以下简称"合同"或"本合同"），合同约定公司为公司全资子公司北京安达 维尔航空设备有限公司（以下简称"航空设备公司"）在中国建设银行股份有限 公司北京顺义支行的1,000万元综合授信无偿提供连带责任保证担保。公司本次 为航空设备公司向银行申请综合授信提供担保事项属于已审议通过的担保事项 范围，且担保金额在公司为航 ...

特别提示： 1、本次《ARJ21 新支线项目和 C919 大型客机项目批产厨房插件采购框架 合同》（以下简称"本合同"）是基于双方合作意愿的意向性约定，有关后续 合作安排以双方签订的采购定单或专项协议为准，具体实施内容存在不确定性。 证券代码：300719 证券简称：安达维尔 公告编号：2026-005 北京安达维尔科技股份有限公司 关于全资子公司签订销售框架合同的公告 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。 近日，公司全资子公司北京安达维尔民用航空技术有限公司与上海飞机制 造有限公司签订了《ARJ21 新支线项目和 C919 大型客机项目批产厨房插件采购 框架合同》，本合同的签订，旨在明确双方在国产大飞机部件供应协作中的具 体权利与义务。本合同约定的采购货物的总价款不超过人民币 496,925,740.00 元（不含税），具体合作期限及实际销售金额尚存在不确定性，以北京安达维 尔民用航空技术有限公司后续收到的采购定单或签订的专项协议为准。 2、本合同签订后，实际销售金额尚存在不确定性，以北京安达维尔民用航 空技术有限公司后续收到的采购定单或签订的专项 ...

Investment Rating - The report maintains an "Overweight" rating for the defense and military industry, indicating a positive outlook compared to the overall market performance [3][27]. Core Insights - The defense and military industry is experiencing continuous improvement in fundamentals, with a notable increase in the performance and order forecasts. The "14th Five-Year Plan" is expected to progress steadily, suggesting sustained high allocation to the military industry [3][4]. - Recent geopolitical tensions, particularly the military actions by the US and Israel against Iran, are likely to heighten market interest and valuations in the military sector [3]. - The report highlights the ongoing recovery in the military industry, with expectations for improved order and performance in the first half of 2026, driven by the implementation of the "14th Five-Year Plan" and the delivery of new equipment [3][4]. - The commercial aerospace sector is projected to maintain high growth, with significant advancements in reusable rocket technology, exemplified by the upcoming recovery tests of the Zhuque-3 rocket [3][4]. - The report emphasizes investment opportunities driven by domestic demand growth and technological advancements in emerging fields, including military trade, commercial aerospace, and deep-sea technology [3][4]. Market Review - Last week, the Shenwan Defense and Military Index rose by 4.77%, outperforming major indices such as the Shanghai Composite Index, which increased by 1.98% [4][11]. - The top five performing stocks in the defense and military sector included Feilihua (40.02%), Tunan Co. (19.06%), and Aerospace Power (18.86%) [4][11]. - The average increase for the civil-military integration index was 6.63%, indicating strong performance in this segment [4][10]. Valuation Changes - The current PE-TTM for the Shenwan military sector is 102.36, placing it in the upper range historically, with significant differentiation among sub-sectors [12][20]. - The report notes that the aerospace and aviation equipment sectors are currently at relatively high valuation levels compared to historical data [12][20].

Group 1 - The A-share market experienced a collective decline on the last trading day of the Year of the Snake, with the Shanghai Composite Index down by 1.26%, the Shenzhen Component Index down by 1.28%, and the ChiNext Index down by 1.57% [1] - The trading volume in the Shanghai and Shenzhen markets was 19,989 billion yuan, a decrease of 1,618 billion yuan compared to the previous day, with 1,537 stocks rising and 3,824 stocks falling [2] - The military equipment, paper-making, film and television, and semiconductor equipment sectors showed the highest gains, with stocks like Andavil, Yaxing Anchor Chain, and Aero Engine Corporation hitting the daily limit [2] Group 2 - In the Hunan stock market, the energy storage sector saw Tai Jia Co., Ltd. reach a 10% daily limit, focusing on a dual business model of "sawing + power supply" [3] - ST Jinhong also hit the daily limit with a 5.06% increase, as the company faces a pre-restructuring application from creditors, which could help mitigate debt risks if the restructuring is successful [3] - Other Hunan stocks such as Oke Yi, Boyun New Materials, Huashu High-Tech, and Aibulu also rose by over 3% [4]

Market Overview - On the last trading day before the Spring Festival (February 13), A-shares fell, with all three major indices dropping over 1%, and the Shanghai Composite Index falling below 4100 points [1] - The Shanghai Composite Index closed down 1.26% at 4082.07 points, the Shenzhen Component Index down 1.28%, and the ChiNext Index down 1.57% [2] - A total of approximately 20 trillion yuan was traded across the Shanghai and Shenzhen markets, a decrease of over 160 billion yuan from the previous day [2] Sector Performance - Over 3800 stocks in the A-share market were in the red, with resource stocks such as non-ferrous metals, steel, oil, electricity, and coal collectively declining [2] - Notably, China Petroleum fell over 4%, while China National Offshore Oil Corporation and Sinopec both dropped over 3% [2] - The military industry sector saw a strong rise, with stocks like Andavil and Aviation Power hitting the daily limit [3][4] Military Industry Insights - The military sector experienced significant gains, with Andavil rising 20% and Aviation Power also hitting the daily limit [4] - Analysts predict that the military trade demand will see a significant turning point, leading to an increase in both quantity and price of equipment [6] - By 2026, multiple new medium and large rockets are expected to launch, and the commercial space industry is anticipated to enter a period of explosive growth [6] Robotics Sector Developments - The humanoid robot concept gained traction, with stocks like Baida Precision and Tianqi Co. hitting the daily limit [7][8] - Analysts believe that the humanoid robot industry is on the verge of significant growth, driven by advancements in AI and robotics technology [10] - The market is expected to see a substantial increase in demand for humanoid robots, with a focus on companies with clear advantages in the supply chain [10] Notable Stock Movements - The newly listed "AI Deception First Stock," Haizhi Technology Group, surged over 268%, closing at 92.6 Hong Kong dollars per share, with a market capitalization of 37.1 billion Hong Kong dollars [12] - Haizhi Technology Group specializes in high-performance graph computing technology and is recognized as a leading provider of AI solutions in China [12]

Market Overview - The three major indices collectively declined on the last trading day of the lunar year, with the Shanghai Composite Index falling by 1.26% to below 4100 points, the Shenzhen Component Index down by 1.28%, and the ChiNext Index down by 1.57% [3] - However, for the entire year, major indices saw significant gains, with the Shanghai Composite Index up by 25.28%, the Shenzhen Component Index up by 38.84%, and the ChiNext Index up by 58.73% [4] Industry Highlights Military Equipment Sector - The military equipment sector showed resilience, with stocks like Andavere hitting a 20% limit up, and other companies such as Aviation Power and Yaxing Anchor Chain also reaching their limit up [6] - Recent developments include the successful first flight of China's first electric vertical takeoff and landing aircraft, led by the China Aerospace Science and Technology Corporation [8] - Analysts suggest that the increasing complexity of the international environment necessitates advanced military equipment, indicating a long-term positive outlook for the military industry [9] AI Sector - Despite a downturn in the Hong Kong market, several AI concept stocks surged, with Zhizhu rising over 140% this week [10][11] - The launch of new AI models coinciding with the Lunar New Year is expected to attract significant consumer interest, marking a competitive "Spring Festival release season" [13] - The global AI agent market is rapidly expanding, with notable projects like OpenClaw gaining traction, indicating a shift towards more capable execution-type AI [13] Precious Metals Sector - The precious metals sector experienced a sharp decline, with significant drops in gold and silver prices, attributed to geopolitical factors and market volatility [15][16] - Recent reports indicate that algorithmic trading may have exacerbated the sell-off in precious metals, with profit-taking and margin calls contributing to the downturn [18]

Market Overview - The A-share market experienced a collective decline on February 13, with the Shanghai Composite Index falling by 1.26% to 4082.07, the Shenzhen Component Index down 1.28% to 14100.19, and the ChiNext Index decreasing by 1.57% to 3275.96 [2][3]. Sector Performance - The military equipment sector showed strong performance, with stocks such as Andavere, Yaxing Anchor Chain, and Aero Engine Corporation of China reaching their daily limit up, while Jianghang Equipment and Jianglong Shipbuilding rose over 8% [3][4]. - Conversely, the photovoltaic equipment sector faced significant declines, with Shuangliang Energy hitting the daily limit down, GCL-Poly Energy falling over 9%, and Maiwei Co. dropping more than 8% [3][5]. Capital Flow - Main capital flows indicated a net inflow into defense, electronics, and computer sectors, while there was a net outflow from communication, power equipment, and non-ferrous metals sectors [7]. - Specific stocks that attracted net inflows included Deep Technology, Huasheng Tiancheng, and Light Media, with inflows of 3.397 billion, 3.255 billion, and 1.502 billion respectively [7]. Institutional Insights - Citic Securities suggested monitoring the performance trends of major U.S. internet companies and potential investment opportunities following narrative reversals [7]. - Huatai Securities projected that domestic iron phosphate companies would see improved profitability as operating rates increase [7]. - China Galaxy Securities noted that tight supply is driving prices up, indicating an upward cycle for the electronic cloth industry [7].