| 证券代码：300775 | 证券简称：三角防务 | 公告编号：2026-002 | | --- | --- | --- | | 债券代码：123114 | 债券简称：三角转债 | | 西安三角防务股份有限公司 关于使用部分闲置募集资金进行现金管理赎回并继续进行现 金管理的进展公告 本公司及董事会全体成员保证信息披露内容的真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 西安三角防务股份有限公司（以下简称"公司"）第三届董事会 第二十三次会议、第三届监事会第十八次会议和 2025 年第三次临时 股东大会分别审议通过了《关于使用部分闲置募集资金及自有资金进 行现金管理的议案》, 同意在不影响公司正常经营、募集资金投资项 目建设进度及确保资金安全的情况下，公司（含子公司）使用额度不 超过人民币 106,000 万元的闲置募集资金（其中向不特定对象发行可 转换公司债券闲置募集资金不超过人民币 12,000 万元，向特定对象发 行股票闲置募集资金不超过人民币 94,000 万元）及额度不超过人民币 200,000 万元闲置自有资金进行现金管理，使用期限为自股东大会审 议通过之日起 12 个月内，在上述额度内 ...

（文章来源：证券时报网） 证券时报·数据宝统计，截至发稿，三角防务收盘价为33.81元，上涨4.42%，本期筹码集中以来股价累 计上涨15.39%。具体到各交易日，8次上涨，5次下跌。 公司发布的三季报数据显示，前三季公司共实现营业收入12.47亿元，同比下降8.51%，实现净利润3.75 亿元，同比增长25.64%，基本每股收益为0.6800元，加权平均净资产收益率6.36%。（数据宝） 三角防务1月9日披露，截至12月31日公司股东户数为47983户，较上期（12月20日）减少5180户，环比 降幅为9.74%。这已是该公司股东户数连续第2期下降。 ...

格隆汇1月9日丨三角防务(300775.SZ)在投资者互动平台表示，截至目前，公司未与GEV公司开展合 作。 ...

格隆汇1月9日丨三角防务(300775.SZ)在投资者互动平台表示，截至目前，公司未与GEV公司开展合 作。 ...

Core Viewpoint - The aviation equipment sector experienced a significant increase of 4.78% on January 8, with Chaotuo Aerospace leading the gains, while the overall market indices showed slight declines [1]. Group 1: Market Performance - The Shanghai Composite Index closed at 4082.98, down 0.07% [1]. - The Shenzhen Component Index closed at 13959.48, down 0.51% [1]. - The aviation equipment sector stocks showed notable gains, with Chaotuo Aerospace rising by 11.17% to a closing price of 55.65 [1]. Group 2: Individual Stock Performance - Key performers in the aviation equipment sector included: - Chaotuo Aerospace (688237): +11.17%, closing at 55.65, with a trading volume of 54,500 and a turnover of 295 million [1]. - Hitec Materials (002023): +10.02%, closing at 15.04, with a trading volume of 881,000 and a turnover of 1.263 billion [1]. - Parker New Materials (605123): +10.00%, closing at 113.74, with a trading volume of 134,500 and a turnover of 1.485 billion [1]. - AVIC Aircraft (600372): +9.99%, closing at 15.41, with a trading volume of 2.8136 million and a turnover of 4.199 billion [1]. Group 3: Capital Flow - The aviation equipment sector saw a net inflow of 2.487 billion in main funds, while retail investors experienced a net outflow of 1.234 billion [2][3]. - Major stocks with significant capital flow included: - AVIC Aircraft (600372): Main funds net inflow of 5.56 billion, retail net outflow of 2.80 billion [3]. - Hitec Materials (002023): Main funds net inflow of 2.25 billion, retail net outflow of 1.81 billion [3].

Investment Rating - The report maintains a positive outlook on the civil aviation manufacturing industry, indicating it will become a significant growth area for China's aerospace manufacturing sector [1][5]. Core Insights - The civil aviation manufacturing sector is expected to mirror the success of the U.S. aerospace industry, where commercial aircraft manufacturing is a major source of revenue and profit for companies like Boeing and GE Aviation [2][55]. - The C919 aircraft is set to lead the development of China's civil aviation manufacturing industry, with a production capacity expected to reach 200 units per year by 2029 [3][56]. - The aftermarket for civil aviation in China is projected to be vast, with the country potentially becoming the largest single aviation market globally by 2044 [4][5]. Summary by Sections Civil Aviation Manufacturing Growth - Civil aviation manufacturing in China is anticipated to grow significantly, driven by the C919's commercial operations and the development of a domestic supply chain [1][5]. - The report highlights that the domestic aviation manufacturing industry is beginning to catch up, with a focus on increasing the localization rate of components [3][4]. C919 Aircraft Development - The C919 aircraft, with over 1,000 orders, is expected to enhance production and delivery capabilities, marking a significant milestone in China's aviation history [3][56]. - The aircraft's production model involves a high degree of localization, with over 50% of its components sourced domestically [3][56]. Aftermarket Opportunities - The civil aviation aftermarket in China is projected to expand, with an increase in the number of approved civil aviation products and components [4][5]. - The report notes that the penetration of domestic materials is expected to rise, helping airlines reduce procurement costs and improve supply chain reliability [4][5]. Investment Opportunities - The report suggests focusing on investment opportunities within the civil aviation manufacturing supply chain, including companies involved in aircraft body manufacturing, materials, engines, and onboard equipment [5]. - Key companies mentioned include AVIC Xi'an Aircraft Industry, AVIC Harbin Aircraft Industry, and various suppliers of materials and components [5].

证券代码：300775 证券简称：三角防务 公告编号：2026-001 债券代码：123114 债券简称：三角转债 西安三角防务股份有限公司 关于 2025 年第四季度可转换公司债券转股情况的公告 本公司及董事会全体成员保证信息披露内容的真实、准确、完整， 没有虚假记载、误导性陈述或重大遗漏。 特别提示： 证券代码：300775 证券简称：三角防务 债券代码：123114 债券简称：三角转债 转股价格：31.39 元/股 转股时间：2021 年 11 月 30 日至 2027 年 5 月 24 日 转股股份来源：使用新增股份转股 2025 年第四季度，共有 2,050 张"三角转债"完成转股，票面金 额 205,000.00 元，转换成公司股票 6,524 股。 截止 2025 年第四季度末，剩余可转债张数为 9,001,088 张，剩余 可转债金额为 900,108,800.00 元，未转换比例为 99.53%。 季度可转换公司债券（以下简称"可转债"）转股及公司股份变动的 情况公告如下： 一、可转债发行上市情况 （一）可转债发行情况 经中国证券监督管理委员会"证监许可[2021]1352 号"文核准， 西 ...

关于使用部分闲置募集资金及自有资金进行现金管理赎回并 继续进行现金管理的进展公告 本公司及董事会全体成员保证信息披露内容的真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 西安三角防务股份有限公司（以下简称"公司"）第三届董事会 第二十三次会议、第三届监事会第十八次会议和 2025 年第三次临时 股东大会分别审议通过了《关于使用部分闲置募集资金及自有资金进 行现金管理的议案》, 同意在不影响公司正常经营、募集资金投资项 目建设进度及确保资金安全的情况下，公司（含子公司）使用额度不 超过人民币 106,000 万元的闲置募集资金（其中向不特定对象发行可 转换公司债券闲置募集资金不超过人民币 12,000 万元，向特定对象发 行股票闲置募集资金不超过人民币 94,000 万元）及额度不超过人民币 200,000 万元闲置自有资金进行现金管理，使用期限为自股东大会审 议通过之日起 12 个月内，在上述额度内，资金可滚动使用。在额度 范围内，公司董事会提请股东大会授权管理层行使该项投资决策权并 签署相关合同文件，由公司财务部负责组织实施。具体内容详见公司 于 2025 年 4 月 12 日在巨潮资讯网（www ...

Core Viewpoint - Triangle Defense has shown significant stock price growth in 2023, with a year-to-date increase of 25.27% and notable recent performance in the last 5, 20, and 60 trading days [2] Group 1: Stock Performance - As of December 29, Triangle Defense's stock price rose by 2.01% to 30.98 CNY per share, with a trading volume of 5.85 billion CNY and a turnover rate of 3.59%, resulting in a total market capitalization of 169.63 billion CNY [1] - The stock has experienced a 7.61% increase over the last 5 trading days, an 8.63% increase over the last 20 days, and a 28.02% increase over the last 60 days [2] Group 2: Financial Performance - For the period from January to September 2025, Triangle Defense reported operating revenue of 1.247 billion CNY, a year-on-year decrease of 8.51%, while net profit attributable to shareholders increased by 25.64% to 375 million CNY [2] - The company has distributed a total of 449 million CNY in dividends since its A-share listing, with 265 million CNY distributed over the past three years [3] Group 3: Shareholder Information - As of December 10, 2025, the number of shareholders in Triangle Defense increased to 57,300, up by 3.48%, with an average of 9,269 circulating shares per person, a decrease of 3.36% [2] - Among the top ten circulating shareholders, Hong Kong Central Clearing Limited holds 4.6207 million shares, an increase of 316,900 shares compared to the previous period [3]

Group 1 - The core viewpoint of the news is that Triangle Defense's stock has increased by 5.04%, reaching a price of 29.62 yuan per share, with a trading volume of 677 million yuan and a turnover rate of 4.38%, resulting in a total market capitalization of 16.218 billion yuan [1] - Triangle Defense, established on August 5, 2002, and listed on May 21, 2019, is located in Xi'an, Shaanxi Province, and specializes in the research, production, and service of forged products in industries such as aviation, aerospace, shipbuilding, and non-ferrous metals [1] - The main business revenue composition of Triangle Defense includes 95.17% from die-forged products, 2.85% from free-forged products, and 1.98% from other sources [1] Group 2 - Among the top ten circulating shareholders of Triangle Defense, a fund under Guotai Fund holds a significant position, specifically the Guotai CSI Military Industry ETF (512660), which reduced its holdings by 745,800 shares in the third quarter, now holding 3.7365 million shares, accounting for 0.7% of circulating shares [2] - The Guotai CSI Military Industry ETF (512660) was established on July 26, 2016, with a latest scale of 14.109 billion yuan, and has achieved a year-to-date return of 19.53%, ranking 2734 out of 4197 in its category [2] - The fund manager of Guotai CSI Military Industry ETF is Ai Xiaojun, who has a cumulative tenure of 11 years and 349 days, with the fund's total asset scale at 1690.29 billion yuan, achieving the best return of 282.64% and the worst return of -46.54% during his tenure [2]