债券代码：123182 债券简称：广联转债 证券代码：300900 证券简称：广联航空 广联航空工业股份有限公司 投资者关系活动记录表 编号：2025-012 6、请问贵司未来的研发投入重点将集中在哪些领域？ 答：公司研发投入将聚焦"高端化、智能化、绿色化"三 大方向，聚焦航空航天复合材料的性能升级，重点突破轻量化、 高耐蚀、抗极端环境的材料工艺瓶颈；加大跨领域技术迁移研 发，深化航空技术在商业航天、海洋装备、低空经济等领域的 应用转化；推动智能制造技术迭代，推进数字孪生、智能检测 等技术在生产中的落地应用。 投资者关系 活动类别 特定对象调研 分析师会议 媒体采访 业绩说明会 新闻发布会 路演活动 现场参观 其他（电话会议） 参与单位名称及 人员姓名 1、天风证券：王泽宇、赵博轩 2、建信养老：臧嬴舜 3、建信基金：张正一 4、嘉实基金：王文勃 5、东方基金：龚洲加 6、中信建投基金：张婧怡 7、新华基金：王永明 8、汇泉基金：周晓东 9、长信基金：李博华 10、金鹏期货：张立莉、张珺奕 11、融通基金：钱佳兴 12、新华基金：王建辉 13、太平洋证券：汪奇立 14、财通基金：吴帆 时间 2025 年 11 ...

Core Viewpoint - Guanglian Aviation clarified that it has not made any industrial investments in Guannan County and has not signed any agreements with related industrial parks [1] Group 1 - The company stated that its equipment sale-leaseback project with Jiangsu Jinzhong is a financing activity and is unrelated to external investments [1] - Investors are encouraged to monitor the company's regular reports and temporary announcements for updates on external investment situations [1] - The company emphasized that relevant information should be based on disclosures made in designated information disclosure media [1]

Core Viewpoint - Guanglian Aviation is leveraging its long-term expertise in composite material molding technology to advance research and development in carbon fiber circular chains and related fields, aiming for future applications in high-end equipment manufacturing sectors such as marine engineering and mining equipment [2] Group 1 - The company has made progress in research and development, resulting in multiple invention patent authorizations [2] - Guanglian Aviation is focused on the transformation of technological achievements to lay a foundation for high-quality development [2] - The company is committed to continuous investment in R&D to expand its application space in various industries [2]

Market Overview - The aviation equipment sector experienced a decline of 1.33% on November 20, with Mai Xinlin leading the drop [1] - The Shanghai Composite Index closed at 3931.05, down 0.4%, while the Shenzhen Component Index closed at 12980.82, down 0.76% [1] Stock Performance - Notable gainers included: - Feilihua (300395) with a closing price of 75.50, up 3.20% [1] - Jiachi Technology (688708) at 66.27, up 1.78% [1] - Major decliners included: - Mai Xinlin (688685) at 53.86, down 4.92% [2] - New Star Equipment (002933) at 32.56, down 3.70% [2] Trading Volume and Capital Flow - The aviation equipment sector saw a net outflow of 8.88 billion yuan from institutional investors, while retail investors contributed a net inflow of 7.09 billion yuan [2] - The trading volume for Feilihua was 195,800 shares, with a transaction value of 1.485 billion yuan [1] Individual Stock Capital Flow - Feilihua had a net inflow of 1.49 billion yuan from institutional investors, while retail investors had a net outflow of 6.53 million yuan [3] - Mai Xinlin experienced a significant net outflow of 1.87 billion yuan from institutional investors [2]

Group 1 - The company, Guanglian Aviation, is a supplier of tooling and parts for the C919 aircraft, providing various composite material forming tools and some metal structural components such as long beams, frame sections, crossbeams, and reinforcements [1] - The stock price of the company is influenced by a combination of factors including the capital market environment and market sentiment [1]

Core Points - Guanglian Aviation's board of directors has decided not to lower the conversion price of its convertible bonds, maintaining the current terms for the next six months [2] - If the conditions for a downward adjustment of the conversion price are triggered again within the specified period, the company will not propose a downward adjustment plan [2] - The next period for triggering the conversion price adjustment will start from May 18, 2026, and the board will convene again to decide on any potential adjustments at that time [2]

Core Viewpoint - Guanglian Aviation stated that it has a standardized governance structure and management system, and its production and operations are currently normal [2] Company Summary - The company has a well-defined governance structure and management system [2] - Production and operations are reported to be functioning normally [2]

Core Viewpoint - Guanglian Aviation (300900) is actively ensuring stable operations and protecting the legitimate rights and interests of the company and its shareholders [1] Group 1 - The management team of Guanglian Aviation is fulfilling its responsibilities diligently [1] - The company is committed to maintaining stable operations [1] - The company emphasizes the protection of shareholders' legal rights [1]

Core Viewpoint - Guanglian Aviation announced that it will not adjust the conversion price of its convertible bonds, indicating a stable outlook for its financial strategy [1] Company Summary - Guanglian Aviation held its 16th meeting of the fourth board of directors on November 17, 2025, to discuss the proposal regarding the convertible bond conversion price [1] - For the year 2024, the company's revenue composition is as follows: aerospace equipment manufacturing accounts for 98.83%, while other businesses contribute 1.17% [1] - As of the report, Guanglian Aviation has a market capitalization of 5.4 billion yuan [1]

广联航空工业股份有限公司（以下简称公司）第四届董事会第十六次会议通 知于2025年11月17日以书面及电话等方式向各位董事发出，会议于2025年11月17 日以现场会议结合通讯形式在公司会议室召开。本次会议由公司董事、总经理杨 怀忠先生召集并主持，应出席会议的董事9人，实际出席会议的董事8人，缺席董 事1人（董事长王增夺先生因留置措施缺席本次会议），公司其他高级管理人员 列席了会议。 本次会议的召集、召开及表决符合《中华人民共和国公司法》及《广联航空 工业股份有限公司章程》的有关规定，会议合法有效。 | 证券代码：300900 | 证券简称：广联航空 | 公告编号：2025-081 | | --- | --- | --- | | 债券代码：123182 | 债券简称：广联转债 | | 广联航空工业股份有限公司 第四届董事会第十六次会议决议公告 本公司及董事会全体成员（除王增夺先生）保证信息披露的内容真实、准确 和完整，没有虚假记载、误导性陈述或者重大遗漏。 一、董事会会议召开情况 二、董事会会议审议情况 1.审议通过《关于拟不向下修正广联转债转股价格的议案》 自2025年10月28日至2025年11月17日， ...