| 证券代码：300900 | 证券简称：广联航空 | 公告编号：2025-053 | | --- | --- | --- | | 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 关于 2021 年限制性股票激励计划首次及预留授予部分第一 类限制性股票第三个解除限售期解除限售股份上市流通的 提示性公告 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、误导性陈述或者重大遗漏。 重要内容提示： 1、本次限售股份起始日为：2022年5月12日。 2、本次解除限售股份上市流通日为：2025年5月22日（星期四）。 3、解除限售人数：21人，其中涉及首次授予激励对象17人，预留授予激励 对象5人，首次及预留授予激励对象中的财务总监郝艳芳系同一人。 4、本次解除限售股票来源：公司向激励对象定向发行的本公司人民币A股 普通股股票。 5、解除限售数量：688,800股，占目前公司总股本1的0.2322%。其中涉及首 次授予股票481,600股，预留授予股票207,200股。 广联航空工业股份有限公司（以下简称公司）于2025年4月24日召开第四届 董事会第五次会议、 ...

| 证券代码：300900 | 证券简称：广联航空 | 公告编号：2025-052 | | --- | --- | --- | | 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 2024 年年度股东大会决议公告 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、误导性陈述或者重大遗漏。 特别提示： 本次股东大会未出现增加、变更、否决议案的情形。 本次股东大会没有新提案提交表决的情况，不涉及变更以往股东大会已通过 的决议。 一、召开会议的基本情况 1、 股东大会届次：2024年年度股东大会 2、 股东大会的召集人：公司董事会 3、 会议召开的合法、合规性：召开本次会议的议案已于2025年4月24日经 公司第四届董事会第五次会议审议通过，本次会议的召集程序符合有关法律、法 规、规范性文件和《广联航空工业股份有限公司章程》（以下简称《公司章程》） 的规定。 4、 会议召开的日期、时间 （1） 现场会议时间：2025年5月16日（星期五）14:30 （2） 网络投票时间：2025年5月16日（星期五） 其中，通过深圳证券交易所交易系统进行网络投票的时间为20 ...

北京市金杜律师事务所 关于广联航空工业股份有限公司 2024 年年度股东大会 的法律意见书 致：广联航空工业股份有限公司 北京市金杜律师事务所（以下简称本所）接受广联航空工业股份有限公司（以 下简称公司）委托，根据《中华人民共和国证券法》（以下简称《证券法》）、《中 华人民共和国公司法》（以下简称《公司法》）、中国证券监督管理委员会《上市公 司股东会规则》（以下简称《股东会规则》）等中华人民共和国境内（以下简称中 国境内，为本法律意见书之目的，不包括中国香港特别行政区、中国澳门特别行 政区和中国台湾地区）现行有效的法律、行政法规、规章和规范性文件和现行有 效的公司章程有关规定，指派律师出席了公司于 2025 年 5 月 16 日召开的 2024 年年度股东大会（以下简称本次股东大会），并就本次股东大会相关事项出具本法 律意见书。 为出具本法律意见书，本所律师审查了公司提供的以下文件，包括但不限于： 1. 根据公司 2024 年第一次临时股东大会审议通过的《广联航空工业股份有 限公司章程》（以下简称《公司章程》）； 2. 公司于 2025 年 4 月 25 日刊登于巨潮资讯网及深圳证券交易所网站的《广 联航空工 ...

| 保荐机构名称：中航证券有限公司 | 被保荐公司简称：广联航空 | | --- | --- | | 保荐代表人：孙 捷 | 联系电话：010-59562504 | | 保荐代表人：王洪亮 | 联系电话：010-59562504 | 一、保荐工作概述 | 项 目 | 工作内容 | | --- | --- | | 1.公司信息披露审阅情况 | | | （1）是否及时审阅公司信息披露文件 | 是 | | （2）未及时审阅公司信息披露文件的次数 | 0 次 | | 2.督导公司建立健全并有效执行规章制度的情况 | | | （1）是否督导公司建立健全规章制度（包括但不 | | | 限于防止关联方占用公司资源的制度、募集资金管 | 是 | | 理制度、内控制度、内部审计制度、关联交易制度） | | | （2）公司是否有效执行相关规章制度 | 是 | | 3.募集资金监督情况 | | | （1）查询公司募集资金专户次数 | 次 12 | | （2）公司募集资金项目进展是否与信息披露文件 | | | 一致 | 是 | | 4.公司治理督导情况 | | | （1）列席公司股东大会次数 | 0 次 | | （2）列席公司董事会 ...

Core Insights - Guanglian Aviation participated in the Heilongjiang Province 2025 Investor Online Reception Day, focusing on the theme of integrity and win-win cooperation for listed companies [1] Group 1 - The company aims to ensure sustainable profitability through strategic adjustments and operational responsibility [2] - Key focus areas include precise market positioning, refined cost control, and proactive technology reserves to address declining net profits [2] - A dynamic demand analysis mechanism will be established to capture market trends and expand diversified application scenarios [2] Group 2 - The company plans to optimize the entire business chain's costs, control development expenses, and implement centralized procurement in the supply chain [2] - Emphasis will be placed on new technology research and development breakthroughs, focusing on efficiency, low cost, and modularity [2] - A business risk assessment mechanism will be created to balance innovation investment and output efficiency, enhancing product competitiveness [2]

Group 1: Financial Performance - The company raised 1.134 billion CNY for expansion at the Shanghai Lingang base, with expected production capacity contributions to revenue by 2027 [2][3] - In 2024, the company achieved a revenue increase of 41.64% to 1.048 billion CNY, but reported a net loss of 48.9754 million CNY, with a gross margin decline of 13.53 percentage points to 28.95% [11][12] - The asset-liability ratio rose to 67.42%, indicating a stable short-term debt repayment capacity [12] Group 2: Business Strategy and Development - The company is focusing on the low-altitude economy and commercial aerospace sectors, with ongoing investments in drone and eVTOL products [14] - The company has established a research institute with Harbin Institute of Technology to enhance R&D capabilities in intelligent manufacturing and low-altitude economy [10][11] - The company is implementing a dynamic demand analysis mechanism to improve operational efficiency and risk management [12][13] Group 3: Market Position and Competition - The company holds significant market shares in the C919 and C929 aircraft projects, with ongoing collaborations with major domestic aircraft manufacturers [4][5] - The company is facing pressure from increased competition in the aerospace components sector, impacting profit margins [3][4] - The company is actively exploring new applications for composite materials, including potential uses in humanoid robots [3][4] Group 4: Research and Development - In 2024, R&D investment reached 83.1393 million CNY, a 44.55% increase, focusing on the development of new drone platforms [11][12] - The company completed 11 research projects, enhancing its technological capabilities in aerospace manufacturing [12][13] - The company is working on optimizing its cost structure through supply chain management and quality control upgrades [12][13]

Group 1: Company Overview - Guanglian Aviation Industry Co., Ltd. is engaged in the design and manufacturing of aviation engine tooling and equipment [2][3] - The company has a strategic focus on integrating the entire industry chain from tooling design to component assembly [4] Group 2: Product Offerings - The company produces essential tooling for aviation engines, including fixtures, measuring tools, molds, and transport equipment [3][4] - Guanglian Aviation's tooling capabilities cover various components such as engine casings, blades, and assembly tools, enhancing production efficiency and stability [3][4] Group 3: Talent Development - The company has established a talent development system that combines recruitment and training, with over 300 employees, including 94 engineering technicians [5] - Guanglian Aviation has received multiple awards for its technological advancements, including the National Science and Technology Progress Award [5] Group 4: Market Position and Future Plans - Guanglian Aviation contributes significantly to the overall performance of the group, providing stable revenue and profit [5] - Future plans include increasing investment in technology and expanding customer base to enhance market competitiveness [5][6] Group 5: Strategic Importance - The design and manufacturing of tooling are critical for the production cycle, efficiency, and quality of aviation engines [7] - The company aims to strengthen its position as a strategic supplier in the aviation tooling sector, aligning with national development goals [7]

| 证券代码：300900 | 证券简称：广联航空 | 公告编号：2025-051 | | --- | --- | --- | | 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 关于召开 2024 年年度股东大会的提示性公告 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、误导性陈述或者重大遗漏。 广联航空工业股份有限公司（以下简称公司）于2025年4月25日在巨潮网 （www.cninfo.com.cn）发布了《关于召开2024年年度股东大会的通知》（公告编 号：2025-032），本次股东大会公司采取现场投票与网络投票相结合的方式。为 进一步保护投资者的合法权益，方便公司股东行使股东大会表决权，现将股东大 会的有关事项提示如下： （1） 现场投票：股东本人出席现场会议或者通过授权委托书（详见附件 三）委托他人出席现场会议； （2） 网络投票：公司将通过深圳证券交易所交易系统和互联网投票系统 （http://wltp.cninfo.com.cn）向公司股东提供网络投票平台，公司股东可以在网 络投票时间内通过上述系统行使表决权； 一、召开会议的基本 ...

Core Viewpoint - Guanglian Aviation is a leading private supplier in the aerospace industry, focusing on high-end equipment research, production, and manufacturing, with significant involvement in both military and civilian sectors [1][2] Group 1: Company Overview - Guanglian Aviation specializes in aerospace high-end equipment, providing products for military and civilian applications, including aviation tooling, aerospace components, and drone products [1] - The company is a supplier for major aircraft projects like C919 and C929, and has developed assembly lines for various aircraft components [1][2] Group 2: Market Position and Performance - The company holds a significant position in the aviation tooling market, leveraging advanced technologies and a strong R&D team to deliver customized solutions [2] - In 2024, Guanglian Aviation achieved a 41.64% year-on-year increase in operating revenue, marking three consecutive years of growth in main business income [2] - Despite revenue growth, the company reported a temporary net profit loss due to increased R&D investment, product structure changes, and other financial adjustments [2] Group 3: Strategic Initiatives - Guanglian Aviation is implementing a dynamic demand analysis mechanism to capture market trends and expand its customer base, focusing on cost optimization and quality management [3] - The company is enhancing its operational efficiency and risk management through a systematic approach that includes demand analysis, cost control, and technology reserves [3] - Guanglian Aviation (Shenyang) is entering trial production in the aviation engine tooling sector, while Chengdu Hangxin is improving rapid development capabilities for metal components and aviation tooling [3][4] Group 4: Regional Development - Guanglian Aviation (Xi'an) has significantly reduced its losses in 2024 compared to 2023, with improved operational performance expected as local main engine manufacturers ramp up production [4] - The company is focusing on the southwest region for strategic development, aiming to create a collaborative growth model between Chengdu and Zigong [4][5] - The southwest region will leverage intelligent design and flexible manufacturing technologies to enhance competitiveness in aircraft assembly tooling and component development [5]

Financial Performance - The company experienced a loss in 2024 due to increased R&D investment, product structure changes, price adjustments, and increased impairment losses [2] - The loss amount in 2024 has significantly narrowed compared to 2023, indicating an improvement in operational performance [4] Strategic Response - The company is implementing a three-core dimension development system focusing on market precision, cost control, and technological reserves to address profit decline [3] - A dynamic demand analysis mechanism is established to capture market trends and expand diversified application scenarios [3] Subsidiary Performance - Guanglian Aviation (Shenyang) Precision Equipment Co., Ltd. has entered trial production in the aviation engine tooling sector, contributing to a significant increase in tooling product business share [4] - Chengdu Hangxin Aviation Equipment Technology Co., Ltd. has improved rapid development capabilities for metal components and tooling, ensuring smooth delivery of production tasks [4] Regional Development - The company aims to deepen its strategic layout in the Southwest region, with Chengdu and Zigong forming a collaborative development pattern [5] - The Southwest region will leverage local aviation industry cluster advantages to enhance market supply capabilities and maintain a strategic supplier position [5] Market Position and Production Advantages - The company holds a significant position in the aviation tooling market, undertaking tasks for major aircraft models like C919 and C929 [6] - It possesses notable production strength and competitive advantages, including advanced technologies for tooling and strict quality control [6]