| 证券代码：300900 | 证券简称：广联航空 | 公告编号：2025-082 | | --- | --- | --- | | 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 关于不向下修正广联转债转股价格的公告 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。 特别提示： 1、自2025年10月28日至2025年11月17日，广联航空工业股份有限公司（以 下简称公司）股票已出现连续三十个交易日中至少有十五个交易日的收盘价格低 于当期转股价格22.84元/股的85%（即19.41元/股）的情形，触发广联转债转股价 格向下修正条款。 2、公司第四届董事会第十六次会议审议通过了《关于拟不向下修正广联转 债转股价格的议案》，公司董事会决定本次不向下修正广联转债转股价格，且自 本次董事会审议通过的次一交易日起的6个月内（即2025年11月18日至2026年5 月17日），如再次触发广联转债转股价格向下修正条款，亦不提出向下修正方案。 下一触发转股价格修正条件的期间从2026年5月18日重新起算，若再次触发广联 转债 ...

Core Points - Guanglian Aviation announced that from October 28, 2025, to November 10, 2025, its stock closing price has been below 85% of the current conversion price for ten trading days [2] - This situation may trigger the downward adjustment condition for the "Guanglian Convertible Bonds" conversion price, as per the relevant provisions in the offering document [2] - The company will follow legal regulations and the offering document to fulfill review procedures and information disclosure obligations if the conversion price adjustment condition is triggered [2]

| 证券代码：300900 | 证券简称：广联航空 | 公告编号：2025-080 | | --- | --- | --- | | 债券代码：123182 | 债券简称：广联转债 | | 2、债券代码：123182，债券简称：广联转债 3、当前转股价格：22.84元/股 4、转股期限：2023年9月28日至2029年3月21日 5、自2025年10月28日至2025年11月10日，广联航空工业股份有限公司（以 下简称公司）股票已有十个交易日的收盘价格低于当期转股价格的85%，根据《广 联航空工业股份有限公司创业板向不特定对象发行可转换公司债券募集说明书》 （以下简称《募集说明书》）的相关规定，预计可能触发转股价格向下修正条件。 如后续触发转股价格修正条件，公司将根据相关法律法规和《募集说明书》的规 定及时履行审议程序和信息披露义务。 广联航空工业股份有限公司 关于预计触发可转债转股价格向下修正条件的提示性公告 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。 特别提示： 1、证券代码：300900，证券简称：广联航空 一、可转换公司债券基本情况 ...

2025 年第三季度业绩下滑事项的公告 中证鹏元资信评估股份有限公司（以下简称"中证鹏元"）对广 联航空工业股份有限公司（以下简称"广联航空"或"公司"，股票 代码：300900.SZ）及其发行的下述债券开展评级。除评级委托关系 外，中证鹏元及评级从业人员与公司不存在任何足以影响评级行为独 立、客观、公正的关联关系。 中证鹏元资信评估股份有限公司 中证鹏元公告【2025】527 号 中证鹏元关于关注广联航空工业股份有限公司 综合考虑公司现状，中证鹏元决定维持公司主体信用等级为 A+， 评级展望维持为稳定，"广联转债"信用等级维持为 A+，评级结果 有效期为 2025 年 11 月 3 日至"广联转债"存续期。同时中证鹏元将 密切关注公司经营表现及资金周转情况，并持续跟踪以上事项对公司 主体信用等级、评级展望以及"广联转债"信用等级可能产生的影响。 特此公告。 中证鹏元资信评估股份有限公司 二〇二五年十一月三日 2 | 债券简称 | 上一次评级时间 | | | | | 上一次评级结果 | | | --- | --- | --- | --- | --- | --- | --- | --- | | | | | | ...

Core Viewpoint - Guanglian Aviation, established in 2011 and listed in 2020, is a leading domestic aerospace high-end equipment manufacturer with significant advantages in the manufacturing of aerospace tooling and components [1] Group 1: Business Performance - In Q3 2025, Guanglian Aviation achieved a revenue of 777 million yuan, ranking 28th among 48 companies in the industry, while the industry leader, AVIC Xi'an Aircraft Industry Group, reported revenue of 30.244 billion yuan [2] - The net profit for the same period was 15.67 million yuan, placing the company 36th in the industry, with the top performer, AVIC Shenyang Aircraft Corporation, reporting a net profit of 1.369 billion yuan [2] Group 2: Financial Ratios - As of Q3 2025, Guanglian Aviation's debt-to-asset ratio was 68.12%, higher than the previous year's 64.74% and significantly above the industry average of 39.42% [3] - The gross profit margin for the same period was 27.88%, down from 40.44% year-on-year and below the industry average of 30.54% [3] Group 3: Executive Compensation - The chairman, Wang Zengduo, received a salary of 600,000 yuan in 2024, unchanged from 2023, while the general manager, Yang Huaizhong, saw an increase in salary to 980,000 yuan, up by 500,000 yuan from the previous year [4] Group 4: Shareholder Information - As of September 30, 2025, the number of A-share shareholders decreased by 4.36% to 31,000, with an average of 7,299.33 shares held per account, which is an increase of 7.30% [5] - The third-largest shareholder is Guotou Ruijin National Security Mixed A, holding 4.8345 million shares, an increase of 967,400 shares from the previous period [5]

Core Viewpoint - Guanglian Aviation's plan for a specific stock issuance has expired, as the resolution's validity period has lapsed without execution [1] Group 1: Stock Issuance Plan - Guanglian Aviation announced a plan to issue shares to specific investors, which was approved in meetings held on October 11 and October 30, 2024 [1] - The validity period for the stock issuance resolution was set for twelve months from the date of approval, but it has now expired [1] - The issuance was intended for up to 35 qualified investors, including various financial institutions and qualified foreign investors, with a maximum fundraising amount of RMB 113.4 million [2][3] Group 2: Financial Details - The shares to be issued are domestic A-shares with a par value of RMB 1.00, and the issuance price would be no less than 80% of the average trading price over the previous 20 trading days [2] - The total number of shares to be issued would not exceed 30% of the company's total share capital prior to the issuance, amounting to a maximum of 88,989,870 shares [2] - The funds raised were planned to be allocated to projects including the Shanghai Civil Aviation Production Base and the Shanghai R&D Center, as well as to supplement working capital [3] Group 3: Shareholder Structure - As of September 30, 2024, the controlling shareholder, Wang Zengduo, held 31.10% of the company's shares, and the issuance would not change the control structure of the company [4] - If the maximum number of shares were issued without Wang Zengduo's participation, his ownership would decrease to approximately 23.92% [4] Group 4: Previous Fundraising Activities - Since its listing on October 29, 2020, Guanglian Aviation has raised a total of RMB 1.639 billion through various fundraising activities [5][6] - The company previously issued 7 million convertible bonds in March 2023, raising RMB 700 million, with a net amount of RMB 692.05 million after expenses [4]

截至本公告披露日，本次发行的决议有效期已届满，因此本次发行方案已到 期自动失效。 本次发行方案的有效期失效，不会对公司生产经营活动造成重大影响。未来 公司将根据经营发展需要及资金需求状况，制定相应的资本市场融资计划。如公 司未来有新的融资计划，将根据相关规定履行相应审议程序及信息披露义务。 敬请广大投资者注意投资风险。 特此公告。 | 证券代码：300900 | 证券简称：广联航空 | 公告编号：2025-079 | | --- | --- | --- | | 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 关于向特定对象发行股票方案到期失效的公告 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。 广联航空工业股份有限公司（以下简称公司）于 2024 年 10 月 11 日召开了 第三届董事会第三十次会议、第三届监事会第十九次会议，并于 2024 年 10 月 30 日召开了 2024 年第二次临时股东大会，分别审议通过了《关于公司 2024 年 度向特定对象发行股票方案的议案》《关于提请股东大会授权公司董事会 ...

Core Insights - Guanglian Aviation (300900.SZ) released its Q3 2025 report, indicating a total of 2 institutional investors holding A-shares, with a combined holding of 6.4133 million shares, representing 2.16% of the total share capital [1] - The institutional holding ratio decreased by 3.04 percentage points compared to the previous quarter [1] Institutional Investors - The institutional investors include China Bank Co., Ltd. - Guotou Ruijin National Security Flexible Allocation Mixed Securities Investment Fund and Hong Kong Central Clearing Limited [1] - Among public funds, only one fund, Guotou Ruijin National Security Mixed A, increased its holdings by 0.33% compared to the previous period [1] - A total of 99 public funds did not disclose their holdings this period, including several funds from Huashan, such as Huashan Military Industry Reform Flexible Allocation Mixed A and Huashan Growth Pioneer Mixed A [1] Foreign Investment - One new foreign institutional investor disclosed this period, which is Hong Kong Central Clearing Limited [1]

Core Viewpoint - Guanglian Aviation (300900.SZ) reported a decline in revenue and incurred a net loss for the third quarter of 2025, indicating ongoing financial challenges for the company [1] Financial Performance - For the period of July to September 2025, the company's operating revenue was RMB 200 million, representing a year-on-year decrease of 3.53% [1] - The net loss for the same period was RMB 38.45 million, with a non-recurring net loss of RMB 42.78 million [1] - The basic loss per share was RMB 0.13 [1]

Core Viewpoint - Guanglian Aviation (300900.SZ) reported a revenue of 777 million yuan for the first three quarters of 2025, reflecting a year-on-year growth of 17.20% [1] Financial Performance - The net profit attributable to shareholders of the listed company was 17.39 million yuan, representing a year-on-year decrease of 66.11% [1] - The net loss attributable to shareholders after deducting non-recurring gains and losses was 16.37 million yuan [1] - The basic earnings per share stood at 0.06 yuan [1]