证券代码：300965 证券简称：恒宇信通 公告编号：2026-004 根据《上市公司监管指引第 2 号—上市公司募集资金管理和使用的监管要求》 《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》 等法律法规的相关规定，上述账户仅用于募集资金购买理财产品专用结算，不存 放非募集资金或者用作其他用途。 特此公告。 恒宇信通航空装备（北京）股份有限公司董事会 2026 年 3 月 4 日 恒宇信通航空装备（北京）股份有限公司 关于开立现金管理专用结算账户的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚 假记载、误导性陈述或重大遗漏。 恒宇信通航空装备（北京）股份有限公司（以下简称"公司"）于 2025 年 4 月 10 日召开第二届董事会第十七次会议和第二届监事会第十六次会议，并于 2025 年 5 月 7 日召开 2024 年年度股东大会，审议通过了《关于公司使用部分闲 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，公司使用额度不超过人民币 8.00 亿元（含本数）闲置募集资金及额度不超过 2 ...

Group 1 - The core viewpoint of the news is that Hengyu Xintong has shown fluctuations in its stock performance and financing activities, indicating a mixed market sentiment towards the company [1][2]. - As of February 24, Hengyu Xintong's stock price decreased by 0.13%, with a trading volume of 30.03 million yuan, and a net financing buy of -371,800 yuan [1]. - The total balance of margin trading for Hengyu Xintong reached 56.71 million yuan, with the financing balance accounting for 1.56% of the circulating market value, indicating a high level compared to the past year [1]. Group 2 - As of February 10, the number of shareholders for Hengyu Xintong increased to 9,541, reflecting a 1.02% rise, while the average circulating shares per person decreased by 1.01% to 5,669 shares [2]. - For the period from January to September 2025, Hengyu Xintong reported a revenue of 147 million yuan, representing a year-on-year growth of 23.35%, and a net profit attributable to shareholders of 25.73 million yuan, up 33.71% year-on-year [2]. - The company has distributed a total of 71.4 million yuan in dividends since its A-share listing, with 41.1 million yuan distributed over the past three years [3].

Core Viewpoint - Hengyu Xintong (300965) reported that as of January 30, 2026, the total number of shareholders is 9,445 [1] Summary by Category - Company Information - Hengyu Xintong has a total of 9,445 shareholders as of the specified date [1]

证券代码：300965 证券简称：恒宇信通 公告编号：2026-003 恒宇信通航空装备（北京）股份有限公司 关于变更持续督导保荐代表人的公告 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。 恒宇信通航空装备（北京）股份有限公司（以下简称"公司"）于近日收到 保荐机构中航证券有限公司（以下简称"中航证券"）的《关于更换持续督导保 荐代表人的函》，原保荐代表人司维先生因工作变动不再担任公司持续督导工作 的保荐代表人，中航证券委派赵倪伟先生（简历附后）接替司维先生履行公司持 续督导工作职责。具体情况如下： 作为公司首次公开发行股票并在创业板上市项目的保荐机构，中航证券原委 派保荐代表人司维先生、梅宇先生负责恒宇信通首次公开发行股票并在创业板上 市项目持续督导工作，持续督导期至2024年12月31日。因公司尚有部分募集资金 未使用完毕，中航证券及保荐代表人就募集资金使用情况继续履行持续督导的责 任。 因司维先生工作变动，为确保公司首次公开发行股票并在创业板上市项目持 续督导工作的有序进行，现中航证券委派赵倪伟先生接替司维先生负责公司首次 公开发行股票并在创业板上市项 ...

Core Viewpoint - The controlling shareholder and actual controller of Hengyu Xintong reduced their combined shareholding from 65.48% to 65.00% due to a planned share reduction, which does not trigger a mandatory bid and will not significantly impact the company's governance or future operations [1] Group 1 - The share reduction involved a total of 285,000 shares, representing 0.48% of the company's total share capital [1] - The reduction was executed by Zibo Hengyu Tongde Information Consulting Partnership (Limited Partnership) as part of a previously disclosed share reduction plan [1] - This change in shareholding does not lead to a change in the controlling shareholder or actual controller of the company [1]

签署日期：2026 年 2 月 5 日 1 信息披露义务人声明 恒宇信通航空装备（北京）股份有限公司 简式权益变动报告书 上市公司名称：恒宇信通航空装备（北京）股份有限公司 股票上市地点：深圳证券交易所 股票简称：恒宇信通 股票代码：300965 信息披露义务人之一致行动人：饶丹妮 通讯地址：北京市海淀区 信息披露义务人之一致行动人：王舒公 通讯地址： 北京市海淀区 信息披露义务人：淄博恒宇同德信息咨询合伙企业（有限合伙） 通讯地址：山东省淄博市张店区华润橡树湾 22 号楼 1-101 室 股份变动性质：股份减少（集中竞价交易方式减持股份，权益变动触及 5%的整 数倍刻度） 一、信息披露义务人依据《中华人民共和国证券法》（以下简称《证券法》）、 《上市公司收购管理办法》（以下简称《收购办法》）、《公开发行证券的公司信息 披露内容与格式准则第 15 号—权益变动报告书》（以下简称"《准则 15 号》"） 及相关的法律、法规编写本报告书。 二、信息披露义务人签署本报告书已获得必要的授权和批准，其履行亦不违 反信息披露义务人章程或内部规则中的任何条款，或与之相冲突。 三、依据《证券法》、《收购办法》、《准则 15 ...

证券代码：300965 证券简称：恒宇信通 公告编号：2026-002 恒宇信通航空装备（北京）股份有限公司 关于控股股东、实际控制人及其一致行动人合计持股比例触 及 5%整数倍暨披露简式权益变动报告书的提示性公告 控股股东、实际控制人饶丹妮女士、王舒公先生及淄博恒宇同德信息咨询 合伙企业（有限合伙）保证向本公司提供的信息内容真实、准确和完整，没有 虚假记载、误导性陈述或重大遗漏。 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一 致。 特别提示： 1. 本次权益变动为恒宇信通航空装备（北京）股份有限公司（以下简称"公 司"或"恒宇信通"）控股股东、实际控制人之一致行动人淄博恒宇同德信息咨询 合伙企业（有限合伙）（以下简称"淄博恒宇"）按照之前已披露的股份减持计划 实施减持导致的变动，不触及要约收购。 2. 淄博恒宇减持 285,000 股，占公司总股本的 0.48%。本次权益变动后，控 股股东、实际控制人及其一致行动人合计持有公司股份数量由 39,285,000 股变动 为 39,000,000 股，持有股份比例由 65.48% 变动为 65.00%，股东持股比例触及 公司总股本 5%的整数倍 ...

Group 1 - The core point of the article is that Hengyu Xintong (300965) reported a total of 9,981 shareholders as of January 20, 2026 [1]

Group 1 - The core point of the article is that Hengyu Xintong (300965) announced a plan for share reduction by its controlling shareholder's concerted action party, Zibo Hengyu Tongde Information Consulting Partnership, which holds 4,180,500 shares, accounting for 6.97% of the total share capital [1] - Zibo Hengyu plans to reduce its holdings by up to 1% of the total share capital through centralized bidding and up to 2% through block trading within three months after the announcement [1] - The estimated cash amount from the share reduction, based on the closing price of 70.28 yuan on January 8, is approximately 127 million yuan [1] Group 2 - Hengyu Xintong was listed on the Shenzhen Stock Exchange's ChiNext board on April 2, 2021, with a public offering of 15 million shares, representing 25% of the total share capital after issuance [2] - The total amount raised by Hengyu Xintong was 925.8 million yuan, with a net amount of 857.73 million yuan after deducting issuance costs [2] - The final net amount raised exceeded the original plan by 457.46 million yuan, with the funds intended for new generation avionics system equipment industrialization, research and development of aviation onboard equipment, and working capital [2]

Mergers and Acquisitions - Beifang Changlong plans to acquire 51.00% of Shenyang Shunyi Technology through cash payment. The transaction is in the planning stage, and the signed agreement is only an intention, with specific terms yet to be negotiated [1] Earnings Disclosure - Abison expects a net profit of 240 million to 290 million yuan for 2025, representing a year-on-year growth of 105.32% to 148.09%. The company anticipates a revenue of approximately 4.156 billion yuan, an increase of 13.46% year-on-year [2] - Jinli Permanent Magnet forecasts a net profit of 660 million to 760 million yuan for 2025, indicating a year-on-year growth of 127% to 161%. The impact of non-recurring gains and losses on net profit is estimated at around 80 million yuan [3] - China Merchants Energy Shipping expects a net profit of 6 billion to 6.6 billion yuan for 2025, which is an increase of 17% to 29% compared to the previous year, translating to an increase of 890 million to 1.493 billion yuan [4] Shareholding Changes - Jianghai Co., Ltd. announces that shareholders holding over 5% plan to reduce their holdings by up to 2.95%. Yiwai Investment Co., Ltd. plans to reduce its stake by up to 16.8415 million shares (2.00% of total shares), while Zhu Xiang plans to reduce by up to 800,000 shares (0.95% of total shares) [5] - Hengyu Xintong's controlling shareholder's action partner, Zibo Hengyu, intends to reduce its holdings by up to 3%, amounting to 180,000 shares, which represents 3% of the total shares [6] - Lai Yifen's controlling shareholder, Shanghai Aiwu Enterprise Management Co., Ltd., plans to reduce its holdings by no more than 1,003,270 shares, which is 3% of the total shares [7] Risk Matters - Zhongzhong Technology has identified a tax payment and late fee totaling 39.3196 million yuan due to a misunderstanding of tax policy applicability. This amount has been fully paid, and it will reduce the company's net profit for 2025 by approximately 17.5562 million yuan [8] - Xuelang Environment received a notice from Beijing Bank for the immediate repayment of loans totaling 4.1223 million yuan and 30.9185 million yuan, which represents 14.59% of the company's latest audited net assets [9]