证券代码：300965 证券简称：恒宇信通 公告编号：2025-059 恒宇信通航空装备（北京）股份有限公司 关于股票交易异常波动的公告 一、股票交易异常波动情况 恒宇信通航空装备（北京）股份有限公司（证券代码：300965，证券简称： 恒宇信通，以下简称"公司"或"恒宇信通"）于 6 月 27 日、6 月 30 日连续两个交 易日收盘价格涨幅偏离值累计达到 42.03%（超过 30%），根据深圳证券交易所 的相关规定，属于股票交易异常波动的情况。 二、公司关注并核实情况 针对公司股票交易异常波动情况，公司董事会通过电话、现场等问询方式， 对控股股东、实际控制人、全体董事、监事及高级管理人员就相关问题进行核实， 现将相关情况说明如下： 1、公司未发现前期披露的信息存在需要更正、补充之处； 5、股票异常波动期间，公司控股股东、实际控制人不存在买卖公司股票的 行为。 三、是否存在应披露而未披露信息的说明 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。 2、公司目前经营正常，近期经营情况及内外部经营环境未发生重大变化。 3、公司未发现近期公共传媒报道可能对公司股票交 ...

Market Overview - On June 30, major A-share indices experienced upward fluctuations, with the Shanghai Composite Index rising by 0.59% to 3444 points, the Shenzhen Component Index increasing by 0.83%, and the ChiNext Index gaining 1.35% [1][2] Sector Performance Military Industry - The military sector saw a surge, with stocks like Hengyu Xintong, Chenxi Aviation, and Guorui Technology hitting the daily limit [4] - Notable performers included: - Hengyu Xintong: +20.01% [5] - Chenxi Aviation: +19.99% [5] - Guorui Technology: +19.98% [5] - Analysts suggest that the upcoming "9.3 military parade" could catalyze market sentiment and indicate future demand directions in military equipment [5] Brain-Computer Interface - The brain-computer interface sector also saw significant gains, with stocks like Xiangyu Medical and Aipeng Medical reaching their daily limits [6] - Key performers included: - Xiangyu Medical: +20.01% [7] - Aipeng Medical: +10.82% [7] - Recent advancements from Elon Musk's Neuralink, including successful surgeries on participants, have contributed to this sector's growth [6] Gaming Industry - The gaming sector strengthened, with 158 games approved in June, leading to notable stock increases for companies like Xunyou Technology and Jiyou Network [8] - Key performers included: - Xunyou Technology: +13.24% [9] - Jiyou Network: +10.03% [9] - Giant Network: +10.00% [9] Commercial Aerospace - The commercial aerospace sector also performed well, with stocks like Boya Precision Engineering and Guorui Technology hitting their daily limits [10] - Notable performers included: - Boya Precision Engineering: +20.02% [11] - Guorui Technology: +19.98% [11] Securities and Banking - The securities and banking sectors faced declines, with Guosheng Financial Holdings dropping by 6% [12] - Other notable declines included: - Xiangcai Securities: -2.90% [12] - Tianfeng Securities: -2.57% [12] Automotive Sector - The automotive sector saw a downturn, with Ankai Bus falling nearly 5% [13] - Other notable declines included: - Hanma Technology: -2.39% [13] - BYD: -0.70% [13] Individual Stock Movements - Guozhi Technology experienced a significant drop of 6.6% after announcing the termination of a major acquisition deal [14][18]

A股今日半年度收官，从上半年市场表现来看，主要股指全线上涨。其中沪指上半年涨2.76%， 北证50指数大涨39.45%一度创出历史新高。 今天板块上看，军工、游戏、脑机接口、光刻机、光伏板块涨幅居前；银行、证券、汽车整车、 乳业板块表现落后。 此外，港股新消费板块也持续火热，老铺黄金大涨近16%，刷新历史新高。一起来看今天热点。 01 军工板块燃爆六月！ 六月中旬以来，军工板块持续火热。恒宇信通、晨曦航空20%涨停，长城军工、利君股份、光电 股份、中航沈飞等纷纷上扬，板块整体走势强劲。 | ▲ | 年工表面 | | ... () A | | --- | --- | --- | --- | | | 2616.04 (+133.07 +5.36%) | | | | 讨论 板块分析 | 成分股 | 相关ETF | 资讯 | | | 全部(79) 连板 关注度 主力资金 北向净流 | | | | 名称 | 最新价 ◆ | 涨跌幅 ◆ | 市盈率 ◆ | | 恒宇信通 | 65.80 | +20.01% | 157.14 | | SZ300965 | | | | | 晨曦航空 | | 20.47 +19.99% | - ...

Core Viewpoint - The military industry sector is experiencing a significant surge, driven by geopolitical tensions and increased military spending, particularly in the context of the Russia-Ukraine conflict and Middle Eastern instability [1][2][7]. Group 1: Market Performance - Military concept stocks collectively surged, with the defense and military trade sectors seeing increases of over 4% and nearly 6% respectively [1]. - Nearly 20 military concept stocks, including 成飞集成 (Chengfei Integration) and 中兵红箭 (China North Industries Group), reached their daily limit or increased by over 10% [1][4]. Group 2: Geopolitical Influences - The escalation of the Russia-Ukraine conflict, marked by large-scale attacks from Russian forces, has significantly impacted military stock performance [7]. - In the Middle East, Israel's defense minister indicated plans for regular actions against Iran, while U.S. President Trump threatened potential military action if Iran advances its nuclear capabilities [8]. - NATO's decision to increase military spending to 5% of GDP by 2035 has also drawn global attention and is expected to influence military stock dynamics [10]. Group 3: Industry Outlook - Analysts suggest that the military industry is in a favorable cycle, with military trade being a crucial growth area for military enterprises amid changing global supply and demand dynamics [2][6]. - The domestic demand for military products is expected to rise as the Chinese military transitions to a new phase of modernization, focusing on "intelligent and unmanned" systems [6]. - The upcoming military parade on September 3 is anticipated to boost market sentiment and highlight new domestic military equipment, aligning with the "14th Five-Year Plan" [5].

Market Overview - The A-share market saw all three major indices rise in the morning session, with the Shanghai Composite Index up 0.2%, the Shenzhen Component Index up 0.54%, and the ChiNext Index up 0.93% [1] - The total market turnover reached 932.6 billion yuan, a decrease of 81.1 billion yuan compared to the previous day, with over 3,500 stocks rising [1] Sector Performance - The gaming, military, brain-computer interface, and photolithography concept stocks led the gains, while the banking, securities, and dairy sectors experienced declines [3] - Notable stocks in the military sector included Hengyu Xintong (300965), Chenxi Aviation (300581), and Zhongbing Hongjian (000519), all of which hit the daily limit [3] - The gaming sector saw significant increases with Kaiying Network (002517) and Giant Network (002558) both reaching the daily limit [3] - Photolithography concept stocks were active, with Blue Eagle Equipment (300293) hitting the daily limit, along with Kaimete Gas (002549) and Zhongci Electronics (003031) [3] - The innovative drug sector rebounded, with Zhaoyan New Drug (603127) also hitting the daily limit [3] - The banking and securities sectors faced early declines, with Guosheng Jinkong (002670) dropping over 5% [3] Hot Stocks - The strongest sectors included new energy vehicles, military, and specialized innovative companies, with multiple stocks hitting daily limits [8][9][10] - In the new energy vehicle sector, 16 stocks reached the daily limit, with the highest consecutive limit being 9 days [8] - The military sector had 14 stocks hitting the daily limit, with the highest consecutive limit also being 9 days [9] - The specialized innovative sector had 13 stocks hitting the daily limit, with a maximum of 3 consecutive limits [10] Sector Insights - The military equipment sector is expected to benefit from increasing global military trade demand and domestic military modernization efforts, potentially leading to a dual boost in fundamentals and industry valuations [12] - The gaming sector is supported by a record number of game approvals, indicating regulatory support for healthy industry development [13] - The brain-computer interface sector is gaining attention due to advancements from Neuralink, with significant usage data reported from trial participants [14] - The digital currency sector is poised for growth as Hong Kong aims to enhance cross-border payment efficiency through stablecoins, with new regulations set to take effect [15]

Group 1 - Military stocks continue to be active, with notable increases in share prices [1] - Chengxi Aviation and Hengyu Xintong both saw their stock prices rise over 10% [1] - Other companies such as Great Wall Military Industry and Lijun Shares experienced increases of over 5% [1]

Group 1 - The military equipment sector is experiencing an upward trend, with stocks such as Hengyu Xintong (300965) and Chenxi Aviation (300581) rising over 10% [1] - Other companies in the sector, including Great Wall Military Industry (601606), Lijun Shares (002651), Optoelectronics Shares (600184), and AVIC Shenyang Aircraft (600760), are also seeing significant gains [1] - There is an influx of dark pool capital into these stocks, indicating increased investor interest [1]

Core Viewpoint - The latest financing balance of the ChiNext market is 345.083 billion yuan, with a week-on-week increase of 1.041 billion yuan, indicating a positive trend in market financing activity [1] Financing Balance Overview - As of June 23, the total margin balance of ChiNext stocks reached 345.991 billion yuan, an increase of 1.056 billion yuan from the previous trading day [1] - The financing balance specifically amounted to 345.083 billion yuan, reflecting a week-on-week increase of 1.041 billion yuan, while the securities lending balance was 90.9 million yuan, up by 15.5516 million yuan [1] Stocks with Increased Financing Balance - A total of 491 ChiNext stocks saw an increase in financing balance, with 29 stocks experiencing a growth rate exceeding 10% [1] - The stock with the highest increase in financing balance was Haike Xinyuan, which reached 90.5702 million yuan, marking a 76.65% increase from the previous day [1][3] - Other notable stocks with significant increases include C Xinhenghui (67.06%) and Sifang Jingchuang (30.21%) [1][3] Market Performance of Stocks - Among the stocks with a financing balance increase of over 10%, the average increase in stock price was 3.60%, with 23 stocks rising and one stock, Yihua New Material, hitting the daily limit [1] - The top gainers included Sifang Jingchuang (19.97%), Haike Xinyuan (13.44%), and Xinjin Power (13.05%) [1] Stocks with Decreased Financing Balance - A total of 443 stocks experienced a decrease in financing balance, with 25 stocks showing a decline of over 5% [4] - The stock with the largest decrease was Hengyu Xintong, with a financing balance of 15.2729 million yuan, down by 22.88% [4][5] - Other significant declines were observed in Zhejiang Huayuan (21.37%) and Tongling Co., Ltd. (18.77%) [4][5] Stocks with Notable Financing Balance Changes - A detailed table lists stocks with increased and decreased financing balances, highlighting their respective changes in financing balance, closing prices, and daily price fluctuations [3][4][5]

Core Points - The legal opinion letter is issued by Beijing Guantao (Xi'an) Law Firm for Hengyu Xintong Aviation Equipment (Beijing) Co., Ltd. regarding the 2025 first extraordinary general meeting of shareholders [1][2] - The law firm confirms that the company provided all necessary documents and information accurately and completely, ensuring no concealment or misleading statements [2][3] - The legal opinion is intended solely for the purpose of the shareholder meeting and cannot be used for other purposes without prior written consent from the law firm [3] Group 1: Meeting Procedures - The meeting was convened in accordance with the relevant laws and regulations, with a notice published 15 days prior to the meeting date [4][5] - The meeting took place on May 29, 2025, at a specified location in Xi'an, with both on-site and online voting options available for shareholders [4][5] - The attendance included 4 shareholders at the venue and 68 shareholders participating via online voting, representing a total of 45,465,100 shares, which is 75.7752% of the total shares [5][6] Group 2: Voting Procedures and Results - The voting process was conducted according to the agenda outlined in the meeting notice, with no additional proposals submitted [6][7] - The total voting results showed that 45,344,800 shares were in favor of the proposals, accounting for 99.7354% of the valid votes cast [7] - Among minority shareholders, 344,800 shares voted in favor, representing 74.1346% of the minority shareholder votes [7][8] Group 3: Conclusion - The law firm concludes that the meeting's convening, attendance, and voting procedures were all in compliance with applicable laws and regulations, confirming the legality and validity of the meeting [8]

证券代码：300965 证券简称：恒宇信通 公告编号：2025-057 恒宇信通航空装备（北京）股份有限公司 2025 年第一次临时股东大会决议公告 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。 特别提示： 1、本次股东大会没有出现否决议案的情形。 2、本次股东大会没有涉及变更以往股东大会已通过的决议。 4、会议召集人：公司董事会 5、会议主持人：公司董事长吴琉滨先生 6、本次会议的召集、召开和表决程序符合《中华人民共和国公司法》《上 市公司股东会规则》等有关法律、法规及规范性文件和《恒宇信通航空装备（北 京）股份有限公司章程》《股东大会议事规则》的有关规定，合法有效。 一、会议召开和出席情况： （一）会议召开情况 1、会议召开时间 （1）现场会议召开时间：2025 年 5 月 29 日下午 2 点。 （2）网络投票时间：2025 年 5 月 29 日 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：2025 年 5 月 29 日上午 9:15-9:25、9:30-11:30，下午 13:00-15:00；通过深圳证券交易所互 联网系统投票的具体时间为 ...