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。 一、董事会会议召开情况 恒宇信通航空装备（北京）股份有限公司（以下简称"公司"）第三届董事 会第四次会议（以下简称"会议"）通知已于 2025 年 10 月 17 日通过邮件和专人 寄送的方式送达各位董事，会议于 2025 年 10 月 27 日在公司会议室以现场和通 讯相结合的方式召开。会议应出席董事 7 名，实际出席董事 7 名（其中刘永丽女 士、刘锋建先生以通讯表决方式出席会议）。会议由董事长吴琉滨先生召集并主 持，公司高级管理人员列席了本次会议。 证券代码：300965 证券简称：恒宇信通 公告编号：2025-077 恒宇信通航空装备（北京）股份有限公司 第三届董事会第四次会议决议公告 本次会议的召集、召开和表决程序符合《公司法》等法律法规和《公司章程》 及《董事会议事规则》的相关规定，会议决议合法有效。 二、董事会会议审议情况 1、审议通过《关于公司 2025 年第三季度报告的议案》 经审议，董事会认为：公司严格按照相关法律、行政法规和中国证监会、深 圳证券交易所的相关规定，编制了公司 2025 年第三 ...

Financial Performance - The company's operating revenue for Q3 2025 reached ¥62,524,021.77, representing a 51.57% increase year-over-year[5] - Net profit attributable to shareholders decreased by 21.83% to ¥7,981,052.04 compared to the same period last year[5] - The basic earnings per share (EPS) was ¥0.1330, down 21.86% from the previous year[5] - Total operating revenue increased to ¥146,657,641.28, up from ¥118,894,766.90, representing a growth of approximately 23.4% year-over-year[25] - Net profit for the period reached ¥25,732,663.06, a significant increase from ¥19,245,332.91, marking a growth of approximately 33.6% year-over-year[26] - Basic and diluted earnings per share improved to ¥0.4289, compared to ¥0.3208 in the previous period, indicating a rise of around 33.8%[27] Assets and Liabilities - Total assets at the end of the reporting period were ¥1,478,011,788.22, reflecting a 1.10% increase from the end of the previous year[5] - The company reported a total current asset balance of ¥1,354,629,570.88, up from ¥1,309,251,838.51 at the beginning of the period[21] - Total liabilities increased to ¥248,309,275.85 from ¥226,894,814.56, reflecting a growth of about 9.4%[23] - The company’s total liabilities increased significantly, with other payables rising by 996.45% to ¥15,063,362.55, primarily due to unpaid dividends[10] - The company reported a significant increase in accounts payable, which rose to ¥200,167,709.49 from ¥172,503,762.08, an increase of about 15.9%[22] Cash Flow - The company’s cash flow from operating activities showed a net outflow of ¥5,588,163.86, a significant 88.25% increase in outflow compared to the previous year[5] - Operating cash flow for the current period was ¥107,867,240.17, compared to ¥67,228,441.96 in the previous period, representing a 60.5% increase[28] - Net cash flow from operating activities was -¥5,588,163.86, an improvement from -¥47,543,108.24 in the previous period[29] - Cash inflow from investment activities totaled ¥2,524,702,810.94, down from ¥2,799,923,425.70, a decrease of 9.8%[29] - Cash outflow from investment activities was ¥2,600,034,559.28, compared to ¥2,826,840,210.65 in the previous period, reflecting a decrease of 8.0%[29] - Cash flow from financing activities resulted in a net outflow of -¥21,062,794.60, compared to -¥62,794.60 in the previous period, indicating a significant reduction in outflow[29] Investments and Expenses - Research and development expenses increased by 29.03% to ¥17,911,939.84, indicating a higher investment in R&D projects[11] - Cash received from other operating activities surged by 3236.04% to ¥26,184,357.26, primarily due to the recovery of overpaid VAT from previous periods[12] - Investment income received in cash rose by 91.65% to ¥28,180,810.94, attributed to higher returns from financial products compared to the previous year[12] - The cash paid for fixed assets, intangible assets, and other long-term assets increased by 201.04% to ¥4,034,559.28, indicating a significant rise in capital expenditures[12] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 10,007, with the largest shareholder holding 54.91% of the shares[15] - The largest shareholder, Raodan Ni, holds 32,944,500 shares, representing 54.91% of the total[15] Inventory and Receivables - The company experienced a 38.92% increase in accounts receivable, totaling ¥388,836,266.16, due to unsettled sales payments[9] - Accounts receivable increased to ¥388,836,266.16 from ¥279,890,806.92, reflecting higher sales on credit[21] - Inventory decreased to ¥79,638,136.55 from ¥94,920,961.87, suggesting improved inventory management[21] Audit and Compliance - The third quarter financial report was not audited, indicating potential areas for further scrutiny[30]

Core Points - Hengyu Xintong announced a cash dividend distribution plan for the first half of 2025, proposing a payout of 2.3 RMB per 10 shares to all shareholders [1] - The record date for the dividend is set for October 22, 2025, and the ex-dividend date is October 23, 2025 [1]

证券代码：300965 证券简称：恒宇信通 公告编号：2025-075 恒宇信通航空装备（北京）股份有限公司 2025 年半年度权益分派实施公告 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"或"本公司"）， 2025 年半年度权益分派方案已获 2025 年 9 月 12 日召开的 2025 年第二次临时股 东大会审议通过，现将权益分派事宜公告如下： 一、股东大会审议通过利润分配方案的情况 1、公司 2025 年半年度权益分派方案已获 2025 年 9 月 12 日召开的 2025 年 第二次临时股东大会审议通过，具体内容为：以本次分红派息股权登记日的公司 总股本为基准，向全体在册股东按每 10 股派发现金股利人民币 2.30 元（含税）， 剩余未分配利润结转以后年度分配，本报告期不送股，不进行资本公积金转增股 本。以 2025 年 6 月 30 日公司总股本 6,000 万股进行测算，公司合计派发现金股 利人民币 13,800,000.00 元（含税）。 如公司在实施权益分派的股权登记日前总股本发生变动 ...

Group 1 - The company, Hengyu Xintong, reported that as of October 10, 2025, the total number of shareholders is 10,304 [1]

Market Overview - On October 13, the aviation equipment sector rose by 0.67% compared to the previous trading day, with Hangya Technology leading the gains [1] - The Shanghai Composite Index closed at 3889.5, down 0.19%, while the Shenzhen Component Index closed at 13231.47, down 0.93% [1] Stock Performance - Key stocks in the aviation equipment sector showed significant gains, with Hangya Technology closing at 26.62, up 4.89%, and Hangfa Technology at 29.44, up 4.88% [1] - Other notable performers included Hengyu Xintong, which rose by 4.76% to 64.86, and Huohuo Electronics, which increased by 4.61% to 11.57 [1] Trading Volume and Value - The trading volume for Hangya Technology was 69,600 shares, with a transaction value of 181 million yuan [1] - Hangfa Technology had a trading volume of 240,500 shares, resulting in a transaction value of 696 million yuan [1] Capital Flow - The aviation equipment sector experienced a net inflow of 126 million yuan from institutional investors, while retail investors saw a net outflow of 326 million yuan [2][3] - The sector's overall capital flow indicates a strong interest from institutional and speculative investors, despite the outflow from retail investors [2][3] Individual Stock Capital Flow - Western Superconductor had a net inflow of 229 million yuan from institutional investors, representing 6.82% of its total capital flow [3] - Hangfa Power saw a net inflow of 189 million yuan, accounting for 11.27% of its capital flow, while Huohuo Electronics had a net inflow of 43.85 million yuan, making up 8.59% [3]

Core Viewpoint - The military equipment sector is experiencing a significant upward trend, with notable gains in stock prices for several companies [1] Company Performance - North China Long Dragon has seen its stock price increase by over 10% [1] - Rigol Navigation's stock has risen by more than 7% [1] - Other companies such as Great Wall Military Industry, Jieqiang Equipment, Hengyu Xintong, and China Satellite are also witnessing upward movements in their stock prices [1]

Core Viewpoint - On October 9, a total of 11 listed companies had their restricted shares unlocked, with a total market value of approximately 24.303 billion yuan [1] Summary by Category Restricted Share Unlocking - The companies involved in the unlocking of restricted shares include: - Guo Xin Health (000503) with 1.6798 million shares from equity incentive restrictions - Kang Yuan Pharmaceutical (600557) with 315,500 shares from equity incentive restrictions - Sen Te Co., Ltd. (603098) with 270,000 shares from equity incentive restrictions - San Ren Xing (605168) with 165,300 shares from equity incentive restrictions - Hai Liang Data (603138) with 5.6629 million shares from equity incentive restrictions - Tian Yi Medical (301097) with 40.6 million shares from extended lock-up period - Ming Li Da (301268) with 19 million shares from extended lock-up period - Heng Yu Xintong (300965) with 3.51045 million shares from extended lock-up period - Pu Yuan Jing Dian (688337) with 11.8 million shares unlocked - Zhong Fu Shen Ying (688295) with 29.8 million shares unlocked - Chang Guang Hua Xin (688048) with 7.007 million shares unlocked [1]

Group 1 - A total of 13 companies had their restricted shares unlocked on October 9, with a combined unlock volume of 826 million shares, valued at 28.72 billion yuan based on the latest closing prices [1] - Six companies had unlock volumes exceeding 10 million shares, with Zhongfu Shenying, Kangguan Technology, and Puyuan Precision Electronics leading the unlock volumes at 298 million shares, 254 million shares, and 118 million shares respectively [1] - In terms of unlock market value, six companies had unlock values exceeding 100 million yuan, with Zhongfu Shenying, Kangguan Technology, and Changguang Huaxin leading at 8.424 billion yuan, 5.908 billion yuan, and 5.308 billion yuan respectively [1] Group 2 - Six companies had unlock ratios exceeding 10% of their total share capital, with Puyuan Precision Electronics, Hengyu Xintong, and Changguang Huaxin having the highest unlock ratios at 61.0%, 58.51%, and 39.75% respectively [1]

证券代码：300965 证券简称：恒宇信通 公告编号：2025-074 恒宇信通航空装备（北京）股份有限公司 关于首次公开发行前已发行股份部分解除限售并上市流通 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.本次解除限售的股份为恒宇信通航空装备（北京）股份有限公司（以下简 称"公司"）首次公开发行前已发行的部分股份，本次解除限售共涉及限售股股 东数量2名，本次解除限售股份的数量为35,104,500.00股，占公司总股本的 58.5075%。 2. 本次解除限售的股份上市流通日期为2025年10月9日（星期四）。 一、首次公开发行前已发行股份概况 根据中国证券监督管理委员会于2021年3月8日签发的证监许可[2021]742号 文《关于同意恒宇信通航空装备（北京）股份有限公司首次公开发行股票的批复》， 公司获准向社会公开发行人民币普通股并于2021年4月2日在深圳证券交易所创 业板上市，公司首次公开发行股票后，总股本由45,000,000股变更为60,000,000 股。 截至本公告披露日，公司总股本为60,000,000股，其 ...