恒宇信通航空装备（北京）股份有限公司 2025 年第二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。 一、会议召开和出席情况： 证券代码：300965 证券简称：恒宇信通 公告编号：2025-073 （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 9 月 12 日下午 2 点。 （2）网络投票时间：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 9 月 12 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：2025 年 9 月 12 日上午 9:15 至下午 15:00 期间的任意时间。 2、会议召开地点：陕西省西安市长安区纬二十六路 169 号中交科技城高端 产业集成区（一期）东区 5 号楼一楼会议室。 3、会议召开方式：现场投票和网络投票相结合的方式。 4、会议召集人：公司董事会 5、会议主持人：公司董 ...

北京观韬（西安）律师事务所 关于恒宇信通航空装备（北京）股份有限公司 2025 年第二次临时股东大会的法律意见书 观意字 2025XA000407 号 致：恒宇信通航空装备（北京）股份有限公司 北京观韬（西安）律师事务所（以下简称"本所"）受恒宇信通航空装备（北 京）股份有限公司（以下简称"公司"）之委托，指派律师出席 2025 年 9 月 12 日召开的公司 2025 年第二次临时股东大会（以下简称"本次股东大会"），并 根据《中华人民共和国公司法》（以下简称《公司法》）、《中华人民共和国证 券法》（以下简称《证券法》）等相关法律、行政法规、《上市公司股东会规则》 (2025 修订)（以下简称《规则》）以及公司现行有效的《公司章程》的有关规 定，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，本所律师查询了公司在信息披露媒体上刊登的相关公 告，核查了公司提供的有关本次股东大会的文件，听取了公司就有关事实的陈述 和说明，列席了本次股东大会。公司已经向本所律师提供了本所律师认为出具本 法律意见书所必需的、真实、准确、完整的原始书面材料、副本材料或者口头证 言，并无任何隐瞒、虚假、误导或重大遗漏之处 ...

Group 1 - The core viewpoint of the news is that Hengyu Xintong's stock price increased by 5.16% to 65.98 CNY per share, with a trading volume of 112 million CNY and a turnover rate of 8.43%, resulting in a total market capitalization of 3.959 billion CNY [1] - Hengyu Xintong Aviation Equipment (Beijing) Co., Ltd. specializes in the research, development, production, and sales of helicopter integrated display control equipment, with 99.34% of its revenue coming from aviation products [1] - The company was established on October 14, 2002, and went public on April 2, 2021, located in Xi'an, Shaanxi Province [1] Group 2 - Among the top ten circulating shareholders of Hengyu Xintong, a fund under China Post Fund, the China Post Military-Civilian Integration Flexible Allocation Mixed A Fund (004139), entered the top ten in the second quarter, holding 240,000 shares, accounting for 1.16% of circulating shares [2] - The China Post Military-Civilian Integration Flexible Allocation Mixed A Fund has a current scale of 676 million CNY and has achieved a return of 22.02% this year, ranking 2738 out of 8178 in its category [2] - The fund manager, Wang Gao, has been in position for 5 years and 61 days, with the best fund return during his tenure being 32.18% [2] Group 3 - The China Post Military-Civilian Integration Flexible Allocation Mixed A Fund holds 240,000 shares of Hengyu Xintong, making it the fifth-largest holding in the fund, accounting for 2.07% of the fund's net value [3] - The estimated floating profit from this holding is approximately 777,600 CNY [3]

Core Viewpoint - The aviation equipment sector experienced a significant decline, with a drop of 6.55% on September 3, led by Morningstar Aviation's sharp fall [1] Group 1: Market Performance - The Shanghai Composite Index closed at 3813.56, down 1.16%, while the Shenzhen Component Index closed at 12472.0, down 0.65% [1] - Morningstar Aviation (300581) saw the largest decline, closing at 18.56 with a drop of 14.39% and a trading volume of 468,700 shares [1] - Other notable declines included Hengyu Xintong (300965) down 13.66%, and Zhong Wuyunji (688297) down 13.42% [1] Group 2: Trading Volume and Value - Morningstar Aviation had a trading value of 925 million yuan, while Hengyu Xintong had a trading value of 197 million yuan [1] - Zhong Wuyunji recorded a trading value of 1.275 billion yuan, indicating significant trading activity despite the price drop [1] Group 3: Capital Flow - The aviation equipment sector saw a net outflow of 3.863 billion yuan from major funds, while retail investors contributed a net inflow of 3.455 billion yuan [2] - Speculative funds recorded a net inflow of 408 million yuan, indicating a mixed sentiment among different investor types [2]

Group 1 - The core viewpoint of the news is that Hengyu Xintong's stock price has dropped by 5%, currently trading at 72.58 yuan per share, with a total market capitalization of 4.355 billion yuan [1] - Hengyu Xintong is primarily engaged in the research, development, production, and sales of helicopter integrated display control equipment, with 99.34% of its revenue coming from aviation products [1] - The company was established on October 14, 2002, and went public on April 2, 2021 [1] Group 2 - Zhongyou Fund's "Zhongyou Military-Civil Integration Flexible Allocation Mixed A" fund has entered the top ten circulating shareholders of Hengyu Xintong, holding 240,000 shares, which is 1.16% of the circulating shares [2] - The fund has achieved a return of 30.6% year-to-date, ranking 2136 out of 8180 in its category [2] - The fund manager, Wang Gao, has been in position for 5 years and 59 days, with the best fund return during his tenure being 41.48% [3] Group 3 - The "Zhongyou Military-Civil Integration Flexible Allocation Mixed A" fund holds 240,000 shares of Hengyu Xintong, accounting for 2.07% of the fund's net value, making it the fifth-largest holding [4] - The estimated floating loss for the fund today is approximately 916,800 yuan [4]

Core Viewpoint - The aviation equipment sector experienced a slight increase of 0.52% on August 29, with Chaotuo Aerospace leading the gains. The Shanghai Composite Index rose by 0.37% to close at 3857.93, while the Shenzhen Component Index increased by 0.99% to 12696.15 [1]. Group 1: Stock Performance - Chaotuo Aerospace (688237) closed at 46.23, up 10.33% with a trading volume of 47,500 shares and a transaction value of 211 million yuan [1]. - Lijun Co., Ltd. (002651) closed at 15.00, up 6.76% with a trading volume of 810,600 shares and a transaction value of 1.178 billion yuan [1]. - Hengyu Xintong (300965) closed at 80.20, up 5.51% with a trading volume of 41,000 shares and a transaction value of 319 million yuan [1]. - Other notable performers include Shengnan Technology (837006) up 4.64%, Chenxi Aviation (300581) up 4.18%, and Jiachitech (688708) up 4.03% [1]. Group 2: Capital Flow - The aviation equipment sector saw a net outflow of 300 million yuan from main funds, while retail funds experienced a net inflow of 379 million yuan. Additionally, there was a net outflow of 78.9368 million yuan from individual investors [3].

Core Insights - The A-share military industry stocks have shown strong performance, with notable increases in share prices for several companies [1] Group 1: Stock Performance - Aerospace Hongtu (航天宏图) increased by 17.97%, with a total market capitalization of 10.1 billion and a year-to-date increase of 89.85% [2] - Jiezhong Technology (捷众科技) rose by 15.01%, with a market cap of 2.307 billion and a year-to-date increase of 97.39% [2] - North Long Dragon (北方长龙) saw a 13.83% increase, with a market cap of 16.5 billion and a staggering year-to-date increase of 419.86% [2] - Tianwo Technology (天沃科技) increased by 10.06%, with a market cap of 7.893 billion and a year-to-date increase of 106.52% [2] - Jianghai Co., Ltd. (江海股份) rose by 10.01%, with a market cap of 28.3 billion and a year-to-date increase of 92.12% [2] - Other notable performers include Zhehai De Man (浙海德曼) and Xing Sen Technology (兴森科技), both showing increases of over 7% [1][2]

Core Insights - Hengyu Xintong Aviation Equipment (Beijing) Co., Ltd. reported a revenue of 84.13 million yuan for the first half of 2025, representing a year-on-year growth of 8.36% [1] - The net profit attributable to shareholders reached 17.75 million yuan, marking a significant increase of 96.47% compared to the previous year [1] - The company plans to distribute a cash dividend of 2.3 yuan for every 10 shares to all shareholders [1] Company Overview - Hengyu Xintong specializes in the research, development, production, and sales of helicopter integrated display control equipment, along with providing related professional technical services [1] - The company is a key provider of integrated system solutions and technical services in the military helicopter integrated display control equipment sector in China [1] - Its main products include airborne multifunction display control equipment and embedded computer modules, with the multifunction display control equipment being the primary product [1]

Core Viewpoint - Hengyu Xintong announced a semi-annual distribution plan for 2025, proposing a cash dividend of 2.3 yuan per 10 shares, totaling 13.8 million yuan, which represents 77.74% of the company's net profit, marking the sixth distribution since its listing [1][2] Company Summary - The company reported a revenue of 84.13 million yuan for the first half of 2025, reflecting a year-on-year growth of 8.36% [1] - Net profit reached 17.75 million yuan, showing a significant year-on-year increase of 96.47% [1] - Basic earnings per share were 0.2959 yuan, with a weighted average return on equity of 1.43% [1] - The stock experienced a net outflow of 18.43 million yuan on August 27, with a total net outflow of 40.47 million yuan over the past five days [1] Industry Summary - In the defense and military industry, eight companies announced their semi-annual distribution plans for 2025, with Torch Electronics leading at 75.91 million yuan in cash distribution [2] - The cash distribution amounts for other companies include 38.38 million yuan for Yaxing Anchor Chain and 35.43 million yuan for Huaqin Technology [2] - Hengyu Xintong's cash distribution ranks lower in comparison to its peers, with a cash payout of 13.80 million yuan and a dividend yield of 0.52% [2]

Core Viewpoint - The company has proposed a profit distribution plan for the first half of 2025, which will be submitted for approval at the upcoming extraordinary general meeting of shareholders [1][2]. Group 1: Profit Distribution Proposal - The company achieved a net profit of 10,858,979.39 yuan for the first half of 2025, with a total distributable profit of 56,685,128.33 yuan as of June 30, 2025 [2]. - The proposed distribution plan includes a cash dividend of 2.30 yuan (before tax) per 10 shares, amounting to a total cash dividend payout of 13,800,000.00 yuan (before tax) based on a total share capital of 60 million shares [2][3]. - The plan ensures that the remaining undistributed profits will be carried forward to future periods, with no stock dividends or capital reserve transfers planned for this reporting period [2]. Group 2: Compliance and Justification - The profit distribution plan complies with relevant laws and regulations, including the Company Law and the guidelines for cash dividends for listed companies, ensuring it does not harm the interests of shareholders, particularly minority shareholders [3]. - The independent directors have expressed their agreement with the proposal, emphasizing its alignment with the company's sustainable development and shareholder return principles [1][3].