证券代码：300965 证券简称：恒宇信通 公告编号：2025-070 恒宇信通航空装备（北京）股份有限公司 关于 2025 年半年度计提信用减值损失和资产减值损失的公告 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 8 月 27 日召开第三届董事会第三次会议、第三届监事会第三次会议，审议通过了 《关于 2025 年半年度计提信用减值损失和资产减值损失的议案》。现将有关事 项公告如下： 一、本次计提信用减值损失和资产减值损失情况概述 根据《企业会计准则》《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》等相关法律、法规和规范性文件的规定和要求，为真 实、准确、客观地反映公司财务状况、资产价值及经营情况，本着谨慎性原则， 本公司及纳入合并范围的子公司以预期信用损失为基础，对截至 2025 年 06 月 30 日合并报表范围内应收账款、应收票据、其他应收款、存货、固定资产等进 行了全面清查，对各项资产减值的可能性进行了充分的评估和分析，判断存在可 能发生减值的迹象 ...

证券代码：300965 证券简称：恒宇信通 公告编号：2025-071 恒宇信通航空装备（北京）股份有限公司 关于拟续聘 2025 年度会计师事务所的公告 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。 为保持审计工作的连续性和稳定性，恒宇信通航空装备（北京）股份有限公 司（以下简称"公司"、"本公司"）拟续聘中审众环会计师事务所（特殊普通合 伙）（以下简称"中审众环"）担任公司 2025 年度财务报告和内控报告的审计机 构，符合财政部、国务院国资委、证监会印发的《国有企业、上市公司选聘会计 师事务所管理办法》（财会〔2023〕4 号）的规定。现将有关情况公告如下： 一、拟聘任会计师事务所的基本情况 （一）机构信息 （1）机构名称：中审众环会计师事务所（特殊普通合伙） （2）成立日期：中审众环始创于 1987 年，是全国首批取得国家批准具有从 事证券、期货相关业务资格及金融业务审计资格的大型会计师事务所之一。2013 年 11 月，按照国家财政部等有关要求转制为特殊普通合伙制。 （3）组织形式：特殊普通合伙企业 （4）注册地址：湖北省武汉市武昌区水果湖街道中北 ...

恒宇信通航空装备（北京）股份有限公司 2025 年半年度非经营性资金占用及其他关联资金往来情况汇总表 2025 年半年度非经营性资金占用及其他关联资金往来情况汇总表 编制单位：恒宇信通航空装备（北京）股份有限公司 单位：人民币万元 公司负责人：王舒公 主管会计工作的负责人：周芳 会计机构负责人：周芳 | | | 占用方与上 | 上市公司核 | 2025 年初 | 2025 年半年度占 | 2025 年半年度 | 2025 年半 | 2025 年半年度 | 占用形成原 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 非经营性资金占用 | 资金占用方名称 | 市公司的关 | 算的会计科 | 占用资金余 | 用累计发生金额 | 占用资金的利 | 年度偿还累 | 期末占用资金 | 因 | 占用性质 | | | | 联关系 | 目 | 额 | （不含利息） | 息（如有） | 计发生额 | 余额 | | | | 控股股东、实际控制人 | | | | | | | | | | 非经营性占用 | | 及其附属企业 | | | ...

Core Points - The aviation equipment sector experienced a decline of 1.69% on August 27, with Hengyu Xintong leading the drop [1] - The Shanghai Composite Index closed at 3800.35, down 1.76%, while the Shenzhen Component Index closed at 12295.07, down 1.43% [1] Stock Performance Summary - Chaozhuo Hangke (688237) saw a significant increase of 18.09%, closing at 41.00 [1] - Guangqi Technology (002625) increased by 3.87%, closing at 55.04 [1] - Other notable declines include Hengyu Xintong (300965) down 5.98% to 72.96 and Chenxi Aviation (300581) down 5.85% to 21.10 [2] Trading Volume and Capital Flow - The aviation equipment sector had a net outflow of 2.067 billion yuan from main funds, while retail investors saw a net inflow of 1.83 billion yuan [2][3] - The trading volume for Chaozhuo Hangke was 94,500 shares, with a transaction value of 375 million yuan [1] Individual Stock Capital Flow - Hangcai Co. (688563) had a main fund net inflow of 21.15 million yuan, but retail investors had a net outflow of 15.74 million yuan [3] - Other stocks like ST Lian Shi (000697) experienced a main fund net outflow of 1.5474 million yuan [3]

证券代码：300965 证券简称：恒宇信通 公告编号：2025-065 恒宇信通航空装备（北京）股份有限公司 第三届监事会第三次会议决议公告 经审议，监事会认为：公司 2025 年半年度报告及摘要真实反映了公司 2025 年半年度的财务状况和经营成果，不存在虚假记载、误导性陈述或重大遗漏。 表决结果：同意 3 票，反对 0 票，弃权 0 票。 具体内容详见同日刊登于中国证监会指定的创业板信息披露网站巨潮资讯 网（http://www.cninfo.com.cn）的《2025 年半年度报告》及《2025 年半年度报告 摘要》。 2、审议通过《关于修订<公司章程>并办理工商变更登记的议案》 经审议，监事会认为：公司不再设置监事会，由董事会审计委员会行使《公 司法》规定的监事会职权，公司《监事会议事规则》等与监事或监事会有关的内 部制度相应废止，修订《公司章程》符合《公司法（2023 年修订）》《关于新< 公司法>配套制度规则实施相关过渡期安排》、《上市公司章程指引（2025 年修 订）》《深圳证券交易所创业板股票上市规则》《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》等相关法律、法规 ...

证券代码：300965 证券简称：恒宇信通 公告编号：2025-064 恒宇信通航空装备（北京）股份有限公司 第三届董事会第三次会议决议公告 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。 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 会第三次会议（以下简称"会议"）通知已于 2025 年 8 月 18 日通过邮件和专人 寄送的方式送达各位董事，会议于 2025 年 8 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， 公司全体监事及高级管理人员列席了本次会议。 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 年半年度报告>全文及其摘要的议案》 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 ...

Financial Performance - The company's operating revenue for the first half of 2025 was CNY 84,133,619.51, representing an increase of 8.36% compared to CNY 77,642,906.52 in the same period last year[15]. - Net profit attributable to shareholders reached CNY 17,751,611.02, a significant increase of 96.47% from CNY 9,035,077.28 in the previous year[15]. - The net profit after deducting non-recurring gains and losses was CNY 10,887,843.67, up 161.31% from CNY 4,166,661.53 year-on-year[15]. - Basic earnings per share increased to CNY 0.2959, reflecting a growth of 96.48% compared to CNY 0.1506 in the same period last year[15]. - The company's total assets at the end of the reporting period were CNY 1,448,427,541.37, a decrease of 0.92% from CNY 1,461,879,148.39 at the end of the previous year[15]. - The net cash flow from operating activities improved to -CNY 26,956,330.60, a 48.35% reduction in losses compared to -CNY 52,185,386.03 in the same period last year[15]. - The company's gross profit margin for the transport helicopter display control equipment was 64.94%, while for general and other helicopter display control equipment, it was 65.78%[39]. - The company reported a significant decrease in financial expenses, improving by 62.31% to -¥189,776.45 from -¥503,482.32 in the previous year[36]. - The company reported a net profit of approximately ¥10.86 million, with total distributable profits of ¥56.69 million as of June 30, 2025[75]. Investment and R&D - The company's R&D investment increased by 92.72% to ¥28,123,189.20, up from ¥14,592,536.34 in the previous year, primarily due to higher direct material costs[37]. - Research and development expenses increased significantly to ¥12,768,883.99, compared to ¥7,519,124.84, marking a growth of 69.9%[155]. - The company is committed to continuous innovation, rapidly iterating on technology to meet military demands and maintain its leading position in the industry[26]. - The company plans to enhance its technical R&D system and optimize processes to improve innovation capabilities and reduce R&D investment risks[69]. Market Position and Products - The company specializes in the research, production, and sales of helicopter integrated display control equipment, primarily serving the military sector[22]. - The main product, the airborne multifunction display control equipment, is crucial for managing avionics systems and reducing pilot workload[22]. - The company has established a strong market position, supplying a significant portion of the military helicopter display control equipment market in China[32]. - The company has developed a series of transport helicopter integrated display control equipment, which has been successfully deployed in various military models[23]. - The general-purpose helicopter integrated display control equipment has been designed for diverse operational tasks, enhancing combat efficiency and reducing costs[24]. Financial Management and Cash Flow - The company's cash and cash equivalents decreased by 145.35% to -¥81,830,439.00, compared to -¥33,353,204.49 in the previous year[37]. - The total cash inflow from investment activities was 2,010,791,981.58 in the first half of 2025, up from 1,895,724,653.94 in the same period of 2024[162]. - Cash outflow from investment activities totaled 2,044,634,692.68 in the first half of 2025, compared to 1,876,861,075.10 in the first half of 2024[162]. - The net cash flow from investment activities was -33,842,711.10 in the first half of 2025, a decline from 18,863,578.84 in the first half of 2024[162]. - The company paid 55,811,193.54 for purchasing goods and services in the first half of 2025, compared to 25,067,385.78 in the first half of 2024[162]. Shareholder and Governance Matters - The company plans to distribute a cash dividend of CNY 2.3 per 10 shares, totaling CNY 13,800,000 based on the total share capital of 60,000,000 shares[3]. - The actual controller and shareholders have fulfilled their commitments as of the end of the reporting period[83]. - The lock-up period for shares is set for 36 months from the date of the company's stock listing, during which no transfer or management by others is allowed[84]. - The company is committed to improving corporate governance and protecting employee rights while adhering to relevant laws and regulations[79][80]. - The company has established measures to protect investor rights in case of commitment violations, including compensation for losses[101]. Risks and Challenges - The company faces risks related to fluctuations in operating performance due to macroeconomic factors, market conditions, and changes in military procurement policies[63]. - The company has a high customer concentration risk, primarily serving large state-owned military enterprises, which may impact revenue if major clients experience operational fluctuations[65]. - The company faces risks in new product development, particularly in military products, which require lengthy R&D cycles and must pass customer certification before sales[67]. - The company has implemented accounts receivable management and bad debt provision policies, actively increasing collection efforts to reduce accounts receivable scale[66]. Compliance and Regulatory Matters - The company has committed to ensuring fair pricing in related transactions based on market principles and fair pricing standards[91]. - The company will ensure compliance with the relevant regulations set by the China Securities Regulatory Commission regarding shareholding reductions[88]. - The company has made public commitments regarding the issuance of new shares and will adhere to relevant regulations[101]. - The financial report was approved by the board of directors on August 27, 2025[177]. Miscellaneous - The company has not yet initiated poverty alleviation or rural revitalization efforts during the reporting period[81]. - The company did not engage in any major related party transactions during the reporting period[113]. - The company has not reported any new strategies or significant market expansions in the recent earnings call[132]. - The company has experienced a change in accounting policies, which may affect future financial results[175].

Market Overview - The Shanghai Composite Index closed at 3800.35 points, with a decline of 1.76% [1] - The total trading volume of A-shares reached 31,977.88 billion yuan [1] Technical Analysis - A total of 150 A-shares experienced a death cross, where the 5-day moving average fell below the 10-day moving average [1] - Notable stocks with significant distance between their 5-day and 10-day moving averages include: - Hengyu Xintong: 5-day MA at 76.38 yuan, 10-day MA at 77.37 yuan, difference of -1.28% [1] - ST Huayang: 5-day MA at 11.72 yuan, 10-day MA at 11.84 yuan, difference of -0.94% [1] - Wohua Pharmaceutical: 5-day MA at 6.96 yuan, 10-day MA at 7.02 yuan, difference of -0.78% [1] Individual Stock Performance - Hengyu Xintong: Today's decline of 5.98%, with a turnover rate of 14.00% [1] - ST Huayang: Today's decline of 5.04%, with a turnover rate of 0.09% [1] - Wohua Pharmaceutical: Today's decline of 3.03%, with a turnover rate of 3.42% [1] - Other notable declines include: - Longshen: -3.62% [1] - Zhuhua Design: -5.51% [1] - Dadi Ocean: -7.20% [1] Additional Stock Data - The following stocks also showed significant declines: - Kexin Technology: -2.56% [1] - Chenxi: -5.85% [1] - Yuxing Co.: -7.53% [1] - Yingjian Technology: -6.08% [1] - Senhe Co.: -6.08% [1] - Huayuan Holdings: -3.42% [1]

Market Overview - The Shanghai Composite Index is at 3868.00 points with a slight decline of -0.01% as of 10:29 AM [1] - The total trading volume of A-shares is 12,533.34 billion yuan [1] Stocks with Death Cross - A total of 54 A-shares have seen their 5-day moving average cross below the 10-day moving average [1] - Notable stocks with significant distance between their 5-day and 10-day moving averages include: - Hengyu Xintong: 5-day MA at 76.46 yuan, 10-day MA at 77.41 yuan, difference of -1.23% [1] - ST Huayang: 5-day MA at 11.72 yuan, 10-day MA at 11.84 yuan, difference of -0.94% [1] - Wohua Pharmaceutical: 5-day MA at 6.99 yuan, 10-day MA at 7.03 yuan, difference of -0.60% [1] Additional Stocks with Death Cross - Other stocks showing a death cross include: - Longshen Rongfa: 5-day MA at 10.88 yuan, 10-day MA at 10.95 yuan, difference of -0.56% [1] - Dadi Ocean: 5-day MA at 31.63 yuan, 10-day MA at 31.76 yuan, difference of -0.39% [1] - Morning Star Aviation: 5-day MA at 22.66 yuan, 10-day MA at 22.75 yuan, difference of -0.36% [1] Performance of Selected Stocks - Performance metrics for selected stocks include: - Hengyu Xintong: Today's change of -5.48% with a turnover rate of 8.19% [1] - ST Huayang: Today's change of -5.04% with a turnover rate of 0.08% [1] - Wohua Pharmaceutical: Today's change of -1.15% with a turnover rate of 1.39% [1] Summary of Other Stocks - Additional stocks with notable performance include: - Hanhai Environmental: Today's change of -3.51% with a turnover rate of 0.98% [1] - Sen Tai: Today's change of -4.05% with a turnover rate of 2.39% [1] - Huayuan Holdings: Today's change of -0.68% with a turnover rate of 1.21% [1]

Market Overview - The Shanghai Composite Index closed at 3881.07 points, with a change of +0.33% [1] - The total trading volume of A-shares reached 1,746.291 billion yuan [1] Technical Analysis - A total of 46 A-shares experienced a death cross, where the 5-day moving average fell below the 10-day moving average [1] - Notable stocks with significant distance between their 5-day and 10-day moving averages include: - Hengyu Xintong: 5-day MA at 76.55 yuan, 10-day MA at 77.45 yuan, difference of -1.17% [1] - ST Huayang: 5-day MA at 11.72 yuan, 10-day MA at 11.84 yuan, difference of -0.94% [1] - Wohua Pharmaceutical: 5-day MA at 6.99 yuan, 10-day MA at 7.03 yuan, difference of -0.58% [1] Stock Performance - Hengyu Xintong: Today's change -4.90%, turnover rate 9.91% [1] - ST Huayang: Today's change -5.04%, turnover rate 0.08% [1] - Wohua Pharmaceutical: Today's change -1.01%, turnover rate 1.87% [1] - Other notable stocks with negative performance include: - Longshen Rongfa: -0.65% [1] - Dadi Ocean: -4.27% [1] - Baili Technology: -1.82% [1] - Chengxi Aviation: -3.21% [1] - Dengkang Oral: -0.97% [1] - Sentai Co., Ltd.: -3.62% [1] - Huayuan Holdings: -0.46% [1] - Yingjian Technology: -2.78% [1] - Linhai Co., Ltd.: -1.55% [1] - Rundou Co., Ltd.: -1.88% [1] - Shengyuan Biotech: -3.27% [1] - Keshan Co., Ltd.: +0.03% [1] - Xiangshan Co., Ltd.: +0.58% [1] Additional Observations - The stocks with the largest percentage drop in their 5-day moving averages compared to their 10-day moving averages indicate potential bearish trends [1][2] - The overall market sentiment appears cautious, with several stocks showing significant declines in both price and trading volume [1][2]