2、本次股东会召开期间无增加、变更议案的情况。 证券代码：302132 证券简称：中航成飞 公告编号：2026－007 中航成飞股份有限公司 2026 年第二次临时股东会决议公告 本公司及董事会全体成员保证信息披露内容的真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 特别提示： 1、本次股东会以现场投票和网络投票相结合的方式召开； 一、会议召开和出席情况 2026年3月3日，中航成飞股份有限公司（以下简称"公司"）董事会以公告形 式通知召开2026年第二次临时股东会。本次股东会采取现场投票和网络投票相结 合的方式召开，并通过深圳证券交易所交易系统和互联网投票系统提供网络投票 平台。现场会议于2026年3月18日下午14:00在四川省成都市青羊区黄田坝经一路 39号成飞宾馆召开。本次股东会由公司董事会召集、董事长隋少春先生主持，公 司部分董事、高级管理人员及见证律师等出席、列席了会议。本次股东会的召集、 召开、表决程序符合法律法规、规范性文件和《中航成飞股份有限公司章程》（以 下简称"《公司章程》"）的规定。本次股东会网络投票时间为： （1）通过深圳证券交易所交易系统进行网络投票的时间为：2026年3 ...

嘉源(2026) -04-123 号 北京市嘉源律师事务所(以下简称"本所")接受中航成飞股份有限公司(以 下简称"公司"）的委托,根据《中华人民共和国公司法》(以下简称"《公司 法》"）、《上市公司股东会规则》(以下简称"《股东会规则》")等现行有 效的法律、行政法规、部门规章、规范性文件(以下简称"法律法规")以及《中 航成飞股份有限公司章程》(以下简称"《公司章程》")的有关规定,指派本 所律师对公司 2026年第二次临时股东会(以下简称"本次股东会")进行见证, 并依法出具本法律意见书。 北京市嘉源律师事务所 关于中航成飞股份有限公司 2026年第二次临时股东会的法律意见书 西城区复兴门内大街 158 号远洋大厦 4 楼 中国·北京 EUME S Ph YUAN LAW OFFICES 北京 BEIJING · 上海 SHANGHAI ·深圳 SHENZHEN · 致:中航成飞股份有限公司 北京市嘉源律师事务所 关于中航成飞股份有限公司 2026年第二次临时股东会的法律意见书 为出具本法律意见书,本所指派律师现场见证了本次股东会,查阅了公司提 供的与本次股东会有关的文件和资料,并进行了必要的审查和验证 ...

证券代码：302132 证券简称：中航成飞 公告编号：2026－004 中航成飞股份有限公司 关于更换公司董事的公告 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。 中航成飞股份有限公司（以下简称"公司"）于 2026 年 2 月 28 日召开第八 届董事会第九次会议，审议通过了《关于更换公司董事的议案》，现将具体内容 公告如下： 一、公司董事辞任情况 三、其他情况说明 公司于近日收到董事孟金强先生提交的书面辞职报告，孟金强先生因工作调 整，申请辞去公司第八届董事会董事、董事会专门委员会相关职务，辞职后不再 担任公司其他职务。 根据《中华人民共和国公司法》《中航成飞股份有限公司章程》（以下简称 "《公司章程》"）的有关规定，孟金强先生的辞任不会导致公司董事会成员低 于法定最低人数，因此孟金强先生的辞职报告自送达公司之日生效。截至本公告 披露日，孟金强先生未持有公司股票，不存在应当履行而未履行的承诺事项。 孟金强先生在任职期间恪尽职守、勤勉尽责，公司董事会对其在任职期间为 公司发展所做出的贡献表示衷心的感谢！ 二、更换公司董事情况 根据《公司章程》规定，公司董事 ...

证券代码：302132 证券简称：中航成飞 公告编号：2026-006 中航成飞股份有限公司 关于召开 2026 年第二次临时股东会的通知 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。 一、召开会议的基本情况 1、股东会届次：2026年第二次临时股东会 2、股东会的召集人：董事会 本次股东会采取现场投票和网络投票相结合的方式召开，公司将通过深圳证 券交易所交易系统和互联网投票系统（http://wltp.cninfo.com.cn）向公司股东提 供网络形式的投票平台，公司股东可以在上述网络投票时间内通过上述系统行使 表决权。公司股东只能选择现场会议投票和网络投票中的一种表决方式。同一表 决权出现重复表决的以第一次有效投票结果为准。 6、股权登记日：2026年3月10日 7、出席、列席对象： （1）在股权登记日持有公司股份的普通股股东或其代理人 于2026年3月10日下午收市时在中国证券登记结算有限责任公司深圳分公司 登记在册的本公司股东均有权出席本次股东会，并可以书面委托代理人出席会议 和参加表决，该股东代理人不必是本公司的股东（授权委托书见附件二）； （2 ...

证券代码：302132 证券简称：中航成飞 公告编号：2026-005 中航成飞股份有限公司 第八届董事会第九次会议决议公告 本公司及董事会全体成员保证信息披露内容的真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 同意提名聂小铭、肖治垣为公司第八届董事会董事候选人，任期自公司股东 会审议通过之日起至公司第八届董事会届满之日止。 本议案已经提名委员会审议通过，尚需提交公司 2026 年第二次临时股东会 审议。 具体内容详见公司同日在中国证监会指定创业板信息披露网站上发布的《关 于更换公司董事的公告》。 表决结果：有效表决票数 10 票，同意 10 票，反对 0 票，弃权 0 票。 二、审议通过了《关于提请召开公司 2026 年第二次临时股东会的议案》 同意公司于 2026 年 3 月 18 日在四川省成都市青羊区黄田坝经一路 39 号成 飞宾馆召开 2026 年第二次临时股东会。 表决结果：有效表决票数 10 票，同意 10 票，反对 0 票，弃权 0 票。 特此公告。 中航成飞股份有限公司（以下简称"公司"）于 2026 年 2 月 22 日以邮件方式 向全体董事送达了关于召开第八届董事会第九次会议 ...

Group 1 - The company, AVIC Chengfei, has signed a land use rights transfer contract with the Chengdu Planning and Natural Resources Bureau for a plot of land measuring 147,600 square meters [1] - The land is located in the Qingyang District, specifically in the Kuaihua Community, north of Tengfei Avenue, and is designated for first-class industrial use [1] - The land use rights are granted for a period of 20 years, with a total transfer price of 177 million yuan, which will be paid in installments without interest [1]

近日，成飞公司与成都市规划和自然资源局正式签订了《国有建设用地使用 权出让合同》及其补充协议，主要内容如下： 出让年限：使用权出让期限为 20 年，按合同约定的交付土地之日起算 证券代码：302132 证券简称：中航成飞 公告编号：2026－003 中航成飞股份有限公司 关于全资子公司签订国有建设用地使用权出让合同 暨建设项目的进展公告 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。 一、交易概述 中航成飞股份有限公司（以下简称"公司"）于 2025 年 12 月 16 日召开公 司第八届董事会第八次会议，审议通过了《关于全资子公司空天装备装配基地建 设项目的议案》，同意公司全资子公司成都飞机工业（集团）有限责任公司（以 下简称"成飞公司"）新征机场周边工业用地用于建设空天装备装配厂房。前述 竞买土地使用权及建设空天装备装配厂房相关事项在公司董事会审议权限内，无 需提交公司股东会审议。具体内容详见公司于 2025 年 12 月 17 日在中国证券监 督管理委员会指定创业板信息披露网站上发布的《中航成飞股份有限公司关于全 资子公司空天装备装配基地建设项目投资的公 ...

Group 1 - The core point of the article is that AVIC Chengfei has disclosed the total number of its shareholders as of February 10, 2026, which stands at 71,473 households [2]

Group 1 - AVIC Chengfei is a core subsidiary of China Aviation Industry Group, specializing in the research and development of military fighter jets and trainer aircraft, holding a leading position in the aviation equipment manufacturing sector [1] - The company has successfully provided key structural components for various domestic commercial rocket enterprises and has participated in multiple commercial space launch missions, gaining high industry recognition for its technical reliability and product stability [1] - With the accelerated development of commercial aerospace, the company is expected to benefit from the increasing demand for aerospace structural components and special materials, expanding its market share significantly [1] Group 2 - AVIC Xifei is a major manufacturer of military transport aircraft, bombers, and early warning aircraft, possessing top-tier technical strength in the aviation equipment manufacturing field [2] - The company has actively expanded its commercial aerospace business by providing core products such as structural components and lightweight parts for commercial rockets, meeting the industry's demand for high reliability [2] - As the frequency of commercial space launches continues to rise, the company aims to deepen its innovation in aerospace technology and solidify its position as a core supplier in the commercial aerospace structural component sector [2] Group 3 - Xiamen Xiangyu is a leading bulk commodity supply chain service provider, leveraging its unique location in the Xiamen Free Trade Zone to build a global logistics, trade, and financial service network [3] - The company has successfully provided fuel transportation and supply chain support services for multiple domestic commercial rocket launch missions, gaining wide recognition from industry clients [3] - With the acceleration of global commercial aerospace layout, the demand for cross-border transportation and supply chain services for aerospace materials is expected to grow significantly [3] Group 4 - Hisense Visual is a domestic leader in display technology, with a comprehensive industrial layout from panel manufacturing to terminal products, holding international leadership in high-resolution display and laser display technologies [4] - The company has provided customized display components for domestic commercial satellite projects, meeting stringent aerospace-grade requirements and gaining high recognition from aerospace enterprises [4] - As the construction of low-orbit satellite constellations accelerates, the demand for spaceborne optical equipment is expected to grow significantly, positioning the company to benefit from this trend [4] Group 5 - Far East Holdings is a leading enterprise in the cable and superconducting materials sector, with strong technical capabilities and a comprehensive industrial chain [5] - The company has successfully provided core cable products for multiple domestic commercial rocket launch missions, gaining wide recognition for its technical performance and product quality [5] - As commercial aerospace equipment evolves towards intelligence, lightweight, and high power, the demand for high-performance cables and superconducting materials is expected to continue to grow [5] Group 6 - AVIC Heavy Machinery is a core supplier in the aerospace forging sector, possessing advanced forging technology and a complete processing system [6] - The company has provided key forged products for various commercial rocket enterprises, participating in multiple key commercial aerospace launch projects [6] - With the increasing frequency of commercial rocket launches, the demand for high-end alloy forgings is expected to continue to rise, allowing the company to expand its production capacity in this area [6] Group 7 - Taiyuan Iron and Steel is a leading enterprise in the stainless steel industry, with global-leading production technology and a large capacity scale [7] - The company has provided core stainless steel materials for multiple domestic commercial aerospace projects, meeting aerospace-grade standards and gaining recognition from aerospace enterprises [7] - As the demand for high-end stainless steel and special alloy materials continues to grow, the company plans to deepen its research and development in aerospace-specific materials [7] Group 8 - Jiugang Hongxing is a leading enterprise in the steel industry in Northwest China, with a complete steel production industrial chain [8] - The company has provided customized steel products for several commercial aerospace projects, gaining industry recognition for its technical performance [8] - With the scale development of commercial aerospace equipment, the demand for high-strength steel is expected to continue to grow, prompting the company to optimize its production processes [8] Group 9 - Wind Power Equipment and Aerospace Supporting Equipment is a key enterprise in the field, with strong technical capabilities and a comprehensive production system [9] - The company has provided structural components for commercial rockets and precision processing parts for aerospace ground equipment, gaining industry recognition [9] - As the frequency of commercial rocket launches increases, the demand for precision structural components is expected to continue to grow [9] Group 10 - Yiyang Technology is a leading enterprise in the field of high-end castings and forgings, with a complete production system [10] - The company has provided engine castings for domestic commercial rocket enterprises, participating in the supply of satellite thrusters [10] - With the development of commercial rockets towards high thrust and reusability, the demand for high-temperature alloy castings is expected to continue to grow [10]

Market Overview - The military electronics sector experienced a decline of 0.27% on February 4, with *ST Chengchang leading the drop [1] - The Shanghai Composite Index closed at 4102.2, up 0.85%, while the Shenzhen Component Index closed at 14156.27, up 0.21% [1] Stock Performance - Notable gainers in the military electronics sector included: - Quanxin Co., Ltd. (300447) with a closing price of 21.54, up 6.69% and a trading volume of 458,300 shares, totaling 1.006 billion yuan [1] - Taimeng Technology (600590) closed at 12.39, up 6.63% with a trading volume of 1,832,500 shares, totaling 2.255 billion yuan [1] - Guoguang Electric (688776) closed at 115.09, up 4.82% with a trading volume of 43,500 shares, totaling 492 million yuan [1] Fund Flow Analysis - The military electronics sector saw a net outflow of 3.046 billion yuan from institutional investors, while retail investors contributed a net inflow of 2.105 billion yuan [2] - The top stocks by net inflow from retail investors included: - Ruichuang Micro-Nano (688002) with a net inflow of 110 million yuan [3] - Xicet Testing (301306) with a net inflow of 102 million yuan [3] - Taimeng Technology (600590) with a net inflow of approximately 89.38 million yuan [3]