中航沈飞股份有限公司 信息披露暂缓与豁免业务管理办法 （经第十届董事会第十六次会议审议通过） 二〇二五年七月 600760 GLG 第一章 总 则 第一条 为了规范中航沈飞股份有限公司（以下简称"公司"）信息披露暂缓与豁免行 为，确保公司及其他信息披露义务人依法合规履行信息披露义务，保护投资者的合法权益， 根据《中华人民共和国保守国家秘密法》、《中华人民共和国证券法》、《上市公司信息披 露管理办法》、《上市公司信息披露暂缓与豁免管理规定》、《上海证券交易所股票上市规 则》（以下简称"《股票上市规则》"）等有关法律、法规、规范性文件和《中航沈飞股份 有限公司章程》（以下简称"《公司章程》"）、《中航沈飞股份有限公司信息披露管理制 度》（以下简称"《信息披露管理制度》"）等有关规定，制定本办法。 第二条 公司和其他信息披露义务人暂缓、豁免披露临时报告，在定期报告、临时报告 中豁免披露中国证券监督管理委员会（以下简称"中国证监会"）和上海证券交易所规定或 者要求披露的内容，适用本办法。 第三条 公司和其他信息披露义务人应当真实、准确、完整、及时、公平地披露信息， 不得滥用暂缓或者豁免披露规避信息披露义务、误导投资者 ...

中航沈飞股份有限公司 信息披露管理制度 （经第十届董事会第十六次会议审议通过） （一）公司董事会和董事； （二）公司高级管理人员； （三）公司本级各部门及其负责人； 二〇二五年七月 600760 GLG 第一章 总 则 第一条 为了规范中航沈飞股份有限公司（以下简称"公司"）信息披露 行为，加强信息披露事务管理，树立并维护公司在资本市场的良好形象，切实 保护公司和股东合法权益，根据《中华人民共和国公司法》、《中华人民共和 国证券法》（以下简称"《证券法》"）、《上市公司信息披露管理办法》（以 下简称"《信息披露管理办法》"）、《上海证券交易所股票上市规则》（以 下简称"《股票上市规则》"）、《上海证券交易所上市公司自律监管指引第 2 号——信息披露事务管理》等法律、法规、规范性文件的规定，结合《中航沈 飞股份有限公司章程》（以下简称"《公司章程》"）的要求和实际情况，制 定本管理制度。 第二条 本制度所称"信息"是指所有对公司证券及其衍生品种价格可能 产生重大影响而投资者尚未得知的重大事项以及法律法规规定的或证券监管部 门要求披露的信息；本制度所称"披露"是指在规定的时间内、在规定的媒体 上，以规定的方式向社 ...

中航沈飞股份有限公司 董事会提名委员会 2025 年第二次会议 中航沈飞股份有限公司董事会提名委员会 关于聘任公司副总经理的审核意见 根据《中华人民共和国公司法》（以下简称"《公司法》"）、《中航沈飞 股份有限公司章程》（以下简称"《公司章程》"）及《董事会提名委员会工 作细则》的有关规定，中航沈飞股份有限公司（以下简称"公司"）董事会 提名委员会对《关于聘任中航沈飞副总经理的议案》进行了审议，并发表 如下审核意见： （以下无正文） 中航沈飞股份有限公司 董事会提名委员会 2025 年第二次会议 （此页无正文，系《中航沈飞股份有限公司董事会提名委员会关于聘 任公司副总经理的审核意见》签署页） 提名委员会委员签字： 朱秀梅 经审阅王克喜先生的履历等资料，未发现其有《公司法》规定的不得 担任公司高级管理人员的情形，亦未有被中国证监会确定为市场禁入者且 尚未解除的现象，其任职资格符合担任上市公司高级管理人员的条件，能 够胜任所聘岗位职责的要求，符合《公司法》《公司章程》的有关规定，同 意提交公司第十届董事会第十六次会议审议。 纪瑞东 王 敏 中航沈飞股份有限公司 董事会提名委员会 2025 年第二次会议 中航沈飞股 ...

证券代码：600760 证券简称：中航沈飞 公告编号：2025-040 特此公告。 附件：王克喜简历 中航沈飞股份有限公司董事会 2025 年 7 月 8 日 1 附件：王克喜简历 王克喜先生，出生于 1979 年 4 月，中共党员，本科学历，硕士学位，高级 工程师。历任沈阳飞机工业（集团）有限公司 43 厂副厂长、军机项目管理办公 室主管业务经理、项目管理部项目管理一室副主任、41 厂厂长兼党总支书记、 总师办/项目管理部副主任/副部长、总师办/项目管理部常务副主任/常务副部长 兼党总支书记。现任中航沈飞股份有限公司副总经理，沈阳飞机工业（集团）有 限公司副总经理。 中航沈飞股份有限公司 关于聘任副总经理的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 中航沈飞股份有限公司（以下简称"公司"）第十届董事会第十六次会议审 议通过了《关于聘任中航沈飞副总经理的议案》,同意聘王克喜先生任公司副总经 理，任期自董事会审议通过之日起至第十届董事会任期届满之日止。 2 ...

证券代码：600760 证券简称：中航沈飞 公告编号：2025-039 中航沈飞股份有限公司 第十届董事会第十六次会议决议公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈 述或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 一、董事会会议召开情况 中航沈飞股份有限公司（以下简称"公司"）第十届董事会第十六次会议（以 下简称"本次会议"）于 2025 年 6 月 30 日以电子邮件方式发出会议通知，并于 2025 年 7 月 4 日在公司办公楼会议室以现场结合通讯投票表决的方式召开。 本次会议应出席董事 12 名，实际出席董事 12 名。公司董事长纪瑞东主持本 次会议，公司部分高级管理人员列席了会议。本次会议召开符合有关法律、行政 法规、规范性文件和《公司章程》的规定。 二、董事会会议审议情况 （一）审议通过《关于选举中航沈飞第十届董事会审计委员会委员的议案》 董事会选举陈顺洪先生、王仁泽先生为公司第十届董事会审计委员会委员。 表决情况：同意 12 票，反对 0 票，弃权 0 票。 （二）审议通过《关于聘任中航沈飞副总经理的议案》 《中航沈飞股份有限公司关于聘任副总经理的公告 ...

Core Viewpoint - The document outlines the information disclosure management system of AVIC Shenyang Aircraft Corporation, emphasizing the importance of timely, accurate, and complete disclosure of information that may significantly impact the company's securities and their derivatives. Group 1: General Principles - The purpose of the information disclosure management system is to standardize the company's disclosure behavior, enhance management of disclosure affairs, and protect the legitimate rights and interests of the company and its shareholders [1]. - The term "information" refers to any significant matters that could materially affect the price of the company's securities and derivatives, which investors have not yet been informed about [1][2]. - The company must disclose information in a timely manner, ensuring that it is truthful, accurate, complete, and easy to understand, without any misleading statements or omissions [2][3]. Group 2: Disclosure Obligations - The system applies to various entities and individuals, including the board of directors, senior management, and significant shareholders, collectively referred to as "information disclosure obligors" [2]. - Information disclosure obligors may voluntarily disclose information relevant to investors' value judgments and investment decisions, provided it does not conflict with legally required disclosures [3]. - The company must adhere to confidentiality regulations and conduct a security review before disclosing sensitive information [3]. Group 3: Disclosure Content - Disclosure documents include periodic reports, temporary reports, prospectuses, and other relevant announcements, which must be published on the Shanghai Stock Exchange website and other approved media [9]. - Periodic reports must include significant information that could impact investors' decisions, and financial reports must be audited by a qualified accounting firm [10][11]. - The company is required to disclose risk factors that may adversely affect its core competitiveness and future development, along with relevant industry information [13]. Group 4: Responsibilities and Procedures - The board of directors is responsible for overseeing the company's information disclosure, ensuring that the content is truthful and complete [22]. - The audit committee supervises the actions of directors and senior management regarding their disclosure responsibilities [23]. - The securities affairs department is the primary body responsible for the preparation and disclosure of information, ensuring compliance with relevant regulations [26].

证券代码：600760 证券简称：中航沈飞 公告编号：2025-039 中航沈飞股份有限公司 第十届董事会第十六次会议决议公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈 述或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 一、董事会会议召开情况 中航沈飞股份有限公司（以下简称"公司"）第十届董事会第十六次会议（以 下简称"本次会议"）于 2025 年 6 月 30 日以电子邮件方式发出会议通知，并于 本次会议应出席董事 12 名，实际出席董事 12 名。公司董事长纪瑞东主持本 次会议，公司部分高级管理人员列席了会议。本次会议召开符合有关法律、行政 法规、规范性文件和《公司章程》的规定。 （三）审议通过《关于中航沈飞经理层成员任期经营业绩考核结果的议案》 董事邢一新、张绍卓、李建系公司经理层成员，董事会审议本议案时，前述 董事回避表决。 表决情况：同意 9 票，反对 0 票，弃权 0 票。 本议案已经公司薪酬与考核委员会审议通过。 （四）审议通过《关于修订中航沈飞公司治理相关制度的议案》 二、董事会会议审议情况 （一）审议通过《关于选举中航沈飞第十届董事会审计委员会委员的议 ...

Group 1 - The core index of the aerospace and military industry, the China Securities Aerospace and Military Integration Index, experienced a slight decline of 0.06%, closing at 2045.92 points with a trading volume of 13.86 billion yuan [1] - Over the past month, the index has increased by 5.31%, by 7.83% over the last three months, and by 6.40% year-to-date [1] - The index includes leading companies related to the aerospace and military integration strategy, covering sectors such as aircraft, power and control systems, early warning systems, weapon systems, C4ISR systems, military digitalization, and aerospace materials [1] Group 2 - The top ten weighted companies in the index are: AVIC Shenyang Aircraft (9.35%), Aero Engine Corporation of China (7.0%), AVIC Optoelectronics (6.99%), AVIC Xi'an Aircraft (5.36%), AVIC Aircraft (4.07%), Aerospace Electronics (3.8%), Haige Communications (3.66%), Ruichuang Micro-Nano (3.48%), AVIC Chengfei (3.47%), and Western Superconducting (3.24%) [1] - The index's holdings are primarily from the Shanghai Stock Exchange (56.09%) and the Shenzhen Stock Exchange (43.91%) [2] - The industrial sector constitutes 72.33% of the index holdings, followed by materials (13.27%), information technology (8.07%), and communication services (6.33%) [2] Group 3 - Public funds tracking the aerospace and military industry include Penghua China Securities Aerospace and Military Integration C and Penghua China Securities Aerospace and Military Integration A [3]

Investment Rating - The report provides a positive investment outlook for the military trade industry, highlighting the potential for high-end and systematic development to reshape the valuation of core military assets by 2025 [3]. Core Viewpoints - The military trade industry is experiencing a significant upward trend driven by geopolitical factors, with global military spending expected to reach a new high in 2024, particularly in Europe and the Middle East [46][50]. - Domestic military enterprises are seizing historical opportunities in military trade, with China's military trade exports growing at a CAGR of 10.4% from 2000 to 2023, increasing its global share from 1.6% to 10.0% [57]. - The report emphasizes the importance of a dual-cycle model ("domestic + overseas") to effectively hedge against domestic demand fluctuations and enhance growth potential through comprehensive lifecycle management [5][20]. Summary by Sections 1. Business Model - The military trade sector effectively balances domestic demand fluctuations through a dual-driven model of "local + overseas," which opens up growth opportunities via systematic solutions and full lifecycle management [5][20]. - Overseas operations contribute significantly to higher profit margins, with military trade orders helping to enhance production capacity and delivery rates [6][24]. 2. Demand Drivers - Global military spending continues to rise, with geopolitical tensions accelerating the growth of military equipment transactions [46]. - The instability of the Russia-Ukraine situation has led to a significant reduction in Russian military exports, creating supply gaps in military aircraft, armored vehicles, and engines [50]. 3. Supply Landscape - The U.S. has maintained the largest share of military trade exports globally, while China's military equipment is increasingly competitive, particularly in the drone and long-range artillery markets [8][54]. - China's military trade exports have diversified, with Pakistan being the largest customer, and other Asian and Middle Eastern countries increasing their imports of Chinese military equipment [57]. 4. Key Companies Overview - The report identifies several key companies in the military trade sector, including AVIC, China Aerospace Science and Industry Corporation, and Poly Technologies, which are actively expanding their military trade capabilities [10][39].

Group 1 - The A-share market saw a slight rebound in the afternoon on July 7, with the aerospace ETF Tianhong (159241) rising by 0.36% and a turnover rate increasing by nearly 11% [1] - The aerospace ETF Tianhong (159241) has attracted significant capital inflow, with over 24 million yuan net inflow on the previous trading day, and it has recorded net inflows for seven consecutive trading days, totaling over 150 million yuan [1] - As of July 4, the latest circulation scale of the aerospace ETF Tianhong (159241) reached 326 million yuan, with a circulation share of 296 million shares, both hitting new highs [1] Group 2 - The aerospace ETF Tianhong (159241) closely tracks the Guozheng Aerospace Index, which has over 98% weight in the defense and military industry, making it the highest military content index in the market [2] - The core sectors of aerospace equipment and aerospace technology account for 66% of the index's weight, focusing on key areas in the aerospace equipment industry chain such as large aircraft development, low-altitude economy, and commercial aerospace [2] - Current growth trends in the military industry include domestic demand for low-cost precision-guided munitions and unmanned systems, as well as international military trade demand potentially spurred by conflicts [2]