Group 1 - The company, AVIC Heavy Machinery (600765.SH), has decided to terminate the implementation of its second phase of the restricted stock incentive plan due to significant changes in the internal and external operating environment compared to when the plan was formulated [1] - The company anticipates a deviation between its operational performance and the assessment indicators set in the incentive plan, making it difficult to achieve the intended motivational objectives and effects [1] - In light of the industry conditions and the company's actual operational situation, the decision to terminate the incentive plan was made after careful consideration [1]

Core Viewpoint - AVIC Heavy Machinery (600765.SH) aims to enhance its market competitiveness by focusing on the aviation industry and leveraging additive manufacturing as a key opportunity for structural optimization and manufacturing technology [1] Group 1: Strategic Initiatives - The company is implementing a strategic deployment to focus on its core aviation business and improve market competitiveness [1] - The goal is to ensure that additive manufacturing, particularly in forging and laser additive composite manufacturing, plays a significant role in integrated aircraft structure design and market share from the 14th Five-Year Plan to 2035 [1] Group 2: Investment and Development - AVIC Heavy Machinery plans to invest 85.5 million yuan to accelerate the development capabilities of its additive manufacturing business [1] - This investment aims to address major research and development capability gaps and simultaneously resolve issues related to site acquisition and infrastructure construction [1]

Core Viewpoint - The company, AVIC Heavy Machinery (600765.SH), is implementing a strategic plan to optimize its management structure and transition from a traditional manufacturing enterprise to a smart manufacturing and technology innovation enterprise by merging its wholly-owned subsidiary, AVIC Testing [1] Group 1: Corporate Actions - The company held its 24th temporary meeting of the 7th Board of Directors on December 14, 2025, where it approved the proposal to absorb and merge its wholly-owned subsidiary, AVIC Testing [1] - The management is authorized to handle all aspects of the merger, including signing relevant agreements, asset transfers, personnel arrangements, qualification changes, tax settlements, business changes, and deregistration [1] - Upon completion of the merger, AVIC Testing will be legally deregistered, and all its assets, debts, personnel, business, qualifications, and other rights and obligations will be inherited by the company [1] Group 2: Strategic Goals - The merger aims to break through the current business development bottleneck of AVIC Testing and to build a high-level testing platform that will support the company's transformation [1] - The merger does not involve changes to the company's registered capital and does not constitute a related party transaction or a major asset restructuring as defined by the regulations [1]

中航重机（600765）(600765.SH)发布公告，公司部分董事及高级管理人员拟自公告披露之日起12个月 内，通过上海证券交易所系统集中竞价的方式增持公司A股社会公众股份。本次增持合计总金额不低于 430万元且不超过860万元。本次增持不设置固定价格、价格区间，增持主体将根据公司股票价格波动情 况择机逐步实施增持计划。 ...

Group 1 - Muxi Co., Ltd. will list its common stock on the Sci-Tech Innovation Board on December 17, 2025 [1] - Xinghua New Materials signed a strategic cooperation agreement with Guoteng Company to collaborate in the quantum technology field [2] - TCL Technology's subsidiary plans to acquire a 10.7656% stake in Shenzhen Huaxing Semiconductor for 60.45 billion RMB [3] Group 2 - Jingjia Micro's subsidiary has completed key stages of its edge AI SoC chip, marking a significant project breakthrough [4] - Cambricon plans to use 2.778 billion RMB of its capital reserve to offset losses [5] - Bojun Technology's subsidiary intends to invest 600 million RMB in an automotive lightweight component production base in Chongqing [6] Group 3 - Longqi Technology plans to invest approximately 1.5 billion RMB to build an AI + smart terminal digital benchmark factory in Nanchang [7] - Taili Technology signed a strategic cooperation framework agreement with Jinan University to establish an advanced functional materials research institute with an investment of 100 million RMB [8][9] - Pengding Holdings plans to invest a total of 4.297 billion RMB in a production facility in Thailand by 2026 [10] Group 4 - China Metallurgical Group reported a new contract amount of 958.13 billion RMB from January to November 2025, a decrease of 8.6% year-on-year [16] - 吉祥航空 reported an 8.92% year-on-year increase in passenger turnover in November 2025 [17] - Hainan Airport's passenger throughput reached 2.0909 million in November 2025, a year-on-year increase of 8.16% [20] Group 5 - Xinhua Insurance reported a cumulative original insurance premium income of 188.85 billion RMB from January to November 2025, a year-on-year increase of 16% [21] - Huafeng Aluminum's controlling shareholder plans to reduce its stake by up to 2.17% [22] - Digital Vision plans to repurchase shares worth 80 million to 120 million RMB [23]

Core Viewpoint - The company, AVIC Heavy Machinery (600765.SH), announced that some of its directors and senior management intend to increase their holdings of the company's A-shares within 12 months from the date of the announcement, indicating confidence in the company's future performance [1] Group 1 - The total amount for the planned share buyback will be no less than 4.3 million yuan and no more than 8.6 million yuan [1] - The buyback will not set a fixed price or price range, allowing the buying parties to implement the plan based on the stock price fluctuations [1]

格隆汇12月15日丨中航重机(600765.SH)公布，为贯彻落实航空工业集团聚焦航空主业、提升市场竞争 力的战略部署，把握增材制造作为航空产业关键结构优化与制造技术的重要机遇，同时实现"十四五"至 2035年期间锻铸和激光增材复合制造在飞机结构一体化设计中占据重要地位与市场份额的目标，发挥区 位优势，保障中航重机北京营销中心，研究院北京分院功能，结合激光公司市场需求和增材制造行业发 展现状，为进一步增强激光公司技术研发和产业能力，由中航重机向激光公司增资8,550万元加快增材 主业研发能力建设，补齐主要研发能力短板，同期解决场地购置和基础条件保障建设问题。 ...

证券代码：600765 证券简称：中航重机 公告编号：2025-078 中航重机股份有限公司 关于对控股子公司增资暨关联交易的公告 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。 重要内容提示： 投资标的：中航天地激光科技有限公司（以下简称"激光公司"） 投资金额：中航重机股份有限公司（以下简称"公司"）拟使用自有资金 向控股子公司中航天地激光科技有限公司增资人民币 8,550 万元。 进行的交易类别相关的交易 交易实施尚需履行的审批及其他相关程序 本次增资已经公司独立董事专门会议、第七届董事会第二十四次临时会议审 议通过，尚需取得中国航空工业集团有限公司（以下简称"航空工业集团"）的 批准,无需提交公司股东会审议。 其它需要提醒投资者重点关注的风险事项 本次增资后，激光公司未来财务状况和经营成果将取决于企业自身经营能力、 下游客户需求、整体经营环境等多方面因素，存在一定的不确定性。 本次交易构成关联交易 本次交易未构成重大资产重组 过去 12 个月公司未发生与同一关联人进行的交易以及与不同关联人 一、关联对外投资概述 （一） ...

独立董事候选人声明与承诺 本人王立平，已充分了解并同意由提名人中航重机股份有限 公司董事会提名为中航重机股份有限公司第八届董事会独立董 事候选人。本人公开声明，本人具备独立董事任职资格，保证不 存在任何影响本人担任中航重机股份有限公司独立董事独立性 的关系，具体声明并承诺如下： 一、本人具备上市公司运作的基本知识，熟悉相关法律、行 政法规、部门规章及其他规范性文件，具有 5 年以上法律、经济、 会计、财务、管理或者其他履行独立董事职责所必需的工作经验。 被提名人已经参加培训并取得证券交易所认可的相关培训 证明材料（如有）。 （九）《银行业金融机构董事（理事）和高级管理人员任职 资格管理办法》《保险公司董事、监事和高级管理人员任职资格 管理规定》《保险机构独立董事管理办法》等的相关规定（如适 用）； （十）其他法律法规、部门规章、规范性文件和上海证券交 易所规定的情形。 二、本人任职资格符合下列法律、行政法规和部门规章以及 公司规章的要求： （一）《中华人民共和国公司法》关于董事任职资格的规定； （二）《中华人民共和国公务员法》关于公务员兼任职务的 规定（如适用）； （三）中国证监会《上市公司独立董事管理办法》 ...

中航重机股份有限公司 关于续保董责险的公告 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个别及连带责任。 证券代码：600765 证券简称：中航重机 公告编号：2025-083 4、保险期限：12 个月（具体起止时间以保险合同约定为准，后续可续保或 重新投保） 为提高决策效率，董事会将提请公司股东会在权限内授权公司第八届董事会 及其授权人士办理上述保险购买的相关事宜(包括但不限于确定相关责任主体； 确定保险公司；在限额内确定保险金额、保险费及其他保险条款；选择及聘任保 险经纪公司或其他中介机构；签署相关法律文件及处理与投保相关的其他事项等， 以及在今后董责险合同期满时（或之前）办理与续保或者重新投保等相关事宜， 授权期限自股东会审议通过之日起 3 年)。 根据《公司章程》及相关法律法规的规定，公司全体董事对本事项回避表决， 本次为公司及公司全体董事和高级管理人员购买责任险事宜将直接提交至公司 股东会审议。 特此公告。 中航重机股份有限公司董事会 2025 年 12 月 16 日 中航重机股份有限公司（以下简称"公司"）于 2025 年 ...