Market Overview - The aviation equipment sector experienced a decline of 1.17% on October 31, with Western Superconducting leading the drop [1] - The Shanghai Composite Index closed at 3954.79, down 0.81%, while the Shenzhen Component Index closed at 13378.21, down 1.14% [1] Stock Performance - Notable gainers in the aviation equipment sector included: - *ST Guandian (688287): Closed at 5.21, up 5.25% with a trading volume of 58,700 shares and a turnover of 30.28 million yuan [1] - Weihai Guangtai (002111): Closed at 10.23, up 3.02% with a trading volume of 162,000 shares and a turnover of 165 million yuan [1] - Hangya Technology (688510): Closed at 23.26, up 2.83% with a trading volume of 46,900 shares [1] - Major decliners included: - Western Superconducting (688122): Closed at 78.20, down 7.40% with a trading volume of 479,900 shares and a turnover of 3.895 billion yuan [2] - Feilihua (300395): Closed at 78.56, down 5.69% with a trading volume of 354,300 shares and a turnover of 2.851 billion yuan [2] - Zhonghang Shenfei (600760): Closed at 61.08, down 2.44% with a trading volume of 221,200 shares and a turnover of 1.368 billion yuan [2] Capital Flow - The aviation equipment sector saw a net outflow of 1.776 billion yuan from institutional investors, while retail investors contributed a net inflow of 1.176 billion yuan [2][3] - Specific stock capital flows included: - Hongdu Aviation (600316): Net inflow of 24.22 million yuan from institutional investors [3] - Haite High-tech (002023): Net inflow of 9.10 million yuan from institutional investors and 10.78 million yuan from retail investors [3] - Boyun New Materials (002297): Net inflow of 46.28 million yuan from retail investors, but a net outflow of 6.27 million yuan from institutional investors [3]

Market Overview - The Shanghai Composite Index fell by 0.73% on October 30, with six industries experiencing gains, led by steel and non-ferrous metals, which rose by 0.90% and 0.79% respectively [2] - The telecommunications and electronics sectors saw the largest declines, with drops of 2.83% and 2.23% respectively [2] - The defense and military industry ranked third in terms of decline for the day [2] Capital Flow Analysis - The main capital flow showed a net outflow of 100.637 billion yuan across both markets, with only one industry, non-ferrous metals, experiencing a net inflow of 565 million yuan [2] - The electronics sector had the highest net outflow, totaling 23.126 billion yuan, followed by telecommunications with a net outflow of 12.065 billion yuan [2] Defense and Military Industry Performance - The defense and military industry declined by 1.95% with a net outflow of 4.139 billion yuan [3] - Out of 138 stocks in this sector, 24 stocks rose, including one that hit the daily limit, while 113 stocks fell [3] - The top three stocks with net inflows were China Satellite (28.936 million yuan), Guobo Electronics (6.79054 million yuan), and Huali Chuantong (6.30268 million yuan) [3] Top Gainers in Defense and Military Industry - The following stocks had significant net inflows: - China Satellite: +4.82%, turnover rate 9.40%, net inflow 28.936 million yuan [4] - Guobo Electronics: +5.44%, turnover rate 0.99%, net inflow 6.79054 million yuan [4] - Huali Chuantong: +0.77%, turnover rate 8.62%, net inflow 6.30268 million yuan [4] Top Losers in Defense and Military Industry - The following stocks experienced the largest net outflows: - China Shipbuilding: -1.88%, turnover rate 1.13%, net outflow 44.779 million yuan [5] - Great Wall Military Industry: -6.58%, turnover rate 10.21%, net outflow 42.731 million yuan [5] - Feilihua: -7.39%, turnover rate 8.84%, net outflow 37.430 million yuan [5]

Core Points - The company, Feilihua (300395), announced the convening of its sixth board of directors' 24th meeting on October 29, 2025 [1] - The board approved the proposal to elect a member for the remuneration and assessment committee [1] - Employee representative director, Mr. Sun Kai, was elected as a member of the remuneration and assessment committee [1]

Company Overview - Filihua (SZ 300395) announced on October 29 that its 24th meeting of the 6th Board of Directors will be held in a combined format of on-site and communication [1] - The meeting will review the proposal regarding the re-election of members of the Board's Compensation and Assessment Committee [1] - As of the report, Filihua's market capitalization stands at 47 billion yuan [1] Financial Performance - For the first half of 2025, Filihua's revenue composition shows that the non-metallic mineral products industry accounts for 99.7% of total revenue, while other businesses contribute 0.3% [1]

湖北今天律师事务所 关于湖北菲利华石英玻璃股份有限公司 2025年第二次临时股东大会的 法律意见书 （2025）鄂今证代字第0062号 致：湖北菲利华石英玻璃股份有限公司 湖北今天律师事务所（以下简称"本所"）接受湖北菲利华石英玻璃股份有 限公司（以下简称"公司"）委托，指派吕鑫律师、孙线文律师出席公司 2025 年 第二次临时股东大会（以下简称"本次股东大会"），并依法进行见证。 本所持有湖北省司法厅颁发的《律师事务所执业许可证》，签发本法律意见 书的见证律师（以下简称"本所律师"）持有《中华人民共和国律师执业证》， 具备就上述事项出具法律意见书的主体资格。 本所律师根据《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》"）、《上市公司股东会规则》 （以下简称"《股东会规则》"）、《深圳证券交易所上市公司股东会网络投票 实施细则》（以下简称"《网络投票实施细则》"）等现行有效的法律、法规和 规范性文件及《湖北菲利华石英玻璃股份有限公司章程》（以下简称"《公司章 程》"）的规定，就公司本次股东大会的有关事宜出具本法律意见书。 本法律意见书仅供本次股东大会之目的 ...

为进一步完善公司治理结构，根据《公司章程》《董事会薪酬与考核委员会工作细则》 等相关规定，董事会选举职工代表董事孙凯先生为第六届董事会薪酬与考核委员会委员。 任期自董事会审议通过之日起至第六届董事会任期届满之日止。完成补选后，公司第六届 董事会薪酬与考核委员会成员不变。 本议案具体内容详见公司同日在中国证监会指定的创业板信息披露网站巨潮资讯网 （www.cninfo.com.cn）刊登的《关于非独立董事辞任暨选举职工代表董事及补选董事会薪 酬与考核委员会委员的公告》（公告编号：2025-69）。 表决结果：9 票赞成（占有效表决票数的100%）、0 票反对、0 票弃权。 证券代码：300395 证券简称：菲利华 公告编号：2025-70 湖北菲利华石英玻璃股份有限公司 第六届董事会第二十四次会议决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确、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 湖北菲利华石英玻璃股份有限公司（以下简称"公司"）于2025 年10 月29 日在公 司会议室以现场与通讯相结合的方式召开第六届董事会第二十四次会议，会议通知于2025 年10 月24 日 ...

证券代码：300395 证券简称：菲利华 公告编号：2025-69 湖北菲利华石英玻璃股份有限公司 关于非独立董事辞任暨选举职工代表董事 及补选董事会薪酬与考核委员会委员的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚 假记载、误导性陈述或重大遗漏。 一、关于非独立董事辞任暨选举职工代表董事的情况 湖北菲利华石英玻璃股份有限公司（以下简称"公司"）于近日收到董事孙凯先生的 书面辞任报告。因公司治理结构调整，孙凯先生申请辞去公司第六届董事会非独立董事及 董事会薪酬与考核委员会委员职务，辞任后将继续在公司担任其他职务。孙凯先生的辞任 不会导致公司董事会成员低于法定人数，不会影响董事会的正常运作，其辞任报告自送达 公司董事会之日起生效。 根据《中华人民共和国公司法》（以下简称《公司法》）、《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》等法律法规、规范性文件以及《公 司章程》的有关规定，公司董事会成员9 名，其中职工代表董事1 名。为保障董事会构成 符合《公司法》及《公司章程》的规定，公司于2025 年10 月29 日召开职工代表大会， 会议选举孙凯先生（简历附后） ...

（一）会议召开情况 1、会议召开时间： 证券代码：300395 证券简称：菲利华 公告编号：2025-68 湖北菲利华石英玻璃股份有限公司 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的内容真实、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、本次股东大会没有出现否决议案的情形。 2、本次股东大会不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 （1）现场会议召开时间为 2025 年 10 月 29 日 13:30。 （2）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 10 月 29 日 9:15-9:25，9:30-11:30，13:00-15:00；通过深圳证券交易所互联网系统投票的 具体时间为 2025 年 10 月 29 日 9:15 至 15:00 的任意时间。 2、现场会议召开地点：湖北菲利华石英玻璃股份有限公司会议室。 3、会议召开方式：本次股东大会采取现场投票和网络投票相结合的方式召 开。 4、会议召集人：公司董事会 5、会议主持人：公司董事长商春利先生因工作原因无法主持现场会议，经 过半数董事推举，本次会议由董事、 ...

| 代码 | 简称 | 今日涨跌幅（%） | 今日换手率（%） | 主力资金流量（万元） | | --- | --- | --- | --- | --- | | 300395 | 菲利华 | 2.22 | 8.59 | 16185.49 | | 688122 | 西部超导 | 9.34 | 9.09 | 9628.65 | | 601698 | 中国卫通 | 2.01 | 1.64 | 9364.29 | | 300726 | 宏达电子 | 1.67 | 7.23 | 5479.43 | | 002414 | 高德红外 | 3.39 | 3.60 | 3891.84 | | 600372 | 中航机载 | 0.82 | 0.70 | 3823.91 | | 002297 | 博云新材 | 1.53 | 6.41 | 3358.66 | | 300252 | 金信诺 | 2.91 | 8.44 | 2839.70 | | 688081 | 兴图新科 | 4.66 | 6.68 | 2581.69 | | 000738 | 航发控制 | 0.21 | 0.81 | 2558.03 | | 300762 | 上海瀚 ...

Market Performance - The aviation equipment sector increased by 0.4% on October 29, with Western Superconducting leading the gains [1] - The Shanghai Composite Index closed at 4016.33, up 0.7%, while the Shenzhen Component Index closed at 13691.38, up 1.95% [1] Stock Performance - Western Superconducting (688122) closed at 87.22, with a rise of 9.34% and a trading volume of 590,800 shares, amounting to a transaction value of 5.076 billion [1] - Aerospace Technology (688239) rose by 7.86% to close at 51.03, with a trading volume of 71,100 shares [1] - Other notable performers include Aviation Technology (688510) up 3.62%, Huayin Technology (688281) up 3.54%, and Shengcao Technology (920006) up 2.23% [1] Capital Flow - The aviation equipment sector experienced a net outflow of 358 million from institutional investors, while retail investors saw a net inflow of 456 million [2][3] - The top stock by institutional net inflow was Feilihua (300395) with 179 million, while Western Superconducting had a net inflow of 102 million [3]