证券代码：000768 证券简称：中航西飞 公告编号：2025-047 截至本公告披露日，安刚先生未持有公司股份，不存在未履行完毕的 公开承诺事项，并已按照公司相关规定做好工作交接，其辞职不会影响公 司的正常生产经营。 安刚先生在担任公司董事、副总经理期间勤勉尽责、恪尽职守，为公 1 司规范运作和健康发展发挥了积极作用，公司董事会对安刚先生在任职期 间为公司发展所做出的贡献表示衷心感谢！ 二、备查文件 中航西安飞机工业集团股份有限公司 关于公司董事、高级管理人员离任的公告 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、董事、高级管理人员离任情况 中航西安飞机工业集团股份有限公司（以下简称"公司"）董事会于 2025 年 12 月 11 日收到董事、副总经理安刚先生的书面辞职报告，安刚先 生因工作变动申请辞去公司董事、副总经理职务。辞职后，安刚先生将继 续担任公司全资子公司陕西飞机工业有限责任公司董事长。 安刚先生担任董事、副总经理职务的原定任期到期日为公司第九届董 事会任期届满之日。根据《中华人民共和国公司法》《深圳证券交易所股 票上市规则》《深圳证券交 ...

证券代码：000768 证券简称：中航西飞 公告编号：2025-049 中航西安飞机工业集团股份有限公司 2026 年度日常关联交易预计公告 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、日常关联交易基本情况 （一）日常关联交易概述 根据《深圳证券交易所股票上市规则》等关于上市公司日常关联交易 管理的有关规定，中航西安飞机工业集团股份有限公司（以下简称"公司"） 对 2026 年度与控股股东中国航空工业集团有限公司（以下简称"航空工 业"）及其所属单位全年累计发生的各类日常关联交易的总金额进行了预 计，预计总金额为 23,035,100,402 元，公司日常关联交易履行审议程序 如下： 公司于 2025 年 12 月 12 日召开了第九届董事会第十五次会议，会议 以 4 票同意，0 票反对，0 票弃权审议通过了《关于 2026 年度日常关联交 易预计发生金额的议案》。在审议和表决上述议案时，关联董事韩小军先 生、董克功先生、陈伟光先生、楚海涛先生和田维军先生回避表决，由 4 名非关联董事进行表决。上述议案已经公司独立董事专门会议审议通过， 全体独立董事同 ...

证券代码：000768 证券简称：中航西飞 公告编号：2025-050 中航西安飞机工业集团股份有限公司 关于预计 2026 年度与中航工业集团财务有限责任公司 金融业务额度的公告 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、关联交易概述 （一）2026 年度公司及所属子公司与中航工业集团财务有限责任公司 （以下简称"航空工业财务"）预计发生如下金融业务：在航空工业财务 日最高存款限额不超过 300 亿元，存款年利率范围预计为 0.15%～3.02%； 航空工业财务向公司及所属子公司提供的可循环使用的贷款额度不超过 160 亿元，贷款年利率预计为 2%～2.72%；航空工业财务向公司及所属子 公司提供不超过 250 亿元综合授信额度，上述授信额度可循环使用。 （二）鉴于航空工业财务和公司的实际控制人均为中国航空工业集团 有限公司，根据《深圳证券交易所股票上市规则》第 6.3.3 条的规定，本 次交易构成了公司的关联交易。 （三）公司于 2025 年 12 月 12 日召开了第九届董事会第十五次会议， 以 4 票同意，0 票反对，0 票弃权的结果审议通过 ...

Group 1: Company Overview - AVIC Xi'an Aircraft Industry Group Co., Ltd. (AVIC Xifei) was established on June 18, 1997, and became the first listed company in China's aviation manufacturing industry on June 26, 1997 [2] - The company primarily engages in the research, production, maintenance, and service of large and medium-sized aircraft and aviation components, including projects like C919, C909, and AG600 [2][3] - AVIC Xifei plays a crucial role in China's civil aviation supply chain and is a key player in the national large aircraft and emergency rescue equipment development [3] Group 2: Capacity and Technological Upgrades - During the 14th Five-Year Plan period, the company will focus on upgrading its capabilities in precision manufacturing of large metal structures and composite parts, as well as automation in assembly and high-quality system integration testing [3] - The introduction of intelligent and digital equipment aims to enhance production efficiency and ensure timely order fulfillment, supporting the company's leading position in the industry [3] Group 3: International Business Growth - The international subcontracting business is progressing steadily, with a focus on expanding cooperation with Airbus, particularly in the A320 series projects [4][5] - The company is actively responding to Airbus's localization strategy to reduce operational costs while ensuring a stable supply chain [5] Group 4: Military Trade Development - The military trade business is being advanced under the guidance of relevant national authorities, with participation in international airshows to enhance product visibility [6] - The company aims to expand its market space for high-end aviation equipment exports, contributing positively to future performance growth [6] Group 5: Product Development and Market Demand - The Y-20 aircraft is a significant strategic transport asset for China, with increasing demand for large transport aircraft driven by global interests [7] - The Y-20's capabilities in logistics, supply chain support, and humanitarian assistance are expected to establish a robust "air lifeline" in global supply chains [7] Group 6: Innovation and Organizational Vitality - The company emphasizes innovation through a structured approach, including the establishment of an innovation committee and performance management systems to enhance organizational vitality [8] - Initiatives include internal simulations for cost control, quality improvement projects, and the establishment of various innovation awards to stimulate employee creativity [8]

中航西飞12月12日在互动平台表示，依托大/超大型航空零件精密制造、数控喷丸成形及强化、航空复 合材料构件制造等先进制造技术能力，公司参与了"九天"无人机机体部件的研制生产。 ...

- The commercial aerospace index (8841877.WI) has increased by 46.52% since April 7, 2025, significantly outperforming the Wind All A Index during the same period, and has risen by 9.35% in December 2025 alone, attracting significant market attention [3][13][14] - Public fund holdings in the commercial aerospace sector have shown an upward trend throughout 2025, based on real-time calculations using public market data such as fund net value, disclosed holdings, and research activities [4][16][18] - ETF fund holdings in the commercial aerospace sector have recently declined, with the total scale of public ETF funds exceeding 5.6 trillion yuan by the end of Q3 2025, reflecting the growing importance of index investment products in the market [4][17][24] - Margin financing balances in the commercial aerospace sector have risen rapidly recently, indicating increased investor optimism about the market outlook [4][20][22] - Institutional research activities in 2025 have been most frequent for companies such as Sichuan Electronics, Chaojie Shares, and Sray New Materials [5][23][26] - Snowball platform influencers have shown the highest interest in companies like Aerospace Development, Aerospace Power, and Shanghai Hanxun since November 20, 2025 [5][27][28] - Main funds have flowed most significantly into companies such as Feilihua, Aerospace Power, and Longxi Shares since November 20, 2025, with large and ultra-large orders used as proxy variables for main fund activity [5][29][30][32] - Companies such as Yaguang Technology, Aerospace Technology, and Aerospace Development have appeared on the Dragon Tiger List since December 1, 2025, reflecting the most active trading dynamics in the market [5][33][34] - High-frequency shareholder data indicates significant increases in shareholder numbers for companies like Feilihua, Zhimingda, and Aerospace Technology, suggesting potential risks for subsequent stock price movements [5][35][36][38]

Group 1: Economic Policy - The Central Economic Work Conference emphasized the continuation of a more proactive fiscal policy and moderately loose monetary policy for the upcoming year, focusing on stabilizing economic growth and enhancing efficiency [1][2] - The conference highlighted the need for integrated effects of existing and new policies, increasing counter-cyclical and cross-cyclical adjustments, and improving macroeconomic governance effectiveness [1] - It was noted that maintaining necessary fiscal deficits and total debt levels, optimizing fiscal expenditure structure, and ensuring local fiscal stability are crucial [1] Group 2: Capital Market Reforms - The conference outlined key tasks for the next year, including deepening capital market investment and financing reforms and addressing "involution" competition [2] - A nationwide unified market construction regulation will be developed, and efforts will be made to clear overdue corporate payments [2] - The conference also called for the promotion of win-win development for platform enterprises and their operators, as well as the expansion of market-oriented reform pilots [2] Group 3: Corporate Developments - Moore Threads announced that its new products have not yet generated revenue and that it expects a net loss of between 7.3 billion to 11.68 billion yuan in 2025 [4] - The company is in the research phase for its new products and architectures, with revenue generation expected to take time due to various uncertainties [4] - The stock price of Moore Threads has seen significant fluctuations, raising concerns about potential short-term declines following rapid increases [4] Group 4: International Developments - The EU is reportedly considering delaying its ban on fuel engines due to pressure from major automotive producing countries, potentially extending the use of plug-in hybrid and range-extended vehicles until 2040 [5] - This extension would be contingent on the use of advanced biofuels and "green steel" in manufacturing, with ongoing discussions about the specifics [5] Group 5: Market Trends - The U.S. stock market showed mixed results, with the Dow Jones increasing by 646.26 points (1.34%) while the Nasdaq fell by 60.30 points (0.25%) [6] - Major tech stocks experienced declines, with Oracle dropping over 10%, raising concerns about high valuations in the tech sector [6] - The cryptocurrency market saw Bitcoin futures rise by 0.78%, while Ethereum futures fell by 2.56% [7]

Group 1 - The "Jiutian" drone has successfully completed its maiden flight in Pucheng, Shaanxi, representing a significant advancement in China's autonomous large general-purpose drone platform [1] - The drone features a design based on "general platform + modular task load," showcasing core advantages such as large payload capacity, high altitude, wide speed range, and short takeoff and landing capabilities [1] - With a length of 16.35 meters, a wingspan of 25 meters, a maximum takeoff weight of 16 tons, a payload capacity of 6000 kilograms, a flight duration of 12 hours, and a range of 7000 kilometers, its performance metrics are among the best in its class [1] Group 2 - The "Jiutian" drone is not just an upgrade of ordinary drones but is the world's first large unmanned swarm mother machine, marking a generational breakthrough in technology with no comparable products globally [1] - The drone is expected to realize its market value gradually, with the first military orders to be delivered in 2025, civilian logistics applications in 2026, and international orders expected to be released in 2027 [1] - The "Jiutian" drone is poised to become a core symbol of China's drone industry leadership, reshaping the competitive landscape of the global aerospace economy [1] Group 3 - Related A-share concept stocks include Haige Communication and AVIC Xi'an Aircraft Industry Group [2]

Core Viewpoint - The company is focusing on developing a new pillar industry through aviation service planning, aiming to create value and stimulate economic growth [2] Group 1: Strategic Initiatives - The company is implementing top-level planning to establish "aviation services" as a new industry chain, fostering new economic growth points [2] - The company emphasizes the advantages of specialized regional maintenance centers, significantly enhancing its professional maintenance capabilities [2] Group 2: Operational Enhancements - The company is converting production lines into maintenance lines, optimizing resources and revitalizing the entire value chain of its main business [2] - The company is developing a service product system that includes battle damage repair, regular inspections, paid repairs, modifications, customized training, and integrated support services [2] Group 3: Management and Technology - The company has established a comprehensive repair management standard system and is continuously exploring modern and intelligent support technology applications [2] - The company aims to expand its aviation service industry with new quality support capabilities, contributing to future performance growth [2]

（文章来源：证券日报） 证券日报网讯 12月11日，中航西飞在互动平台回答投资者提问时表示，截至2025年12月10日，公司的 股东人数是181993户。 ...