陕西华秦科技实业股份有限公司 信息披露事务管理制度 二零二五年十二月 | | | 陕西华秦科技实业股份有限公司 信息披露事务管理制度 第一章 总则 第一条 为了加强对陕西华秦科技实业股份有限公司（以下简称"公司"）信息 披露工作的管理，保护公司、股东、债权人及其它利益相关人员的合法权益，规范 公司的信息披露行为，根据《中华人民共和国公司法》《中华人民共和国证券法》 《上市公司信息披露管理办法》《上市公司治理准则》《上海证券交易所科创板股 票上市规则》（以下简称"《上市规则》"）、《上海证券交易所科创板上市公司 自律监管指引第 1 号——规范运作》（以下简称"《规范运作指引》"）等法律法 规、规范性文件和《公司章程》的有关规定，特制定本制度。 第二条 本制度所称"信息"是指所有对公司股票价格可能产生重大影响的信 息以及证券监管部门要求披露的信息；本制度所称"披露"是指在规定时间内、在 规定的媒体上、以规定的方式向社会公众公布前述的信息，并按规定报送证券监管 部门和上海证券交易所（以下简称："上交所"）。 第三条 本制度适用于如下人员和机构： （一）公司董事会秘书和董事会秘书办公室； （二）公司董事和董事会； （ ...

陕西华秦科技实业股份有限公司 关于使用部分暂时闲置募集资金进行现金管理的公告 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。 重要内容提示： 投资种类：安全性高、流动性好的保本型投资产品（包括但不限于保 本型理财产品、结构性存款、大额存单等） 投资金额：最高不超过人民币 150,000 万元（含本数） 已履行的审议程序：陕西华秦科技实业股份有限公司（以下简称"公 司"或"华秦科技"）于 2025 年 12 月 5 日召开第二届董事会审计委员会第十二 次会议、第二届董事会第十三次会议，审议通过了《关于使用部分暂时闲置 募集资金进行现金管理的议案》，同意公司在保证不影响募集资金投资项目实 施、确保募集资金安全的前提下，使用最高不超过人民币 150,000 万元（含本 数）的暂时闲置募集资金进行现金管理，用于购买投资安全性高、流动性好 的保本型投资产品（包括但不限于保本型理财产品、结构性存款、大额存单 等）。董事会前次对部分暂时闲置募集资金进行现金管理的授权截止期限为 2026 年 3 月 9 日，为提高募集资金使用效率，不出现现金 ...

证券代码：688281 证券简称：华秦科技 公告编号：2025-036 陕西华秦科技实业股份有限公司 关于预计 2026 年度日常关联交易的公告 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、准确性和完整性依法承担法律责任。 重要内容提示： 是否需要提交股东会审议：是。 日常关联交易对公司的影响：本次预计的关联交易属于与日常生产经营 相关的关联交易，是以正常生产经营业务为基础，以市场公允价格为定价依据， 不影响公司的独立性，不存在损害公司及公司股东利益的情形，公司不会因该关 联交易对关联人产生依赖。 一、日常关联交易基本情况 （一）日常关联交易履行的审议程序 | 沈 | 阳 | 瑞 | 特 | 热 | 工序外包 | 8 | 10.00 | 0.61 | 3.60 | 0.22 | / | 表 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 合计 | 2,540.00 | / | 997.83 | / | | | | | | | | | ...

证券代码：688281 证券简称：华秦科技 公告编号：2025-037 陕西华秦科技实业股份有限公司 关于变更经营范围并修订《公司章程》、 制定及修订部分治理制度的公告 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、准确性和完整性依法承担法律责任。 陕西华秦科技实业股份有限公司（以下简称"公司"）于 2025 年 12 月 5 日 召开第二届董事会第十三次会议，审议通过了《关于变更经营范围并修订<公司 章程>的议案》《关于制定及修订部分治理制度的议案》。现将有关情况公告如下： 一、变更经营范围情况 因公司生产经营需要，公司拟在经营范围中增加"非居住房地产租赁"内容。 二、《公司章程》修订情况 1 | | …… | | --- | --- | | 第十四条 经依法登记，公司的经营范围：一般 | 第十四条 经依法登记，公司的经营范围：一般项 | | 项目：新材料技术研发；表面功能材料销售； | 目：新材料技术研发；表面功能材料销售；新型 | | 新型陶瓷材料销售；真空镀膜加工；高性能纤 | 陶瓷材料销售；真空镀膜加工；高性能纤维及复 | | 维及复合材料制造 ...

陕西华秦科技实业股份有限公司（以下简称"公司"）第二届独立董事专门会议 第七次会议于 2025 年 12 月 5 日以通讯方式召开。本次会议的通知于 2025 年 12 月 1 日通过通讯、电子邮件等方式送达各位独立董事，独立董事专门会议通知中包括会议 的相关材料，同时列明了会议召开的时间、地点、内容及方式。本次会议应参加独立 董事 3 名，实际参加独立董事 3 名，会议由刘瑛女士主持，本次会议的召集、召开方 式符合《公司法》等法律、行政法规、部门规章、规范性文件和《公司章程》的规定， 会议召开的方式、程序及做出的决议合法有效。 全体独立董事以记名投票表决方式一致通过了以下议案： 陕西华秦科技实业股份有限公司 第二届独立董事专门会议第七次会议决议 全体独立董事认为：公司预计与关联方发生的日常关联交易符合公司经营和持续 发展的需要，关联交易遵循市场定价原则，定价原则公允、合理，不存在损害公司及 股东利益、特别是中小股东利益的情况，不会影响公司独立性，不会因此对关联方形 成依赖，独立董事一致同意将本议案提交公司第二届董事会第十三次会议审议。 表决结果：3 票同意，0 票反对，0 票弃权。 二、审议通过《关于制定< ...

证券代码：688281 证券简称：华秦科技 公告编号：2025-038 陕西华秦科技实业股份有限公司 关于召开2025年第二次临时股东会的通知 本公司董事会及全体董事保证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、准确性和完整性依法承担法律责任。 重要内容提示： 一、 召开会议的基本情况 （一） 股东会类型和届次 2025年第二次临时股东会 （二） 股东会召集人：董事会 （三） 投票方式：本次股东会所采用的表决方式是现场投票和网络投票相结合 的方式 （四） 现场会议召开的日期、时间和地点 召开日期时间：2025 年 12 月 22 日 15 点 00 分 召开地点：陕西省西安市高新区上林苑三路 53 号华秦科技新材料园会议室 （五） 网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东会网络投票系统 网络投票起止时间：自2025 年 12 月 22 日 至2025 年 12 月 22 日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股 股东会召开日期：2025年12月22日 本次股东会采用的网络投票系统：上海证券交易所股东会网络投票系统 东会 ...

Core Viewpoint The news conference held by the Shaanxi Provincial Government highlighted the achievements in social welfare and construction during the "14th Five-Year Plan" period, focusing on employment stability, social security reforms, talent development, and healthcare improvements. Employment and Social Security - The employment situation in Shaanxi has remained stable, with over 2.14 million new urban jobs created during the "14th Five-Year Plan" period, supported by various employment policies and training programs [5][6]. - The social security system has been enhanced, with the number of participants in basic pension, unemployment, and work injury insurance reaching 32 million, 5.66 million, and 7.27 million respectively, showing significant increases from the end of the "13th Five-Year Plan" [6][7]. Talent Development - The province has focused on aligning talent development with key industrial needs, resulting in over 2.6 million professional technical personnel and attracting more than 6,000 postdoctoral talents for research and innovation [7][8]. - A comprehensive talent support system has been established, including a new skill level system and extensive training programs, contributing to over 6.1 million skilled workers in the region [8]. Healthcare Improvements - Shaanxi has strengthened its public health system, effectively managing multiple COVID-19 outbreaks and reducing the incidence of tuberculosis from 47.26 per 100,000 in 2020 to 36.72 per 100,000 [14][15]. - The province has improved healthcare access and quality, with 434 hospitals implementing streamlined services, and the establishment of regional medical centers to enhance healthcare delivery [15][16]. Education Development - The education system has made significant strides, with 8 universities included in national "Double First-Class" initiatives and over 600 new educational institutions built or renovated [9][10]. - The province has implemented various educational reforms, including a focus on moral education and the integration of technology in teaching, resulting in improved student engagement and performance [10][11]. Social Welfare and Governance - Shaanxi has enhanced its social welfare programs, with an increase in the average urban and rural minimum living standards by 10.1% and 15.5% respectively, ensuring support for over 1.19 million urban low-income individuals [19][20]. - The province has optimized social governance, with initiatives to improve marriage registration services and reduce funeral costs, enhancing overall community welfare [21][22].

Group 1 - The 14th Five-Year Plan emphasizes high-quality development in the defense and military sectors, focusing on the construction of unmanned intelligent combat forces and enhancing military system operational efficiency [1] - The plan aims to achieve the centenary goal of building a strong military by accelerating the development of advanced combat capabilities and modernizing military governance [1] - Key areas of focus include improving national security capabilities in emerging fields such as cyber, data, artificial intelligence, and space [1] Group 2 - The demand for AI, commercial aerospace, and large aircraft is expected to rise, with Nvidia's CEO announcing $500 billion in orders for upcoming chip series [2] - Malaysia Airlines is evaluating the C919 aircraft from COMAC as a potential addition to its fleet, indicating growing interest in new aircraft models [2] - Domestic companies are successfully producing GaN power amplifier chips for mobile devices, with over 1 million units delivered, highlighting advancements in consumer electronics [2] Group 3 - Investment opportunities are identified in companies benefiting from domestic demand and overseas expansion, including AVIC Shenyang Aircraft, AVIC Xi'an Aircraft, and others [3] - The military AI-driven information technology upgrade presents opportunities across the entire supply chain, with companies like Ruichuang Micro-Nano and AVIC Optoelectronics highlighted [3] - The civil aviation sector's capacity expansion and opportunities in large aircraft and controllable nuclear fusion are noted, with a focus on companies like Aero Engine Corporation and China Power [3]

Core Viewpoint - The aviation equipment sector experienced a decline of 1.92% on November 26, with Morningstar Aviation leading the drop, while the overall market showed mixed results with the Shanghai Composite Index down 0.15% and the Shenzhen Component Index up 1.02% [1][2]. Market Performance - The aviation equipment sector's performance was highlighted by individual stock movements, with notable declines in stocks such as Morningstar Aviation, which fell by 11.35% to a closing price of 17.42 [2]. - The sector's trading volume and turnover were significant, with stocks like Guangqi Technology and Feiliwa showing positive movements, while others like ST Lian Shi and Hangfa Power experienced slight declines [1][2]. Capital Flow - The aviation equipment sector saw a net outflow of 999 million yuan from institutional investors, while retail investors contributed a net inflow of 524 million yuan [2][3]. - Specific stocks like Feiliwa and ST Lian Shi had varying capital flows, with Feiliwa experiencing a net outflow from institutional investors of 35.02 million yuan [3].

Group 1 - The "14th Five-Year Plan" marks a significant advancement in military construction, establishing a new military structure of "4 services + 4 branches" and achieving a leap in weaponry development, with military industrial companies' revenue reaching 419.43 billion yuan in 2024, a 25.24% increase from 2020 [1][19] - The military industrial sector's revenue growth is supported by the delivery of new generation weapons, with 119 listed military companies reporting a total revenue of 280.18 billion yuan in the first three quarters of 2025, a year-on-year increase of 3.23% [1][19] - The fixed assets of 119 military industrial companies reached 167.15 billion yuan by the end of Q3 2025, a 53.45% increase from the end of 2020, indicating enhanced research and production capabilities [1][19] Group 2 - The "15th Five-Year Plan" is expected to shift the focus from quantity to quality in military modernization, emphasizing high-quality development and structural opportunities in new domains such as unmanned intelligence and advanced weaponry [2][34] - The military's equipment demand is anticipated to grow steadily, with significant opportunities in new domains and qualities, including low-cost equipment and advanced weaponry, as outlined in the "15th Five-Year Plan" [2][36] - The military industrial sector is advised to focus on new generation traditional equipment and new domain capabilities, with recommendations for companies involved in unmanned systems, ground robots, and military AI [3][4] Group 3 - The military trade market is expected to grow rapidly, with China's military trade market share at only 5.87% compared to the US's 42.64%, indicating significant room for growth [4] - The application of military technology in strategic emerging industries presents vast market opportunities, with recommendations to focus on commercial aerospace, low-altitude economy, deep-sea technology, and nuclear energy [4] - Key companies to watch in the military trade market include AVIC Shenyang Aircraft Corporation, Guorui Technology, and Aerospace Rainbow, while companies in military technology applications include Zhenlei Technology and Aerospace Electronics [4]