证券代码：600316 证券简称：洪都航空 公告编号： 2025-026 江西洪都航空工业股份有限公司 关于修订《公司章程》及相关议事规则、 取消监事会的公告 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。 一、修订《公司章程》及相关议事规则 根据《公司法》《上市公司章程指引》等相关法律法规的规定， 江西洪都航空工业股份有限公司（以下简称"公司"）结合实际情况 及需求，拟对《江西洪都航空工业股份有限公司章程》（以下简称《公 司章程》）、《江西洪都航空工业股份有限公司股东大会议事规则》 （以下简称《股东会议事规则》）和《江西洪都航空工业股份有限公 司董事会议事规则》（以下简称《董事会议事规则》）进行修订和完 善。主要修订内容如下： （一）《公司章程》主要修订情况 1.取消监事、监事会的设置 1 根据《上市公司章程指引》的规定，新增控股股东和实际控制人 专节，明确规定控股股东及实际控制人的职责和义务；修改股东会职 权范围。 4.完善董事、高级管理人员、董事会相关要求 公司将不再设置监事、监事会，删除监事、监事会相关表述，明 确由公 ...

江西洪都航空工业股份有限公司 关于公司董事收到江西证监局行政监管 措施决定书的公告 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。 江西洪都航空工业股份有限公司（以下简称"公司"）董事康颖 蕾于近日收到中国证券监督管理委员会江西监管局（以下简称"江西 证监局"）出具的《关于对康颖蕾采取出具警示函措施的决定》（【2025】 27 号）（以下简称"决定书"），现将主要内容公告如下： "康颖蕾： 证券代码：600316 证券简称：洪都航空 公告编号： 2025-029 一、决定书主要内容： 经核实，你作为江西洪都航空工业股份有限公司（以下简称"洪 都航空"或"公司"）董事，存在窗口期买卖公司股票的情形。具体 如下：2025 年 8 月 22 日，你买入洪都航空公司股票 20,000 股，买入 价格为 41.57 元／股，成交金额为 831,400 元。因洪都航空 2025 年 8 月 30 日披露 2025 年半年度报告，上述行为构成窗口期买卖股票，违 反了《上市公司董事、监事和高级管理人员所持本公司股份及其变动 管理规则》（证监会 ...

证券代码：600316 证券简称：洪都航空 公告编号：2025-027 江西洪都航空工业股份有限公司 关于召开2025年第一次临时股东大会的通知 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： 股东大会召开日期：2025年10月16日 本次股东大会采用的网络投票系统：上海证券交易所股东大会 网络投票系统 一、召开会议的基本情况 (一)股东大会类型和届次 2025年第一次临时股东大会 (二)股东大会召集人：董事会 (三)投票方式：本次股东大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 召开的日期时间：2025 年 10 月 16 日 14 点 00 分 召开地点：洪都航空城会议中心（江西省南昌市高新区航空城大 道洪都集团南门） (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大会网络投票系统 网络投票起止时间：自2025 年 10 月 16 日 至2025 年 10 月 16 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 ...

证券代码：600316 证券简称：洪都航空 公告编号： 2025-028 江西洪都航空工业股份有限公司 关于股东大会开设网络投票提示服务的公告 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。 江西洪都航空工业股份有限公司（以下简称"公司"）拟于 2025 年 10 月 16 日 14:00 召开 2025 年第一次临时股东大会。本次股东大 会采用现场投票和网络投票相结合的表决方式，具体情况详见公司于 2025 年 9 月 30 日在上海证券交易所网站（http://www.sse.com.cn）披 露的《江西洪都航空工业股份有限公司关于召开 2025 年第一次临时 股东大会的通知》(公告编号:2025-027)。 为更好地服务广大中小投资者，确保有投票意愿的中小投资者能 够及时参会和投票，公司拟使用上证所信息网络有限公司(以下简称 "上证信息")提供的股东大会提醒服务，委托上证信息通过发送智 能短信等形式，根据股权登记日的股东名册主动提醒股东参会投票， 向每一位投资者主动推送股东大会参会邀请、议案情况等信息。投资 者在收到智能 ...

证券代码：600316 证券简称：洪都航空 公告编号： 2025-025 本次会议以3票赞成、0票反对、0票弃权审议通过了《关于公司 取消监事会的议案》。 具体情况请参见公司同日在上海证券交易所网站披露的《江西洪 都航空工业股份有限公司关于修订<公司章程>及相关议事规则、取消 监事会的公告》（公告编号：2025-026）。 该议案尚需提交股东大会审议。 特此公告。 1 江西洪都航空工业股份有限公司 第八届监事会第二次临时会议决议公告 本公司监事会及全体监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、监事会会议召开情况 江西洪都航空工业股份有限公司（以下简称"公司"）于2025年9 月24日以书面及电子邮件等方式向全体监事发出召开第八届监事会 第二次临时会议的通知和会议材料。本次会议于2025年9月29日以书 面结合通讯表决的方式召开。 本次会议应出席监事3人，实际出席监事3人。本次会议参会的监 事人数以及会议的召开、召集程序符合《公司法》和《公司章程》的 规定。 二、监事会会议审议情况 江西洪都航空工业股份有限公司监事会 2025 年 9 ...

证券代码：600316 证券简称：洪都航空 公告编号： 2025-024 江西洪都航空工业股份有限公司 第八届董事会第六次临时会议决议公告 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 江西洪都航空工业股份有限公司（以下简称"公司"）于2025年9 月24日以书面及电子邮件等方式向全体董事发出召开第八届董事会 第六次临时会议的通知和会议材料。本次会议于2025年9月29日以书 面结合通讯表决的方式召开。 本次会议应出席董事9人，实际出席董事9人。本次会议参会的董 事人数以及会议的召开、召集程序符合《公司法》和《公司章程》的 有关规定。 1 公司拟定于2025年10月16日召开2025年第一次临时股东大会。具 体情况请参见公司同日在上海证券交易所网站披露的《江西洪都航空 工业股份有限公司关于召开2025年第一次临时股东大会的通知》（公 告编号：2025-027）。 本次会议以9票赞成、0票反对、0票弃权通过了该议案。 二、董事会会议审议情况 本次会议审议通过了以下议案： (一)关于修订《江西洪都航空工业 ...

Group 1 - The aviation equipment sector increased by 0.94% on September 26, with Hangyu Technology leading the gains [1] - The Shanghai Composite Index closed at 3828.11, down 0.65%, while the Shenzhen Component Index closed at 13209.0, down 1.76% [1] - Key stocks in the aviation equipment sector showed significant price increases, with Hangyu Technology rising by 8.20% to a closing price of 44.75 [1] Group 2 - The aviation equipment sector experienced a net inflow of 548 million yuan from institutional investors, while retail investors saw a net outflow of 258 million yuan [2][3] - Major stocks like Hangfa Power and Zhonghang Xifei had substantial net inflows of 298 million yuan and 94.47 million yuan, respectively [3] - Conversely, stocks such as Feilihua and Chaozhuo Hangke faced significant net outflows, with Feilihua down 6.30% [2][3]

Core Viewpoint - Hongdu Aviation's stock price has shown fluctuations, with a year-to-date increase of 11.20% but a recent decline over various trading periods, indicating potential volatility in the market [2]. Company Overview - Hongdu Aviation, established on December 16, 1999, and listed on December 15, 2000, is located in Nanchang High-tech Development Zone, Jiangxi Province. The company specializes in the research, manufacturing, sales, and services of aviation aircraft [2]. - The main revenue composition includes 52.78% from other aviation products, 46.90% from trainer aircraft, and 0.32% from other supplementary products [2]. - The company is classified under the defense and military industry, specifically in aviation equipment [2]. Financial Performance - For the first half of 2025, Hongdu Aviation reported a revenue of 1.524 billion yuan, reflecting a year-on-year growth of 11.79%. The net profit attributable to shareholders was 4.4477 million yuan, marking a 25.48% increase compared to the previous year [2]. - Since its A-share listing, the company has distributed a total of 610 million yuan in dividends, with 65.2574 million yuan distributed over the past three years [3]. Shareholder and Institutional Holdings - As of June 30, 2025, the number of shareholders decreased by 1.66% to 63,800, while the average circulating shares per person increased by 1.68% to 11,231 shares [2]. - The top ten circulating shareholders include several institutional investors, with notable increases in holdings from institutions such as CCB Advanced Manufacturing Mixed A and others [4].

Core Viewpoint - The aerospace and defense sector in the A-share market shows strong performance, particularly in the aerospace ETF, which is the largest in the market and has seen significant trading volume and positive stock performance [1][2]. Group 1: Market Performance - As of September 25, the three major A-share indices showed mixed results, with the technology sector continuing to rise strongly and the military industry experiencing slight upward fluctuations [1]. - The aerospace ETF (159227) turned positive with a trading volume of 90.37 million yuan, leading its category [1]. Group 2: Industry Financials - In Q2 2025, the military industry reported revenues of 164.48 billion yuan, a year-on-year increase of 17.18%, and a net profit attributable to shareholders of 9.93 billion yuan, up 5.21%, marking the first positive growth in seven quarters [1]. Group 3: Future Outlook - Short-term expectations indicate that the military sector is likely to stabilize as the post-"September 3" fund adjustments near completion, and upcoming equipment procurement orders are anticipated to increase [1]. - Mid-term projections suggest a positive outlook for the "14th Five-Year Plan" equipment procurement, with potential order growth expected in Q4, alongside increased military spending from NATO countries [1]. - Long-term perspectives highlight the potential for military trade growth due to regional conflicts and the upcoming centennial of the military establishment in 2027, which may sustain high demand for military equipment [1]. Group 4: ETF Characteristics - The aerospace ETF (159227) tracks the National Aerospace Index and has a high military industry representation of 97.96%, focusing on the aerospace sector and covering a wide range of key components in the military supply chain [2].

Industry Rating - The report maintains an "Outperform" rating for the defense and military industry, consistent with the previous rating [1]. Core Viewpoints - The report emphasizes that warfare is entering an intelligent era, with AI driving rapid evolution across all fields and the entire industry chain. The focus on AI development is becoming a strategic priority for both the U.S. and China, with significant investments and policy support expected to enhance military AI capabilities [2][19][22]. Summary by Sections Investment Rating - The industry is rated as "Outperform," indicating a positive outlook for investment opportunities in the defense and military sector [1]. AI Integration in Military - AI is accelerating the closure of the kill chain, with a projected global military AI and analytics market size reaching $104 billion by 2024, and an expected CAGR of 13.4% from 2025 to 2034 [2][22]. - The military AI system is being built in layers, focusing on infrastructure, technology, and applications, which presents vast opportunities for growth [29][33]. Infrastructure Layer - The foundational layer includes the integration of cloud computing, edge nodes, and terminal equipment, providing robust computational support for new combat capabilities [33][34]. - The report highlights the importance of military-grade chips in breaking external constraints on computational power, with a target of achieving 748 EFLOPS of intelligent computing capacity by March 2025 [34][40]. Technology Layer - The technology layer focuses on the development of military-specific AI models, which are crucial for enhancing operational capabilities in areas such as intelligence, reconnaissance, and decision-making [48][49]. - The report notes that software is becoming increasingly important in modern military equipment, with a significant increase in the amount of software code used in advanced military aircraft [57][58]. Application Layer - AI is expected to transform battlefield information processing, leading to increased demand for situational awareness infrastructure, including ground-based and airborne sensors [63][64]. - The report suggests that the military AI applications will expand across various domains, including cyber warfare, logistics, and autonomous systems, enhancing overall military effectiveness [32][63]. Recommended Companies - The report recommends focusing on companies involved in computational power, technology development, and application integration, including: - Computational Power: Jingjia Micro, Fudan Microelectronics, Unisoc, Chengdu Huami, and others [2][34]. - Technology Development: Zhongke Xingtu, Aerospace Hongtu, and others [2][48]. - Application Integration: Aerospace Nanhai, Guorui Technology, and others [2][63].