证券代码：002985 证券简称：北摩高科 公告编号：2025-026 北京北摩高科摩擦材料股份有限公司 统一社会信用代码：91110114750127772G 名称：北京北摩高科摩擦材料股份有限公司 关于公司完成工商变更的公告 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。 北京北摩高科摩擦材料股份有限公司（以下简称"公司"）于2025年5月 会，审议通过了《关于修订 <北京北摩高科摩擦材料股份有限公司章程> 的议 案》。具体内容详见2025年5月24日、2025年6月14日披露在巨潮资讯网 （http://www.cninfo.com.cn）的相关公告。 公司于2025年4月24日召开第三届董事会第十三次会议、2025年6月13日 召开2024年年度股东大会审议通过了《关于选举公司第四届董事会非独立董 事候选人的议案》《关于选举公司第四届董事会独立董事候选人的议案》，于 工董事，于2025年6月13日召开第四届董事会第一次会议审议通过了《关于选 举公司董事长的议案》《关于聘任公司总经理的议案》《关于聘任公司其他高 级管理人员、证券事务代表的议案》。具体内容 ...

金融界7月8日消息，上证指数高开高走，中证高端装备细分50指数 (高装细分50，931521)上涨0.87%， 报2645.67点，成交额209.41亿元。 数据统计显示，中证高端装备细分50指数近一个月上涨5.93%，近三个月上涨19.68%，年至今上涨 7.66%。 从中证高端装备细分50指数持仓的市场板块来看，上海证券交易所占比54.46%、深圳证券交易所占比 45.21%、北京证券交易所占比0.34%。 从中证高端装备细分50指数持仓样本的行业来看，工业占比73.65%、原材料占比10.47%、通信服务占 比8.15%、信息技术占比7.74%。 资料显示，指数样本每半年调整一次，样本调整实施时间分别为每年6月和12月的第二个星期五的下一 交易日。权重因子随样本定期调整而调整，调整时间与指数样本定期调整实施时间相同。在下一个定期 调整日前，权重因子一般固定不变。特殊情况下将对指数进行临时调整。当样本退市时，将其从指数样 本中剔除。样本公司发生收购、合并、分拆等情形的处理，参照计算与维护细则处理。 跟踪高装细分50的公募基金包括：嘉实中证高端装备细分50联接A、嘉实中证高端装备细分50联接C、 嘉实中证高 ...

Core Points - The article outlines the management system for related party transactions of Hubei Chaozhuo Aviation Technology Co., Ltd, emphasizing fairness, justice, and transparency in transactions to protect the interests of the company and all shareholders [1][2][3] Group 1: General Principles - Related party transactions must be legal, necessary, reasonable, and fair, ensuring the company's independence and not manipulating financial indicators [3][4] - The company should avoid or minimize related party transactions and adhere to principles of fairness, justice, and public disclosure when determining transaction prices [3][4] - Independent directors must approve related party transactions that meet disclosure standards before submission to the board for review [10][11] Group 2: Definition and Scope of Related Parties - Related parties include individuals or entities that control the company, hold more than 5% of shares, or are closely related to key management personnel [4][5] - Transactions that may lead to resource or obligation transfers are classified as related party transactions, including asset purchases, investments, and financial support [6][7] Group 3: Decision-Making and Approval Process - Related party transactions exceeding 30 million yuan or 1% of the company's total assets must be approved by the shareholders' meeting [13][14] - The board of directors must ensure that related directors abstain from voting on related party transactions [7][8] - The company must maintain written agreements for related party transactions, specifying key terms such as pricing and payment methods [21][22] Group 4: Financial Assistance and Guarantees - The company is prohibited from providing loans to directors and senior management without shareholder approval [16][17] - Any guarantees provided to related parties must be justified by reasonable business logic and disclosed promptly [19][20] Group 5: Monitoring and Compliance - The independent directors and audit committee are responsible for monitoring transactions with related parties to prevent fund misappropriation [14][15] - The company must take protective measures if it suffers losses due to related party transactions and hold responsible parties accountable [24][25]

Core Viewpoint - Guanglian Aviation Industry Co., Ltd. has issued convertible bonds to raise a total of RMB 700 million, with the funds primarily allocated for investment projects in the aerospace sector, despite facing a significant decline in net profit due to increased R&D expenditures and strategic adjustments in product offerings [1][22]. Section 1: Bond Overview - The company has received approval to issue 7 million convertible bonds, each with a face value of RMB 100, totaling RMB 70 million, with a net amount of RMB 69.20476 million after deducting issuance costs [1][22]. - The bonds have a maturity of 6 years, with interest rates starting at 0.30% in the first year and increasing to 3.00% by the sixth year [1][22]. - The initial conversion price is set at RMB 32.32 per share, with provisions for adjustments based on various corporate actions [1][22]. Section 2: Financial Performance - In 2024, the company reported revenue of RMB 1,048.13 million, a 41.64% increase year-on-year, but faced a net loss of RMB 49.10 million, a decline of 146.94% compared to the previous year [22]. - The company’s R&D investment reached RMB 83.14 million, a 44.55% increase, focusing on new drone platforms and other aerospace projects [22]. - The net asset value decreased by 5.55% to RMB 1,431.27 million, while total assets increased by 14.32% to RMB 4,980.98 million [22]. Section 3: Use of Proceeds - The total amount raised from the bond issuance will be used for investment projects totaling RMB 85.17 million, with the entire net proceeds allocated to these projects [22]. - The company may utilize self-raised funds for initial investments in these projects before the bond proceeds are available [22].

Core Viewpoint - Guanglian Aviation plans to introduce strategic investors by transferring a total of 10% equity in its subsidiary Chengdu Hangxin Aviation Equipment Technology Co., Ltd. for a total price of 40 million yuan, which will enhance its capital operation channels and resource integration in the aerospace equipment manufacturing sector [1][2][4]. Group 1: Equity Transfer Details - Guanglian Aviation will transfer 2.50% equity to Tianjin Ronghe, 1.25% to Shanghai Pudong Intelligent Manufacturing Fund, 2.50% to Yangzhou Gaotou Yida Xinhai, and 3.75% to Chengdu Yida [1]. - After the transfer, Guanglian Aviation will hold 50.10% of Chengdu Hangxin, maintaining it as a controlled subsidiary [1]. Group 2: Strategic Benefits - The introduction of strategic investors is expected to provide funding support for business expansion and technology research and development, enhancing capital efficiency [2][4]. - Strategic investors will bring industry resources, management experience, and market channels, which will help Guanglian Aviation accelerate its industry layout and improve overall competitiveness [2][4]. Group 3: Business Focus and Growth Potential - Guanglian Aviation specializes in the research, production, and manufacturing of high-end aerospace equipment and has participated in several large aircraft development projects approved by the state [2]. - The company is actively expanding into the aircraft engine tooling sector and aims to capture market share in the tooling market through its technological advantages and customer resources [3]. - Guanglian Aviation is also developing a comprehensive manufacturing system for drones, covering everything from process equipment research to final product delivery [3].

Group 1 - The event held by the State Council Information Office focused on the theme "Craftsman Spirit to Support National Construction," highlighting the importance of skilled workers in various industries [1] - Workers from major state-owned enterprises shared their experiences and achievements, emphasizing the need for precision and innovation in manufacturing and engineering [1][2] - The representatives showcased their contributions, such as solving technical challenges and developing new methods, which are crucial for advancing China's industrial capabilities [2][3] Group 2 - The aerospace industry is pushing for micro-level precision in liquid rocket engine manufacturing, with workers like He Xiaohu solving 75 production challenges and applying for 25 patents [1] - In the power sector, advancements in high-voltage transmission technology are being driven by workers like Li Min, who has completed over 120 live-line maintenance tasks and led innovations in drone inspections [2] - The railway industry is represented by Yao Zhihui, who has been integral to the high-speed rail assembly process, ensuring zero defects through strict adherence to operational standards [3]

Core Viewpoint - The controlling shareholder Shandong Huaigu plans to reduce its stake by no more than 2% of the total share capital, amounting to 2.95 million shares, through block trading from June 23, 2025, to September 22, 2025, to introduce strategic investors [1] Group 1 - The reduction will not lead to a change in the company's control, as Shandong Huaigu will remain the largest shareholder after the reduction [1]

Core Viewpoint - Guanglian Aviation is expanding its business and enhancing its layout through the acquisition of a 51% stake in Tianjin Yuefeng Technology Co., Ltd, aiming to strengthen its position in the aerospace sector and capitalize on emerging commercial aerospace opportunities [1][2][3] Acquisition Details - Guanglian Aviation plans to purchase 25.5 million shares of Tianjin Yuefeng, representing 51% of its total shares, for a cash payment of 40 million yuan as an initial payment [2] - The acquisition is not classified as a major asset restructuring or related party transaction, and the final transaction price remains uncertain pending audit and evaluation [2] Business Synergy - Tianjin Yuefeng specializes in metal heat treatment, surface treatment, and precision processing for rocket components, which complements Guanglian Aviation's focus on aerospace high-end equipment [3] - The acquisition is expected to enhance Guanglian Aviation's capabilities in the commercial aerospace manufacturing and processing sector, leveraging both companies' technological and market strengths [3] Financial Performance - In Q1 2025, Guanglian Aviation reported revenue of 266 million yuan, an increase of 18.87% year-on-year, and a net profit of 45.95 million yuan, up 50.63% year-on-year [5][7] - The company has been increasing its R&D investment, with Q1 2025 R&D expenses rising by 61.21% to 14.57 million yuan, accounting for 5.48% of revenue [5][6] Strategic Investments - Guanglian Aviation is committed to its core business, with plans to invest up to 300 million yuan in a drone assembly and parts manufacturing project and to raise up to 1.134 billion yuan for various projects [4] - The company is also introducing strategic investors to its subsidiary Chengdu Hangxin Aviation Equipment Technology Co., Ltd to enhance its capabilities in the aerospace manufacturing sector [4]

金融界5月26日消息，上证指数低开震荡，中证高端装备细分50指数 (高装细分50，931521)上涨1.01%， 报2437.01点，成交额175.42亿元。 数据统计显示，中证高端装备细分50指数近一个月上涨2.48%，近三个月下跌1.82%，年至今下跌 0.96%。 据了解，中证高端装备细分50指数选取50只涉及航空航天装备制造、航空动力及控制系统、微波雷达、 卫星导航、光电红外、通信设备、电子元器件、信息安全、航空航天材料等业务的代表性上市公司证券 作为指数样本，以反映航空航天等高端装备细分领域上市公司证券的整体表现。该指数以2012年12月31 日为基日，以1000.0点为基点。 从指数持仓来看，中证高端装备细分50指数十大权重分别为：中航沈飞（7.3%）、中航光电 （6.9%）、航发动力（6.21%）、中航西飞（4.69%）、中国长城（3.85%）、中航机载（3.78%）、海 格通信（3.32%）、航天电子（3.21%）、中航成飞（3.2%）、菲利华（3.17%）。 从中证高端装备细分50指数持仓的市场板块来看，上海证券交易所占比51.68%、深圳证券交易所占比 48.32%。 从中证高端装备细分5 ...

招商引资是经济工作的"生命线"，是建设现代产业体系、推动高质量发展的关键支撑。今年是济南 的"项目提升年"，而招商是项目的源头。在区域竞争激烈的当下，济南是如何抓招商的？记者日前走进 招商一线一探究竟。 顶格招商，链式招商 "五一"假期刚过，济南市委书记刘强、市长于海田率队赴广州、深圳考察招商，走访了广州工控集 团、中科宇航技术股份有限公司、华为技术有限公司坂田基地、中国电子信息产业集团等行业头部企 业。 据济南市投资促进局梳理，这是济南市委书记、市长今年以来第6次带队外出招商。 5月14日，济阳区投资促进服务中心副主任代传德告诉记者，比亚迪落地济南前，济阳区只有金麒 麟刹车、拓展输送等4家汽车零部件企业和1家刚签约落地的新能源卡车企业，产值20多亿元。该区紧盯 新能源汽车产业链精准招商，强链补链，眼下新能源汽车上下游企业已达30多家，预计两三年内产值能 突破百亿元。 顶格招商，在济南市、区（县）两级已形成共识。尊重市场规律、立足自身优势进行产业链招商， 是济南招商的另一个主要做法。济南对全市四大主导产业进行梳理，对标山东66条标志性产业链，确定 了13条标志性产业链和34条重点产业链，集中力量精准开展链式招 ...