证券代码：600765 证券简称：中航重机 公告编号：2025-043 本次回购注销股票将涉及公司注册资本的减少，根据《中华人民共和国公司 法》等相关法律、法规的规定，公司特此通知债权人，债权人自本公告披露之日 起四十五日内，均有权凭有效债权文件及相关凭证要求公司清偿债务或者提供相 应担保。债权人如逾期未向本公司申报债权，不会因此影响其债权的有效性，相 关债务（义务）将由本公司根据原债权文件的约定继续履行。债权人未在规定期 限内行使上述权利的，本次回购注销将按法定程序继续实施。公司各债权人如要 求公司清偿债务或提供相应担保的，应根据《中华人民共和国公司法》等相关法 律法规的有关规定向公司提出书面请求，并随附有关证明文件。 债权申报所需材料：公司债权人可持证明债权债务关系存在的合同、协议及 其他凭证的原件及复印件到公司申报债权。债权人为法人的，需同时携带法人营 业执照原件及复印件、法定代表人身份证明文件；委托他人申报的，除上述文件 外，还需携带法定代表人授权委托书和代理人有效身份证的原件及复印件。债权 人为自然人的，需同时携带有效身份证件的原件及复印件；委托他人申报的，除 上述文件外，还需携带授权委托书和代理人 ...

Market Performance - On June 9, the Shanghai Composite Index rose by 0.43%, the Shenzhen Component Index increased by 0.65%, and the ChiNext Index gained 1.07%[3] - Market turnover reached 1.31 trillion, an increase of approximately 130 billion compared to the previous trading day[1] Sector Analysis - All sectors except food and beverage saw gains, with pharmaceuticals, military industry, agriculture, and textiles leading the increases[1] - The military and innovative pharmaceuticals sectors have shown significant strength, driven by recent geopolitical events and advancements in clinical research[1] Economic Indicators - In May, the Consumer Price Index (CPI) decreased by 0.1% year-on-year, while the Producer Price Index (PPI) fell by 0.4% month-on-month, with a year-on-year decline of 3.3%[5] - For the first five months of the year, China's total goods trade value reached 17.94 trillion, reflecting a year-on-year growth of 2.5%[6] Investment Trends - In the first week of June, new fund issuance exceeded 31 billion, with equity funds showing a "high volume, low amount" characteristic, totaling only 5.82 billion[11] - Public REITs' total market value surpassed 200 billion for the first time, with the Shanghai Stock Exchange accounting for nearly 70% of this total[12][13]

Group 1 - The A-share market experienced a collective decline on June 10, with major technology sectors also retreating. The aerospace ETF Tianhong (159241) fell by 2.02%, with a turnover rate exceeding 12% and active trading. The premium trading was noted with a premium rate of 0.10 [1] - The Tianhong aerospace ETF closely tracks the Guozheng Aerospace Index, which has over 99% weight in the defense and military industry. The core sectors of aerospace equipment and aviation equipment account for 73% of the index, focusing on key areas such as large aircraft manufacturing, low-altitude economy, and commercial aerospace [1] - Recent news indicates significant developments in military trade, with Indonesia evaluating the feasibility of purchasing Chinese-made J-10 fighter jets to enhance its air force's modernization while considering budget efficiency [1] Group 2 - According to Xinyu Securities, military trade is a crucial driver for the demand in China's military industry, with a clear upward trend expected over the next 5-10 years. This theme is anticipated to remain active as a key investment direction within the military sector [1] - Shenwan Hongyuan noted that advancements in military trade equipment will significantly enhance industry valuation and the performance of related listed companies. With the upcoming semi-annual reports and the gradual implementation of the "14th Five-Year Plan," the military industry is expected to rise, with June identified as an optimal time for attention [2]

Core Viewpoint - The company has established a set of regulations to govern its external financial assistance activities, aiming to control financial risks and ensure stable operations [1][2]. Group 1: Definition and Scope of Financial Assistance - External financial assistance refers to the provision of funds or entrusted loans by the company and its subsidiaries, either for a fee or free of charge, with certain exceptions outlined [1]. - Exceptions include financial assistance as a core business, assistance to subsidiaries with over 50% ownership, and other situations recognized by regulatory authorities [1][2]. Group 2: Approval Authority for Financial Assistance - Financial assistance must be approved by the board of directors or shareholders, with specific voting requirements for board decisions [6][7]. - A two-thirds majority of attending directors is required for board approval, and in cases of insufficient directors, the matter must be submitted to the shareholders' meeting [6][7]. Group 3: Evaluation and Disclosure Requirements - The board must evaluate the reasons for financial assistance, including the asset quality and creditworthiness of the recipient, and disclose associated risks and fairness [3][7]. - Financial assistance agreements must be documented, detailing conditions, amounts, terms, and liabilities for default [2][3]. Group 4: Information Disclosure - The company is required to disclose details of financial assistance within two trading days after board approval, including the nature of the assistance, recipient information, and risk mitigation measures [16][17]. - Disclosure must also include the board's assessment of the recipient's ability to repay and any opinions from independent financial advisors [7][8]. Group 5: Penalties for Non-compliance - Violations of these regulations may result in penalties, including criticism, fines, or dismissal, and severe cases may be referred to judicial authorities [18]. Group 6: Implementation and Amendments - The regulations will be enforced from the date of approval by the shareholders' meeting, and any conflicts with new laws or regulations will be resolved in favor of the latter [19][20].

威海广泰空港设备股份有限公司 第一章 总则 第一条 为规范威海广泰空港设备股份有限公司（以下简称"公司"）的内幕信 息管理，加强内幕信息保密工作，维护信息披露的公平原则，根据《公司法》、《证 《上市公司监管指引第 5 号——上市公司内幕信息知情人登记管理制度》、 券法》、 《上市公司信息披露管理办法》、《深圳证券交易所股票上市规则》、《深圳证券 交易所上市公司自律监管指引第 1 号——主板上市公司规范运作》等有关法律法 规、规范性文件和《公司章程》的有关规定，结合公司实际情况，制定本制度。 第二条 董事会是公司内幕信息的管理机构，董事长为内幕信息管理主要责 任人，审计委员会应当对内幕信息知情人登记管理制度实施情况进行监督，董事会 办公室是公司内幕信息的管理、登记、披露及备案的日常工作部门。 第三条 董事会办公室是公司唯一的信息披露机构，未经董事会批准同意，公 司任何部门和个人不得向外界泄露、报道、传送涉及公司的内幕信息和拟披露信息 的内容。 第四条 公司董事、高级管理人员及公司各部门、分公司、控股子公司及其董 事、高级管理人员及能够对其实施重大影响的参股公司都应做好内幕信息的保密 工作，不得泄露内幕信息，不得 ...

Core Viewpoint - The company has established a system to regulate related party transactions, ensuring transparency, fairness, and compliance with legal standards to protect the interests of the company and minority shareholders [1][2]. Group 1: Related Party Transactions - Related party transactions are defined as resource or obligation transfers between the company or its subsidiaries and related parties, including both daily operational and non-operational transactions [1][2]. - The company must ensure that related party transactions are legal, necessary, and fair, maintaining independence and avoiding the manipulation of financial indicators [1][2]. Group 2: Definition of Related Parties - Related parties include both legal entities and natural persons that meet specific criteria, such as controlling or owning more than 5% of the company's shares [2][3]. - The company must maintain a list of related parties and their relationships, which must be reported to the board of directors [3][4]. Group 3: Decision-Making Procedures - Related party transactions must be approved by independent directors before being presented to the board, with related directors required to abstain from voting [4][5]. - Shareholders with related interests must also abstain from voting on related party transactions, ensuring that decisions are made by non-related shareholders [5][6]. Group 4: Disclosure Requirements - Transactions exceeding certain thresholds, such as 300,000 yuan for natural persons or 3 million yuan for legal entities, must be disclosed and submitted for shareholder approval [6][7]. - The company is required to disclose related party transactions, including details about the transaction parties, pricing, and any necessary approvals [10][11]. Group 5: Financial Assistance and Guarantees - The company is prohibited from providing financial assistance to related parties, except under specific conditions involving equal contributions from other shareholders [9][8]. - Any guarantees provided to related parties must also undergo rigorous approval processes involving independent directors and shareholder meetings [8][9]. Group 6: Daily Transactions and Reporting - Daily related party transactions must be reported and approved based on estimated annual amounts, with significant changes requiring re-evaluation [12][21]. - The company must disclose the actual performance of daily related party transactions in annual and semi-annual reports [12][21].

Core Viewpoint - The company has established a set of regulations to manage the shareholding and trading activities of its directors and senior management, ensuring compliance with relevant laws and regulations [1][2]. Summary by Sections General Provisions - The company aims to strengthen the management of shares held by directors and senior management in accordance with the Company Law, Securities Law, and other relevant regulations [1]. - Directors and senior management must adhere to legal restrictions on share trading and make commitments regarding their shareholding changes [1]. Holding and Reporting Requirements - Directors and senior management are required to notify the board secretary in writing before buying or selling shares, who will then verify compliance with disclosure and regulatory requirements [2]. - Personal and family information of directors and senior management must be reported to the Shenzhen Stock Exchange within specified timeframes [2]. Restrictions on Share Trading - Shares held by directors and senior management are subject to lock-up periods and trading limits based on the duration of the company's listing and the nature of the shares [3][4]. - Directors and senior management can only transfer a maximum of 25% of their total shareholding per year, with certain exceptions [3][4]. Prohibited Trading Situations - Directors and senior management are prohibited from trading shares during specific periods, such as before the announcement of financial reports or during significant events that could affect share prices [7][8]. - There are strict conditions under which shares cannot be transferred, including during the first year of listing and within six months after leaving the company [6][7]. Information Disclosure - The board secretary is responsible for managing and reporting the shareholding status of directors and senior management, ensuring timely disclosure of any changes [8]. - Any changes in shareholding must be reported within two trading days, including details of the transaction [8][9]. Penalties - Any violations of the trading regulations will result in the company reclaiming any profits made from such trades, and severe cases may lead to disciplinary actions against the responsible individuals [11]. Supplementary Provisions - The regulations will be updated in accordance with new laws and regulations, ensuring compliance with the latest legal standards [13].

Core Points - The company has established a system for managing sensitive information to prevent insider trading and protect the interests of small investors [1][2] - Sensitive information is defined as information that could significantly impact the trading price of the company's stock and derivatives [1] - The board secretary is responsible for organizing the identification and management of sensitive information [2][3] Section Summaries General Provisions - The company aims to strengthen the management of sensitive information in accordance with relevant laws and regulations [1] - Sensitive information includes reports and rumors from various media that could affect the company's stock price [1] Sensitive Information and Reporting Standards - Key personnel responsible for identifying sensitive information include board members, senior management, and major shareholders [1][2] - Relevant departments must conduct thorough checks on sensitive information within their scope of responsibility [2] Management Structure - The board secretary is directly responsible for the sensitive information management process [2] - The board office assists in the collection, confidentiality, and disclosure of sensitive information [2] Internal Reporting Procedures - Obligated personnel must report sensitive information immediately to the board office or the board secretary [3] - The board office will analyze reported information and decide on the necessary disclosure procedures [3] Strengthening Internal Supervision - The company will educate board members and senior management on laws and regulations to prevent insider trading [4] - A record of individuals with access to sensitive information will be maintained throughout its lifecycle [4] Supplementary Provisions - The system will be revised in accordance with new laws and regulations [5] - The board of directors is responsible for the interpretation of this system [5]

General Overview - The company establishes a system to regulate major investment activities, ensuring scientific, standardized, and transparent decision-making to safeguard funds and assets, prevent investment risks, and protect the interests of the company and its shareholders [1][2]. Investment Definition - Investment refers to the economic behavior of allocating sufficient funds or equivalent assets to certain fields to obtain returns or capital appreciation in the foreseeable future, including both internal and external investments [1]. Approval Authority - Major investment projects require approval from the company's chairman, board of directors, and shareholders' meeting according to their respective authorities, with a strict review and decision-making process [2][3]. - Specific investment matters reaching certain thresholds must be submitted for board review, including those exceeding 10% of audited annual revenue or net profit [2][3]. Decision-Making Process - Investment project proposals must be submitted in writing by shareholders, directors, senior management, and relevant departments, including key financial indicators and project advantages [5]. - The investment management department is responsible for summarizing and reviewing project proposals, conducting due diligence, and preparing feasibility reports for board submission [5][6]. Securities Investment and Derivative Trading - Securities investment includes various activities such as new stock subscriptions, stock repurchases, and bond investments, while derivatives refer to financial instruments like futures and options [6][7]. - The company must manage funds prudently and focus on its main business, avoiding speculative derivative trading [6][7]. Risk Management - The board should continuously monitor the execution and safety of securities investments and derivatives, taking immediate action in case of significant losses [7][9]. - A feasibility analysis report is required for derivative trading, and independent directors must provide special opinions on such transactions [8][9]. Investment Recovery and Exit - The company can recover external investments under specific circumstances, such as significant deviations from business direction or continuous losses [13][15]. - The financial department is responsible for asset evaluation during investment recovery and transfer processes [13]. Responsibilities of Management - Company directors and management must exercise caution and strictly control investment risks, bearing responsibility for any violations or improper investment actions [38][39]. - The audit committee has the authority to supervise and inspect the company's investment activities [32][33].

威海广泰空港设备股份有限公司 第一章 总则 《证券法》 第三条 资金占用包括经营性资金占用和非经营性资金占用。 、《上市公司监管指引第 8 号——上市公司资金 往来、对外担保的监管要求》、《深圳证券交易所上市公司自律监管指引第 1 号— —主板上市公司规范运作》等法律法规、规范性文件和《公司章程》的有关规定， 结合公司实际情况，制定本办法。 第一条 为规范威海广泰空港设备股份有限公司（以下简称"公司"）与控股股 东及其关联方的资金往来，杜绝控股股东、实际控制人及其关联方资金占用上市公 司资金，根据《公司法》、 第二条 本办法适用于公司及全资子公司、控股子公司。 联交易决策制度》的规定，履行相应的审批和披露义务。 第五条 公司与控股股东、实际控制人及其关联方之间的资金往来应当以真 实交易为基础，不得虚构、伪造交易占用公司资金、资产、资源。 第六条 公司不得以下列任何方式向控股股东、实际控制人及其关联方提供 资金： （一）为其垫付、承担工资、福利、保险、广告等费用、成本和其他支出； 经营性资金占用是指控股股东、实际控制人及其关联方通过采购、销售等与生 产经营业务环节的关联交易产生的资金占用； （二）代其偿还债务； ...