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。 湖北超卓航空科技股份有限公司（以下简称"公司"）第三届董事会的任期 即将届满。根据《中华人民共和国公司法》（以下简称"《公司法》"）、《上 海证券交易所科创板股票上市规则》、《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》和《湖北超卓航空科技股份有限公司章程》（以下简 称"《公司章程》"）等相关规定，公司开展董事会换届选举工作，现将相关情 况公告如下： 一、董事候选人提名情况 证券代码：688237 证券简称：超卓航科 公告编号：2025-049 湖北超卓航空科技股份有限公司 关于董事会换届选举的公告 鉴于公司第三届董事会将于 2025 年 8 月 7 日届满，公司股东李光平先生向 公司董事会提名李光平、蒋波哲、郭霖、陈垚为公司第四届董事会非独立董事候 选人，提名黄亿红、周洁、赵升吨为公司第四届董事会独立董事候选人；公司股 东某国家产业投资基金提名孙继光为公司第四届董事会非独立董事候选人。上述 董事（含独立董事，下同）候选人简历附后。 二、提名委员会审查意见 ...

General Principles - The management system for the shares held by the board of directors and senior management of Hubei Chaozhuo Aviation Technology Co., Ltd. is established to strengthen the management of shareholding and changes in accordance with relevant laws and regulations [1][2]. Share Transfer Rules - Directors and senior management are prohibited from transferring shares under certain conditions, including within one year of the company's stock listing and within six months after leaving their positions [2]. - Specific circumstances that restrict share transfers include investigations by regulatory authorities and administrative penalties [2]. Trading Restrictions - Directors and senior management are not allowed to buy or sell company shares during specific periods, such as 15 days before the annual or semi-annual report announcements [3][4]. - A six-month prohibition on reverse trading is enforced after any legal purchase or sale of shares [4]. Reporting and Disclosure Management - The company secretary is responsible for managing the data and information regarding the shareholdings of directors and senior management, ensuring timely and accurate reporting [5][6]. - Any changes in shareholdings must be reported within two trading days, including details such as the number of shares held before and after the change [8][9]. Penalties for Violations - Violations of the share trading rules may result in the recovery of profits and other penalties imposed by the China Securities Regulatory Commission [10][11]. - Serious violations can lead to market bans for responsible individuals [11]. Additional Provisions - The management system will be revised and interpreted by the board of directors and will take effect upon approval [12][13].

General Principles - The internal audit management system aims to enhance internal management and control, ensure compliance, provide reliable information for decision-making, protect investors' rights, and improve operational efficiency [1][2] - Internal audit is defined as an evaluation activity conducted by the internal audit department to assess the effectiveness of internal controls, risk management, and the authenticity and completeness of financial information [1][2] Internal Audit Structure and Personnel - The company establishes an audit committee under the board of directors and sets up an internal audit department responsible for supervising business activities, risk management, and financial information [2][3] - The internal audit department operates independently and reports directly to the audit committee, ensuring it is not under the leadership of the finance department [2][3] Responsibilities and Authority of the Internal Audit Department - The internal audit department is responsible for evaluating the completeness and effectiveness of internal control systems, auditing financial documents, and monitoring compliance with regulations [3][4] - The department must maintain independence and confidentiality in its operations, with audit evidence being adequately documented and archived for at least ten years [5][6] Specific Audit Implementation Measures - The internal audit department is required to conduct evaluations of internal controls at least annually and submit reports to the audit committee [6][8] - Regular checks on significant events such as financial transactions and related party dealings must be conducted, with findings reported to the audit committee [6][8] Information Disclosure - The internal audit department is responsible for organizing and implementing internal control evaluations, which are then reviewed by the board and audit committee [9][10] - Annual internal control evaluation reports must be disclosed alongside the company's annual report, including any non-standard audit opinions from external auditors [9][10] Rewards and Responsibilities - Internal audit personnel who make significant contributions should be recognized and rewarded, while those who abuse their power or violate regulations may face disciplinary actions [29][30] - The company can recommend corrective actions or disciplinary measures against audited units or individuals who violate regulations [30][31] Supplementary Provisions - The internal audit management system applies to the company and its subsidiaries, with modifications made as necessary based on regulatory requirements [32][33] - The board of directors is responsible for interpreting the system, which takes effect upon approval [34]

文/新浪财经上海站 陈秀颖 7月16日，上海世博展览馆群贤毕至，GTF2025第十二届航空动力和燃气轮机聚焦大会暨展览会在此盛 大开幕。 梅特科航空科技有限公司（以下简称"梅特科航空"）于展会期间隆重举行战略合作签约仪式，在C033 展位与中船重工龙江广瀚燃气轮机有限公司、青岛中科国晟动力科技有限公司、上海万泽精密铸造有限 公司、华瑞（江苏）燃机服务有限公司四家行业领军企业正式缔结深度合作关系。 此举被视为中国航空发动机和燃气轮机（以下简称"两机"）关键零部件领域"产学研用"全链条协同创新 的关键一步。 签约仪式上，梅特科航空总经理于昊君博士向新浪财经阐述了此次合作的深远意义。 他表示："此次携手龙江广瀚、中科国晟、万泽精密和华瑞燃机四家实力雄厚的伙伴，是梅特科航空推 动两机国产化战略落地的重要里程碑。" 他强调了多方优势互补、目标一致，并具体介绍了合作的着力点："我们将与龙江广瀚重点聚焦高性能 涂层技术的联合开发与应用；与中科国晟深化燃气轮机热端部件涂层及先进维修技术的合作；与万泽精 密加强在精密铸造部件涂层处理方面的技术融合；与华瑞燃机共同推进先进的氟离子清洗技术在发动机 维护保障中的创新应用。" 于昊君 ...

Group 1 - The core index, the CN Industrial Composite Index, has shown a significant increase of 5.77% over the past month, 11.65% over the past three months, and 6.12% year-to-date, reaching 2538.90 points [1] - The index is designed to reflect the overall performance of different industry securities from mainland Chinese enterprises, categorized according to the China Securities Index industry classification standards [1] - The top ten weighted stocks in the index include CATL (6.36%), China Railway Shanghai Group (1.49%), China State Construction Engineering (1.15%), and others, indicating a diverse representation of key sectors [1] Group 2 - The market capitalization distribution of the index shows that Shenzhen Stock Exchange accounts for 47.12%, Shanghai Stock Exchange for 44.98%, and other exchanges like Hong Kong and New York have smaller shares [2] - In terms of industry representation, the index is heavily weighted towards electric power equipment (29.21%) and machinery manufacturing (28.67%), with transportation and construction also holding significant portions [2] - The index samples are adjusted biannually, with changes implemented on the next trading day following the second Friday of June and December, ensuring the index remains relevant to current market conditions [3]

截至2025年7月18日收盘，航空航天ETF天弘(159241)上涨1.76%，换手19.89%，成交7832.89万元，市场交投活跃。跟踪指数国证航天航空行业指数(CN5082) 强势上涨1.37%，成分股建设工业(002265)上涨10.01%，洪都航空(600316)上涨8.27%，内蒙一机(600967)上涨5.67%，海兰信(300065)，中无人机(688297)等 个股跟涨。 值得一提的是，航空航天ETF天弘(159241)今日盘中价格创上市以来新高，近两个交易日反弹上涨5.20%，涨幅居同类产品第一！ 截至7月17日，航空航天ETF天弘(159241)最新规模达3.91亿元，最新份额达3.44亿份，年初至今该基金份额暴增80%，高居同类产品第一！ 军工板块近期将迎来多重关键催化因素支撑，备受市场关注： 其一、重大活动临近，军工装备列装或迎新机遇。九三盛大阅兵将至，装备方队重点展示我军装备体系建设最新成果，通过群队联合、方队合成的编组方 式，体现我军联合指挥、联合行动、联合保障的力量运用新模式，反映我国武器装备自主创新能力。 其二、福建舰入列在即，舰载机需求引市场关注。我国完全自主设计建造的首艘 ...

Vy Capital的成功建立在一支规模极小但背景深厚的精英团队之上。其投资团队仅有四人，但整个运营 团队也只有约20名员工，在加利福尼亚和伦敦设有办公室。尽管管理着约150亿美元的庞大资产，但该 公司极其低调，其官方网站只有一个页面，仅列出公司名称、信条、地点和联系邮箱。 在埃隆·马斯克构建其庞大的科技帝国背后，一家极其低调却举足轻重的神秘投资机构——Vy Capital， 扮演着关键"金主"的角色。 这家机构以其精准押注马斯克旗下公司如SpaceX、xAI而闻名，更令人惊叹的是，其惊人的投资回报率 是由一个仅有四名成员的精锐投资团队所创造。据《金融时报》最新报道，自2014年创立以来，该机构 的年化回报率高达约28%。 此外，据知情人士透露，Vy Capital本月已通知其有限合伙人（LP），将不再募集任何外部资金，未来 将转型为主要管理和投资自有资本的新模式。而这一决策的背后，是该机构已积累了足够庞大的收益， 使其不再依赖外部融资来支持其投资活动。 深度绑定马斯克帝国 Vy Capital与马斯克的关系远不止于财务投资，而是深度交织的战略合作。据报道，该机构是马斯克火 箭公司SpaceX和人工智能公司x ...

印尼官员：印尼与波音(BA.N)的采购谅解备忘录也将受到商业评估。 ...

Group 1 - The A-share market continues to show strength, with the military industry sector experiencing fluctuations influenced by geopolitical conflicts, leading to a notable increase in the Aerospace ETF (159227) by 0.98% during trading [1] - The Aerospace ETF (159227) has seen significant capital inflow, with 9 out of the last 10 trading days attracting funds, totaling over 200 million yuan, and its latest scale reaching 617 million yuan, marking a new high since its listing [1] - China's military trade expansion represents a historic opportunity due to the restructuring of the global defense landscape, with Chinese equipment gaining competitiveness from a complete industrial system, practical verification of technology, and a full-cycle solution model [1] Group 2 - The Aerospace ETF (159227) tracks the National Securities Aerospace Index, which has a strong military attribute, with the military industry accounting for 98.2% of its composition, and aerospace equipment making up 66.5% of its weight, significantly higher than other military indices [2] - As the largest scale ETF tracking this index, it provides investors with an efficient way to capture core military aerospace opportunities [2]

Group 1 - Trump's recent shift in tone towards China, expressing a desire for friendly competition, indicates a significant change from his previous hardline stance, suggesting he may be responding to internal and external pressures [7][9][11] - The U.S. stock market reacted negatively to Trump's comments about the Federal Reserve, leading to a drop in stock prices, a decline in the dollar, and a rise in bond yields, reflecting investor concerns about his influence over monetary policy [5][9] - The U.S. administration is facing operational challenges, including staff layoffs and protests from former employees, which may hinder its effectiveness in foreign policy [5][11] Group 2 - China's recent actions, such as restricting rare earth exports and reducing LNG imports, have significantly impacted U.S. military and energy sectors, prompting a reevaluation of trade relations [9][11][13] - Trump's approach to China appears to be motivated by the need to stabilize agricultural exports and maintain support from key voter demographics, particularly in the Midwest [13][15] - The U.S. administration's strategy may involve using improved relations with China as leverage to negotiate with other allies, although this could backfire given China's current stance and capabilities [15][17]