Group 1 - The provincial governor emphasizes the importance of ecological priority and green development in the context of high-quality modernization and industrial system construction [1] - Aviation equipment is identified as a key industry in Hanzhong, with encouragement for companies to enhance technological innovation and expand market reach [1] - The governor calls for a comprehensive implementation of new development concepts, focusing on upgrading traditional industries and promoting strategic emerging industries [1] Group 2 - The governor conducts inspections on river management and flood prevention measures, highlighting the need for effective ecological protection and governance in the Han River basin [2] - Emphasis is placed on improving urban sewage treatment and enhancing flood prevention capabilities during the flood season [2]

在航空工业加速数智化转型的当下，CAEE2025依托联合主办单位的资源整合优势，汇聚了主机厂、主机所和 机载系统的全产业链资源，构建起"需求发布—技术对接—合作落地"的全链路生态闭环。通过集中展示航空数 智化技术成果、开展前沿理念交流，有效打破行业信息壁垒，促进跨领域协同创新，加速航空制造技术迭代， 推动航空产业向高质量、高效益方向发展。 二、打造高效对接平台，直连核心用户 CAEE2025第三届中国航空数智能力建设及工艺设备博览会重磅升级，经组委会与成都飞机工业(集团)有限责任 公司、中航西安飞机工业集团股份有限公司、沈阳飞机工业(集团)有限公司、中国航空工业集团公司西安飞行 自动控制研究所及庆安集团有限公司深度洽谈和盛情邀约，五家用户单位正式加入联合主办阵容，为行业数智 航空能力建设凝聚核心力量，开启全产业链协同创新的崭新篇章。 一、构建全产业链闭环，服务于航空制造产业链供应链 随着筹备工作持续推进，CAEE2025将携手更多航空用户单位，聚焦数智能力建设，整合行业优质资源，打造 专业化、高端化产业平台，精准服务航空制造产业链上下游企业。CAEE2025不仅是产业合作的桥梁，更是驱 动航空数智化腾飞的强劲 ...

重要内容提示： ■ 一、回购股份的基本情况 中航航空高科技股份有限公司（以下简称"公司"）于2025年4月25日召开第十一届董事会2025年第二次 会议，审议通过了《公司关于以集中竞价方式回购公司股份的方案》，公司拟使用自有资金10,000.00万 元（含）-20,000.00万元（含），通过上海证券交易所交易系统以集中竞价交易方式进行股份回购，本 次回购股份的价格不超过36.00元/股（含），本次回购的股份将全部用于股权激励计划。具体内容详见 公司于2025年4月26日披露的2025-011号公告。 因实施2024年年度权益分派，公司本次回购股份价格上限自2025年6月27日起由不超过人民币36元/股 （含）调整为不超过人民币35.75元/股（含）。具体内容详见公司于6月28日披露的2025-023号公告。 登录新浪财经APP 搜索【信披】查看更多考评等级 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个别及连带责任。 （二）根据《上市公司股份回购规则》《上海证券交易所上市公司自律监管指引第7号一一回购股份》 等相关规定，现将公司首次 ...

Core Insights - The report highlights the improvement in the manufacturing sector, with the Purchasing Managers' Index (PMI) rising to 49.7% in June, an increase of 0.2 percentage points from the previous month, indicating a continued recovery in manufacturing activity [6] - The establishment of China's first "High-end Non-ferrous Metal Materials Innovation Consortium" is noted, which has successfully overcome key technological challenges in various sectors, including the C919 aircraft [7] Industry Dynamics - The report discusses the launch of a special action for solid waste management, with related stocks including Guotai Environmental Protection (301203) and Huaxin Environmental Protection (301265) [9] - It emphasizes the acceleration of the listing and commercialization of innovative drugs, with relevant stocks such as Hongbo Pharmaceutical (301230) and Xinghao Pharmaceutical (430017) [9] - Significant breakthroughs in regenerative medicine are highlighted, with related companies including Zhenghai Biological (300653) and Guanhao Biological (300238) [9] Company Focus - Zhimingda (688636) plans to raise no more than 213 million yuan for the development and industrialization of embedded computers for unmanned equipment and commercial aerospace, as well as to supplement working capital [11] - Pulite (002324) intends to invest 1 billion yuan to establish a headquarters and R&D manufacturing base for plastic modified materials in South China [11] - Junpu Intelligent (688306) has signed a sales framework contract for humanoid robot products worth approximately 28.25 million yuan [11] Market Review and Outlook - On July 1, the total trading volume of the two markets was 1,466 billion yuan, with 2,512 stocks rising and 2,396 falling, indicating a slight reduction in trading volume by 20.8 billion yuan compared to the previous day [13] - The report notes that the three major indices opened slightly higher and experienced narrow fluctuations, with a strong performance along the five-day moving average, suggesting a potential for continued upward movement [13] - The strongest sectors included military, innovative drugs, and chemicals, while digital currency concepts saw significant declines [13][14] - The report suggests that the current high liquidity environment allows for repeated value plays in hot sectors, primarily focusing on military, chips, batteries, and stablecoins [14]

证券代码：002111 证券简称：威海广泰 公告编号：2025-039 债券代码：127095 债券简称：广泰转债 威海广泰空港设备股份有限公司 关于 2025 年第二季度可转换公司债券转股情况的公告 经中国证券监督管理委员会《关于同意威海广泰空港设备股份有限公司向不 特定对象发行可转换公司债券注册的批复》 （证监许可〔2023〕1972号）同意注册， 公司于2023年10月18日向不特定对象发行了7,000,000张可转换公司债券，每张面 值100元，发行总额70,000.00万元。 经深交所同意，公司70,000.00万元可转换公司债券于2023年11月10日起在深 交所挂牌交易，债券简称"广泰转债"，债券代码"127095"。 根据有关规定和《威海广泰空港设备股份有限公司向不特定对象发行可转换 公司债券募集说明书》（以下简称《募集说明书》）的约定，公司本次发行的可转 换公司债券的转股期自2024年4月24日至2029年10月17日。 二、可转债转股价格及调整情况 本次发行的可转换公司债券初始转股价格为9.38元/股，不低于募集说明书公 告日前二十个交易日公司股票交易均价（若在该二十个交易日内发生过因除权 ...

Core Viewpoint - The company is proposing to re-sign the "Entrustment Agreement" with AVIC Avionics Systems Co., Ltd. due to changes in company structure and business strategy after the merger, which necessitates a new agreement to manage certain enterprises and institutions [1][4]. Group 1: Entrustment Agreement Details - The new entrustment agreement will cover 20 entrusted units, with specific details on the units listed [2]. - The management fee for the entrusted units will be calculated as 0.03% of the audited annual revenue of the target company, based on the proportion of equity managed. If the target unit incurs a loss, no management fee will be charged for that year [2]. - The new agreement will take effect after approval by the shareholders' meeting and will last until December 31, 2026 [3]. Group 2: Authorization and Adjustments - The board of directors will be authorized to handle all matters related to the entrustment, including adjustments to the agreement and signing of supplementary agreements if necessary [4].

Core Points - The article outlines the implementation details of the cumulative voting system for Hubei Chaozhuo Aviation Technology Co., Ltd, aimed at enhancing corporate governance and ensuring shareholders' rights are fully exercised [1][2][3] Group 1: General Provisions - The cumulative voting system allows shareholders to have voting rights equal to the number of shares they hold multiplied by the number of directors to be elected, enabling concentrated or distributed voting [1][2] - This system applies to the election or change of two or more directors, including both independent and non-independent directors [2] Group 2: Nomination of Directors - Non-independent directors can be nominated by the board or shareholders holding more than 1% of voting shares, after obtaining the nominee's consent and reviewing their qualifications [2][3] - Independent directors can be nominated similarly, with the requirement that the nomination committee verifies the nominee's qualifications [2][3] - Shareholders holding over 1% of voting shares must submit their nominations at least 10 days before the shareholders' meeting [2][3] Group 3: Voting and Election of Directors - The election process involves calculating the cumulative votes, ensuring that independent and non-independent directors are elected separately to maintain the required ratio [4][5] - The number of elected directors must comply with the company's articles of association, and candidates must receive more than half of the valid votes to be elected [5][6] - If the number of elected candidates exceeds the required number, those with the highest votes will be elected, and if not enough candidates are elected, a second round of voting will occur [5][6] Group 4: Additional Provisions - The article specifies that the provisions not covered will follow national laws and regulations, and any inconsistencies with the company's articles will be resolved in favor of legal regulations [6][7] - The rules will take effect upon approval by the shareholders' meeting and can be revised by the board for shareholder approval [7]

Group 1 - The company held its 15th meeting of the 5th Board of Directors on June 30, 2025, with all 9 directors present, including independent directors participating via remote voting [1] - The board approved amendments to the company's Articles of Association, which will be submitted for special resolution at the first extraordinary general meeting of 2025 [2][3] - The board also approved amendments to the Rules of Procedure for Shareholders' Meetings, which will be renamed as the Rules of Procedure for Shareholder Meetings, pending approval at the same extraordinary general meeting [2] - Amendments to the Rules of Procedure for Board Meetings were also approved, with the details to be disclosed on the company's information platform [3] Group 2 - The board scheduled the first extraordinary general meeting of 2025 for July 21, 2025, to be held at a designated venue in Beijing [3]

北京新兴东方航空装备股份有限公司章程 北京新兴东方航空装备股份有限公司 章 程 装备股份有限公司章程 北京新兴东方航空 目 录 备股份有限公司章程 北京新兴东方航空装备股份有限公司章程 北京新兴东方航空装备股份有限公司章程 第一章 总则 第一条 为维护公司、股东和债权人的合法权益，规范公司的组织和行为， 根据《中华人民共和国公司法》（以下简称"《公司法》"）、《中华人民共 和国证券法》（以下简称"《证券法》"）、《上市公司章程指引》《深圳证 券交易所股票上市规则》《中国共产党章程》（以下简称"《党章》"）和其 他有关规定，制订本章程。 第二条 北京新兴东方航空装备股份有限公司（以下简称"公司"）系依照 《公司法》《中华人民共和国公司登记管理条例》和其他有关规定成立的股份 有限公司。 公司采取整体变更、以发起方式设立，在北京市工商行政管理局海淀分局 注册登记，取得营业执照，营业执照号 91110108633645490N。 第三条 公司于 2018 年 7 月 27 日经中国证券监督管理委员会（以下简称 "中国证监会"）批准，首次向社会公众发行人民币普通股 2,935万股，于 2018 年 8 月 28 日在深 ...

Core Points - The document outlines the rules for the shareholders' meeting of Beijing Xinxing Dongfang Aviation Equipment Co., Ltd, ensuring compliance with relevant laws and regulations [1][2][3] - The company is required to hold an annual shareholders' meeting within six months after the end of the previous fiscal year and can convene temporary meetings under specific circumstances [2][3] - The board of directors is responsible for organizing the meetings, and if they fail to do so, the audit committee or shareholders holding more than 10% of shares can convene the meeting [3][6] Group 1: General Provisions - The rules are established to regulate the company's behavior and ensure shareholders can exercise their rights [1] - The company must hire a lawyer to provide legal opinions on the legality of the meeting procedures [1][4] Group 2: Meeting Convening - The board must convene the shareholders' meeting within the specified time frame and notify shareholders accordingly [3][5] - If the board does not convene the meeting, the audit committee or shareholders with significant holdings can take action to convene it [6][7] Group 3: Proposals and Notifications - Proposals must be within the scope of the shareholders' meeting authority and submitted in writing [14][15] - Notifications for annual meetings must be sent 20 days in advance, while temporary meetings require a 15-day notice [8][9] Group 4: Meeting Registration and Conduct - The meeting must be held at the company's registered location, and shareholders can attend in person or via authorized representatives [22][23] - The company must ensure the meeting is orderly and address any disruptions [10][11] Group 5: Voting and Resolutions - Each share carries one vote, and the company cannot restrict voting rights based on shareholding percentages [38][39] - Resolutions require a simple majority for ordinary matters and a two-thirds majority for special resolutions [48][49] Group 6: Record Keeping and Execution - Meeting records must be maintained, detailing the proceedings, attendance, and voting results [19][20] - The company must inform shareholders of the resolutions passed and implement them within two months [57][58]