中航成飞股份有限公司 投资者关系活动记录表 中航成飞股份有限公司 投资者关系活动记录表 公司已实施多维度措施推进贵飞扭亏：一是依托成飞支持 提升先进装备制造能力，优化其产品结构；二是提高管理效率， 减轻历史包袱；三是强化成本管控，推进三项制度改革，严控 人工及财务成本；四是深化与成飞产业链协同，巩固核心零部 件配套地位，持续增强贵飞核心竞争力及经营韧性。 公司持续推进贵飞改革，贵飞目前生产作业有序进行，正 严格按照客户要求进行科研生产。贵飞正按计划推进扭亏为盈 相关工作。 3.与其他主机厂相比，公司的核心竞争力体现在哪里？ 编号：2025-006 投资者关系活动 类别 □特定对象调研☑分析师会议 □媒体采访 □业绩说明会 □新闻发布会 □路演活动 □现场参观 □其他 参与单位名称 国金证券中期策略会： 国金证券，交银施罗德，富国基金，原点资产，华安基金，富 安达基金，见合资产，主格资本，华泰自营，太平资产，招银 理财，银河自营，中海基金，泉果基金，银河证券，上海甄投， 红筹投资，瓴仁投资，懿坤资产，国联安基金，诺德基金，渤 源资产，咏泽资产，景领投资，西部自营，泉果基金，湘禾投 资，世纪证券，明河投资，长信基 ...

中央纪委国家监委网站 黄秋霞 左翰嫡 近日，我国自主研制的大型灭火/水上救援水陆两栖飞机AG600"鲲龙"，获颁中国民航局生产许可证， 标志着AG600飞机正式迈入批量生产阶段。记者从中央纪委国家监委驻中国航空工业集团有限公司纪检 监察组了解到，该纪检监察组立足职责定位，与集团各级纪检机构协同联动，全过程监督AG600项目的 型号研制、取证、生产各环节，建立"项目+清单"监督模式，开展一线监督，确保AG600项目各方面工 作落实落细、高效推进。 "AG600飞机是习近平总书记关心的'国之重器'，我们做实做细政治监督，推动集团党组提高政治站 位、扛起首责主责，统筹资源、全力推进AG600项目实施，服务我国应急救援体系建设和国家自然灾害 防治。"驻航空工业集团纪检监察组有关负责同志介绍，该纪检监察组制定AG600项目政治监督年度工 作计划和调研督导方案，明确监督清单和监督任务，实行"挂图作战"、对账销号闭环管理，推动集团党 组保进度、保质量、保安全、保廉洁。 AG600项目涉及的单位多，面临时间紧、任务重、强度高，风险科目多、交叉工作频繁等多重难题。该 纪检监察组联合集团各级纪检机构深入生产和试飞一线，与所属参研 ...

Group 1 - The core viewpoint of the news highlights that Zhen Investment has conducted research on Guanglian Aviation, which has established a comprehensive production base covering multiple cities in China and is expanding into various sectors such as aerospace and low-altitude economy [1] - Guanglian Aviation has achieved growth in its aviation tooling business due to enhanced industrial support capabilities post-listing and increasing demand for new aerospace product development from the government [1] - The company is focusing on acquiring pre-research tasks to secure market share and is actively engaging in the development of structural products in the low-altitude economy sector, increasing R&D investment to explore niche markets [1] Group 2 - The international geopolitical changes have allowed Guanglian Aviation to expand its overseas market through military trade channels, with the WJ-700 high-altitude high-speed drone structure already being delivered in bulk [1] - The domestic large aircraft project is expected to provide long-term development opportunities for the company, optimizing its industrial layout and driving business towards high value-added segments, which will enhance revenue and profit continuously [1]

Group 1 - The company, Tianjin Saixiang Technology Co., Ltd., has been selected as the first candidate for the bid of the Airbus Tianjin A320 series aircraft second assembly line project for large component transport tooling [2][3] - The project is currently in the candidate announcement phase, and if the company secures the bid and signs a formal contract, it is expected to have a positive impact on the company's future operating performance during the contract execution period [3][5] - The bid amount is approximately RMB 532,930,269.63, with the contract execution period set from 2025 to 2038 [5] Group 2 - The project is being organized by Tianjin Tianbao Aviation Industry Development Co., Ltd., with the bidding agency being Tianjin Binhai International Bidding Development Co., Ltd. [2][3] - There is no related party relationship between the company and the project owner, ensuring the independence of the company's business operations [3] - The public announcement period for the bid started on June 26, 2025, and will end on July 1, 2025 [5]

中航机载系统股份有限公司 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。 中航机载系统股份有限公司（以下简称公司）于 2025 年 6 月 27 日披露 了关于召开 2025 年第一次临时股东大会的通知，公司拟于 2025 年 7 月 15 日 是现场投票和网络投票相结合的方式，具体内容详见公司于上海证券交易所 网站（www.sse.com.cn）披露的《中航机载系统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：临 2025-034）。 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" 中航机载 股票代码：600372 股票简称：中航机载 编号：临 2025-035 中航机载 若广大投资者对本次服务有任何意见或建议，可通过邮件、投资者热线 等方式向公司反馈，感谢广大投资者对公司的关注与支持！ 特此公告。 中航机载系统股份有限公司董事会 -2- ） -1- 提供的股东大会提醒服务，委 ...

北京市嘉源律师事务所 关于中航沈飞股份有限公司 向特定对象发行 A 股股票 发行过程和发行对象合规性的 见证法律意见书 西城区复兴门内大街 158 号远洋大厦 4 楼 中国·北京 二〇二五年六月 中航沈飞股份有限公司 嘉源·法律意见书 释 义 除非本法律意见书中另有说明，下列词语之特定含义如下： 发行人、中航沈飞、 指 中航沈飞股份有限公司 公司 中航沈飞股份有限公司向特定对象发行 A 股股票的行 本次发行 指 为 中航工业 指 中国航空工业集团有限公司 中信建投 指 中信建投证券股份有限公司 中航证券 指 中航证券有限公司 保荐机构、主承销商 指 中信建投证券股份有限公司与中航证券有限公司 上交所 指 上海证券交易所 中国证监会 指 中国证券监督管理委员会 《公司法》 指 《中华人民共和国公司法》 《证券法》 指 《中华人民共和国证券法》 《实施细则》 指 《上海证券交易所上市公司证券发行与承销业务实 施细则》 《管理办法》 指 《上市公司证券发行注册管理办法》 北京 BEIJING·上海 SHANGHAI·深圳 SHENZHEN·香港 HONG KONG·广州 GUANGZHOU·西安 XI'AN 致：中 ...

日发精机：因5架飞机被扣留在俄罗斯境内 子公司对QBE Insurance及Aon NZ提起诉讼 智通财经6月26日电，日发精机(002520.SZ)公告称，下属全资子公司Airwork公司因租赁给俄罗斯客户 Aviastar的飞机损失，向新西兰奥克兰高等法院对QBE Insurance (Australia) Limited及Aon NZ提起诉讼。 Airwork公司与俄罗斯客户共签订六份B757-200货机租赁合同，因西方地缘政治冲突导致合作关系终 止，5架飞机仍被扣留在俄罗斯境内。Airwork公司与保险公司未达成一致，因此选择诉讼途径维护股东 权益。目前案件尚未开庭审理，对公司本期利润或后期利润的影响暂时无法判断。 ...

Core Viewpoint - The military industry sector has been active recently, with a surge in stock prices and increased investment interest, particularly in the aerospace ETF Tianhong (159241) which has shown significant gains and high trading volume [1][2] Group 1: Market Activity - On June 26, the military sector experienced a wave of stock price increases, with several stocks such as Beifang Changlong and Changcheng Military Industry hitting the daily limit [1] - The aerospace ETF Tianhong (159241) maintained an upward trend, rising by 2.27% and achieving a trading volume exceeding 39 million yuan [1] - The ETF saw a notable increase in investment, with over 23 million shares subscribed during the trading session, making it the top product in its category [1] Group 2: Industry Outlook - The aerospace ETF closely tracks the Guozheng Aerospace Index, which has over 96% weight in the defense and military industry, making it the highest military content index in the market [1] - Key sectors within the index, such as aviation and aerospace equipment, account for 71% of its weight, focusing on emerging fields like large aircraft development and commercial aerospace [1] - Analysts from Shenwan Hongyuan Securities suggest that geopolitical changes are increasing attention on the military sector, improving overall valuations and leading to potential recovery in some leading stocks [2] - Galaxy Securities highlights the synergy between domestic demand and military trade, indicating investment opportunities in the military sector, with expectations for improved Q2 financial results and a turnaround in orders for military components [2] - The military sector is anticipated to see structural opportunities emerge in Q3, driven by favorable financial forecasts and increased demand for military equipment [2]

Group 1 - The National Defense and Military Industry sectors are expected to benefit from industrial upgrades and the trend of self-sufficiency, with core equipment localization being the foundation for the industry's rise [1] - The Chinese military will showcase its reformed military structure and new combat capabilities, including unmanned intelligence and underwater operations, during a grand parade on September 3 [1] - The nuclear power equipment sector is seeing mass construction of third-generation nuclear power plants, with fourth-generation nuclear power demonstration officially in operation, indicating potential for future mass construction [1] Group 2 - The gas turbine industry is entering a new upcycle, benefiting from increased demand driven by AI data centers, with IEA predicting electricity demand for data centers to grow from 460 TWh in 2022 to 800 TWh by 2026 [1] - The engineering machinery sector has stabilized domestically, supported by a new replacement cycle and national policies to stimulate domestic demand, with significant export market potential [1] - The military ETF tracks the CSI Military Index, which reflects the overall performance of listed companies in the military industry, focusing on strategic allocation within the defense sector [1]

Core Viewpoint - Guanglian Aviation held a roadshow on June 25, with participation from over 10 institutions, highlighting its role as a supplier for major aircraft projects and its comprehensive industrial layout in the aerospace sector [1] Group 1: Company Overview - Guanglian Aviation is involved in multiple large aircraft development projects, serving as a supplier for C919 components and assembly lines for C929, as well as designing and manufacturing the AG600 assembly line [1] - The company has established a three-dimensional industrial layout system relying on military industrial groups and research institutes, with production bases in various locations to integrate into regional aviation industry ecosystems [1] Group 2: Business Strategy - The company has achieved a full-chain business layout, creating a business loop that vertically constructs the aviation manufacturing industry chain and horizontally expands into multiple fields, enhancing the advantages of industrial chain linkage [1] - Guanglian Aviation provides research and development support to major manufacturers, with some products available for export, and has already delivered the WJ-700 drone structure in bulk [1] Group 3: Market Opportunities - The company is participating in the development of aerospace products and aims to expand its market share through potential overseas orders [1] - In recent years, the aviation tooling business has seen significant growth due to increased demand and enhanced industrial support capabilities post-listing [1] Group 4: Future Outlook - To leverage its core business capabilities, Guanglian Aviation has secured preliminary R&D tasks to strengthen customer loyalty and reserve future market share, anticipating rapid growth in parts business following tooling R&D completion [1] - The company plans to increase R&D investment to explore the low-altitude segment and develop new growth areas, responding to the demand for flying vehicles in low-altitude airspace [1]