证券代码：300581 证券简称：晨曦航空 公告编号：2025-045 西安晨曦航空科技股份有限公司 第五届监事会第五次会议决议公告 本公司及监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。 一、监事会会议召开情况 西安晨曦航空科技股份有限公司（以下简称"公司"）第五届监事会第五次 会议于 2025 年 8 月 20 日在公司会议室以现场方式召开，会议通知于 2025 年 8 月 8 日以专人送达、通讯等方式发出。 会议应到监事 3 人，实际出席监事 3 人。会议由监事会主席郝琳娜女士召集 和主持，本次会议的出席人数、召集、召开程序、议事内容、表决程序均符合有 关法律、行政法规、部门规章、规范性文件和《西安晨曦航空科技股份有限公司 章程》的规定，会议召开合法有效。 二、监事会会议审议情况 经与会监事认真讨论，审议并通过了如下决议： 及其摘要的议案》。 监事会认为：董事会编制和审核公司《2025 年半年度报告》及其摘要的程 序符合法律、行政法规和中国证监会的规定，报告内容真实、准确、完整地反映 了公司的实际情况，不存在任何虚假记载、误导性陈述或者重大遗漏。 具体内容详见巨 ...

格隆汇8月21日丨晨曦航空(300581.SZ)公布2025年半年度报告，上半年公司实现营业收入2684.69万元， 同比增长108.92%；归属于上市公司股东的净利润-3625.60万元；归属于上市公司股东的扣除非经常性 损益的净利润-3639.28万元；基本每股收益-0.0659元。 ...

Core Viewpoint - Morningstar Airlines reported a significant increase in revenue for the first half of 2025, but still faced substantial net losses [2] Financial Performance - The company's revenue for the first half of 2025 was approximately 26.85 million yuan, representing a year-on-year increase of 108.92% [2] - The net loss attributable to shareholders for the same period was approximately 36.26 million yuan, compared to a net loss of about 25.38 million yuan in the first half of 2024 [2] - Basic earnings per share for the first half of 2025 were a loss of 0.0659 yuan, compared to a loss of 0.0461 yuan in the same period of 2024 [2]

晨曦航空公告，2025年上半年营业收入2684.69万元，同比增长108.92%。净亏损3625.6万元，上年同期 净亏损2538.3万元。 ...

2024年1至12月份，恒宇信通的营业收入构成为：航空产品占比99.34%，其他业务占比0.66%。 （文章来源：每日经济新闻） 恒宇信通（SZ 300965，收盘价：83.04元）8月20日晚间发布公告称，持有恒宇信通航空装备（北京） 股份有限公司股份约572万股（占公司总股本比例约为9.53%）的持股5%以上股东、董事吴琉滨先生计 划自本公告披露之日起十五个交易日后的三个月内，以集中竞价交易方式减持公司股份不超过公司总股 本的1%；以大宗交易方式减持公司股份不超过公司总股本的1%。 ...

Group 1 - The core revenue composition of *ST Guandian for the year 2024 is as follows: 85.27% from aerospace equipment manufacturing and related services, 14.23% from non-lethal weapons, and 0.51% from other businesses [1] Group 2 - On August 20, 2025, *ST Guandian announced the resignation of Chairman Gao Ming and Director Cheng Yu due to personal reasons. Gao will continue as a senior advisor and core technical personnel, while Cheng remains as the General Manager [3]

Market Overview - The aviation equipment sector rose by 1.58% on August 20, with Guangqi Technology leading the gains [1] - The Shanghai Composite Index closed at 3766.21, up 1.04%, while the Shenzhen Component Index closed at 11926.74, up 0.89% [1] Top Performers - Guangqi Technology (002625) closed at 49.53, up 9.99% with a trading volume of 886,200 shares [1] - Hengyu Xintong (300965) closed at 83.04, up 6.80% with a trading volume of 53,900 shares [1] - Lijun Co., Ltd. (002651) closed at 13.82, up 5.26% with a trading volume of 869,700 shares [1] Market Capital Flow - The aviation equipment sector saw a net inflow of 542 million yuan from institutional investors, while retail investors experienced a net outflow of 189 million yuan [2][3] - The top net inflow from institutional investors was seen in Guangqi Technology, amounting to 563 million yuan [3] Individual Stock Performance - Guangqi Technology had a significant net inflow of 563 million yuan, representing 13.25% of its trading volume [3] - Aileda (300696) saw a net inflow of 10.2 million yuan, accounting for 11.07% of its trading volume [3] - Aviation Power (600893) recorded a net inflow of 82.25 million yuan, which is 8.60% of its trading volume [3]

Core Viewpoint - The press conference held by the State Council Information Office on August 20 highlighted the preparations for the military parade, showcasing the advancements in the air combat capabilities of the military [1] Group 1: Air Force Developments - The aerial formation is organized in a modular and systematic manner, consisting of advanced early warning command aircraft, fighter jets, bombers, and transport aircraft [1] - The formation includes the main combat aircraft currently in service, with many being popular equipment that has garnered public attention [1] - Some of the showcased equipment will make its debut, demonstrating the significant advancements in the military's air combat capabilities [1]

Market Performance - On August 19, the Shanghai Composite Index fell by 0.02%, the Shenzhen Component Index decreased by 0.12%, and the ChiNext Index dropped by 0.17%[4] - The total trading volume in the Shanghai and Shenzhen markets exceeded 2.59 trillion yuan, a decrease of 175.8 billion yuan compared to the previous trading day[4] Sector Analysis - The sectors with the highest gains included IT services, automotive parts, and consumer electronics, while the sectors with the largest outflows were securities, semiconductors, and aviation equipment[5] - Over 2,900 stocks rose in the market, with strong performance in sectors like reducers, CPO, integrated die-casting, immunotherapy, and industrial mother machines[1] Investment Insights - The market is experiencing a solid upward trend, with a technical need for consolidation above the 3,700-point level[2] - Investors are advised to consider reducing positions in previously high-performing tech stocks while focusing on AI computing, humanoid robots, and consumer recovery sectors[2] Fund Performance - More than 2,000 equity funds reached historical net asset value highs, with over 96% of equity funds achieving positive returns this year[14] - The strong performance is attributed to ample liquidity and gradual recovery in corporate earnings, leading to a bullish trend in the equity market[14] Economic Indicators - The National Development Bank issued 385 billion yuan in loans for advanced manufacturing and strategic emerging industries from January to July, marking a year-on-year increase of 51.3%[9] - The sports industry in China has seen an average annual growth rate of over 10% in the past five years, becoming a new highlight in economic development[11]

Group 1 - The stock price of AVIC Shenyang Aircraft Corporation is reported at 59.60 yuan, down by 1.23 yuan, representing a decline of 2.02% from the previous trading day [1] - The trading volume on that day was 378,671 hands, with a transaction amount reaching 2.253 billion yuan [1] - AVIC Shenyang's main business is the manufacturing of aviation products, including defense equipment and civil aviation products, and it is a significant base for fighter jet development in China [1] Group 2 - The company expects to achieve an operating income of approximately 14.628 billion yuan for the first half of 2025, which represents a year-on-year decrease of about 32.35% [1] - The net profit attributable to shareholders of the listed company is expected to be around 1.136 billion yuan, reflecting a year-on-year decline of approximately 29.78% [1] - On August 19, the net outflow of main funds was 299.5762 million yuan, with a total net outflow of 637.3193 million yuan over the past five days [1]