航空科技

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大陆航空科技控股公布中期业绩 净利6429.3万港元 同比增长811.57%
Zhi Tong Cai Jing· 2025-08-28 10:34
公告称,溢利主要是由于通用航空飞机活塞发动机业务取得本期溢利7092.5万港元(2024年:亏损327.7 万港元)。 大陆航空科技控股(00232)公布2025年中期业绩,收益约10.05亿港元,同比增长28.58%;净利6429.3万港 元,同比增长811.57%;每股盈利0.69港仙。 ...
迈信林: 江苏迈信林航空科技股份有限公司2025年半年度报告摘要
Zheng Quan Zhi Xing· 2025-08-27 10:29
江苏迈信林航空科技股份有限公司2025 年半年度报告摘要 第一节 重要提示 规划,投资者应当到上海证券交易所网站(www.sse.com.cn)网站仔细阅读半年度报告全文。 公司已在本报告中详细阐述公司在经营过程中可能面临的各种风险,请查阅本报告"第三节 管理层讨论与分析"之"四、风险因素"。敬请投资者注意投资风险。 虚假记载、误导性陈述或重大遗漏,并承担个别和连带的法律责任。 不适用 □适用 √不适用 第二节 公司基本情况 公司股票简况 公司股票简况 股票种类 股票上市交易所 股票简称 股票代码 变更前股票简称 人民币普通股(A股) 上海证券交易所科创板 迈信林 688685 不适用 公司存托凭证简况 □适用 √不适用 联系人和联系方式 联系人和联系方式 董事会秘书(信息披露境内代 证券事务代表 表) 姓名 薛晖 吴肖静 电话 0512-66580868 0512-66580868 办公地址 苏州市吴中区太湖街道溪虹路 苏州市吴中区太湖街道溪虹路 江苏迈信林航空科技股份有限公司2025 年半年度报告摘要 电子信箱 maixinlin@maixinlin.com maixinlin@maixinlin.com ...
四川翼行低空科技公司成立,含智能无人飞行器业务
Zheng Quan Shi Bao Wang· 2025-08-20 09:25
人民财讯8月20日电,企查查APP显示,近日,四川翼行低空科技有限公司成立,注册资本1000万元, 经营范围包含:航空运营支持服务;智能无人飞行器销售;信息技术咨询服务;信息系统集成服务等。 企查查股权穿透显示,该公司由绵阳科技城低空产业发展有限公司全资持股。 ...
江苏迈信林航空科技股份有限公司2025年第一次临时股东会决议公告
Shang Hai Zheng Quan Bao· 2025-08-19 19:21
Meeting Overview - The first extraordinary general meeting of shareholders was held on August 19, 2025, at the conference room located at 1009 Xihong Road, Taihu Street, Wuzhong District, Suzhou [2] - The meeting was convened by the board of directors and chaired by Chairman Zhang Youzhi [4] Attendance - All 9 current directors attended the meeting, with some participating in person and others via communication methods [5] - The company secretary and other senior management also attended the meeting [5] Voting and Resolutions - The voting method combined on-site and online voting, complying with the Company Law and the company's articles of association [3] - All proposed resolutions were approved during the meeting, including: 1. The resolution to cancel the supervisory board and amend the articles of association [6] 2. The resolution to revise certain internal control systems [6] 3. The resolution to establish internal control systems [6] - The first resolution was a special resolution, requiring more than two-thirds of the voting rights held by attending shareholders for approval [7] Legal Verification - The meeting was witnessed by lawyers from Shanghai Jintiancheng Law Firm, who confirmed that the meeting's procedures and voting results were legal and valid [7]
全球首次2吨级eVTOL海上石油平台物资运输飞行完成
Zhong Guo Xin Wen Wang· 2025-08-03 06:16
Core Insights - China's independently developed 2-ton electric vertical takeoff and landing aircraft (eVTOL), "Kai Rui Ou," successfully completed the world's first offshore oil platform logistics flight, marking a significant advancement in low-altitude logistics applications in marine and land scenarios [1][2] - The flight was a collaboration between China National Offshore Oil Corporation (CNOOC), CITIC Offshore Helicopter Co., Ltd., and Shanghai Fengfei Aviation Technology Co., Ltd., showcasing the integration of innovative aviation technology with operational experience and real offshore operational needs [1] Group 1 - The "Kai Rui Ou" eVTOL features a composite wing design, with a range of 200 kilometers, a maximum speed of 200 kilometers per hour, and a payload capacity of 400 kilograms [2] - The successful flight included critical tests such as vertical takeoff, hovering, and long-distance over-sea flight, validating the technical feasibility and operational reliability of large eVTOLs in the marine oil industry [2] Group 2 - The flight transported fresh fruits and emergency medical supplies from a land takeoff point in Shenzhen to the Huizhou 19-3 platform, located 150 kilometers off the Shenzhen coastline, completing the mission in 58 minutes [1] - This breakthrough demonstrates the potential of low-altitude economic technology to empower traditional energy industries, enabling long-distance emergency material transport, offshore facility inspections, and responses to fishing vessel disturbances [1]
迈信林: 江苏迈信林航空科技股份有限公司第三届监事会第十三次会议决议公告
Zheng Quan Zhi Xing· 2025-07-28 16:27
Group 1 - The company held its 13th meeting of the third supervisory board on July 28, 2025, with all five supervisors present, complying with relevant laws and regulations [1][2] - The supervisory board approved the proposal to cancel the supervisory board and amend the company's articles of association, which is in line with the new Company Law and aims to improve the corporate governance structure [1][2] - The proposal received unanimous support with 5 votes in favor, and it will be submitted to the shareholders' meeting for further approval [2]
迈信林: 江苏迈信林航空科技股份有限公司关于召开2025年第一次临时股东大会的通知
Zheng Quan Zhi Xing· 2025-07-28 16:26
Group 1 - The company, Jiangsu Maixinlin Aviation Technology Co., Ltd., is convening its first extraordinary general meeting of shareholders in 2025 on August 19, 2025, at 14:00 [2][5] - The voting method for the meeting will combine on-site voting and online voting through the Shanghai Stock Exchange network voting system [1][2] - Shareholders eligible to attend the meeting must be registered with China Securities Depository and Clearing Corporation Limited by the close of trading on the registration date [2][5] Group 2 - The meeting will review three non-cumulative voting proposals that have been approved by the company's board and supervisory committee [2][3] - The company has specified that related shareholders, such as Zhang Youzhi, must abstain from voting on certain proposals [2] - The registration process for attending the meeting requires identification and relevant documentation, including a power of attorney if a proxy is appointed [5]
中国生命集团(08296) - 自愿性公告 - 有关新能源无人驾驶地效飞行器「FU1」成功完成高密度...
2025-07-28 12:00
香港交易及結算所有限公司及香港聯合交易所有限公司對本公告之內容 概 不 負 責,對 其 準 確 性 或 完 整 性 亦 不 發 表 任 何 聲 明,並 明 確 表 示 概 不 就 因本公告全部或任何部分內容而產生或因倚賴該等內容而引致之任何損 失 承 擔 任 何 責 任。 (股份代號:8296) ( 於 開 曼 群 島 註 冊 成 立 的 有 限 公 司 ) 自願性公告 有 關 新 能 源 無 人 駕 駛 地 效 飛 行 器「FU1」 成功完成高密度飛行測試之業務更新 本 公 告 乃 由 中 國 生 命 集 團 有 限 公 司(「本公司」,連 同 其 附 屬 公 司 統 稱「本 集 團」)董 事 會(「董事會」)自 願 作 出。 董 事 會 欣 然 公 佈,本 公 司 之 非 全 資 附 屬 公 司 廣 東 臻 遠 有 限 責 任 公 司 聯 同 深 圳 考 普 特 科 技 有 限 公 司(「深圳考普特」)共 同 成 立 之 蝠 鯊 未 來(廣 東)航 空 科 技 有 限 公 司(「蝠鯊航空」)首 款 成 功 研 製 之 新 能 源 無 人 駕 駛 地 效 飛 行 器「FU1」已 完 成 高 密 度 飛 行 ...
孙宇晨确认加入蓝色起源载人飞行任务;星动纪元发布全尺寸双足人形机器人星动L7丨智能制造日报
创业邦· 2025-07-23 03:13
Group 1 - The core viewpoint of the article highlights significant advancements in the fields of robotics and eVTOL technology, showcasing new products and innovations that could impact their respective markets [1][3][4]. Group 2 - Blue Origin announced the crew members for its New Shepard NS-34 manned flight mission, which includes Tron founder Sun Yuchen and five others, with the launch expected to occur soon [1]. - Keda Xunfei received authorization for a patent related to an ankle joint mechanism and humanoid robot, indicating progress in robotics technology with a focus on simple structure and ease of control [2]. - Xingdong Era launched the full-size bipedal humanoid robot Xingdong L7, which is now available for sale, marking a step forward in humanoid robotics [3]. - Fengfei Aviation Technology delivered the world's first eVTOL aircraft with all three airworthiness certificates (TC, PC, and AC), the V2000CG Kairiou, which is designed for low-altitude logistics and emergency transport [4].
超卓航科: 超卓航科关于召开2025年第五次临时股东会的通知
Zheng Quan Zhi Xing· 2025-07-18 10:14
Meeting Information - The fifth extraordinary general meeting of shareholders will be held on August 7, 2025 [1] - The meeting will utilize a combination of on-site and online voting methods [1][2] - The on-site meeting will take place at the company's headquarters in Xiangyang, Hubei Province [1] Voting Procedures - Shareholders can vote through the Shanghai Stock Exchange's online voting system during specified trading hours on the meeting day [1][3] - Specific voting procedures for margin trading, transfer, and other related accounts must comply with relevant regulations [2] - Shareholders must complete voting for all proposals before submission [4] Agenda Items - The meeting will review several proposals, including the establishment of a compensation management system for directors and senior management [2] - There will be cumulative voting for the election of non-independent and independent directors for the fourth board of directors [2][3] - The proposals have been approved by the company's third board of directors [3] Attendance and Registration - Shareholders registered by the close of trading on August 1, 2025, are eligible to attend the meeting [5] - Registration for the meeting will occur on August 5, 2025, at the company's office [5][6] - Proxy representatives must present specific documentation to attend the meeting [6] Additional Information - Attendees are responsible for their own travel and accommodation expenses [6] - Contact information for the company's securities department is provided for further inquiries [6]