Core Viewpoint - The company showcased its capabilities in industry chain integration, technological innovation, and market expansion during a recent investor event, emphasizing its long-term value to the capital market [2]. Group 1: Company Strategy and Development - The company plans to focus on aviation and deepen its "three new patterns" while consolidating its "four major projects" during the 14th Five-Year Plan period [2]. - It aims to promote the integrated capability of "design-research-manufacturing" and build a new industrial system that includes cost control, forward design, and testing validation [2]. - The company is expanding its industrial capabilities from raw materials to components and extending its reach from aviation to national defense, with plans to replicate its model in global markets [2]. Group 2: Commercial Aerospace and Civil Aviation - The company has established a stable supply chain system in the commercial aerospace sector, providing key structural components for various commercial rockets [3]. - It is fully integrated into the domestic large aircraft and international mainframe subcontracting systems, collaborating with major international companies like Boeing and Airbus [3]. - The company is accelerating the construction of projects like the Guiyang Aviation Industrial Park to create a full lifecycle service system covering design, manufacturing, delivery, and maintenance [3]. Group 3: Gas Turbine and High-End Thermal Management - The company has made significant progress in the gas turbine business, forming stable supply partnerships with international clients such as GE and Siemens Energy, with overseas revenue exceeding 100 million yuan by Q3 2025 [3]. - It is enhancing product development and delivery capabilities to increase its share in the global supply chain amid rising domestic replacement demand [3]. - The company has successfully entered the microchannel liquid cooling heat exchanger market, leveraging its precision manufacturing and fluid control technology [4]. - Products have been validated in various high-end equipment sectors, and the company is pursuing technical collaborations with leading data center and new energy vehicle companies [4]. Group 4: Communication with Capital Markets - The recent investor event strengthened the professional communication mechanism between the company and the capital market, showcasing its multi-business collaboration under the "general aviation basic structure" strategy [4]. - The company emphasizes the importance of technological innovation and seeks opportunities amid market challenges to achieve sustainable development through enhanced core competitiveness [4].

Core Viewpoint - The company has announced its third-quarter financial report and the appointment of an auditing firm for the year 2025, highlighting its commitment to transparency and governance [10][26]. Financial Data - The financial report for the third quarter indicates that the company has not undergone an audit for this period [3]. - The report includes significant non-recurring gains and losses, which are to be disclosed if applicable [4]. - The company has confirmed that the financial information presented is accurate and complete, with no significant omissions [2][10]. Shareholder Information - The total number of ordinary shareholders and the status of major shareholders have been documented, with no changes reported in the top ten shareholders [5]. - The company has received supplier qualifications from 46 clients, including major players in the aviation industry, and aims to expand its market presence in aviation components and gas turbine sectors [6][7]. Corporate Developments - The company has established an "Aviation Forging and Casting Innovation Center" to enhance its technological capabilities in the aviation sector [6]. - A subsidiary has successfully delivered samples for micro-channel heat exchangers to a domestic data center and has completed testing for a photovoltaic inverter client, indicating potential growth in the civilian heat exchanger market [7]. Audit Firm Appointment - The company has proposed to appoint Da Xin Accounting Firm as its auditor for the year 2025, pending approval from the shareholders' meeting [10][31]. - Da Xin has extensive experience in auditing listed companies and has a strong track record in investor protection and compliance [12][22]. Board Meeting Resolutions - The board of directors has approved the third-quarter report and the appointment of the auditing firm, with unanimous support from all directors present [26][30]. - The board has also approved the transfer of assets by a subsidiary and proposed amendments to the company’s articles of association, which will be submitted for shareholder approval [34][38]. Upcoming Shareholder Meeting - The company will hold its fifth extraordinary general meeting on November 17, 2025, where shareholders will vote on the proposed resolutions [50][52]. - The meeting will utilize both on-site and online voting methods to facilitate participation [53][66].