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中航重机:系统展示“十五五”战略主线,强化资本市场沟通机制
Zheng Quan Shi Bao Wang· 2025-11-25 08:56
民用航空方向,公司全面融入国产大飞机及国际主机厂转包体系,依托在航空锻造、精密铸造、液压与 环控等核心能力,持续拓展与波音、空客、赛峰、罗罗等国际企业的合作,通过打造民机基础结构件平 台,加快贵阳航空产业园等项目建设进度,构建涵盖设计、制造、交付与维保的全生命周期服务体系。 公司在燃气轮机业务方面也取得积极进展。依托在航空发动机同源技术上的积累,公司已形成面向 GE、贝克休斯、西门子能源等国际客户的稳定配套合作机制,截至2025年三季度末,燃气轮机海外业 务收入已突破亿元。随着全球燃机主机厂产能持续紧张与国内替代需求快速上升,公司正加快产品开发 节奏与交付能力建设,有望进一步提升在全球供应链中的份额。 11月18日,中航重机(600765.SH)在贵阳举办证券机构专题调研活动,吸引来自基金、券商、保险等 金融机构的百余名代表到场,全面展示公司在产业链整合、技术创新与市场拓展等方面的能力与规划, 为资本市场搭建起理解公司中长期价值的重要通道。 调研嘉宾先后参观了公司展厅、技术研究院及宇航智能环锻生产线,实地了解钛合金精密锻造等关键工 艺流程,对公司规模化生产能力、全链条管控水平及持续创新能力有了系统的认识。 公 ...
中航重机股份有限公司2025年第三季度报告
Shang Hai Zheng Quan Bao· 2025-10-31 05:03
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].