Core Viewpoint - The announcement from AVIC Optoelectronics (stock code: 002179.SZ) details the upcoming election of the eighth board of directors, which includes both independent and non-independent candidates, reflecting a shift in management structure and potential for future growth [2][4]. Board Election - The board meeting to elect the eighth board of directors is scheduled for December 24, 2025, with proposals for both non-independent and independent directors already receiving unanimous approval from the nomination and legal committee [4][14]. - The eighth board will consist of 9 directors, with 5 non-independent candidates: Li Sen, Zhang Hang, Li Zida, Zhang Li, and Xu Dongwei; and 3 independent candidates: Yang Yintang, Yu Lina, and Liu Yongli [4][14]. Management Changes - The new board includes both returning members from the previous board and new appointees, indicating a blend of continuity and fresh perspectives [4][14]. - The average age of the new management team is between 40 and 50 years, suggesting a younger leadership that may drive innovation and adaptability [19]. Company Profile - AVIC Optoelectronics specializes in high-end optical, electrical, and fluid connection technologies, providing interconnection solutions for aerospace, defense, and high-end manufacturing sectors [19]. - The company has developed over 500 series and 350,000 varieties of connection products, including optical, electrical, and fluid connectors, as well as optoelectronic devices and integrated equipment [19]. Financial Performance - For the first three quarters of the year, AVIC Optoelectronics reported revenues of 15.838 billion yuan and a net profit attributable to shareholders of 1.737 billion yuan [10][20].

Core Viewpoint - The company, AVIC Optoelectronics, is recognized as one of the early suppliers in China capable of providing comprehensive liquid cooling solutions, emphasizing its expertise in efficient heat dissipation, intelligent temperature control, precise flow distribution, and system integration [1] Group 1: Product Offerings - The company specializes in four core product categories: fluid connectors, fluid pipelines, liquid cooling plates/cabinets, and liquid cooling sources (CDU) [1] - The liquid cooling business of the company spans various sectors, including aerospace, electronics, weaponry, and naval defense, as well as civilian fields such as data centers, blockchain, supercomputing, energy storage, electricity, industrial applications, and rail transportation [1] Group 2: Market Position - The company has been deeply engaged in the development of liquid cooling solutions for many years, positioning itself as a key player in both defense and civilian markets [1] - Investors are encouraged to monitor the company's performance through official announcements [1]

本公告乃根據香港聯合交易所有限公司證券上市規則第13.10B條而作出。 中國航空科技工業股份有限公司 AviChina Industry & Technology Company Limited* (於中華人民共和國註冊成立之股份有限公司) (股份代號：2357) 海外監管公告 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份內容而產生或因 倚賴該等內容而引致之任何損失承擔任何責任。 2025 年 8 月 以下爲中航光電科技股份有限公司於深圳證券交易所網站刊發之公告。 承董事會命 中國航空科技工業股份有限公司 公司秘書 吳筠 北京，二零二五年八月二十九日 於本公告日，董事會由執行董事閆靈喜先生和孫繼忠先生，非執行董事徐東升先生、周訓文 先生和胡世偉女士，以及獨立非執行董事劉威武先生、毛付根先生和林貴平先生組成。 *僅供識別 中航光电科技股份有限公司 2025 年半年度报告全文 中航光电科技股份有限公司 2025 年半年度报告 2 1 中航光电科技股份有限公司 2025 年半年度报告全文 第一节 重要提示、目录和 ...