证券代码：600372 证券简称：中航机载 公告编号：2025-083 中航机载系统股份有限公司 2025年第六次临时股东会决议公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 重要内容提示： 本次会议是否有否决议案：无 一、 会议召开和出席情况 (一)股东会召开的时间：2025 年 12 月 29 日 (二)股东会召开的地点：北京市朝阳区曙光西里甲 5 号院 16 号楼 2521 会议室 (四)表决方式是否符合《公司法》及《公司章程》的规定，会议主持情况等。 本次股东会由公司董事会召集，公司董事长胡林平先生主持，以现场投票与 网络投票相结合的方式进行表决，会议的召开程序及表决方式符合法律法规的规 定。 (五)公司董事和董事会秘书的列席情况 1、公司在任董事11人，列席11人； 2、董事、副总经理、董事会秘书张灵斌先生列席会议；董事、总经理王树刚先 生，副总经理张红先生，总会计师杨鲜叶女士列席会议。 二、 议案审议情况 (一)非累积投票议案 1、 议案名称：关于审议 2026 年日常关联交易及交易金额的议案 审议结果：通过 ...

资金流向方面，主力资金净流出1.18亿元，特大单买入3543.83万元，占比5.38%，卖出1.11亿元，占比 16.84%；大单买入1.18亿元，占比17.91%，卖出1.61亿元，占比24.37%。 中航机载今年以来股价涨6.80%，近5个交易日跌0.38%，近20日涨8.03%，近60日涨9.30%。 资料显示，中航机载系统股份有限公司位于北京市朝阳区曙光西里甲5号院16号楼25层A区，成立日期 1999年11月26日，上市日期2001年7月6日，公司主营业务涉及航空、航天、舰船、兵器等领域机械电 子、航空电子、自动控制、惯性导航等的研制、生产、销售及服务等。主营业务收入构成为：航空产品 81.75%，现代产业及其他14.59%，非航空防务产品3.66%。 分红方面，中航机载A股上市后累计派现29.52亿元。近三年，累计派现16.26亿元。 12月26日，中航机载盘中下跌2.02%，截至11:18，报13.07元/股，成交6.59亿元，换手率1.03%，总市值 632.44亿元。 中航机载所属申万行业为：国防军工-航空装备Ⅱ-航空装备Ⅲ。所属概念板块包括：大飞机、军民融 合、航天军工、商业航天（航天航空 ...

Group 1: Stock Performance and Market Activity - As of December 25, the stock price of AVIC Aircraft rose by 2.08%, reaching 13.24 CNY per share, with a trading volume of 417 million CNY and a turnover rate of 0.66%, resulting in a total market capitalization of 64.067 billion CNY [1] - The net inflow of main funds was 27.6993 million CNY, with large orders accounting for 24.08% of purchases and 23.85% of sales [1] - Year-to-date, AVIC Aircraft's stock price has increased by 8.19%, with a 2.64% rise over the last five trading days, 11.19% over the last 20 days, and 9.71% over the last 60 days [1] Group 2: Company Overview and Financial Performance - AVIC Aircraft, established on November 26, 1999, and listed on July 6, 2001, is based in Chaoyang District, Beijing, and specializes in the research, production, sales, and service of mechanical electronics, aerospace electronics, automatic control, and inertial navigation in the fields of aviation, aerospace, naval vessels, and weaponry [1] - The company's main business revenue composition includes 81.75% from aviation products, 14.59% from modern industries and others, and 3.66% from non-aerospace defense products [1] - For the period from January to September 2025, AVIC Aircraft reported operating revenue of 16.774 billion CNY, a year-on-year increase of 1.25%, while the net profit attributable to shareholders decreased by 17.73% to 990 million CNY [2] Group 3: Shareholder and Dividend Information - Since its A-share listing, AVIC Aircraft has distributed a total of 2.952 billion CNY in dividends, with 1.626 billion CNY distributed over the last three years [3] - As of September 30, 2025, the number of shareholders was 168,500, a decrease of 1.66% from the previous period, with an average of 28,719 circulating shares per person, an increase of 1.68% [2][3] - Among the top ten circulating shareholders, the Fortune CSI Military Industry Leader ETF increased its holdings by 8.1497 million shares, while the Huatai-PineBridge CSI 300 ETF reduced its holdings by 1.9286 million shares [3]

12月24日，中航机载大宗交易成交36.5万股，成交额421.89万元，占当日总成交额的0.57%，成交价 11.56元，较市场收盘价12.97元折价10.87%。 ...

Group 1 - The China Defense Index (399973) has seen a strong increase of 2.95%, with notable gains from stocks such as Torch Electronics (603678) up 10.02%, Hongda Electronics (300726) up 8.21%, and Western Materials (002149) up 7.59% [1] - The China Commercial Space Development Conference was held in Beijing, where the "China Commercial Space Industry Research Report" was released, indicating that the global average monthly launches have exceeded 26, marking the entry into a "weekly launch era" [1] - It is projected that the total number of launches for the year will exceed 320, setting a new historical record [1] Group 2 - The China Defense ETF closely tracks the China Defense Index, which selects listed companies under the ten major military industrial groups and those providing weaponry and equipment to the armed forces [2] - As of November 28, 2025, the top ten weighted stocks in the China Defense Index include AVIC Shenyang Aircraft (600760), Aero Engine Corporation of China (600893), and AVIC Optoelectronics (002179), with these ten stocks accounting for 44.06% of the index [2] Group 3 - The commercial space sector is transitioning from one-time manufacturing to a reusable cost model, with companies like SpaceX leading the way in reducing unit costs through increased reuse and launch frequency [1] - The industry is showing an oligopolistic structure, where downstream launch service providers hold supply chain bargaining power due to their order advantages [1] - Investment directions in the sector include rocket manufacturing, core components, and space computing [1]

进一步统计，近3个月内该股累计发生4笔大宗交易，合计成交金额为3312.09万元。 证券时报·数据宝统计显示，中航机载今日收盘价为12.84元，下跌0.93%，日换手率为1.49%，成交额为 9.30亿元，全天主力资金净流入1259.94万元，近5日该股累计上涨0.08%，近5日资金合计净流出7392.17 万元。 两融数据显示，该股最新融资余额为14.98亿元，近5日增加8043.67万元，增幅为5.68%。 机构评级来看，近5日共有1家机构给予该股评级，预计目标价最高的是国泰海通证券，12月17日国泰海 通证券发布的研报预计公司目标价为15.00元。 据天眼查APP显示，中航机载系统股份有限公司成立于1999年11月26日，注册资本483889.663万人民 币。（数据宝） 12月23日中航机载大宗交易一览 中航机载12月23日大宗交易平台出现一笔成交，成交量100.00万股，成交金额1166.00万元，大宗交易成 交价为11.66元，相对今日收盘价折价9.19%。该笔交易的买卖双方均为机构专用席位。 （文章来源：证券时报网） | 成交量（万 | 成交金额（万 | 成交价格 | 相对当日收盘折溢价 | 买 ...

12月23日，中航机载大宗交易成交100万股，成交额1166万元，占当日总成交额的1.24%，成交价11.66 元，较市场收盘价12.84元折价9.19%。 ...

Group 1: Regulatory Developments - The Civil Aviation Administration of China has released two mandatory national standards for civil unmanned aerial vehicles (UAVs), effective from May 1, 2026, aimed at promoting a safer and more orderly industry development [1] - The standards include requirements for real-name registration and activation of UAVs, detailing the relationship, processes, and technical requirements for various systems involved in registration and activation [1] - The operational identification standard mandates UAV systems to actively report their identity, location, speed, and status throughout their operation, providing unified technical standards for design, production, and testing [1] Group 2: Market Opportunities - The drone industry is reshaping engineering operation and maintenance services in China's infrastructure sector, addressing challenges in high-risk inspections and supporting intelligent monitoring of energy pipelines and telecom base stations [2] - The low-altitude economy, encompassing UAVs and eVTOLs, is a significant area of growth, with 969 companies registered and over 478,000 UAVs documented in China [2] - The low-altitude economy is projected to grow at a compound annual growth rate of over 25%, potentially reaching a market size of 1.5 trillion yuan by 2025 and 3.5 trillion yuan by 2035 [3] Group 3: Policy Support and Industry Growth - Recent policies have intensified focus on the low-altitude economy, with local governments releasing standards for low-altitude communication networks and UAV traffic management [3] - The national "14th Five-Year Plan" emphasizes the development of the aerospace and low-altitude economy sectors, with state-owned enterprises establishing low-altitude economic companies [4] - The market for low-altitude economy is expected to reach a trillion yuan by 2030, with significant investments in infrastructure and technology to support this growth [4] Group 4: Key Players and Innovations - AVIC (Aviation Industry Corporation of China) is a leading player in the aerospace sector, involved in various UAV and aviation-related businesses [6] - ZTE Corporation is advancing its low-altitude sensing technology and has completed pilot projects for 5G-A sensing systems [6] - XPeng Motors has launched a low-altitude flight camp and plans to establish a flying car store, marking a significant step in the practical application of low-altitude economy technologies [6] - GAC Group's GOVY AirJet, a composite wing flying car, has successfully completed its first flight, showcasing advanced technology and performance [7]

机构评级来看，近5日共有1家机构给予该股评级，预计目标价最高的是国泰海通证券，12月17日国泰海 通证券发布的研报预计公司目标价为15.00元。 据天眼查APP显示，中航机载系统股份有限公司成立于1999年11月26日，注册资本483889.663万人民 币。（数据宝） 12月19日中航机载大宗交易一览 | 成交量（万 | 成交金额（万 | 成交价格 | 相对当日收盘折溢价 | 买方营业 | 卖方营业 | | --- | --- | --- | --- | --- | --- | | 股） | 元） | （元） | （%） | 部 | 部 | | 99.00 | 1149.39 | 11.61 | -11.51 | 机构专用 | 机构专用 | （文章来源：证券时报网） 中航机载12月19日大宗交易平台出现一笔成交，成交量99.00万股，成交金额1149.39万元，大宗交易成 交价为11.61元，相对今日收盘价折价11.51%。该笔交易的买卖双方均为机构专用席位。 进一步统计，近3个月内该股累计发生3笔大宗交易，合计成交金额为2146.09万元。 证券时报·数据宝统计显示，中航机载今日收盘价为13.12元，上涨 ...

Group 1 - The core transaction involved 990,000 shares of AVIC Aircraft, with a total transaction value of 11.4939 million yuan, representing 0.96% of the total trading volume for the day [1] - The transaction price was 11.61 yuan, which is a discount of 11.51% compared to the market closing price of 13.12 yuan [1]