第一章 总则 第一条 为推进北京新兴东方航空装备股份有限公司（以下简称"公司"） 建立与现代企业相适应的激励、约束机制，更好地体现高级管理人员（以下简称 "高管人员"）的价值，有效地调动管理团队的积极性和创造性，提高公司经营 管理水平，促进公司效益的增长，实现股东和公司利益的最大化，特制定本办法。 第二条 本办法适用于总经理、副总经理、财务总监、董事会秘书等高级管 理人员。 第三条 实施原则 北京新兴东方航空装备股份有限公司 高级管理人员薪酬管理办法 北京新兴东方航空装备股份有限公司 高级管理人员薪酬管理办法 （一）促进公司可持续发展原则 薪酬方案须符合公司发展规划，在确保公司持续健康发展的前提下，实现激 励与约束作用的最大化。 （二）薪酬与业绩挂钩原则 高管人员薪酬与公司经营业绩挂钩，将业绩指标完成情况作为董事会对高管 人员年度考核的核心指标。 （三）薪酬水平保持竞争力原则 高管人员薪酬标准参考同行业其他公司平均水平，保持竞争性。 第二章 管理机构与职责 第四条 公司董事会薪酬与考核委员会是确定高管人员薪酬方案、负责薪酬 管理、考核和监督的专门机构，薪酬与考核委员会制定的高管人员薪酬方案需提 交董事会审议批 ...

Group 1 - A total of 88 stocks in the A-share market experienced block trading today, with a total transaction value of 2.359 billion yuan [1] - The top three stocks by transaction value were Giant Network at 302 million yuan, Muyuan Foods at 187 million yuan, and New Asia Electronics at 130 million yuan [1] - Among the stocks, 4 were traded at par, 4 at a premium, and 80 at a discount; the highest premium rates were for Shenghua Biotech at 8.2%, Vanke A at 2.6%, and Jinko Power at 1.07% [1] Group 2 - The top buying amounts from institutional special seats were led by Giant Network at 302 million yuan, followed by Changchuan Technology at 105 million yuan and Tuojing Technology at 103 million yuan [2] - The top selling amounts from institutional special seats were led by Jinko Power at 99.4 million yuan and Zhongji Xuchuang at 16.36 million yuan [2]

Group 1 - The core transaction involved 1.17 million shares of Xinxing Equipment, with a total transaction value of 38.0365 million yuan, accounting for 17.59% of the total transaction value on that day [1] - The transaction price was 32.51 yuan, representing a discount of 10.56% compared to the market closing price of 36.35 yuan [1] Group 2 - The transaction on December 30, 2025, included multiple trades with varying volumes and amounts, all at the price of 32.51 yuan per share [2] - The largest single transaction was for 11.96 million shares, amounting to 388.82 thousand yuan, executed by an institutional buyer [2] - Other notable transactions included 10.00 million shares for 325.10 thousand yuan and 9.16 million shares for 297.79 thousand yuan, both also executed by institutional buyers [2]

证券日报网讯12月18日，新兴装备（002933）在互动平台回答投资者提问时表示，公司深知广大投资者 对公司长期发展的期待与支持，目前公司生产经营一切正常。公司会一如既往地做好生产经营管理各项 工作，坚持稳健经营，如有达到信息披露标准的事项，公司将严格按照相关规定及时履行信息披露义 务。二级市场股价受多重因素影响，敬请理性投资，注意投资风险。 ...

康达股会字【2025】第 0512 号 致：北京新兴东方航空装备股份有限公司 北京市康达律师事务所（以下简称"本所"）接受北京新兴东方航空装备股 份有限公司（以下简称"公司"）的委托，指派本所律师参加公司 2025 年第二次 临时股东会（以下简称"本次会议"）。 本所律师根据《中华人民共和国公司法》（以下简称"《公司法》"）、《中华人 民共和国证券法》（以下简称"《证券法》"）、《上市公司股东会规则》（以下简称 "《股东会规则》"）、《深圳证券交易所上市公司股东会网络投票实施细则》等法 律、法规、规章和规范性文件以及《北京新兴东方航空装备股份有限公司章程》 （以下简称"《公司章程》"）的规定，就本次会议的召集和召开程序、召集人和 出席人员的资格、表决程序和表决结果发表法律意见。 北京市朝阳区建外大街丁 12 号英皇集团中心 8、9、11 层 8/9/11/F, Emperor Group Centre, No.12D, Jianwai Avenue, Chaoyang District, Beijing, 100022, P.R.China 电话/Tel.:010-50867666 传真/Fax:010-56 ...

证券代码：002933 证券简称：新兴装备 公告编号：2025-043 北京新兴东方航空装备股份有限公司 2025 年第二次临时股东会决议公告 通过深圳证券交易所互联网投票系统投票的具体时间为：2025 年 12 月 10 日 9:15—15:00 期间的任意时间。 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有 虚假记载、误导性陈述或重大遗漏。 重要提示： 1、本次股东会无新增、变更、否决提案的情形； 2、本次股东会不涉及变更前次股东会决议的情形。 一、会议召开和出席情况 （一）会议召开情况 1、召开时间： （1）现场会议时间：2025 年 12 月 10 日（星期三）14:30 开始，会期半天。 （2）网络投票时间：通过深圳证券交易所交易系统进行网络投票的具体时 间为：2025 年 12 月 10 日 9:15—9:25，9:30—11:30，13:00—15:00； 2、召开地点：北京市海淀区益园文创基地 B 区 B2 三层会议中心 3、召开方式：现场投票与网络投票相结合 4、会议召集人：公司第五届董事会 5、会议主持人：董事长李伟峰先生 6、本次会议的召集、召开符合《公司法》《上市公司 ...

证券日报网讯12月8日，新兴装备（002933）在互动平台回答投资者提问时表示，公司子公司北京长兴 动力机器人科技有限公司智能机器人的关节为自研产品，其余核心部件为自主设计+外协加工的模式。 目前智能机器人业务正在持续推进。 ...

Company Overview - Beijing New Emerging Oriental Aviation Equipment Co., Ltd. is located in Haidian District, Beijing, established on June 16, 1997, and listed on August 28, 2018. The company specializes in the research, development, production, sales, and related services of airborne suspension/launch devices, aircraft information management and recording systems, comprehensive testing and support systems, and military autonomous controllable computers [1]. Financial Performance - As of September 30, 2023, the company achieved operating revenue of 249 million yuan, a year-on-year decrease of 18.75%. However, the net profit attributable to the parent company was 29.12 million yuan, reflecting a year-on-year increase of 71.84% [2]. - The company has distributed a total of 148 million yuan in dividends since its A-share listing, with cumulative distributions of 5.28 million yuan over the past three years [3]. Stock Performance - On November 27, 2023, the stock price of New Emerging Equipment rose by 2.01%, reaching 33.01 yuan per share, with a trading volume of 40.61 million yuan and a turnover rate of 1.09%. The total market capitalization is 3.874 billion yuan [1]. - Year-to-date, the stock price has increased by 10.73%, with a 1.38% rise over the last five trading days, a 0.87% decline over the last 20 days, and a 9.88% drop over the last 60 days [1]. Shareholder Information - As of September 30, 2023, the number of shareholders is 21,500, a decrease of 15.08% from the previous period. The average number of tradable shares per shareholder is 5,299, which has increased by 17.76% [2]. Capital Flow - In terms of capital flow, there was a net inflow of 2.35 million yuan from main funds, with large orders amounting to 5.95 million yuan, accounting for 14.65% of total purchases, while sales reached 3.60 million yuan, representing 8.86% of total sales [1].

Group 1: Company Overview - The company specializes in the research, production, and sales of aviation equipment, primarily serving military clients with products applicable to helicopters, fixed-wing aircraft, and drones [1][2] - During the 14th Five-Year Plan period, the company has successfully entered the mass production phase for several product models [2] Group 2: Business Segments - The main revenue source is from aviation equipment, while the intelligent robotics segment currently has no orders [2] - The company aims to provide military-focused intelligent special equipment solutions while also expanding into civilian products to ensure sustainable development [2] Group 3: Technology and R&D - The company possesses core technologies such as servo control and high-precision transmission, which can be applied to both military and civilian robotics [3] - The intelligent robotics division focuses on high-load and high-stability requirements, with a commitment to developing proprietary hardware components [2][3] Group 4: Market Strategy and Future Plans - The company is cautious about mergers and acquisitions, considering shareholder interests and strategic alignment with existing operations [3] - There is no specific timeline for the rollout of intelligent robotics products, as they will be customized based on market demands [2]

证券代码：002933 证券简称：新兴装备 公告编号：2025-041 北京新兴东方航空装备股份有限公司 关于续聘 2025 年度审计机构的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有 虚假记载、误导性陈述或重大遗漏。 特别提示： 1、拟续聘的会计师事务所名称：中汇会计师事务所（特殊普通合伙）。 2、公司本次续聘会计师事务所事项符合财政部、国务院国资委、证监会印 发的《国有企业、上市公司选聘会计师事务所管理办法》（财会〔2023〕4 号）、 《深圳证券交易所股票上市规则》等有关规定。公司审计委员会、董事会对本次 续聘会计师事务所事项无异议。本次续聘会计师事务所事项尚需提交公司股东会 审议。 北京新兴东方航空装备股份有限公司（以下简称"公司"）于 2025 年 11 月 24 日召开第五届董事会第十九次会议，审议通过了《关于续聘 2025 年度审计 机构的议案》，拟续聘中汇会计师事务所（特殊普通合伙）（以下简称"中汇会 计师事务所"）为公司 2025 年度财务审计及内部控制审计机构。此事项尚需提 交公司 2025 年第二次临时股东会审议，现将具体事宜公告如下： 一、拟续聘会计师事务所事项 ...