Aerospace Intelligent Manufacturing Co., Ltd. (Stock Code: 300446, Stock Abbreviation: Aerospace Intelligent Manufacturing) Announcement No. 2026-017
Progress Announcement on the "Quality Return Dual Improvement" Action Plan
To actively implement the decisions and deployments of the Central Committee of the Communist Party of China and the State Council, and to earnestly fulfill the relevant requirements of the State-owned Assets Supervision and Administration Commission, the China Securities Regulatory Commission, and the stock exchange, combined with the development strategy, operational situation, and financial status of Aerospace Intelligent Manufacturing Co., Ltd. (hereinafter referred to as "the Company"), in order to safeguard the interests of all shareholders and enhance investor confidence, the Company has formulated the "Quality Return Dual Improvement" action plan. For detailed content, please refer to the announcement published by the Company on October 25, 2024, on the Giant Tide Information Network regarding the "Quality Return Dual Improvement" action plan.
On March 27, 2026, the Company held the 23rd meeting of the 5th Board of Directors, which reviewed and approved the proposal on the progress of the "Quality Return Dual Improvement" action plan. The relevant situation is announced as follows:
1. Focus on Core Responsibilities and Promote High-Quality Development
The Company adheres to high-quality development, relying on advanced aerospace manufacturing technology, targeting the dual-use market, and clarifying the industrial mainline of "Aerospace +" and "Intelligent Manufacturing." It focuses on three main business areas: design and manufacturing of automotive interior and exterior parts, oil and gas equipment and engineering, and research and application of high-performance materials, conducting research and manufacturing with intelligent equipment to serve national strategic emerging industries such as new energy vehicles, high-end equipment, and new materials.
In 2025, under the leadership of the Board of Directors, the management team led all employees to strive for progress, achieving record-high operating performance with an annual revenue of 9.003 billion yuan, a year-on-year increase of 15.72%; the net profit attributable to shareholders of the listed company reached 881 million yuan, a year-on-year increase of 11.29%. The Company and all members of the Board of Directors guarantee that the content of the information disclosure is true, accurate, and complete, with no false records, misleading statements, or significant omissions.
For an analysis of the Company's main business during the reporting period, please refer to the "Section 3 Management Discussion and Analysis" of the "2025 Annual Report" disclosed by the Company on the same day.
2. Strengthen Technological Innovation and Continuously Enhance Core Competitiveness
During the reporting period, the Company adhered to the leadership of new productive forces, coordinated layout, and formed the "14th Five-Year" technological innovation plan, clarifying the direction of technological development and core key technologies. It placed R&D innovation at the strategic core, continuously increasing investment in R&D resources, and steadily enhancing comprehensive R&D capabilities.