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11月(yue)4日(ri)晚間，首航節能(002665)發布公告稱(cheng)，公司將(jiang)繼續推進股權轉讓(rang)事宜，并于11月(yue)5日(ri)開市起復(fu)牌。

公(gong)告顯示，因籌劃股(gu)(gu)(gu)權(quan)轉(zhuan)讓事項，引入(ru)戰(zhan)略(lve)股(gu)(gu)(gu)東(dong)，首航(hang)節能(neng)于10月8日(ri)開(kai)市起停(ting)牌。首航(hang)節能(neng)表示，公(gong)司(si)將于股(gu)(gu)(gu)票復(fu)牌后與相關各方(fang)繼續推進本次股(gu)(gu)(gu)權(quan)轉(zhuan)讓事宜，引入(ru)戰(zhan)略(lve)股(gu)(gu)(gu)東(dong)，支撐(cheng)公(gong)司(si)業務(wu)更好的發(fa)展。

首航節能在公告(gao)中稱，經于公司大(da)股(gu)(gu)(gu)(gu)東(dong)確認，鑒于上(shang)述股(gu)(gu)(gu)(gu)權(quan)轉讓需(xu)經受(shou)讓方的審(shen)批、盡職(zhi)調查(cha)等程序(xu)，工作(zuo)較為復雜，截至(zhi)公告(gao)日(ri)，此(ci)次戰略入股(gu)(gu)(gu)(gu)事(shi)項(xiang)(xiang)的盡職(zhi)調查(cha)、評估等工作(zuo)尚未完成，本次大(da)股(gu)(gu)(gu)(gu)東(dong)股(gu)(gu)(gu)(gu)權(quan)轉讓，引入戰略投資者的具體內容仍在溝(gou)通、協商中。公司大(da)股(gu)(gu)(gu)(gu)東(dong)將與(yu)有關各方將加快推進相關工作(zuo)，爭取盡快達成協議，完成本次股(gu)(gu)(gu)(gu)權(quan)轉讓事(shi)項(xiang)(xiang)。

證券代(dai)碼：002665證券簡稱：首航節能公告編(bian)號：2018-100

北京首航艾啟威節能技術股份有限公司關于繼續推進股權轉讓事項暨股票復牌的公告

本公司及董(dong)事會全(quan)體(ti)成員保證信(xin)息(xi)披露內(nei)容的真實、準(zhun)確和完整，沒有虛假記(ji)載、誤導(dao)性陳(chen)述或重(zhong)大遺(yi)漏(lou)。

特別提示：

1、北京首(shou)航(hang)(hang)艾啟威節(jie)能(neng)技術(shu)股份有(you)限公司（以下簡(jian)(jian)稱(cheng)(cheng)“公司”或“首(shou)航(hang)(hang)節(jie)能(neng)”）股票（證券簡(jian)(jian)稱(cheng)(cheng)：首(shou)航(hang)(hang)節(jie)能(neng)，證券代碼：002665）于(yu)2018年(nian)11月5日（星期一）開市起(qi)復牌。

2、公(gong)(gong)(gong)司將于股(gu)(gu)票復(fu)牌后與相(xiang)關各方繼(ji)續(xu)推進本(ben)次股(gu)(gu)權轉(zhuan)讓事(shi)宜，引入(ru)戰略股(gu)(gu)東，支(zhi)撐公(gong)(gong)(gong)司業務更好(hao)的發展，公(gong)(gong)(gong)司將嚴格按照相(xiang)關法律法規(gui)的要求及時履行(xing)信息披露義(yi)務。本(ben)次事(shi)項最終方案尚未確定，若內外部環境出現大(da)的變化，存在該事(shi)項無法按預(yu)期繼(ji)續(xu)施(shi)行(xing)的可能性，敬請(qing)廣(guang)大(da)投(tou)資(zi)者(zhe)注意投(tou)資(zi)風險。

公(gong)(gong)(gong)(gong)司于(yu)(yu)(yu)2018年9月(yue)(yue)28日(ri)因籌劃股(gu)權(quan)轉(zhuan)讓事(shi)項(xiang)，引入戰略股(gu)東，經公(gong)(gong)(gong)(gong)司向深(shen)圳證(zheng)券(quan)交易(yi)所(suo)申請，公(gong)(gong)(gong)(gong)司股(gu)票（證(zheng)券(quan)簡稱：首航節能(neng)，證(zheng)券(quan)代碼：002665）于(yu)(yu)(yu)2018年10月(yue)(yue)8日(ri)（星(xing)期一）開(kai)市起停(ting)(ting)牌，并于(yu)(yu)(yu)2018年9月(yue)(yue)29日(ri)披(pi)露了相(xiang)關(guan)(guan)停(ting)(ting)牌公(gong)(gong)(gong)(gong)告。2018年10月(yue)(yue)15日(ri)披(pi)露了《關(guan)(guan)于(yu)(yu)(yu)籌劃股(gu)權(quan)轉(zhuan)讓事(shi)項(xiang)進(jin)展(zhan)的(de)公(gong)(gong)(gong)(gong)告》。2018年10月(yue)(yue)25日(ri)經公(gong)(gong)(gong)(gong)司向深(shen)圳證(zheng)券(quan)交易(yi)所(suo)申請，公(gong)(gong)(gong)(gong)司股(gu)票繼(ji)續(xu)停(ting)(ting)牌，同(tong)時(shi)(shi)披(pi)露了《關(guan)(guan)于(yu)(yu)(yu)籌劃股(gu)權(quan)轉(zhuan)讓事(shi)項(xiang)進(jin)展(zhan)暨(ji)(ji)延期復牌的(de)公(gong)(gong)(gong)(gong)告》；2018年10月(yue)(yue)31日(ri)經公(gong)(gong)(gong)(gong)司向深(shen)圳證(zheng)券(quan)交易(yi)所(suo)申請，公(gong)(gong)(gong)(gong)司股(gu)票繼(ji)續(xu)停(ting)(ting)牌，同(tong)時(shi)(shi)披(pi)露了《關(guan)(guan)于(yu)(yu)(yu)籌劃股(gu)權(quan)轉(zhuan)讓事(shi)項(xiang)進(jin)展(zhan)暨(ji)(ji)繼(ji)續(xu)停(ting)(ting)牌的(de)公(gong)(gong)(gong)(gong)告》。

經于公(gong)司(si)(si)大股(gu)(gu)(gu)東確(que)認，鑒(jian)于上述股(gu)(gu)(gu)權(quan)轉(zhuan)讓(rang)需經受讓(rang)方的(de)審(shen)批、盡職調(diao)查等(deng)(deng)程序(xu)，工作較為復雜(za)，截至本(ben)(ben)公(gong)告日，本(ben)(ben)次戰(zhan)略(lve)入股(gu)(gu)(gu)事項的(de)盡職調(diao)查、評估等(deng)(deng)工作尚未完(wan)(wan)成(cheng)(cheng)，本(ben)(ben)次大股(gu)(gu)(gu)東股(gu)(gu)(gu)權(quan)轉(zhuan)讓(rang)，引入戰(zhan)略(lve)投資者的(de)具體內容(rong)仍在(zai)溝通(tong)、協商中。公(gong)司(si)(si)大股(gu)(gu)(gu)東將與有關(guan)各(ge)方將加快(kuai)推進相(xiang)關(guan)工作，爭取盡快(kuai)達成(cheng)(cheng)協議，完(wan)(wan)成(cheng)(cheng)本(ben)(ben)次股(gu)(gu)(gu)權(quan)轉(zhuan)讓(rang)事項。公(gong)司(si)(si)將根(gen)據事項進展情況，嚴格做好(hao)信息(xi)保密工作。公(gong)司(si)(si)與各(ge)方將在(zai)相(xiang)關(guan)工作完(wan)(wan)成(cheng)(cheng)后，按照(zhao)《上市公(gong)司(si)(si)收(shou)購管理(li)辦法》、《公(gong)開發行(xing)證(zheng)券的(de)公(gong)司(si)(si)信息(xi)披(pi)露內容(rong)與格式準則(ze)第15號——權(quan)益變動報(bao)告書》的(de)相(xiang)關(guan)規定(ding)編制并披(pi)露股(gu)(gu)(gu)份(fen)

變動公告或權(quan)益(yi)變動報告，及時履行信息披(pi)露義務。

為保證公(gong)(gong)(gong)司(si)股票(piao)的流(liu)通性(xing)(xing)，維(wei)護(hu)廣大(da)投(tou)資者(zhe)權益(yi)，經公(gong)(gong)(gong)司(si)向深圳證券交易所申請(qing)，公(gong)(gong)(gong)司(si)股票(piao)（證券簡稱：首航節(jie)能；證券代碼：002665）自(zi)2018年(nian)11月5日（星期一）開市起復牌并繼續推進本次引入戰略股東(dong)入股公(gong)(gong)(gong)司(si)事宜，因本次事項(xiang)(xiang)最終方案尚未確定，存在該(gai)事項(xiang)(xiang)無法按預期繼續施行(xing)的可(ke)能性(xing)(xing)，敬請(qing)廣大(da)投(tou)資者(zhe)關注公(gong)(gong)(gong)司(si)后續公(gong)(gong)(gong)告并注意(yi)投(tou)資風(feng)險。

特此公告。

北(bei)京首航艾(ai)啟威節能技(ji)術股份有限公司

董事會

2018年11月(yue)5日(ri)