CSTRATEGIC TEC(01725)
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洲际航天科技(01725):陈有安及卢华胜获委任为执行董事

智通财经网· 2025-11-12 22:47
Group 1 - The company announced the appointment of Mr. Chen You'an and Mr. Lu Huasheng as executive directors, effective from November 12, 2025 [1] - Shaikh Mohammed Maktoum Juma Al-Maktoum resigned from his position as executive director for personal reasons, effective from August 18, 2025 [1] - Following his resignation, Shaikh Mohammed Maktoum Juma Al-Maktoum will no longer serve as vice chairman of the board, and Mr. Chen You'an has been appointed as vice chairman, effective from November 12, 2025 [1]
洲际航天科技(01725.HK):陈有安及卢华胜获委任为执行董事

Ge Long Hui· 2025-11-12 22:44
Core Viewpoint - Interstellar Aerospace Technology (01725.HK) announced the appointment of Chen You'an and Lu Huasheng as executive directors, effective from November 12, 2025 [1] Group 1 - Shaikh Mohammed Maktoum Juma Al-Maktoum resigned from his position as executive director for personal reasons, effective from August 18, 2025 [1] - Following his resignation, Shaikh Mohammed Maktoum Juma Al-Maktoum will no longer serve as vice chairman of the board [1] - Chen You'an has been appointed as vice chairman of the board, effective from November 12, 2025 [1]
中国技术集团(01725) - 委任董事、董事辞任及董事会副主席变更
2025-11-12 22:10
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的內容概不負責,對其準確性或 完整性亦不發表任何聲明,並明確表示,概不對因本公告全部或任何部分內容而產生或因倚賴該 等內容而引致的任何損失承擔任何責任。 USPACE Technology Group Limited 洲 際 航 天 科 技 集 團 有 限 公 司 ( 於開曼群島註冊成立之有限公司) (股份代號:1725) 委任董事 董事辭任及 董事會副主席變更 洲際航天科技集團有限公司(「本公司」,連同其附屬公司統稱「本集團」)董事(「董 事」)會(「董事會」)欣然宣佈以下變更: 委任董事 董事會欣然宣佈,陳有安先生(「陳先生」)及盧華勝先生(「盧先生」)已獲委任為執 行董事,自2025年11月12日起生效。 陳先生及盧先生之履歷詳情載列如下: 陳先生 陳先生,67歲,於2008年7月至2016年4月擔任中央滙金投資有限公司副總經理。 彼於2009 年12 月至2011 年6 月擔任中國銀 河金融控股有 限責任公司(「銀 河金控」) 董事長兼董事,於2011年6月至2012年6月擔任銀河金控董事兼總經理,於2012年 6月至2016年4月擔任銀河金控董 ...
中国技术集团(01725) - 董事名单及其角色和职能
2025-11-12 22:10
USPACE Technology Group Limited 洲 際 航 天 科 技 集 團 有 限 公 司 ( 於開曼群島註冊成立之有限公司) (股份代號:1725) 谷林先生 ( 主席 ) 陳有安先生 ( 副主席 ) 盧華勝先生 張元啟先生 馬富軍先生 C 有關董事委員會的主席 M 有關董事委員會的成員 獨立非執行董事: 姚新國先生 鮑里斯 • 塔迪奇先生 周諺筠女士 董事會設有三個委員會。各董事會成員在該等委員會中所擔任的職位資料載列如 下: | 董事姓名 | 審計委員會 | 薪酬委員會 | 提名委員會 | | --- | --- | --- | --- | | 姚新國先生 | M | C | M | | 鮑里斯 • 塔迪奇先生 | M | M | C | | 周諺筠女士 | C | M | M | 附註: 董事名單及其角色和職能 洲際航天科技集團有限公司(「本公司」,連同其附屬公司統稱「本集團」)董事(「董 事」)會(「董事會」)成員載列如下: 執行董事: 香港,2025年11月12日 ...
智通港股解盘 | 传闻引发光伏下跌 市场猛炒超跌次新消费股
Zhi Tong Cai Jing· 2025-11-12 12:23
Market Overview - Hong Kong stocks showed a positive trend, closing up 0.85% as bulls took control, indicating a lack of negative news is perceived as positive [1] - The U.S. House of Representatives is expected to vote on a compromise plan to end the longest government shutdown in U.S. history, which could restore funding to government agencies [1] - The ADP private sector employment report for October showed a decrease of 45,000 jobs, the largest drop in two and a half years, suggesting a cooling labor market and increasing expectations for a Fed rate cut in December [1] Sector Performance - The banking sector saw a rebound with major banks like Agricultural Bank of China reaching new highs, driven by long-term investments from insurance funds and public funds [1] - Consumer sectors are gaining traction, with companies like "Hushang Auntie" seeing a significant increase of nearly 29%, indicating a recovery in consumer sentiment [2] - Retail sales in Hong Kong are projected to rise by 4% year-on-year in October, benefiting retail rental stocks [3] Company Highlights - Baijie Shenzhou reported a 44.2% increase in total revenue for the first three quarters, driven by sales growth of its self-developed products [3] - Xiaomi announced a significant sales figure of over 29 billion yuan during the Double 11 shopping festival, indicating strong consumer demand [4] - The Ximangdu iron ore project, with reserves exceeding 4.4 billion tons, has commenced production, potentially altering the global iron ore supply landscape and benefiting companies like Maanshan Iron & Steel [5] Industry Developments - The Chinese commercial aerospace sector is set to advance with the upcoming maiden flight of the reusable rocket "Zhuque-3," which aims to reduce launch costs significantly [6] - The sportswear manufacturing sector is expected to see a recovery in demand, with Shenzhou International projecting a 15.3% increase in revenue for the first half of 2025 [7] - The company has expanded its overseas production capacity, with 53% of its garment output coming from international facilities, indicating a strategic shift towards globalization [8]
中国技术集团(01725) - 於2025年11月7日举行的股东特别大会投票结果
2025-11-07 12:51
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的內容概不負責,對其準確性或 完整性亦不發表任何聲明,並明確表示,概不對因本公告全部或任何部分內容而產生或因倚賴該 等內容而引致的任何損失承擔任何責任。 USPACE Technology Group Limited 洲 際 航 天 科 技 集 團 有 限 公 司 ( 於開曼群島註冊成立之有限公司) (股份代號:1725) 於2025年11月7日舉行的 股東特別大會投票結果 除Shaikh Mohammed Maktoum Juma Al-Maktoum殿下、馬富軍先生及鮑里斯•塔迪 奇 先 生 因 其 他 工 作 事 務 而 未 能 出 席 股 東 特 別 大 會 外 , 所 有 其 他 董 事( 即 谷 林 先 生 、 張 元 啟先 生 、 姚 新 國 先 生 及 周諺 筠 女 士 )均 已 親 身 或 以 電 子 方 式出 席 股 東 特 別大會。 本公司的香港股份過戶登記分處香港中央證券登記有限公司獲委任為股東特別大 會投票表決之監票員。 | | | | | | | | 特別決議案 | | | | | | | | 票數(約%) | | | --- ...
洲际航天科技(01725):港航科设立深圳人工智能卫星应用技术中心
智通财经网· 2025-11-03 12:40
Core Insights - The company, Interstellar Aerospace Technology (01725), announced the establishment of an Artificial Intelligence Satellite Application Technology Center in Shenzhen, China, through its wholly-owned subsidiary, Honghang Technology (Shenzhen) Co., Ltd. This center aims to realign its aerospace business [1] - The center will focus on three main areas: (i) intelligent decision-making using satellite remote sensing data and AI data processing and analysis; (ii) upgrading satellite AI for autonomous operation through brain-like chips and digital twins; and (iii) quantum collaborative computing for satellite constellations, emphasizing autonomous control and fault tolerance [1] - Honghang Technology is a high-tech enterprise specializing in research, sales, and services, with a business scope that includes aerospace technology, satellite application technology, technical services, consulting, and network information technology development [1] - Since its establishment, Honghang Technology has successfully developed and launched 12 "Golden Bauhinia" satellites and collaborated on the development of 100 remote sensing CubeSats, which have been applied in various projects related to agricultural monitoring, environmental protection, transportation, and smart city construction [1] - The new AI satellite application initiative aims to leverage the experience and expertise gained from the "Golden Bauhinia" satellites to foster deeper integration of AI technologies within the aerospace industry, thereby expanding market opportunities in the commercial aerospace sector [1]
洲际航天科技(01725.HK)附属港航科设立深圳人工智能卫星应用技术中心
Ge Long Hui· 2025-11-03 12:35
Core Viewpoint - The company is establishing an Artificial Intelligence Satellite Application Technology Center in Shenzhen, China, to realign its aerospace business and enhance the integration of AI technologies with satellite applications [1] Group 1: Company Developments - The wholly-owned subsidiary, Hong Kong Aerospace Technology (Shenzhen) Co., Ltd. ("Hong Kong Aerospace"), will focus on intelligent decision-making using satellite remote sensing data and AI satellite data processing and analysis [1] - Hong Kong Aerospace has successfully launched 12 "Golden Bauhinia" satellites and co-developed 100 remote sensing CubeSats, which have been applied in various projects including agricultural monitoring, environmental protection, transportation, and smart city construction [1] Group 2: Technological Focus - The center will promote brain-like chips and digital twin autonomous cognitive upgrades for satellite AI operations [1] - It aims to develop quantum collaborative computing for satellite constellations, enabling autonomous control and fault tolerance in AI systems that couple communication, energy, and computing [1] Group 3: Market Implications - The establishment of the AI satellite application center is expected to create broader market opportunities in the commercial aerospace sector by integrating new AI technologies with the aerospace industry [1]
中国技术集团(01725) - 自愿性公告 港航科设立深圳人工智能卫星应用技术中心
2025-11-03 12:28
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的內容概不負責,對其準確性或 完整性亦不發表任何聲明,並明確表示,概不對因本公告全部或任何部分內容而產生或因倚賴該 等內容而引致的任何損失承擔任何責任。 USPACE Technology Group Limited 洲 際 航 天 科 技 集 團 有 限 公 司 ( 於開曼群島註冊成立之有限公司) (股份代號:1725) 自願性公告 港航科為一家專注於研發、銷售、服務為一體的高新技術企業。主要業務範圍包 括航天技術、衛星應用技術、技術服務、技術諮詢、空間技術解決方案的設計以 及網絡信息技術開發等。 港航科自成立以來已研發並成功發射了12顆「金紫荊」衛星,且聯合研發並制造了 100 顆遙 感立方星 。該等「金紫 荊」衛星已應 用於在不同 城市的多 個農業監 測、環 境保護、交通運輸,以及智慧城市建設項目中。 基於「金紫荊」衛星所積累的經驗與專業技術,港航科佈局人工智能衛星應用,旨 在將人工智能新技術與航天產業的更深層次協同與融合,為商業航天領域帶來更 廣闊的市場空間。 本公司股東及潛在投資者於買賣本公司股份時務請審慎行事。 港航科設立深圳人工智能衛星應用 ...
中国技术集团(01725) - 截至二零二五年十月三十一日止股份发行人的证券变动月报表
2025-11-03 11:03
股份發行人及根據《上市規則》第十九B章上市的香港預託證券發行人的證券變動月報表 截至月份: 2025年10月31日 狀態: 新提交 致:香港交易及結算所有限公司 公司名稱: 洲際航天科技集團有限公司 呈交日期: 2025年11月3日 I. 法定/註冊股本變動 | 1. 股份分類 | 普通股 | 股份類別 | 不適用 | | | 於香港聯交所上市 (註1) | | 是 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 證券代號 (如上市) | 01725 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 8,000,000,000 | HKD | | 0.01 | HKD | | 80,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 8,000,000,000 | HKD | | 0.01 | HKD | | 80,000,000 | 本月底法定/ ...