证券日报网讯8月22日晚间，中国卫星（600118）发布公告称，公司董事会近日收到姜军先生提交的书 面辞职报告。因工作调整，姜军先生申请辞去公司副总裁职务。离任后，姜军先生不再担任公司任何职 务。 ...

Core Viewpoint - China Satellite (600118.SH) reported a revenue of 1.321 billion yuan for the first half of 2025, reflecting a year-on-year growth of 28.00% [1] Financial Performance - The company recorded a net loss attributable to shareholders of 30.4915 million yuan [1] - The net loss attributable to shareholders, excluding non-recurring gains and losses, was 35.8403 million yuan [1] - Basic loss per share was 0.03 yuan [1]

Core Viewpoint - The report highlights the financial performance and operational challenges faced by China Spacesat Co., Ltd. in the first half of 2025, indicating a significant increase in revenue but a substantial net loss due to various operational and market pressures [1][2][3]. Financial Performance - The company's revenue for the first half of 2025 reached approximately 1.32 billion RMB, representing a 28% increase compared to the same period last year [6][13]. - The total profit for the period was a loss of approximately 40.74 million RMB, compared to a loss of 2.47 million RMB in the previous year [6][20]. - The net profit attributable to shareholders was approximately -30.49 million RMB, a decrease of 458.67% from a profit of 8.50 million RMB in the same period last year [6][20]. - The net cash flow from operating activities was -52.02 million RMB, indicating a significant decline from -692.84 million RMB in the previous year [6][20]. Operational Challenges - The company faced challenges in its satellite system development business, with fewer contracts reaching acceptance conditions, leading to a decrease in recognized revenue [6][20]. - Increased competition in the aerospace manufacturing and satellite application sectors has intensified market pressures, affecting profitability [3][20]. - The company reported a significant increase in the delivery of low-margin commercial aerospace products, which contributed to the overall revenue growth but did not significantly enhance profit margins [6][20]. Industry Context - The aerospace industry in China is experiencing rapid growth, driven by advancements in satellite manufacturing and applications, particularly in low-orbit satellite internet and commercial space ventures [7][13]. - The integration of emerging technologies such as artificial intelligence and quantum communication is enhancing the capabilities of satellite manufacturing and applications [7][13]. - The company is actively expanding its international cooperation in the aerospace sector, having signed agreements with over 50 countries and international organizations [7][13]. Strategic Focus - The company aims to accelerate the implementation of key projects and enhance its product and service offerings to meet industry demands [6][14]. - There is a strong emphasis on cost management and risk control to navigate the challenges posed by the evolving market environment [6][14]. - The company is committed to maintaining a high level of technological innovation and research investment to ensure its competitive edge in the industry [6][14].

Core Viewpoint - China Eastern Red Satellite Co., Ltd. reported a significant increase in operating revenue but faced substantial losses in net profit during the first half of 2025, indicating challenges in profitability despite revenue growth [1][2]. Financial Performance - Total assets increased by 3.92% from the end of the previous year, reaching approximately CNY 13.76 billion [1]. - Operating revenue for the reporting period was approximately CNY 1.32 billion, representing a 28.00% increase compared to the same period last year [1]. - The total profit for the period was a loss of approximately CNY 40.74 million, compared to a loss of CNY 2.47 million in the previous year, indicating a worsening financial situation [1]. - Net profit attributable to shareholders was a loss of approximately CNY 30.49 million, a significant decline from a profit of CNY 8.50 million in the same period last year, reflecting a decrease of 458.67% [1]. - The net profit after deducting non-recurring gains and losses was a loss of approximately CNY 35.84 million, compared to a profit of CNY 2.31 million in the previous year, marking a decline of 1,650.52% [1]. - The net cash flow from operating activities was a loss of approximately CNY 52.02 million, compared to a loss of CNY 692.84 million in the previous year, showing improvement in cash flow management [1]. - The weighted average return on net assets decreased by 0.61 percentage points to -0.48% [1]. - Basic earnings per share were reported at -CNY 0.03, down from CNY 0.01, indicating a 400.00% decline [2]. Shareholder Information - As of the end of the reporting period, the total number of shareholders was 126,280 [2]. - The largest shareholder, China Academy of Space Technology, is a state-owned entity, while other significant shareholders include various investment funds and individual investors [2]. Important Matters - The company did not report any significant changes in its operational situation or any major events that could impact its future performance during the reporting period [2].

Group 1 - The board of directors of China Satellite held its 29th meeting on August 21, 2025, via communication voting, with all ten directors present, ensuring compliance with relevant laws and regulations [1] - The board approved the 2025 semi-annual report with a unanimous vote of 10 in favor [2] - The board approved the risk assessment report regarding Aerospace Technology Financial Co., Ltd., with 6 votes in favor and 4 abstentions [2] - The board unanimously approved the reappointment of Lixin Certified Public Accountants as the auditing firm for the 2025 fiscal year [2] - The board approved the proposal to amend the company's articles of association and abolish the supervisory board with a unanimous vote [2][3] Group 2 - The board approved the revision of the rules for shareholder meetings with a unanimous vote [3] - The board approved the revision of the rules for board meetings with a unanimous vote [3] - The board approved the revision of the audit committee implementation rules with a unanimous vote [4] - The board approved the establishment of rules for special meetings of the chairman with a unanimous vote [5] - The board approved the revision of the information disclosure management measures with a unanimous vote [5] Group 3 - The board approved the establishment of management measures for the deferral and exemption of information disclosure with a unanimous vote [5] - The board approved the incentive plan for the management team with 9 votes in favor and 1 abstention [6] - The board approved the performance assessment indicators for the management team with a unanimous vote [6] - The board approved the signing of employment agreements and performance responsibility documents for management team members with a unanimous vote [6][7] - The board approved the resignation and appointment of a vice president with a unanimous vote [7]

Meeting Overview - The ninth supervisory board's 22nd meeting of China Satellite was held on August 21, 2025, via communication voting, with a notification sent on August 11, 2025 [1] - All five supervisors attended the meeting, meeting the legal and regulatory requirements [1] Resolutions Passed - The half-year report for 2025 was approved with a unanimous vote of 5 in favor, 0 abstentions, and 0 against [1] - A risk continuous assessment report regarding Aerospace Technology Financial Co., Ltd. was also approved with the same voting results [1] - The proposal to reappoint Lixin Certified Public Accountants as the auditing firm for the 2025 fiscal year and internal control audit was passed unanimously and will be submitted for shareholder meeting approval [2]

证券代码：600118 股票简称：中国卫星 编号：临 2025-020 中国东方红卫星股份有限公司 关于修订《公司章程》 《股东大会议事规则》 《公司法》）、中国证监会《关于新 <公司法> 配套制度规则实施 相关过渡期安排》《上市公司章程指引》《上市公司股东会规则》、上海证券交易 所《股票上市规则》等相关法律法规的最新规定，结合公司自身实际情况，对中 国卫星《公司章程》及《股东大会议事规则》《董事会议事规则》进行修订并取 消监事会，监事会的职权由董事会审计委员会行使，《监事会议事规则》相应废 止。在公司股东大会审议通过取消监事会事项前，公司第九届监事会仍将严格按 照《公司法》《上市公司治理准则》等法律法规和规章制度的要求履职。 二、修订具体内容 （一）《公司章程》修订主要内容 委的构成、主要职责、前置研究讨论的事项等方面内容。 《董事会 议事规则》并取消监事会的公告 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。 中国东方红卫星股份有限公司（简称：中国卫星或公司）于 2025 年 8 月 21 日召开第九届董事会第二十九次会议 ...

中国东方红卫星股份有限公司 股东会议事规则 第一章 总则 第一条 为提高中国东方红卫星股份有限公司（以下简称"公司"） 股东会议事效率，保证股东会会议程序及决议的合法性，充分维护全体股 东的合法权益，根据《公司法》、《上市公司股东会规则》及其他有关法 律法规等规范性文件和公司章程的规定，制定本规则。 第二条 本规则适用于公司股东会的召集、提案、通知、召开等事项。 第三条 股东会是公司的权力机构，应当在《公司法》和公司章程规 定的范围内行使职权。 第四条 公司应当严格按照法律、行政法规、本规则及公司章程的相 关规定召开股东会，保证股东能够依法行使权利。 公司董事会应当切实履行职责，认真、按时组织股东会。公司全体董 事应当勤勉尽责，确保股东会正常召开和依法行使职权。 第二章 股东会的召集 第五条 股东会分为年度股东会和临时股东会。年度股东会每年召开 一次，应当于上一会计年度结束后的六个月内举行。 临时股东会不定期召开，出现下列情形时，临时股东会应当在两个月 内召开： 1 （一） 董事人数不足《公司法》规定人数或公司章程所定人数的三 分之二时； （二） 公司未弥补的亏损达股本总额三分之一时； （三） 单独或者合计持 ...

中国东方红卫星股份有限公司 董事会议事规则 第一章 总则 第一条 为健全和规范中国东方红卫星股份有限公司（以下简称"公司"） 董事会议事和决策程序，保证公司经营、管理与改革工作的顺利进行，根 据《公司法》和公司章程的有关规定，并结合公司的实际情况，制定本规 则。 第二条 本规则适用于公司董事会具体工作的管理，推动公司董事会议 事程序规范，提高董事会工作效率和科学决策水平。 第三条 董事会是公司经营管理的决策机构，维护公司和全体股东的利 益，负责公司发展目标和重大经营活动的决策。 第二章 董事会职权 第四条 根据公司章程的有关规定，董事会定战略、作决策、防风险， 行使下列职权： 方案； （七）拟订公司重大收购、重大交易、收购本公司股票或者合并、分 立、分拆、解散、清算及变更公司形式的方案； （八）决定公司章程规定应由股东会决策之外的公司投资（含委托理 财、子公司设立、合并、分立、增资、减资、注销，基本建设、生产线建 设等固定资产投资），购买、出售资产（股权），提供财务资助（含有息 或者无息借款、委托贷款等），提供担保（含资产抵押等），租入或租出 资产，委托或受托管理资产和业务，赠予或受赠资产，债权债务重组，签 ...

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