财经频道更多独家策划、专家专栏，免费查阅>> 格隆汇12月25日丨中国卫星(600118.SH)公布，公司第十届董事会第一次会议于2025年12月25日召开， 会议选举李大明为公司第十届董事会董事长，聘任朱楠为公司总裁，宋海丰、肖涛及邓文浩为公司副总 裁，于丽慧为公司财务总监。由于丽慧代为履行董事会秘书职责。 责任编辑：钟离 ...

每经头条（nbdtoutiao）——对话马斯克脑机接口"一号受试者"：大脑植入芯片23个月，我正重新夺回 人生的独立 （记者 曾健辉） 每经AI快讯，中国卫星（SH 600118，收盘价：72.73元）12月25日晚间发布公告称，因到龄退休，万银 娟女士申请辞去公司董事会秘书及在公司担任的其他一切职务。万银娟女士离任后将不再担任公司任何 职务。 2024年1至12月份，中国卫星的营业收入构成为：小卫星制造及其应用占比98.89%，其他业务占比 1.11%。 截至发稿，中国卫星市值为860亿元。 ...

二、离任对公司的影响 证券代码：600118 证券简称：中国卫星 公告编号：2025-033 中国东方红卫星股份有限公司 关于董事会秘书离任的公告 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。 重要内容提示： 中国东方红卫星股份有限公司（简称:公司）董事会于近日收到万银娟女士 提交的书面辞职报告。因到龄退休，万银娟女士申请辞去公司董事会秘书及在公 司担任的其他一切职务。离任后，万银娟女士不再担任公司任何职务。 一、退休离任的基本情况 | 姓名 | 离任职务 | 离任时间 | | 原定任期 | 离任原因 | 是否继续在上 市公司及其控 | 具体职务 | 是否存在 未履行完 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | | | 到期日 | | 股子公司任职 | （如适用） | 毕的公开 | | | | | | | | | | 承诺 | | 万银娟 | 董事会秘 | 2025 | 年 12 | 2024年6月 | 达到法定 | 否 | | 否 | | ...

一、 会议召开和出席情况 | 1、出席会议的股东和代理人人数 | 1,334 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 614,402,864 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | | | 份总数的比例（%） | 51.9584 | (四) 表决方式是否符合《公司法》及《公司章程》的规定，大会主持情况等。 本次股东大会由公司董事长李大明先生主持，会议采用现场记名投票表决与网络 投票表决相结合的方式进行表决，会议召集、召开程序及表决方式符合《公司法》 证券代码：600118 证券简称：中国卫星 公告编号：2025-031 中国东方红卫星股份有限公司 2025年第一次临时股东大会决议公告 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。 重要内容提示： 本次会议是否有否决议案：无 (一) 股东大会召开的时间：2025 年 12 月 25 日 (二) 股东大会召开的地点：北京市海淀区中关村南大街 31 号神舟大厦 12 层 大会议室 (三) 出席会议的普通股股东 ...

t 律师争亏两 北京市天元律师事务所 关于中国东方红卫星股份有限公司 2025年第一次临时股东大会的法律意见 京天股字(2025) 第653 号 致:中国东方红卫星股份有限公司 中国东方红卫星股份有限公司(以下简称"公司")2025年第一次临时股东 大会(以下简称"本次股东会")采取现场投票与网络投票相结合的方式召开,其 中现场会议于 2025年 12月 25日 14 点 00 分在北京市海淀区中关村南大街 31号神 舟大厦 12 层大会议室召开。北京市天元律师事务所(以下简称"本所") 接受公 司聘任. 指派本所律师参加本次股东会现场会议,并根据《中华人民共和国公司法》, 《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》")以及《中国东方红卫星股份有限公司公司章程》 (以下简称"《公司章程》") 等有关规定,就本次股东会的召集、召开程序、出 席现场会议人员的资格、召集人资格、会议表决程序及表决结果等事项出具本法律 意见。 为出具本法律意见,本所律师审查了《中国东方红卫星股份有限公司第九届 董事会第二十九次会议决议公告》、《中国东方红卫星股份有限公司第九届 ...

证券代码：600118 股票简称：中国卫星 编号：临 2025-031 中国东方红卫星股份有限公司 第十届董事会第一次会议决议公告 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。 一、董事会会议召开情况 第十届董事会新成立四个专门委员会，包括：战略委员会、审计委员会、提 名委员会及薪酬与考核委员会。 （三）关于聘任公司高级管理人员的议案 表决结果：11 票赞成、0 票弃权、0 票反对，议案获得通过。 中国东方红卫星股份有限公司（简称：中国卫星或公司）第十届董事会第一 次会议于 2025 年 12 月 25 日在北京市海淀区中关村南大街 31 号神舟大厦 12 层 大会议室以现场加通讯方式召开，公司于 12 月 9 日以通讯方式发出了会议通知。 本次会议应出席的董事十一位，实际出席的董事十一位。会议的召开符合《公司 法》等有关法律法规和《公司章程》的有关规定，所做决议合法有效。 二、董事会会议审议情况 （一）关于公司第十届董事会成立及推选董事长的议案 表决结果：11 票赞成、0 票弃权、0 票反对，议案获得通过。 公司全体董事推 ...

中国卫星(600118.SH)公告称，公司第十届董事会第一次会议于2025年12月25日召开，会议选举李大明 为公司第十届董事会董事长，聘任朱楠为公司总裁，宋海丰、肖涛及邓文浩为公司副总裁，于丽慧为公 司财务总监。由于丽慧代为履行董事会秘书职责。 ...

Market Performance - The Shanghai Composite Index opened lower but closed higher, achieving a seven-day winning streak, with a rise of 0.47% to 3959.62 points. The Shenzhen Component Index increased by 0.33% to 13531.41 points, and the ChiNext Index rose by 0.3% to 3239.34 points. The STAR Market 50 Index fell by 0.23% to 1349.06 points [1] - The total trading volume in the Shanghai and Shenzhen markets reached 19245.23 billion yuan, an increase of 44.3 billion yuan compared to the previous trading day [1] Sector Performance - The commercial aerospace sector remained active, with over 20 constituent stocks hitting the daily limit, including Shenjian Co., which achieved six consecutive limit-ups, and others like Zai Sheng Technology and China Satellite also hitting the limit [1] - The robotics sector saw a rapid increase, with stocks such as Shikang Co. and Xiangshan Co. reaching the daily limit [1] - The chip industry chain concept strengthened, with Shenghui Integration achieving four consecutive limit-ups, and stocks like Guofeng New Materials and Yangzi New Materials also hitting the limit [1] - The paper-making sector experienced significant gains, with stocks like Bohui Paper and Yibin Paper reaching the daily limit [1] Limit-Up Statistics - A total of 78 stocks hit the daily limit, with 22 stocks achieving consecutive limit-ups. The limit-up rate was 76% (excluding ST and delisted stocks) [1]

Core Viewpoint - The satellite internet sector is experiencing strong performance, with several companies leading the market, showcasing significant stock price increases and advancements in technology and production capabilities [1][2][3][4][5]. Company Summaries - **Shenjian Co., Ltd. (002361.SZ)**: Latest stock price is 11.97 CNY, with a daily increase of 10.02%. The company has been deeply involved in the satellite components field for many years, providing core components such as satellite antennas and reflectors for the "Star Network" project. It also possesses proprietary technology in resin-based carbon fiber composite materials, which are applied in lightweight satellite structural components [1]. - **China Satellite (600118.SH)**: Latest stock price is 72.73 CNY, with a daily increase of 10.00%. As a leading satellite manufacturer under the China Aerospace Science and Technology Corporation, it has successfully launched over 100 small/micro satellites. In 2024, it plans to launch 24 satellites, and its satellite internet constellation payload products have completed batch production [2]. - **ST Chengchang (001270.SZ)**: Latest stock price is 76.48 CNY, with a daily increase of 6.84%. The company is a rare leader in the domestic microwave and millimeter-wave phased array T/R chip sector, with a domestic production rate of 80% in the satellite field. Its products have been applied in multiple low-orbit satellite constellations such as "Qianfan" and "Jilin-1," holding a market share exceeding 80% [3]. - **Changjiang Communication (600345.SH)**: Latest stock price is 32.73 CNY, with a daily increase of 3.74%. Through its subsidiary, Deyas, the company is deeply involved in the construction of low-orbit satellite ground stations and has won multiple bids for ground station projects related to the Shanghai G60 constellation, providing high-tech satellite ground operation control center network management and command systems [4]. - **Shenglu Communication (002446.SZ)**: Latest stock price is 22.09 CNY, with a daily increase of 10.00%. The company has independently developed Ka/Ku band satellite internet active phased array antennas, which have been validated by the Star Network Group. Its satellite communication products have achieved small-scale shipments and are jointly developing satellite terminals with Huawei, which have been integrated into the Mate X series smartphones [5].

Core Viewpoint - "Space computing power" is not merely a concept hype but is rooted in profound industrial evolution logic, addressing the limitations of traditional satellites in data processing and transmission efficiency. Group 1: Key Companies and Their Highlights - Shanghai Port (605598.SH) focuses on lightweight, high-temperature resistant perovskite batteries to meet the energy needs of computing satellites, with a latest stock price of 61.90 yuan and a daily increase of +10.01% [1] - China Satellite (600118.SH) is the leading domestic satellite manufacturer with an annual production capacity of 200 small satellites, playing a key role in the national "Trinity Computing Constellation" project, with a latest stock price of 72.73 yuan and a daily increase of +10.00% [2] - Tongyu Communication (002792.SZ) provides the core satellite communication phased array antennas essential for signal transmission between satellites and ground stations, with a latest stock price of 38.18 yuan and a daily increase of +10.00% [3] - Aerospace Electronics (600879.SH) holds over 90% market share in onboard computers, with its AI processing modules enhancing satellite computing power from T-level to P-level, crucial for the "Trinity Computing Constellation" project, with a latest stock price of 18.61 yuan and a daily increase of +9.99% [4] - Fudan Microelectronics (688385.SH) is the only domestic company capable of mass-producing radiation-resistant FPGAs, providing hardware reliability for satellite computing modules, with a latest stock price of 75.20 yuan and a daily increase of +16.21% [5] Group 2: Additional Companies and Their Contributions - Aerospace Smart Equipment (300455.SZ) has over 70% market share in onboard computer systems for commercial satellites, with a latest stock price of 18.26 yuan and a daily increase of +10.44% [7] - Zhongke Star Map (688568.SH) has developed an integrated data processing platform that combines FPGA chips and AI algorithms for efficient space-based computing, with a latest stock price of 51.96 yuan and a daily increase of +7.11% [8] - Shanghai Huguang (603131.SH) is involved in commercial space launches with capabilities for multi-satellite launches, aligning with the needs of computing constellations, with a latest stock price of 29.88 yuan and a daily increase of +6.71% [9] - Shunhao Co., Ltd. (002565.SZ) has invested in Beijing Orbit Chen Guang, focusing on the construction of giant computing satellite constellations, with a latest stock price of 15.56 yuan and a daily increase of +5.99% [10] - Qianzhao Optoelectronics (300102.SZ) has achieved a solar cell conversion efficiency of 28%, providing stable energy support for space computing devices, with a latest stock price of 24.62 yuan and a daily increase of +5.62% [11]