10月26日 长征三号乙运载火箭将搭载风云四号03星在西昌卫星发射中心发射。 10月31日 长征二号F运载火箭将搭载神舟二十一号载人飞船在酒泉卫星发射中心发射。 10月25日-27日 2025卫星应用大会即将在京召开。 一、事件：卫星应用大会 卫星、航天产业10月迎来密集催化： 资料显示，大会将以"人工智能与算力赋能卫星应用产业"为主题，部分议题如下： 此外，大会同期还将举办"卫星应用技术与设备展览会"，多家中外知名企业、卫星运营商、VSAT运营商、卫星制造商、业务系统集成商、卫星通信天线、 动中通设备、便携式卫星通信站等展示最新卫星设备、应用系统和科技成果。 据智研航天，今年以来，中国航天发射节奏显著加快。9月共执行10次发射任务，包括试验二十九号、遥感系列军事卫星、风云气象卫星、鸿雁和吉星星座 组网星等。接下来，中国航天还将迎来新一轮密集发射期。 国盛证券指出，卫星互联网自2020年纳入新基建范畴后，产业支持政策密集落地。2024年政府工作报告首次提出打造"商业航天"新增长引擎，2025年工信部 印发指导意见，明确到2030年进一步完善卫星通信管理制度及政策法规，发展卫星通信用户超千万。 目前，我国已申报 ...

一、 取消股东大会的相关情况 1. 取消的股东大会的类型和届次 证券代码：600118 证券简称：中国卫星 公告编号：2025-026 2025年第一次临时股东大会 中国东方红卫星股份有限公司 关于取消2025年第一次临时股东大会的公告 特别提示 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。 2. 取消股东大会的召开日期：2025 年 10 月 16 日 3. 取消的股东大会的股权登记日 三、 所涉及议案的后续处理 本次股东大会的取消，符合相关法律、行政法规、部门规章、规范性文件和 《公司章程》的规定。公司将积极推进相关工作进展，根据实际情况择期召开董 事会审议相关事项，并决定股东大会会议时间安排。公司将及时履行信息披露义 务。由此给投资者带来的不便深表歉意，感谢广大投资者对公司的理解与支持。 特此公告。 中国东方红卫星股份有限公司董事会 2025 年 10 月 15 日 | 股份类别 | 股票代码 | 股票简称 | 股权登记日 | | --- | --- | --- | --- | | Ａ股 | 600118 | 中国卫星 ...

Core Viewpoint - China Satellite's stock has shown significant growth this year, with a year-to-date increase of 41.33% and a recent surge in trading activity, indicating strong investor interest and market performance [1][2]. Financial Performance - For the first half of 2025, China Satellite reported revenue of 1.32 billion yuan, representing a year-on-year growth of 28.00%. However, the net profit attributable to shareholders was a loss of 30.49 million yuan, a decrease of 458.67% compared to the previous period [2]. - Since its A-share listing, China Satellite has distributed a total of 1.38 billion yuan in dividends, with 148 million yuan distributed over the last three years [3]. Stock Market Activity - As of October 14, China Satellite's stock price was 38.57 yuan per share, with a market capitalization of 45.61 billion yuan. The stock experienced a trading volume of 502 million yuan and a turnover rate of 1.12% [1]. - The stock has appeared on the "龙虎榜" (Dragon and Tiger List) twice this year, with the most recent appearance on September 1, where it recorded a net buy of -107 million yuan [1]. Shareholder Structure - As of June 30, 2025, China Satellite had 126,300 shareholders, a decrease of 5.05% from the previous period. The average number of circulating shares per shareholder increased by 5.31% to 9,364 shares [2]. - Major institutional shareholders include Hong Kong Central Clearing Limited, which increased its holdings to 18.46 million shares, and several ETFs that have also increased their positions in the company [3].

Core Insights - The aerospace equipment sector experienced a 2.27% increase on October 13, with leading gains from LIGONG Navigation, which surged by 18.82% [1] - The Shanghai Composite Index closed at 3889.5, down 0.19%, while the Shenzhen Component Index closed at 13231.47, down 0.93% [1] Sector Performance - LIGONG Navigation (688282) closed at 62.68 with a rise of 18.82%, trading volume of 62,500 shares and a transaction value of 3.64 billion [1] - China Satellite (600118) rose by 3.70% to 37.80, with a trading volume of 562,600 shares and a transaction value of 2.09 billion [1] - Newyu Guoke (300722) increased by 1.48% to 32.22, with a trading volume of 83,900 shares and a transaction value of 268 million [1] - China (601698) saw a 1.46% increase to 21.51, with a trading volume of 407,200 shares and a transaction value of 867 million [1] - Aerospace Electronics (600879) rose by 1.39% to 11.69, with a trading volume of 744,400 shares and a transaction value of 865 million [1] - Aerospace Huayu (688523) increased by 1.38% to 23.59, with a trading volume of 34,000 shares and a transaction value of 79.62 million [1] - Zhongtian Rocket (003009) rose by 1.01% to 50.77, with a trading volume of 38,000 shares and a transaction value of 191 million [1] - StarNet Yuda (002829) decreased by 1.44% to 24.59, with a trading volume of 166,400 shares and a transaction value of 409 million [1] Fund Flow Analysis - The aerospace equipment sector saw a net outflow of 55.25 million from institutional investors and 32.60 million from retail investors, while individual investors contributed a net inflow of 87.85 million [1] - China Satellite (600118) had a net inflow of 28.72 million from institutional investors, while retail investors experienced a net outflow of 33.24 million [2] - China Satellite (601698) recorded a net inflow of 19.86 million from institutional investors, with retail investors seeing a net outflow of 12.50 million [2] - Newyu Guoke (300722) had a net inflow of 10.06 million from institutional investors, while retail investors faced a net outflow of 25.60 million [2] - Aerospace Electronics (600879) experienced a significant net outflow of 86.20 million from institutional investors, while retail investors had a net inflow of 102 million [2]

Investment Rating - The industry investment rating is maintained at "Overweight" [5] Core Viewpoints - The military industry is entering a medium to long-term layout turning point, with significant investment opportunities emerging due to international political turbulence and domestic military modernization efforts [4][5] - The recent unveiling of the J-35 aircraft production line indicates a continuous enhancement of national military strength, which is expected to lead to a rapid development phase in military trade [7] - The acceleration of satellite launches suggests that the commercial aerospace industry is poised for a new phase of rapid growth, benefiting related enterprises in the supply chain [7] Summary by Relevant Sections Recent Industry Performance - Over the past 12 months, the absolute return of the industry is 21.1%, while the relative return compared to the CSI 300 is 4.39% [3] Key Events - The "Peace and Friendship - 2025" joint military exercise between China and Malaysia is set to take place from October 15 to 23, involving over 1,000 personnel and more than 500 pieces of equipment [5] Investment Highlights - The military industry is expected to see a rebound after previous adjustments, with increasing investment value highlighted by the upcoming "14th Five-Year Plan" conclusion and ongoing geopolitical tensions [8] - The report suggests focusing on specific stocks such as AVIC Xi'an Aircraft Industry Group, AVIC Shenyang Aircraft Corporation, and others within the military sector [8]

记者从中国航天科技集团获悉，10月13日18时00分，长征二号丁运载火箭在酒泉卫星发射中心点火升空，随后将试验三十一号卫星送入预定轨道，发射任 务取得圆满成功。 本次任务是长征二号丁运载火箭的第101次发射，也是长征系列运载火箭第599次发射。 （图片来源：我们的太空） 科技日报记者 付毅飞 本次任务的卫星和火箭均由中国航天科技集团八院抓总研制。试验三十一号卫星主要用于开展新型光学成像技术验证。长征二号丁运载火箭是一型常温两 级液体运载火箭，具备发射不同轨道要求的单星、多星能力，700公里太阳同步轨道运载能力为1.3吨。自1992年8月9日首飞起，该型火箭已实现"百发百 胜"，目前该火箭已形成一套成熟高效的发射流程。 ...

军工装备板块震荡攀升，北方长龙涨超10%，理工导航涨超7%，长城军工、捷强装备、恒宇信通、中 国卫星跟涨。 ...

从资金流向上来看，当日航天装备板块主力资金净流出7586.83万元，游资资金净流出1424.2万元，散户 资金净流入9011.03万元。航天装备板块个股资金流向见下表： 以上内容为证券之星据公开信息整理，由AI算法生成（网信算备310104345710301240019号），不构成投资建议。 | 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | --- | --- | --- | --- | --- | --- | | 002829 | 星网宇达 | 23.90 | 4.73% | 14.17万 | 3.33 Z | | 003009 | 中天火箭 | 50.16 | 1.99% | 3.64万 | 1.81亿 | | 601698 | 中国 | 21.72 | 1.92% | 48.44万 | 10.42 乙 | | 600879 | 航天电子 | 11.81 | 1.20% | - 80.58万 | 9.46亿 | | 600118 | 中国卫星 | 37.29 | 0.81% | 48.62万 | 17.99亿 | | 300722 | 新余国科 | 31.37 | - ...

证券代码：600118 证券简称：中国卫星 公告编号：临 2025-025 中国东方红卫星股份有限公司 关于召开 2025 年半年度业绩说明会的公告 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。 重要内容提示： （一）会议召开时间：2025 年 10 月 17 日（星期五）14:00-15:00 （二）会议召开地点：上证路演中心 （三）会议召开方式：上证路演中心网络互动 https://roadshow.sseinfo.com/） 会议召开方式：上证路演中心网络互动 投资者可于 2025 年 10 月 10 日（星期五）至 10 月 16 日（星期四） 16:00 前登录上证路演中心网站首页点击"提问预征集"栏目或通过 公司邮箱 600118@spacechina.com 进行提问。公司将在说明会上对投 资者普遍关注的问题进行回答。 中国东方红卫星股份有限公司（以下简称"公司"）已于 2025 年 8 月 23 日发布公司 2025 年半年度报告，为便于广大投资者更全面深 入地了解公司 2025 年半年度经营成果、财务状况， ...

中国东方红卫星股份有限公司 2025 年第一次临时股东大会资料 二○二五年十月 | | | | | 中国东方红卫星股份有限公司 2025 年第一次临时股东大会议程 1 | | --- | --- | | | 中国东方红卫星股份有限公司 2025 年第一次临时股东大会表决规则 3 | | 议案 | 1：中国东方红卫星股份有限公司关于修订《公司章程》并取消监事会的议案 4 | | 议案 | 2：中国东方红卫星股份有限公司关于修订《股东大会议事规则》的议案 51 | | 议案 | 3：中国东方红卫星股份有限公司关于修订《董事会议事规则》的议案 62 | | 议案 | 4：中国东方红卫星股份有限公司关于续聘立信会计师事务所为公司 2025 年度审计机 | | | 构及内部控制审计机构的议案 69 | | 议案 | 5.00：关于选举公司第十届董事会非独立董事的议案 73 | | 议案 | 5.01：关于选举李大明先生为公司第十届董事会董事的议案 74 | | 议案 | 5.02：关于选举路明辉先生为公司第十届董事会董事的议案 75 | | 议案 | 5.03：关于选举姚钧先生为公司第十届董事会董事的议案 76 | | ...