证券代码：600118 股票简称：中国卫星 编号：临 2024-016 中国东方红卫星股份有限公司 第九届董事会第二十三次会议决议公告 中国东方红卫星股份有限公司（简称：中国卫星或公司）第九届董事会第二 十三次会议于 2024 年 8 月 21 日以通讯方式召开，公司于 2024 年 8 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位，实际出席的董事十位。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 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 （一）中国卫星 2024 年半年度报告 表决结果：10 票赞成、0 票弃权、0 票反对，议案获得通过。 （二）中国卫星关于对航天科技财务有限责任公司的风险持续评估报告 表决结果：6 票赞成、0 票弃权、0 票反对，4 票回避，议案获得通过。 议案已经公司第九届董事会第二十三次会议审计委员会会议、独立董事 2024 年第三次专门会议审议通过，董事会审计委员会、独立董事对该议案发表了 ...

Financial Performance - The company expects a net profit attributable to shareholders of 6.9 million to 10.2 million yuan for the first half of 2024, a decrease of 95.05% to 92.69% compared to the same period last year[2]. - The net profit after deducting non-recurring gains and losses is projected to be 1.85 million to 2.75 million yuan, reflecting a decline of 98.69% to 98.06% year-on-year[2]. - The total profit for the same period last year was 163.93 million yuan, with a net profit attributable to shareholders of 139.44 million yuan[4]. - The company reported earnings per share of 0.12 yuan for the previous year[5]. Performance Challenges - The decline in performance is attributed to concentrated customer base, intensified market competition, delayed user demand adjustments, and reduced new orders and backlog[5]. Strategic Focus - The company plans to focus on core responsibilities, ensure completion of research and production tasks, and enhance market development and innovation[5]. - The company aims to strengthen product innovation and cost control to promote high-quality development[5]. Earnings Forecast - The company has not identified any significant uncertainties affecting the accuracy of this earnings forecast[6]. - The earnings forecast data is preliminary and has not been audited by registered accountants[3]. - Investors are advised to pay attention to investment risks as the final financial data will be disclosed in the official report[7].

关于董事会、监事会延期换届的提示性公告 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。 证券代码：600118 股票简称：中国卫星 编号：临 2024-014 中国东方红卫星股份有限公司（简称：中国卫星或公司）第九届董事会、监 事会将于 2024 年 6 月 28 日任期届满，鉴于公司新一届董事会和监事会的候选人 提名工作尚未完成，为保证公司董事会、监事会相关工作的连续性和稳定性，公 司董事会、监事会将延期换届，董事会各专门委员会、高级管理人员的任期亦将 相应顺延。 在换届工作完成前，公司第九届董事会、监事会全体成员及高级管理人员将 依照法律法规和《公司章程》等相关规定，继续履行相应的职责和义务。 公司董事会、监事会延期换届不会对公司的正常生产运营产生影响。公司将 积极推进董事会、监事会换届选举工作进程，并及时履行相应的信息披露义务。 中国东方红卫星股份有限公司 特此公告。 中国东方红卫星股份有限公司 董 事 会 2024 年 6 月 28 日 1 ...

Group 1: Company Overview and Capabilities - China Satellite has developed over 200 satellites in various fields, including remote sensing and disaster monitoring, establishing a reliable development system and talent pool [2] - The company is a pioneer in satellite internet technology, capable of providing satellite communication and navigation services to clients, including the China Satellite Network Group [2] - The company has delivered multiple broadband communication terminals and navigation enhancement terminals for satellite internet construction [4] Group 2: Financial Performance - The company's annual report shows a decline in performance from 285 million to 158 million, with a quarterly report indicating a loss of 21.33 million [3] - The main business profit contribution has decreased, and the company's growth capacity has weakened, leading to slower expansion and reduced operational efficiency [3] - The number of margin trading accounts surged from 580,000 to 1.14 million, indicating increased investor losses [3] Group 3: Future Strategies and Market Position - The company plans to focus on satellite communication and navigation integration, enhancing its business profitability through strategic layout and nurturing related businesses [3][4] - The company is actively participating in the construction of low-orbit satellite internet and is preparing for technological and product development in key areas [4] - The company aims to improve its core competitiveness while closely monitoring and urging its controlling shareholders to fulfill commitments [5] Group 4: Challenges and Market Conditions - The decline in performance is attributed to multiple factors, including fluctuations in the aerospace industry cycle, intense market competition, and delays in user demand plans [4] - The company acknowledges the impact of domestic and international economic conditions, industry development, and investor sentiment on stock prices [3]

Group 1: Company Overview and Capabilities - China Satellite has developed over 200 satellites in various fields, including remote sensing and ocean observation, establishing a reliable development system and talent pool [2] - The company is a pioneer in satellite internet technology, capable of providing satellite communication and navigation services to clients, including the China Satellite Network Group [2] - The company has a comprehensive product range, including navigation payloads, ground station equipment, and various communication and navigation terminals [2] Group 2: Financial Performance - The company's annual report shows a decline in performance, with net profit dropping from 285 million to 158 million, and a quarterly loss of 21.33 million [3] - The main business profit contribution has decreased, indicating weakened growth capacity and slower expansion [3] - The number of margin trading accounts surged from 580,000 to 1.14 million, reflecting investor concerns [3] Group 3: Market Challenges and Strategies - The decline in performance is attributed to multiple factors, including market competition, delayed user demand, and adjustments in procurement pricing policies [3][4] - The company aims to enhance its profitability by focusing on satellite communication and navigation integration, and actively participating in the development of satellite internet [4] - The company is committed to improving its core competitiveness and optimizing its industrial layout to adapt to market changes [5] Group 4: Future Outlook - The company is actively involved in the construction of low-orbit satellite internet and is preparing for future orders and product development [4] - It plans to maintain high-quality performance in traditional tasks while exploring opportunities in commercial space development [4] - The company emphasizes the importance of technological innovation and product development to enhance profitability [4]

Summary of Key Points from Conference Call Records Industry Overview - The focus is on the **commercial aerospace** and **chip** industries, highlighting significant developments and stock movements in these sectors [2][4]. Core Insights and Arguments - **Commercial Aerospace Growth**: The commercial aerospace sector is experiencing rapid development, with companies like Boeing and SpaceX preparing for significant test flights. This growth is expected to accelerate the industrialization process [2]. - **Stock Performance**: Companies such as **陕西华达** have seen substantial stock increases, with a peak rise of **59.72%** as of May 31 [2]. - **Market Sentiment**: Recent trading sessions indicate a return to rationality among investors, with a notable focus on **AIPC** and commercial aerospace stocks. However, the overall market sentiment remains cautious, with a net sell-off of **77.98 billion** from northbound funds [4]. - **Historical Context**: The current market dynamics resemble previous uptrends, which typically last **2-3 months** with index gains of **25%-30%**. As of late May, the Shanghai Composite Index had a maximum gain of **20%** [4]. Important Developments - **New Company Formation**: The establishment of **中国时空信息集团有限公司** in Xiong'an New Area, with a registered capital of **40 billion**, aims to enhance satellite navigation and communication services, indicating a strategic push in the satellite internet sector [5]. - **Government Initiatives**: Beijing's announcement of a **99.4 billion** investment for traffic infrastructure upgrades is expected to stimulate opportunities for companies involved in smart transportation solutions [6]. - **Virtual Power Plants**: The National Grid's chairman emphasized the importance of virtual power plants in balancing electricity supply and demand, projecting that by **2025**, they could account for **2%** of total electricity consumption [7]. Other Noteworthy Content - **Sector Performance**: The commercial aerospace and AIPC sectors are highlighted as active areas, with specific stocks like **航天晨光** and **西测测试** showing significant price movements [10]. - **ST Stocks Impact**: The ongoing influence of ST (Special Treatment) stocks is noted, with some investors beginning to explore undervalued ST stocks, which could reignite interest in speculative trading [4]. - **Market Dynamics**: The report indicates a potential reshuffling of short-term themes as market conditions evolve, with a focus on the commercial aerospace sector as a key area of interest [4]. Conclusion - The commercial aerospace and chip industries are poised for growth, driven by technological advancements and government support. Investors are advised to monitor market sentiment and stock performance closely, particularly in light of recent developments and historical trends.

证券代码：600118 证券简称：中国卫星 公告编号：2024-012 中国东方红卫星股份有限公司 关于参加中国航天科技集团有限公司控股上市公司 2023 年度集体业绩说明会的公告 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： 会议召开时间：2024 年 5 月 31 日（星期五）下午 14:30-17:30 网 络 直 播 地 址 ： 上 证 路 演 中 心 平 台 （https://roadshow.sseinfo.com/） 会议召开方式：现场交流、视频直播和网络文字互 动 投资者可以在2024年5月30日（星期四）下午16:00 前通过本公告中的邮件方式进行提问，公司将在说明会上对 投资者普遍关注的问题进行回复。 中国东方红卫星股份有限公司（以下简称"公司"）已 于 2024 年 4 月 17 日在上海证券交易所网站披露了《2023 年 年度报告》。为加强与投资者沟通，推进公司高质量发展， 根据中国航天科技集团有限公司（以下简称"航天科技集 本次业绩说明会以现场交流、视频直播和网络文字互动 形式召开， ...

证券代码：600118 证券简称：中国卫星 公告编号：2024-011 中国东方红卫星股份有限公司 2023 年年度股东大会决议公告 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：2024 年 5 月 22 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和恢复表决权的优先股股东及其持有股份情况： 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》 及《公司章程》的规定。 (五) 公司董事、监事和董事会秘书的出席情况 二、 议案审议情况 (一) 非累积投票议案 1、 议案名称：1 中国卫星 2023 年年度报告 审议结果：通过 一、 会议召开和出席情况 | 1、出席会议的股东和代理人人数 | 32 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 621,187,197 | | 3、出席会议的股东所持有表决权股份数占公司有 ...

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 2023 年年度股东大会的法律意见 京天股字（2024）第 331 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"）2023 年年度股东大会（以 下简称"本次股东大会"）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 2024 年 5 月 22 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大会现场会议，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》"）、《上市公司股东大会规则》 （以下简称"《股东大会规则》"）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，就本次股东大会的召集、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 事会第二十一次会议决议公告》、《中国东方红卫星股份有限公司第九届董事会第 二十二 ...

中国东方红卫星股份有限公司 2023 年年度股东大会资料 二○二四年五月 0 | | | | 中国东方红卫星股份有限公司 | 2023 年年度股东大会议程 | | | 2 | | --- | --- | --- | --- | --- | | 中国东方红卫星股份有限公司 | 2023 年年度股东大会表决规则 | | | 4 | | 议案 1：中国东方红卫星股份有限公司 | 2023 年年度报告 | | | 5 | | 议案 2：中国东方红卫星股份有限公司 | 2023 年度董事会工作报告 | | | 6 | | 议案 3: 中国东方红卫星股份有限公司 | 2023 年度监事会工作报告 | | | 25 | | 议案 | 4.01：中国东方红卫星股份有限公司独立董事穆月英 年度述职报告 | 2023 | | 28 | | 议案 | 4.02：中国东方红卫星股份有限公司独立董事谭红旭 年度述职报告 | 2023 | | 33 | | 议案 | 4.03：中国东方红卫星股份有限公司独立董事俞明轩 年度述职报告 | 2023 | | 38 | | 议案 | 4.04：中国东方红卫星股份有限公司独立董事张忠 年度述职报 ...