证券代码：600151 证券简称：航天机电 公告编号：2025-036 上海航天汽车机电股份有限公司 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、 会议召开和出席情况 规章和《公司章程》的规定，做出的决议合法有效。 (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：关于 2025 年半年度计提减值准备的议案 (一)股东大会召开的时间：2025 年 9 月 24 日 (二)股东大会召开的地点：上海市元江路 3883 号一号楼 (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： | 1、出席会议的股东和代理人人数 | 444 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 551,394,534 | | 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 | 38.4447 | | 份总数的比例（%） | | (四)表决方式是否符合 ...

上海中联律师事务所 关于 上海航天汽车机电股份有限公司 2025年第一次临时股东大会的 中国上海市浦东新区陆家嘴环路 1366 号富士康大厦 7/21 层(200120) 7/21F, Foxconn Building, No.1366 Lujiazui Ring Road, Pudong, Shanghai 200120, P.R.China Tel/电话: 021-68361233 法律意见书 2 法律意见书 上海中联律师事务所 关于上海航天汽车机电股份有限公司 2025 年第一次临时股东大会的 法律意见书 本所律师根据现行有效的中国法律、法规和规范性文件的要求，按照律师行 业公认的业务标准、道德规范以及勤勉尽责精神，就本次股东会相关事项的合法 性出具法律意见如下： 致：上海航天汽车机电股份有限公司 上海中联律师事务所接受上海航天汽车机电股份有限公司（以下简称"公司"） 的委托，指派律师出席公司 2025 年第一次临时股东大会，并根据《中华人民共 和国公司法》（以下简称《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》）等法律法 规及规范性文件， ...

Core Viewpoint - The recent trading activity of Aerospace Electromechanical (stock code: 600151) indicates a positive sentiment among investors, with a net buying trend observed over the past few trading days [1][4]. Financing Summary - On September 23, 2025, the financing buy-in amounted to 31.08 million yuan, while the financing repayment was 28.37 million yuan, resulting in a net financing buy of 2.71 million yuan. The financing balance reached 728 million yuan [1]. - Over the last three trading days, the cumulative net buying has totaled 22.22 million yuan, with 14 out of the last 20 trading days showing net financing buy activity [1]. - The financing balance as of September 23, 2025, represented 6.35% of the circulating market value [2]. Margin Trading Summary - On the same day, the margin trading saw a sell-off of 39,300 shares, with a repayment of 8,600 shares, leading to a net sell of 30,700 shares. The remaining margin balance stood at 311,300 shares [3]. - The total margin trading balance was reported at 731 million yuan, reflecting an increase of 0.4% from the previous day [4].

上海航天汽车机电股份有限公司 2025 年第一次临时股东大会 文 件 二Ｏ二五年九月二十四日 上海航天汽车机电股份有限公司 2025 第一次临时股东大会文件 上海航天汽车机电股份有限公司 2025 年第一次临时股东大会文件 目 录 | 一、会议议程 2 | | --- | | 二、议案 | | 1、关于 2025 年半年度计提减值准备的议案 3 | | 2、关于修订公司章程并取消监事会的议案 4 | | 3、关于修订股东大会议事规则的议案 5 | | 4、关于修订董事会议事规则的议案 6 | | 5、关于选举徐勇勤先生为公司第九届董事会董事的议案 7 | | 三、现场表决注意事项 8 | | 四、网络投票注意事项 9 | 附件 1：《关于 2025 年半年度计提减值准备的公告》（2025-028） 附件 2：《关于修订<公司章程>及其附件并取消监事会的公告》（2025-032） 附件 3：《关于补选公司董事的公告》（2025-031） 1 上海航天汽车机电股份有限公司 2025 第一次临时股东大会文件 会议议程 会议时间：2025 年 9 月 24 日 会议方式：现场投票和网络投票相结合 现场会议地点：上海市 ...

Market Overview - The Shanghai Composite Index rose by 0.04% on September 16, with 21 out of the 28 sectors experiencing gains, led by the comprehensive and machinery equipment sectors, which increased by 3.62% and 2.06% respectively [1] - The power equipment sector saw a modest increase of 0.29%, while the agriculture, forestry, animal husbandry, and fishery sectors, along with the banking sector, faced declines of 1.29% and 1.15% respectively [1] Capital Flow Analysis - The main capital outflow from the two markets totaled 37.426 billion yuan, with 11 sectors experiencing net inflows. The machinery equipment sector led with a net inflow of 5.508 billion yuan, followed by the computer sector, which also saw a 2.06% increase and a net inflow of 4.945 billion yuan [1] - The sectors with the highest net capital outflows included non-ferrous metals, which saw an outflow of 10.335 billion yuan, and the power equipment sector, which had an outflow of 8.913 billion yuan. Other sectors with significant outflows included banking, non-bank financials, and pharmaceutical biology [1] Power Equipment Sector Performance - In the power equipment sector, 362 stocks were tracked, with 212 stocks rising and 145 stocks declining. Eight stocks hit the daily limit up [2] - The top three stocks with the highest net inflows included Tianji Co., which saw an inflow of 685 million yuan, followed by Sunshine Power and Ocean Electric, with inflows of 574 million yuan and 372 million yuan respectively [2] - Conversely, the stocks with the highest net outflows included Xian Dao Intelligent, with an outflow of 1.094 billion yuan, followed by Yiwei Lithium Energy and Wolong Electric Drive, with outflows of 716 million yuan and 568 million yuan respectively [3]

Market Overview - On September 16, the photovoltaic equipment sector rose by 0.76%, with Aerospace Electromechanical leading the gains [1] - The Shanghai Composite Index closed at 3861.87, up 0.04%, while the Shenzhen Component Index closed at 13063.97, up 0.45% [1] Stock Performance - Notable gainers in the photovoltaic equipment sector included: - Aerospace Electromechanical (600151) with a closing price of 8.71, up 9.97% on a trading volume of 639,200 shares and a turnover of 541 million yuan [1] - High Measurement Co. (688556) closed at 11.94, up 6.04% with a trading volume of 748,200 shares and a turnover of 884 million yuan [1] - GCL-Poly Energy (002506) closed at 2.82, up 5.62% with a trading volume of 5,158,000 shares and a turnover of 1.473 billion yuan [1] Fund Flow Analysis - The photovoltaic equipment sector experienced a net outflow of 1.131 billion yuan from institutional investors, while retail investors saw a net inflow of 1.076 billion yuan [2] - The main fund flows for selected stocks included: - Sunshine Power (300274) with a net inflow of 558 million yuan from institutional investors [3] - GCL-Poly Energy (002506) had a net inflow of 232 million yuan from institutional investors [3] - Aerospace Electromechanical (600151) saw a net inflow of 176 million yuan from institutional investors [3]

上海航天汽车机电股份有限公司（以下简称"公司"）已于 2025 年 8 月 26 日在上海证券交易所网站（www.sse.com.cn）披露了《2025 年半年度报告》及 《2025 年半年度报告摘要》。为便于广大投资者更加全面深入地了解公司经营 业绩、发展战略等情况，公司定于 2025 年 09 月 19 日（星期五）14:30-15:30 会议召开时间：2025 年 09 月 19 日（星期五）14:30-15:30 会议召开地点：价值在线（www.ir-online.cn） 会议召开方式：网络互动方式 会 议 问 题 征 集 ： 投 资 者 可 于 2025 年 09 月 19 日 前 访 问 网 址 https://eseb.cn/1roQybTGeqY 或使用微信扫描下方小程序码进行会前提 问，公司将通过本次业绩说明会，在信息披露允许范围内就投资者普遍 关注的问题进行回答。 在"价值在线"（www.ir-online.cn）举办上海航天汽车机电股份有限公司 2025 年 半年度业绩说明会，与投资者进行沟通和交流，广泛听取投资者的意见和建议。 证券代码：600151 证券简称：航天机电 公告编号：20 ...

Group 1 - The company, Aerospace Machinery, announced that it will hold its first extraordinary general meeting of shareholders in 2025 on September 24 [2] - The agenda for the meeting includes the review of multiple proposals, including the amendment of the board meeting rules [2]

证券代码：600151 证券简称：航天机电 公告编号：2025-034 上海航天汽车机电股份有限公司 关于召开2025年第一次临时股东大会的通知 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、 召开会议的基本情况 (一)股东大会类型和届次 2025年第一次临时股东大会 召开的日期时间：2025 年 9 月 24 日 14 点 45 分 召开地点：上海市元江路 3883 号一号楼 股东大会召开日期：2025年9月24日 本次股东大会采用的网络投票系统：上海证券交易所股东大会网络投票 系统 (二)股东大会召集人：董事会 (三)投票方式：本次股东大会所采用的表决方式是现场投票和网络投票相结合的 方式 (四)现场会议召开的日期、时间和地点 (五)网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东大会网络投票系统 网络投票起止时间：自2025 年 9 月 24 日 至2025 年 9 月 24 日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股 东大会召开当日的交易时间段，即 ...

Group 1 - The core viewpoint of the news is that Shanghai Aerospace Automobile Electromechanical Co., Ltd. (航天机电) experienced a decline in stock price by 5.39%, with the current share price at 8.25 yuan and a trading volume of 1.80 billion yuan, resulting in a total market capitalization of 11.833 billion yuan [1] - The company was established on May 28, 1998, and listed on June 5, 1998, primarily engaged in the production and sales of automotive parts, automotive heat exchange systems, solar photovoltaic products, and composite materials [1] - The main business revenue composition is as follows: automotive parts account for 81.67%, photovoltaic products 14.73%, and other supplementary products 3.60% [1] Group 2 - From the perspective of the top ten circulating shareholders, Southern Fund's Southern CSI 1000 ETF (512100) increased its holdings by 1.7334 million shares in the second quarter, holding a total of 9.2768 million shares, which represents 0.65% of the circulating shares [2] - The estimated floating loss for the ETF today is approximately 4.3601 million yuan [2] - The Southern CSI 1000 ETF was established on September 29, 2016, with a latest scale of 64.953 billion yuan, and has achieved a year-to-date return of 27.2%, ranking 1652 out of 4222 in its category [2]