Group 1 - The company plans to transfer 70% of its stake in ESTRA Automotive Systems Co., Ltd to optimize resource allocation and mitigate overseas operational risks [1][2] - The decision is part of the company's "14th Five-Year Plan" to enhance operational quality amid declining market share and increasing competition in the global automotive parts industry [1][2] - The transaction is currently in the preliminary stage, with no clear buyer identified and the asset evaluation process yet to commence [1][2][3] Group 2 - ESTRA Automotive Systems Co., Ltd has been experiencing a continuous decline in business, leading to reduced orders and significant cash flow pressure [1][3] - The financial performance of ESTRA for the past three years shows a decline in revenue and increasing losses, with a net profit of -28,407.22 million RMB in 2023 [4][5] - The company holds a 70% stake in ESTRA, with the remaining 30% owned by erae CS, and the registered capital of ESTRA is approximately 595.7 billion KRW [2][3]

Group 1 - The company board approved the transfer of 70% equity in Eschro Automotive Systems Co., Ltd. by its wholly-owned subsidiary Shanghai Aerospace Holdings (Hong Kong) Co., Ltd. to mitigate overseas operational risks and optimize resource allocation [1][2] - The decision aligns with the company's "14th Five-Year Plan" mid-term adjustment strategy to enhance operational quality and support future industrial development [1] - The board authorized the management to initiate market testing and negotiations for the equity transfer, although the transaction is still in the preliminary stage with no clear potential buyers identified yet [2] Group 2 - The board also approved the liquidation of MILIS Company to address historical issues related to the TRP project and to control costs while recovering funds [2] - This decision aims to maximize the recovery of existing funds and facilitate the exit from overseas operations [2]

证券代码：600151 证券简称：航天机电 编号：2025-024 上海航天汽车机电股份有限公司 2025 年 7 月 10 日召开的公司第九届董事会第八次会议审议并全票通过了 关于同意上海航天控股（香港）有限公司启动转让持有的埃 斯创汽车系统有限公司 70%股权，并授权经营层开展相关 工作的公告 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个别及连带责任。 重要内容提示： 交易简要内容：公司全资子公司上海航天控股（香港）有限公司拟启动 转让持有的埃斯创汽车系统有限公司 70%股权（以下简称"交易标的"）。 本次交易尚处于前期启动阶段，故交易对方尚不明确，是否构成关联交 易无法确定。 公司将根据交易标的资产评估等情况及时履行后续审批程序。 一、基本情况 （一）本次交易的目的和原因 随着全球汽车产业格局不断变化，各国汽车零部件企业竞争激烈。埃斯创汽 车系统有限公司（以下简称"埃斯创韩国"）主要客户全球市场份额逐年下降， 近年来业务呈现持续萎缩态势，已导致埃斯创韩国订单大幅减少。埃斯创韩国面 临新订单不足、产能利用率低、现金流压力大等风险 ...

证券代码：600151 证券简称：航天机电 编号：2025-025 上海航天汽车机电股份有限公司 关于 MILIS 公司启动清算的公告 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个别及连带责任。 一、基本情况 二、标的基本情况 企业名称：MILIS ENERGY SOCIETA AGRICOLA S.R.L.（简称"MILIS"） 注册地址： ALBRICCI ALBERICO 9 MILANO 20122 办公室地址：ALBRICCI ALBERICO 9 MILANO 20122 营业执照号：MI - 1922704 税号：03595810163 法定代表人（执行董事）：张建功 注册资本：120,000 欧元 成立日期：2009 年 7 月 30 日 股权结构图如下： MILIS 公司运营情况：MILIS 公司主要运营位于意大利撒丁岛的 11.8MW 光 伏电站项目，已全部出售。MILIS 公司目前无实际运营业务。 三、面临的风险 当前计划启动 MILIS 公司的清算并无障碍，但清算过程中面临未决诉讼和 执行案件的处置，相关案件 ...

一、《关于同意上海航天控股（香港）有限公司启动转让持有的埃斯创汽车 系统有限公司 70%股权，并授权经营层开展相关工作的议案》 证券代码：600151 证券简称：航天机电 编号：2025-023 上海航天汽车机电股份有限公司 第九届董事会第八次会议决议公告 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个别及连带责任。 2025 年 7 月 3 日，上海航天汽车机电股份有限公司第九届董事会第八次会 议通知及相关资料以电子邮件等方式送达全体董事。会议于 2025 年 7 月 10 日 在上海市元江路 3883 号以现场结合通讯方式召开，应到董事 8 名，亲自出席会 议的董事 8 名，符合《公司法》及公司章程的有关规定。公司 5 名监事及相关 人员列席了会议。 会议按照《公司法》和公司章程的有关规定，审议并全票通过了以下议案： 根据公司"十四五"规划中期调整思路，为进一步化解境外经营风险，优化 资源配置，提升公司经营质量，公司全资子公司上海航天控股（香港）有限公司 拟启动转让持有的埃斯创汽车系统有限公司 70%股权，回收投资资金，为公司 后 ...

Core Viewpoint - The company plans to transfer 70% of its stake in Eschung Automotive Systems Co., Ltd., indicating a strategic shift in its investment focus [1] Group 1: Company Actions - The wholly-owned subsidiary Shanghai Aerospace Holdings (Hong Kong) Co., Ltd. is initiating the transfer of its 70% stake in Eschung Automotive Systems Co., Ltd. [1] - The transaction is currently in the preliminary stage, and the counterparty is not yet identified [1] Group 2: Business Performance - Eschung Automotive Systems Co., Ltd. has been experiencing a continuous decline in business, leading to a significant reduction in orders [1] - In the first quarter of 2025, Eschung's revenue in South Korea was 438 million yuan, with a net profit of 3.8864 million yuan [1]

关于董事、高级管理人员辞职的公告 证券代码：600151 证券简称：航天机电 编号：2025-022 上海航天汽车机电股份有限公司 公司董事会对史佳超先生任职期间为公司发展付出的辛勤劳动和作出的贡 献，表示衷心的感谢。 特此公告 上海航天汽车机电股份有限公司 董 事 会 二〇二五年七月九日 本公司及董事会全体成员保证公告内容不存在虚假记载、误导性陈述或 者重大遗漏，并对其内容的真实、准确和完整承担个别及连带责任。 上海航天汽车机电股份有限公司（以下简称"公司"）董事会于近日收到公 司董事、副总经理史佳超先生提交的书面辞职报告。因工作变动原因，史佳超先 生提出辞去董事及副总经理职务的请求。根据《公司法》和《上海证券交易所股 票上市规则》等的相关规定，上述辞职报告自送达公司董事会时生效。辞去上述 职务后，史佳超先生将不在公司及控股子公司任职。 史佳超先生的辞职不会导致公司董事会成员人数低于法定最低人数，不会影 响公司日常生产经营活动。截至本公告披露日，史佳超先生不存在应履行而未履 行的承诺事项。公司将按照法律法规及《公司章程》等有关规定履行董事补选程 序。 ...

Group 1 - The A-share large aircraft concept stocks surged, with Aerospace Machinery hitting the daily limit, and Guihang Shares, Aileda, and Paker New Materials rising over 5% [1]

Group 1: Industry Overview - The Chinese aerospace industry is experiencing explosive growth, driven by policy and technological advancements, with a predicted market size of 2.8 trillion yuan by 2025 [1] - The government emphasizes the development of emerging industries and modern industrial systems, including commercial aerospace and low-altitude economy [1] Group 2: Company Strategies - Aerospace Power plans to focus on liquid power technology innovation and product upgrades while enhancing management capabilities to ensure sustainable development [2] - Aerospace Software aims to improve operational management and market positioning by focusing on key sectors like aerospace and military, while enhancing core product competitiveness [3] Group 3: Product Development and Progress - Aerospace Electronics is engaged in the development and production of aerospace electronic information and unmanned systems, with a focus on defense applications [4] - The development of the Feihong-97A unmanned system is ongoing, with preliminary design and testing phases completed [5] - Aerospace Power is advancing its hydrogen energy project, with production capabilities for hydrogen storage and transportation equipment established [5] Group 4: Satellite Operations - China Satcom operates 18 commercial communication satellites, with plans for future satellite construction and launches, including the successful launch of the Zhongxing 10R satellite in February 2025 [6]

Group 1 - The company will participate in a collective performance briefing with 11 other listed companies controlled by China Aerospace Science and Technology Corporation to enhance communication with investors and promote high-quality development [2][3] - The performance briefing will be held on June 5, 2025, from 14:30 to 17:30, featuring live interaction, video streaming, and online text interaction [2][3] - Key personnel attending the briefing include the company's board members and executives, such as General Manager Zhao Li and Independent Director Zhao Chunguang [2] Group 2 - Investors can participate in the performance briefing online via the Shanghai Stock Exchange Roadshow Center and submit questions in advance by June 4, 2025, at 16:00 [3] - Contact information for inquiries includes representatives Wan Lu and Sheng Jingwen, with a provided phone number, fax, and email address [3] - After the briefing, investors can access the main content and details of the event through the Shanghai Stock Exchange Roadshow Center [3]