航天动力 2025 年第四次临时股东会会议资料 陕西航天动力高科技股份有限公司 2025 年第四次临时股东会会议资料 二〇二五年十一月 1 航天动力 2025 年第四次临时股东会会议资料 目 录 | 2025 年第四次临时股东会会议议程 | 3 | | --- | --- | | 关于续聘会计师事务所的议案 | 5 | 2 一、会议召开形式 本次股东会采取现场投票与网络投票相结合的方式召开 航天动力 2025 年第四次临时股东会会议资料 陕西航天动力高科技股份有限公司 2025 年第四次临时股东会会议议程 二、会议时间 （一）网络投票时间：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2025年11月18日的交易时间段，即9:15-9:25，9:30-11:30， 13:00-15:00；通过互联网投票平台的投票时间为 2025 年 11 月 18 日的 9:15-15:00。 （二）现场会议时间：2025 年 11 月 18 日 14:30 三、现场会议地点 西安市高新区锦业路 78 号航天动力公司中心会议室 四、见证律师 北京市嘉源律师事务所律师 五、会议议程 （一）主持人宣布会议开始 ...

证券代码：600343 证券简称：航天动力 公告编号：临 2025-051 陕西航天动力高科技股份有限公司 关于为子公司贷款提供担保的进展公告 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： | 宝鸡航天动力泵业有限公司（以下 | 简称宝鸡泵业）；江苏航天水力设备 | | | | | | | --- | --- | --- | --- | --- | --- | --- | | 被担保人名称 | 有限公司（以下简称江苏水力）；陕 | 西航天动力节能科技有限公司（以 | | | | | | 下简称节能公司）。 | | | | | | | | 本次担保金额 | 23,700 | 万元 | 担 | 保 | 对 | 象 | | 实际为其提供的担保余额 | 12,000 | 万元 | | | | | | 是否在前期预计额度内 | ☑是 | □否 | □不适用：_________ | | | | | 本次担保是否有反担保 | □是 | ☑否 | □不适用：_________ | | | | 担保对象及基本情况 累计担保情况 ...

Core Viewpoint - The commercial aerospace sector experienced a short-term surge, with significant stock price increases among key companies in the industry [1] Group 1: Stock Performance - Shanghai Huguang reached its daily limit up, indicating strong investor interest and confidence in the stock [1] - Aerospace Intelligent Equipment saw a rise of over 6%, reflecting positive market sentiment [1] - Other companies such as Shanghai Hanxun, Aerospace Dynamics, and Aerospace Technology also experienced upward movement in their stock prices, suggesting a broader rally in the sector [1]

Core Insights - The satellite launch industry is a crucial component of national strategic technological strength, with significant implications for national security and economic development [1][14] - The industry is experiencing steady growth driven by strong market demand and technological advancements, with revenue projected to reach 4.1 billion yuan in 2025 [1][15] Industry Overview - Satellite launch refers to the process of sending artificial satellites into predetermined orbits using launch vehicles, which includes preparation, ignition, separation, and orbit insertion [2] - The industry has evolved through various stages, from initial experimental research to commercial space launches, indicating significant progress and achievements [4] Industry Development History - The development of the satellite launch industry has gone through several phases: initial exploration (1950s-60s), growth (1970s-90s), maturity (1990s-early 2000s), and rapid innovation (21st century onwards) [4][5] Industry Chain - The upstream core of the satellite launch industry includes the research and manufacturing of rockets and satellites, while the downstream encompasses the lifecycle management of satellites in orbit [6][7] Market Statistics - In 2024, China is expected to launch a total of 257 spacecraft, including 122 communication satellites (47%), 117 remote sensing satellites (46%), and 10 scientific experimental satellites (3.89%) [1][14] - The revenue of China's satellite launch industry grew from 1.9 billion yuan in 2019 to 3.2 billion yuan in 2024, with a compound annual growth rate of 10.99% [1][15] Global Context - In 2024, the global satellite launch service industry is projected to generate $9.3 billion in revenue, a 30% increase year-on-year, with 224 launches conducted [11] - The U.S. accounts for 65% of global satellite launch service revenue, with significant contributions from government users [11][12] Competitive Landscape - The global satellite launch industry features diverse competition, with major players like Boeing and SpaceX in the U.S. and state-owned enterprises in China, alongside rapidly emerging private companies [15][16] Future Trends - The satellite launch service model is shifting towards high-frequency and flexible responses, with an emphasis on batch deployment and modular reconfiguration of launch processes [17][18] - Technological advancements will focus on reusable launch vehicles and intelligent control systems, enhancing reliability and adaptability [18][19] - The industry is expected to evolve into an open and collaborative ecosystem, integrating various sectors and services to create a comprehensive space economy [20]

Core Points - The company held its third extraordinary general meeting of shareholders on November 4, 2025, with no resolutions being rejected [2][3] - The meeting was conducted in compliance with the Company Law and the Articles of Association, with a combination of on-site and online voting [2][3] - The board of directors and the board secretary attended the meeting, with all nine current directors present [3][5] Meeting Details - The meeting took place at the company's headquarters in Xi'an, Shaanxi Province [2] - The chairman of the board, Mr. Sun Yantang, presided over the meeting [2][8] - The meeting's agenda included the election of a non-independent director, which was approved by a majority of the voting rights held by attending shareholders [3][9] Legal Oversight - The meeting was witnessed by Beijing Jiayuan Law Firm, ensuring compliance with legal regulations [4][5] - The lawyers confirmed that the meeting's procedures and voting results were legitimate and valid [5] Board Meeting Outcomes - Following the shareholders' meeting, the board of directors convened on the same day, November 4, 2025, to discuss and approve the adjustment of the nomination committee's members [8][9] - Mr. Liu Xinzou was appointed as a member of the eighth board of directors' nomination committee, with the other members remaining unchanged [9][10] - The voting results for the board meeting showed unanimous support, with all nine votes in favor [11]

Group 1 - The core point of the article highlights that Aerospace Power (SH 600343) held its third temporary board meeting on November 4, 2025, to discuss adjustments to the nomination committee members [1] - For the year 2024, Aerospace Power's revenue composition is as follows: manufacturing industry accounts for 96.19%, other businesses for 4.4%, construction installation for 0.45%, and internal offsets for -1.04% [1] - As of the report, Aerospace Power has a market capitalization of 9.8 billion yuan [1] Group 2 - The article mentions a significant increase in overseas orders for a certain industry, with a surge of 246%, covering over 50 countries and regions [1] - Entrepreneurs are warned about the risk of cutthroat competition as some are selling at a loss, which could extend to international markets [1]

北京市嘉源律师事务所 关于陕西航天动力高科技股份有限公司 2025年第三次临时股东会的 法律意见书 西城区复兴门内大街 158 号远洋大厦 4 楼 中国·北京 ITE ิ 源 律师 事务 所 YUAN LAW OFFICES 致:陕西航天动力高科技股份有限公司 北京市嘉源律师事务所 关于陕西航天动力高科技股份有限公司 2025年第三次临时股东会的 法律意见书 嘉源(2025)-04-782 北京市嘉源律师事务所(以下简称"本所")接受陕西航天动力高科技股份 有限公司(以下简称"公司")的委托,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》")等现行有效的法律、 行政法规、部门规章、规范性文件(以下简称"法律法规")以及《陕西航天动 力高科技股份有限公司章程》(以下简称"《公司章程》")的有关规定,指派 本所律师对公司2025年第三次临时股东会(以下简称"本次股东会")进行见证, 并依法出具本法律意见书。 为出具本法律意见书,本所指派律师现场见证了本次股东会,查阅了公司提 供的与本次股东会有关的文件 ...

证券代码：600343 证券简称：航天动力 公告编号：临 2025-049 陕西航天动力高科技股份有限公司 2025年第三次临时股东会决议公告 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 (一)股东会召开的时间：2025 年 11 月 4 日 (二)股东会召开的地点：西安市高新区锦业路 78 号航天动力公司中心会议室 (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： | 1、出席会议的股东和代理人人数 | 570 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 265,795,706 | | 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（%） | 41.6472 | (四)表决方式是否符合《公司法》及《公司章程》的规定，股东会主持情况等 本次股东会由公司董事会召集，董事长孙彦堂先生主持，会议由现场投票结 合网络投票的表决方式召开，会议的召集、召开和表决程序符合《 ...

证券代码：600343 股票简称：航天动力 编号：临 2025-050 第八届董事会第十四次会议决议公告 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 （一）本次董事会会议的召开符合《公司法》《公司章程》的规定； （二）本次董事会会议通知于公司 2025 年第三次临时股东会结束后现场发出； 会议资料于会议现场发放； （三）本次董事会会议于 2025 年 11 月 4 日以现场结合通讯表决方式召开； 陕西航天动力高科技股份有限公司 审议通过《关于调整第八届董事会提名委员会部分成员的议案》。 因董事会成员发生变化，根据《公司章程》之规定，同意委任刘新洲先生为公 司第八届董事会提名委员会委员，任期至第八届董事会届满之日止，其他成员保持 不变。 调整后的第八届董事会提名委员会成员如下： （四）本次董事会会议应出席董事 9 人，实际出席董事 9 人,其中董事刘新洲 先生，独立董事王锋革先生、刘玺斌先生、张小军先生以通讯方式出席会议； （五）本次董事会会议由董事长孙彦堂先生主持。 二、董事会会议审议情况 会议审议 ...

Core Viewpoint - Aerospace Power, established in December 1999 and listed in April 2003, is a pioneer in the domestic aerospace fluid technology application industry, with a strong technical foundation and leading advantages in the civil application of aerospace technology [1] Business Overview - The main business includes smart gas meter measurement systems, pumps and pump systems, hydraulic transmission products, motors, construction installation, chemical equipment, and integrated energy-saving services [1] - The company operates in the mechanical equipment sector, specifically in general equipment and other general equipment categories, involving concepts such as large aircraft, aerospace military, margin financing, nuclear fusion, superconducting concepts, and nuclear power [1] Financial Performance - For Q3 2025, Aerospace Power reported revenue of 510 million yuan, ranking 37th among 51 companies in the industry, while the industry leader, Juxing Technology, achieved revenue of 11.156 billion yuan [2] - The company's net profit for the same period was -123 million yuan, placing it 50th in the industry, with the top performer, Juxing Technology, reporting a net profit of 2.211 billion yuan [2] Financial Ratios - As of Q3 2025, the asset-liability ratio was 52.46%, higher than the previous year's 46.43% and above the industry average of 38.24%, indicating increased debt pressure [3] - The gross profit margin was 8.66%, down from 10.72% year-on-year and significantly lower than the industry average of 26.36%, reflecting weak profitability [3] Management Compensation - The total compensation for General Manager Xue Xiaojun was 666,400 yuan in 2024, an increase of 58,600 yuan from 2023 [4] Shareholder Information - As of September 30, 2025, the number of A-share shareholders increased by 2.44% to 73,100, while the average number of circulating A-shares held per shareholder decreased by 2.38% to 8,730.59 shares [5]