证券代码：600343 股票简称：航天动力 编号：临 2025-038 ●陕西航天动力高科技股份有限公司（以下简称公司）董事会于近日收到公司 非独立董事孙玉东先生的书面辞职报告。孙玉东先生因公司治理结构调整申请辞去 公司非独立董事及战略委员会委员职务，辞职报告自送达董事会之日起生效。 2025 年 9 月 26 日，公司召开职工代表大会并做出决议，选举张龙先生为第八 届董事会职工董事，任期自公司职工代表大会选举之日起至本届董事会任期届满之 日止。 | | | | | | | | | 是否继续在 | | 是 | 否 | 存 | | 在 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 姓名 | 离任职务 | 离 | 任 | 时 | 原定任期 | | 离任原因 | 上市公司及 | 具 体 职 务 | 未 | 履 | 行 | 完 | | | | | 间 | | | 到期日 | | | 其控股子公 | （如适用） | 毕 | 的 | 公 | 开 | | | | | | | | ...

证券代码：600343 证券简称：航天动力 公告编号：临 2025-037 陕西航天动力高科技股份有限公司 2025年第二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 (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 一、 会议召开和出席情况 (一)股东大会召开的时间：2025 年 9 月 26 日 (二)股东大会召开的地点：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 | 578 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 266,431,643 | | 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（%） | 41.7469 | (四)表决方式是否符合《公司法》及《公司章程》的规定，股东大会主持情况等。 本次股东大会由公司董事会召集， ...

Core Insights - The commercial launch vehicle industry in China is rapidly evolving, driven by government policies and increasing market demand for satellite launches, particularly with the deployment of low Earth orbit communication constellations like "Thousand Sails Constellation" and "National Grid Constellation" [1][11] - By 2025, the demand for commercial satellite launches in China is expected to approach 1,000 satellites, a tenfold increase from 2024, highlighting a significant gap between demand and current launch capacity [1][13] - The industry is characterized by a competitive landscape with high qualification barriers, dominated by state-owned enterprises like China Aerospace Science and Technology Corporation and China Aerospace Science and Industry Corporation, alongside a growing number of private companies [1][15] Industry Overview - Commercial launch vehicles are designed to provide launch services for satellites and spacecraft with a focus on market profitability [1][2] - The industry has seen significant policy support from the government, establishing a comprehensive framework for technology development, manufacturing, and launch services [1][7] Policy Analysis - Recent policies have aimed at promoting the commercial launch vehicle sector as a key infrastructure for advancing satellite internet and deep space exploration [1][7][8] - Local governments in Beijing, Shanghai, and Guangdong have introduced differentiated support measures to foster industry growth, creating a collaborative policy environment [1][8] Industry Chain - The commercial launch vehicle industry chain includes upstream manufacturing and satellite development, midstream launch services, and downstream application markets [1][8] Current Development Status - The commercial space industry in China has experienced rapid growth, with 68 launch missions completed in 2024, of which 43 were commercial launches, accounting for 63.2% of total launches [1][11] - The private sector has begun to establish a foothold, with companies like Galaxy Space and Blue Arrow Aerospace achieving significant milestones in launch capabilities [1][11] Competitive Landscape - The competitive structure of the commercial launch vehicle industry is tiered, with state-owned enterprises leading the first tier and a select group of private companies forming the second tier [1][15] - The first tier includes major players with extensive experience and resources, while the second tier consists of agile private firms focusing on small to medium satellite launches [1][15] Future Trends - The industry is expected to focus on low-cost, high-frequency, and high-capacity launches, driven by advancements in reusable rocket technology [1][16] - The establishment of new launch facilities, such as the Hainan commercial launch site, will support increased launch frequency and capacity [1][17] - The market is anticipated to expand beyond satellite launches to include applications in space tourism, in-orbit services, and deep space exploration [1][19]

Market Performance - The general equipment sector increased by 1.52% on September 22, with Wald leading the gains [1] - The Shanghai Composite Index closed at 3828.58, up 0.22%, while the Shenzhen Component Index closed at 13157.97, up 0.67% [1] Top Gainers - Wald (688028) closed at 50.71, up 13.19% with a trading volume of 167,300 shares and a transaction value of 833 million [1] - DeMa Technology (688360) closed at 26.36, up 10.99% with a trading volume of 278,400 shares and a transaction value of 717 million [1] - Huafeng Co. (605100) closed at 27.13, up 10.02% with a trading volume of 82,400 shares and a transaction value of 217 million [1] Top Losers - Xun'an Technology (834950) closed at 22.74, down 6.96% with a trading volume of 22,800 shares and a transaction value of 52.29 million [2] - Qianjin Technology (873679) closed at 24.56, down 6.33% with a trading volume of 18,000 shares and a transaction value of 44.51 million [2] - Chicheng Co. (834407) closed at 22.04, down 5.49% with a trading volume of 50,700 shares and a transaction value of 113 million [2] Capital Flow - The general equipment sector experienced a net outflow of 1.097 billion from institutional investors, while retail investors saw a net inflow of 759 million [2] - The top stocks by net inflow from institutional investors included Sea Eagle Co. (603269) with 66.81 million and Aerospace Power (600343) with 54.43 million [3] - The top stocks by net outflow from institutional investors included Sea Eagle Co. (603269) with -31.54 million and Precision Technology (688627) with -24.73 million [3]

航天动力 2025 年第二次临时股东大会会议资料 陕西航天动力高科技股份有限公司 2025 年第二次临时股东大会会议资料 二〇二五年九月 1 一、会议召开形式 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 航天动力 2025 年第二次临时股东大会会议资料 目 录 | 2025 年第二次临时股东大会会议议程 | 3 | | | --- | --- | --- | | 关于修订《公司章程》的议案 | | 5 | | 关于取消监事会的议案 | | 6 | | 关于修订《公司股东会议事规则》的议案 | | 7 | | 关于修订《公司董事会议事规则》的议案 | | 8 | | 关于为控股子公司贷款提供担保的议案 | | 9 | 2 航天动力 2025 年第二次临时股东大会会议资料 陕西航天动力高科技股份有限公司 2025 年第二次临时股东大会会议议程 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 9 月 26 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9月26 ...

Core Insights - The successful testing of the Tianque 100-ton engine test stand in Huzhou, Zhejiang, marks a significant breakthrough in China's commercial aerospace propulsion systems [1] - The liquid oxygen-methane engine is recognized for its clean combustion and suitability for reuse, making it a key component in rocket propulsion development [1] - The Tianque series engines have improved production efficiency, now capable of producing 100 units annually, which supports global coverage for satellite internet [1] - The 220-ton thrust Blue Flame engine has also made significant progress, positioning Chinese commercial aerospace companies among the world's leading propulsion developers [1]

Economic Development - Zhejiang's GDP has surpassed 9 trillion yuan, with per capita GDP exceeding 130,000 yuan, indicating strong economic growth during the 14th Five-Year Plan period [1] - The digital economy in Zhejiang ranks among the top tier in the country, with the industrial digitalization index being first for four consecutive years [1] Innovation and Technology - Significant breakthroughs in core technology have been achieved, including the development of the Tongyi Qianwen model, "ice fiber," and biomimetic deep-sea soft robots [1] - The number of national-level specialized and innovative "little giant" enterprises ranks third in the country, while the number of single-item champions ranks first [1] Aerospace Industry - The aerospace industry is a key focus during the 14th Five-Year Plan, with notable achievements in rocket propulsion systems [2] - The Tianque 12A engine, a mature 80-ton thrust engine, is capable of lifting over fifty family cars simultaneously, with the Tianque 12B engine currently undergoing frequent testing [3] Engine Development - The production capacity for the Tianque series engines has significantly increased, with the ability to produce 100 engines per year, compared to one engine every five years at the beginning of the 14th Five-Year Plan [3] - The Blue Flame engine, a 220-ton thrust liquid oxygen-methane engine, has successfully completed over 30 ignition tests, marking a significant advancement for China's commercial aerospace sector [4]

Core Insights - The "Yuanli-110" liquid oxygen kerosene engine has successfully completed its first full-system hot test, marking a significant milestone for the company in the commercial space sector [1] - The engine's sea-level thrust has been increased from 85 tons to 110 tons, making it the largest liquid rocket engine in China's commercial space industry [1] - The company aims for the "Yuanli-110" engine to achieve over 20 reuse cycles, indicating a strong focus on reusability in rocket technology [1] Group 1: Engine Development - The "Yuanli-110" engine is based on the "Yuanli-85" and has undergone a year of iterative improvements [1] - The engine features a deep thrust modulation capability ranging from 40% to 110%, supporting the reusable "Inertia II" rocket [1] - The engine's components have a local manufacturing rate of 65% in Wuxi, showcasing the company's commitment to local production [1] Group 2: Company Milestones - The company's first rocket, "Inertia I," is scheduled for its maiden flight in January 2024, aiming to set multiple records in the industry [1] - The company is constructing a liquid rocket engine research and development base with a total area of approximately 83,000 square meters and a building area of about 190,000 square meters, expected to be completed by the end of September [2]

证券日报网讯9月16日晚间，航天动力（600343）发布公告称，公司不存在逾期担保情况。 ...

每经AI快讯，航天动力（SH 600343，收盘价：14.32元）9月16日晚间发布公告称，公司于2025年9月15 日召开的第八届董事会第十次会议审议通过了《关于为控股子公司贷款提供担保的议案》，该担保事项 尚需提交公司2025年第二次临时股东大会审议。 截至发稿，航天动力市值为91亿元。 2024年1至12月份，航天动力的营业收入构成为：制造行业占比96.19%，其他业务占比4.4%，建筑安装 占比0.45%，内部抵销占比-1.04%。 为满足江苏机电业务发展及生产经营的需要，公司拟为控股子公司江苏机电在江苏靖江农村商业银行贷 款1960.00万元，按照公司对江苏机电的持股比例（51%）为其提供担保，担保金额不超过999.60万元， 江苏机电另一股东江苏大中电机股份有限公司按持股比例（49%）为其提供担保，担保金额960.40万 元；担保期限1年。 每经头条（nbdtoutiao）——海拔4306米现"秦始皇密令"，获官方"身份认定"！古文字学家刘钊：秦人 寻仙采药足迹确至青藏高原 截至本公告披露日，公司对子公司提供担保总额为3.52亿元，担保总额占公司最近一期经审计净资产的 比例为24.06%。 （记者 ...