证券代码：600343 股票简称：航天动力 编号：临 2025-024 | | | | | | | | | 是否继续在 | | | | | | | 是否存在 | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | | 原 | 定任期到 | | | | | 上市公司及 | 具 | 体 | 职 | 务 | 未 | 履 | 行 | 完 | | 姓名 | 离任职务 | 离任时间 | | | | | | 离任原因 | | | | | | | | | | | | | | 期日 | | | | | 其控股子公 | | （如适用） | | | 毕 | 的 | 公 | 开 | | | | | | | | | | | 司任职 | | | | | 承诺 | | | | | | 尹从军 | 财务总监 | 2025 | 年 8 | 月 | 2027 | 年 9 | 月 | | 工作变动 | | 否 | | | | 不适用 | | | 否 二、离任对公 ...

（文章来源：每日经济新闻） 航天动力（SH 600343，收盘价：15.84元）8月11日晚间发布公告称，陕西航天动力高科技股份有限公 司董事会于近日收到财务总监尹从军女士的辞职报告，由于工作变动，尹从军女士申请辞去公司财务总 监职务，辞职后，尹从军女士不在公司及控股子公司担任任何职务。 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%。 ...

Group 1 - The company, Aerospace Power (SH 600343), announced the convening of its seventh meeting of the eighth board of directors on August 11, 2025, via communication voting [2] - The meeting reviewed the proposal regarding the appointment of the company's financial director [2] - For the year 2024, the company's revenue composition is as follows: manufacturing industry accounts for 96.19%, other businesses account for 4.4%, construction and installation account for 0.45%, and internal offsets account for -1.04% [2]

证券代码：600343 股票简称：航天动力 编号：临 2025-024 二、离任对公司的影响 截至本公告披露日，尹从军女士不存在应当履行而未履行的承诺事项。根据《公 司法》《公司章程》的规定，尹从军女士的辞职自辞职报告送达董事会时生效。尹 从军女士确认与公司董事会之间无任何意见分歧，亦无任何与辞职有关的事项须提 请公司股东注意。尹从军女士已按照公司相关制度做好交接工作。 公司董事会对尹从军女士在任职期间为公司发展所做出的贡献表示衷心感谢。 特此公告。 陕西航天动力高科技股份有限公司董事会 2025 年 8 月 12 日 1 陕西航天动力高科技股份有限公司 关于财务总监辞职的公告 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。 陕西航天动力高科技股份有限公司（以下简称"公司"）董事会于近日收到财 务总监尹从军女士的辞职报告，由于工作变动，尹从军女士申请辞去公司财务总监 职务，辞职后，尹从军女士不在公司及控股子公司担任任何职务。 姓名 离任职务 离任时间 原定任期到 期日 离任原因 是否继续在 上市公司及 其控股子公 司任职 具 ...

证券代码：600343 股票简称：航天动力 编号：临 2025-025 陕西航天动力高科技股份有限公司 第八届董事会第七次会议决议公告 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 2025 年 8 月 1 日以电话、短信形式发出；会议 资料于 2025 年 8 月 1 日以电子邮件形式发出； （三）本次董事会会议于 2025 年 8 月 11 日以通讯表决的方式召开； 二、董事会会议审议情况 会议审议了列入会议议程的全部议案，经审议表决形成如下决议： （一）审议通过《关于聘任公司财务总监的议案》； 经公司总经理提名，公司提名委员会审核，审计委员会审议通过，同意聘任刘 伟先生为公司财务总监，任期自董事会通过之日起至第八届董事会届满之日止。 表决结果：同意 9 票 弃权 0 票 反对 0 票 （二）审议通过《关于调整及聘任公司部分高级管理人员的议案》。 李峰先生、金忠升先生、苏周鹏先生不再担任公司副总经理职务，公司 ...

航天动力公告，公司董事会收到财务总监尹从军女士的辞职报告，由于工作变动，尹从军女士申请辞去 财务总监职务，辞职后不再担任公司及控股子公司任何职务。尹从军女士的辞职自辞职报告送达董事会 时生效，公司董事会对其任职期间的贡献表示感谢。 ...

Investment Rating - The report does not explicitly provide an investment rating for the commercial aerospace industry Core Insights - The commercial aerospace index increased by 0.75% in the week of July 28 to August 1, 2025, with a trading volume increase of 11.40% [2][23] - Significant advancements in satellite internet and rocket technology were highlighted, including the successful launch of the Long March 8A rocket and the successful flight of the Dual Curve No. 10 rocket [7][12] - The report emphasizes the growing importance of commercial aerospace in China, showcasing innovations that enhance launch capabilities and reduce costs [8][19] Summary by Sections 1. Industry Development Dynamics - The Long March 8A rocket successfully launched a group of low-orbit satellites on July 30, 2025, marking a significant achievement in China's commercial aerospace capabilities [7] - The Dual Curve No. 10 rocket successfully completed its mission on July 29, 2025, validating the performance of new products and the safety of the launch vehicle [12] - The YH-1000 unmanned transport aircraft completed a successful cargo verification flight in complex terrain in Chongqing, demonstrating its operational capabilities [14] - The Falcon 9 rocket successfully launched multiple Starlink satellites, showcasing the ongoing advancements in commercial satellite deployment [17] 2. Industry Financing Progress - Taihu Xingyun completed over 50 million RMB in Series A financing, which will accelerate its development in satellite technology and applications [19] - Tianyu Hangtong secured several hundred million RMB in financing to support the production and delivery of its unmanned aircraft systems [20] 3. Capital Market Performance - The commercial aerospace index reached a high of 14672.2 and a low of 14383.3 during the week, with 43.94% of companies in the industry seeing stock price increases [23][26] - Notable stock performers included Guanshang Technology, Aerospace Power, and Aileda, with weekly increases of 18.80%, 13.95%, and 13.22% respectively [23][26] 4. Industry Conference Preview - Upcoming conferences include the 21st Academic Annual Meeting on Deep Space Exploration Technology in July and the 42nd Academic Annual Meeting on Solid Rocket Propulsion in August [31]

Investment Rating - The report maintains an "Overweight" rating for the defense and military industry, suggesting that the industry is expected to outperform the overall market [3][28]. Core Insights - The military industry is experiencing a positive cycle driven by domestic demand, particularly due to the ongoing modernization of the military, which is expected to enhance domestic demand and support growth in the military sector [5][6]. - The report highlights a significant increase in global military trade demand, driven by geopolitical changes, which is anticipated to create a strong resonance between supply and demand in China's military trade [5][6]. - The military sector is expected to see an increase in overall valuation as the global military trade landscape evolves and domestic construction cycles expand, leading to greater recognition and higher valuations for military technology [5][6]. - The report recommends increasing attention to military stocks, particularly those related to next-generation equipment and precision-guided weapons, which are expected to enter a growth phase by 2025 [5][6]. Market Review - Last week, the Shenwan Defense and Military Index rose by 0.08%, outperforming the ChiNext Index, the CSI 300, and the Shanghai Composite Index, which fell by 0.74%, 1.75%, and 0.94% respectively [3][6]. - The report notes that the military sector's performance ranked 6th among 31 Shenwan primary industry sectors, with the average increase of the civil-military integration index at 0.65% [3][6]. - The top five performing stocks in the defense sector last week included Shanhe Intelligent (28.88%), Great Wall Military (22.91%), Aerospace Power (13.95%), Aileda (13.22%), and Zhongguang Lightning Protection (11.08%) [3][12]. Valuation Changes - The current PE-TTM for the Shenwan military sector is 84.97, placing it in the upper range historically, with a valuation percentile of 71.81% since January 2014 and 99.75% since January 2019 [13][18]. - The report indicates a slight differentiation in valuations among sub-sectors, with aerospace and aviation equipment currently positioned at a relatively high valuation level since 2020 [13][18]. Key Valuation Targets - The report lists several key targets within the military sector, including high-end combat capabilities and new quality combat capabilities, with specific companies highlighted for their growth potential and market positioning [5][20].

Group 1 - The general equipment sector saw a slight increase of 0.22% on August 1, with Xun'an Technology leading the gains [1] - The Shanghai Composite Index closed at 3559.95, down 0.37%, while the Shenzhen Component Index closed at 10991.32, down 0.17% [1] - Xun'an Technology's stock price rose by 9.74% to 26.26, with a trading volume of 69,400 shares and a transaction value of 174 million yuan [1] Group 2 - The general equipment sector experienced a net outflow of 1.284 billion yuan from institutional investors, while retail investors saw a net inflow of 1.497 billion yuan [2] - The top gainers in the general equipment sector included Xun'an Technology, with a significant increase in trading volume and transaction value [1][2] - The overall market sentiment reflected a mixed performance, with some stocks experiencing notable declines, such as Fangsheng Co., which fell by 9.11% [2]

Core Viewpoint - Aerospace Power (600343) reported a slight increase in stock price, with a focus on its financial performance and investment activities [1][2]. Financial Performance - As of July 31, 2025, Aerospace Power's stock closed at 14.92 yuan, up 0.95%, with a turnover rate of 6.0% and a trading volume of 383,200 hands, amounting to 572 million yuan in transaction value [1]. - The latest quarterly report shows total revenue of 158 million yuan, a year-on-year decrease of 1.05%, and a net profit attributable to shareholders of 26.17 million yuan, down 14.42% year-on-year [1]. - The company's non-recurring net profit was 26.64 million yuan, a decrease of 12.36% year-on-year, with a current ratio of 1.367, quick ratio of 0.901, and a debt-to-asset ratio of 49.46% [1]. Capital Flow - On the day of reporting, the net inflow of main funds was 16.46 million yuan, accounting for 2.88% of the transaction value. Large orders saw a net inflow of 16.88 million yuan, while medium and small orders experienced net outflows [1]. Company Background - Aerospace Power, established in 1999 and located in Xi'an, primarily engages in general equipment manufacturing. The company has a registered capital of 6.38 billion yuan [1][2]. - The company has made investments in 8 enterprises and participated in 2,942 bidding projects, holding 8 trademark registrations and 272 patents, along with 35 administrative licenses [2].