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 ...

证券代码：600343 股票简称：航天动力 编号：临 2025-035 陕西航天动力高科技股份有限公司 为控股子公司贷款提供担保的公告 ●本次担保金额及已实际为其提供的担保余额：本次担保金额不超过 999.60 万元，截至目前已实际为其提供的担保余额 1960 万元。 ●本次担保是否有反担保：否。 ●特别风险提示:本次被担保人江苏机电最近一期资产负债率超过 70%，敬请投 资者注意相关风险。 一、担保情况概述 （一）担保的基本情况 为满足江苏机电业务发展及生产经营的需要，陕西航天动力高科技股份有限公 司（以下简称公司）拟为江苏机电在江苏靖江农村商业银行贷款 1,960.00 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。 单位：万元 | | | 被担保 | | | 担保额 | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | 担保方 | 方最近 | 截至目 ...

证券代码：600343 证券简称：航天动力 公告编号：临 2025-036 陕西航天动力高科技股份有限公司 关于2025年第二次临时股东大会增加临时提案的公告 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。 一、 股东大会有关情况 1. 股东大会的类型和届次： 2025年第二次临时股东大会 | 股份类别 | 股票代码 | 股票简称 | 股权登记日 | | --- | --- | --- | --- | | Ａ股 | 600343 | 航天动力 | 2025/9/19 | 二、 增加临时提案的情况说明 1. 提案人：西安航天科技工业有限公司（直接持有 183,663,392 股，通过西安 航天发动机有限公司间接持有 47,260,034 股） 2. 提案程序说明 3. 临时提案的具体内容 关于为控股子公司贷款提供担保的议案： 为满足子公司江苏航天动力机电有限公司（以下简称江苏机电）业务发展及 生产经营的需要，公司拟为江苏机电在江苏靖江农村商业银行贷款 1,960.00 万 元，按照公司对江苏机电的持股比例（51%）为其提供担保， ...

每经头条（nbdtoutiao）——"史上最丑"与"丑上最薄"：iPhone 17系列背后的新战事 （记者 曾健辉） 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%。 截至发稿，航天动力市值为91亿元。 每经AI快讯，航天动力（SH 600343，收盘价：14.23元）9月10日晚间发布公告称，公司第八届第九次 董事会会议于2025年9月10日以通讯表决方式召开。会议审议了《关于取消监事会的议案》等文件。 ...