Core Viewpoint - The aerospace sector is experiencing a significant surge, with key stocks and ETFs showing strong performance, driven by recent successful satellite launches and a positive outlook for the industry [1][2]. Group 1: Market Performance - As of May 29, 2025, the CN5082 aerospace industry index rose by 1.71%, with notable stock increases including Guangqi Technology (7.39%) and Shanghai Hanyun (5.39%) [1]. - The Aerospace ETF Tianhong (159241) increased by 1.51%, leading its category, with a trading volume of 100 million yuan and a turnover rate of 29.06% [1][2]. Group 2: Fee Structure - The management fee for the Aerospace ETF Tianhong is 0.50%, and the custody fee is 0.10%, making it the lowest among comparable funds [2]. Group 3: Recent Launches - In May 2025, several successful satellite launches occurred, including: - Long March 6 rocket launched the Remote Sensing Satellite 40 on May 11 [2]. - Long March 3B rocket successfully launched Communication Technology Test Satellite 19 on May 13 [2]. - Long March 2D rocket launched a constellation of twelve satellites on May 14 [2]. - Blue Arrow Aerospace's Zhuque-2 rocket successfully launched six satellites on May 17 [2]. Group 4: Industry Outlook - According to a report by CICC, the aerospace technology sector is gradually bottoming out due to demand, with strong demand rigidity and long-term certainty expected to drive recovery in the industry [2]. - The sector is anticipated to experience compensatory growth in 2025, supported by a low base and the easing of industry disruptions [2]. Group 5: Index Composition - As of April 30, 2025, the top ten weighted stocks in the CN5082 aerospace industry index accounted for 52.89% of the index, including Guangqi Technology and AVIC Shenyang Aircraft [3].

Core Viewpoint - The announcement details the unlocking of restricted stock under the 2021 stock incentive plan for Aerospace Morning Light Co., Ltd, with 3,103,750 shares set to be listed for trading on June 3, 2025, following the achievement of the second unlocking conditions [1][11]. Summary by Sections Stock Incentive Plan Overview - The stock type is equity incentive shares, with a total of 3,103,750 shares to be listed for trading [1]. - The stock listing date is set for June 3, 2025 [11]. Approval and Implementation - The stock incentive plan has undergone necessary approval processes, including the approval of relevant proposals by the board and supervisory committee [1][3]. - The plan was approved at the first extraordinary general meeting in 2022, allowing the board to determine the grant date and manage the necessary procedures [3]. Grant and Registration - The initial grant of restricted stock was registered on May 20, 2022, with a total of 9,775,000 shares granted to various incentive objects [10]. - The company has also canceled the grant of 750,000 shares due to the inability to identify recipients within the stipulated timeframe [4]. Unlocking Conditions - The second unlocking period for the restricted stock has been achieved, allowing 200 incentive objects to unlock 3,103,750 shares [7][10]. - The unlocking conditions include the absence of negative audit opinions and the achievement of performance targets based on net profit and return on equity [9][10]. Stock Unlocking Details - The unlocking of shares represents approximately 0.72% of the company's total share capital [10]. - Specific unlocking details include the number of shares and the positions of the incentive objects, with core employees holding the majority of the unlocked shares [10]. Listing and Share Structure Changes - The shares will be listed for trading on June 3, 2025, with a total of 3,103,750 shares being unlocked [11]. - The share structure will change, with the number of restricted shares decreasing from 6,609,550 to 3,505,800, while unrestricted shares will increase from 424,598,450 to 427,702,200 [13]. Verification and Legal Opinions - The remuneration and assessment committee has confirmed the assessment results and the eligibility for unlocking shares [14]. - Legal opinions affirm that the unlocking process complies with relevant regulations and does not harm the interests of the company or its shareholders [15].

证券代码：600501 证券简称：航天晨光 公告编号：临 2025—030 航天晨光股份有限公司 关于 2021 年限制性股票激励计划首次授予 部分第二个限售期解除限售股份上市的公告 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、准确性和完整性依法承担法律责任。 重要内容提示： 本次股票上市类型为股权激励股份；股票认购方式为网下，上市股数为 3,103,750股。 本次股票上市流通总数为3,103,750股。 本次股票上市流通日期为2025 年 6 月 3 日。 航天晨光股份有限公司（以下简称公司）于 2025 年 5 月 21 日召开七届四十 一次董事会和七届二十六次监事会，审议通过了《关于公司 2021 年限制性股票激 励计划首次授予部分第二个解锁期解锁条件成就的议案》，公司 2021 年限制性股 票激励计划第二个解锁期解除限售条件已经成就，现将有关事项公告如下： 一、本次股权激励计划限制性股票批准及实施情况 航天科工集团有限公司转发的国务院国有资产监督管理委员会（以下简称国资委） 《关于航天晨光股份有限公司实施限制性股票激励计划的批复》（国资考分〔 ...

Group 1 - The board of directors of Aerospace Morning Light Co., Ltd. held its 42nd meeting of the seventh session on May 26, 2025, with all 8 directors participating, confirming compliance with relevant regulations [1][2] - The board elected Mr. Zhao Kang as the chairman of the board based on the recommendation of the controlling shareholder, China Aerospace Science and Industry Corporation, with a unanimous vote of 8 in favor [1] - The board also approved adjustments to the members of the specialized committees due to changes in the board's composition, with all votes in favor [2] Group 2 - Mr. Zhao Kang, the newly elected chairman, has a comprehensive background in management and engineering, having held various significant positions within the China Aerospace Science and Industry Corporation and its subsidiaries [3]

中国航天科工集团有限公司、南京晨光集团有限责任公司、航天科工资产管理有 限公司。其中中国航天科工集团有限公司为公司控股股东；南京晨光集团有限责 任公司和航天科工资产管理有限公司为中国航天科工集团有限公司下属单位；三 个关联股东所持表决权股份数量为 197,393,772 股，占公司股权登记日总股本的 三、 律师见证情况 律师：姚希崇、张洪亮 | 证券代码：600501 公告编号：临 2025—028 | | | 证券简称：航天晨光 | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 航天晨光股份有限公司 | | | | | | | | | | 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 | | | | | ...

证券代码：600501 证券简称：航天晨光 公告编号：临 2025—028 航天晨光股份有限公司 2024年年度股东大会决议公告 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。 1 (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 | 296 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 200,962,262 | | 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（%） | 46.6044 | (四)表决方式是否符合《公司法》及《公司章程》的规定，大会主持情况等。 本次会议由公司董事会召集，由董事文树梁先生主持，会议采取现场和网络投票 相结合的方式召开，符合《公司法》和《公司章程》的有关规定。 (五)公司董事、监事和董事会秘书的出席情况 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) 股东大会召开的时间：2025 年 5 月 26 日 (二)股东大会召开的地点：南京市 ...

北京市兰台(南京)律师事务所 法律意见书 致:航天晨光股份有限公司 关于召开航天晨光股份有限公司 2024 年年度股东大会的 法律意见书 x, 泉 北京市3 南京》律师事务所 美大厦 1 栋 22 层 地址:南京市建邺区 NI 8,268 025-86799777 联系电话 二〇二五年五月 北京市兰台(南京)律师事务所 关于召开航天晨光股份有限公司 2024 年年度股东大会的 JU 兰台律师事务所 IO Lantai Partners 5. 本次股东大会股东到会登记记录及凭证资料; 6. 与本次股东大会召开及所审议议案相关的其他文件。 北京市兰台(南京)律师事务所(以下简称"本所")接受航天晨光股份有 限公司(以下简称"公司")的委托,指派姚希崇律师、张洪亮律师出席了公司 于 2025 年 5 月 26 日在江苏省南京市江宁区天元中路 188 号公司本部大楼二楼 多媒体会议室召开的航天晨光股份有限公司 2024 年年度股东大会(以下简称" 本 次股东大会"）。本所依据《中华人民共和国公司法》(以下简称《公司法》）、 《上市公司股东大会规则》(以下简称"《股东大会规则》")等法律法规、规 范性文件以及《航天晨光 ...

二、董事会会议审议情况 （一）审议通过《关于选举公司董事长的议案》 根据控股股东中国航天科工集团有限公司推荐，董事会选举赵康先生任公司 第七届董事会董事长（简历请见附件）。 证券代码：600501 证券简称：航天晨光 公告编号：临2025—029 航天晨光股份有限公司 七届四十二次董事会决议公告 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个别及连带责任。 一、董事会会议召开情况 航天晨光股份有限公司（以下简称公司）七届四十二次董事会以现场加通讯 方式召开，公司于2025年5月21日以邮件和直接送达方式向全体董事发出会议通 知和会议资料。现场会议于2025年5月26日下午4时在公司本部召开，由董事赵 康先生主持；通讯表决截止时间为5月26日下午5时。会议应参加董事8名，实参 加董事8名。本次会议的召集召开程序符合《公司法》和《公司章程》的有关规 定。 3.审计委员会和薪酬与考核委员会成员不变。 表决结果：8票赞成，0票弃权，0票反对。 特此公告。 航天晨光股份有限公司 董事会 2025年5月26日 - 1 - 附件：董事长赵康先生简历 ...

Core Viewpoint - The legal opinion letter from King & Wood Mallesons confirms that Aerospace Changkong Co., Ltd. has fulfilled the necessary approvals and authorizations for the second unlock period of its 2021 restricted stock incentive plan and the repurchase and cancellation of certain restricted stocks, in compliance with relevant regulations and the incentive plan [1][24]. Summary by Sections Legal Framework and Compliance - The legal opinion is based on various laws and regulations, including the Company Law and Securities Law of the People's Republic of China, as well as the relevant management measures for stock incentives [1][2][4]. - The current effective regulations include the revised 2025 Management Measures for Stock Incentives, which replaced the 2018 version [2]. Approval Process - The incentive plan was approved by the company's board and supervisory committee on December 27, 2021, and received necessary approvals from the State-owned Assets Supervision and Administration Commission [6][7]. - The first grant of restricted stocks was completed on May 20, 2022, with a total of 10.645 million shares granted at a price of 7.45 yuan per share [8][14]. Unlock Conditions - The second unlock period for the restricted stocks is defined as the period from May 20, 2022, to the last trading day within 48 months from the grant date, with 33% of the granted stocks eligible for unlocking [12][13]. - The unlocking conditions include meeting specific performance targets, such as a compound annual growth rate of net profit of no less than 16% and a return on equity of no less than 3.15% for 2023 [15][20]. Repurchase and Cancellation - The company decided to repurchase and cancel 3,323,500 shares of restricted stock due to the failure to meet the performance conditions for the third unlock period [21][22]. - The repurchase price was adjusted to 7.35996 yuan per share, reflecting the impact of the company's equity distribution in 2022 and 2023 [23][24]. Conclusion - The legal opinion concludes that the company has complied with all necessary procedures for the unlock and repurchase of restricted stocks, and it must fulfill its disclosure obligations and complete the necessary registration and cancellation procedures [24].

证券代码：600501 证券简称：航天晨光 公告编号：临2025—027 航天晨光股份有限公司 表决结果：4票赞成，0票弃权，0票反对。 - 1 - （一）审议通过《关于公司2021年限制性股票激励计划首次授予部分第二 个解锁期解锁条件成就的议案》 监事会认为：鉴于公司限制性股票激励计划首次授予部分第二个解除限售期 的相关解除限售条件已成就，公司按照激励计划的相关规定为符合条件的200名 激励对象办理解除限售相关事宜，符合《上市公司股权激励管理办法》等法律法 规、规范性文件及公司限制性股票激励计划的有关规定，不存在损害公司及股东 利益的情况。 表决结果：4票赞成，0票弃权，0票反对。 （二）审议通过《关于回购注销公司2021年限制性股票激励计划首次授予 部分第三期限制性股票的议案》 监事会认为：公司2021年限制性股票激励计划首次授予的限制性股票第三 个解锁期解锁条件未成就，公司本次回购注销第三期尚未解除限售的限制性股票 符合《上市公司股权激励管理办法》及《激励计划》的有关规定，不存在损害公 司及公司股东利益的情况。 七届二十六次监事会决议公告 本公司监事会及全体监事保证本公告内容不存在任何虚假记载、误导性陈 ...