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—035 航天晨光股份有限公司 2025年第一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： (一)股东大会召开的时间：2025 年 7 月 7 日 (二)股东大会召开的地点：南京市江宁经济技术开发区天元中路 188 号公司本部 办公大楼二楼多媒体会议室 (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 | 358 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 115,786,851 | | 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 | 26.8517 | | 份总数的比例（%） | | (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，由董事长赵康先生主持，会议采取现场和网络投票 相结合的方式召开，符合《公司法 ...

北京市兰台（南京）律师事务所 关于航天晨光股份有限公司 2025 年第一次临时股东大会的 法律意见书 北京市兰台（南京）律师事务所 地址：南京市建邺区庐山路 268 号奥美大厦 1 栋 22 层 联系电话：025-86799777 二〇二五年七月 致：航天晨光股份有限公司 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，指派戴进律师、孙士珺律师出席了公司于 2025 年 7 月 7 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 2025 年第一次临时股东大会（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《航天晨光股份有限公司公司章程》（以下简称"《公司章程》"）、 《航天晨光股份有限公司股东大会议事规则》（以下简称"《股东大会议事规则》"） 的相关规定，出具本法律意见书。 为出具本法律意见书，本所律师审查了公司提供的以下文件及信息，包括： 1.《航天晨光股份有限公司章程》； 2 ...

Key Developments - China Merchants Bank has received approval from the National Financial Regulatory Administration to establish a wholly-owned subsidiary, China Merchants Financial Asset Investment Co., with a registered capital of 15 billion yuan, aimed at enhancing its comprehensive operational capabilities and supporting high-quality development [2] - China National Nuclear Power reported a 15.65% year-on-year increase in electricity generation for the first half of 2025, totaling 121.776 billion kWh, with nuclear power contributing 99.861 billion kWh, up 12.01% [3] - Vanke A has applied for a loan of up to 6.249 billion yuan from its largest shareholder, Shenzhen Metro Group, to repay bond principal and interest, with a loan term of no more than 3 years [5] - Suzhou Shihua New Materials Technology's non-public stock issuance has been approved, aiming to raise 600 million yuan [6] - Northern International's application for a specific stock issuance has been accepted by the Shenzhen Stock Exchange, pending further regulatory approval [7] - Hosheng Silicon Industry's controlling shareholder plans to exchange up to 1% of its shares for ETF units to support market development [9] - Wealth Trend's actual controller plans to reduce his stake by up to 3%, equating to 768,340 shares [10] - Xintai Life Insurance has acquired 5% of Hualing Steel's shares through the secondary market, reflecting confidence in the company's future [11] - Nuotai Bio expects a net profit increase of 32.06% to 45.27% for the first half of 2025, driven by strong sales of peptide raw materials [12] - Changling Hydraulic's controlling shareholders are planning a potential change in control, leading to a temporary suspension of trading [13] - Aerospace Chengtong has regained its qualification to participate in military procurement activities, which is expected to positively impact its operations [14] - Keren Co.'s deputy general manager and board secretary has resigned for personal reasons [15] - China Power Construction has signed a contract worth approximately 5.063 billion yuan for a bauxite mining and transportation project in Guinea [17]

Group 1: Company Announcements - China Merchants Bank has received approval to establish a wholly-owned subsidiary, China Merchants Financial Asset Investment Co., with a registered capital of 15 billion yuan, aimed at market-oriented debt-to-equity swaps and equity investment pilot projects [3] - Aerospace Chengtong has had its qualification for military material engineering service procurement restored after completing internal investigations and appeals [4] - Funiu Co.'s controlling shareholder has obtained a loan commitment of up to 162 million yuan from Bank of China Fujian Branch to increase its stake in the company [5] - Jiete Bio plans to establish a partnership fund with a total investment of 50.01 million yuan, focusing on early and mid-stage biopharmaceutical projects [6] - ST Yazhen's stock will resume trading on July 4 after completing a review due to a significant price deviation [7] - Xingxin New Materials intends to invest approximately 800 million yuan in a project to produce 153,000 tons of polyolefin amine series products in the China-Malaysia Qinzhou Industrial Park [8] - Changling Hydraulic's controlling shareholder is planning a change in control, leading to a temporary suspension of trading [9] - Xinda Real Estate's affiliate will provide up to 240 million yuan for asset renovation projects, with a 7-year term and a 5% annual interest rate [10] Group 2: Major Contracts - China Electric Power Construction has signed a mining transportation project contract worth approximately 5.063 billion yuan in Guinea, with a total project duration of about 72 months [12] - China Oil Engineering's subsidiary has signed a contract worth 294 million USD (approximately 2.122 billion yuan) for the Atawi GMP pipeline project in Iraq, which will positively impact future revenues and profits [13] - Boshi Co. has entered into an outsourcing service contract with China National Petroleum Corporation, valued at 109 million yuan over a 3-year period [14] Group 3: Performance Updates - Poly Developments reported a 30.95% year-on-year decrease in June contract amount to 29.011 billion yuan, with a total of 145.171 billion yuan for the first half of the year, down 16.25% [16] - Huayin Power expects a net profit increase of 175 to 215 million yuan for the first half of 2025, driven by increased power generation and reduced fuel costs [17]

2025年7月2日，军采网已经解除公司的暂停事项，恢复公司参加军队物资 工程服务采购活动的资格。 三、对公司的影响及风险提示 证券代码：600501 证券简称：航天晨光 公告编号：临2025—034 航天晨光股份有限公司 关于恢复军队物资工程服务采购资格 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个别及连带责任。 航天晨光股份有限公司（以下简称公司）于2025年5月31日在上海证券交易 所网站（www.sse.com.cn）披露了《航天晨光股份有限公司关于暂停参加军队 物资工程服务采购活动的公告》（公告编号：临2025-031）。公司已就该事项 完成了内部核查，经申诉等程序，2025年7月2日，军队采购网（以下简称军采 网）已经解除公司的暂停事项，恢复公司参加军队物资工程服务采购活动的资格， 具体情况公告如下： 一、关于公司被暂停采购资格的原因 军采网于2025年5月29日发布公告，称根据有关部门抄告，公司存在违规行 为，触及到禁止性处理情形，根据军队供应商管理相关规定，自2025年05月29 日起暂停其参加全军物资工程服务 ...

航天晨光(600501.SH)公告称，公司已恢复参加 军队物资工程服务采购活动的资格。此前，因存在违规 行为，公司被军队采购网暂停该资格，但现已解除暂停，并给予公司书面警告处理。暂停期间，对公司 经营产生一定影响，资格恢复后，预计将为公司正常经营和发展带来积极影响。 ...

Core Points - The 2025 first extraordinary general meeting of shareholders for Aerospace Morning Light Co., Ltd. is scheduled for July 7, 2025, at 2:00 PM [1] - The meeting will be chaired by Chairman Zhao Kang, and the agenda includes the announcement of the meeting, reading of the rules, discussion of proposals, and voting procedures [1][2] - The meeting will involve both on-site and online voting, with results to be combined and announced after a temporary recess [2] Agenda Summary - The meeting will start with the announcement of its commencement by Zhao Kang [1] - The rules for the meeting will be read by Ma Liangliang [1] - Proposals to be discussed include the election of the company's legal representative and board members [3] - Shareholders will have the opportunity to ask questions and participate in voting [1][2] - The results of the voting will be processed and reported to the Shanghai Stock Exchange Information Network Company [2] Proposals - Proposal One: Election of Zhao Kang as the legal representative of the company, which has been approved by the board [3] - Proposal Two: Election of Tian Jiangquan as a new board member, replacing Wang Yumin, as per the controlling shareholder's recommendation [3] - Background information on Tian Jiangquan includes his extensive experience in various leadership roles within the aerospace sector [3]

航天晨光股份有限公司 2025 年第一次临时股东大会议程 公司 2025 年第一次临时股东大会议程 公司 2025 年第一次临时股东大会于 2025 年 7 月 7 日下 午 2：00 在公司江宁本部办公大楼二楼多媒体会议室召开， 会议由公司董事长赵康先生主持，会议议程安排如下： | 序号 | 议程 | 报告人 | | --- | --- | --- | | 一 | 宣布大会召开 | 赵 康 | | 二 | 宣读股东大会议事规则 | 马亮亮 | | 三 | 会议议案 | —— | | 1 | 关于选举公司法定代表人的议案 | 邓泽刚 | | 2 | 关于选举公司董事的议案 | 邓泽刚 | | 四 | 股东或股东代表提问 | —— | | 五 | 会议表决 | —— | | 1 | 宣读表决注意事项，推选计票人和监票人 | 马亮亮 | | | （推举 1 名股东代表和 1 名监事代表参加计票、监票） | | | 2 | 填写表决票、投票 | 股东或股 | | | | 东代表 | | 六 | 主持人宣布休会 | 赵 康 | | 七 | 处理现场投票表决结果数据，上传上交所信 息网络有限公司，待其向公司回传现场投票 ...

Core Viewpoint - The announcement of the 18th batch of the directory for exempting vehicle purchase tax for specialized non-transport vehicles with fixed devices aims to optimize the tax management mechanism and enhance taxpayer services, aligning with the State Council's reform requirements for improving the business environment [5][6]. Group 1: Background of the Announcement - The announcement is part of efforts by the Ministry of Finance, State Taxation Administration, and Ministry of Industry and Information Technology to implement policies that exempt specialized vehicles from vehicle purchase tax, thereby improving tax management and protecting taxpayer rights [5][6]. Group 2: Basic Information of the 18th Batch Directory - The 18th batch directory includes two parts: the first part lists 548 new models from 193 companies, while the second part removes 63 models of suction and pressure vehicles due to a change in classification [6][7]. Group 3: Application Process for Inclusion in the Directory - Vehicle manufacturers, import dealers, or individuals can apply for inclusion in the directory through the designated management system by submitting required materials [8]. - If an application fails the technical review, applicants can reapply and provide supporting materials to contest the review outcome [8]. Group 4: Tax Exemption Procedures - Vehicles listed in the directory can have an exemption mark in their electronic information, allowing taxpayers to process tax exemption procedures with the tax authorities [9]. - Vehicles sold before the directory's release can also be marked for tax exemption if they are later included in the directory [10]. Group 5: Handling of Removed Models - Only vehicles with an exemption mark that were removed from the directory can continue to enjoy tax exemption benefits [11].

证券代码：600501 证券简称：航天晨光 公告编号：临 2025—033 航天晨光股份有限公司 关于召开2025年第一次临时股东大会的通知 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： 召开的日期时间：2025 年 7 月 7 日14 点 00 分 召开地点：公司本部大楼二楼多媒体会议室 无 投票股东类型 序号 议案名称 A 股股东 非累积投票议案 上述议案已经公司七届四十三次董事会审议通过，详见 2025 年 6 月 14 日的《中 国证券报》《上海证券报》及上海证券交易所网站。 应回避表决的关联股东名称：无 三、 股东大会投票注意事项 ? 股东大会召开日期：2025年7月7日 ? 本次股东大会采用的网络投票系统：上海证券交易所股东大会网络投票 系统 一、 召开会议的基本情况 (一)股东大会类型和届次 (二)股东大会召集人：董事会 (三)投票方式：本次股东大会所采用的表决方式是现场投票和网络投票相结合的 方式 (四)现场会议召开的日期、时间和地点 (五)网络投票的系统、起止日期和投票时间。 网络投票系统： ...