Board Meeting Summary - The board meeting of Aerospace Morning Light Co., Ltd. was held via communication voting, with all 8 directors participating, confirming compliance with relevant laws and regulations [1][2]. Key Resolutions - The board approved the election of Zhao Kang as the legal representative of the company, with a unanimous vote of 8 in favor [1]. - The board nominated Tian Jiangquan as a candidate for the board of directors, with a unanimous vote of 8 in favor, pending approval at the shareholders' meeting [2]. - The board approved the liquidation and deregistration of Aerospace Morning Light (Hong Kong) Co., Ltd., which has been underperforming with minimal revenue, also receiving a unanimous vote of 8 in favor [2][3]. - The board approved an optimization adjustment of the company's internal structure to enhance management efficiency and focus on core functions, with a unanimous vote of 8 in favor [3]. - The board approved the integration of the company's industrial structure and organizational adjustments to streamline operations into five business categories, also receiving a unanimous vote of 8 in favor [4]. - The board approved the convening of the first temporary shareholders' meeting of 2025, with a unanimous vote of 8 in favor [4]. Candidate Profile - Tian Jiangquan, born in September 1972, holds a Master's degree in Business Administration and has extensive experience in various leadership roles within the China Aerospace Science and Industry Corporation [6].

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： 一、 召开会议的基本情况 (一)股东大会类型和届次 2025年第一次临时股东大会 (二)股东大会召集人：董事会 (五)网络投票的系统、起止日期和投票时间。 (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 召开的日期时间：2025 年 7 月 7 日14 点 00 分 网络投票系统：上海证券交易所股东大会网络投票系统 网络投票起止时间：自2025 年 7 月 7 日 至2025 年 7 月 7 日 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股 东大会召开当日的交易时间段，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股东大会召开当日的 9:15-15:00。 1 股东大会召开日期： ...

证券代码：600501 证券简称：航天晨光 公告编号：临2025—032 航天晨光股份有限公司 七届四十三次董事会决议公告 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）七届四十三次董事会以通讯表决方 式召开，公司于2025年6月9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。本次会议表决截止时间为2025年6月13日12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。 二、董事会会议审议情况 （一）审议通过《关于选举公司法定代表人的议案》 根据《公司法》《公司章程》等相关规定，指定董事长赵康先生为代表公司 执行公司事务的董事，并担任公司法定代表人。 表决结果：8票赞成，0票弃权，0票反对。 该议案还需提交公司股东大会审议。 （二）审议通过《关于提名公司董事的议案》 根据公司控股股东中国航天科工集团有限公司推荐，提名田江权先生为公司 董事人选（简历请见附件）；王毓敏女士不再担任公司董事职务。 ...

Group 1 - The military industry sector experienced fluctuations on June 10, with the aerospace ETF Tianhong (159241) declining by 1.35% and a trading volume turnover rate of 4.53% indicating active trading [1] - Among the constituent stocks, Aerospace Morningstar rose over 2%, and Zhenxin Technology increased by over 1% [2] - The aerospace ETF Tianhong closely tracks the Guozheng Aerospace Index, which has over 99% weight in the defense and military industry, with the core sectors of aerospace and aviation equipment accounting for 73% of the index weight, focusing on key areas such as large aircraft development, low-altitude economy, and commercial aerospace [2] Group 2 - The latest model of the "Falcon" fighter jet has been revealed, designed for 21st-century combat environments, capable of carrying advanced beyond-visual-range air-to-air missiles and various precision-guided air-to-surface weapons, marking it as a high-cost-performance fighter jet successfully exported to multiple countries [2] - Northeast Securities indicates that the defense and military sector has long-term growth certainty, with disturbances in the military industry largely resolved, downstream demand showing signs of recovery, and the 2027 construction goals approaching, providing clear guidance for industry development [2] - With the recovery of demand and gradual optimization of production capacity structure, the defense and military sector is expected to see significant improvements, offering a high safety margin and long-term growth certainty [2]

Group 1 - Aerospace Chuangxin has been suspended from participating in military procurement activities due to violations, effective from May 29, 2025, impacting its logistics support equipment business [2] - Bohai Automobile plans to acquire stakes in several companies, including 51% of Beiqi Moulding and 51% of Langfang Andao, through a combination of share issuance and cash payment, with stock suspension starting June 3, 2025 [3] - Sifang Jingchuang confirmed that its operations are normal and there are no undisclosed significant matters, despite a stock price fluctuation exceeding 30% over three trading days [4] Group 2 - ST Weidi will resume trading on June 4, 2025, with the removal of the delisting risk warning and a change in stock abbreviation to Weidi Co., Ltd., allowing a price fluctuation limit increase from 5% to 10% [5] - China Communications Construction Company plans to repurchase A-shares worth between 500 million and 1 billion yuan, with a maximum price of 13.58 yuan per share, pending shareholder approval [6] - Yinghantong intends to raise the upper limit of its share repurchase price from 38 yuan to 65.04 yuan due to recent stock price increases [7] - Lanjian Intelligent's controlling shareholder proposes a share repurchase plan of 10 million to 20 million yuan for employee stock ownership plans [9] Group 3 - Woge Optoelectronics plans to raise up to 1.5 billion yuan through a private placement to fund a glass-based Mini LED display backlight module project and to supplement working capital and repay bank loans [10]

Group 1 - Huapei Power received a project intention letter from a domestic new energy vehicle company for a thermal management system PTC water heater, with an estimated sales amount of approximately 9 million yuan over a 5-year lifecycle starting from 2026 [1] - Antu Biotech obtained medical device registration certificates for products including "Cytomegalovirus IgM Antibody Test Kit" [1][2] - Yihong Technology adjusted the upper limit of its share repurchase price to 65.04 yuan per share, with a total repurchase amount of 6.9583 million yuan for 198,000 shares [2] Group 2 - Aihui Long received a medical device registration certificate for the Hepatitis B virus core antibody detection kit, valid until May 28, 2030 [2][3] - Quanxin Co. plans to engage in commodity futures hedging to mitigate raw material price fluctuations, with a maximum guarantee amount of 8 million yuan [3] - Jiahua Intelligent plans to lease idle assets in Dongguan for a total rental amount of approximately 6.3193 million yuan over 6 years [3] Group 3 - Qianjiang Biochemical announced the resignation of its chairman and a director, with a new chairman to be elected [4][5] - Aerospace Morning Light was suspended from participating in military procurement activities due to violations, with internal investigations underway [6] - Guang'an Aizhong intends to establish a fund with a total scale of 70.7 million yuan, focusing on distributed wind and solar power generation [7] Group 4 - Zhejiang Medicine plans to use up to 1 billion yuan of idle funds for entrusted wealth management, with a maximum investment period of 12 months [10] - Hengrui Medicine's subsidiary received approval for clinical trials of HRS9531 injection, aimed at treating type 2 diabetes patients [11] - Taiji Co. announced the purchase of 10 million yuan in wealth management products, with a minimum holding period of 6 months [12] Group 5 - Hong Kong-listed company Huichuang Pharmaceutical received approval for the clinical trial of a spray for treating primary premature ejaculation [26][27] - Haichuang Pharmaceutical's new drug application for a prostate cancer treatment was approved by the National Medical Products Administration [28] - Zhuhai Guanyu was selected as a designated supplier for low-voltage lithium batteries by SAIC Volkswagen [29] Group 6 - Huayi Technology opened a tax refund service for overseas travelers, enhancing its retail offerings [32] - Baobian Electric plans to transfer 90% of its subsidiary's shares for 137 million yuan [33] - Yiwei Communication intends to invest 100 million yuan to establish a wholly-owned subsidiary to enhance its strategic layout [34]

证券代码：600501 证券简称：航天晨光 公告编号：临2025—031 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 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。 军队采购网（以下简称军采网）于2025年5月29日发布公告，军委后勤保障 部采购服务中心根据军队供应商管理相关规定，自2025年5月29日起暂停航天晨 光股份有限公司（以下简称公司）参加全军物资工程服务采购活动资格。具体情 况公告如下： 一、军采网发布的信息 （一）被处理供应商信息 企业名称：航天晨光股份有限公司 暂停事由：根据有关部门抄告，存在违规行为，触及到禁止性处理情形。 处理结果：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采购活动资格。在暂停期内，法定代表人伍青、自然人控股 股东陈伟伟控股或管理的其他企业暂停参加上述范围军队采购活动。 二、对公司的影响及风险提示 （一）知悉被暂停采购资格后，公司内部高度重视，正就存在违规处理决定 企业地址：江苏省南京市江宁区天元中路188号 统一社会信用 ...

智通财经5月30日电，航天晨光(600501.SH)公告称，公司被军委后勤保障部采购服务中心暂停参加全军 物资工程服务采购活动资格，暂停日期为2025年5月29日。此次暂停是由于公司存在违规行为，触及到 禁止性处理情形。在暂停期内，公司法定代表人伍青和自然人控股股东陈伟伟控股或管理的其他企业也 将暂停参加上述范围军队采购活动。公司内部正在核查违规处理决定形成原因并准备申诉，预计该事项 将对公司后勤保障装备产业中的物资工程服务业务产生一定影响。该事项不属于行政处罚，目前公司整 体经营情况正常，在暂停日期前已签订的相关合同不受影响。 航天晨光：因违规行为暂停参加全军物资工程服务采购活动 ...

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〔 ...