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 ...

Core Viewpoint - The company, Aerospace Morning Light (600501.SH), has regained its qualification to participate in military material engineering service procurement activities after a previous suspension due to violations. This reinstatement is expected to positively impact the company's normal operations and development [1]. Group 1 - The company was previously suspended from military procurement activities due to violations [1] - The suspension has been lifted, and the company received a written warning [1] - The restoration of qualification is anticipated to have a positive effect on the company's operations and growth [1]

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： ...

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]