登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：600855 证券简称：航天长峰 公告编号：2026-009 北京航天长峰股份有限公司关于挂牌转让所持航天柏克（广东）科技有限公司55.45%股权事项的进展 公告 本公司董事会、全体董事及相关股东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。 北京航天长峰股份有限公司（以下简称"航天长峰"或"公司"）于2026年2月13日，召开十二届二十四次 董事会会议，审议通过了《北京航天长峰股份有限公司对所持航天柏克（广东）科技有限公司55.45% 股权降价挂牌事项的议案》。为了推进股权转让相关事项，根据《企业国有资产交易监督管理办法》 《企业国有资产交易操作规则》的相关规定，公司将所持航天柏克（广东）科技有限公司（以下简 称"航天柏克"）55.45%股权的挂牌转让底价下浮至不低于首次挂牌转让底价的80%，即8913.729415万 元，其他交易条款不变，自2026年2月26日起，继续通过北京产权交易所公开挂牌转让所持航天柏克 55.45%股权。本次调整转让底价事项已经公司实际控制人中国航天科工集团有 ...

北京航天长峰股份有限公司（以下简称"航天长峰"或"公司"） 于 2026 年 2 月 9 日以书面形式发出通知，并于 2026 年 2 月 13 日上 午在航天长峰大厦八层 822 会议室以通讯方式召开了十二届二十四 次董事会会议，应到董事 9 人，实到董事 9 人。本次会议由董事长肖 海潮先生主持，会议程序符合《中华人民共和国公司法》和《公司章 程》的有关规定。与会董事认真审议了本次会议的议案，形成了如下 决议： 一、审议通过了公司对所持航天柏克（广东）科技有限公司 55.45%股权降价挂牌事项的议案。 为了推进股权转让相关事项，根据《企业国有资产交易监督管理 办法》《企业国有资产交易操作规则》的相关规定，公司将所持航天 柏克（广东）科技有限公司（以下简称：航天柏克）55.45%股权的挂 牌转让底价下浮至不低于首次挂牌转让底价的 80%，即 8913.729415 万元，其他交易条款不变，自 2026 年 2 月 26 日起，继续通过北京产 权交易所公开挂牌转让所持航天柏克 55.45%股权，如未征集到意向 受让方，则按照 5 个工作日为一个周期自动延长公告期。本次调整转 让底价事项已经公司实际控制人中国航 ...

证券代码：600855 证券简称：航天长峰 公告编号：2026-009 北京航天长峰股份有限公司关于 挂牌转让所持航天柏克（广东）科技有限公司 55.45%股权事项的进展公告 本公司董事会、全体董事及相关股东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。 北京航天长峰股份有限公司（以下简称"航天长峰"或"公司"） 于 2026 年 2 月 13 日，召开十二届二十四次董事会会议，审议通过了 《北京航天长峰股份有限公司对所持航天柏克（广东）科技有限公司 55.45%股权降价挂牌事项的议案》。为了推进股权转让相关事项，根 据《企业国有资产交易监督管理办法》《企业国有资产交易操作规则》 的相关规定，公司将所持航天柏克（广东）科技有限公司（以下简称 "航天柏克"）55.45%股权的挂牌转让底价下浮至不低于首次挂牌转 让底价的 80%，即 8913.729415 万元，其他交易条款不变，自 2026 年 2 月 26 日起，继续通过北京产权交易所公开挂牌转让所持航天柏 克 55.45%股权。本次调整转让底价事项已经公司实际控制人中国航 天科工集团有限公司书面 ...

Investment Rating - The report indicates a positive investment outlook for the aerospace robotics industry, highlighting its transition from auxiliary exploration to core support in space missions [17]. Core Insights - The aerospace robotics sector is experiencing significant growth, with the global market projected to expand from approximately $5 billion in 2023 to $10.9 billion by 2033, reflecting a compound annual growth rate (CAGR) of 8.10% from 2024 to 2030 [21]. - The report emphasizes the increasing role of autonomous and semi-autonomous robots in space exploration, capable of performing complex tasks in extreme conditions, thereby reducing risks and costs associated with human astronauts [8][9]. - Key technological advancements such as AI integration, autonomous navigation, and edge computing are driving the evolution of space robots, enabling them to operate independently and efficiently in space environments [4][14]. Summary by Sections Industry Overview - Aerospace robots are designed for tasks in space environments, including satellite maintenance, space station construction, and planetary exploration [4][8]. - These robots exhibit strong environmental adaptability, capable of withstanding extreme temperatures and radiation, and are equipped with advanced sensors and AI for autonomous decision-making [9][10]. Market Dynamics - The global aerospace robotics market is transitioning towards a more integral role in space missions, with increasing demand for automation and intelligent equipment [21]. - The report forecasts a robust growth trajectory for the market, driven by the rising number of space exploration missions and the need for automated solutions in satellite servicing and space debris management [22]. Technological Trends - Key technological trends include enhanced autonomy through AI, modular designs for flexible task execution, and collaborative capabilities among multiple robots to tackle complex missions [27][26]. - The report highlights the importance of advancements in materials and sensor technologies to improve the reliability and efficiency of space robots [14][29]. Future Directions - Future developments in the aerospace robotics industry will focus on deep space exploration, in-orbit servicing, and the construction of space infrastructure, which will require high-performance, multifunctional robots [22][24]. - The report outlines a roadmap for the evolution of space robots, emphasizing the shift from mechanical assistance to intelligent, autonomous partners in space missions [25][24].

一、董事/高级管理人员离任情况 证券代码：600855 证券简称：航天长峰 公告编号：2026-007 北京航天长峰股份有限公司 关于公司董事离任暨选举职工董事的公告 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。 重要内容提示： 北京航天长峰股份有限公司（以下简称"航天长峰"或"公司"） 董事会近日收到邱旭阳先生提交的书面辞职报告。邱旭阳先生因工作 调整辞去所担任的公司董事及董事会下属专业委员会相应职务。邱旭 阳先生的辞职报告自送达董事会之日起生效。辞职后，邱旭阳先生不 再担任公司任何职务。 经公司职工代表大会审议表决，选举徐睿女士为公司第十二届董 事会职工董事。 (一) 提前离任的基本情况 北京航天长峰股份有限公司 董事会 2026 年 1 月 30 日 | 姓名 | 离任职务 | 离任时间 | 原定任期 | 离任原因 | 是否继续在上 市公司及其控 | 具体职务 | 是否存在 未履行完 | | --- | --- | --- | --- | --- | --- | --- | --- | | | | | 到期日 | | ...

Group 1 - The company announced that part of the fundraising for its subsidiary, Beijing Aerospace Changfeng Technology Industrial Group Co., Ltd. (Changfeng Technology), was previously frozen due to a contractual dispute, with an amount of 2.8605 million yuan being affected [1] - Recently, the company confirmed that the frozen funds have been released and are now available for normal use, as the related dispute has been resolved [1] - As of the announcement date, there are still 21.651 million yuan of fundraising frozen, which accounts for 1.35% of the company's most recent audited net assets [2] Group 2 - The freezing of part of the fundraising did not significantly impact the normal operations or production of the company and its subsidiaries, nor did it adversely affect the fundraising investment projects [2] - The company will continue to monitor the situation regarding the remaining frozen funds and will fulfill its information disclosure obligations in accordance with relevant laws and regulations [2]

Core Viewpoint - Aerospace Changfeng announced the lifting of the freeze on 2.8605 million yuan of fundraising due to a contract dispute, with the account now back to normal usage [2] Group 1 - The subsidiary Changfeng Technology had 2.8605 million yuan of frozen fundraising released [2] - As of the announcement date, the company and its subsidiaries still have 21.6510 million yuan of fundraising frozen, which accounts for 1.35% of the most recent audited net assets [2]

证券代码：600855 证券简称：航天长峰 公告编号：2026-006 北京航天长峰股份有限公司（以下简称"航天长峰"或"公司"） 于 2025 年 7 月 12 日披露了子公司北京航天长峰科技工业集团有限公 司（以下简称"长峰科技"）关于部分募集资金被冻结的情况，长峰 科技因合同纠纷被四川省内江市市中区人民法院采取财产保全措施， 长峰科技在招商银行股份有限公司北京分行营业部的募集资金专用 账户被冻结资金 286.05 万元。具体内容详见《北京航天长峰股份有 限公司关于子公司部分募集资金被冻结的公告》（公告编号： 2025-028）。 二、 部分募集资金解除冻结的情况 近日，长峰科技通过查询相关募集资金专用账户获悉上述募集资 金已解除冻结，恢复正常使用。相关纠纷已结案并履行完毕。 三、 对公司的影响及风险提示 截至本公告日，公司及子公司尚有募集资金人民币 2165.10 万元 被冻结，占公司最近一期经审计净资产的 1.35%。上述募集资金专户 部分资金被冻结期间，未对公司及子公司的正常运行、生产经营造成 重大影响，亦未对募集资金投资项目产生重大不利影响。公司将持续 跟进剩余被冻结资金的解冻事宜，并按照相关法律 ...

南财智讯1月21日电，航天长峰公告，子公司长峰科技因合同纠纷被冻结的募集资金专用账户资金已解 除冻结，恢复正常使用。本次解除冻结主体为长峰科技，其在招商银行股份有限公司北京分行营业部的 募集资金专用账户资金合计286.05万元已解冻。相关纠纷已结案并履行完毕。上述资金解除冻结对公司 的正常运行、生产经营及募投项目未造成重大影响。 ...

Core Viewpoint - Aerospace Changfeng announced a projected net loss for 2025, estimating a loss of 170 million to 200 million yuan, which is an improvement compared to the previous year's loss of 245.94 million yuan [2] Financial Performance - The company expects a net profit attributable to shareholders after deducting non-recurring gains and losses to be between -175 million and -205 million yuan, compared to -268.37 million yuan in the same period last year [2] - The anticipated reduction in loss is between 45.94 million and 75.94 million yuan compared to the previous year [2] Business Segments - The primary reasons for the projected loss include underperformance in the high-end medical equipment market and a decline in new contracts for military electronic infrared optics, leading to no improvement in revenue and profit [2] - Despite the challenges, the public safety business has shown initial success in strategic transformation, resulting in increased revenue and improved performance due to the collection of some long-aged accounts receivable [2]