Core Viewpoint - The company aims to lead the exploration and layout of a counter-drone detection and defense system in the low-altitude economy security field, leveraging its extensive experience in infrared optoelectronic technology and complex large-scale engineering project integration [1] Group 1: Company Capabilities - The company has over 20 years of experience in the field of domestic full-band infrared detection and imaging technology, with products including mid- and long-wave basic components, high-resolution infrared imaging components, continuous zoom infrared cameras, and infrared thermal imaging systems [1] - The subsidiary, Changfeng Kewai, has developed AI scene algorithms for infrared images based on deep learning, enabling high-precision detection, identification, and early warning of low, slow, small targets like drones in various challenging conditions [1] - The company possesses top-level planning and full-process integration construction capabilities for complex large-scale projects, along with the ability to build a three-dimensional low-altitude security prevention and control system [1] Group 2: Technological Innovations - The company has 17 years of experience in the border and maritime defense field, developing a command and dispatch platform based on heterogeneous big data that utilizes advanced fusion algorithms to process multi-modal data [1] - The platform can efficiently integrate data from radar, optoelectronic, and spectrum detection, providing multiple functions such as information collection, display, comprehensive analysis, and real-time control [1] - In a complex and dynamic low-altitude environment, the platform can capture target dynamics in real-time, offering integrated low-altitude coastal security management solutions for users [1]

Group 1 - The first extraordinary general meeting of shareholders for Beijing Aerospace Changfeng Co., Ltd. was held on August 1, 2025, at the company's headquarters in Beijing [2][6] - The meeting was presided over by the chairman, Mr. Xiao Haichao, and utilized a combination of on-site and online voting methods, complying with the Company Law and the company's articles of association [2][3] - All resolutions proposed during the meeting were approved, including a significant resolution to change the use of raised funds and permanently supplement working capital with remaining funds [4][5] Group 2 - The attendance included 8 out of 9 current directors, all 3 supervisors, and the board secretary, Mr. Wang Yanbin, along with some senior management personnel [3] - The meeting was witnessed by lawyers from Beijing Hairun Tianrui Law Firm, who confirmed that the meeting's procedures and resolutions were in accordance with legal requirements [5]

Group 1 - The core point of the article is that Aerospace Changfeng announced the approval of a proposal to change the use of raised funds and permanently supplement remaining funds into working capital during its first extraordinary general meeting of shareholders in 2025 [2] Group 2 - The announcement was made on the evening of August 1 [2] - The proposal was specifically related to the alteration of the intended use of the raised funds [2] - The decision reflects the company's strategy to enhance its liquidity by reallocating the remaining raised funds [2]

证券代码：600855 证券简称：航天长峰 公告编号：2025-034 北京航天长峰股份有限公司 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： 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 8 月 1 日 | 1、出席会议的股东和代理人人数 | 487 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 171,375,887 | | 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（%） | 36.5764 | (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。 本次股东大会，由公司董事长肖海潮先生主持，会议采用现场记名投票表决与网 络投票表决相结合的方式进行表决，会议召集、召开程序及表决方式符合《公司 法》及《公司章程》的规定。 (五)公司董事、监事和董事会秘书的出席情况 (二)股东大会召开的地点：北京海淀区永定路甲 51 号航天长峰大 ...

关于北京航天长峰股份有限公司 2025 年第一次临时股东大会的法律意见书 中国·北京 股东大会法律意见书 北京海润天睿律师事务所 北京市朝阳区建外大街甲 14 号广播大厦 5 层&9 层&10 层&13 层&17 层 电话（Tel）：86-10-65219696 传真（Fax）：86-10-88381869 股东大会法律意见书 北京海润天睿律师事务所 关于北京航天长峰股份有限公司 2025 年第一次临时股东大会的法律意见书 致：北京航天长峰股份有限公司 北京海润天睿律师事务所（以下简称"本所"）接受北京航天长峰股份有限 公司（以下简称"公司"）的委托，指派马佳敏律师、王佩琳律师出席公司 2025 年第一次临时股东大会，并依据《中华人民共和国公司法》（以下简称"《公司 法》"）、《公司章程》及其他相关法律、法规和规范性文件的规定，就公司本 次股东大会的召集、召开程序、出席会议人员的资格、召集人资格、表决程序、 表决结果等有关事宜出具本法律意见书。 对本法律意见书的出具，本所律师特作如下声明： 1．本所律师仅就本次会议的召集、召开程序、出席会议人员的资格、召集 人资格、表决程序、表决结果发表意见，不对本次会议所审 ...

Group 1 - The 27th China International High-Tech Achievements Fair (referred to as the High-Tech Fair) will take place from November 14-16, 2025, at the Shenzhen International Convention and Exhibition Center, marking a significant event in the global technology landscape [1][11] - The High-Tech Fair has been held 26 times since its establishment in 1999, becoming a crucial platform for showcasing cutting-edge technology and promoting brand visibility for Chinese tech companies [1][3] - Over 5,000 renowned enterprises, including major players like Huawei, BYD, and Xiaomi, are expected to showcase their latest technological innovations at this year's fair [5][9] Group 2 - The exhibition area for the 27th High-Tech Fair is planned to cover 400,000 square meters, with participation from over 100 countries and regions, focusing on the latest high-tech developments and facilitating technology transactions [3][6] - Specialized exhibition areas will be set up to highlight advancements in various fields, including artificial intelligence, robotics, semiconductor technology, and clean energy, aiming to drive innovation and collaboration [6][8] - The fair aims to attract significant investment, with intentions exceeding 1 billion yuan in various sectors, including biomedical and hard technology, indicating strong market interest and potential for growth [11][9] Group 3 - The previous High-Tech Fair achieved record-breaking results, with over 40,000 professional visitors and a transaction amount exceeding 120 billion yuan, showcasing its status as a leading global technology event [9][11] - The fair serves as a vital platform for technology transfer and enterprise financing, fostering deep integration between technology and the economy, and stimulating innovation [11][9] - The event will also feature numerous forums and procurement meetings, facilitating connections between technology providers and investors, further enhancing the collaborative environment [9][11]

目 录 议案一：北京航天长峰股份有限公司关于变更募集资金用途并将剩余募集资金永久性 北京航天长峰股份有限公司 2025 年第一次临时股东大会资料 北京航天长峰股份有限公司 二〇二五年八月 五、现场会议地点：北京市海淀区永定路甲 51 号航天长峰大楼八层 822 会议室 六、参加人员：股东及股东代表、公司董事、监事及高管人员、公司聘 请的律师 七、会议议程： （一）宣读议案并提请大会审议 序号 议案名称 北京航天长峰股份有限公司 一、会议召集人：北京航天长峰股份有限公司董事会 二、会议方式：现场记名投票表决与网络投票表决相结合 三、现场会议召开时间：2025 年 8 月 1 日下午 14:00 四、网络投票时间：通过交易系统投票平台的投票时间为2025 年 8 月 1 日上午 9:15 至 9:25、9:30 至 11:30、下午 13:00 至 15:00；通过互联网投 票平台的投票时间为 2025 年 5 月 20 日上午 9:15 至 15:00 的议案 （二）董事、监事、高级管理人员回答股东问题 （三）推选监票人（推选两名股东代表与一名监事进行监票工作） （四）对上述各项议案进行表决 北京航天长峰股份有 ...

北京航天长峰股份有限公司 2025 年第一次临时股东大会资料 二〇二五年八月 | | | | 北京航天长峰股份有限公司 年第一次临时股东大会会议议程 | 2025 | 2 | | --- | --- | --- | | 北京航天长峰股份有限公司 年第一次临时股东大会会议规则 | 2025 | 4 | | 议案一：北京航天长峰股份有限公司关于变更募集资金用途并将剩余募集资金永久性 | | | | 补充流动资金的议案 6 | | | | 议案二：北京航天长峰股份有限公司关于选举公司部分董事的议案 | | 9 | 1 北京航天长峰股份有限公司 2025 年第一次临时股东大会资料 北京航天长峰股份有限公司 2025 年第一次临时股东大会会议议程 一、会议召集人：北京航天长峰股份有限公司董事会 二、会议方式：现场记名投票表决与网络投票表决相结合 三、现场会议召开时间：2025 年 8 月 1 日下午 14:00 | 序号 | 议案名称 | | --- | --- | | 1 | 公司关于变更募集资金用途并将剩余募集资金永久性补充流动资金 | | | 的议案 | | 2 | 关于选举公司部分董事的议案 | （二）董事、监 ...

Meeting Information - The first extraordinary general meeting of shareholders for 2025 will be held on August 1, 2025, at 14:00 in Beijing [1] - The meeting will take place at the 8th floor, Room 822, Aerospace Changfeng Building, No. 51, Yongding Road, Haidian District, Beijing [1] Voting Procedures - Shareholders can vote through the Shanghai Stock Exchange's online voting system, with voting available from 9:15 to 15:00 on the day of the meeting [1][3] - Shareholders holding multiple accounts can exercise their voting rights across all accounts, but must ensure that votes do not exceed their total eligible votes [4] Agenda Items - The meeting will review a proposal for the permanent supplementary funding of working capital, which has been approved by the company's board [3] - There are no related shareholders that need to abstain from voting on the proposal [3] Attendance Requirements - Shareholders must be registered with the China Securities Depository and Clearing Corporation by the close of trading on July 28, 2025, to attend the meeting [5] - Registration for attendance will occur from July 29 to July 31, 2025, requiring identification and proof of shareholding [5] Proxy Voting - Shareholders can appoint a proxy to attend and vote on their behalf, with specific documentation required for the proxy [6][7] - The proxy must indicate their voting intentions on the provided authorization form [7]

证券代码：600855 证券简称：航天长峰 公告编号：2025-032 北京航天长峰股份有限公司 十二届十七次董事会会议决议公告 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。 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 14 日以书面形式发出通知，并于 2025 年 7 月 16 日下 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十七次 董事会会议，应到董事 8 人，实到董事 8 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： 苏子华先生因工作变动原因辞去担任的公司董事、总裁职务。经 公司控股股东中国航天科工防御技术研究院推荐、董事会提名及薪酬 与考核委员会资格审核，公司董事会决定聘任刘大军先生为公司总裁。 详见《北京航天长峰股份有限公司关于公司董事、高级管理人员离任 暨补选公司董事、聘任高级管理人员的公告》 （公告编号：2025-030） 本议案表决结果如下：8 ...