Core Insights - Aerospace Changfeng Co., Ltd. reported a decline in revenue and net profit for the first half of 2025, with revenue at 358 million yuan and a net loss of 56 million yuan compared to the same period last year [2] Financial Performance - The company's revenue for the first half of the year was 358 million yuan, showing a decrease from the previous year [2] - The net profit attributable to shareholders was a loss of 56 million yuan, indicating a decline compared to the same period last year [2] Business Challenges - The decline in performance is attributed to reduced order volumes in the traditional airborne military infrared optoelectronic business and insufficient sales in other infrared optoelectronic products and airport bird control products [2] - The high-end medical equipment business did not meet market expansion expectations, resulting in low sales volume and insufficient revenue support [2] Strategic Response - The company is focusing on its core functions and positioning, optimizing its industrial and asset structure, and accurately allocating resources in response to external challenges [2] - There is an emphasis on innovation driven by customer needs, with increased market expansion efforts and the use of advanced technology and quality services to create value for customers [2] Market Development - The military electronic special module power supply business has accelerated market expansion, with new contract amounts increasing by 29.54% year-on-year [3] - The ECMO product development and marketing efforts are progressing steadily, with the air-oxygen mixing device receiving medical device registration approval, laying a solid foundation for future product launches [3]

Core Points - The board of directors of Beijing Aerospace Changfeng Co., Ltd. held its 20th meeting of the 12th session on August 22, 2025, with all 9 directors present, and the meeting complied with relevant laws and regulations [1] - The company approved its 2025 semi-annual report and summary, which had been reviewed by the audit committee prior to the board meeting, with a unanimous vote of 9 in favor [1] - The company also approved a special report on the storage and actual use of raised funds for the first half of 2025, with a unanimous vote of 9 in favor [2] - A continuous risk assessment report regarding related transactions with Aerospace Science and Industry Finance Co., Ltd. was approved, with 3 votes in favor and 6 abstentions due to conflicts of interest [2] - The board approved a proposal to postpone certain investment projects funded by raised capital, with a unanimous vote of 9 in favor [2] - Adjustments to the composition of the board's strategic committee were approved, with a unanimous vote of 9 in favor [3] - The board appointed Mr. Li Ming as the vice president of the company, with a term aligned with the board's term, receiving unanimous approval of 9 votes [3]

Core Points - Aerospace Changfeng (600855) announced a change in its official email address to htcf_600855@163.com due to actual work needs [1]

Core Viewpoint - Aerospace Changfeng (600855) reported a significant decline in revenue and net profit for the first half of 2025, indicating challenges in its core business segments [1] Financial Performance - The company achieved an operating revenue of 358 million yuan, representing a year-on-year decrease of 26.62% [1] - The net profit attributable to shareholders was -55.591 million yuan, with a basic earnings per share of -0.1186 yuan [1] Business Segment Analysis - The military electronic infrared optics business saw a reduction in order volume for traditional airborne infrared optical products [1] - Other fields, including infrared optical products and airport bird control products, have not yet achieved bulk sales [1] - The high-end medical equipment business did not meet market expansion expectations, resulting in low product sales volume [1]

中信建投证券股份有限公司 关于北京航天长峰股份有限公司 部分募集资金投资项目延期的核查意见 中信建投证券股份有限公司（以下简称"中信建投"或"保荐人"）作为北 京航天长峰股份有限公司（以下简称"航天长峰"或"公司"）2022 年非公开发 行股票的保荐人，根据《证券发行上市保荐业务管理办法》《上市公司募集资金 监管规则》《上海证券交易所股票上市规则》《上海证券交易所上市公司自律监管 指引第 1 号——规范运作》等有关法律法规的规定，对航天长峰募集资金投资项 目延期事项进行了认真、审慎核查，并发表了核查意见，具体核查情况如下： 一、募集资金基本情况 经中国证券监督管理委员会下发的《关于核准北京航天长峰股份有限公司非 公开发行股票的批复》（证监许可〔2022〕2375 号）核准，公司以非公开发行的 方式发行 27,752,474 股人民币普通股（A 股），发行价格为 11.72 元/股，募集资 金总额为人民币 325,258,995.28 元，扣除保荐承销等有关发行费用人民币 3,408,348.85 元（不含增值税）后的余款净额人民币 321,850,646.43 元已汇入公 司专用账户，募集资金到位情况已经致同 ...

证券代码：600855 证券简称：航天长峰 公告编号：2025-043 北京航天长峰股份有限公司（以下简称"航天长峰"或"公司") 根据实际工作需要，对公司电子邮箱进行变更，具体情况如下： 变更前的公司电子邮箱：db@casic.com.cn 变更后的公司电子邮箱：htcf_600855@163.com 除上述变更外，公司办公地址、联系电话等其他联系方式保持不 变。变更后的电子邮箱自本公告披露之日起正式启用，原邮箱地址同 步停用，敬请广大投资者注意。由此给投资者带来的不便，敬请谅解。 欢迎广大投资者通过新的电子邮箱与公司沟通交流。 特此公告。 北京航天长峰股份有限公司 北京航天长峰股份有限公司 关于变更公司电子邮箱的公告 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。 董事会 2025 年 8 月 26 日 ...

北京航天长峰股份有限公司关于与 航天科工财务有限责任公司开展 关联交易事项的持续风险评估报告 根据《上海证券交易所上市公司自律监管指引第 5 号——交易与 关联交易》的要求，北京航天长峰股份有限公司(以下简称"公司") 通过查验航天科工财务有限责任公司（以下简称"财务公司"）《金 融许可证》《企业法人营业执照》等证件资料，并审阅了财务公司资 产负债表、利润表、现金流量表等财务报表，对财务公司的经营资质、 业务和风险状况进行了评估，现将风险评估情况报告如下： 一、财务公司基本情况 航天科工财务有限责任公司经原中国银行保险监督管理委员会 批准（金融许可证编号：L0009H211000001）、北京市市场监督管理 局登记注册（统一社会信用代码：911100007109288907）的非银行金 融机构，依法接受相关监管机构的监督管理。 注册资本：438,489 万元人民币 法定代表人：王厚勇 注册地址：北京市海淀区紫竹院路 116 号 B 座 6 层、12 层 成立日期：2001 年 10 月 10 日 财务公司在监管机构核准的经营范围内开展业务，目前，经营范 围主要包括：对成员单位办理财务和融资顾问、信用鉴证及相关 ...

证券代码：600855 证券简称：航天长峰 公告编号：2025-046 北京航天长峰股份有限公司 关于部分募集资金投资项目延期的公告 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。 北京航天长峰股份有限公司（以下简称"公司"或"航天长峰"）于 2025 年 8 月 22 日分别召开了十二届二十次董事会会议和 2025 年第四次董事会审计委 员会会议，审议通过了《北京航天长峰股份有限公司关于部分募集资金投资项目 延期的议案》，同意对公司募集资金投资项目（以下简称"募投项目"）"基于 人工智能的侦测装备研制和系统平台研发及产业化项目"达到预计可使用状态日 期由原计划的 2026 年 4 月延后至 2027 年 4 月。本次延期未改变募投项目的实施 主体、实施方式、实施地点、资金用途、投资总额和投资项目内容，不会对募投 项目的实施造成实质性影响。具体情况如下。 一、募集资金基本情况 经中国证券监督管理委员会下发的《关于核准北京航天长峰股份有限公司非 公开发行股票的批复》（证监许可〔2022〕2375 号）核准，公司以非公开发行 的方 ...

证券代码：600855 证券简称：航天长峰 公告编号：2025-045 北京航天长峰股份有限公司 关于 2025 年半年度募集资金 存放与实际使用情况的专项报告 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。 根据中国证监会发布的《上市公司监管指引第 2 号——上市公司 募集资金管理和使用的监管要求》（证监会公告[2022]22 号）和《上 海证券交易所股票上市规则》《上海证券交易所上市公司自律监管指 引第 1 号——规范运作》等有关规定，北京航天长峰股份有限公司（以 下简称"公司"或"本公司"）编制了截至 2025 年 06 月 30 日的《关 于公司 2025 年半年度募集资金存放与实际使用情况的专项报告》。 一、募集资金基本情况 2022 年 10 月 8 日经中国证券监督管理委员会证监许可字 [2022]2375 号《关于核准北京航天长峰股份有限公司非公开发行股 票的批复》的核准，公司向特定对象发行人民币普通股 2,775.2474 万股，募集资金总额 32,525.90 万元，扣除承销费用、中介服务费等 费用后为 3 ...

Core Viewpoint - The company reported a decline in both revenue and net profit for the first half of the year, primarily due to a challenging external market environment and intense industry competition [1] Financial Performance - The company achieved an operating revenue of 358 million yuan, which represents a decrease compared to the same period last year [1] - The net profit attributable to shareholders was -56 million yuan, indicating a loss and a decline from the previous year [1] Business Segment Analysis - The military infrared optoelectronic business experienced a reduction in order volume for traditional airborne products, leading to a decline in overall business scale and profit margins [1] - Other infrared optoelectronic products and airport bird control products have not yet achieved bulk sales, contributing to the overall performance decline [1] - The high-end medical equipment business did not meet market expansion expectations, resulting in low product sales volume and insufficient revenue support [1]