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"） 董事会近日收到刘大军先生提交的书面辞职报告。刘大军先生因工作 变动原因辞去担任的公司副总裁、董事会秘书职务。刘大军先生的辞 职报告自送达董事会之日起生效。 | 姓名 | 离任职务 | 离任时间 | 原定任期 到期日 | 离任原因 | 是否继续在上 市公司及其控 股子公司任职 | 具体职务 （如适用） | 是否存在 未履行完 毕的公开 | | --- | --- | --- | --- | --- | --- | --- | --- | | | | | | | | | 承诺 | | | 副总裁、 | 2025 年 7 | 2026年7月 | 工作调动 | 是 | 总裁 | 否 | | 刘大军 | 董事会秘 | 月 16 日 | 23 日 | | | | | | | 书 | | | | | | | 证券代码：600855 证券简称：航天长峰 公告编号：2025-031 北京航天长峰股份有限公司 关于董事会秘书离任的公告 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 ...

证券代码：600855 证券简称：航天长峰 公告编号：2025-030 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 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。 (一) 提前离任的基本情况 | | 离任职务 | 离任时间 | | | 原定任期到 | 离任原因 | 是否继续在 上市公司及 | 具体职务 （如适 | 是否存在 未履行完 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 姓名 | | | | | 期日 | | 其控股子公 | 用） | 毕的公开 承诺 | | | 总裁 | 2025 月 | 年 7 15 日 | 2026 23 | 年 7 月 日 | 工作调动 | 司任职 否 | 不适用 | 否 | | 苏子华 | 董事、董事 会 战 略 委 员会委员 | 2025 月 15 | 年 7 日 | 2026 13 日 | 年 7 月 | 工作调动 | 否 | 不适用 | 否 | (二 ...

证券代码：600855 证券简称：航天长峰 公告编号：2025-033 重要内容提示： 北京航天长峰股份有限公司 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。 一、 召开会议的基本情况 (四)现场会议召开的日期、时间和地点 召开的日期时间：2025 年 8 月 1 日 14 点 00 分 召开地点：北京海淀区永定路甲 51 号航天长峰大楼八层 822 会议 股东大会召开日期：2025年8月1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)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 (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 (五)网络投票的系统、起止日期和投票时间。 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 8 月 1 日 至2025 年 8 月 1 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 ...

证券代码：600855 证券简称：航天长峰 公告编号：2025-032 本议案表决结果如下：8 票赞成，0 票弃权，0 票反对。 2、审议通过了公司关于选举部分董事的议案。 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，公司董事会提名刘大军先生为公司董事会董 事候选人。自股东大会审议通过之日起任职，任期终止日为本届董事 会换届之日。 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 票赞成，0 票弃权，0 票反对。 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 ...

Group 1 - The company expects a net profit attributable to shareholders of the parent company for the first half of 2025 to be between -52.5 million and -63 million yuan, indicating an increase in losses compared to the same period last year by 0.45 million to 1.095 million yuan [1][2] - The expected net profit attributable to shareholders of the parent company, after deducting non-recurring gains and losses, is projected to be between -55 million and -65.5 million yuan [1][2] - The previous year's net profit attributable to shareholders of the parent company was -52.0446 million yuan, with a total profit of -52.5216 million yuan [2] Group 2 - The main reasons for the expected loss include a reduction in orders for infrared optoelectronic products in the traditional airborne field of military electronics, and insufficient market development for high-end medical equipment, leading to low sales volume and inadequate revenue support [2]

[2025 Semi-Annual Performance Pre-Loss Announcement](index=1&type=section&id=2025%20Semi-Annual%20Performance%20Pre-Loss%20Announcement) [Key Highlights](index=1&type=section&id=Key%20Highlights) The company anticipates a net loss for H1 2025, with attributable net profit projected at -52.50 million to -63.00 million RMB, an increased loss from the prior year 2025 Semi-Annual Performance Forecast Key Data | Metric | Estimated Amount (million RMB) | Change from Prior Year (million RMB) | | :--- | :--- | :--- | | Net Profit Attributable to Owners of Parent Company | -52.50 to -63.00 | Loss increased by 0.45 to 10.95 | | Net Profit Attributable to Owners of Parent Company (Excluding Non-Recurring Items) | -55.00 to -65.50 | N/A | [I. Current Period Performance Forecast Overview](index=1&type=section&id=I.%20Current%20Period%20Performance%20Forecast%20Overview) This section details the H1 2025 forecast period and specific loss predictions, emphasizing the preliminary and unaudited nature of the estimates [I. Forecast Period](index=1&type=section&id=I.%20Forecast%20Period) - The performance forecast period is from January 1, 2025, to June 30, 2025[4](index=4&type=chunk) [II. Performance Forecast Details](index=1&type=section&id=II.%20Performance%20Forecast%20Details) 2025 Semi-Annual Performance Forecast Details | Metric | Estimated Amount (million RMB) | Change from Prior Year (million RMB) | | :--- | :--- | :--- | | Net Profit Attributable to Owners of Parent Company | -52.50 to -63.00 | Loss increased by 0.45 to 10.95 | | Net Profit Attributable to Owners of Parent Company (Excluding Non-Recurring Items) | -55.00 to -65.50 | N/A | [III. Nature of Performance Forecast](index=2&type=section&id=III.%20Nature%20of%20Performance%20Forecast) - This performance forecast is a preliminary estimate by the company's finance department based on the reporting period's operating conditions and has not yet been audited by an accounting firm[5](index=5&type=chunk) [II. Operating Performance and Financial Status for the Prior Year Period](index=2&type=section&id=II.%20Operating%20Performance%20and%20Financial%20Status%20for%20the%20Prior%20Year%20Period) This section presents the company's H1 2024 operating performance and financial status, serving as a benchmark for the current forecast 2024 Semi-Annual Operating Performance and Financial Status | Metric | 2024 Semi-Annual Amount (million RMB) | | :--- | :--- | | Total Profit | -52.5216 | | Net Profit Attributable to Owners of Parent Company | -52.0446 | | Net Profit Attributable to Owners of Parent Company (Excluding Non-Recurring Items) | -54.0076 | | Earnings Per Share | -0.1098 (RMB) | [III. Primary Reasons for Current Period's Estimated Loss](index=2&type=section&id=III.%20Primary%20Reasons%20for%20Current%20Period's%20Estimated%20Loss) The estimated loss is primarily due to reduced military-grade optoelectronic orders, lower new product sales, and insufficient high-end medical equipment market development - Military-grade electronic infrared optoelectronic business: Order volumes for traditional airborne infrared optoelectronic products decreased, while other equipment-related infrared optoelectronic products and airport bird-repellent products have not yet achieved mass sales, leading to a decline in overall business scale and profit margins[7](index=7&type=chunk) - High-end medical equipment business: Market development fell short of expectations, resulting in low product sales and insufficient revenue support[7](index=7&type=chunk) [IV. Risk Warning](index=2&type=section&id=IV.%20Risk%20Warning) The company advises investors that this preliminary, unaudited performance forecast is subject to the official report, with no significant uncertainties impacting its accuracy - This performance forecast is a preliminary estimate by the company's finance department based on the reporting period's operating conditions and has not yet been audited by an accounting firm[8](index=8&type=chunk) - The company confirms no significant uncertainties that could affect the accuracy of this performance forecast[8](index=8&type=chunk) [V. Other Explanatory Matters](index=2&type=section&id=V.%20Other%20Explanatory%20Matters) The company reiterates that forecast data is preliminary, with final figures subject to the audited semi-annual report, and advises investors to be aware of investment risks - The above forecast data is preliminary; specific and accurate financial data will be based on the company's officially disclosed audited 2025 semi-annual report[9](index=9&type=chunk) - Investors are kindly advised to be aware of investment risks[9](index=9&type=chunk)

Core Viewpoint - Aerospace Changfeng (600855) expects a significant increase in net loss for the first half of 2025 compared to the same period last year, indicating ongoing financial challenges for the company [1] Financial Performance - The company anticipates a net profit attributable to shareholders of the parent company to be between -52.5 million to -63 million yuan for the first half of 2025, representing an increase in loss by 450,000 to 1.095 million yuan compared to the previous year [1] - The expected net profit after deducting non-recurring gains and losses is projected to be between -55 million to -65.5 million yuan [1]

北京航天长峰股份有限公司（以下简称"航天长峰"或"公司"） 于近日获悉，公司全资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"）为募集资金投资项目开设的募集资金账户 的部分资金被冻结。截至本公告披露日，被冻结账户的基本情况如下： | | | 被冻结金额 | | --- | --- | --- | | 单位名称 | 开户银行 | 银行账号 | | | | （万元） | | 北京航天长峰科技工 | 招商银行股份有限公 | | | | ***********0968 | 286.05 | 业集团有限公司 司北京分行营业部 二、 部分募集资金被冻结的原因 经公司初步了解，本次长峰科技上述银行账户被冻结原因系合同 纠纷。截至目前，长峰科技仅通过银行查询余额的形式获悉上述银行 账户被冻结事宜，尚未收到法院关于本次账户冻结相关的法律文书、 通知或其他信息。 证券代码：600855 证券简称：航天长峰 公告编号：2025-028 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 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 ...

证券代码：600855 证券简称：航天长峰 公告编号：2025-028 北京航天长峰股份有限公司 | 北京航天长峰科技工 | 招商银行股份有限公 | ***********0968 | 286.05 | | --- | --- | --- | --- | | 单位名称 业集团有限公司 | 开户银行 司北京分行营业部 | 银行账号 | 被冻结金额 （万元） | 二、 部分募集资金被冻结的原因 关于子公司部分募集资金被冻结的公告 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。 一、 部分募集资金被冻结的情况 北京航天长峰股份有限公司（以下简称"航天长峰"或"公司"） 于近日获悉，公司全资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"）为募集资金投资项目开设的募集资金账户 的部分资金被冻结。截至本公告披露日，被冻结账户的基本情况如下： 公司将持续关注本次事项的后续进展情况，并按照相关法律法规 的要求及时履行信息披露义务。敬请广大投资者注意投资风险。 特此公告。 经公司初步了解，本次长峰科技上述银行账户被冻结原因系合同 ...

Group 1 - Shida Shenghua expects a net loss of 52 million to 60 million yuan for the first half of 2025, a year-on-year decrease of 236.64% to 257.66% [1] - ST Zhizhi's vice president Wang Dong resigned for personal reasons, effective immediately upon delivery of the resignation to the board [1] - Haoyuan Pharmaceutical plans to increase capital by 400 million yuan to its wholly-owned subsidiary through a debt-to-equity swap, raising the registered capital from 400 million to 800 million yuan [1] Group 2 - Longxun Co. announced that shareholders and executives plan to reduce their holdings by up to 2% of the company's shares [2] - Aijian Group confirmed it has not engaged in any stablecoin-related business as of now [3] - Yanghe Co.'s chairman Zhang Liandong resigned due to work adjustments, effective immediately [5] Group 3 - Huanwei New Materials announced a stock suspension due to the major matter that may lead to a change in control [5] - Hualing Cable recently won contracts worth 456 million yuan in the power new energy sector, accounting for 10.97% of its audited revenue for 2024 [6] - Aerospace Changfeng plans to publicly transfer 55.45% of its stake in Aerospace Boke [6] Group 4 - Suzhou Planning is planning to acquire control of Dongjin Aerospace Technology, leading to a stock suspension for up to 10 trading days [6] - Yuexiu Capital intends to increase its stake in Yuexiu Real Estate using up to 204.22 million yuan through the Hong Kong Stock Connect [6] - Baichuan Co.'s actual controller and chairman Zheng Tiejiang is under investigation and has received a detention notice [7] Group 5 - XWANDA plans to issue H-shares and apply for listing on the Hong Kong Stock Exchange [8] - ST Aowei reported a loss of approximately 25.04 million yuan in inventory due to poor storage by a third party [8] - Yian Technology plans to increase capital by 120 million yuan to its subsidiary, raising its equity stake from 60% to 72.973% [9] Group 6 - Dongli New Science's wholly-owned subsidiary was applied for bankruptcy reorganization by creditors due to insolvency [11] - Bochuang Technology changed its name to Changxin Bochuang Technology, effective July 2, 2025 [14] - Huayang Co.'s controlling shareholder received a notice of administrative penalty from the China Securities Regulatory Commission [15] Group 7 - Hangzhou Thermal Power's shareholders plan to reduce their holdings by up to 4.09% of the company's shares [16] - Guoke Military Industry's two shareholders plan to reduce their holdings by up to 1.81% of the company's shares [17] - Pangu Intelligent's seven shareholders plan to reduce their holdings by up to 1% of the company's shares [19]