北京航天长峰股份有限公司 2025 年第四次临时股东会资料 二〇二五年十二月 | | | | 北京航天长峰股份有限公司 2025 | 年第四次临时股东会会议议程 2 | | | --- | --- | --- | | 北京航天长峰股份有限公司 2025 | 4 年第四次临时股东会会议规则 | | | 议案一：北京航天长峰股份有限公司关于续聘 | 2025 年度会计师事务所的议案 | 6 | | 议案二：北京航天长峰股份有限公司关于 2026 | 年度预计日常性关联交易的议案 | ...9 | 1 北京航天长峰股份有限公司 2025 年第四次临时股东会资料 北京航天长峰股份有限公司 2025 年第四次临时股东会会议议程 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 12 月 29 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股东会召开当 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股东会召开当日上午 9:15 至 15 ...

融资融券数据显示，该股最新（12月16日）两融余额为4.73亿元，其中，融资余额为4.72亿元，融券余 额为21.24万元。近5日融资余额合计减少5702.86万元，降幅为10.77%。融券余额合计增加1.60万元，增 幅8.16%。 10月29日公司发布的三季报数据显示，前三季度公司共实现营业收入6.46亿元，同比下降1.73%，实现 净利润-7731.03万元。（数据宝） 航天长峰(600855)今日跌停，全天换手率14.52%，成交额13.73亿元，振幅6.73%。龙虎榜数据显示，沪 股通净卖出4027.02万元，营业部席位合计净卖出4671.57万元。 上交所公开信息显示，当日该股因日跌幅偏离值达-11.18%上榜，沪股通净卖出4027.02万元。 证券时报·数据宝统计显示，上榜的前五大买卖营业部合计成交2.75亿元，其中，买入成交额为9382.01 万元，卖出成交额为1.81亿元，合计净卖出8698.59万元。 具体来看，今日上榜的营业部中，沪股通为第一大买入营业部及第一大卖出营业部，买入金额为 3144.42万元，卖出金额为7171.44万元，合计净卖出4027.02万元。 资金流向方面，今日该股 ...

（编辑 王雪儿） 证券日报网讯 12月16日晚间，航天长峰发布公告称，公司股票交易于2025年12月12日、12月15日、12 月16日连续三个交易日内日收盘价格涨幅偏离值累计达到20%，属于股票交易价格异常波动的情形。经 公司自查并向控股股东、实际控制人征询，除已披露事项外，不存在应披露而未披露的重大信息。 ...

Core Viewpoint - The stock of Beijing Aerospace Changfeng Co., Ltd. experienced an abnormal price fluctuation, with a cumulative closing price increase of 20% over three consecutive trading days in December 2025, prompting a review of trading activities and company disclosures [2][3]. Group 1: Stock Trading Abnormalities - The company's stock price increased by a cumulative 20% over three trading days: December 12, 15, and 16, 2025, which is classified as an abnormal price fluctuation according to Shanghai Stock Exchange regulations [2][3]. Group 2: Company Operations and Confirmations - The company confirmed that there have been no significant changes in its main business operations, which include military electronics, public safety, and high-end medical equipment [4]. - The company conducted a self-examination and confirmed with its controlling shareholder and actual controller that there are no undisclosed significant matters that could impact stock prices, such as major asset restructuring or strategic investments [4]. - No media reports or market rumors were found that could have influenced the stock price during the abnormal trading period [4]. - There were no transactions involving company stock by directors, senior management, or controlling shareholders during the period of stock price fluctuation [4]. Group 3: Board Statements - The board of directors confirmed that, apart from publicly disclosed information, there are no undisclosed matters that should be reported according to the relevant regulations of the Shanghai Stock Exchange [6].

Core Viewpoint - The stock prices of Tongguang Cable have dropped over 10%, while Sichuan Jinding, Zhongchao Holdings, and Longzhou Co. have hit the daily limit down, with Tongyu Communication and Aerospace Changfeng also experiencing declines [1] Group 1 - Tongguang Cable's stock has seen a significant decline of over 10% [1] - Sichuan Jinding, Zhongchao Holdings, and Longzhou Co. have reached their daily limit down, indicating severe market reactions [1] - Other companies such as Tongyu Communication and Aerospace Changfeng are also following the downward trend in stock prices [1]

（文章来源：每日经济新闻） 每经AI快讯，12月17日，商业航天指数盘中跌超3%，航天长峰跌停，斯瑞新材、通宇通讯、超捷股 份、天箭科技等多只个股跌幅亦超过7%。 ...

Group 1 - Wolong Nuclear Material plans to invest no more than 1.5 billion yuan to expand the Shuikou Industrial Park project in Huizhou, Guangdong, focusing on high-performance communication cables and polymer foam materials [1] - Xiechuang Data intends to procure servers from multiple suppliers with a total contract amount not exceeding 9 billion yuan, primarily for cloud computing services [2] - Shen Shenfang A has appointed Chen Ming as the new chairman, replacing Tang Xiaoping, following a shareholder meeting [3] Group 2 - Zhongneng Electric and its subsidiaries have won multiple projects with a total contract value of approximately 423 million yuan [4] - Qiaoyin Co. has been pre-awarded a project for integrated urban sanitation in Zheng'an County, with a contract value of 1.225 billion yuan over 25 years [5] - Gansu Energy Chemical's subsidiary has won a construction project worth 359 million yuan [7] Group 3 - Vatti Co. has proposed a mid-term profit distribution plan for 2025, with a cash dividend of 1 yuan per 10 shares, totaling 83.1064 million yuan [6] - Zhongtai Automobile has received a bank credit line of 500 million yuan to alleviate short-term financial pressure [8] - Haiyou New Materials plans to invest approximately 300 million yuan in a special polymer film production project in Chengdu [10] Group 4 - Shenzhou Aerospace has clarified that it does not engage in commercial aerospace activities [11] - Shen Si Electronics, as the leading unit of a consortium, has won a project worth 199 million yuan [12] - Cai Xun Co. plans to invest 5 million yuan in a venture capital fund focused on a humanoid robotics company [13] Group 5 - Lishang Guochao's controlling shareholder plans to increase its stake by 1% to 2% through the stock exchange [14] - Nova Star Cloud intends to repurchase shares worth between 75 million and 150 million yuan [15] - Shanghai Jiubai plans to jointly invest in a new company with its controlling shareholder and another entity, with a registered capital of 860 million yuan [16] Group 6 - Dazhu CNC has received approval from the China Securities Regulatory Commission for issuing H-shares [17] - Yuyuan Co. plans to sell 100% equity and debt of Ningbo Xingjian for 150 million yuan [18] - Ningbo Color Master plans to reduce the holdings of some directors and executives by up to 1.29% [19][20] Group 7 - Xiechuang Data has signed a strategic cooperation framework agreement with Guangwei Technology and Guangjia Technology to enter the optical chip and module industry [21] - Jiamei Packaging's controlling shareholder is set to change, with a significant share transfer agreement in place [22] - AVIC Chengfei plans to invest approximately 422 million yuan in an aerospace equipment assembly base project [23] Group 8 - ST Lingnan has received a criminal judgment related to bid-rigging, with penalties imposed [24] - Langjin Technology has received a notice of administrative penalty from the Shandong Securities Regulatory Bureau for failing to disclose related party transactions [25] - Dongjie Intelligent is planning to acquire controlling interest in Aobo Intelligent, leading to a stock suspension [26][27] Group 9 - United Precision plans to acquire 51% of Mite Aviation for 194 million yuan, enhancing its presence in the aerospace defense sector [28] - Hualing Cable intends to acquire 70% of San Zhu Technology for 183 million yuan, aiming to integrate cable and connector technologies [29] - Lianhua Holdings' subsidiary plans to purchase 4,000 accelerator cards for 200 million yuan to enhance its smart computing business [30] Group 10 - Sanliu Ling has clarified that there is no financial fraud situation within the company [31] - Jiaojian Co. has reported that its controlling shareholder's shares have been judicially frozen due to debt risks [32] - Zhongke Electric plans to invest approximately 7 billion yuan in a lithium-ion battery anode material project [33][34] Group 11 - Langhong Technology's shareholder Liu Wei plans to reduce his stake by up to 2% [35] - Huashu Co. shareholders plan to reduce their holdings by up to 2% [36] - Qinglong Pipe Industry has signed a procurement contract for pipes worth 294 million yuan [37]

Highlights - Baida Group has experienced a significant short-term stock price increase, indicating potential risks of subsequent declines [1][5] Performance - China Pacific Insurance reported a 9.4% year-on-year increase in premium income for Pacific Life Insurance in the first 11 months [13] Shareholding Changes - Hu塑股份 plans to reduce its shareholding by no more than 2% [14] - Funeng Technology intends to reduce its shareholding by no more than 2% [15] Share Buybacks - Action Education plans to repurchase shares worth between 20 million to 25 million [16] - Nova Star Cloud intends to repurchase shares worth between 75 million to 150 million [17] Contract Wins - China XD Electric's subsidiary won a project worth 1.005 billion for the Southern Power Grid [18] - Poly Union's wholly-owned subsidiary won a project worth 1.528 billion [19] Major Investments - Zhongke Electric plans to invest approximately 7 billion to build an integrated project for producing 300,000 tons of lithium-ion battery anode materials annually [20] -沃尔核材 plans to invest no more than 1.5 billion to expand the Shuikou Industrial Park [21] - Xiechuang Data intends to procure servers worth no more than 9 billion to provide cloud computing services for clients [22] Other News - Jiayuan Technology's chairman has lifted the order for investigation [23] - Jiangte Electric plans to cancel the mining rights for lithium-containing ceramic stone in the Lion Ridge mining area [24] - Haili Biological's subsidiary has obtained a registration certificate for its products in Indonesia [25] Overseas Listings - Meg Intelligent has received approval from the China Securities Regulatory Commission for issuing overseas listed foreign shares (H shares) [3] - Dazhu CNC has also received approval for issuing overseas listed shares (H shares) [4][26]

Group 1 - 360 (三六零) clarifies that there is no financial fraud in its gaming business [1] - Aerospace Changfeng (航天长峰) states it does not engage in commercial aerospace activities [3] - Walden Materials (沃尔核材) plans to invest up to 1 billion yuan in building production bases in Vietnam and Malaysia [1][2] Group 2 - Qiaoyin Co. (侨银股份) is expected to win a bid for a project worth approximately 1.225 billion yuan for integrated urban sanitation in Zheng'an County [1][2] - Baiyun Electric (白云电器) will acquire 10% equity in Zhejiang Transformer Electric for 15 million yuan and will increase its investment through debt-to-equity conversion [1][2] - Nova Star Cloud (诺瓦星云) intends to repurchase shares worth between 75 million and 150 million yuan [1][2] Group 3 - Huachangda (华昌达) has signed a strategic cooperation framework agreement with Shanghai Jiao Tong University’s Intelligent Manufacturing Research Institute [1][2] - Yian Technology (宜安科技) has secured a significant project with an expected total order value of 430 million yuan [1][2]

今日焦点 协创数据：拟斥资不超过90亿元采购服务器，主要用于为客户提供云算力服务 协创数据公告称，公司拟向多家供应商采购服务器，并签署相关采购合同，采购合同总金额预计不超过 90亿元，公司购买服务器主要用于为客户提供云算力服务。此次交易不构成重大资产重组，亦不构成关 联交易。公司已通过第四届董事会第九次会议审议通过该议案，尚需提交股东会审议。交易对手方信息 因商业秘密及战略发展考虑不予披露。 华昌达：与上海交大智能制造研究院、上海智能制造功能平台公司签署战略合作框架协议开展具身智能 及人形机器人的联合研发等 华昌达公告称，公司近日与上海交通大学上海智能制造研究院、上海智能制造功能平台有限公司签署 《战略合作框架协议》。三方同意在以下领域开展深度合作：融合具身智能及人形机器人的工业场景数 字化仿真技术与平台；针对机器人技术整体应用解决方案，开展技术转移与联合攻关；开展具身智能及 人形机器人的联合研发，大小脑、技能训练等技术的联合研究；特定用途具身及人形机器人的联合研制 和产业化应用。 航天工程：公司主营业务不涉及商业航天 航天工程发布股票交易异常波动公告称，公司的主营业务是以航天粉煤加压气化技术为核心，专业从事 ...