Core Insights - The prepreg industry in China is experiencing growth driven by lightweight demands, particularly in aerospace, automotive, and construction sectors, with a projected market size of 150 billion yuan in 2024, reflecting an 8.1% year-on-year increase [1][10][12] - Technological advancements, including smart production and eco-friendly thermoplastic prepregs, are enhancing performance and production efficiency [1][10] - The demand for prepregs is expected to rise from 27.2 million square meters in 2019 to 33.8 million square meters in 2024, while production is projected to reach 27.1 million square meters, resulting in a supply-demand gap of 6.7 million square meters [12] Industry Overview - Prepregs are composite materials made by impregnating continuous fibers or fabrics with resin under controlled conditions, widely used in aerospace, automotive, wind energy, and construction [3][6] - The industry is categorized based on physical state, resin matrix, reinforcement materials, fiber length, and curing temperature [4][6] Industry Chain - The upstream materials for the prepreg industry include reinforcement materials (glass fiber, carbon fiber, aramid fiber) and matrix materials (phenolic and epoxy resins) [6] - The midstream involves the manufacturing of prepregs, while the downstream includes the production of composite materials used in various applications [6] Competitive Landscape - The prepreg market is characterized by international firms dominating the high-end market, while Chinese companies focus on the mid to low-end segments [14] - Key international players include Toray and Hexcel, while domestic companies like Zhongfu Shenying and Guangwei Composite are emerging through cost control and technological advancements [14] Market Trends - The demand for high-end prepregs is expected to grow, with ongoing R&D investments aimed at meeting domestic market needs [20] - Continuous innovation in technology, such as nano-modification and rapid curing processes, is anticipated to enhance the mechanical properties and durability of prepregs [21] - The application of prepregs is expanding from high-end sectors like aerospace to consumer markets, including new energy vehicles and sports equipment [23] - The industry is increasingly focusing on sustainable development, exploring bio-based and biodegradable resins to reduce environmental impact [24]

证券代码：600862 证券简称：中航高科 公告编号：临2025－027号 中航航空高科技股份有限公司 第十一届董事会2025年第四次会议 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个别及连带责任。 决议公告 2025年8月12日，中航航空高科技股份有限公司（简称"公司"）第十一届董事会2025年第四次会议以电 子邮件或书面方式通知，并于2025年8月15日以通讯表决方式召开。应到董事7人，实到7人。与会董事 认真审议了相关议案，经书面投票表决，形成了如下决议： 特此公告。 中航航空高科技股份有限公司董事会 2025年8月16日 证券代码：600862 证券简称：中航高科 公告编号：临2025－028号 一、审议通过《关于增补公司董事的议案》 同意增补高岩先生为第十一届董事会董事人选。该议案已经提名委员会事前认可，并同意提交董事会审 议。 上述议案尚需提交公司2025年第一次临时股东大会审议。 表决情况：7票同意，0票反对，0票弃权。 二、审议通过《关于聘任公司副总经理的议案》 同意聘任罗云烽先生、邵杰女士担任公司副总经理职务。该议 ...

Core Points - The company held its fourth meeting of the 11th Board of Directors on August 15, 2025, with all 7 directors present, and decisions were made via written voting [2] - The board approved the proposal to add Mr. Gao Yan as a new director, which will be submitted for approval at the first extraordinary shareholders' meeting of 2025 [2] - The board also approved the appointment of Mr. Luo Yunfeng and Ms. Shao Jie as vice general managers, with the proposal having been previously recognized by the nomination committee [2] Summary by Sections - **Board Meeting Details** - The meeting was conducted through email or written notification, with all 7 directors present [2] - Decisions were made through written voting, resulting in unanimous approval for all proposals [2] - **Director Appointment** - Mr. Gao Yan was approved as a new director, pending approval at the upcoming shareholders' meeting [2] - The voting outcome for this proposal was 7 votes in favor, with no opposition or abstentions [2] - **Vice General Manager Appointments** - Mr. Luo Yunfeng and Ms. Shao Jie were appointed as vice general managers [2] - This proposal also received unanimous approval from the board [2]

证券日报网讯8月15日晚间，中航高科（600862）发布公告称，公司于2025年8月15日召开第十一届董事 会2025年第四次会议，审议通过《关于聘任公司副总经理的议案》，同意聘任罗云烽先生、邵杰女士担 任公司副总经理职务，其任期自公司董事会审议通过之日起至第十一届董事会任期届满之日止。 ...

（文章来源：证券日报） 证券日报网讯 8月15日晚间，中航高科发布公告称，公司第十一届董事会2025年第四次会议审议通过了 《关于增补公司董事的议案》《关于聘任公司副总经理的议案》。 ...

Group 1 - The company, AVIC High-Tech (SH 600862), announced on August 15 that its 11th Board of Directors meeting for 2025 was held via telecommunication voting [2] - The meeting reviewed the proposal for the appointment of additional directors among other documents [2] - For the year 2024, the company's revenue composition is as follows: new materials industry accounts for 96.89%, other businesses for 1.56%, and machine tools for 1.54% [2]

证券代码：600862 证券简称：中航高科 公告编号：临 2025－028 号 2025 年 8 月 16 日 附件： 中航航空高科技股份有限公司 关于增补董事、聘任副总经理的公告 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个别及连带责任。 一、公司关于增补董事情况 根据有关法律法规及《公司章程》的规定，经董事会提名委员 会资格审查，中航航空高科技股份有限公司（以下简称"公司"）于 2025 年 8 月 15 日召开第十一届董事会 2025 年第四次会议，审议通 过《关于增补公司董事的议案》，公司董事会同意增补高岩先生（个 人简历附后）为第十一届董事会董事候选人，并同意将该议案提交公 司股东大会审议，其任期自公司股东大会审议通过之日起至第十一届 董事会任期届满之日止。 二、公司关于聘任副总经理情况 经董事会提名委员会资格审查，公司于 2025 年 8 月 15 日召开 第十一届董事会 2025 年第四次会议，审议通过《关于聘任公司副总 经理的议案》，同意聘任罗云烽先生、邵杰女士（个人简历附后）担 任公司副总经理职务，其任期自公司董事 ...

上述议案尚需提交公司 2025 年第一次临时股东大会审议。 表决情况：7 票同意，0 票反对，0 票弃权。 二、审议通过《关于聘任公司副总经理的议案》 同意聘任罗云烽先生、邵杰女士担任公司副总经理职务。该议案 已经提名委员会事前认可，并同意提交董事会审议。 证券代码：600862 证券简称：中航高科 公告编号：临 2025－027 号 中航航空高科技股份有限公司 第十一届董事会 2025 年第四次会议决议公告 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个别及连带责任。 2025 年 8 月 12 日，中航航空高科技股份有限公司（简称"公司"） 第十一届董事会 2025 年第四次会议以电子邮件或书面方式通知，并 于 2025 年 8 月 15 日以通讯表决方式召开。应到董事 7 人，实到 7 人。 与会董事认真审议了相关议案，经书面投票表决，形成了如下决议： 一、审议通过《关于增补公司董事的议案》 同意增补高岩先生为第十一届董事会董事人选。该议案已经提名 委员会事前认可，并同意提交董事会审议。 表决情况：7 票同意，0 票反对，0 票 ...

中航高科8月15日公告，公司当天召开第十一届董事会2025年第四次会议，审议通过《关于聘任公司副 总经理的议案》，同意聘任罗云烽、邵杰担任公司副总经理职务，其任期自公司董事会审议通过之日起 至第十一届董事会任期届满之日止。 ...

Core Points - The Shanghai Composite Index rose by 0.34%, while the Shanghai Military Industry Index increased by 0.37%, closing at 8877.18 points with a trading volume of 45.532 billion yuan [1] - The Shanghai Military Industry Index has seen a 10.23% increase over the past month, a 19.66% increase over the past three months, and a year-to-date increase of 22.58% [1] - The index includes listed companies primarily engaged in the military industry, selected from the ten major military groups and other related firms, reflecting the overall performance of military industry stocks in the Shanghai market [1] Index Composition - The top ten weighted companies in the Shanghai Military Industry Index are: China Shipbuilding (9.78%), AVIC Shenyang Aircraft (7.89%), China Heavy Industry (6.59%), Aero Engine Corporation (6.39%), Aerospace Electronics (3.56%), AVIC Avionics (3.52%), China Power (3.07%), Ruichuang Micro-Nano (2.9%), Western Superconducting (2.89%), and AVIC High-Tech (2.53%) [1] - The index is fully composed of companies listed on the Shanghai Stock Exchange, with an industry composition of 77.78% in industrials, 11.88% in information technology, 5.55% in materials, 3.34% in communication services, and 1.44% in consumer discretionary [1] Index Adjustment - The index samples are adjusted biannually, with adjustments occurring on the next trading day after the second Friday of June and December, with a sample adjustment ratio not exceeding 10% [2] - Weight factors are adjusted in accordance with the sample changes, remaining fixed until the next scheduled adjustment unless special circumstances arise [2]