统一社会信用代码：91420100177716821Q 名称：航天时代电子技术股份有限公司 证券代码：600879 证券简称：航天电子 公告编号：临 2025-050 航天时代电子技术股份有限公司 关于完成工商变更登记并换发营业执照的公告 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。 航天时代电子技术股份有限公司（以下简称"公司"）董事会 2025 年第六 次会议及 2025 年第一次临时股东大会审议通过了《关于取消监事会、变更经营 范围暨修订公司章程及附件的议案》，具体内容详见公司于 2025 年 6 月 19 日 日在中国证券报、上海证券报、证券时报和上海证券交易所网站 （www.sse.com.cn）上披露的公司《关于取消监事会、变更经营范围暨修订公 司章程及附件的公告》。公司已于近日完成了相关工商变更登记手续，并取得 武汉市市场监督管理局换发的《营业执照》，变更后的企业登记信息如下： 住所：武汉经济技术开发区高科技园 成立日期：1990 年 7 月 18 日 经营范围： 一般项目：信息系统集成服务；计算机软硬件及辅助 ...

证券代码：600879 证券简称：航天电子 公告编号：临 2025-050 航天时代电子技术股份有限公司 关于完成工商变更登记并换发营业执照的公告 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。 航天时代电子技术股份有限公司（以下简称"公司"）董事会 2025 年第六 次会议及 2025 年第一次临时股东大会审议通过了《关于取消监事会、变更经营 范围暨修订公司章程及附件的议案》，具体内容详见公司于 2025 年 6 月 19 日 日在中国证券报、上海证券报、证券时报和上海证券交易所网站 （www.sse.com.cn）上披露的公司《关于取消监事会、变更经营范围暨修订公 司章程及附件的公告》。公司已于近日完成了相关工商变更登记手续，并取得 武汉市市场监督管理局换发的《营业执照》，变更后的企业登记信息如下： 成立日期：1990 年 7 月 18 日 经营范围： 一般项目：信息系统集成服务；计算机软硬件及辅助设备批发； 计算机软硬件及外围设备制造；计算机软硬件及辅助设备零售；电子产品销售； 广播影视设备销售；仪器仪表销售；磁性材料销 ...

Investment Rating - The report maintains a strong buy recommendation for several key companies in the military industry, including 中航西飞, 中航光电, 航天彩虹, 中科海讯, and 中航沈飞, among others [8]. Core Insights - The military industry has entered a phase of intensive commercial space launches, with significant advancements in satellite manufacturing and rocket launches [20][21]. - The ground equipment sub-industry has shown strong performance, with a year-to-date increase of 97.5%, driven by increased orders and mergers [14][12]. - The upcoming military parade on September 3 will highlight underwater combat capabilities, showcasing new technologies and equipment [25][26]. Summary by Sections Market Review - The SW National Defense and Military Index decreased by 0.15% this week, underperforming the CSI 300 Index by 2.22 percentage points. However, it has increased by 21.74% year-to-date, outperforming the CSI 300 Index by 14.94 percentage points [12][18]. - The ground equipment sub-industry led the military sectors with a weekly increase of 2.27% [14]. Key Events Recap - The commercial space sector is experiencing a surge in satellite launches, with three successful launches in August alone. Notable advancements include the successful deployment of multiple satellite constellations [20][21]. - The report highlights the increasing capabilities in satellite manufacturing and the launch of new commercial rockets, with a total of 39 launches by private companies from 2021 to mid-2025 [20]. Catalysts Outlook - The military parade scheduled for September 3 will feature new combat capabilities, particularly in underwater operations, reflecting advancements in military technology [25][26]. - The report emphasizes the importance of domestic and military trade demand, which is expected to enhance pricing power and profitability for leading companies in the sector [25].

证券之星消息，8月20日航天装备板块较上一交易日上涨2.27%，中天火箭领涨。当日上证指数报收于 3766.21，上涨1.04%。深证成指报收于11926.74，上涨0.89%。航天装备板块个股涨跌见下表： | 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | --- | --- | --- | --- | --- | --- | | 003009 | 中天火箭 | 59.76 | 9.99% | 12.17万 | 6.96 | | 300722 | 新余国科 | 39.87 | 4.29% | 22.31万 | 8.82 Z | | 600879 | 航天电子 | 11.14 | 2.11% | 151.63万 | 16.84亿 | | 600118 | 中国卫星 | 29.75 | 1.74% | - 30.99万 | 9.22亿 | | 601698 | 中国 通 | 20.81 | 1.66% | 52.69万 | 10.93 亿 | | 688282 | 理工导航 | 49.13 | 1.40% | 4027.12 | 1968.69万 | | 688523 | 航 ...

Group 1 - Military stocks experienced a surge on August 20, with Zhongtian Rocket hitting the daily limit up [1] - AVIC Chengfei rose over 5%, indicating strong market interest in defense-related companies [1] - Other companies such as Hengyu Xintong, Chenxi Aviation, Beifang Changlong, Zhong Wulian, Hangfa Technology, and Aerospace Electronics also saw gains [1]

证券之星消息，8月19日航天装备板块较上一交易日下跌0.93%，理工导航领跌。当日上证指数报收于 3727.29，下跌0.02%。深证成指报收于11821.63，下跌0.12%。航天装备板块个股涨跌见下表： | 代码 | 名称 | 主力净流入(元) | 主力净占比 游资净流入 (元) | | 游资净占比 散户净流入 (元) | | 散户净占比 | | --- | --- | --- | --- | --- | --- | --- | --- | | 002829 星网宇达 | | = 420.36万 | 2.06% | 238.59万 | 1.17% | -658.94万 | -3.23% | | 600879 航天电子 | | -397.50万 | -0.41% | -4853.84万 | -4.97% | 5251.34万 | 5.38% | | 688282 理工导航 | | -996.48万 | -20.94% | 368.06万 | 7.73% | 628.42万 | 13.20% | | 300722 新余国科 | | -1662.59万 | -4.89% | -1070.37万 | -3.15% ...

证券之星消息，8月18日航天装备板块较上一交易日上涨1.51%，中天火箭领涨。当日上证指数报收于 3728.03，上涨0.85%。深证成指报收于11835.57，上涨1.73%。航天装备板块个股涨跌见下表： | 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | --- | --- | --- | --- | --- | --- | | 003009 | 中天火箭 | 53.65 | 10.01% | 10.58万 | 5.39亿 | | 300722 | 新余国科 | 38.77 | 3.19% | 12.18万 | 4.67 Z | | 601698 | 中国 通 | 20.64 | 1.57% | 45.08万 | 9.26 G | | 002829 | 星网宇达 | 22.15 | 1.14% | 9.70万 | 2.15亿 | | 600879 | 航大电子 | 11.04 | 0.45% | 124.24万 | 13.72亿 | | 688523 | 航天环宇 | 25.29 | 0.40% | 7.45万 | 2668"I | | 688282 | 理工导航 | ...

Core Viewpoint - The company has successfully completed the payment for the second phase of its ultra-short-term financing bond for the year 2025, which was issued in May 2025, following the approval of its registration for a total of up to 6 billion RMB in ultra-short-term financing bonds [1][2]. Group 1: Financing and Fund Management - The company applied for the registration of ultra-short-term financing bonds totaling no more than 6 billion RMB, which was accepted by the China Interbank Market Dealers Association on August 18, 2023 [1]. - The second phase of the ultra-short-term financing bond for 2025 was issued in May 2025, and the company has completed the payment as scheduled [1]. - The company plans to use up to 2.339 billion RMB of idle raised funds to temporarily supplement its working capital for a period not exceeding 12 months [14][16]. Group 2: Board Meeting and Resolutions - The board meeting held on August 15, 2025, was conducted in accordance with the relevant laws and regulations, with all 9 directors present [6][8]. - The board unanimously approved the proposal to use part of the idle raised funds to temporarily supplement working capital, with no votes against or abstentions [7][8]. - The company has previously used 2.650 billion RMB of idle raised funds for the same purpose and has returned all previously used funds to the designated account as of August 1, 2025 [15][16].

Core Points - The company has decided to use idle funds raised from a specific A-share issuance in 2021, amounting to no more than 2.339 billion yuan, to temporarily supplement working capital for a period not exceeding 12 months [1][5] - The total amount raised from the A-share issuance in 2021 was 4.13556 billion yuan, with a net amount of 4.11591 billion yuan after deducting issuance costs [1][2] - As of August 1, 2025, the company has fully returned the previously used idle funds of 2.650 billion yuan to the designated fund account [2] Fund Utilization - The company has cumulatively invested 1.77685 billion yuan in fundraising projects, with a remaining balance of 2.33995 billion yuan in the fundraising account (including interest) as of August 11, 2025 [2][3] - The investment projects include intelligent unmanned systems and satellite communication product industrialization projects [3] Approval and Compliance - The decision to use idle funds was approved by the company's board of directors in the ninth meeting of 2024, complying with relevant laws and regulations [2][5] - The company’s sponsor, CITIC Securities, has confirmed that the use of idle funds does not change the purpose of the raised funds and is in line with the company's main business activities [5][6]

Group 1 - The board of directors of Aerospace Times Electronics Technology Co., Ltd. approved the use of idle raised funds to temporarily supplement working capital, with a maximum amount of 2.339 billion yuan for a period not exceeding 12 months [1][2] - The decision was made with unanimous support from all attending directors, indicating strong internal consensus on the matter [1] - The company assures that this action will not change the intended use of the raised funds and will only be related to its main business operations [1][2] Group 2 - The company’s sponsor, CITIC Securities Co., Ltd., expressed no objections to the decision, confirming its compliance with regulatory requirements [2] - The resolution does not require submission to the shareholders' meeting, streamlining the decision-making process [2]