证券代码：600879 股票简称：航天电子 编号：临 2025-024 航天时代电子技术股份有限公司 根据航天时代电子技术股份有限公司（下称"公司"）2024 年 12 月 30 日 召开的公司 2024 年第二次临时股东大会会议决议，公司将持有的北京航天时代 激光导航技术有限责任公司 100%股权和北京航天兴华科技有限公司 100%股权增 资给公司控股子公司北京航天时代光电科技有限公司（下称"时代光电公司"）， 增资金额为 177,167.47 万元（详见公司 2024 年 12 月 14 日、2024 年 12 月 31 日刊登在《中国证券报》、《上海证券报》、《证券时报》及上海证券交易所网站 （www.sse.com.cn）上的相关公告）。 关于控股子公司北京航天时代光电科技有限公司相关事项 变更完成的公告 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。 近日，公司完成了对时代光电公司的增资并已取得变更后的《营业执照》， 有关情况如下： 一、时代光电公司变更事项 | 变更事项 | 变更前 | 变更后 | | --- | ...

证券代码：600879 证券简称：航天电子 公告编号：临 2025-023 关于向控股子公司提供财务资助的进展公告 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。 重要内容提示： 财务资助情况：经航天时代电子技术股份有限公司（以下简称"公司"）2024 年年度股东大会审议通过，公司以自有资金或自筹资金向五家控股子公司提供合计总 额不超过人民币 250,000 万元的财务资助。 航天时代电子技术股份有限公司 财务资助进展情况：根据控股子公司的资金使用需求，公司于 2025 年 5 月 12 日分别与五家控股子公司签署了《借款协议》。 风险提示：本次提供财务资助的对象均为合并报表范围内的控股子公司，目 前经营状况稳定，资信状况良好，公司能够对其实施有效的风险控制。本次财务资助 不会影响公司的持续经营能力，不存在损害公司及全体股东利益的情形。公司将严格 监控各相关子公司的经营及资金管理，及时对财务资助款项使用进行跟踪管理，规范 其资金的使用，确保资金安全。 一、财务资助事项概述 1、为满足公司控股子公司航天长征火箭技术有限公司（以下 ...

Group 1 - The terahertz concept sector declined by 2.14%, ranking among the top declines in concept sectors, with companies like Four Creation Electronics, Shaanxi Huada, and Tianyin Electromechanical leading the losses [1] - The top gainers in concept sectors included the China-Korea Free Trade Zone with a gain of 3.03%, while the China Shipbuilding System saw a decline of 3.40% [2] - The terahertz concept sector experienced a net outflow of 654 million yuan, with 19 stocks seeing net outflows, and 8 stocks having outflows exceeding 50 million yuan, led by ZTE Corporation with a net outflow of 297 million yuan [2] Group 2 - The top stocks with net outflows in the terahertz concept included ZTE Corporation (-1.18%), Leike Defense (-2.04%), and Tianhai Defense (-4.17%) [3] - The top stocks with net inflows included Aerospace Electronics with a net inflow of 589 million yuan, followed by Juguang Technology and Changfei Optical Fiber with inflows of 1.003 million yuan and 775,350 yuan respectively [3]

截至5月13日收盘，军民融合概念下跌1.99%，位居概念板块跌幅榜前列，板块内，奥普光电、*ST奥维 等跌停，晨曦航空、*ST天微、航天长峰等跌幅居前，股价上涨的有24只，涨幅居前的有利君股份、航 天电子、国光电气等，分别上涨9.97%、6.14%、5.16%。 今日涨跌幅居前的概念板块 | 概念 | 今日涨跌幅（%） | 概念 | 今日涨跌幅（%） | | --- | --- | --- | --- | | 中韩自贸区 | 3.03 | 中船系 | -3.40 | | 航运概念 | 2.51 | 国产航母 | -2.37 | | 硅能源 | 2.30 | 军工信息化 | -2.16 | | 环氧丙烷 | 1.95 | 太赫兹 | -2.14 | | 阿尔茨海默概念 | 1.74 | 军民融合 | -1.99 | | HJT电池 | 1.61 | 航空发动机 | -1.85 | | 钙钛矿电池 | 1.58 | 商业航天 | -1.76 | | TOPCON电池 | 1.50 | 卫星导航 | -1.75 | | BC电池 | 1.27 | 大飞机 | -1.74 | | 基因测序 | 1.23 | 兵装重组 ...

Group 1 - The military information technology sector experienced a decline of 2.16%, ranking among the top declines in concept sectors, with *ST Aowei hitting the limit down [1] - Among the military information technology stocks, notable declines included Guobo Electronics and *ST Tianwei, while Tianjian Technology, Aerospace Electronics, and Sichuan Jiuzhou saw increases of 10.00%, 6.14%, and 4.66% respectively [1][2] - The military information technology sector faced a net outflow of 2.735 billion yuan from main funds, with 74 stocks experiencing outflows, and 13 stocks seeing outflows exceeding 100 million yuan [2] Group 2 - The top net outflow stocks in the military information technology sector included Leike Defense with a net outflow of 237 million yuan, followed by Dongtu Technology and Shanghai Hanhua with outflows of 231 million yuan and 206 million yuan respectively [2][3] - Conversely, the stocks with the highest net inflows included Aerospace Electronics, Sichuan Jiuzhou, and Jiexun Feihong, with inflows of 589 million yuan, 36.58 million yuan, and 26.14 million yuan respectively [5]

A股军工板块反复活跃，利君股份、成飞集成、天箭科技5连板，苏州龙杰3连板，航天电子触及涨停。 ...

Core Viewpoint - The military industry sector is experiencing significant growth, with multiple stocks hitting the daily limit and related ETFs showing strong performance, indicating a bullish sentiment in the market [1][3]. ETF Market Performance - Military-related ETFs, including the Military Leader ETF (512710), have seen substantial gains, with six ETFs rising over 4% in half a day [1][2]. - The Military ETF (512660) recorded a half-day trading volume of 1.548 billion yuan, highlighting its active trading status [1][8]. ETF Share Growth - In less than two months, the Military Leader ETF (512710) and Military ETF (512660) have increased their shares by over 2 billion [3]. - The current technological revolution and industrial transformation are driving demand for advanced military technologies, with a focus on smart technologies, unmanned equipment, and big data applications [3]. Index and ETF Details - The Military Leader ETF (512710) has a scale of 12.902 billion shares and a half-day trading amount of 1.163 billion yuan, tracking the CSI Military Leader Index, which selects 30 leading military companies [4]. - The National Defense ETF (512670) has a scale of 5.278 billion shares and a half-day trading amount of 444 million yuan, tracking the CSI National Defense Index, which includes up to 50 stocks from major military groups [6]. Key Weight Stocks - The top-weighted stocks in the CSI Military Leader Index include: - AVIC Optical (002179) - 9.72% - AVIC Shenyang Aircraft (600760) - 9.53% - Aero Engine Corporation of China (600893) - 8.53% [5]. - The top-weighted stocks in the CSI National Defense Index include: - AVIC Optical (002179) - 6.93% - AVIC Shenyang Aircraft (600760) - 6.79% - Aero Engine Corporation of China (600893) - 6.08% [7].

Group 1 - The China Securities High-end Equipment Sub-index 50 has decreased by 2.46% as of May 9, 2025, with mixed performance among constituent stocks, led by Aerospace Nanhai up 1.50% [1] - The High-end Equipment ETF (159638) has seen a cumulative increase of 8.55% over the past two weeks as of May 8, 2025 [1] - The High-end Equipment ETF recorded a turnover of 3.05% and a transaction volume of 36.1554 million yuan, with an average daily transaction volume of 97.8379 million yuan over the past week [3] Group 2 - The latest scale of the High-end Equipment ETF reached 1.237 billion yuan, marking a new high for the year, with the latest share count at 1.547 billion, also a new high for the past year [3] - The net inflow of funds into the High-end Equipment ETF was 30.633 million yuan [3] - The top ten weighted stocks in the China Securities High-end Equipment Sub-index 50 account for 45.74% of the index, including companies like AVIC Optoelectronics and AVIC Shenyang Aircraft [3] Group 3 - Institutions forecast a turning point in military industry orders by 2025, driven by new technologies aimed at enhancing equipment performance or reducing costs, and new markets from military trade and technology conversion [3] - Huatai Securities indicates that China has entered a phase of "self-research equipment as the main" military trade net surplus, with significant growth expected in domestic demand from 2025 to 2027 [3] - Investors can consider the China Securities High-end Equipment Sub-index 50 ETF linked fund (018028) to capitalize on industry rotation opportunities [3]

Investment Rating - The investment rating for the company is "Buy" and is maintained [8] Core Views - The company experienced a significant decline in revenue and net profit in Q1 2025, with revenue dropping by 55.41% year-on-year to 1.7 billion and net profit decreasing by 79.22% to 30 million [2][5] - The decline in performance is attributed to delays in the delivery of aerospace products and extended customer settlement times, which affected revenue recognition [2][10] - Despite the challenges, the company achieved a sales gross margin of 26.61% in Q1 2025, marking the second-highest quarterly margin since its asset injection in 2016 [2][10] - The company is expected to benefit from a gradual recovery in product delivery and customer settlement rhythms, leading to improved future performance [2][10] Summary by Sections Financial Performance - In Q1 2025, the company reported total revenue of 1.7 billion, a decrease of 55.41% year-on-year and 66.31% quarter-on-quarter [5] - The net profit attributable to the parent company was 30 million, down 79.22% year-on-year, but showed a turnaround from a loss in Q4 2024 [5][10] - The company’s non-recurring net profit was 15 million, reflecting an 88.03% year-on-year decline [5] Operational Insights - The company’s aerospace product delivery schedules were impacted, with some subsidiaries experiencing significant revenue declines, such as Aerospace Feihong, which saw an 86.29% drop due to project delays [10] - The company has focused on lean management and core business, which contributed to maintaining a relatively high gross margin despite revenue challenges [10] Future Outlook - The company anticipates a gradual easing of the delays affecting product delivery and customer settlements starting from June 2025 and into the second half of the year [10] - Projections for net profit from 2025 to 2027 are 651 million, 803 million, and 1.113 billion respectively, with expected growth rates of 19%, 23%, and 39% [10]

朱南军先生自担任公司独立董事职务以来，恪尽职守、勤勉尽责，为公司发 展发挥了积极作用。公司及董事会对朱南军先生在公司发展过程中做出的贡献表 示衷心感谢！ 特此公告。 航天时代电子技术股份有限公司董事会 证券代码：600879 证券简称：航天电子 公告编号：临 2025-022 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。 近日，公司董事会收到独立董事朱南军先生的书面辞呈，由于个人原因，朱 南军先生辞去公司第十三届董事会独立董事、董事会审计委员会召集人及委员、 董事会关联交易控制委员会召集人及委员、董事会薪酬与考核委员会委员职务， 辞职后不再担任公司任何职务。朱南军先生与公司不存在重大分歧，不存在未履 行的承诺及义务。 鉴于朱南军先生的辞职将导致公司独立董事人数低于《公司章程》规定的董 事会人数的三分之一，且朱南军先生作为会计专业人士，根据《上市公司独立董 事管理办法》，在新任独立董事任职资格经监管部门核准且公司股东大会完成选 举之前，朱南军先生将按照有关法律法规和《公司章程》的规定，继续履行独立 董事及其在董事会专门委员会中 ...