证券代码：600879 证券简称：航天电子 公告编号：临 2025-065 航天时代电子技术股份有限公司 关于召开 2025 年第二次临时股东会的提示性公告 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： 航天时代电子技术股份有限公司（以下简称"公司"）于 2025 年 9 月 30 日在中国证券报、上海证券报、证券时报及上海证券交易所网站（www.sse.com.cn） 上披露了《关于召开 2025 年第二次临时股东会的通知》，本次股东会将通过上 海证券交易所股东会网络投票系统向社会公众股股东提供网络投票，现发布公司 2025 年第二次临时股东会的提示性公告。 一、召开会议的基本情况 (一) 股东会类型和届次 2025年第二次临时股东会 . 股东会召开日期：2025年10月15日 本次股东会采用的网络投票系统：上海证券交易所股东会网络投票系统 (二) 股东会召集人：董事会 (三) 投票方式：本次股东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 (四) 现场会议召开的日期、时间和地点 召开的日期时间：2 ...

Group 1 - The aerospace equipment sector increased by 2.65% on September 30, with aerospace electronics leading the gains [1] - The Shanghai Composite Index closed at 3882.78, up 0.52%, while the Shenzhen Component Index closed at 13526.51, up 0.35% [1] - Major stocks in the aerospace equipment sector showed varied performance, with Aerospace Electronics (600879) rising by 4.01% to a closing price of 11.67 [1] Group 2 - The net inflow of main funds in the aerospace equipment sector was 182 million yuan, while retail investors saw a net outflow of 241 million yuan [1] - Aerospace Electronics had a main fund net outflow of 22.38 million yuan, but retail investors contributed a net inflow of 27.89 million yuan [2] - China Satellite (600118) experienced a significant main fund net inflow of 216 million yuan, indicating strong institutional interest [2]

Core Viewpoint - Aerospace Electronic has shown a significant increase in stock price and trading volume, indicating positive market sentiment and potential investment interest [1][2]. Company Overview - Aerospace Electronic, established on July 18, 1990, and listed on November 15, 1995, is based in Haidian District, Beijing. The company specializes in the research, production, and sales of aerospace technology application products, including measurement and control communication, electromechanical components, integrated circuits, and inertial navigation systems [1]. - The company's revenue composition is heavily weighted towards military products, accounting for 99.34%, while civilian products contribute only 0.39% [1]. Financial Performance - As of June 30, 2025, Aerospace Electronic reported a revenue of 5.822 billion yuan, representing a year-on-year decrease of 24.51%. The net profit attributable to shareholders was 174 million yuan, down 30.37% compared to the previous year [2]. - The company has distributed a total of 1.124 billion yuan in dividends since its A-share listing, with 514 million yuan distributed over the past three years [3]. Shareholder Information - As of June 30, 2025, the number of shareholders increased to 154,400, up 13.22% from the previous period. The average number of tradable shares per shareholder decreased by 11.67% to 21,368 shares [2]. - Notable institutional investors include the newly entered Fortune China Securities Military Industry Leader ETF and E Fund Defense Military Mixed A, holding 50.656 million shares and 48.223 million shares, respectively [3].

Group 1 - The board of directors of Aerospace Times Electronics Technology Co., Ltd. held its 11th meeting in 2025, where several key resolutions were passed [1][15] - The meeting was conducted in accordance with the Company Law of the People's Republic of China and the company's articles of association [2] - All 8 directors attended the meeting, and the voting was unanimous for all resolutions [3] Group 2 - The board approved the appointment of Zhongzheng Tiantong Accounting Firm as the auditor for the 2025 financial report, with an audit fee of 1.5 million yuan [4][5] - The board also approved the appointment of the same firm for internal control auditing, with a fee of 500,000 yuan, which includes travel expenses [7][8] - Both audit appointments are subject to approval by the shareholders' meeting [6][9] Group 3 - The board approved adjustments to the construction location and content of the Intelligent Comprehensive Electronic Information System Industrialization Project, integrating it with the Smart Perception Industry Base Phase I project [10][12] - The project will now be constructed in both Yongfeng and Yizhuang areas, while maintaining the original project goals, investment scale, and construction period [27][28] - The total investment for the Intelligent Comprehensive Electronic Project is 1 billion yuan, with 226.13 million yuan already invested as of August 31, 2025 [27][28] Group 4 - A second extraordinary shareholders' meeting is scheduled for October 15, 2025, to discuss the aforementioned resolutions [34][36] - The meeting will be held at the Longli Garden Hotel in Beijing, combining on-site and online voting methods [37][38] - The agenda includes the election of a new board member and the approval of the auditor appointments and project adjustments [40][41]

Core Viewpoint - Aerospace Electronics announced an adjustment to the construction location and content of its "Intelligent Integrated Electronic Information System Industrialization Project" while maintaining the project's goals, investment scale, and construction period [1] Group 1 - The board meeting for the project adjustment is scheduled for September 29, 2025 [1] - The project is managed by the company's subsidiary, Aerospace Changzheng Rocket Technology Co., Ltd. [1] - The proposal for the adjustment will be submitted for approval at the company's shareholders' meeting [1]

Group 1 - Aerospace Electronic (SH 600879) announced on September 29, 2025, that its 11th board meeting for the year was held via telecommunication, discussing the proposal for appointing the auditing firm for the 2025 financial report [1] - For the first half of 2025, Aerospace Electronic's revenue composition was entirely from aerospace military products, accounting for 100.0% [1] - As of the report date, Aerospace Electronic's market capitalization stood at 37 billion yuan [1] Group 2 - The competition between Farmer and Yi Bao has intensified, with Farmer's green bottle launch leading to a significant market share decline for Yi Bao, dropping nearly 5 percentage points [1]

公司 2021 年向特定对象发行 A 股股票募集资金总额为 413,560.00 万元，扣 除不含税的发行费用后，实际募集资金净额为 411,591.39 万元。上述募集资金已 于 2023 年 7 月 18 日到账，经中兴财光华会计师事务所（特殊普通合伙）验证并 出具了《航天时代电子技术股份有限公司验资报告》（中兴财光华审验字（2023） 第 400003 号）。 二、拟调整募投项目的基本情况 "智能综合电子信息系统产业化项目"项目投资规模为 100,000.00 万元，全 部为募集资金投入，建设地点为北京市海淀区永丰基地。项目主要围绕智能雷达、 信息处理、信息传输、卫星导航为代表的智能综合电子信息系统产业发展方向进 行关键技术攻关和核心能力建设，并提升核心技术攻关能力、新产品开发能力和 批生产能力。截至 2025 年 8 月 31 日，智能综合电子项目建设已累计投入资金 22,613.43 万元，全部为募集资金投入。 中信证券股份有限公司 关于航天时代电子技术股份有限公司 部分募投项目增加建设地点及调整建设内容的核查意见 中信证券股份有限公司（以下简称"中信证券"、"保荐人"）作为航天时代 电子技术股份有 ...

证券代码：600879 证券简称：航天电子 公告编号：临 2025-063 航天时代电子技术股份有限公司 关于调整智能综合电子信息系统产业化项目建设地点 及建设内容的公告 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。 重要内容提示： 航天时代电子技术股份有限公司（下称"公司"）控股子公司航天长征 火箭技术有限公司（下称"航天火箭公司"）拟对负责承建的 2021 年向特定对 象发行 A 股股票募集资金建设项目"智能综合电子信息系统产业化项目"（下称 "智能综合电子项目"）建设地点及建设内容进行优化调整，项目建设目标、投 资规模、建设周期等均保持不变； 本次调整事项不构成关联交易，也不构成《上市公司重大资产重组管理 办法》规定的重大资产重组； 本议案尚需提交公司股东会审议。 一、本次调整智能综合电子信息系统产业化项目建设地点及建设内容的审 议情况 公司于 2025 年 9 月 29 日召开董事会 2025 年第十一次会议，审议通过了《关 于调整智能综合电子信息系统产业化项目建设地点及建设内容的议案》，同意航 天火箭公司对负责承建 ...

● 拟续聘的会计师事务所名称：中证天通会计师事务所（特殊普通合伙） 航天时代电子技术股份有限公司（以下简称"公司"）于2025年9月29日召 开董事会2025年第十一次会议，审议通过了《关于聘请2025年度公司财务报告审 计机构的议案》及《关于聘请2025年度公司内部控制审计机构的议案》，公司董 事会同意聘请中证天通会计师事务所（特殊普通合伙）为2025年度公司财务报告 和内部控制审计机构，该事项尚需提交公司股东会审议。现将有关事项公告如下： 一、拟续聘会计师事务所的基本情况 证券代码：600879 证券简称：航天电子 公告编号：临2025-062 航天时代电子技术股份有限公司 关于续聘会计师事务所的公告 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。 重要内容提示： （一）机构信息 1、中证天通会计师事务所（特殊普通合伙）（以下简称"中证天通"）成 立于2014年1月2日，组织形式为特殊普通合伙，注册地址为北京市海淀区西直门 北大街甲43号1号楼13层1316-1326,首席合伙人为张先云。中证天通具有财政部、 中国证监会颁 ...

证券代码：600879 证券简称：航天电子 公告编号：2025-064 航天时代电子技术股份有限公司 关于召开2025年第二次临时股东会的通知 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。 重要内容提示： 一、 召开会议的基本情况 (一)股东会类型和届次 2025年第二次临时股东会 (二)股东会召集人：董事会 (三)投票方式：本次股东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 (四)现场会议召开的日期、时间和地点 召开的日期时间：2025 年 10 月 15 日 14 点 45 分 召开地点：朗丽兹西山花园酒店（北京市海淀区丰智东路 13 号）会议室 (五)网络投票的系统、起止日期和投票时间。 1 股东会召开日期：2025年10月15日 本次股东会采用的网络投票系统：上海证券交易所股东会网络投票系统 网络投票系统：上海证券交易所股东会网络投票系统 本次股东会审议议案及投票股东类型 | 序号 | 议案名称 | 投票股东类型 | | --- | --- | --- | | | | A 股股东 | | 非累积投票议案 | ...