证券代码：601606 证券简称：长城军工 公告编号：2025-035 安徽长城军工股份有限公司 关于高级管理人员辞职的公告 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。 安徽长城军工股份有限公司（以下简称"长城军工"或"公司"）董事会于近日 收到副总经理翁兆权先生的书面辞职报告。翁兆权先生因工作调整，申请辞去长 城军工副总经理职务。 一、高级管理人员离任情况 （二）离任对公司的影响 根据《公司法》《公司章程》的有关规定，翁兆权先生辞去公司上述职务的 申请自送达公司董事会时生效，其辞职不会影响公司生产经营工作的正常进行。 翁兆权先生在担任副总经理期间勤勉尽责，恪尽职守，为公司持续发展做出 了重要贡献，公司董事会在此表示衷心的感谢！ 特此公告。 安徽长城军工股份有限公司董事会 2025 年 8 月 23 日 （一）提前离任的基本情况 姓名 离任职务 离任时间 原定任期 到期日 离任原因 是否继续在上市公司 及其控股子公司任职 具体职务 （如使用） 是否存在未履行 完毕的公开承诺 翁兆权 副总经理 2025 年 8 月 22 日 ...

Group 1 - The board of Anhui Changcheng Military Industry Co., Ltd. received a written resignation report from Deputy General Manager Weng Zhaoqian [1] - Weng Zhaoqian is resigning due to work adjustments, with the resignation effective from August 22, 2025, instead of the originally scheduled term ending on July 28, 2027 [1] - After resignation, Weng Zhaoqian will not hold any positions in the listed company or its controlling subsidiaries, and there are no unfulfilled public commitments [1] Group 2 - The resignation will not affect the normal production and operation of the company [1]

Group 1 - The article discusses the monitoring periods for various stocks, indicating specific start and end dates for monitoring activities [1] - Notable companies mentioned include *ST Suwu, Sainuo Medical, Dongxin Co., and Changcheng Military Industry, with specific dates for monitoring and abnormal activity [1] - Sainuo Medical appears multiple times with different monitoring periods, suggesting increased scrutiny or volatility [1] Group 2 - The monitoring periods for Sainuo Medical are from August 14, 2025, to August 27, 2025, with abnormal activity starting on August 7, 2025 [1] - Dongxin Co. has a monitoring period from August 18, 2025, to August 29, 2025, with abnormal activity starting on July 7, 2025 [1] - Changcheng Military Industry's monitoring period is from August 14, 2025, to August 27, 2025, with abnormal activity starting on July 31, 2025 [1]

Group 1 - The core viewpoint of the article highlights a decline in the military equipment restructuring concept, which fell by 2.11%, ranking among the top declines in the concept sector [1] - Within the military equipment restructuring concept, companies such as Changcheng Military Industry, Construction Industry, and Dong'an Power experienced significant declines [1] - The article provides a table showing the daily performance of various concept sectors, with combustible ice leading with a gain of 3.12%, while rare earth permanent magnets and military equipment restructuring both saw declines [1] Group 2 - The military equipment restructuring concept faced a net outflow of 737 million yuan from main funds, with six stocks experiencing net outflows, and five stocks seeing outflows exceeding 30 million yuan [1] - Changcheng Military Industry had the highest net outflow of 269 million yuan, followed by Chang'an Automobile, Construction Industry, and Dong'an Power with net outflows of 203 million yuan, 139 million yuan, and 64.9 million yuan respectively [1] - A detailed table lists the stocks within the military equipment restructuring concept, showing their daily performance, turnover rates, and main fund flow, indicating a negative trend for most stocks [1]

New Stock Offerings - Shenke Co., Ltd. (002633) has a tender offer period from July 29, 2025, to August 27, 2025[1] - Fushun Special Steel (600399) has a tender offer period from August 12, 2025, to September 10, 2025[1] - Changcheng Military Industry (601606) announced a significant event on August 14, 2025[1] Market Alerts - Dongxin Co., Ltd. (688110) reported severe abnormal fluctuations on August 16, 2025[1] - ST Suwu (600200) has an announcement dated August 21, 2025, regarding market conditions[1] - Yunnan Zhiye (002428) and other companies have recent announcements on August 21, 2025, indicating market activity[1] Financial Performance - ST Jiangsu (600021) reported significant fluctuations on August 20, 2025, with a notable announcement[1] - ST Huanrong (600421) has an announcement dated August 20, 2025, reflecting market conditions[1] - ST Jinhong (000669) reported on August 20, 2025, indicating financial performance concerns[1]

Core Viewpoint - The A-share market experienced a strong rebound, with the Shanghai Composite Index reaching a ten-year high, driven by significant trading volume and positive sentiment in the defense and military sector due to a major military parade announcement [1][3]. Group 1: Market Performance - The A-share market recorded a trading volume of 2.45 trillion yuan, maintaining above 2 trillion yuan for six consecutive trading days [1]. - The defense and military sector saw increased activity, particularly the high-profile defense ETF (512810), which rose by 0.55% during the day [1]. - The ETF (512810) attracted over 520 million yuan in a single day, indicating strong investor interest, with a closing premium rate of 0.14% [1]. Group 2: Key Stocks and Movements - The defense ETF (512810) constituents showed a mixed performance, with notable gains from companies like Guangqi Technology, which surged by 9.99%, while major stocks like China Shipbuilding and Great Wall Military fell over 3% [3][4]. - The trading volume for the ETF (512810) reached 1.27 billion yuan, continuing a trend of over 1 billion yuan in daily trading for seven consecutive days [1]. Group 3: Military Parade Impact - A significant military parade is set to showcase new military capabilities, including a new structure of military forces and advanced weaponry, which is expected to positively influence the defense sector [3][4]. - The parade will feature new-generation traditional weapons and advanced technologies such as unmanned systems and hypersonic capabilities, potentially redefining global military technology competition [5][6]. - Historical data indicates that previous military parades have led to a surge in the defense sector, suggesting a similar pattern may occur this time [7]. Group 4: Long-term Outlook - The defense industry is expected to undergo a significant transformation, driven by the strategic goal of building a world-class military, marking the beginning of a new golden era for the sector [7]. - The ETF (512810) encompasses a wide range of themes, including commercial aerospace, low-altitude economy, and military AI, making it an efficient tool for investing in core defense assets [7].

Market Overview - The ground armament sector experienced a decline of 1.19% on August 20, with Changcheng Military Industry leading the drop [1] - The Shanghai Composite Index closed at 3766.21, up 1.04%, while the Shenzhen Component Index closed at 11926.74, up 0.89% [1] Individual Stock Performance - Changcheng Military Industry (601606) closed at 64.69, down 3.45% with a trading volume of 750,500 shares and a transaction value of 4.957 billion [2] - Other notable performers included: - North China Long Dragon (301357) at 168.70, down 2.49% [2] - Tianzuo Equipment (300922) at 27.67, down 1.60% [2] - Inner Mongolia First Machinery (600967) at 26.30, down 1.39% [2] - The highest closing price was recorded by Changcheng Military Industry, while the largest decline was also noted in this stock [2] Capital Flow Analysis - The ground armament sector saw a net outflow of 966.7 million from institutional investors, while retail investors contributed a net inflow of 999 million [2][3] - The capital flow for individual stocks showed: - Changcheng Military Industry had a net outflow of 428 million from institutional investors [3] - Inner Mongolia First Machinery experienced a net outflow of 225 million [3] - North China Long Dragon had a net outflow of 90.33 million [3] Summary of Trading Activity - The trading volume and transaction values varied significantly across stocks, with Changcheng Military Industry leading in transaction value at 4.957 billion [2] - The overall sentiment in the ground armament sector appears cautious, with significant net outflows from institutional investors [2][3]

1、短期大涨后部分资金后续或有借事件利好获利了结倾向，可能将造成近期波动加大； 2、市场风险偏好不减、基本面改善（预期）较大、地缘政治刺激频频、资本运作力度提升，共同支撑 着国防军工板块重心继续上移； 3、热点板块如有回调依然应保持关注，同时滞涨标的机会也将逐步出现。 8月19日早盘，国防军工板块大面积回调，代码有"八一" 的国防军工ETF（512810）一度下探2%，场 内放量溢价，不到半日成交已超1亿元，显示买盘资金尤为强劲。 人气成份股走势分化。菲利华、航天科技重挫居前。年内4倍牛股长城军工再现逆转，盘初一度下挫 8%，而后快速拉起冲高，振幅超13%！中国船舶吸并中国重工后今日复牌，高开逾6%，现涨2%。 | | | 分时 多日 1分 5分 15分 30分 60分 · | | | | F9 盘前盘后 壁加 九转 图线 工具 3 (2) > | | | 国防军工ETF 1 | 512810 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | | | 512810[国防军工ETF] 11:03 价 0.722 ...

Group 1 - Major stocks such as Dayuan Pump Industry opened lower by 5.50% while military stock Great Wall Military Industry opened down 0.44% [1] - Media stock Jishi Media opened down 0.23%, while commercial aerospace concept stock Guoji Precision Engineering opened up 2.18% [1] - IDC power concept stocks like Tongzhou Electronics reached a limit up after 6 consecutive days of gains, and Zhongheng Electric opened up 4.71% [1] Group 2 - Huawei supply chain company Huasheng Tiancai opened up 6.00% after 8 consecutive days of gains [1] - Liquid cooling server concept stock Feilong Co. opened up 1.90% after 9 consecutive days of gains, while Jintian Co. reached a limit up after 4 days of gains [1] - Furniture stock Aili Home opened up 0.53%, and brokerage stock Great Wall Securities opened up 3.39% [1]

Market Overview - On August 18, the A-share market reached a historic milestone, with the Shanghai Composite Index opening high and breaking the previous high of 3731.69 points from February 2021, peaking at 3745.94 points, marking the highest level since August 2015. The index closed at 3728.03 points, up 0.85% [1] - The A-share market set multiple records, including the North Star 50 Index rising over 4% to a historical high, and the total trading volume for the day reaching 2.76 trillion yuan, an increase of 519.6 billion yuan from the previous trading day, marking a new high for the year. Additionally, the total market capitalization of A-share companies surpassed 100 trillion yuan for the first time in history [1] Stock Performance - Among the 358 stocks that have doubled in value this year, significant contributions came from the machinery and pharmaceutical sectors, each with over 50 doubling stocks. The automotive sector followed with 29 doubling stocks, while several other sectors, including computer, defense, and light manufacturing, also had more than 10 doubling stocks [3] - The top-performing stock, Upwind New Materials (603556.SH), saw a staggering increase of 1368.35%, becoming the only "tenfold stock" this year, driven by its association with robotics concepts. Other notable stocks with over 400% gains include Shuyou Shen (300204.SZ), Great Wall Military Industry (601606.SH), and Shenghong Technology (300476.SZ), reflecting strong market interest in the biopharmaceutical, defense, and electronics sectors [3][5] Economic Insights - The current market rally, which began at the start of the year, is attributed to China's recent push for technological innovation, with advancements in areas such as AI, innovative pharmaceuticals, and digital transformation enhancing the attractiveness of Chinese assets to global investors, thereby driving the prosperity of the Chinese stock market [3] - Economic experts noted that the capital market is continuing its recovery trend under policy support, with supply-side improvements, including the rectification of "involutionary" competition and capacity management, contributing to a rebound in nominal GDP and improved profit expectations for companies [3]