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： 拟聘任的会计师事务所名称：致同会计师事务所（特殊普通合伙）（以 下简称"致同所"） 安徽长城军工股份有限公司（以下简称"公司"或"长城军工"）于2025年12月 3日召开第五届董事会第九次会议和第五届监事会第九次会议，审议并通过了《关 于续聘公司2025年度审计机构的议案》，同意续聘致同所为公司2025年度审计中 介机构，为长城军工提供2025年度财务决算及内部控制审计等服务，该议案尚需 提交公司股东会审议。现将有关事项公告如下： 一、拟聘任会计师事务所的基本情况 证券代码：601606 证券简称：长城军工 公告编号：2025-058 安徽长城军工股份有限公司 关于续聘公司2025年度审计机构的公告 （一）机构信息 1.基本信息 会计师事务所名称：致同会计师事务所（特殊普通合伙） 成立日期：1981 年【工商登记：2011 年 12 月 22 日】 注册地址：北京市朝阳区建国门外大街 22 号赛特广场五层 首席合伙人：李惠琦 执业证书颁发单位及序号：北京市财政局 ...

证券代码：601606 证券简称：长城军工 公告编号：2025-057 安徽长城军工股份有限公司 关于提名第五届董事会非独立董事候选人的公告 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。 特此公告。 安徽长城军工股份有限公司董事会 2025 年 12 月 4 日 1 附件： 徐波先生简历 一、关于提名非独立董事候选人的情况 经安徽长城军工股份有限公司（以下简称"长城军工"或"公司"）控股股 东安徽军工集团控股有限公司推荐，并经公司第五届董事会提名委员会审核，公 司于 2025 年 12 月 3 日召开了第五届董事会第九次会议，审议通过了《关于提名 长城军工第五届董事会非独立董事候选人的议案》。董事会同意提名徐波先生为 公司第五届非独立董事候选人（简历详见附件），并提请公司股东会选举，任期 自公司股东会审议通过之日起至第五届董事会任期届满之日止。 二、董事会提名委员会意见 本次公司董事会推荐的非独立董事候选人，推荐程序及任职资格符合《中华 人民共和国公司法》《公司章程》及其他有关规定，同意将该议案提交公司第五 届董事会第九次会 ...

证券代码：601606 证券简称：长城军工 公告编号：2025-060 安徽长城军工股份有限公司 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 召开的日期时间：2025 年 12 月 19 日 14 点 00 分 召开地点：安徽省合肥市包河区山东路 508 号安徽长城军工股份有限公司会 议室 (五) 网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东大会网络投票系统 网络投票起止时间：自2025 年 12 月 19 日 至2025 年 12 月 19 日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股 东大会召开当日的交易时间段，即 9:15-9:25，9:30-11:30，13:00-15:00；通过互 联网投票平台的投票时间为股东大会召开当日的 9:15-15:00。 股东大会召开日期：2025年12月19日 本次股东大会采用的网络投票系统：上海证券交易所股东大会网络投票 系统 | | | | 投票股 ...

表决情况：赞成票 7 票，反对票 0 票，弃权票 0 票 表决结果：通过 根据会计师事务所的基本情况、投资者保护能力、诚信记录、签字注册会计 师服务能力以及审计收费等情况综合评判，公司监事会对《关于续聘公司 2025 年度审计机构的议案》进行了审核，并发表意见如下： 经审议，监事会认为：续聘致同会计师事务所（特殊普通合伙）为公司 2025 年度审计机构的程序符合《国有企业、上市公司选聘会计师事务所管理办法》等 有关法律法规和《公司章程》的要求，符合公司实际情况，不存在损害公司及全 体股东的利益的情况。 综上所述，同意续聘致同会计师事务所（特殊普通合伙）为公司 2025 年度 审计机构，为长城军工提供 2025 年度财务决算及内部控制审计等服务。 证券代码：601606 证券简称：长城军工 公告编号：2025-056 安徽长城军工股份有限公司 第五届监事会第九次会议决议公告 本公司监事会及全体监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"公司"或"长城军工"）第五届监事会 于 2025 年 11 月 25 日 ...

证券代码：601606 证券简称：长城军工 公告编号：2025-055 安徽长城军工股份有限公司 第五届董事会第九次会议决议公告 （一）审议并通过《关于提名长城军工第五届董事会非独立董事候选人的 议案》 表决情况：赞成票 8 票，反对票 0 票，弃权票 0 票 表决结果：通过 经审议，董事会同意提名徐波先生为公司第五届董事会非独立董事候选人， 任期将自股东会选举通过之日起至第五届董事会任期届满时止。 该议案已经公司第五届董事会提名委员会第三次会议审议通过。 该议案尚需提交股东会审议。 具体事宜详见公司在上海证券交易所网站（www.sse.com.cn）发布的《安徽 长城军工股份有限公司关于提名第五届董事会非独立董事候选人的公告》。 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。 一、董事会会议召开情况 安徽长城军工股份有限公司（以下简称"公司"或"长城军工"）第五届董事会 于 2025 年 11 月 25 日以书面或通讯的方式向全体董事发出了第五届董事会第九 次会议通知。第五届董事会第九次会议于 2025 年 12 月 3 日 ...

Market Overview - The ground equipment sector increased by 0.35% compared to the previous trading day, with Galaxy Electronics leading the gains [1] - The Shanghai Composite Index closed at 3914.01, up by 0.65%, while the Shenzhen Component Index closed at 13146.72, up by 1.25% [1] Individual Stock Performance - Galaxy Electronics (002519) closed at 5.65, with a rise of 9.92% and a trading volume of 1.1756 million shares, amounting to a transaction value of 663 million yuan [1] - National Science and Technology Year (688543) closed at 56.41, up by 4.37%, with a trading volume of 159,700 shares and a transaction value of 899 million yuan [1] - Tianzuo Equipment (300922) closed at 23.38, increasing by 1.70%, with a trading volume of 42,400 shares and a transaction value of approximately 99.16 million yuan [1] - Northern Navigation (600435) closed at 13.92, up by 1.38%, with a trading volume of 122,150 shares and a transaction value of 308 million yuan [1] - Other notable performances include: - Optoelectronics (600184) at 18.48, up by 0.49% [1] - Zhongbing Hongjian (000519) at 18.59, up by 0.27% [1] - Inner Mongolia First Machinery (600967) at 17.31, up by 0.23% [1] - Ganhuakegong (000576) at 10.39, unchanged [1] - Jieqiang Equipment (300875) at 45.40, down by 1.18% [1] - ST Emergency (300527) at 8.52, down by 1.27% [1] Capital Flow Analysis - The ground equipment sector experienced a net outflow of 395 million yuan from institutional investors, while retail investors saw a net inflow of 409 million yuan [2] - The capital flow for individual stocks shows: - National Science and Technology Year had a net inflow of 32.98 million yuan from institutional investors [3] - Northern Navigation saw a net inflow of 23.03 million yuan from institutional investors [3] - Galaxy Electronics had a net inflow of 14.37 million yuan from institutional investors [3] - ST Emergency experienced a significant net outflow of 32.69 million yuan from institutional investors [3] - Other stocks like Jieqiang Equipment and Optoelectronics also faced net outflows from institutional investors [3]

Core Insights - The ground armament sector experienced a rise of 1.62% on November 28, with Galaxy Electronics leading the gains [1] - The Shanghai Composite Index closed at 3888.6, up 0.34%, while the Shenzhen Component Index closed at 12984.08, up 0.85% [1] Stock Performance - Galaxy Electronics (002519) closed at 5.14, with a significant increase of 10.06%, and a trading volume of 1.41 million shares, amounting to 720 million yuan [1] - Other notable performers included: - Optoelectronics Co. (600184) at 18.39, up 6.24% [1] - National Science and Technology Car Tool (688543) at 54.05, up 3.33% [1] - Great Wall Military Industry (601606) at 52.95, up 1.63% [1] Capital Flow - The ground armament sector saw a net inflow of 76.82 million yuan from institutional investors, while retail investors contributed a net inflow of 10.6 million yuan [1] - Notable capital flows for specific stocks included: - Galaxy Electronics with a net inflow of 25.4 million yuan from institutional investors [2] - Optoelectronics Co. with a net inflow of 24.1 million yuan [2] - National Science and Technology Car Tool with a net inflow of 20.23 million yuan [2]

Group 1 - The core viewpoint of the news is that Changcheng Military Industry has shown significant stock performance, with a year-to-date increase of 351.96% and a recent trading volume of 18.95 billion yuan [1][2] - As of November 28, the stock price reached 53.15 yuan per share, with a market capitalization of 38.493 billion yuan [1] - The company has been actively traded, appearing on the "Dragon and Tiger List" 19 times this year, indicating strong market interest [1] Group 2 - Changcheng Military Industry's main business revenue composition includes 69.14% from equipment manufacturing, 28.60% from civilian products, and 2.25% from other sources [1] - For the period from January to September 2025, the company achieved operating revenue of 1.077 billion yuan, a year-on-year increase of 10.79%, while the net profit attributable to the parent company was -17.767 million yuan, reflecting a year-on-year increase of 76.66% [2] - The company has distributed a total of 146 million yuan in dividends since its A-share listing, with 22.451 million yuan distributed in the last three years [3] Group 3 - As of September 30, 2025, the number of shareholders for Changcheng Military Industry increased to 182,700, a rise of 26.23%, while the average circulating shares per person decreased by 20.78% to 3,965 shares [2] - The top ten circulating shareholders include various ETFs, with notable changes in holdings, such as a decrease of 665,500 shares for Guotai Zhongzheng Military Industry ETF and an increase of 2,300 shares for Southern Zhongzheng 1000 ETF [3]

Market Overview - The ground armament sector experienced a decline of 0.64% on November 27, with Jieqiang Equipment leading the drop [1] - The Shanghai Composite Index closed at 3875.26, up 0.29%, while the Shenzhen Component Index closed at 12875.19, down 0.25% [1] Individual Stock Performance - Jieqiang Equipment (300875) closed at 45.77, down 2.62% with a trading volume of 60,500 shares and a transaction value of 281 million yuan [2] - Changcheng Military Industry (601606) closed at 52.10, down 1.12%, with a trading volume of 530,000 shares and a transaction value of 2.786 billion yuan [2] - Other notable declines include: - Guangdian Co. (600184) down 0.92% [2] - Yinhe Electronics (002519) down 0.64% [2] - Beifang Navigation (600435) down 0.58% [2] Capital Flow Analysis - The ground armament sector saw a net outflow of 267 million yuan from institutional investors, while retail investors had a net inflow of 298 million yuan [2][3] - The capital flow for individual stocks showed: - Beifang Changlong (301357) had a net inflow of 37.35 million yuan from institutional investors [3] - Jieqiang Equipment (300875) experienced a net outflow of 15.57 million yuan from institutional investors [3] - Guangdian Co. (600184) had a net outflow of 14.01 million yuan from institutional investors [3]

Core Insights - On November 26, 2023, the Shanghai-Hong Kong Stock Connect saw its dedicated seats appear on the trading leaderboard for 15 stocks, indicating significant trading activity in these companies [1][2] Group 1: Net Buying Stocks - Dongxin Co., Ltd. (688110) had a net buying amount of 162.92 million yuan, with a daily increase of 20.00% and a turnover rate of 11.72% [2] - Yongding Co., Ltd. (600105) recorded a net buying of 127.82 million yuan, with a daily increase of 9.99% and a turnover rate of 27.71% [2] - China Shipbuilding Defense (600685) saw a net buying of 52.25 million yuan, but experienced a daily decrease of 9.34% with a turnover rate of 10.13% [2] - Other notable net buying stocks include Aerospace Power (600343) with 44.17 million yuan and a slight increase of 0.05%, and Changguang Huaxin (688048) with 26.61 million yuan and a 20.00% increase [2] Group 2: Net Selling Stocks - Shanghai Port (605598) had the highest net selling amount at 40.15 million yuan, with a daily decrease of 4.31% and a turnover rate of 10.45% [2] - Other significant net selling stocks include Electronics Science and Technology (600877) with a net selling of 18.97 million yuan and a decrease of 8.46%, and Great Wall Military Industry (601606) with 17.80 million yuan and a decrease of 8.05% [2] - The total number of stocks on the leaderboard was 55, with 15 stocks showing activity from the Shanghai-Hong Kong Stock Connect [1]