二、董事会会议审议情况 （一）审议通过《中国卫通关于调整第三届董事会专门 委员会组成人员的议案》 根据《公司法》《公司章程》及公司实际情况，对董事 会专门委员会组成人员进行调整，调整后的第三届董事会专 门委员会人员名单如下: 战略与投资（ESG）委员会成员:孙京、马海全、刘永、 证券代码：601698 证券简称：中国卫通 公告编号：2025-057 中国卫通集团股份有限公司 第三届董事会第二十六次会议决议公告 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 中国卫通集团股份有限公司（简称"公司"）第三届董 事会第二十六次会议于 2025 年 10 月 14 日在中国卫星通信 大厦 A 座以现场方式召开，公司于 2025 年 10 月 9 日以通讯 方式发出了会议通知及文件。本次会议应出席的董事九名， 实际出席的董事九名。公司董事长孙京主持本次会议。会议 的召开符合《中华人民共和国公司法》等有关法律、行政法 规和《中国卫通集团股份有限公司章程》（简称"《公司章程》"） 的规定，所做决议合法有效。 表决结果 ...

Core Insights - The aerospace equipment sector experienced a 0.96% increase on October 15, with LIGONG Navigation leading the gains [1] - The Shanghai Composite Index closed at 3912.21, up 1.22%, while the Shenzhen Component Index closed at 13118.75, up 1.73% [1] Stock Performance - LIGONG Navigation (688282) closed at 60.80, with a rise of 5.21% and a trading volume of 27,000 shares, amounting to 162 million yuan [1] - China Satellite (600118) closed at 38.53, up 1.72%, with a trading volume of 616,400 shares and a turnover of 2.357 billion yuan [1] - Aerospace Electronics (600879) closed at 11.78, increasing by 1.29%, with a trading volume of 487,000 shares and a turnover of 569 million yuan [1] - Other notable stocks include StarNet (002829) at 24.30 (+0.58%), Aerospace Huanyu (688523) at 23.72 (+0.55%), and China Satcom (601698) at 21.71 (+0.37%) [1] Capital Flow - The aerospace equipment sector saw a net inflow of 59.19 million yuan from institutional investors, while retail investors experienced a net outflow of 98.57 million yuan [1] - China Satellite had a net inflow of 95.798 million yuan from institutional investors, representing 4.06% of its total [2] - LIGONG Navigation experienced a slight net outflow of 34,100 yuan from institutional investors, with retail investors contributing a net inflow of 2.9728 million yuan [2] - Other companies like Aerospace Electronics and StarNet also showed varied capital flows, with significant retail inflows despite net outflows from institutional and speculative investors [2]

Event Overview - The Satellite Application Conference is scheduled to take place from October 25 to 27, 2023, in Beijing, focusing on "Artificial Intelligence and Computing Power Empowering the Satellite Application Industry" [1] - Significant launches in the Chinese space industry are set for October, including the Long March 3B rocket carrying the Fengyun-4 03 satellite on October 26 and the Long March 2F rocket launching the Shenzhou-21 manned spacecraft on October 31 [1] Industry Trends - China's space launch frequency has significantly increased in 2023, with 10 missions executed in September alone, including various military and meteorological satellites [4] - The satellite internet sector has been included in the new infrastructure category since 2020, with supportive policies being implemented [4] - The government aims to develop a "commercial space" growth engine, with plans to enhance satellite communication management by 2030, targeting over 10 million satellite communication users [4] Satellite Constellation Projects - China has applied for over 50,000 low-orbit satellites, with major projects including the China Star Network's "GW Constellation" (13,000 satellites), Shanghai Yuanxin's "Qianfan Constellation" (15,000 satellites), and Blue Arrow Aerospace's "Honghu Constellation" (10,000 satellites) [4] - It is estimated that at least 28,000 satellite launches will need to be completed by 2035, with only 0.6% of this target achieved so far [4] Launch Forecast - The forecasted satellite launch volumes from 2025 to 2034 indicate a gradual increase, with 1,392 launches expected in 2025 and reaching 3,340 launches by 2034 [7] Key Companies in the Satellite Industry - Major companies in the satellite industry include: - China Satellite (600118): Leading domestic satellite manufacturer with strong technical barriers [10] - Shanghai Huguang (603131): Early commercial satellite assembler capable of assembling multiple satellites simultaneously [10] - China Satcom (601698): Leading satellite communication operator with extensive frequency resources [12] - China Telecom (601728) and China Mobile (600941): Early holders of satellite mobile communication licenses [12] - The industry is seeing significant interest from companies involved in satellite internet, with a focus on low-cost solutions for countries along the Belt and Road Initiative [9]

证券日报网讯 10月14日晚间，中国卫通发布公告称，公司于2025年10月14日召开第三届第二次职工代 表大会，经全体与会职工代表认真审议并决定，一致同意选举鲁征先生为公司职工代表董事。 （文章来源：证券日报） ...

证券代码：601698 证券简称：中国卫通 公告编号：2025-056 经公司第三届第二次职工代表大会决定，选举鲁征先生 为第三届董事会职工董事，任期自公司职工代表大会选举之 日起至本届董事会任期届满之日止。 一、董事/高级管理人员离任情况 | | | | | 离任职务 | 离任时间 | 原定任期 | 离任原因 | 是否继续在上 市公司及其控 | 具体职务 | 是否存在 未履行完 | | --- | --- | --- | --- | --- | --- | --- | --- | | 姓名 | | | 到期日 | | 股子公司任职 | （如适用） | 毕的公开 | | | 董事、董 | | | | | | 承诺 | | 徐文 | 事会战略 与投资 | 2025 年 10 | 2026 年 8 月 日 | 工作调整 | 否 | 不适用 | 否 | | | （ESG） | 月 14 日 | 29 | | | | | | | 委员会委 员 | | | | | | | 中国卫通集团股份有限公司 关于公司董事离任暨选举职工董事的公告 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 ...

证券代码：601698 证券简称：中国卫通 公告编号：2025-055 中国卫通集团股份有限公司 2025年第三次临时股东大会决议公告 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： 本次会议是否有否决议案：无 一、 会议召开和出席情况 | 1.出席会议的股东和代理人人数 | 1,766 | | --- | --- | | 2.出席会议的股东所持有表决权的股份总数（股） | 3,068,314,141 | | 3.出席会议的股东所持有表决权股份数占公司有表 | | | 决权股份总数的比例（%） | 72.6333 | (四) 表决方式是否符合《公司法》及《公司章程》的规定， 大会主持情况等。 (一) 股东大会召开的时间：2025 年 10 月 14 日 (二) 股东大会召开的地点：北京市海淀区知春路 65 号中国 卫星通信大厦 A 座会议室 (三) 出席会议的普通股股东和恢复表决权的优先股股东及 其持有股份情况： 本次股东大会由董事长孙京主持，会议采用现场会议与 网络投票相结合的方式进行表决，会议召集、召开程序 ...

关于中国卫通集团股份有限公司 2025 年第三次临时股东大会 之法律意见书 致：中国卫通集团股份有限公司 北京市金杜律师事务所（以下简称本所）接受中国卫通集团股份有限公司（以 下简称公司）委托，根据《中华人民共和国证券法》（以下简称《证券法》）、 《中华人民共和国公司法》（以下简称《公司法》）、中国证券监督管理委员会 《上市公司股东会规则（2025 年修订）》（以下简称《股东会规则》）等中华 人民共和国境内（以下简称中国境内，为本法律意见书之目的，不包括中国香港 特别行政区、中国澳门特别行政区和中国台湾省）现行有效的法律、行政法规、 规章和规范性文件和现行有效的公司章程有关规定，指派律师出席了公司于2025 年 10 月 14 日召开的 2025 年第三次临时股东大会（以下简称本次股东大会）， 并就本次股东大会相关事项出具本法律意见书。 为出具本法律意见书，本所律师审查了公司提供的以下文件，包括但不限于： 1. 经公司 2023 年第一次临时股东大会审议通过的《公司章程》（以下简称 《公司章程》）； 2. 2025 年 9 月 24 日，公司刊登于上海证券交易所网站（www.sse.com.cn） 的《中国卫 ...

Core Insights - The aerospace equipment sector experienced a 2.27% increase on October 13, with leading gains from LIGONG Navigation, which surged by 18.82% [1] - The Shanghai Composite Index closed at 3889.5, down 0.19%, while the Shenzhen Component Index closed at 13231.47, down 0.93% [1] Sector Performance - LIGONG Navigation (688282) closed at 62.68 with a rise of 18.82%, trading volume of 62,500 shares and a transaction value of 3.64 billion [1] - China Satellite (600118) rose by 3.70% to 37.80, with a trading volume of 562,600 shares and a transaction value of 2.09 billion [1] - Newyu Guoke (300722) increased by 1.48% to 32.22, with a trading volume of 83,900 shares and a transaction value of 268 million [1] - China (601698) saw a 1.46% increase to 21.51, with a trading volume of 407,200 shares and a transaction value of 867 million [1] - Aerospace Electronics (600879) rose by 1.39% to 11.69, with a trading volume of 744,400 shares and a transaction value of 865 million [1] - Aerospace Huayu (688523) increased by 1.38% to 23.59, with a trading volume of 34,000 shares and a transaction value of 79.62 million [1] - Zhongtian Rocket (003009) rose by 1.01% to 50.77, with a trading volume of 38,000 shares and a transaction value of 191 million [1] - StarNet Yuda (002829) decreased by 1.44% to 24.59, with a trading volume of 166,400 shares and a transaction value of 409 million [1] Fund Flow Analysis - The aerospace equipment sector saw a net outflow of 55.25 million from institutional investors and 32.60 million from retail investors, while individual investors contributed a net inflow of 87.85 million [1] - China Satellite (600118) had a net inflow of 28.72 million from institutional investors, while retail investors experienced a net outflow of 33.24 million [2] - China Satellite (601698) recorded a net inflow of 19.86 million from institutional investors, with retail investors seeing a net outflow of 12.50 million [2] - Newyu Guoke (300722) had a net inflow of 10.06 million from institutional investors, while retail investors faced a net outflow of 25.60 million [2] - Aerospace Electronics (600879) experienced a significant net outflow of 86.20 million from institutional investors, while retail investors had a net inflow of 102 million [2]

Core Viewpoint - The aerospace equipment sector experienced a decline of 1.79% on October 10, with China Satellite leading the losses, while the Shanghai Composite Index fell by 0.94% and the Shenzhen Component Index dropped by 2.7% [1] Group 1: Market Performance - The aerospace equipment sector's stocks showed mixed performance, with notable gainers including: - Ligong Navigation (688282) up by 6.18% closing at 52.75 - Xingwang Yuda (002829) up by 4.39% closing at 24.95 - Xinyu Guoke (300722) up by 1.21% closing at 31.75 - Major decliners included: - China Satellite (600118) down by 2.25% closing at 36.45 - China Satcom (601698) down by 2.39% closing at 21.20 [1] Group 2: Capital Flow - The aerospace equipment sector saw a net outflow of 296 million yuan from institutional investors, while retail investors contributed a net inflow of 259 million yuan [1] - Detailed capital flow for key stocks included: - Ligong Navigation (688282) with a net inflow of 21.51 million yuan from institutional investors - China Satcom (601698) faced a significant net outflow of 118 million yuan from institutional investors [2] - The overall trend indicates a shift in investor sentiment, with retail investors showing more interest compared to institutional investors [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]