证券代码：601698 证券简称：中国卫通 公告编号：2025-052 一、取消监事会情况 为全面贯彻落实法律法规最新要求，进一步规范公司运 作机制，提升公司治理水平，根据 2024 年 7 月 1 日起实施 的《中华人民共和国公司法》（以下简称"《公司法》"） 及中国证券监督管理委员会（以下简称"中国证监会"）于 2024 年 12 月 27 日发布的《关于新<公司法>配套制度规则实 施相关过渡期安排》以及《上市公司章程指引》等相关法律 法规的规定，公司将不再设置监事会和监事，由董事会审计 委员会行使《公司法》规定的监事会的职权。在公司股东大 1 会审议通过取消监事会前，公司第三届监事会仍将严格按照 《公司法》《证券法》《上市公司治理准则》等相关法律法 规的要求，继续履行相应的职责。 二、修订《公司章程》及相关法人治理制度情况 基于上述情况，为适应上市公司配套监管制度规则的最 新修订变化，进一步落实国资委关于更新党建工作要求进公 司章程的指导意见，结合公司经营发展需求，公司拟对《中 国卫通集团股份有限公司章程》（以下简称"《公司章程》"） 有关条款进行修订，《中国卫通集团股份有限公司监事会议 事规则》相应废 ...

证券代码：601698 证券简称：中国卫通 公告编号：2025-053 中国卫通集团股份有限公司关于续聘 2025 年度财务报告和内部控制审计机构的公告 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、拟聘任会计师事务所的基本情况 1 拟续聘的会计师事务所名称：立信会计师事务所（特 殊普通合伙）（以下简称"立信所"） 本议案尚需提请公司股东大会审议。 2024年度，立信所为693家上市公司提供年报审计服务， 主要行业包括电信、广播电视和卫星传输服务、计算机、通 信和其他电子设备制造业、专用设备制造业、化学原料和化 学制品制造业、软件和信息技术服务业、电气机械和器材制 造业，审计收费总额 8.54 亿元。其中本公司同行业上市公司 审计客户 14 家，具有公司所在行业审计业务经验。 2.投资者保护能力 截至 2024 年末，立信所已提取职业风险基金 1.71 亿元， 购买的职业保险累计赔偿限额为 10.50 亿元，相关职业保险 能够覆盖因审计失败导致的民事赔偿责任。职业风险基金计 提或职业保险购买符合相关规定。 ...

监事会同意公司关于取消监事会并修订《公司章程》事 宜，同时废止公司《监事会议事规则》，公司现任监事职务 将自股东大会审议通过本议案之日起相应解除，监事会的职 权由董事会审计委员会行使。 证券代码：601698 证券简称：中国卫通 公告编号：2025-051 中国卫通集团股份有限公司 第三届监事会第十一次会议决议公告 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。 一、监事会会议召开情况 中国卫通集团股份有限公司（简称"公司"）第三届监 事会第十一次会议于 2025 年 9 月 22 日以通讯方式召开，公 司于 2025 年 9 月 17 日以通讯方式发出了会议通知及文件。 本次会议应出席的监事五名，实际出席的监事五名。会议的 召开符合《中华人民共和国公司法》等有关法律、法规和《中 国卫通集团股份有限公司章程》的规定，所做决议合法有效。 二、监事会会议审议情况 （一）审议通过《中国卫通关于取消监事会并修订〈公 司章程〉的议案》 本议案尚需提交公司股东大会审议。 三、报备文件 中国卫通集团股份有限公司第三届监事会第十一次会 议决议 ...

证券代码：601698 证券简称：中国卫通 公告编号：2025-050 中国卫通集团股份有限公司 第三届董事会第二十五次会议决议公告 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 事会第二十五次会议于 2025 年 9 月 22 日以通讯方式召开， 公司于2025年 9月 17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。 二、董事会会议审议情况 （一）审议通过《中国卫通关于取消监事会并修订〈公 司章程〉的议案》 详细情况见与本公告同时刊载于上海证券交易所网站 （www.sse.com.cn）的《中国卫通集团股份有限公司关于取 消监事会暨修订〈公司章程〉及相关公司治理制度的公告》 （编号：2025-052 号）和《中国卫通集团股份有限公司章程 ...

Group 1 - The company China Satcom announced on September 23 that its 25th meeting of the third board of directors was held via communication on September 22, 2025 [1] - The meeting reviewed the proposal to cancel the supervisory board and amend the company's articles of association [1] Group 2 - A national large-scale procurement has drawn significant attention from the industry due to low bidding prices being strictly monitored, requiring bidding companies to provide clear explanations [1]

Core Viewpoint - The satellite communication industry is rapidly advancing towards mainstream adoption, with the Chinese government setting ambitious goals for user growth and application development by 2030 [1][5]. Group 1: Industry Developments - The Ministry of Industry and Information Technology has issued guidelines to promote the development of the satellite communication industry, aiming for over 10 million users by 2030 [1][5]. - China Satcom has launched consumer-grade satellite internet products, enhancing applications in high-throughput satellite communication, navigation, and remote sensing [2][4]. - The introduction of direct satellite connectivity for smartphones and vehicles is expected to drive innovation across various sectors, including automotive, maritime, and IoT [3][4]. Group 2: Market Expansion - The guidelines encourage the expansion of satellite communication applications from specialized fields to the general public, with a focus on providing diverse network access in remote areas [5][6]. - The market is expected to see a surge in new business models and applications as the industry becomes more open and competitive [5][7]. - The integration of satellite communication with emerging technologies like AI, big data, and cloud computing is anticipated to transform various industries [2][6]. Group 3: Consumer Applications - Direct satellite connectivity for smartphones has been successfully demonstrated, allowing users to make calls and send messages without traditional cellular networks [1][4]. - The automotive sector is seeing the introduction of satellite communication features, enhancing safety and connectivity for vehicles in remote areas [8][9]. - Consumer interest in satellite communication is growing, with expectations for more affordable pricing and enhanced functionalities [7][9].

Market Performance - The aerospace equipment sector increased by 1.36% on September 22, with Xingwang Yuda leading the gains [1] - The Shanghai Composite Index closed at 3828.58, up 0.22%, while the Shenzhen Component Index closed at 13157.97, up 0.67% [1] Stock Performance - Key stocks in the aerospace equipment sector showed varied performance, with Xingwang Yuda closing at 21.35, up 3.14%, and China Satellite at 35.47, up 1.37% [1] - The trading volume and turnover for Xingwang Yuda were 142,400 shares and 304 million yuan, respectively [1] Capital Flow - The aerospace equipment sector experienced a net outflow of 72.87 million yuan from institutional investors, while retail investors saw a net inflow of 41.56 million yuan [1] - The detailed capital flow for key stocks indicates that Xingwang Yuda had a net inflow of 16.30 million yuan from institutional investors, while China Satellite had a net outflow of 10.47 million yuan [2]

Summary of Key Points Core Viewpoint - As of September 17, 2023, a total of 590 stocks in the Shanghai and Shenzhen markets have experienced a net outflow of main funds for five consecutive days or more, indicating a trend of capital withdrawal from these stocks [1]. Group 1: Stocks with Longest Net Outflow - *ST Gao Hong has the longest net outflow, with 31 consecutive days of main fund withdrawal [1]. - Su Da Co., Ltd. follows with 22 consecutive days of net outflow [1]. Group 2: Stocks with Highest Total Net Outflow - Great Wall Military Industry has the largest total net outflow, amounting to 2.83 billion yuan over 13 days [1]. - Minsheng Bank ranks second with a total net outflow of 2.695 billion yuan over 6 days [1]. Group 3: Stocks with Highest Net Outflow Proportion - Wanxing Energy has the highest proportion of net outflow relative to trading volume, with a decrease of 2.36% over the past 8 days [1]. Group 4: Detailed Stock Data - The report includes a detailed table listing stocks with their respective net outflow days, amounts, proportions, and cumulative price changes, highlighting significant trends in the market [1][2][3][4].

Market Overview - The aerospace equipment sector experienced a decline of 0.72% on September 17, with China Satellite leading the drop [1] - The Shanghai Composite Index closed at 3876.34, up 0.37%, while the Shenzhen Component Index closed at 13215.46, up 1.16% [1] Stock Performance - Key stocks in the aerospace equipment sector showed mixed performance, with the following notable changes: - Zhongtian Rocket (003009) closed at 49.25, up 0.51% with a trading volume of 24,700 shares and a turnover of 121 million yuan - China Satellite (600118) closed at 36.55, down 0.27% with a trading volume of 325,400 shares and a turnover of 1.18 billion yuan - New Yu Guok (300722) closed at 32.30, down 0.95% with a trading volume of 40,900 shares and a turnover of 133 million yuan [1] Capital Flow - The aerospace equipment sector saw a net outflow of 156 million yuan from institutional investors, while retail investors contributed a net inflow of 136 million yuan [1] - Specific stock capital flows indicated: - China Satellite had a net outflow of 38.12 million yuan from institutional investors, while retail investors contributed a net inflow of 78.62 million yuan [2] - Zhongtian Rocket experienced a net outflow of 1.85 million yuan from institutional investors, with retail investors contributing a net inflow of 11.03 million yuan [2]

Core Viewpoint - China Satcom's stock price has experienced fluctuations, with a recent decline of 2.04% and a year-to-date increase of 6.29%, indicating volatility in the market [1][2]. Financial Performance - For the first half of 2025, China Satcom reported revenue of 1.221 billion yuan, a year-on-year increase of 6.33%, while net profit attributable to shareholders decreased by 55.59% to 181 million yuan [2]. - Cumulative cash dividends since the company's A-share listing amount to 733 million yuan, with 425 million yuan distributed over the past three years [3]. Shareholder Information - As of June 30, 2025, the number of shareholders decreased by 10.49% to 132,900, while the average circulating shares per person increased by 11.72% to 31,778 shares [2]. - The top ten circulating shareholders include significant institutional investors, with Hong Kong Central Clearing Limited holding 23.2169 million shares, an increase of 10.9548 million shares from the previous period [3].