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]

Market Performance - The aerospace equipment sector increased by 1.63% on September 29, with leading gains from LIGONG Navigation, which rose by 7.51% to a closing price of 49.95 [1] - The Shanghai Composite Index closed at 3862.53, up 0.9%, while the Shenzhen Component Index closed at 13479.43, up 2.05% [1] Stock Performance - Key stocks in the aerospace equipment sector showed varied performance, with China Satellite up 3.47% and China Telecom up 1.70%, while Aerospace Electronics and New Meeting Guoke experienced slight declines of -0.27% and -0.29% respectively [1] - The trading volume and turnover for LIGONG Navigation reached 24,600 hands and 121 million yuan, respectively [1] Capital Flow - The aerospace equipment sector experienced a net outflow of 44.67 million yuan from institutional investors and 46.71 million yuan from retail investors, while individual investors saw a net inflow of 91.38 million yuan [1] - Detailed capital flow data indicates that China Satellite had a net inflow of 12.92 billion yuan from institutional investors, while LIGONG Navigation had a net inflow of 10.50 million yuan [2]

中国卫通集团股份有限公司 2025 年第三次临时股东大会资料 二〇二五年九月 中国卫通集团股份有限公司 2025 年第三次临时股东大会议程 一、会议召集人：公司董事会 二、会议方式：现场记名投票表决与网络投票表决相结合 三、现场会议召开时间：2025 年 10 月 14 日 四、网络投票时间：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。 五、现场会议地点：北京市海淀区知春路 65 号中国卫星通 信大厦 A 座 六、参加人员：股东及股东代表、公司董事、监事及高级管 理人员、公司聘请的律师 七、会议议程： （一）主持人介绍主要参会人员 | 序号 | 议案名称 | | --- | --- | | 1 | 中国卫通关于取消监事会并修订《公司章程》的议案 | | 2 | 中国卫通关于修订《股东会议事规则》的议案 | | 3 | 中国卫通关于修订《董事会议事规则》的议案 | | 4 | 中国卫通关于续聘 2025 年度财务报告 ...

Core Viewpoint - China Satcom's stock price has shown fluctuations with a slight increase of 2.14% on September 29, 2023, while the company faces a decline in net profit year-on-year despite a rise in revenue [1][2]. Financial Performance - For the first half of 2025, China Satcom reported revenue of 1.22 billion yuan, marking a year-on-year growth of 6.33%, while the net profit attributable to shareholders was 181 million yuan, reflecting a significant decrease of 55.59% [2]. - Since its A-share listing, China Satcom has distributed a total of 733 million yuan in dividends, with 425 million yuan distributed over the past three years [3]. Stock Market Activity - As of September 29, 2023, China Satcom's stock was priced at 20.97 yuan per share, with a total market capitalization of 88.585 billion yuan [1]. - The stock has experienced a year-to-date increase of 2.96%, a slight decline of 0.66% over the past five trading days, and a more significant drop of 12.11% over the last 20 days [1]. Shareholder Structure - As of June 30, 2025, the number of shareholders for China Satcom was 132,900, a decrease of 10.49% from the previous period, while the average number of 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].

Meeting Overview - The third extraordinary general meeting of shareholders will be held on October 14, 2025, at 15:30 in Beijing [1][2] - The meeting will utilize a combination of on-site and online voting methods [1][2] Voting Details - Online voting will be conducted through the Shanghai Stock Exchange's shareholder meeting voting system, available from 9:15 to 15:00 on the day of the meeting [1][2] - Specific voting times include trading hours: 9:15-9:25, 9:30-11:30, and 13:00-15:00 [1][2] Agenda Items - The meeting will review several proposals, including the cancellation of the supervisory board and amendments to the company's articles of association [3] - Proposals for the reappointment of the financial report and internal control audit institution for 2025 will also be discussed [3] Attendance and Registration - Shareholders registered by the close of trading on the registration date are entitled to attend the meeting [7] - Registration will take place from October 10 to October 13, 2025, at the designated location in Beijing [10] Proxy Voting - Shareholders can appoint proxies to attend and vote on their behalf, with specific documentation required for registration [11] - Proxies must present a signed authorization letter and identification [11] Additional Information - Contact details for inquiries include a phone number and fax [12] - Attendees are responsible for their own travel and accommodation expenses [12]

证券代码：601698 证券简称：中国卫通 公告编号：2025-054 中国卫通集团股份有限公司关于召开2025年第三次临时股东大会的通知 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： ● 股东大会召开日期：2025年10月14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 一、召开会议的基本情况 (一)股东大会类型和届次 2025年第三次临时股东大会 (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10月14日 至2025年10月14日 (二)股东大会召集人：董事会 (三)投票方式：本次股东大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14日 15点30分 召开地点：北京市海淀区知春路65号中国卫星通信大厦A座会议室 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: ...