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: ...

证券代码：601698 证券简称：中国卫通 公告编号：2025-054 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 (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 (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 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： 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 本次股东大会审议议案及投票股东类型 | | | | | | A 股股东 | | --- | - ...

Core Viewpoint - The low Earth orbit (LEO) satellite industry in China is experiencing rapid growth driven by government policies, technological advancements, and market demand, with expectations for the market size to exceed 100 billion yuan by 2030, becoming a key infrastructure for digital economy and global communication [1][11]. Group 1: Industry Overview - Low Earth orbit satellites operate at altitudes between 160 kilometers and 2000 kilometers, characterized by short operational cycles and the ability to frequently revisit specific areas [2][5]. - The Chinese satellite internet industry is projected to grow from 265.59 billion yuan in 2020 to 376 billion yuan by 2025, with a compound annual growth rate of 7.4% [10][11]. Group 2: Policy Analysis - Since the 14th Five-Year Plan, the Chinese government has increased support for the commercial aerospace industry, designating it as a strategic emerging industry and a representative of "new quality productivity" [5][6]. - The 2024 government work report emphasizes the need to accelerate the development of commercial aerospace and its integration with low-altitude economy and biomanufacturing [6]. Group 3: Industry Chain - The LEO satellite industry chain in China consists of upstream technology development, midstream ecosystem integration, and downstream application expansion, with key players including state-owned enterprises and private companies [6][7]. - The industry is moving from "technology validation" to "scale commercialization," driven by policy support and the integration of 6G technology [7][10]. Group 4: Global and Domestic Development - The global LEO satellite market is highly competitive, with the U.S. leading through companies like SpaceX and OneWeb, while China is rapidly advancing its own projects such as "National Network Constellation" and "Thousand Sails Constellation" [8][9]. - As of August 2025, SpaceX's Starlink project has launched 8,926 satellites, with plans to expand to 42,000 by 2027, highlighting the intense competition for frequency and orbital resources [9]. Group 5: Future Trends - The Chinese LEO satellite industry is expected to accelerate, with significant policy support and ongoing projects aimed at large-scale deployment by 2030 [12][13]. - The market is anticipated to expand significantly, with the goal of achieving over 10 million satellite communication users by 2030, driven by the introduction of mobile direct satellite services [11][14]. - Technological innovations, such as inter-satellite laser communication and advanced antenna systems, will play a crucial role in enhancing communication capabilities and expanding market applications [13][15].

中国卫通集团股份有限公司 0 章 程 2025 年 9 月 第一章 总 则 第一条 为维护中国卫通集团股份有限公司（简称公司）、股东、 职工和债权人的合法权益，规范公司的组织和行为，根据《中华人民 共和国公司法》（简称《公司法》）、《中华人民共和国证券法》（简称 《证券法》）、《上市公司章程指引》和其他有关规定，制订本章程。 第二条 公司系依照《公司法》和其他有关规定成立的股份有限 公司。 公司以发起方式设立；在北京市市场监督管理局注册登记，取得 营业执照，统一社会信用代码为 91110000710929113P。 第三条 公司于 2019 年 6 月 6 日经中国证券监督管理委员会（简 称中国证监会）证监许可[2019]1018 号文件批准，首次向社会公众发 行人民币普通股 40,000 万股；经上海证券交易所（简称上交所） [2019]117 号文件批准，公司股票于 2019 年 6 月 28 日在上交所上市。 第四条 公司注册名称： 中文全称：中国卫通集团股份有限公司 英文全称：China Satellite Communications Co., Ltd. 第五条 公司住所：北京市海淀区后厂村路 59 ...

中国卫通集团股份有限公司董事会议事规则 （2025 年修订版） 第一章 总则 （一）负责召集股东会，并向股东会报告工作； （二）执行股东会的决议； 第一条 为了进一步规范中国卫通集团股份有限公司 （简称公司）董事会的议事方式和决策程序，促使董事和董 事会有效地履行其职责，提高董事会规范运作和科学决策水 平，根据《中华人民共和国公司法》（简称《公司法》）等法 律、法规、规范性文件和《中国卫通集团股份有限公司章程》 （简称《公司章程》）的规定，制订本规则。 第二条 公司依法设立董事会。董事会成员由股东会选 举产生，受股东会委托，负责经营管理公司的法人财产，是 公司的经营决策中心，对股东会负责。 （三）决定公司的经营计划和投资方案； （四）审议批准公司的年度财务预算方案、决算方案； 第三条 公司设立董事会办公室，处理董事会日常事务， 保管董事会印章。 第四条 董事会行使下列职权： （七）制订公司增加或者减少注册资本、发行债券或其 他证券及上市方案； （八）拟订公司重大收购、回购本公司股票或者合并、 分立和解散及变更公司形式的方案； （九）在股东会授权范围内，决定公司的对外投资、收 购出售资产、资产抵押、对外担保事项 ...