北京元六鸿远电子科技股份有限公司 2026 年第一次临时股东会会议资料 北京元六鸿远电子科技股份有限公司 2026 年第一次临时股东会 会议资料 2026 年 2 月 4 日 1 北京元六鸿远电子科技股份有限公司 2026 年第一次临时股东会会议资料 北京元六鸿远电子科技股份有限公司 2026 年第一次临时股东会会议议程 一、会议时间：2026 年 2 月 4 日（星期三）14:30 二、现场会议地点：北京市丰台区智成北街 6 号院 1 号楼鸿远电子总部大厦 813 室 2026 年第一次临时股东会文件目录 | 年第一次临时股东会会议议程 | | 2026 | 3 | | --- | --- | --- | --- | | 年第一次临时股东会须知 | | 2026 | 5 | | 议案：《关于补选第四届董事会非独立董事的议案》 | | 6 | | 2 北京元六鸿远电子科技股份有限公司 2026 年第一次临时股东会会议资料 北京元六鸿远电子科技股份有限公司 三、会议召集人：北京元六鸿远电子科技股份有限公司董事会 四、表决方式：现场投票与网络投票相结合 五、参会人员： （一）在股权登记日持有公司股份的股东或委托代 ...

Core Insights - The report emphasizes the ongoing prosperity in the commercial aerospace and military sectors, highlighting opportunities in overseas markets and the importance of technological advancements in the industry [2][3] Group 1: Industry Overview - The commercial aerospace sector is experiencing upward momentum, driven by SpaceX's advancements in reusable rocket technology, which could reduce space access costs by 100 times [13] - The military aviation sector is expected to benefit from increased demand for large aircraft and military trade, with significant growth anticipated in 2026 [14] - The report identifies a focus on supply chain reforms and the integration of AI technologies as key trends shaping the future of the defense and aerospace industries [15] Group 2: Investment Recommendations - The report recommends companies that align with the "S-curve" evolution, focusing on supply chain reforms and automation, including firms like航发动力 (Aero Engine Corporation) and 中航沈飞 (AVIC Shenyang Aircraft Corporation) [15] - Companies positioned for expansion in military trade and civil aviation, such as 国睿科技 (Guorui Technology) and 中国动力 (China Power), are highlighted for their growth potential [15] - Emerging industries like commercial aerospace, AI, and quantum computing are also recommended, with firms like 睿创微纳 (Ruichuang Micro-Nano) and 菲利华 (Feilihua) noted for their innovative capabilities [15] Group 3: Company Valuations and Financial Analysis - 航发动力 (Aero Engine Corporation) is projected to have a 2025E EPS of 0.22 CNY, with a PE ratio of 216.82 for 2025 [6] - 中航高科 (AVIC High-tech) is expected to achieve a 2025E EPS of 0.90 CNY, with a PE ratio of 29.16 for 2025 [6] - The report provides detailed financial metrics for various companies, indicating growth in EPS and improvements in PE ratios across the sector, reflecting a positive outlook for the defense and aerospace industries [6]

Group 1 - The core viewpoint of the article is that Hongyuan Electronics (603267) acknowledges that product sales prices are influenced by multiple factors, including market supply and demand, as well as fluctuations in raw material prices [1] - The company states that pricing is determined through negotiations with customers, taking into account customer demand and comprehensive costs [1] - For details regarding the gross profit margin, the company refers investors to its regular reports [1]

Core Viewpoint - Hongyuan Electronics (603267) is actively expanding into emerging market sectors while solidifying its market advantages in core business areas, which are widely applied in high-reliability fields such as aerospace, aviation, electronic information, weapons, and shipbuilding, as well as in civilian high-end sectors like communications, industrial, medical electronics, automotive electronics, and rail transit [1]. Group 1 - The company's core products are extensively used in high-reliability fields [1] - The company is focusing on deepening its core business and consolidating market advantages [1] - The company is actively exploring new emerging market sectors [1]

Core Viewpoint - Hongyuan Electronics (603267) has confirmed that its current production capacity meets the demands of high-reliability sector clients and will adjust capacity dynamically based on customer needs and market changes [1] Group 1 - The company is actively engaging with investors through an interactive platform to address inquiries [1] - The company’s product revenue distribution can be referenced in its periodic reports [1]

Summary of the Conference Call Industry Overview - The focus is on the military industry, particularly in the context of China's military modernization and export potential, with two key areas of interest: domestic large aircraft and high-end military trade [2][3][4] Key Points and Arguments Domestic Large Aircraft - The domestic large aircraft, specifically the C919, is highlighted as a significant player in the market, aiming to compete with Airbus and Boeing [5][6] - The C919 has completed the third phase of certification for the European market, with expectations to finalize all certifications by mid-2027 [6][7] - The aircraft has already achieved over 4 million safe flights domestically, indicating operational success [7][8] - Future production targets for the C919 are projected to reach 200 to 400 units by 2030 to 2035, supported by a robust supply chain [8][9] - The development of derivative models, such as high-altitude and extended-range versions, is underway to meet diverse customer needs [9][10] Military Trade - The export of advanced military aircraft, such as the FC-1 (also known as the JF-17 or Thunder), is seen as a catalyst for expanding China's military trade [13][19] - The demand for the FC-1 from countries like Pakistan is expected to enhance China's military supply chain and promote further exports of advanced military equipment [13][19] - Upcoming defense exhibitions in Saudi Arabia and Singapore are anticipated to serve as platforms for showcasing China's military capabilities and fostering international military trade relationships [20][21] Investment Strategy - The investment strategy emphasizes a focus on companies that can create long-term value, particularly those involved in the second growth curve, which includes new business areas like commercial aerospace and military exports [4][5] - The military industry is characterized by a shift towards bottom-up stock selection, with a focus on individual companies that demonstrate potential for growth and profitability [4][5] Additional Important Content - The military industry is experiencing structural changes, with three main segments identified: military trade, military-to-civilian transitions, and domestic military equipment construction [3][4] - The military trade sector is expected to benefit from increased global military spending, particularly as geopolitical tensions rise [16][17] - The U.S. defense budget is projected to increase significantly, which may further stimulate global military trade dynamics [16][17] - The conference also discussed the importance of technological advancements in military equipment and the need for a comprehensive military industrial base to support these developments [17][18] Company-Specific Insights - Torch Electronics is highlighted for its growth potential in specialized electronic components and new materials, with a focus on military applications [23][24] - The company is recognized as a leading supplier of multilayer ceramic capacitors (MLCC) in the military sector, with plans for expansion into new materials for aerospace and missile applications [25][26] - Torch Electronics has implemented multiple employee stock incentive plans to align the interests of management and employees, which is expected to support long-term growth [26][27] This summary encapsulates the key insights from the conference call, focusing on the military industry, investment strategies, and specific company developments.

Group 1 - The core point of the article is that Hongyuan Electronics has announced the approval of several key resolutions during its fourth board meeting, including the election of a non-independent director and the appointment of a vice president and a financial officer [2] Group 2 - The company held its fourth board meeting to discuss and approve multiple important resolutions [2] - The resolutions include the election of a non-independent director, the appointment of a vice president, and the appointment of a financial officer [2]

Group 1 - The company Hongyuan Electronics announced that it will hold its first extraordinary shareholders' meeting of 2026 on February 4, 2026 [2]

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： 证券代码：603267 证券简称：鸿远电子 公告编号：临2026-002 北京元六鸿远电子科技股份有限公司 关于董事、高级管理人员离任暨补选董事、 聘任高级管理人员的公告 北京元六鸿远电子科技股份有限公司（以下简称"公司"或"本公司"） 董事会于近日收到李永强先生的书面辞职报告。李永强先生因个人原因，申请辞 去公司董事、财务负责人（财务总监）、董事会秘书职务，辞职后不再担任公司 任何职务。 公司于 2026 年 1 月 19 日召开第四届董事会第四次会议，同意补选吕鹏先 生为公司第四届董事会非独立董事候选人（本事项尚需提交公司股东会审议）； 同意聘任谢霞琴女士为公司财务负责人（财务总监）；同意聘任蒋南先生为公司 董事会秘书；同意聘任盛海先生为公司副总经理。 一、董事、高级管理人员离任情况 (一) 提前离任的基本情况 | 姓名 | 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 | 具体 | 是否存在未 履行完毕的 | | - ...

证券代码：603267 证券简称：鸿远电子 公告编号：临2026-003 北京元六鸿远电子科技股份有限公司 关于召开2026年第一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 (一) 股东会类型和届次 2026年第一次临时股东会 召开的日期时间：2026 年 2 月 4 日 14 点 30 分 召开地点：北京市丰台区智成北街 6 号院 1 号楼鸿远电子总部大厦 813 室 股东会召开日期：2026年2月4日 本次股东会采用的网络投票系统：上海证券交易所股东会网络投票系统 (二) 股东会召集人：董事会 (三) 投票方式：本次股东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 (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会网络投票系统 网络投票起止时间：自2026 年 2 月 4 日 至2026 年 2 月 4 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 为股东会召 ...