Core Viewpoint - The resignation of non-independent director Zhu Yuying and the election of employee representative director Zhang Jiaqing are part of the company's governance structure adjustment, ensuring compliance with legal requirements and maintaining board functionality [2][3]. Group 1: Director Resignation - Zhu Yuying submitted a written resignation report due to governance structure adjustments, effective immediately upon delivery to the board [2]. - Zhu Yuying's resignation will not affect the board's legal member count or the presence of independent directors, ensuring the board's normal operation [3]. Group 2: Election of Employee Representative Director - The company will hold an employee representative meeting on November 5, 2025, to elect Zhang Jiaqing as the employee representative director, with a term aligned with the current board [2][3]. - Zhang Jiaqing meets the qualifications required by laws and regulations for a director and will fulfill the responsibilities of the employee representative director [3]. Group 3: Shareholder Meeting - The first extraordinary general meeting of shareholders was held on November 6, 2025, with all board members and supervisors present [7][8]. - The meeting approved several resolutions, including amendments to the company's articles of association and the appointment of the 2025 audit firm, with the required majority votes [9][10]. Group 4: Legal Compliance - The meeting was witnessed by Beijing Guantao Law Firm, confirming that the procedures followed were in compliance with relevant laws and regulations [11].

Core Viewpoint - Aerospace Engineering (航天工程) announced the election of Mr. Zhang Jiaqing as the employee representative director of the company's fifth board of directors [1] Group 1 - Aerospace Engineering has officially elected Mr. Zhang Jiaqing to serve as the employee representative director [1]

证券代码：603698 证券简称：航天工程 公告编号：2025-036 航天长征化学工程股份有限公司 关于公司非独立董事辞职暨选举职工代表董事的公告 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： 根据《公司法》及《公司章程》的相关规定，朱玉营先生的离任不会导致公 司董事会成员人数低于法定人数，不会导致公司独立董事人数少于董事会成员的 三分之一或独立董事中没有会计专业人士的情形，不影响公司董事会的正常运行， 亦不会对公司的日常生产经营产生不利影响。截至本公告披露日，朱玉营先生未 持有公司股份，不存在应当履行而未履行的承诺事项。 朱玉营先生在任职期间恪尽职守、勤勉尽责，公司及董事会对其在任职期间 所做出的贡献表示衷心的感谢！ 二、关于选举职工代表董事的相关情况 根据《公司章程》的规定，公司董事会设职工代表董事一名。公司于 2025 年 11 月 5 日召开职工代表大会，选举张佳庆先生（简历附后）为公司第五届董 事会职工代表董事，任期与公司第五届董事会任期一致。 航天长征化学工程股份有限公司（以下简称公司）董事会近 ...

证券代码：603698 证券简称：航天工程 公告编号：2025-035 航天长征化学工程股份有限公司 2025年第一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 (一)股东大会召开的时间：2025 年 11 月 6 日 (二)股东大会召开的地点：北京市亦庄经济技术开发区经海四路 141 号公司二层 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： | 1、出席会议的股东和代理人人数 | 193 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 389,949,469 | | 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 | 72.7531 | | 份总数的比例（%） | | (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。 (五)公司董事、监事和董事会秘书的出席情况 二、 议案审议情况 审议结果：通过 表决情况： | | 同意 | | 反 ...

北京观韬律师事务所 关于航天长征化学工程股份有限公司 2025年第一次临时股东大会的 法律意见书 观意字2025BJ002705号 致：航天长征化学工程股份有限公司 北京观韬律师事务所（以下简称"本所"）受航天长征化学工程股份有限公 司（以下简称"公司"）之委托，指派律师出席公司2025年第一次临时股东大会 （以下简称"本次股东大会"），并依据《中华人民共和国公司法》（以下简称"《 公司法》"）、《中华人民共和国证券法》等相关法律、行政法规、《上市公司股东 会规则》（以下简称"《规则》"）以及公司现行有效的《公司章程》的有关规定， 出具本法律意见书。 本法律意见书仅供公司为本次股东大会之目的而使用，不得用作任何其他目 的。 本所律师同意将本法律意见书作为公司本次股东大会公告材料，随其他需公 告的信息一起向公众披露。本所律师保证本法律意见书中不存在虚假记载、严重 误导性陈述及重大遗漏，否则愿意承担相应的法律责任。 本所律师根据《规则》第六条的要求，按照律师行业公认的业务标准、道德 规范和勤勉尽责精神，对公司提供的文件和有关事实进行了核查和验证，现出具 法律意见如下： 北京观韬律师事务所 法律意见书 一、关于本次 ...

Core Viewpoint - The company announced the resignation of non-independent director Zhu Yuying due to adjustments in the corporate governance structure, effective immediately upon delivery of the resignation report [1] Group 1 - Zhu Yuying will continue to hold other positions within the company despite resigning from the non-independent director role [1] - The company held a staff representative meeting on November 5, 2025, to elect Zhang Jiaqing as the employee representative director for the fifth board, with a term aligned with the fifth board's duration [1]

Core Viewpoint - Aerospace Engineering's stock price has shown a year-to-date increase of 24.70%, but has recently experienced a decline in the last five and twenty trading days, indicating potential volatility in the stock performance [2]. Company Overview - Aerospace Engineering, established on June 22, 2007, and listed on January 28, 2015, is based in Beijing and specializes in coal gasification technology and related services [2]. - The company's main revenue sources are: Industrial gas operations (49.87%), Clean and efficient coal utilization (46.17%), High-end equipment manufacturing (3.91%), and Others (0.06%) [2]. - The company operates within the specialized equipment sector of the machinery industry and is involved in energy and heavy equipment [2]. Financial Performance - For the period from January to September 2025, Aerospace Engineering reported a revenue of 2.987 billion yuan, reflecting a year-on-year growth of 79.16%, while the net profit attributable to shareholders was 134 million yuan, up 5.42% [2]. - Cumulative cash dividends since the company's A-share listing amount to 567 million yuan, with 196 million yuan distributed over the past three years [3]. Shareholder Information - As of September 30, 2025, the number of shareholders increased to 23,200, with an average of 23,135 circulating shares per person, a decrease of 1.36% from the previous period [2]. - Hong Kong Central Clearing Limited is the sixth-largest circulating shareholder, holding 5.1767 million shares, an increase of 559,400 shares compared to the previous period [3].

Core Viewpoint - The Shenzhou-20 manned spacecraft has reportedly been impacted by micro debris in space, leading to a delay in its scheduled return mission originally set for November 5 [1] Group 1 - The China Manned Space Engineering Office is conducting impact analysis and risk assessment following the suspected collision [1] - The decision to postpone the return mission is made to ensure the safety and health of the astronauts and the success of the mission [1]

Core Viewpoint - The China Manned Space Engineering Office has announced the basic situation of manned spaceflight missions for the year 2026, detailing various upcoming missions and their objectives [1]. Group 1: Tianzhou-10 Mission - Launch Location: Wenchang Space Launch Site [2] - Docking Method: Tianzhou-10 cargo spacecraft (code TZ-10) will dock at the rear port of the core module after launch [2]. - Main Tasks: The mission aims to transport supplies for astronauts, maintenance parts, propellants, various payloads, and samples for application tasks, as well as to dispose of space debris [2]. Group 2: Shenzhou-22 and Shenzhou-23 Manned Missions - Launch Location: Jiuquan Space Launch Site [3]. - Crew Composition: Each mission will consist of a crew of three astronauts [3]. - Docking Method: Shenzhou-22 (code SZ-22) will dock at the radial port of the core module, while Shenzhou-23 (code SZ-23) will dock at the forward port [3]. - Main Tasks: Shenzhou-22 will conduct a long-term stay experiment for over one year, perform extravehicular activities, continue space science experiments, and manage space station operations and astronaut support [3]. Group 3: Mengzhou-1 Mission - Launch Location: Wenchang Space Launch Site [4]. - Docking Method: Mengzhou-1 (code MZ-1, unmanned) will dock at the radial port of the core module after launch [4]. - Main Tasks: This mission will utilize the Long March 10A rocket (code CZ-10A) for the first flight of the Mengzhou manned spacecraft, which is a next-generation spacecraft based on the Shenzhou design. The mission will validate the overall system status and test various equipment and modules [4].

Core Points - The Shenzhou 21 manned spacecraft successfully launched on October 31, marking the 6th manned flight in China's space station application and development phase and the 37th launch since the program's inception [4] - The mission involved a successful docking with the Tianhe core module of the Chinese space station, achieving the fastest docking record for Shenzhou spacecraft [4] - The Shenzhou 21 crew includes three astronauts, with Zhang Lu as the commander, and will conduct various scientific experiments during their stay in the space station [4][5] Group 1 - The Shenzhou 21 mission is part of China's ongoing efforts in manned spaceflight, with a total of 28 astronauts and 44 missions to date [4] - The spacecraft's launch was executed by the Long March 2F rocket, marking the 604th flight of the Long March series [4] - The crew will engage in experiments related to space life sciences, microgravity physics, and new space technologies, including multiple extravehicular activities [4] Group 2 - This mission will also see the first implementation of a space science experiment involving four mice, marking a new phase in China's space station life science experiments [5] - The experiment aims to study the effects of microgravity and confined conditions on the behavior of the mice, contributing to understanding biological responses in space [5]