证券代码：603698 证券简称：航天工程 公告编号：2025-039 航天长征化学工程股份有限公司 关于 2025 年第三季度业绩说明会召开情况的公告 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。 公司对投资者在本次业绩说明会上提出的问题给予了回复，现将主要问题及 回复整理如下： 问题 1：公司专利有多少？研发占比如何？ 回复：尊敬的投资者您好，截至目前公司累计授权专利 347 项，根据公司 2024 年年报，公司 2024 年度研发投入总额占营业收入比例为 7.24%。 问题 2：公司本期有分红吗？ 回复：尊敬的投资者您好，公司 2025 年半年度已向全体股东每 10 股派发现 金红利 0.55 元（含税），共发放现金红利 29,479,450.00 元（含税），占 2025 年半年度归属于上市公司股东的净利润的 30.43%（未经审计），详见公司 2025 年 9 月 10 日发布的《航天工程公司 2025 年半年度权益分派实施公告》（公告编 号 2025-023）。公司后续分红计划请关注公司公告。 航天长征化学工程股 ...

Core Points - The Shenzhou-22 spacecraft was successfully launched on November 25, marking China's first emergency manned space mission [2] - The Shenzhou-21 spacecraft was launched on October 31, and subsequently docked with the space station, allowing the crews of Shenzhou-21 and Shenzhou-20 to meet in space [2] - The return of the Shenzhou-20 crew was delayed due to the discovery of fine cracks in the return capsule's window, suspected to be caused by micro-debris in space, pushing the return date to November 14 [2] Summary by Sections - **Launch Events** - Shenzhou-22 was launched successfully as an emergency mission [2] - Shenzhou-21 was launched on October 31 and docked with the space station [2] - **Crew Operations** - The crews of Shenzhou-21 and Shenzhou-20 met in space [2] - The return of Shenzhou-20 was delayed due to safety checks [2] - **Technical Issues** - Fine cracks were found in the Shenzhou-20 return capsule's window, leading to concerns about space debris [2]

Core Viewpoint - The successful launch of the Shenzhou-22 spacecraft marks China's first emergency mission in its manned space program, following the successful launch of Shenzhou-21 on October 31 [2] Group 1: Mission Details - Shenzhou-22 was launched on November 25, 12:11 PM, successfully completing its emergency mission [2] - The Shenzhou-21 and Shenzhou-20 crews met in space after the docking of the spacecraft [2] - The return of the Shenzhou-20 crew was delayed from the original date of November 5 to November 14 due to the discovery of a minor crack in the return capsule's window, suspected to be caused by a collision with space debris [2]

Core Points - The Shenzhou-22 spacecraft successfully separated from the Long March rocket and entered its designated orbit, marking a successful mission [1] - This mission represents China's first emergency launch task in its manned space program [1] Summary by Category Mission Success - The Shenzhou-22 spacecraft's successful separation and orbital insertion indicate a significant achievement in China's space exploration efforts [1] Emergency Launch - The mission is notable as it is the first emergency launch task undertaken by China's manned space program, highlighting advancements in rapid response capabilities [1]

Core Points - The Shenzhou-22 spacecraft successfully separated from the Long March rocket and entered its designated orbit, marking a successful mission [1] - This mission represents China's first emergency launch task in its manned space program [1] Summary by Categories Mission Success - The Shenzhou-22 spacecraft achieved successful separation from the Long March rocket and entered the planned orbit, indicating a successful launch operation [1] Significance - This launch is significant as it is the first emergency mission in China's manned space program, showcasing advancements in the country's aerospace capabilities [1]

Core Viewpoint - The successful separation of the Shenzhou-22 spacecraft from the Long March rocket marks China's first emergency launch mission in its manned space program [1] Group 1 - The Shenzhou-22 spacecraft was launched in an unmanned state [1] - The spacecraft carried supplies including space food, medicine, fresh fruits and vegetables, a device to address the window crack issue of the Shenzhou-20 spacecraft, and spare parts needed for the space station [1]

Group 1 - Aerospace Universe reached a 20% limit-up, indicating strong market interest and potential investor confidence [1] - Shanghai Port Bay also hit the limit-up, suggesting a positive trend in the maritime sector [1] - Superjet Co. increased by over 10%, reflecting robust performance in the aerospace and technology sectors [1] Group 2 - Aerospace Engineering, Tianyin Electromechanical, and Aerospace Development stocks also surged, indicating a broader rally in the aerospace industry [1]

Core Insights - Aerospace Engineering's stock price increased by 0.38% on November 20, with a trading volume of 77.03 million yuan [1] - The company reported a net financing outflow of 317,600 yuan on the same day, with a total financing and securities balance of 216 million yuan [1][2] - For the first nine months of 2025, the company achieved a revenue of 2.987 billion yuan, representing a year-on-year growth of 79.16% [2] Financing and Securities - On November 20, the financing buy-in amount was 10.86 million yuan, while the financing repayment was 11.17 million yuan, resulting in a net financing buy-in of -317,600 yuan [1] - The current financing balance of 216 million yuan accounts for 2.16% of the circulating market value, indicating a high level compared to the past year [1] - The securities lending data shows a repayment of 3,800 shares and a sale of 2,800 shares, with a total selling amount of 52,100 yuan [1] Company Overview - Aerospace Engineering was established on June 22, 2007, and listed on January 28, 2015, focusing on coal gasification technology and related services [1] - The main business revenue composition includes industrial gas operations (49.87%), clean and efficient coal utilization (46.17%), high-end equipment manufacturing (3.91%), and others (0.06%) [1] - 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% [2] Dividend and Shareholding - The company has distributed a total of 567 million yuan in dividends since its A-share listing, with 196 million yuan distributed in the last three years [3] - As of September 30, 2025, Hong Kong Central Clearing Limited is the sixth-largest circulating shareholder, holding 5.1767 million shares, an increase of 559,400 shares from the previous period [3]

Summary of Key Points Core Viewpoint - Multiple shareholders across various companies are planning to reduce their stakes, indicating potential shifts in ownership dynamics and investor sentiment in the market [1]. Shareholder Reductions - Guosheng Securities: Three shareholders plan to collectively reduce their holdings by no more than 2.82% [1] - Binjiang Group: Multiple shareholders intend to reduce their stakes by up to 2.88% [1] - Kanglong Chemical: Shareholder Xincheng Kang and its concerted parties plan to reduce their holdings by no more than 1.5% [1] - Erliang San: Controlling shareholder Li Xiaolong intends to reduce his stake by no more than 1% [1] - Yongxing Shares: Science City Investment Group plans to reduce its holdings by no more than 1% [1] - Weike Technology: Industrial Investment intends to reduce its stake by no more than 0.9999% [1] - Zhengyuan Wisdom: Plans to reduce no more than 2% of repurchased shares [1] - Baida Group: Shareholder Xizi United plans to reduce up to 752.48 million shares [1] - Camel Shares: Chairman Liu Changle intends to reduce no more than 7.2 million shares [1] - Zhongwei Company: Xunxin Investment has cumulatively reduced 12.52 million shares through block trading [1] - Aerospace Engineering: Guochuang Fund and New Car Fund have collectively reduced 2.76 million shares [1] - Tengya Precision: Nanjing Yunhang has cumulatively reduced 2.49% of its shares [1] - Hexing Packaging: Xia Ping and its concerted parties have cumulatively reduced 3.4045% of their shares [1] Other Notable Information - *ST Dazheng: Shareholder Zhou Zhenke's 0.81% stake is set to be forcibly sold by judicial order [1] - Dongbai Group: Lacks duty-free operating qualifications and is not involved in duty-free goods operations [1]

本公司董事会及全体董事保证公告内容与信息披露义务人提供的信息一致。 一、 信息披露义务人及其一致行动人的基本信息 证券代码：603698 证券简称：航天工程 公告编号：2025-038 航天长征化学工程股份有限公司 关于持股 5%以上股东权益变动触及 1%刻度的提示性公告 本公司持股 5%以上股东国创基金管理有限公司-国创投资引导基金（有限合伙）及 其一致行动人国创（北京）新能源汽车投资基金管理有限公司－北京国创新能源汽车股 权投资基金合伙企业（有限合伙）保证向本公司提供的信息真实、准确、完整，没有虚 假记载、误导性陈述或重大遗漏。 注：若以上数据有差异，系按照四舍五入保留两位小数所致。 1.身份类别 | | □控股股东/实际控制人及其一致行动人 | | --- | --- | | | 5%以上大股东及其一致行动人 ☑其他 | | 投资者及其一致行动人的身份 | □合并口径第一大股东及其一致行动人（仅适用 | | | 于无控股股东、实际控制人） | | | □其他：不适用 | 2.信息披露义务人信息 | 信息披露义务人名称 | 投资者身份 | | 统一社会信用代码 | | --- | --- | --- | ...