每经头条（nbdtoutiao）——近120个品牌、1600辆车逐鹿西南！下半年国内首个A级车展开幕：新能 源"第三极"将改写车市格局 （记者 张喜威） 2024年1至12月份，航天工程的营业收入构成为：专业技术服务业占比99.87%，其他业务占比0.13%。 每经AI快讯，航天工程（SH 603698，收盘价：18.34元）8月30日发布公告称，公司第五届第五次董事 会会议于2025年8月28日以现场结合通讯方式召开。会议审议了《关于公司2025年半年度报告及其摘要 的议案》等文件。 ...

Group 1 - The company reported a total operating revenue of 1.988 billion yuan for the first half of 2025, representing a year-on-year increase of 80.04% [1] - The net profit attributable to shareholders of the parent company was 96.8656 million yuan, showing a year-on-year growth of 6.7% [1] - The basic earnings per share were 0.18 yuan [1] Group 2 - The company plans to distribute a cash dividend of 0.55 yuan (including tax) for every 10 shares to all shareholders [1]

Core Viewpoint - The company plans to distribute a cash dividend of 0.055 RMB per share for the first half of 2025, amounting to a total of approximately 29.48 million RMB, which represents 30.43% of the net profit attributable to shareholders for the same period [1][2]. Summary by Sections Profit Distribution Plan - As of June 30, 2025, the company's undistributed profits amounted to 1,477,456,395.02 RMB. The proposed cash dividend distribution is based on the total share capital registered on the dividend distribution date [1]. - The company intends to distribute 0.55 RMB (including tax) for every 10 shares, leading to a total cash dividend of 29,479,450.00 RMB, which is 30.43% of the net profit attributable to shareholders for the first half of 2025 [1][2]. Decision-Making Process - The company's board of directors held a meeting on August 28, 2025, where the profit distribution plan was approved with a unanimous vote of 9 in favor [2]. - The supervisory board also convened on the same day and agreed with the profit distribution plan, considering the company's current operational status, funding needs, and future development plans [2][3].

Meeting Details - The fifth meeting of the fifth board of directors of Aerospace Changzheng Chemical Engineering Co., Ltd. was held on August 28, 2025, in a combination of on-site and communication methods [1] - The meeting was attended by 9 voting directors, and the procedures complied with the Company Law and the Articles of Association, making it legally valid [1] Resolutions Passed - The board approved a cash dividend distribution of 0.55 yuan (including tax) for every 10 shares based on the total share capital as of the dividend registration date, with no capital reserve fund conversion into share capital during this reporting period [1] - All voting results for the resolutions were unanimous, with 9 votes in favor, 0 against, and 0 abstentions [1] Related Reports - Detailed content regarding the resolutions can be found in the company's 2025 semi-annual report and its summary, disclosed on the Shanghai Stock Exchange website [1] - The board's audit committee and strategic committee reviewed and approved the relevant proposals during their respective meetings [2]

Core Points - The fifth special meeting of the independent directors of Aerospace Changzheng Chemical Engineering Co., Ltd. was held on August 25, 2025, with all three independent directors present, complying with relevant regulations [1] - The meeting approved the risk continuous assessment report regarding Aerospace Technology Finance Co., Ltd., indicating that the company’s financial operations are under strict regulatory oversight and that there are no significant deficiencies in risk management [1] - The independent directors agreed that the financial dealings between the company and Aerospace Technology Finance Co., Ltd. are fair and do not harm the interests of the company or its shareholders, particularly minority shareholders [1] Voting Results - The voting results showed unanimous support with 3 votes in favor, 0 against, and 0 abstentions [2] Independent Directors - The independent directors present at the meeting were Yang Juan, Cao Junya, and Zhang Wenliang [3]

Meeting Details - The fifth meeting of the fifth supervisory board of Aerospace Changzheng Chemical Engineering Co., Ltd. was held on August 28, 2025, in a combination of onsite and remote formats [1] - The meeting was legally valid, with three supervisors participating in the voting process [1] Meeting Resolutions - The supervisory board reviewed the company's 2025 semi-annual report and its summary, confirming that the preparation and review processes complied with relevant laws, regulations, and internal management systems [1] - The content and format of the semi-annual report met the requirements of the China Securities Regulatory Commission and the Shanghai Stock Exchange, accurately reflecting the company's financial status [1] Profit Distribution - The company plans to distribute a cash dividend of 0.55 yuan (including tax) for every 10 shares based on the total share capital as of the equity distribution registration date, with no capital reserve fund conversion into share capital during this reporting period [2] - The supervisory board agreed that the profit distribution plan considered the company's current operating conditions, funding needs, and future development plans, while also taking into account reasonable returns for shareholders [2]

一、监事会会议召开情况 航天长征化学工程股份有限公司（以下简称公司）第五届监事会第五次会议 于 2025 年 8 月 28 日以现场结合通讯方式召开，本次监事会会议通知于 2025 年 8 月 18 日以邮件、电话等方式发出。会议应参加表决监事 3 名，实际参加表决 监事 3 名。本次会议参与表决人数及召集、召开程序符合《公司法》和《公司章 程》的有关规定，合法有效。 证券代码：603698 证券简称：航天工程 公告编号：2025-021 航天长征化学工程股份有限公司 第五届监事会第五次会议决议公告 本公司监事会及全体监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。 具体内容详见上海证券交易所网站（www.sse.com.cn），公告编号 2025-018。 经审议，监事会认为：公司 2025 年半年度利润分配方案综合考虑了公司当 前经营情况、资金需求与未来发展规划，兼顾了股东合理投资回报，同意公司 2025 年半年度利润分配方案。 表决结果：同意 3 票，反对 0 票，弃权 0 票。 3.审议通过《关于公司对航天科技财务有限责任公司风险持续评估 ...

经审议表决通过了以下议案并发表审核意见如下： 《关于公司对航天科技财务有限责任公司风险持续评估报告的议 案》 公司本次编制的风险持续评估报告充分反映了航天科技财务有限 责任公司的经营资质、内部控制及风险状况。作为非银行金融机构，航 天科技财务有限责任公司的业务范围、业务内容和流程、内部的风险控 制制度等措施都受到监管部门的严格监管，其风险管理不存在重大缺陷。 公司与其之间的金融业务遵循公平、公正的原则，不存在损害公司及股 东特别是中小股东利益的情形。我们同意该议案，并同意将该事项提交 公司董事会审议。公司董事会在审议本议案时，关联董事应按规定予以 回避表决。 第五届董事会独立董事专门会议 2025 年第二次会议 会议决议 航天长征化学工程股份有限公司 第五届董事会独立董事专门会议 2025 年第二次会议决议 航天长征化学工程股份有限公司（以下简称公司）第五届董事会独 立董事专门会议 2025 年第二次会议于 2025 年 8 月 25 日召开，本次会 议通知于 2025 年 8 月 18 日以电子邮件、电话等方式发出。会议应到独 立董事 3 人，实到独立董事 3 人，会议的召集和召开符合《上市公司独 立董事管 ...

证券代码：603698 证券简称：航天工程 公告编号：2025-017 本议案经公司第五届董事会审计委员会 2025 年第四次会议审议通过。 2.审议通过《关于公司 2025 年半年度利润分配方案的议案》。 航天长征化学工程股份有限公司 第五届董事会第五次会议决议公告 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。 一、董事会会议召开情况 航天长征化学工程股份有限公司（以下简称公司）第五届董事会第五次会议 于 2025 年 8 月 28 日以现场结合通讯方式召开，本次董事会会议通知于 2025 年 8 月 18 日以电子邮件、电话等方式发出。会议应参加表决董事 9 名，实际参加 表决董事 9 名。本次会议参与表决人数及召集、召开程序符合《公司法》和《公 司章程》的有关规定，合法有效。 二、董事会会议审议情况 1.审议通过《关于公司 2025 年半年度报告及其摘要的议案》。 具体内容详见上海证券交易所网站（www.sse.com.cn）披露的《公司 2025 年半年度报告》及《公司 2025 年半年度报告摘要》。 表决结果：同意 ...

证券代码：603698 证券简称：航天工程 公告编号：2025-018 航天长征化学工程股份有限公司 关于 2025 年半年度利润分配方案的公告 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： 每股分配比例：每股派发现金红利 0.055 元人民币（含税）。 一、利润分配方案内容 截至 2025 年 6 月 30 日，航天长征化学工程股份有限公司（以下简称公司） 母公司报表中期末未分配利润为 1,477,456,395.02 元（未经审计，下同）。经 董事会决议，公司 2025 年半年度拟以实施权益分派股权登记日登记的总股本为 基数分配利润。本次利润分配方案如下： 公司拟以实施权益分派股权登记日登记的总股本为基数，每 10 股派发现金 红利 0.55 元（含税）。截至 2025 年 6 月 30 日，公司总股本 53,599 万股，以此 计算拟派发现金红利 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%。本次不进行资本公积金转增股本。 如在本公告披露之日 ...