每经AI快讯，上海港湾1月23日晚间发布公告称，公司第三届第十七次董事会临时会议于2026年1月23 日以通讯表决的方式召开。会议审议了《关于回购注销限制性股票的议案》等文件。 每经头条（nbdtoutiao）——地方国资开始"抄底"法拍房！单价六七千元"扫货"广州南沙区超60套房 源，同小区二手房挂牌均价逾2万元 （记者 王晓波） ...

证券代码：605598 证券简称：上海港湾 公告编号：2026-003 上海港湾基础建设（集团）股份有限公司 关于回购注销限制性股票的公告 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。 上海港湾基础建设（集团）股份有限公司（以下简称"公司"、"上海港湾"） 于 2026 年 1 月 23 日召开了第三届董事会薪酬与考核委员会第四次会议、第三届 董事会第十七次临时会议，审议通过《关于回购注销限制性股票的议案》。根据 《上海港湾 2023 年限制性股票激励计划》（以下简称"《激励计划》"），公 司需回购注销 18 人已获授但尚未解除限售的限制性股票 156.80 万股。具体情况 如下： 2、公司于 2023 年 3 月 25 日至 2023 年 4 月 3 日期间将本次激励计划首次授 予激励对象名单在公司内部予以公示。在公示期限内，公司员工可向公司监事会 提出意见。截至公示期满，公司监事会未收到任何对本次激励计划首次授予激励 对象提出的异议。监事会对本次激励计划首次授予激励对象名单出具了核查意见。 3、公司于 2023 年 4 ...

证券代码：605598 证券简称：上海港湾 公告编号：2026-004 上海港湾基础建设（集团）股份有限公司 关于回购注销限制性股票通知债权人的公告 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。 一、通知债权人的原因 上海港湾基础建设（集团）股份有限公司（以下简称"公司"、"上海港湾"） 于 2026 年 1 月 23 日召开了第三届董事会薪酬与考核委员会第四次会议、第三届 董事会第十七次临时会议，审议通过了《关于回购注销限制性股票的议案》。根 据《上海港湾 2023 年限制性股票激励计划》及相应实施考核管理办法，因部分 激励对象离职及公司2025年度业绩未达到2023年限制性股票激励计划第三个解 除限售期的解除限售条件，导致激励对象已获授但尚未解除限售的限制性股票 156.80 万股不能解除限售，由公司回购注销，具体内容详见公司于同日披露在上 海证券交易所网站（www.sse.com.cn）和指定媒体披露的《关于回购注销限制 性股票的公告》（公告编号：2026-003）。 本次回购注销完成后公司总股本减少 1,568,00 ...

北京市中伦律师事务所 关于上海港湾基础建设（集团）股份有限公司 回购注销限制性股票的 法律意见书 | 一、激励计划及本次回购注销的批准与授权 3 | | --- | | 二、本次回购注销的具体情况 5 | | 三、结论意见 6 | 北京市中伦律师事务所 $$\mathbf{\partial}\mathbf{\partial}\mathbf{\partial}\mathbf{\partial}\mathbf{\partial}\mathbf{\partial}\mathbf{\partial}\mathbf{\partial}\mathbf{\partial}$$ 关于上海港湾基础建设（集团）股份有限公司 回购注销限制性股票的 法律意见书 致：上海港湾基础建设（集团）股份有限公司 根据上海港湾基础建设（集团）股份有限公司（以下简称"上海港湾"或"公 司"）与北京市中伦律师事务所（以下简称"本所"）签订的《专项法律服务合 同》的约定及受本所指派，本所律师作为公司 2023 年限制性股票激励计划（以 下简称"激励计划"或"本次激励计划"）相关事宜的专项法律顾问，出具本法 律意见书。 为出具本法律意见书，本所律师审阅 ...

证券代码：605598 证券简称：上海港湾 公告编号：2026-005 上海港湾基础建设（集团）股份有限公司 注：公司于 2023 年 8 月 17 日完成 2022 年年度权益分派实施工作。本次分 派以 2022 年度实施权益分派股权登记日登记的总股本（扣除公司回购专用证券 账户中的股份）为基数，向全体股东以资本公积每 10 股转增 4 股。本次转增后， 公司总股本由 175,543,467 股增加至 245,760,841 股，对应 2023 年员工持股计划 持有标的股票数量由 2,192,000 股变更为 3,068,800 股。 4、2024 年 7 月 5 日，公司召开了第三届董事会第五次临时会议，审议通过 了《关于 2023 年员工持股计划第一个锁定期届满暨解锁条件成就的议案》。 5、2025 年 4 月 28 日，公司第三届董事会第十二次会议审议通过了《关于 2023 年员工持股计划第二个解锁期解锁条件未成就的议案》。 关于回购 2023 年员工持股计划第三期未解锁股份的公告 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 ...

证券代码：605598 证券简称：上海港湾 公告编号：2026-002 具体详见公司同日披露于上海证券交易所网站（www.sse.com.cn）及指定 媒体的《上海港湾关于回购注销限制性股票的公告》（公告编号：2026-003）。 （二） 审议并通过《关于回购 2023 年员工持股计划第三期未解锁股份的 议案》 上海港湾基础建设（集团）股份有限公司 第三届董事会第十七次临时会议决议公告 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 上海港湾基础建设（集团）股份有限公司（以下简称"公司"、"上海港湾"） 第三届董事会第十七次临时会议于 2026 年 1 月 23 日以通讯表决的方式召开，本 次会议通知已于 2026 年 1 月 19 日以电子邮件形式发出。会议应出席董事 8 名， 实际出席董事 8 名，公司部分高级管理人员列席本次会议。本次会议的召集、召 开程序符合《公司法》和《公司章程》等的相关规定。董事长徐士龙先生主持本 次会议。 (一) 审议并通过《关于回购注销限制性股票的议案》 经审核，董事会认 ...

Group 1 - The A-share market saw a rebound in commercial aerospace stocks, with notable increases in share prices for several companies, including Deen Precision Engineering up 18% and Ruichuang Micro-Nano up over 17% [1][2] - Beijing Chuanqiu Space Technology Co., Ltd. announced that actor Huang Jingyu will join the first batch of Chinese commercial space travelers, planning to fly on the domestic reusable manned spacecraft "Chuanqiu No. 1" in 2028, with a ticket price of 3 million yuan [1] Group 2 - The stock performance of various companies in the commercial aerospace sector includes: - Deen Precision Engineering (300780) with a market cap of 4.517 billion yuan and a year-to-date increase of 59.75% [2] - Ruichuang Micro-Nano (688002) with a market cap of 55.6 billion yuan and a year-to-date increase of 19.88% [2] - Feiwo Technology (301232) with a market cap of 16.4 billion yuan and a year-to-date increase of 29.45% [2] - Other companies like Liujin Technology, Ruihua Tai, and Tianhe Energy also showed significant gains, with increases ranging from 10% to over 12% [1][2]

Core Viewpoint - The commercial aerospace sector in the A-share market is experiencing a rebound, with significant stock price increases for various companies following the announcement of China's first commercial space tourism initiative [1] Group 1: Stock Performance - Deen Precision Engineering (德恩精工) saw an increase of 18.01%, with a total market capitalization of 4.517 billion [2] - Ruichuang Micro-Nano (睿创微纳) rose by 17.59%, reaching a market cap of 55.6 billion [2] - Feiwo Technology (飞沃科技) increased by 16.28%, with a market value of 1.64 billion [2] - Other notable performers include: - Liujin Technology (流金科技) up 12.61% with a market cap of 4.002 billion [2] - Ruihua Tai (瑞华泰) up 12.41% with a market cap of 4.369 billion [2] - Trina Solar (天合光能) up 11.01% with a market cap of 46.5 billion [2] - Taili Technology (太力科技) up 10.76% with a market cap of 6.643 billion [2] - Qian Zhao Optoelectronics (乾照光电) up 10.63% with a market cap of 33.2 billion [2] - Xuanji Information (旋极信息) up 10.25% with a market cap of 11.5 billion [2] - Zhongchao Holdings (中超控股) up 10.03% with a market cap of 11.7 billion [2] - Ju Li Sockets (巨力索具) up 9.99% with a market cap of 13 billion [2] - Chunhui Intelligent Control (春晖智控) up 9.55% with a market cap of 6.104 billion [2] - Shanghai Port Bay (上海港湾) up 8.44% with a market cap of 15.9 billion [2] - Xinke Mobile (信科移动) up 8.23% with a market cap of 68.3 billion [2] - Xinwei Communication (信维通信) up 7.53% with a market cap of 84.3 billion [2] - Goldwind Technology (金风科技) up 7.36% with a market cap of 122 billion [2] - Western Materials (西部材料) up 7.10% with a market cap of 20.7 billion [2] Group 2: Space Tourism Announcement - Beijing Chuanqiu Space Technology Co., Ltd. announced the inclusion of actor Huang Jingyu in China's first commercial space travel lineup, planning to fly in 2028 aboard the domestic reusable spacecraft "Chuanqiu No. 1" [1] - The flight will last approximately 2.5 hours, crossing the Kármán line at 100 kilometers, allowing for 12 minutes of weightlessness [1] - The ticket price is set at 3 million, requiring a 10% deposit and completion of professional training [1]

Group 1 - Shanghai Port Bay's stock increased by 5.15%, reaching 59.46 CNY per share, with a trading volume of 266 million CNY and a turnover rate of 1.88%, resulting in a total market capitalization of 14.543 billion CNY [1] - Shanghai Port Bay Infrastructure (Group) Co., Ltd. was established on January 28, 2000, and listed on September 17, 2021. The company specializes in geotechnical engineering, including foundation treatment and pile foundation engineering [1] - The revenue composition of Shanghai Port Bay includes foundation treatment at 64.93%, pile foundation engineering at 19.49%, and other services at 15.58% [1] Group 2 - Yongying Fund has a significant holding in Shanghai Port Bay, with its fund "Yongying High-end Equipment Smart Selection Mixed Initiation A" (015789) holding 11.714 million shares, accounting for 8.34% of the fund's net value, making it the third-largest holding [2] - The fund has generated an estimated floating profit of approximately 34.088 million CNY today [2] - The fund was established on July 15, 2022, with a current size of 889 million CNY, and has achieved a year-to-date return of 6.74%, ranking 3342 out of 8843 in its category [2]

Group 1 - The core viewpoint is that China's commercial space industry is experiencing rapid development, with projections for 2025 indicating 50 launches, accounting for 54% of the total national space launches [1] - In 2025, commercial rockets are expected to complete 25 launches, and the Hainan commercial space launch site will have conducted 9 launches, totaling 10 since its establishment [1] - A total of 311 commercial satellites are projected to be placed into orbit, representing 84% of the total satellites launched in China [1] Group 2 - The commercial space industry is entering a golden era driven by both demand and supply, with recommendations to focus on structural component suppliers such as Aerospace Power, Srey New Materials, and others [1] - In satellite manufacturing, the focus is on low Earth orbit satellites and related infrastructure, with suggested companies including China Satellite and Aerospace Electronics [1] - The upstream and midstream sectors, particularly subsystems and materials supporting satellite mass production, are expected to benefit first, with companies like Zhenlei Technology and Guangwei Composites highlighted [1] Group 3 - In 2026, the domestic commercial space sector is anticipated to experience a "triple resonance" of policy, technology, and capital, making it highly promising [2] - Beneficiary companies in the rocket industry chain include Aerospace Power, Western Materials, and others [2] - In the satellite industry and space computing, recommended companies include Zhongke Xingtou, Aerospace Hongtu, and several others [2]