湖南航天环宇通信科技股份有限公司 股东会议事规则 第一章 总 则 第一条 为规范湖南航天环宇通信科技股份有限公司（以下简称"公司"） 的组织和行为，保证股东依法行使职权，根据《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》（以下简称"《证券法》"）、 《上市公司治理准则》和《上市公司股东会规则》等有关法律、行政法规和《湖 南航天环宇通信科技股份有限公司章程》（以下简称"《公司章程》"）的规定， 制订本规则。 第二条 公司应当严格按照法律、行政法规、《公司章程》及本规则的相关 规定召开股东会，保证股东能够依法行使权利。 公司董事会应当切实履行职责，认真、按时组织股东会。公司全体董事应当 勤勉尽责，确保股东会正常召开和依法行使职权。 第三条 股东会是公司的权力机构，应当在《公司法》等相关法律、法规和 规范性文件以及《公司章程》规定的范围内依法行使权。 第四条 股东会分为年度股东会和临时股东会。年度股东会每年召开一次， 应当于上一会计年度结束后的 6 个月内举行。临时股东会不定期召开，出现《公 司法》和《公司章程》规定的应当召开临时股东会的情形时，临时股东会应当在 2 个月内召开。 在 ...

湖南航天环宇通信科技股份有限公司 第四条 公司控股或实际控制子公司的对外担保，视同公司行为，其对外担 保应执行本办法。公司控股子公司应在其董事会或股东会做出决议后及时通知公 司履行有关信息披露义务。 第五条 公司对外担保应当遵循合法、审慎、互利、安全的原则，严格控制 担保风险。 第六条 公司为他人提供担保，应当采取反担保等必要的措施防范风险，反 担保的提供方应具备实际承担能力。 第二章 对外担保对象的审查 第七条 公司可以为具有独立法人资格并具有以下条件之一的单位提供担保： 对外担保管理办法 第一章 总 则 第一条 为了保护投资者的合法权益，规范湖南航天环宇通信科技股份有限 公司（下称"公司"或"本公司"）的对外担保行为，有效防范公司对外担保风 险，确保公司资产安全，根据《中华人民共和国公司法》《中华人民共和国民法 典》《上海证券交易所科创板股票上市规则》等法律、法规、规范性文件以及本 公司章程的有关规定，结合公司的实际情况，特制定本办法。 第二条 本办法所称对外担保是指公司以第三人身份为他人提供的保证、抵 押或质押等其他担保行为，包括公司对控股子公司的担保。 第三条 公司对外担保实行统一管理，非经公司董事会 ...

报告期内，公司利润总额、归属于上市公司股东的净利润、归属于上市公司股东的扣除非经常性损益的 净利润较去年同期增长45.82%、52.00%、103.08%，主要系宇航及通信产品、航空产品收入增长。 智通财经APP讯，航天环宇(688523.SH)披露2025年半年度报告，报告期公司实现营收2.07亿元，同比增 长23.44%;归属于上市公司股东的净利润3470万元，同比增长52%;扣非净利润2309万元，同比增长 103.08%;基本每股收益0.0859元。 ...

Core Viewpoint - Aerospace Universe (688523.SH) reported a significant increase in revenue and net profit for the first half of 2025, indicating strong growth driven by its aerospace and communication products as well as aviation products [1] Financial Performance - The company achieved an operating revenue of 207 million yuan, representing a year-on-year growth of 23.44% [1] - The net profit attributable to shareholders reached 34.7041 million yuan, marking a year-on-year increase of 52.00% [1] - The net profit attributable to shareholders after deducting non-recurring gains and losses was 23.0911 million yuan, showing a substantial year-on-year growth of 103.08% [1] - Basic earnings per share stood at 0.0859 yuan [1] Revenue Drivers - The growth in net profit and net profit after deducting non-recurring gains and losses was primarily driven by increased revenue from aerospace and communication products, as well as aviation products [1]

Group 1 - The aerospace equipment sector rose by 0.65% on August 13, with Zhongtian Rocket leading the gains [1] - The Shanghai Composite Index closed at 3683.46, up 0.48%, while the Shenzhen Component Index closed at 11551.36, up 1.76% [1] - Key stocks in the aerospace equipment sector showed varied performance, with Zhongtian Rocket closing at 48.41, up 2.46% on a trading volume of 66,400 shares and a transaction value of 322 million yuan [1] Group 2 - The net capital flow in the aerospace equipment sector showed a net outflow of 130 million yuan from institutional investors and 63.53 million yuan from retail investors, while individual investors saw a net inflow of 194 million yuan [1] - Specific stock performances indicated that China Satellite experienced a net outflow of 9.43 million yuan from institutional investors, while individual investors contributed a net inflow of 24.89 million yuan [2] - Zhongtian Rocket had a net inflow of 1.56 million yuan from institutional investors, but a net outflow of 6.86 million yuan from retail investors [2]

Market Performance - The aerospace equipment sector increased by 1.05% on August 11, with Aerospace Electronics leading the gains [1] - The Shanghai Composite Index closed at 3647.55, up 0.34%, while the Shenzhen Component Index closed at 11291.43, up 1.46% [1] Stock Performance - Key stocks in the aerospace equipment sector showed varied performance, with Aerospace Electronics (600879) closing at 11.68, up 3.18% on a trading volume of 2.6077 million shares and a transaction value of 30.37 million yuan [1] - Other notable performers included: - Rigong Navigation (688282) at 53.57, up 2.96% with a transaction value of 48.44 million yuan [1] - Aerospace Huanyu (688523) at 26.39, up 2.25% with a transaction value of 350 million yuan [1] - Newyu Guoke (300722) at 39.78, up 0.66% with a transaction value of 427 million yuan [1] Fund Flow Analysis - The aerospace equipment sector experienced a net outflow of 40.0333 million yuan from institutional investors and 96.76 million yuan from retail investors, while individual investors saw a net inflow of 137 million yuan [1] - Detailed fund flow for key stocks included: - Aerospace Electronics (600879) had a net inflow of 58.1141 million yuan from institutional investors, but a net outflow of 20.6243 million yuan from retail investors [2] - Aerospace Huanyu (688523) saw a net inflow of 12.2263 million yuan from institutional investors, with retail investors contributing a net inflow of 1.79502 million yuan [2] - Newyu Guoke (300722) had a net inflow of 7.6283 million yuan from institutional investors, while retail investors had a net inflow of 1.52048 million yuan [2]

Core Insights - The financing balance of the Sci-Tech Innovation Board increased by 479 million yuan compared to the previous trading day, while the margin trading balance decreased by 16.67 million yuan [1] - As of August 8, the total margin trading balance on the Sci-Tech Innovation Board reached 180.87 billion yuan, marking a continuous increase for 20 trading days [1] - The stock with the highest financing balance is SMIC, with a latest financing balance of 7.577 billion yuan [1] Financing Balance Summary - The total financing balance on the Sci-Tech Innovation Board is 180.27 billion yuan, with a daily increase of 479 million yuan [1] - 284 stocks saw an increase in financing balance, while 300 stocks experienced a decrease [1] - Notable increases in financing balance include Kangtuo Medical (29.39%), Gongda High-Tech (25.38%), and Aerospace Universe (20.30%) [1] Margin Trading Balance Summary - The stock with the highest margin trading balance is Cambricon Technologies, with a latest balance of 20 million yuan [2] - 96 stocks saw an increase in margin trading balance, while 179 stocks experienced a decrease [2] - Significant increases in margin trading balance include Ruikeda (444.09%), KQ Bio (137.60%), and Youkede (56.17%) [2]

每经AI快讯，8月8日，商业航天板块短线拉升，上海沪工涨停，航天科技、国机精工、上海港湾此前 封板, 春晖智控涨超10%，德恩精工、创远信科、航天长峰、航天环宇、爱乐达等跟涨。 （文章来源：每日经济新闻） ...

Group 1: CFO Compensation Overview - The total compensation for CFOs in A-share listed companies reached 4.27 billion yuan in 2024, with an average annual salary of 814,800 yuan [1] - In the aerospace equipment industry, the total CFO compensation amounted to 3.57 million yuan, with an average salary of 713,800 yuan, reflecting a year-on-year increase of 6.31% [1] - The highest-paid CFO in the aerospace equipment sector is from Aerospace HuanYu, earning 881,100 yuan, while the lowest is from Xinyu Guoke, earning 530,000 yuan, which is a slight increase of 3.9% from the previous year [1] Group 2: CFO Demographics - Among the five listed companies in the aerospace equipment industry, only the CFO of Aerospace HuanYu holds a master's degree, while the others have bachelor's degrees [1] - The oldest CFO is from Aerospace HuanYu, born in 1966, making him 59 years old, while the youngest is from Xinyu Guoke, born in 1985, making him 40 years old [1] Group 3: Company Performance - Ligong Navigation reported the fastest growth in performance, with revenue and net profit reaching 171 million yuan and -5 million yuan, respectively, representing year-on-year increases of 685.6% and 79.9% [2] - Xingwang Yuda experienced the largest decline in performance, with revenue and net profit of 423 million yuan and -228 million yuan, reflecting year-on-year decreases of 45.1% and 522.4% [3] Group 4: Regulatory Compliance - As of 2024, no CFOs in the aerospace equipment industry have faced penalties related to administrative regulatory measures [3]

Core Insights - The total salary scale for CFOs in A-share listed companies reached 4.27 billion yuan in 2024, with an average annual salary of 814,800 yuan [1] - The aerospace equipment industry saw a total CFO salary of 3.57 million yuan, with an average salary of 713,800 yuan, reflecting a year-on-year increase of 6.31% [1] Industry Overview - The aerospace equipment industry includes five listed companies: Aerospace Huanyu, Aerospace Electronics, Ligong Navigation, StarNet Yuda, and Xinyu Guokai [1] - The CFO with the highest salary in the aerospace equipment sector is from Aerospace Huanyu, earning 881,100 yuan, which remained stable compared to the previous year [2] - The youngest CFO in the sector is from Xinyu Guokai, born in 1985, while the oldest is from Aerospace Huanyu, born in 1966 [2] Performance Metrics - Ligong Navigation reported the fastest growth in performance, with revenue and net profit of 171 million yuan and -5 million yuan, respectively, showing year-on-year increases of 685.6% and 79.9% [2] - StarNet Yuda experienced the largest decline in performance, with revenue and net profit of 423 million yuan and -228 million yuan, reflecting year-on-year decreases of 45.1% and 522.4% [3] Compliance and Regulation - As of 2024, no CFOs in the aerospace equipment industry have faced penalties related to administrative regulatory measures [3]