证券日报网讯 10月10日晚间，航天南湖发布公告称，公司于2025年10月10日召开二届五次职工代表大 会选举王健先生为公司第四届董事会职工代表董事。 （文章来源：证券日报） ...

公司发布的半年报数据显示，上半年公司共实现营业收入5.19亿元，同比增长688.61%，实现净利润 5303.83万元，同比增长234.75%，基本每股收益为0.1600元，加权平均净资产收益率2.05%。 注：本文系新闻报道，不构成投资建议，股市有风险，投资需谨慎。 航天南湖10月10日披露，截至9月30日公司股东户数为13479户，较上期(9月20日)减少1467户，环比降 幅为9.82%。 证券时报·数据宝统计，截至发稿，航天南湖收盘价为41.67元，下跌1.54%，本期筹码集中以来股价累 计上涨10.41%。具体到各交易日，4次上涨，5次下跌。 ...

航天南湖电子信息技术股份有限公司（以下简称"公司"）董事会近日收到 非独立董事刘国才先生提交的书面辞职报告，刘国才先生因工作调整申请辞去公 司董事、审计委员会委员、提名委员会委员职务，刘国才先生辞职后将不在公司 担任任何职务。公司于 2025 年 10 月 10 日召开职工代表大会，经全体与会职工 代表表决，同意选举王健先生担任公司第四届董事会职工代表董事。 一、董事离任情况 | | | | | | | 是否继续在 | 是否存在 | | --- | --- | --- | --- | --- | --- | --- | --- | | 姓名 | 离任职务 | 离任时间 | 原定任期 | | 离任 | 上市公司及 | 未履行完 | | | | | 到期日 | | 原因 | 其控股子公 | 毕的公开 | | | | | | | | 司任职 | 承诺 | | 刘国才 | 董事、审计委 员会委员、提 | 2025 年 10 | 2026 年 | 8 | 工作 | 否 | 否 | | | 名委员会委员 | 月 9 日 | 月 8 日 | | 调整 | | | 证券代码：688552 证券简称：航天南湖 公告编号：202 ...

Market Overview - A-shares ended September with all major indices rising, with the ChiNext Index up approximately 12%, marking a three-year high, and the Sci-Tech 50 Index up over 11%, reaching a nearly four-year high [1] - The Shanghai Composite Index rose 12.73% in Q3, while the Shenzhen Component Index increased by 29.25%, and the ChiNext Index surged by 50.40% [1] - On September 30, the Shanghai Composite Index closed at 3882.78 points, up 0.52%, and the Shenzhen Component Index closed at 13526.51 points, up 0.35% [1] Sector Performance Non-Ferrous Metals - The non-ferrous metals sector saw significant gains, with companies like Jiangxi Copper and Jingyi Co. hitting their daily limit up [2][3] - The cobalt market experienced a sharp increase, with the average price of 1 cobalt reaching 337,000 CNY/ton, a rise of 29,000 CNY, marking the largest single-day increase this year [3] - Factors contributing to this surge include tightening global supply and strong domestic demand in the new energy sector [3][6] Semiconductor Sector - The storage chip sector was notably active, with Jiangbolong and Huahong Semiconductor reaching new highs, with Jiangbolong hitting a 20% limit up [7] - NAND flash prices are expected to rise by 5%-10% in the coming quarters due to high demand in the enterprise SSD market [9] Military Trade - The military trade sector saw a rise, with companies like Guorui Technology and AVIC Shenfei hitting their daily limit up [10] - Increased global security concerns due to the worsening situation in the Middle East are expected to boost defense spending, enhancing demand for Chinese military equipment [10]

证券之星消息，9月30日军工电子板块较上一交易日上涨2.86%，高凌信息领涨。当日上证指数报收于 3882.78，上涨0.52%。深证成指报收于13526.51，上涨0.35%。军工电子板块个股涨跌见下表： | 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | | --- | --- | --- | --- | --- | --- | --- | | 688175 | 高凌信息 | 25.57 | 13.90% | 6.84万 | | 1.67亿 | | 600562 | 圖睿科技 | 34.42 | 10.00% | 36.63万 | | 12.07亿 | | 688552 | 航大南湖 | 43.10 | 9.95% | 12.32万 | | 5.19 Z | | 301306 | 西测测试 | 55.66 | 5.72% | 1 5.29万 | | 2.93亿 | | 002231 | *ST奥维 | 3.33 | 5.05% | 8.81万 | | 2909.90万 | | 603267 | 鸿远电子 | 58.66 | 4.75% | 8.62万 | | 5.02亿 ...

军贸概念30日午后发力上扬，截至发稿，航天南湖涨超10%，国睿科技、中航沈飞涨停，洪都航空、航 天彩虹涨约7%。 华泰证券指出，纵观历史，大国崛起的过程必然伴随着军贸业务的发展与扩张，军贸已成为牵制地区和 平平衡、增加我国国际话语权、维护国家和平崛起战略的重要因素；2024年全球军费涨幅创冷战结束以 来最大，给我国军贸业务提供良好契机。9月以来中东多起安全防务相关事件的发生则进一步强化了我 国装备出口中东的预期，展望未来，11月中旬迪拜航展即将开幕，中国装备出口有望获得较好表现。建 议重点关注以主机厂为代表的最受益军贸发展的相关标的。 机构表示，9月以来中东局势显著恶化，导致全球安全问题愈发严峻，全球在国防安全领域的投入有望 进一步提升，在供给集中度较高和美国装备可靠性遭受质疑的背景下，我国装备的海外需求有望提升。 ...

Group 1 - The A-share market saw a strong performance in the military industry stocks, with several companies hitting their daily price limits [1] - Notable performers included Xinle Energy, which reached a 20% increase, and Hezhuan Intelligent and Zhongdian Xinlong, both achieving a 10% increase [2] - Other companies such as Huayin Technology and Aerospace South Lake also showed significant gains, with increases exceeding 8% [1][2] Group 2 - The total market capitalization of Xinle Energy is 12.2 billion, with a year-to-date increase of 100.36% [2] - Hezhuan Intelligent has a market cap of 9.715 billion and a year-to-date increase of 186.86% [2] - Zhongdian Xinlong's market cap stands at 9.762 billion, with a year-to-date increase of 147.93% [2]

（文章来源：每日经济新闻） 每经AI快讯，9月30日，军工概念持续走强，合锻智能、新雷能、富临精工、*ST奥维等涨停，华秦科 技、中航沈飞、西部超导、航天南湖、成飞集成、西测测试等跟涨。 ...

Group 1 - The military industry concept continues to strengthen, with companies such as Hezhuan Intelligent, Xinle Energy, Fulian Precision, and *ST Aowei reaching the daily limit increase [1] - Other companies like Huaqin Technology, AVIC Shenyang Aircraft Corporation, Western Superconducting, Aerospace Nanhua, Chengfei Integration, and West Testing also experienced gains [1]

Group 1 - The company held its second extraordinary general meeting of shareholders on September 29, 2025, at its headquarters in Jingzhou, Hubei Province [2] - All resolutions presented at the meeting were approved without any objections [2] - The meeting was conducted in accordance with the Company Law and the company's articles of association, utilizing both on-site and online voting methods [2][3] Group 2 - All nine current directors and five supervisors attended the meeting, along with the board secretary and some senior management personnel [3] - A total of twelve resolutions were discussed, all of which were passed, including the cancellation of the supervisory board and amendments to various internal regulations [4][5][6] - The resolutions that required special voting received more than two-thirds of the valid voting rights in favor [6] Group 3 - The meeting was witnessed by Beijing Kangda Law Firm, with lawyers confirming that all procedures and resolutions complied with legal and regulatory requirements [6]