证券代码：688682 证券简称：霍莱沃 公告编号：2025-027 上海霍莱沃电子系统技术股份有限公司 关于召开2025年第一次临时股东会的通知 本公司董事会及全体董事保证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、准确性和完整性依法承担法律责任。 重要内容提示： 股东会召开日期：2025年12月29日 本次股东会采用的网络投票系统：上海证券交易所股东会网络投票系统 一、召开会议的基本情况 （一）股东会类型和届次 2025年第一次临时股东会 （二）股东会召集人：董事会 （三）投票方式：本次股东会所采用的表决方式是现场投票和网络投票相结 合的方式 （六）融资融券、转融通、约定购回业务账户和沪股通投资者的投票程序 涉及融资融券、转融通业务、约定购回业务相关账户以及沪股通投资者的投 票，应按照《上海证券交易所科创板上市公司自律监管指引第 1 号—规范运作》 等有关规定执行。 （七）涉及公开征集股东投票权 （四）现场会议召开的日期、时间和地点 召开日期时间：2025 年 12 月 29 日14 点 30 分 召开地点：上海市浦东新区郭守敬路 498 号 1 号楼 2 楼会议室 214 ...

国泰海通证券股份有限公司 关于上海霍莱沃电子系统技术股份有限公司 部分募集资金投资项目结项并将节余募集资金 永久性补充流动资金的核查意见 上海证券交易所： 经中国证券监督管理委员会《关于同意上海霍莱沃电子系统技术股份有限公 司首次公开发行股票注册的批复》（证监许可[2021]893 号）批复，上海霍莱沃 电子系统技术股份有限公司（以下简称"上市公司"、"公司"或"发行人"） 首次公开发行股票 9,250,000 股，每股面值人民币 1 元，每股发行价格人民币 45.72 元，募集资金总额为人民币 42,291.00 万元，扣除发行费用后，实际募集资金净 额为人民币 37,051.01 万元。本次发行证券已于 2021 年 4 月 20 日在上海证券交 易所上市。国泰海通证券股份有限公司（以下简称"保荐人"或"国泰海通"） 担任其持续督导保荐机构，持续督导期间为 2021 年 4 月 20 日至 2024 年 12 月 31 日。鉴于公司本次证券发行募集资金截至 2024 年 12 月 31 日尚未使用完毕， 保荐机构将继续履行对公司剩余募集资金管理及使用情况的持续督导责任。 根据《证券发行上市保荐业务管理办法 ...

并调整董事会专门委员会委员的公告 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、准确性和完整性依法承担法律责任。 上海霍莱沃电子系统技术股份有限公司（以下简称"公司"）独立董事刘英 女士因个人原因，提请辞去独立董事职务，辞任后将不在公司担任职务。公司于 2025 年 12 月 12 日召开第四届董事会第四次会议，审议通过了《关于更换独立 董事并调整董事会专门委员会委员的议案》，现将相关情况公告如下： 证券代码：688682 证券简称：霍莱沃 公告编号：2025-026 上海霍莱沃电子系统技术股份有限公司 关于公司更换独立董事 一、独立董事离任情况 （一）提前离任的基本情况 | 姓名 | 离任职务 | 离任时间 | | 原定任期 | | | 是否继续在上 | 是否存在未 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | | | 到期日 | | 离任原因 | 市公司及其控 | 履行完毕的 | | | | | | | | | 股子公司任职 | 公开承诺 | | 刘英 | 独立董事 | ...

南财智讯12月12日电，霍莱沃公告，公司于2025年12月12日召开第四届董事会第四次会议，审议通过了 《关于部分募集资金投资项目结项并将节余募集资金永久性补充流动资金的议案》，同意将募投项 目"研发中心升级建设项目"结项，该项目已达到预计可使用状态。截至2025年12月12日，该项目建设募 集资金承诺使用金额为10348.39万元，实际使用金额为7410.35万元，预计节余募集资金金额为3640.11 万元。节余募集资金包含利息收入及理财收益、尚未支付的尾款及质保金（结项后将以自有资金支 付），实际转出金额以转出当日专户银行余额为准。公司拟将节余募集资金3640.11万元永久性补充流 动资金，用于公司日常经营活动。节余资金转出后，相关募集资金专户将不再使用，公司将办理销户手 续。 ...

格隆汇12月12日丨霍莱沃(688682.SH)公布，上海霍莱沃电子系统技术股份有限公司于2025年12月12日 召开第四届董事会第四次会议，审议通过了《关于部分募集资金投资项目结项并将节余募集资金永久性 补充流动资金的议案》，同意公司募投项目"研发中心升级建设项目"结项，并将节余募集资金永久性补 充流动资金，用于公司日常经营活动。本次节余金额为3,640.11万元，节余募集资金用途为永久性补充 流动资金。 ...

Core Viewpoint - The commercial aerospace sector is experiencing significant activity, with multiple companies showing substantial stock price increases, indicating strong investor interest and confidence in the sector's growth potential [1][2]. Group 1: Stock Performance - Companies such as 超捷股份 (Chaojie Co.) and 航天环宇 (Aerospace Huanyu) have seen stock price increases of 20% and over 10% respectively, reflecting a bullish market sentiment [1][2]. - The stock performance of various companies in the commercial aerospace sector includes: - 超捷股份: Current price 96.78, up 20% with a year-to-date increase of 231.35% [2]. - 航天长峰: Current price 20.34, up 10.01% with a year-to-date increase of 57.92% [2]. - 航天动力: Current price 39.33, up 7.84% with a year-to-date increase of 274.57% [2]. Group 2: Industry Insights - Recent establishment of commercial aerospace companies and the introduction of a three-year development plan highlight the government's commitment to the sector, fostering a comprehensive ecosystem that spans manufacturing, launch operations, and application services [2]. - The investment logic in the A-share commercial aerospace market is driven by the anticipated growth in satellite constellations and the transition from custom satellite manufacturing to mass production [3]. - The development of space computing capabilities is becoming a strategic focus, with plans for gigawatt-level space data centers to enhance computational power beyond terrestrial limitations [3]. Group 3: Sector Analysis - The rocket industry chain is poised for growth due to advancements in reusable rocket technology and increasing launch demands, benefiting upstream material suppliers and precision component manufacturers [5]. - The satellite industry and space computing sectors are expected to thrive as satellite miniaturization and cost reduction drive innovation, creating opportunities for companies involved in satellite development and application services [6]. - The demand for lightweight, high-strength materials in commercial aerospace is rising, with 3D printing technology becoming increasingly relevant, providing business opportunities for companies producing advanced materials [6].

从资金流向上来看，当日军工电子板块主力资金净流出8.1亿元，游资资金净流入5629.94万元，散户资 金净流入7.54亿元。军工电子板块个股资金流向见下表： 以上内容为证券之星据公开信息整理，由AI算法生成（网信算备310104345710301240019号），不构成投资建议。 证券之星消息，12月11日军工电子板块较上一交易日下跌0.21%，霍莱沃领跌。当日上证指数报收于 3873.32，下跌0.7%。深证成指报收于13147.39，下跌1.27%。军工电子板块个股涨跌见下表： ...

智通财经APP获悉，西南证券发布研报称，民营火箭发射情况以及政策的支持力度对板块走势影响较 大。当前我国商业航天还处于初步发展阶段，民营火箭企业发展情况受到市场极高的关注，民营火箭运 载能力的拓展在一定程度上决定了我国商业航天产业链的发展速度，同时国家政策的支持能够有效破解 行业发展关键难题，助力商业航天发展，该行建议投资者持续关注板块发展，推荐相关标的霍莱沃 (688682.SH)。 西南证券主要观点如下： 民营火箭公司活跃，助力我国卫星组网 当前计划的数量和当下发射规模、实际运载能力存在数量级上的差距，"星多箭少"问题凸显。中国商业 航天市场竞争格局为"国家队+民间队"双线发展。2024年，中国共完成68次火箭发射，其中国家队占比 82.4%，民营火箭公司占比17.65%。2025年开始我国多款民营火箭进入首飞，逐步解决运力问题，同时 在可回收火箭领域，民营企业正在积极布局，12月3日朱雀三号(蓝箭航天研制的可重复使用液氧甲烷火 箭)，完成首飞，按程序完成飞行任务且二级进入预定轨道。蓝箭航天公司创始人、CEO张昌武曾预 测，随着可回收火箭技术成熟，中国商业航天运输成本将降至每公斤3万元以下，较传统火箭的每 ...

Group 1 - The core viewpoint of the report emphasizes that the development of private rocket companies and the support from policies significantly impact the commercial aerospace sector in China [1] - The commercial aerospace industry in China is still in its early stages, with high market attention on the development of private rocket companies, which influences the speed of the industry chain's growth [1] - The report suggests that investors should continue to monitor the sector's development and recommends the stock of Holoway (688682.SH) as a potential investment opportunity [1] Group 2 - In 2024, a total of 263 space launch missions were executed globally, marking an 18% year-on-year increase, with China and the U.S. accounting for 86% of the total launches [1] - By the end of 2024, the U.S. is expected to have 75.9% of the total spacecraft in orbit globally, while China will have 1,094 spacecraft, representing only 9.4% of the global total [1] - The competition for satellite orbital positions and key frequency resources is governed by the "first come, first served" principle, and China is accelerating its efforts to catch up with initiatives like the "G60 Star Chain" and GW constellation projects [1] Group 3 - The current disparity between planned rocket launches and actual launch capacity highlights the "many stars, few rockets" issue in China's commercial aerospace market [2] - In 2024, China completed 68 rocket launches, with the national team accounting for 82.4% and private rocket companies for 17.65% [2] - Starting in 2025, several private rockets are expected to make their maiden flights, gradually addressing the capacity issue, while private companies are actively developing reusable rocket technology [2]

Core Insights - The total margin financing balance on the STAR Market decreased by 8.63 billion yuan, with a notable reduction in both financing and securities lending balances [1][2] Financing Balance Summary - As of December 10, the total financing balance on the STAR Market was 2598.90 billion yuan, down by 8.42 billion yuan from the previous trading day [1] - The highest financing balance was recorded for Cambrian (寒武纪) at 14.78 billion yuan, followed by SMIC (中芯国际) at 13.02 billion yuan and Haiguang Information (海光信息) at 7.95 billion yuan [1] - A total of 268 stocks saw an increase in financing balance, while 320 stocks experienced a decrease [1] - The stocks with the largest increases in financing balance were Changguang Huaxin (长光华芯) at 17.32%, Holley (霍莱沃) at 13.47%, and Shijia Photon (仕佳光子) at 12.87% [1][2] Securities Lending Balance Summary - The total securities lending balance was 8.88 billion yuan, a decrease of 21.61 million yuan from the previous trading day [1] - Cambrian also led in securities lending balance at 4.2 million yuan, followed by Haiguang Information and SMIC at 2.6 million yuan and 2.6 million yuan respectively [2] - 112 stocks saw an increase in securities lending balance, while 164 stocks experienced a decrease [2] - The stocks with the largest increases in securities lending balance were Medisi (美迪西) at 248.28%, Tiancheng Technology (天承科技) at 68.29%, and Jucheng Co. (聚辰股份) at 59.42% [2]