北京市京师律师事务所 关于中兵红箭股份有限公司 2025 年第三次临时股东会的法律意见书 关于中兵红箭股份有限公司 2025 年第三次临时股东会的法律意见书 致：中兵红箭股份有限公司 北京市京师律师事务所（下称"本所"）接受中兵红箭股份 有限公司（下称"公司"）委托，指派本所律师见证公司 2025 年第三次临时股东会（下称"本次会议"），并根据《中华人民 共和国公司法》（下称"《公司法》"）、《中华人民共和国证 券法》（下称"《证券法》"）、《上市公司股东会规则》（下 称"《股东会规则》"）、《律师事务所从事证券法律业务管理 办法》等法律、法规和规范性文件的要求以及《中兵红箭股份有 限公司章程》（下称"《公司章程》"）等有关规定，就本次会 议的召集、召开程序、出席现场会议人员资格、召集人资格、会 议表决程序及表决结果等事项出具本法律意见书。 为出具本法律意见书，本所律师审查了《中兵红箭股份有限 公司第十一届董事会第三十九次会议决议公告》《中兵红箭股份 有限公司关于召开 2025 年第三次临时股东会的通知》，以及本 所律师认为必要的其他文件和资料，同时审查了出席现场会议股 东的身份和资格、见证了本次会议的召开， ...

中兵红箭股份有限公司（以下简称公司）第十一届董事会 第四十次会议通知已于2025年12月1日以邮件方式向全体董 事发出，会议于2025年12月3日以通讯表决的方式召开。公司 董事会成员9人，实际参与表决董事9人，分别为魏军先生、王 新星先生、杨守杰先生、魏武臣先生、刘中会先生、张建新先 生、吴传利先生、张大光先生、王红军先生。本次会议由董事 长魏军先生主持，会议的召开符合《中华人民共和国公司法》 和《公司章程》的有关规定。 二、董事会会议审议情况 会议采取记名投票表决方式，经与会董事认真审议，形成 以下决议： 审议通过《关于 2025 年度固定资产投资调整计划的议案》 同意公司2025年度固定资产投资调整计划。 本议案已经公司董事会战略委员会审议通过。 第十一届董事会第四十次会议决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整, 没有虚假记载、误导性陈述或重大遗漏。 一、董事会会议召开情况 证券代码：000519 证券简称：中兵红箭 公告编号：2025-48 中兵红箭股份有限公司 表决结果：同意票9票，反对票0票，弃权票0票。 - 1 - 三、备查文件 1.中兵红箭股份有限公司第十一届董事会 ...

12月3日，超硬材料概念股爆发，截至发稿，四方达涨超15%，惠丰钻石涨逾12%，黄河旋风涨停， 力量钻石涨逾8%，沃尔德、国机精工、博云新材纷纷上扬。 编辑 ｜ 钉钉 | ( D | | 超硬材料指数(8841243) | | | | --- | --- | --- | --- | --- | | | | 2821.80 135.01 +5.02% | | | | 资料 | 成分 | 资讯 | 相关基金 | 月度收益 | | 名称 | | 现价 | 涨跌幅 ◆ | 】 三 | | 四方达 | | 17.86 | 15.82% | 1.42% | | 300179.SZ | | | | | | 惠丰钻石 | | 37.38 | 12.18% | 0.48% | | 920725.BJ | | | | | | 黄河旋风 | | 6.77 | 10.08% | 0.00% | | 600172.SH | | | | | | 力量钻石 | | 40.40 | 8.02% | 1.00% | | 301071.SZ | | | | | | 沃尔德 | | 68.00 | 5.59% | 0.35% | | 688028 ...

证券日报网讯12月1日，中兵红箭（000519）在互动平台回答投资者提问时表示，截至2025年11月28 日，公司合并普通账户和融资融券信用账户股东户数约21万户。 ...

Market Overview - The ground equipment sector increased by 0.35% compared to the previous trading day, with Galaxy Electronics leading the gains [1] - The Shanghai Composite Index closed at 3914.01, up by 0.65%, while the Shenzhen Component Index closed at 13146.72, up by 1.25% [1] Individual Stock Performance - Galaxy Electronics (002519) closed at 5.65, with a rise of 9.92% and a trading volume of 1.1756 million shares, amounting to a transaction value of 663 million yuan [1] - National Science and Technology Year (688543) closed at 56.41, up by 4.37%, with a trading volume of 159,700 shares and a transaction value of 899 million yuan [1] - Tianzuo Equipment (300922) closed at 23.38, increasing by 1.70%, with a trading volume of 42,400 shares and a transaction value of approximately 99.16 million yuan [1] - Northern Navigation (600435) closed at 13.92, up by 1.38%, with a trading volume of 122,150 shares and a transaction value of 308 million yuan [1] - Other notable performances include: - Optoelectronics (600184) at 18.48, up by 0.49% [1] - Zhongbing Hongjian (000519) at 18.59, up by 0.27% [1] - Inner Mongolia First Machinery (600967) at 17.31, up by 0.23% [1] - Ganhuakegong (000576) at 10.39, unchanged [1] - Jieqiang Equipment (300875) at 45.40, down by 1.18% [1] - ST Emergency (300527) at 8.52, down by 1.27% [1] Capital Flow Analysis - The ground equipment sector experienced a net outflow of 395 million yuan from institutional investors, while retail investors saw a net inflow of 409 million yuan [2] - The capital flow for individual stocks shows: - National Science and Technology Year had a net inflow of 32.98 million yuan from institutional investors [3] - Northern Navigation saw a net inflow of 23.03 million yuan from institutional investors [3] - Galaxy Electronics had a net inflow of 14.37 million yuan from institutional investors [3] - ST Emergency experienced a significant net outflow of 32.69 million yuan from institutional investors [3] - Other stocks like Jieqiang Equipment and Optoelectronics also faced net outflows from institutional investors [3]

Investment Rating - The report maintains an "Outperform" rating for the defense and military industry [5] Core Insights - The establishment of the Commercial Space Administration by the National Space Administration signifies a dedicated regulatory body for the commercial space industry, which is expected to drive high-quality development and benefit the entire industry chain [2][37] - The low-altitude economy is entering a phase of accelerated commercialization, with significant policy support and new product development, indicating a promising growth trajectory [3][36] - The defense and military sector is projected to experience sustained growth due to the execution of backlog orders from the 14th Five-Year Plan and the introduction of new orders under the 15th Five-Year Plan [3][38] Summary by Sections Market Review - The defense and military index rose by 2.85% last week, ranking 14th among 31 primary industries [1][13] - The current PE (TTM) for the defense and military sector is 77.60 times, with aerospace equipment at 305.61 times and military electronics at 106.55 times [1][22] Key Recommendations - Recommended companies include: 1. Downstream manufacturers: AVIC Chengfei, Hongdu Aviation, AVIC Shenyang, AVIC Xifei 2. New military technologies: Lianchuang Optoelectronics, Guangqi Technology, Zhongjian Technology 3. Underwater equipment: Yaxing Anchor Chain, Zhongke Haixun, Changying Tong 4. Missile industry chain: Feili Hua, Guoke Military Industry, Zhongbing Hongjian 5. Military titanium materials: Western Superconducting 6. Electronic components: Hongyuan Electronics, Aerospace Electric [4][40][41][42][43][44][45][46] Industry Dynamics - The National Space Administration's action plan for commercial space development aims for a significant expansion of the industry by 2027, enhancing innovation and resource utilization [2][37] - The low-altitude economy is being bolstered by new regulations and infrastructure developments, with a focus on safety and efficiency in low-altitude flight activities [3][34][36]

Market Overview - The ground armament sector experienced a decline of 0.64% on November 27, with Jieqiang Equipment leading the drop [1] - The Shanghai Composite Index closed at 3875.26, up 0.29%, while the Shenzhen Component Index closed at 12875.19, down 0.25% [1] Individual Stock Performance - Jieqiang Equipment (300875) closed at 45.77, down 2.62% with a trading volume of 60,500 shares and a transaction value of 281 million yuan [2] - Changcheng Military Industry (601606) closed at 52.10, down 1.12%, with a trading volume of 530,000 shares and a transaction value of 2.786 billion yuan [2] - Other notable declines include: - Guangdian Co. (600184) down 0.92% [2] - Yinhe Electronics (002519) down 0.64% [2] - Beifang Navigation (600435) down 0.58% [2] Capital Flow Analysis - The ground armament sector saw a net outflow of 267 million yuan from institutional investors, while retail investors had a net inflow of 298 million yuan [2][3] - The capital flow for individual stocks showed: - Beifang Changlong (301357) had a net inflow of 37.35 million yuan from institutional investors [3] - Jieqiang Equipment (300875) experienced a net outflow of 15.57 million yuan from institutional investors [3] - Guangdian Co. (600184) had a net outflow of 14.01 million yuan from institutional investors [3]

（文章来源：证券日报） 证券日报网讯中兵红箭11月26日在互动平台回答投资者提问时表示，未来，公司将加大航天领域用复合 片及金刚石功能材料的研制。 ...

（文章来源：每日经济新闻） 每经AI快讯，中兵红箭11月26日在互动平台表示，未来，公司将加大航天领域用复合片及金刚石功能 材料的研制力度。 ...

Core Viewpoint - The company, China Aerospace Science and Industry Corporation (中兵红箭), has indicated that it has a foundation for product applications in the aerospace sector, although its products are not directly utilized in this field [1] Group 1 - The company has existing products that have applications related to the aerospace industry [1] - The company's products do not have direct applications in the aerospace sector [1]