[Norinco Red Arrow 2025 Semi-Annual Performance Forecast](index=1&type=section&id=Norinco%20Red%20Arrow%20Co.%2C%20Ltd.%202025%20Semi-Annual%20Performance%20Forecast) Norinco Red Arrow anticipates a significant shift from profit to loss in the first half of 2025, primarily due to challenges in its superhard materials and special equipment segments [Core Performance Forecast Data](index=1&type=section&id=I.%20Current%20Period%20Performance%20Forecast) The company anticipates a shift from profit to loss in the first half of 2025, with net profit attributable to shareholders projected to be a loss of 30 million to 58 million yuan, contrasting with a profit of 44.59 million yuan in the prior year Performance Forecast Summary | Item | Current Period | Prior Period | | :--- | :--- | :--- | | **Net Profit Attributable to Shareholders** | Loss: 30 million – 58 million yuan | Profit: 44.59 million yuan | | **Net Profit Excluding Non-Recurring Items** | Loss: 29 million – 57 million yuan | Profit: 43.59 million yuan | | **Basic Earnings Per Share** | Loss: 0.0215 – 0.0416 yuan/share | Profit: 0.0320 yuan/share | [Analysis of Performance Change](index=1&type=section&id=III.%20Explanation%20of%20Performance%20Change) The company attributes the performance decline to challenges in two core business segments: superhard materials facing intense competition and weak demand, and special equipment impacted by delivery structure changes and customer pricing adjustments - Performance decline primarily stems from two business segments: - **Superhard Materials Segment**: Product revenue and profit decreased year-on-year due to intense industry competition and insufficient downstream demand[3](index=3&type=chunk) - **Special Equipment Segment**: Profit declined due to changes in product delivery mix and adjustments in customer pricing policies[3](index=3&type=chunk)[4](index=4&type=chunk) [Data and Audit Statement](index=1&type=section&id=II.%20Communication%20with%20Accounting%20Firm) The financial data disclosed in this performance forecast represents preliminary calculations by the company's finance department and has not yet been audited by an accounting firm - This performance forecast data is a preliminary calculation by the company's finance department and is unaudited[2](index=2&type=chunk) [Risk Warning](index=2&type=section&id=IV.%20Risk%20Warning) The company explicitly warns that the financial data in this announcement is preliminary, with final detailed figures to be officially disclosed in the 2025 semi-annual report, advising investors to be aware of potential investment risks - Final financial data will be subject to the 2025 semi-annual report, and investors should be aware of investment risks[5](index=5&type=chunk)

Core Viewpoint - The company, China Aerospace Science and Industry Corporation (CASIC), is expected to report a net loss of between 30 million to 58 million yuan in the first half of 2025, contrasting with a profit of 44.59 million yuan in the same period last year [1] Financial Performance - The projected net loss for the first half of 2025 ranges from 30 million to 58 million yuan [1] - In the previous year, the company reported a profit of 44.59 million yuan during the same period [1]

Core Points - The company is named North Industries Group Red Arrow Co., Ltd, established as a state-controlled joint-stock company in accordance with relevant Chinese laws and regulations [2][4]. - The registered capital of the company is RMB 1,392,558,982, and it has issued a total of 1,392,558,982 shares, all of which are ordinary shares [2][7]. - The company is committed to serving national defense and fulfilling military product research and production tasks as a priority [4][14]. Company Structure and Governance - The company operates under a legal framework that includes the Company Law and Securities Law of the People's Republic of China, ensuring the protection of the rights of shareholders, employees, and creditors [1][4]. - The legal representative of the company is the chairman, who is responsible for civil activities conducted in the company's name [3][4]. - The company has established a party organization to play a leading role in governance, ensuring alignment with national policies [4][14]. Business Scope - The company's business scope includes the research, production, and sales of superhard materials, military defense products, and various engineering services [5][16]. - The company is also involved in the recycling and destruction of retired ammunition, as well as the development of high-tech products [5][16]. Shareholder Rights and Responsibilities - Shareholders have the right to receive dividends, participate in shareholder meetings, and supervise the company's operations [14][38]. - The company has provisions for shareholder meetings, including annual and temporary meetings, to discuss significant corporate matters [62][63]. - Shareholders holding more than 5% of the shares must report any pledges of their shares to the company [19][20]. Financial Management and Transactions - The company must seek shareholder approval for significant financial transactions, including external guarantees and major asset purchases [53][55]. - Any changes in the use of raised funds or significant financial assistance must also be approved by the shareholders [58][60]. - The company is required to maintain transparency in its financial dealings and adhere to regulations set by the Shenzhen Stock Exchange [24][28].

Core Points - The document outlines the rules for the shareholders' meeting of China North Industries Group Corporation (中兵红箭股份有限公司), ensuring compliance with the Company Law and Securities Law of the People's Republic of China [1][2][19] - The shareholders' meeting is categorized into annual and temporary meetings, with specific timelines for their convening [5][8] - Legal opinions must be obtained for various aspects of the meeting, including the legality of the convening process and the qualifications of attendees [2][22] Group 1 - The company must strictly adhere to legal regulations and its articles of association when convening shareholders' meetings [1][19] - The board of directors is responsible for organizing the meetings and ensuring that shareholders can exercise their rights [3][4] - Shareholders holding more than 10% of the company's shares can request a temporary meeting, and the board must respond within ten days [10][24] Group 2 - Proposals for the meeting must be submitted in writing and should fall within the scope of the shareholders' meeting authority [14][15] - Shareholders can propose temporary items for discussion at least ten days before the meeting [7][15] - The notice for the annual meeting must be sent at least twenty days in advance, while temporary meetings require a fifteen-day notice [16][17] Group 3 - The meeting must be held at the company's registered address or another specified location, and it should be conducted in a manner that allows for both in-person and remote participation [21][29] - Voting procedures must be clearly outlined in the meeting notice, including the timing for online voting [22][31] - The results of the voting must be announced immediately after the meeting, and detailed records must be kept for ten years [40][42]

Group 1 - The core viewpoint of the article is that the legal opinion regarding the convening and voting procedures of the 2025 Second Extraordinary General Meeting of China North Industries Group Corporation (中兵红箭股份有限公司) confirms compliance with relevant laws and regulations [2][8]. - The meeting was convened on July 10, 2025, with a total of 2,784 shareholders present, representing 584,240,229 shares, which accounts for 41.9544% of the total voting shares [4][5]. - The voting results showed that 577,497,787 shares (98.8459%) were in favor of the proposals, while 6,468,242 shares (1.1071%) were against, and 274,200 shares (0.0469%) abstained [6][7]. Group 2 - The meeting's procedures, including the announcement of the meeting time, location, and voting methods, were published in various media outlets, ensuring transparency [3][4]. - The legal opinion confirms that the qualifications of the convenor and attendees were valid and met the requirements set forth in the Company Law and the company's articles of association [5][8]. - No temporary proposals were raised during the meeting, and all voting was conducted in accordance with the established rules [5][6].

第一章 总 则 第一条 为规范中兵红箭股份有限公司（以下简称公司）的 行为，保证股东会依法行使职权，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》）等法律法规、规范性文件及《中兵红箭股份有限公 司章程》（以下简称《公司章程》）的相关规定，制定本规则。 中兵红箭股份有限公司股东会议事规则 （经公司2025年7月10日召开的2025年第二次临时股东大会审议通过） 第五条 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六个月内举行。临 时股东会不定期召开，出现《公司法》第一百一十三条规定的应 第二条 公司股东会的召集、提案、通知、召开等事项适用 本规则。 第三条 公司应当严格按照法律法规、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。 第四条 股东会应当在《公司法》和《公司章程》规定的范 围内行使职权。 - 1 - 当召开临时股东会的情形时，临时股东会应当在两个月内召开。 公司 ...

中兵红箭股份有限公司董事会议事规则 （经公司2025年7月10日召开的2025年第二次临时股东大会审议通过） 第一章 总 则 第一条 为规范中兵红箭股份有限公司（以下简称公司）董 事会的议事方式和决策程序，促使董事会和董事落实股东会决议， 有效地履行其职责，提高董事会规范运作和科学决策水平，根据 《中华人民共和国公司法》《中华人民共和国证券法》《上市公 司治理准则》《深圳证券交易所股票上市规则》等法律法规、规 范性文件和《中兵红箭股份有限公司章程》（以下简称《公司章 程》）有关规定，制定本规则。 第二条 董事会是公司经营管理的决策机构，维护公司和全 体股东的利益，在《公司章程》和股东会的授权范围内享有经营 管理公司的充分权利，负责公司发展目标和重大经营活动的决策。 第三条 公司设董事会，董事会由九名董事组成，其中独立 董事占董事会成员的比例不得低于三分之一，且至少包括一名会 计专业人士。董事会设董事长一人，副董事长一人。董事长、副 董事长由董事会以全体董事的过半数选举产生。 第四条 董事会下设董事会办公室，处理董事会日常事务。 董事会办公室由董事会秘书负责领导。 第五条 董事会会议分为定期会议和临时会议，会议 ...

中兵红箭股份有限公司 章程 （经公司2025年7月10日召开的2025年第二次临时股东大会审议通过） - 1 - | 第一章 | 总 则 - 4 - | | | | --- | --- | --- | --- | | 第二章 | 经营宗旨和范围 - 7 - | | | | 第三章 | 股份 - 7 - | | | | 第一节 | 股份发行 - | 7 | - | | 第二节 | 股份增减和回购 - | 8 | - | | 第三节 | 股份转让 - | 10 | - | | 第四章 | 股东和股东会 - 12 - | | | | 第一节 | 股东的一般规定 - | 12 | - | | 第二节 | 控股股东和实际控制人 - | 16 | - | | 第三节 | 股东会的一般规定 - | 18 | - | | 第四节 | 股东会的召集 - | 30 | - | | 第五节 | 股东会的提案与通知 - | 32 | - | | 第六节 | 股东会的召开 - | 35 | - | | 第七节 | 股东会的表决和决议 - | 39 | - | | 第五章 | 董事和董事会 - 45 - | | | | 第一节 | 董事 ...

证券代码：000519 证券简称：中兵红箭 公告编号：2025-33 中兵红箭股份有限公司 2025 年第二次临时股东大会决议公告 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。 特别提示： 1.本次股东大会未出现否决提案的情形。 2.本次股东大会未涉及变更以往股东大会已通过的决议 的情形。 一、会议召开情况 1.会议召开时间： 中兵红箭股份有限公司（以下简称公司）2025年第二次临 时股东大会现场会议的召开时间为2025年7月10日（星期四） 下午14:30。 网络投票时间：通过深圳证券交易所交易系统进行网络投 票的具体时间为：2025 年 7 月 10 日 9:15—9:25,9:30—11:30 和 13:00—15:00。通过深圳证券交易所互联网投票系统投票 的具体时间为：2025 年 7 月 10 日 9:15-15:00 中的任意时间。 5.会议主持人：副董事长王新星先生 6.本次股东大会的召集、召开程序、出席会议人员资格及 表决程序符合有关法律、行政法规、部门规章、规范性文件和 本公司章程等的规定。 2.现场会议召开地点：河南省南阳市仲景北路16 ...

北京市京师律师事务所 关于中兵红箭股份有限公司 2025 年第二次临时股东会的法律意见 书 二〇二五年七月 北京市京师律师事务所 关于中兵红箭股份有限公司 2025 年第二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 年第二次临时股东会（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三十六次会议决议公告》《中兵红箭股份 有限公司关于召开 2025 年第二次临时股东大会的通知》，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 ...