证券代码：000519 证券简称：中兵红箭 公告编号：2025-45 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 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 中兵红箭股份有限公司（以下简称公司）第十一届董事会 第三十九次会议通知已于2025年11月13日以邮件方式向全体 董事发出，会议于2025年11月17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： 1.审议通过《关于拟续聘天健会计师事务所（特殊普通合 伙）为公司 2025 年度财务报告及内部控制审计机构的议案》 同意公司继续聘任天健会计师事务所（特殊普通合伙）为 2025年度财务报告及内部控制审计机构，聘期一年。详见同日 本议案尚需提交公司20 ...

Core Viewpoint - The company emphasizes the importance of market value management and outlines its strategies to enhance operational quality and investor communication [1] Group 1: Market Value Management - The company focuses on its core business to continuously optimize operational quality and promote steady performance recovery [1] - The company engages in regular communication with investors through various channels, including shareholder meetings, performance briefings, and online platforms [1] - The company commits to timely announcements of significant events to provide investors with a comprehensive understanding of its operational status [1] Group 2: Future Plans - The company aims to continuously improve its market value management capabilities, optimize operations, and strengthen communication to build mutual trust [1] - The goal is to achieve better performance to reward investors [1]

Core Insights - The ground armament sector experienced a significant increase of 6.22% on November 17, with North China Changlong leading the gains [1] - The Shanghai Composite Index closed at 3972.03, down 0.46%, while the Shenzhen Component Index closed at 13202.0, down 0.11% [1] Stock Performance - North China Changlong (301357) saw a closing price of 175.77, with a remarkable increase of 19.57% and a trading volume of 131,200 shares, amounting to a transaction value of 2.198 billion [1] - Great Wall Military Industry (601606) closed at 53.55, up 10.00%, with a trading volume of 509,100 shares, totaling 2.723 billion [1] - Jieqiang Equipment (300875) closed at 49.51, up 9.83%, with a trading volume of 129,300 shares, resulting in a transaction value of 635 million [1] - Inner Mongolia First Machinery (600967) closed at 18.99, up 7.90%, with a trading volume of 1,013,200 shares, totaling 1.910 billion [1] - Other notable performers include Yuan Ke Shi Gong (688543) with a 4.62% increase, and Zhongbing Hongjian (000519) with a 3.49% increase [1] Capital Flow - The ground armament sector saw a net inflow of 1.356 billion from institutional investors, while retail investors experienced a net outflow of 629 million [1] - Great Wall Military Industry (601606) had a net inflow of 866.67 million from institutional investors, but a net outflow of 531.00 million from retail investors [2] - Inner Mongolia First Machinery (600967) recorded a net inflow of 152 million from institutional investors, with retail investors showing a net outflow of 76.49 million [2] - Zhongbing Hongjian (000519) had a net inflow of 66.07 million from institutional investors, while retail investors experienced a net outflow of 32.47 million [2]

Core Viewpoint - The defense and military industry is expected to experience another upward trend due to multiple influencing factors, including geopolitical risks, technological advancements, and policy support [1]. Group 1: Market Performance - The military sector has continued its strong performance, with notable stocks such as Aerospace Development (000547) and Great Wall Military (601606) showing significant gains, including a net inflow of 1.828 billion yuan [1]. - The average stock price increase for military concept stocks this year is 30.94%, with North China Long Dragon leading with a 342.24% increase [2]. - Six military concept stocks have received institutional research attention in November, indicating strong interest from investors [2]. Group 2: Company Performance - Major companies in the military sector, including China Shipbuilding (600150) and AVIC Chengfei (302132), reported net profits exceeding 1 billion yuan in the first three quarters [3]. - Several companies, such as Zhenray Technology and North China Long Dragon, have turned losses into profits, with some achieving over 100% year-on-year profit growth [3]. - Institutions predict that nine military stocks will see significant profit increases by 2025, with expected growth rates exceeding 100% [3]. Group 3: Future Outlook - The military industry is poised to benefit from rising geopolitical risks, modernization goals, and expanding military trade markets, with high-end weapon exports expected to increase [1]. - Technological innovations, such as 3D printing and recyclable rockets, are anticipated to drive growth in the sector [1].

Core Viewpoint - The company, Zhongbing Hongjian, is committed to maintaining its core advantages while actively monitoring market development trends and systematically planning product market layouts [2] Group 1 - The company responded to investor inquiries on November 14, indicating its strategic focus on market trends [2]

Market Overview - The ground equipment sector increased by 1.31% on November 14, with North China Long Dragon leading the gains [1] - The Shanghai Composite Index closed at 3990.49, down 0.97%, while the Shenzhen Component Index closed at 13216.03, down 1.93% [1] Stock Performance - North China Long Dragon (301357) closed at 147.00, up 5.71% with a trading volume of 83,400 shares [1] - Great Wall Military Industry (601606) closed at 48.68, up 4.87% with a trading volume of 610,600 shares [1] - Other notable stocks include: - Jieqiang Equipment (300875) at 45.08, up 1.83% [1] - Inner Mongolia First Machinery (600967) at 17.60, up 1.09% [1] - ST Emergency (300527) at 8.45, up 0.72% [1] Capital Flow - The ground equipment sector saw a net inflow of 203 million yuan from institutional investors, while retail investors experienced a net outflow of 161 million yuan [2] - The main capital flow for key stocks includes: - Great Wall Military Industry with a net inflow of 1.40 billion yuan [3] - North China Long Dragon with a net inflow of 4928.22 million yuan [3] - Jieqiang Equipment with a net inflow of 2047.58 million yuan [3]

证券日报网讯中兵红箭（000519）11月12日在互动平台回答投资者提问时表示，截至2025年11月10日， 公司合并普通账户和融资融券信用账户股东户数约20万户。 ...

Core Viewpoint - The market has not yet seen large-scale application scenarios, and materials and quantum devices are still in the research and development stage [1] Company Summary - Zhongbing Hongjian (000519.SZ) indicated on the investor interaction platform that the current market lacks large-scale application scenarios [1] - The company is focused on the research and development of materials and quantum devices [1]

Group 1 - The cultivated diamond sector experienced a decline of 4.21%, ranking among the top losers in the concept sector, with *ST Yazhen hitting the daily limit down [1][2] - Major stocks within the cultivated diamond sector that saw significant declines include Jing Sheng Electric (-7.23%), Huanghe Xuanfeng (-5.38%), and Sifangda (-6.02%) [2][3] - Conversely, stocks that gained in this sector include Guoli Electronics (+3.39%), Chaohongji (+2.24%), and Yuyuan Shares (+1.43%) [1][3] Group 2 - The cultivated diamond sector faced a net outflow of 9.45 billion yuan in principal funds, with 12 stocks experiencing net outflows, and 6 stocks seeing outflows exceeding 1 billion yuan [2] - The stock with the highest net outflow was Jing Sheng Electric, with a net outflow of 1.75 billion yuan, followed by Huanghe Xuanfeng and Sifangda with net outflows of 1.63 billion yuan and 1.44 billion yuan, respectively [2] - Stocks with the highest net inflows included Hengsheng Energy, World, and Chaohongji, with net inflows of 12.56 million yuan, 10.98 million yuan, and 10.39 million yuan, respectively [2][3]

Core Viewpoint - The stock of Zhongbing Hongjian has experienced fluctuations, with a recent decline of 2.41% and a year-to-date increase of 26.37%, indicating volatility in its performance [1][2]. Financial Performance - For the period from January to September 2025, Zhongbing Hongjian reported a revenue of 3.424 billion yuan, reflecting a year-on-year growth of 25.95%. However, the net profit attributable to shareholders was a loss of 58.82 million yuan, showing a slight increase of 2.30% compared to the previous year [3]. Stock Market Activity - As of November 12, the stock price was 18.26 yuan per share, with a trading volume of 1.08 billion yuan and a turnover rate of 0.42%. The total market capitalization stood at 25.428 billion yuan [1]. - The stock has been on the龙虎榜 three times this year, with the most recent instance on September 3, where it recorded a net buy of -429.39 million yuan [2]. Shareholder Information - As of October 31, the number of shareholders was 203,000, a decrease of 3.79% from the previous period. The average number of circulating shares per person increased by 3.94% to 6,859 shares [3]. - The top ten circulating shareholders include notable entities such as the Southern CSI 500 ETF and Hong Kong Central Clearing Limited, with some shareholders reducing their holdings [4]. Business Overview - Zhongbing Hongjian, established in 1998 and listed in 1993, specializes in the research, production, and sales of superhard materials, military products, and automotive components. The main revenue sources are special equipment (53.87%), superhard materials (37.35%), automotive parts (5.73%), and specialized vehicles (3.05%) [2].