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 ...

Core Viewpoint - The Chinese autopilot industry is at a critical stage of technological deepening and commercialization, showing a vigorous trend of multi-field collaborative development [1] Industry Overview - The autopilot system is designed to automatically control vehicles or aircraft using sensors, controllers, and actuators, allowing them to operate without continuous human intervention [2] - The industry has evolved through four main stages: exploration (1956-1978), initial application (1979-2014), policy-driven (2015-2019), and commercialization (2020-present) [4][5][6] Current Industry Status - In the first five months of 2025, China imported 23 autopilot systems, a year-on-year decrease of 99.53%, with an import value of 2.7065 million yuan, down 73.02%, indicating significant domestic replacement of high-end autopilot systems [10] - Exports reached 763 units, a year-on-year increase of 132.62%, with an export value of 2.7106 million yuan, up 152.65%, highlighting China's strong emergence in the global market [11] - Key drivers for this growth include cost-performance advantages, scenario adaptability, and expansion into emerging markets [11] Industry Chain - The upstream of the autopilot industry includes components like controllers, sensors, and AI chips, while the midstream focuses on R&D and production, and the downstream applications span across aircraft, vehicles, missiles, and spacecraft [8][9] Key Enterprises - Major players include Baidu, Huawei, DJI, and others, each specializing in different segments of the autopilot market, such as automotive, drone, and missile applications [18][20][22] - Baidu's Apollo platform integrates advanced sensors and algorithms for high-precision vehicle control, while DJI leads in consumer drone markets with its flight control systems [22] Industry Development Trends 1. **Technological Integration and Innovation**: The industry is experiencing a golden period of technological integration, with breakthroughs in core technologies like LiDAR and AI chips driving advancements in precision and reliability [24] 2. **Diversification of Application Scenarios**: The application of autopilot systems is expanding from single fields to diverse and cross-industry integrations, including Robotaxi services and agricultural drones [26] 3. **Policy and Standards Improvement**: Government support and policy guidance are providing a solid institutional foundation for the industry, with new standards and regulations being established to ensure safety and reliability [27]

Core Viewpoint - Zhongbing Hongjian Co., Ltd. announced that its subsidiary, Henan Beifang Hongyang Electromechanical Co., Ltd., has returned idle raised funds used for temporary working capital ahead of schedule [1][2] Group 1: Fund Usage and Return - The subsidiary utilized a total of RMB 98 million of idle raised funds for temporary working capital, with a usage period not exceeding the specified announcement [1] - The actual amount used for temporary working capital was RMB 48 million, which was returned to the dedicated account by June 30, 2025 [2] - The funds were used reasonably, solely for operations related to the main business, without engaging in high-risk investments or providing financial assistance to external parties [2]

Market Overview - The Shanghai Composite Index rose by 0.39% on July 1, with 20 out of the 28 sectors in the Shenwan classification experiencing gains, led by the comprehensive and pharmaceutical sectors, which increased by 2.60% and 1.80% respectively [1] - The defense and military industry saw a decline of 0.24%, with a net outflow of 4.176 billion yuan in main capital [1] Defense and Military Industry Performance - Within the defense and military sector, there are 139 stocks, with 47 stocks rising and 92 stocks falling on the day [1] - The top three stocks with the highest net inflow of capital are: - China Ship Emergency: 354 million yuan - China Shipbuilding: 148 million yuan - Lijun Shares: 145 million yuan [1] - The stocks with the highest net outflow of capital include: - Inner Mongolia First Machinery: 942 million yuan - North Navigation: 532 million yuan - China Ordnance: 394 million yuan [2] Capital Flow Analysis - The following stocks had significant capital inflow: - China Ship Emergency: 20.04% increase with a turnover rate of 15.27% - China Shipbuilding: 2.43% increase with a turnover rate of 1.80% - Lijun Shares: 9.98% increase with a turnover rate of 25.07% [1] - Conversely, the stocks with notable capital outflow include: - Inner Mongolia First Machinery: -0.21% change with a turnover rate of 16.23% - North Navigation: -3.78% change with a turnover rate of 15.58% - China Ordnance: 3.70% change with a turnover rate of 18.44% [2][3]

中兵红箭股份有限公司关于控股子公司 证券代码：000519 证券简称：中兵红箭 公告编号：2025-32 河南北方红阳机电有限公司提前归还 暂时用于补充流动资金的募集资金的公告 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。 中兵红箭股份有限公司（以下简称公司）于 2024 年 8 月 22 日召开第十一届董事会第二十七次会议及第十一届监事会 第十九次会议，审议通过《关于控股子公司河南北方红阳机电 有限公司拟使用部分闲置募集资金暂时补充流动资金的议案》， 同意控股子公司河南北方红阳机电有限公司（以下简称北方红 阳）使用总额不超过人民币 9,800 万元的闲置募集资金暂时补 充流动资金，自公司董事会审议通过之日起，使用期限不超过 12 个月。详见公司于 2024 年 8 月 26 日刊登于《中国证券报》 《证券时报》及巨潮资讯网（http://www.cninfo.com.cn）的 《关于控股子公司河南北方红阳机电有限公司使用部分闲置 募集资金暂时补充流动资金的公告》（公告编号：2024-52）。 公司监事会和独立财务顾问已分别对此发表了同意意见,于同 日刊登在 ...

Group 1 - The military industry sector experienced a significant rally in the afternoon, with Changcheng Military Industry (601606) hitting the daily limit and reaching a new high [1] - Other companies such as China Shipbuilding Emergency (300527) and Lijun Co., Ltd. (002651) previously reached their limit up, indicating strong market interest [1] - Zhongke Haixun (300810) saw an increase of over 10%, while other companies like Zhongbing Hongjian (000519), Inner Mongolia First Machinery (600967), and China Marine Defense (600764) also showed notable gains [1] Group 2 - There is a noticeable influx of dark pool funds into these stocks, suggesting increased investor confidence and potential for further growth in the military sector [1]

Core Insights - The military-civilian integration concept has seen a rise of 3.60%, ranking sixth among concept sectors, with 210 stocks increasing in value [1] - Major gainers in this sector include companies like Boya Precision Engineering and Morningstar Aviation, both reaching a 20% limit up, while other notable stocks include Jihua Group and Beifang Navigation [1][2] - The military-civilian integration sector attracted a net inflow of 3.395 billion yuan, with 124 stocks receiving net inflows, and 13 stocks exceeding 100 million yuan in net inflows [2][3] Stock Performance - Morningstar Aviation led the net inflow with 504 million yuan, followed by Zhongbing Hongjian and Lijun Co., which received 498 million yuan and 312 million yuan respectively [2][3] - The top stocks by net inflow ratio include Lijun Co. at 57.78%, Morningstar Aviation at 34.57%, and Nengke Technology at 31.06% [3] Market Trends - The military-civilian integration sector is part of a broader market trend where various concept sectors are experiencing fluctuations, with the arms restructuring concept leading with an 8.89% increase [2] - Other sectors such as brain-machine interfaces and lithography machines also showed positive performance, indicating a diverse interest in technology and defense-related stocks [2]