（文章来源：证券日报） 证券日报网讯 1月9日，中兵红箭发布公告称，公司2026年第一次临时股东会审议通过《关于2025年度 日常经营关联交易预计额度调整及2026年度日常经营关联交易预计的议案》。 ...

北京市京师律师事务所 关于中兵红箭股份有限公司 2026 年第一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 2026 年第一次临时股东会（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。 北京市京师律师事务所 关于中兵红箭股份有限公司 2026 年第一次临时股东会的法律意见书 $$\Xi{\bf{\hat{O}}}\!\to\!\!\Sigma{\bf{\hat{H}}}\!-\!\!\beta$$ 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四十一次会议决议公告》《中兵红箭股份 有限公司关于 ...

证券代码：000519 证券简称：中兵红箭 公告编号：2026-01 中兵红箭股份有限公司 2026 年第一次临时股东会决议公告 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.本次股东会未出现否决提案的情形。 2.本次股东会未涉及变更以往股东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）2026年第一次临 时股东会现场会议的召开时间为2026年1月9日（星期五）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：2026 年 1 月 9 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：2026 年 1 月 9 日 9:15-15:00 中的任意时间。 2.现场会议召开地点：河南省南阳市仲景北路1669号中南 钻石有限公司院内。 3.会议召开方式：本次股东会采用现场表决与网络投票相 - 1 - 结合的方式召开。 4.会议召集人：公司董事会。 5.会议主持人：经公司半数以上董事共同 ...

Market Performance - The ground armament sector increased by 2.63% on January 9, with Guoke Military leading the gains [1] - The Shanghai Composite Index closed at 4120.43, up 0.92%, while the Shenzhen Component Index closed at 14120.15, up 1.15% [1] Individual Stock Performance - Guoke Military (688543) closed at 74.70, up 18.01% with a trading volume of 319,200 shares and a transaction value of 2.293 billion [1] - Galaxy Electronics (002519) closed at 10.43, up 10.02% with a trading volume of 754,800 shares and a transaction value of 783 million [1] - Great Wall Military (601606) closed at 51.97, up 4.48% with a trading volume of 875,400 shares and a transaction value of 4.514 billion [1] - Other notable stocks include Northern Long Dragon (301357) at 153.80, up 4.04%, and Tianzou Equipment (300922) at 25.79, up 3.20% [1] Capital Flow Analysis - The ground armament sector experienced a net outflow of 172 million from institutional investors and 522 million from speculative funds, while retail investors saw a net inflow of 694 million [2] - The capital flow for individual stocks shows that Great Wall Military had a net inflow of 274 million from institutional investors, while Guoke Military had a net inflow of 102 million from retail investors [3] - Galaxy Electronics experienced a net outflow of 278 million from speculative funds, indicating a shift in investor sentiment [3]

Group 1 - The ground equipment sector increased by 5.15% on January 8, with Inner Mongolia First Machinery leading the gains [1] - The Shanghai Composite Index closed at 4082.98, down 0.07%, while the Shenzhen Component Index closed at 13959.48, down 0.51% [1] - Key stocks in the ground equipment sector showed significant price increases, with Inner Mongolia First Machinery and Galaxy Electronics both rising by 9.98% [1] Group 2 - The net inflow of main funds in the ground equipment sector was 704 million yuan, while retail investors experienced a net outflow of 373 million yuan [1] - Inner Mongolia First Machinery had a main fund net inflow of 803 million yuan, accounting for 29.19% of its total trading volume [2] - Galaxy Electronics saw a main fund net inflow of 818 million yuan, representing 4.84% of its trading volume [2]

Group 1 - The core viewpoint of the news is that Zhongbing Hongjian's stock has shown a positive trend with a 5.66% increase since the beginning of the year and a 7.13% increase over the last five trading days, indicating strong market interest and performance [1][2]. - As of January 8, the stock price reached 19.24 yuan per share, with a market capitalization of 26.793 billion yuan and a trading volume of 4.34 billion yuan [1]. - The company specializes in the research, production, and sales of superhard materials, military products such as large-caliber shells, rockets, missiles, and civilian products including modified vehicles and automotive parts [1]. Group 2 - Zhongbing Hongjian's revenue for the period from January to September 2025 was 3.424 billion yuan, reflecting a year-on-year growth of 25.95%, while the net profit attributable to shareholders was -58.8197 million yuan, showing a slight increase of 2.30% [2]. - The company has distributed a total of 424 million yuan in dividends since its A-share listing, with 153 million yuan distributed over the last three years [3]. - As of September 30, 2025, the top ten circulating shareholders included significant institutional investors, with notable changes in holdings among them, such as a decrease in shares held by the Southern CSI 500 ETF and the exit of Guotai Ruiyin National Security Mixed A from the top ten [3].

Market Overview - The ground equipment sector increased by 0.71% on January 7, with North Navigation leading the gains [1] - The Shanghai Composite Index closed at 4085.77, up 0.05%, while the Shenzhen Component Index closed at 14030.56, up 0.06% [1] Stock Performance - North Navigation (600435) closed at 19.82, with a rise of 9.99% and a trading volume of 984,300 shares, totaling a transaction value of 1.908 billion [1] - Galaxy Electronics (002519) closed at 8.62, up 9.95%, with a trading volume of 151,300 shares and a transaction value of 130 million [1] - Other notable stocks include: - Mucai Science and Technology (000576) at 10.64, down 0.56% [1] - Tianzuo Equipment (300922) at 24.10, down 0.78% [1] - Zhongbing Hongjian (000519) at 18.86, down 1.10% [1] Capital Flow - The ground equipment sector experienced a net outflow of 222 million from institutional investors and 146 million from retail investors, while retail investors saw a net inflow of 368 million [2] - The detailed capital flow for key stocks shows: - North Navigation had a net inflow of 34.1 million from institutional investors [3] - Galaxy Electronics saw a net inflow of 13.54 million from retail investors [3] - ST Emergency (300527) had a significant net outflow of 21.11 million from institutional investors [3]

Market Performance - The ground equipment sector increased by 3.17% compared to the previous trading day, with North Navigation leading the gains [1] - The Shanghai Composite Index closed at 4083.67, up by 1.5%, while the Shenzhen Component Index closed at 14022.55, up by 1.4% [1] Individual Stock Performance - North Navigation (600435) closed at 18.02, with a rise of 10.01% and a trading volume of 1.25 million shares, resulting in a transaction value of 2.155 billion [1] - Galaxy Electronics (002519) closed at 7.84, up by 9.96%, with a trading volume of 638,200 shares and a transaction value of 493 million [1] - Optoelectronic Co. (600184) closed at 20.44, increasing by 5.63%, with a trading volume of 376,600 shares and a transaction value of 758 million [1] - Other notable stocks include China Weapon Red Arrow (000519) at 19.07 (+3.08%), Inner Mongolia First Machinery (600967) at 17.50 (+1.92%), and Ganhua Science and Technology (000576) at 10.70 (+1.61%) [1] Capital Flow Analysis - The ground equipment sector saw a net inflow of 564 million from main funds, while retail funds experienced a net outflow of 173 million [2] - The main funds' net inflow for North Navigation was 55 million, accounting for 25.51% of its trading volume, while retail funds had a net outflow of 25.6 million [3] - Galaxy Electronics had a net inflow of 96.1 million from main funds, with a net outflow of 53.5 million from retail investors [3]

Group 1 - The core viewpoint of the news is that Zhongbing Hongjian's stock has shown positive performance with a 3.62% increase year-to-date and a 5.89% increase over the last five trading days, indicating strong market interest and investment activity [1][2]. - As of January 6, Zhongbing Hongjian's stock price reached 18.87 yuan per share, with a total market capitalization of 26.278 billion yuan and a trading volume of 651 million yuan [1]. - The company has a diverse business model, with its main revenue sources being special equipment (53.87%), superhard materials and products (37.35%), automotive parts (5.73%), and special vehicles (3.05%) [1]. Group 2 - Zhongbing Hongjian operates in the defense and military industry, specifically in ground equipment, and is associated with several concept sectors including firefighting, diamond cultivation, and state-owned enterprise reform [2]. - For the period from January to September 2025, the company reported a revenue of 3.424 billion yuan, reflecting a year-on-year growth of 25.95%, while the net profit attributable to shareholders was -58.8197 million yuan, showing a slight increase of 2.30% [2]. - The company has distributed a total of 424 million yuan in dividends since its A-share listing, with 153 million yuan distributed over the last three years [3].

Group 1 - The core viewpoint of the article is that Zhongbing Hongjian (000519.SZ) primarily supplies composite sheet products to manufacturers of composite sheet tools, which are then processed into tools for aerospace-related components [1] - The company's products are not directly applied in the aerospace sector [1]