证券代码：000519 证券简称：中兵红箭 公告编号：2025-53 中兵红箭股份有限公司 （2）网络投票时间：通过深圳证券交易所系统进行网络 投票的具体时间为 2026 年 1 月 9 日 9:15-9:25，9:30-11:30， 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 至 15:00 的任意时间。 关于召开 2026 年第一次临时股东会的通知 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。 5.会议的召开方式：现场表决与网络投票相结合。 一、召开会议的基本情况 1.股东会届次：2026 年第一次临时股东会 2.股东会的召集人：董事会 3.本次会议的召集、召开符合《中华人民共和国公司法》 《深圳证券交易所股票上市规则》《深圳证券交易所上市公司 自律监管指引第 1 号——主板上市公司规范运作》等法律、 行政法规、部门规章、规范性文件及《公司章程》的有关规定。 4.会议时间： （1）现场会议时间：2026 年 1 月 9 日 14:30 6.会议的股权登记日：2026 年 1 月 5 ...

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。 第十一届董事会第四十一次会议决议公告 证券代码：000519 证券简称：中兵红箭 公告编号：2025-51 中兵红箭股份有限公司 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 第四十一次会议通知已于2025年12月22日以邮件方式向全体 董事发出，会议于2025年12月24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 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》 2.审议通过《关于全资子公司山东北方滨海机器有限公司 "XX 生产能力建设项目"拟接收中央预算内投资并转增国有 资本（股权）的议案》 同意 ...

Group 1 - The ground equipment sector increased by 2.11% on December 24, with Galaxy Electronics leading the gains [1] - The Shanghai Composite Index closed at 3940.95, up 0.53%, while the Shenzhen Component Index closed at 13486.42, up 0.88% [1] - Key stocks in the ground equipment sector showed significant price increases, with Galaxy Electronics rising by 4.46% to a closing price of 5.86 [1] Group 2 - The main capital inflow in the ground equipment sector was 262 million yuan, while retail investors experienced a net outflow of 15.27 million yuan [1] - Major stocks like Great Wall Military Industry and Galaxy Electronics saw varying levels of net capital inflow and outflow, indicating mixed investor sentiment [2] - Galaxy Electronics had a net inflow of 39.46 million yuan from main capital but a net outflow of 40.91 million yuan from speculative capital [2]

Group 1 - The company, Zhongbing Hongjian (000519.SZ), has stated that it has not conducted research in the field of diamond sensors [1]

Core Viewpoint - The company Zhongbing Hongjian (000519.SZ) clarified on its investor interaction platform that it does not produce boron nitride coatings [1] Group 1 - The company confirmed its non-involvement in the production of boron nitride coatings [1]

格隆汇12月22日丨中兵红箭(000519.SZ)在投资者互动平台表示，公司不生产氮化硼涂料。 ...

（文章来源：证券日报） 证券日报网讯 12月19日，中兵红箭在互动平台回答投资者提问时表示，公司严格遵守国家相关法律法 规及监管要求，基于客观实际和谨慎性原则，按照企业会计准则对信用及资产减值损失进行计提，属于 正常会计处理，符合相关规定。 ...

Core Viewpoint - The company Zhongbing Hongjian (000519) reported significant growth in orders and production efficiency for its wholly-owned subsidiary, Zhongnan Diamond, in 2023, highlighting a successful transition towards Chinese branding [1] Group 1 - Zhongnan Diamond has experienced a favorable production and operational situation this year [1] - Orders for Zhongnan Diamond have increased significantly year-on-year [1] - The company has successfully been included in the second batch of the Central Enterprise Brand Leadership Action's creation results [1] Group 2 - Zhongnan Diamond aims to continue leveraging its brand to promote the transition from Chinese products to Chinese brands [1]

Group 1: Lithography Materials - Shanghai Xinyang has achieved stable and continuous sales of various lithography products [1] Group 2: Communication - Aerospace Electronics has successfully integrated laser communication products for inter-satellite communication [1] Group 3: Commercial Aerospace - Aerospace Electric has seen an increasing trend in customer orders in the commercial aerospace sector in recent years [1] Group 4: Other Developments - Plittech is collaborating with Lingkong Tianxing [1] - Shenchi Electromechanical is progressing normally in its partnership with Qiteng Robotics [1] - Zhongbing Hongjian's wholly-owned subsidiary, Zhongnan Diamond, has seen a significant year-on-year increase in orders [1] - Petty Holdings is advancing the entry of products from its New Zealand factory into the domestic market, with large-scale distribution expected in the first quarter of next year [1] - Heng'erda is promoting mass production of ball screws and planetary roller screws, with related production lines expected to be launched gradually starting in the first quarter of next year [1] - Yongtai Technology's fluorinated liquid products have begun to be applied in cold plate two-phase liquid cooling solutions [1]

人民财讯12月18日电，中兵红箭（000519）12月18日在互动平台回复投资者称，全资子公司中南钻石今 年以来生产经营态势良好，订单同比实现显著增长，生产效率持续优化提升，并成功入选中央企业品牌 引领行动第二批创建成果(产品品牌)。 ...