航天发展（000547.SZ）晚间公告，公司独立董事邹志文因个人涉嫌串通投标罪，被深圳市公安局福 田区分局刑事拘留。邹志文为公司第十届董事会独立董事，不在公司担任除独立董事以外的任何职 务，所涉事项仅涉及其个人事务，与公司业务无关。公司目前生产经营正常、稳定。如邹志文后续无 法正常履职，公司将根据相关法律法规采取相应措施。 此外，航天发展当天还公告，预计2025年上半年净利润亏损4.2亿元–3.4亿元，同比下降15.50%-比 上年同期减亏6.50%。 ...

证券代码：000547 证券简称：航天发展 公告编号：2025-033 航天工业发展股份有限公司 关于独立董事因个人事项被刑事拘留的公告 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。 航天工业发展股份有限公司（以下简称"公司"）于2025年7月14日收到独 立董事邹志文先生家属的通知，邹志文先生因其个人涉嫌串通投标罪，被深圳市 公安局福田区分局刑事拘留，相关情况尚待公安机关进一步调查。 邹志文先生为公司第十届董事会独立董事（会计专业人士），不在公司担任 除独立董事以外的任何职务，不参与公司日常生产经营管理工作。邹志文先生所 涉事项仅涉及其个人事务，与公司业务无关。公司目前生产经营正常、稳定。如 邹志文先生后续无法正常履职，公司将根据《公司章程》及相关法律法规采取相 应措施。 公司将持续关注上述事项的进展情况，严格按照有关法律、法规的规定和要 求，及时履行信息披露义务，敬请广大投资者理性投资，注意投资风险。 特此公告。 航天工业发展股份有限公司 董 事 会 2025年7月15日 ...

2.预计的业绩：预计净利润为负值 | 项目 | 本报告期 | 上年同期 | | --- | --- | --- | | 归属于上市公司 股东的净利润 | 亏损：42,000 万元–34,000 万元 | 亏损：36,362.37 万元 | | | 比上年同期下降：15.50%-比上年 同期减亏：6.50% | | | 扣除非经常性损 益后的净利润 | 亏损：42,800 万元–34,800 万元 | 亏损：38,044.79 万元 | | | 比上年同期下降：12.50%-比上年 | | | | 同期减亏：8.53% | | | 基本每股收益 | 亏损：0.26 元/股–0.21 元/股 | 亏损：0.23 元/股 | 证券代码：000547 证券简称：航天发展 公告编号：2025-032 二、与会计师事务所沟通情况 航天工业发展股份有限公司 2025 年半年度业绩预告 本期业绩预告相关数据未经审计机构审计。 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、本期业绩预计情况 1.业绩预告期间：2025 年 1 月 1 日至 2025 年 6 月 30 日 ...

Core Insights - The "2025 Aerospace Information Conference" will be held in Hefei from July 7 to 9, 2025, highlighting advancements in supercomputing and its applications in commercial aerospace [1] - The supercomputing internet offers comprehensive computing power services that support aircraft design, manufacturing, and low-altitude economic models, providing a new impetus for aerospace development [1] Group 1: Challenges in Commercial Aerospace - Commercial aerospace faces challenges such as large data processing volumes, strong computing demands, and complex vertical AI model training [3] - Traditional wind tunnel experiments are costly and yield limited data, which does not meet the training needs of AI large models [3] Group 2: Solutions Offered by Supercomputing Internet - The supercomputing internet provides integrated delivery of "computing power + applications," eliminating the need for users to build computing facilities and configure environments [3] - Users can immediately run software like aerodynamic CFD to generate large amounts of high-precision data, which can be validated against wind tunnel data through deep learning algorithms [3] Group 3: Applications in Aerospace Materials - In the field of aerospace materials, the supercomputing internet supports molecular dynamics simulations and quantum mechanics calculations, aiding researchers in discovering and developing materials with special properties [3] Group 4: User Base and Resources - The supercomputing internet has surpassed 400,000 users and gathered over 500 quality service providers, offering more than 7,000 computing products and large models [3] - These resources provide robust computing support for over 100 sub-industries and more than 1,000 scenarios in commercial aerospace and industrial simulation [3] Group 5: Future Prospects - The supercomputing internet aims to collaborate with more enterprises in commercial aerospace and low-altitude economies, exploring the integration of supercomputing with the space industry [3]

证券代码：000547 证券简称：航天发展 公告编号：2025-031 航天工业发展股份有限公司 关于 2018 年非公开发行募集资金投资项目 募集资金账户注销的公告 行的相关责任和义务进行了详细约定。公司募集资金专户的开立情况如下： 本公司及董事会全体成员保证信息披露内容的真实、准确、完整，没有虚假记载、误 导性陈述或重大遗漏。 航天工业发展股份有限公司（以下简称"公司"或"航天发展"）于2025 年6月30日完成了2018年非公开发行的募集资金投资项目的募集资金专项账户销 户工作，现将具体情况公告如下： 一、募集资金基本情况 经中国证券监督管理委员会《关于核准航天工业发展股份有限公司向王建国 等发行股份购买资产并募集配套资金的批复》（证监许可[2018]1978号）核准， 公司于2019年1月17日非公开发行人民币普通股（A股）40,431,266股在深圳证券 交易所上市，股票每股面值人民币1元，发行价格为每股人民币7.42元，共募集 资金人民币299,999,993.72元，扣除承销保荐费用19,000,000.00元，实际募集 资金净额为人民币280,999,993.72元。 上述募集资金已经瑞华会计 ...

Market Overview - The Shanghai Composite Index is at 3377.32 points, above the six-month moving average, with a gain of 0.52% [1] - The total trading volume of A-shares today is 887.15 billion yuan [1] Stocks Performance - A total of 335 A-shares have surpassed the six-month moving average today [1] - Notable stocks with significant deviation rates include: - Haixin Energy Technology (15.52%) - Tengyuan Cobalt Industry (14.25%) - Aerospace Development (9.29%) [1] Detailed Stock Data - The following stocks have shown notable performance: - Haixin Energy Technology: Today's gain of 20.06%, turnover rate of 7.04%, latest price at 3.71 yuan [1] - Tengyuan Cobalt Industry: Today's gain of 14.50%, turnover rate of 15.34%, latest price at 54.57 yuan [1] - Aerospace Development: Today's gain of 9.94%, turnover rate of 6.84%, latest price at 7.96 yuan [1] - Other stocks with lower deviation rates include: - Jihigh Development - Guosheng Technology - Jiangfeng Electronics, which have just crossed the six-month moving average [1]

Core Viewpoint - The legal opinion letter confirms the legality and validity of the procedures, qualifications, and voting results of the 2025 first extraordinary general meeting of shareholders of Aerospace Industrial Development Co., Ltd. [1][4][5] Group 1: Meeting Procedures - The meeting was convened by the company's 10th Board of Directors and publicly announced on May 30, 2025, detailing the time, location, voting methods, and agenda [2][3]. - The meeting was held on June 16, 2025, combining on-site and online voting, with specific online voting times from 9:15 AM to 3:00 PM [3][4]. Group 2: Qualifications of Participants - The convenor of the meeting was the Board of Directors, meeting the qualifications set by relevant laws and regulations [4]. - A total of 792 participants, representing 412,129,519 shares (25.7828% of the total voting shares), attended the meeting, including shareholders and company executives [4][5]. Group 3: Voting Procedures and Results - The meeting followed legal and regulatory requirements for voting, with all proposed resolutions being reviewed and voted on [5]. - The resolution to elect Mr. Sun Xun as a non-independent director received 408,537,269 votes in favor, while the resolution regarding unremedied losses was approved with 407,909,169 votes in favor [5]. Group 4: Conclusion - The legal opinion concludes that the meeting's procedures, participant qualifications, and voting results are all in compliance with applicable laws and regulations, confirming their legality and validity [5][6].

北京市中伦律师事务所 关于航天工业发展股份有限公司 2025 年第一次临时股东大会的 法律意见书 二〇二五年六月 北京市中伦律师事务所 关于航天工业发展股份有限公司 2025 年第一次临时股东大会的 法律意见书 致：航天工业发展股份有限公司（以下简称"公司"） 北京市中伦律师事务所（以下简称"本所"）接受公司的委托，指派律师出 席并见证公司2025年第一次临时股东大会（以下简称"本次会议"）。 本所律师根据《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》"）、《上市公司股东大会规则》 （以下简称"《股东大会规则》"）、《律师事务所从事证券法律业务管理办法》 （以下简称"《证券法律业务管理办法》"）、《律师事务所证券法律业务执业 规则（试行）》（以下简称"《证券法律业务执业规则》"）等相关法律、行政 法规、规章、规范性文件及《航天工业发展股份有限公司章程》（以下简称"《公 司章程》"）的规定，就本次会议的召集与召开程序、召集人资格、出席会议人 员资格、会议表决程序及表决结果等事宜，出具本法律意见书。 对本法律意见书的出具，本所律师特作如下声明： 2．本所律师无 ...

证券代码：000547 证券简称：航天发展 公告编号：2025-030 航天工业发展股份有限公司 2025 年第一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内容的真实、准确、完整，没有虚假记载、误导 性陈述或重大遗漏。 重要提示：本次股东大会召开期间没有增加、否决或变更提案。 一、会议召开和出席情况 1.航天工业发展股份有限公司（以下简称"公司"）2025 年第一次临时股东 大会采用现场投票与网络投票(含深圳证券交易所交易系统、互联网投票系统两种 方式)相结合的方式召开。通过深圳证券交易所交易系统进行网络投票的时间： 2025 年 6 月 16 日 9:15-9:25，9:30-11:30 和 13:00-15:00；通过互联网投票系统 进行网络投票的时间：2025 年 6 月 16 日 9:15-15:00 期间的任意时间。本次大会 现场会议于 2025 年 6 月 16 日 14:30 召开，公司董事长胡庆荣先生主持，现场会 议地点为北京市丰台区南四环西路 188 号十七区 5 号楼。会议的召集和召开符合 《公司法》《深圳证券交易所股票上市规则》及《公司章程》的有关规定。 2.参与本次股东 ...

Core Viewpoint - The article highlights the rapid development of China's aerospace technology, particularly in Wenchang, which is seen as a microcosm of China's commercial aerospace growth and attracts significant attention from overseas Chinese communities [1]. Group 1: Aerospace Industry Development - Wenchang is positioned as one of the three future industries of Hainan Free Trade Port, focusing on commercial aerospace with the establishment of the Wenchang International Aerospace City [1]. - The Wenchang International Aerospace City aims to create "four bases and one center," which includes major technology innovation bases and an aerospace supercomputing center [1]. Group 2: Aerospace Supercomputing Center - The Wenchang Aerospace Supercomputing Center has developed a key aerospace big data industry chain, exporting data to 29 countries including Russia, Ukraine, and France [4]. - The center integrates aerospace culture, supercomputing technology, and digital cultural elements, providing various tourism products for immersive experiences in aerospace technology [4]. Group 3: Visitor Experience - The center features a 20-meter tall cylindrical screen that dynamically showcases rocket launches, enhancing visitor engagement [7]. - The Extreme Star Meteorite Museum allows visitors to interact with over 400 meteorite specimens and offers educational services, including meteorite identification [7].