证券代码：000547 证券简称：航天发展 公告编号：2025-039 航天工业发展股份有限公司 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。 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 年第二次临时股东 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 8 月 20 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 8 月 20 日 9:15-15:00 期间的任意时间。本次大会 现场会议于 2025 年 8 月 20 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 ...

广东省推动商业航天高质量发展 若干政策措施（2025—2028年） 为贯彻落实《广东省推动商业航天高质量发展行动方案（2024—2028年）》，抢抓商业航天和卫星互联 网发展的战略机遇，坚持市场化导向和应用需求牵引，充分发挥广东省终端应用场景丰富、产业配套齐 全、市场机制完备等优势，构建发射牵引、星箭互促、空地服务全产业链一体化发展的商业航天产业生 态，制定以下政策措施。 南都讯 记者卢婉珊 8月19日，《广东省推动商业航天高质量发展若干政策措施（2025—2028年）》在省 政府官网发布，从布局完善商业航天空间基础设施、提升自主创新能力、促进星箭产业集聚发展、扩大 卫星应用产业规模、培育壮大市场主体、建立多元化投融资机制及强化关键领域人才支撑七大方面提出 了21条支持商业航天发展的具体措施。 其中，在布局完善商业航天空间基础设施方面，提出支持卫星星座建设。支持企业投资建设针对民商用 领域的卫星星座，为项目申报核准提供"绿色通道"服务，给予卫星频轨资源协调保障支持。支持企业在 粤发展卫星网络、星座建设，鼓励各地市加大对卫星星座建设的支持和投入。 同时，支持企业面向商业卫星运营需求推进卫星接收站网、测控站、信关 ...

Core Viewpoint - The Guangdong Provincial Government has issued a set of policies aimed at promoting high-quality development in the commercial aerospace sector from 2025 to 2028, focusing on building a comprehensive industrial ecosystem that integrates various aspects of the industry. Group 1: Infrastructure Development - The policies emphasize the establishment of commercial aerospace space infrastructure, supporting satellite constellation construction and ground station network facilities, with a funding support of 10% of total investment, capped at 2 million yuan per station and 10 million yuan per enterprise annually [1][2]. Group 2: Innovation and Technology - The measures aim to enhance independent innovation capabilities by focusing on key core technology breakthroughs and establishing high-level innovation platforms, while promoting the application of aerospace technology in civilian sectors [2]. Group 3: Satellite Application Expansion - The initiative seeks to create major application scenarios for satellite services in various fields such as low-altitude economy, mobile communication, and emergency rescue, with government procurement support for innovative application products [3]. Group 4: Market Entity Cultivation - The policies propose a tiered cultivation plan for enterprises, supporting commercial aerospace companies in applying for national high-tech enterprise status and providing tax incentives [4]. Group 5: Financing Mechanisms - The measures include increasing financial support for significant commercial aerospace projects, utilizing long-term special bonds and establishing special funds to support research and development in cutting-edge aerospace technologies [5]. Group 6: Talent Development - The policies highlight the importance of strengthening talent support in key areas, focusing on attracting leading talents and enhancing the training of applied talents [6].

Core Viewpoint - The China Securities Regulatory Commission (CSRC) has restarted the fifth listing standard for the Sci-Tech Innovation Board, accelerating the IPO process for commercial aerospace companies, particularly in artificial intelligence, commercial aerospace, and low-altitude economy sectors [1] Group 1: Commercial Aerospace Companies - Blue Arrow Aerospace has a valuation of 20 billion yuan and is the only domestic company with a full chain of liquid rocket R&D capabilities, having launched the commercial operation of its mature liquid rocket, Zhuque-2 [1] - Yixin Aerospace has a valuation exceeding 8 billion yuan and specializes in satellite communication payloads, achieving a weight control of under 50 kg per satellite payload with a 40% reduction in power consumption [2] - Zhongke Aerospace has a valuation of 11 billion yuan and is considered a mixed-ownership model for the "national team" in commercial aerospace, with its solid rocket, Lijian-1, already in commercial operation [2] Group 2: Launch Cost Comparisons - The launch cost of Zhuque-3 aims to be reduced to 20,000 yuan/kg, down from 40,000-50,000 yuan/kg for Zhuque-2, while Tianlong-3 has already achieved a launch price of 20,000 yuan/kg [3] - The unit launch costs for Lijian-2 and Lijian-2 Heavy are projected to be 30,000 yuan/kg and 15,000 yuan/kg respectively, indicating a trend towards competitive pricing in the commercial launch market [3] Group 3: Low Earth Orbit Satellite Communication - Huawei's Mate 80 is expected to incorporate low Earth orbit satellite communication, potentially accelerating the commercialization of low Earth orbit satellites [4] - The integration of satellite communication services into consumer markets is anticipated to increase user numbers significantly, which will help distribute the construction and operational costs of low Earth orbit satellite systems [4] Group 4: Investment Opportunities - Companies such as Blue Arrow Aerospace, Yixin Aerospace, and Zhongke Aerospace are initiating IPO guidance filings, marking a significant acceleration in the commercial aerospace sector [5] - Suggested companies for investment include satellite firms like Shaanxi Huada, Shanghai Gangwan, and rocket companies like Chaojie Co. and GaoHua Co. [5]

（原标题：突然爆雷，300081，被证监会立案！商业航天掀起涨停潮，高增长概念股出炉） 商业航天发展（000547）路径持续清晰。 恒信东方被证监会立案 8月13日上午，A股大盘指数继续走高，上证指数收盘上涨0.56%，指数超过去年10月8日3674.40点的高 点，创三年多新高。工业气体、光模块、CRO、培育钻石、光芯片、半导体材料等题材领涨。 这些概念股高成长 早盘，商业航天板块掀起涨停潮，烽火电子（000561）、航天科技（000901）、大元泵业（603757）等 多股涨停。近期，商业航天迎来密集催化事件。 8月4日，我国在海南商业航天发射场使用长征十二号运载火箭，成功将卫星互联网低轨07组卫星发射升 空。此前，我国分别在7月27日、7月30日发射两组卫星。此外，8月4日星网完成第七发组网星发射，距 第六/五次发射仅间隔5/8天，发射频率大幅提速。垣信卫星最新招标7次火箭发射服务，总金额13.36亿 元，交付周期至2026年3月。 民生证券认为，卫星互联网产业的发展路径正持续清晰，在制造端，技术革新为规模化生产奠定基础； 在发射端，商业航天发射场的投用与可重复使用火箭技术的发展，将显著降低发射成本、提 ...

证券日报网讯航天发展（000547）8月12日在互动平台回答投资者提问时表示，公司参股的企业为北京 锐安科技有限公司，航天国器为公司控股子公司。公司为聚焦主责主业，整合资源优化产业结构，拟对 外转让所持航天国器股权。 ...

证券日报网讯航天发展（000547）8月12日在互动平台回答投资者提问时表示，截至7月31日，公司股东 户数150，038户。 ...

证券之星消息，8月12日军工电子板块较上一交易日下跌0.92%，华力创通领跌。当日上证指数报收于 3665.92，上涨0.5%。深证成指报收于11351.63，上涨0.53%。军工电子板块个股涨跌见下表： | 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | --- | --- | --- | --- | --- | --- | | 688629 | 华丰科技 | 59.29 | 6.45% | 27.14万 | 15.72亿 | | 002231 | *ST奥维 | 3.62 | 4.93% | 12.77万 | 4602.43万 | | 002338 | 奥普光电 | 51.19 | 4.04% | 13.82万 | 6.96亿 | | 000547 | 航天发展 | 9.10 | 3.88% | 155.87万 | 14.45亿 | | 000638 | *ST万方 | 4.23 | 3.42% | 16.08万 | 6758.81万 | | 300252 | 金信诺 | 12.53 | 2.20% | 57.68万 | 7.16亿 | | 002383 | 合众思壮 ...

Core Viewpoint - Aerospace Development (000547.SZ) clarified on the investor interaction platform that the data from "Tianmu No. 1" has not been applied to the "Mazu (MAZU)" early warning plan released by the China Meteorological Administration [1] Group 1 - Aerospace Development confirmed that "Tianmu No. 1" data is not utilized in the national early warning system [1]

军工股早盘走强，中电鑫龙涨停，江龙船艇涨超9%，航天发展、国安达等跟涨。 ...