（文章来源：证券日报） 证券日报网讯 12月9日晚间，航天发展发布公告称，公司拟续聘致同会计师事务所（特殊普通合伙）为 公司2025年度财务审计机构和内部控制审计机构，聘期一年。 ...

Group 1 - Company: Rockchip (603893) is a local chip design company based in Fuzhou, specializing in AIoT system-level chip development, design, and sales, with a complete SoC chip R&D capability [1][20] - Core products include flagship AIoT SoCs, edge AI co-processors, and visual processing chips, catering to high computing power needs across various scenarios [1][20] - The company benefits from favorable policies under Fujian's "14th Five-Year Plan" for digital economy and semiconductor industry support, as well as tax incentives and R&D subsidies from the free trade zone [1][20] Group 2 - Company: Yealink (300628) is a leading global provider of communication and collaboration solutions, headquartered in Xiamen, with products sold in over 140 countries [2][21] - Core business focuses on unified communication, including cloud + endpoint video conferencing systems and IP voice communication devices, forming a complete business loop with major partnerships [2][21] - The company is expected to benefit from cross-border data flow facilitation policies in the Fujian free trade zone, enhancing international business expansion efficiency [2][21] Group 3 - Company: Xiamen Tungsten (688778) is a leading enterprise in the field of lithium-ion battery cathode materials, focusing on R&D, production, and sales of ternary materials and lithium iron phosphate materials [3][23] - The company is positioned to benefit from policies supporting advanced equipment manufacturing and new energy industries under Fujian's "5+5+5" industrial cluster [3][23] - Market demand for core products is expected to rise due to the dual drivers of high nickel battery development and explosive growth in the energy storage industry [3][23] Group 4 - Company: Aerospace Development (000547) is a state-controlled technology enterprise in Xiamen, playing a key role in military electronic information and actively engaging in civil emerging industries [4][24] - Core business includes electronic blue army, communication networks, electromagnetic security, and satellite navigation, providing full-chain service capabilities [4][24] - The company is likely to gain more military orders and provincial support under the "14th Five-Year Plan" for national defense informationization and commercial aerospace [4][24] Group 5 - Company: Teva Biopharmaceuticals (688278) is a national high-tech enterprise in Xiamen, focusing on the R&D, production, and sales of recombinant protein drugs for chronic disease treatment [5][25] - The company is positioned to benefit from relaxed entry policies for the biopharmaceutical industry in the Fujian free trade zone, facilitating the introduction of advanced technologies [5][25] - The company is expected to receive increased R&D subsidies and medical insurance support under the "14th Five-Year Plan" for health initiatives in Fujian [5][25] Group 6 - Company: Kehua Data (002335) is a leading provider of new energy power solutions in China, with a focus on data center power systems, energy storage systems, and new energy generation equipment [6][26] - The company is expected to see increased order demand driven by the dual growth of the "East Data West Computing" project and the energy storage industry [6][26] - The company benefits from cross-border power equipment import and export facilitation policies in the Fujian free trade zone, accelerating international business expansion [6][26] Group 7 - Company: Jianfa Co., Ltd. (600153) is a large state-controlled enterprise in Xiamen, focusing on supply chain operations and real estate development [7][27] - The company provides comprehensive supply chain services for bulk commodities, including procurement, warehousing, transportation, and sales [7][27] - The company is expected to benefit from policies facilitating cross-border trade and logistics in the Fujian free trade zone, enhancing operational efficiency [7][27] Group 8 - Company: Fuzhou Energy (600483) is a state-owned energy enterprise in Fujian, focusing on power generation, coal trading, and new energy development [8][29] - The company aims to build a clean, low-carbon, and efficient energy system, with a focus on renewable energy projects [8][29] - The company is expected to receive increased subsidies for wind and solar projects under the "14th Five-Year Plan" for new energy system construction [8][29] Group 9 - Company: Anjijia Foods (603345) is a leading frozen food enterprise in China, specializing in the R&D, production, and sales of frozen hot pot ingredients and prepared dishes [9][30] - The company is positioned to benefit from policies facilitating food export and inspection optimization in the Fujian free trade zone, accelerating overseas business expansion [9][30] - The company is expected to receive increased support for R&D innovation under the "14th Five-Year Plan" for rural revitalization and food industry upgrades [9][30] Group 10 - Company: Newland (000997) is a leading IoT enterprise in Fuzhou, focusing on smart payment terminals, IoT devices, and digital identity solutions [10][31] - The company is expected to benefit from policies supporting digital trade and cross-border payment facilitation in the Fujian free trade zone [10][31] - The company is positioned to become a core player in cross-strait digital payment and IoT cooperation, receiving provincial R&D funding support [10][31] Group 11 - Company: Xiamen Xiangyu (600057) is a large state-owned supply chain enterprise, focusing on bulk commodity supply chain operations [11][32] - The company provides comprehensive services including warehousing, transportation, processing, trade, and finance [11][32] - The company is expected to benefit from policies optimizing bonded logistics and cross-border trade facilitation in the Fujian free trade zone [11][32] Group 12 - Company: Sankeshu (603737) is a leading paint enterprise in China, focusing on environmentally friendly coatings and construction materials [12][34] - The company is expected to benefit from policies supporting green industries and construction material upgrades under Fujian's "14th Five-Year Plan" [12][34] - The company aims to reduce high-end raw material procurement costs through customs facilitation policies in the free trade zone [12][34] Group 13 - Company: Kaiying Network (002517) is a comprehensive gaming enterprise in Xiamen, focusing on game development, publishing, and operation [13][35] - The company is expected to benefit from policies supporting digital economy and cultural industry development under Fujian's "14th Five-Year Plan" [13][35] - The company aims to enhance overseas game publishing efficiency through cross-border cultural trade facilitation policies [13][35] Group 14 - Company: Tengjing Technology (688195) is a national high-tech enterprise focusing on the R&D, production, and sales of optoelectronic devices [14][36] - The company is expected to benefit from policies supporting digital economy and optoelectronic industry development under Fujian's "14th Five-Year Plan" [14][36] - The company aims to deepen its layout in the high-end optoelectronic field with provincial R&D funding support [14][36] Group 15 - Company: Fuzhou Crystal Technology (002222) is a leading global crystal device enterprise, focusing on the R&D, production, and sales of optical crystals and laser devices [15][37] - The company is expected to benefit from policies supporting semiconductor and optoelectronic industry development under Fujian's "14th Five-Year Plan" [15][37] - The company aims to enhance its market position through provincial R&D subsidies and project cooperation opportunities [15][37] Group 16 - Company: Zhongmin Energy (600163) is a state-owned new energy enterprise in Fujian, focusing on wind and solar energy development [16][38] - The company aims to accelerate its renewable energy project layout under carbon peak and carbon neutrality goals [16][38] - The company is expected to receive increased support for wind and solar projects under Fujian's "14th Five-Year Plan" for new energy system construction [16][38]

证券代码：000547 证券简称：航天发展 公告编号：2025-056 航天工业发展股份有限公司 1．基本情况 信息披露义务人 航天科工资产管理有限公司 住所 北京市海淀区阜成路甲8号 权益变动时间 2025年12月9日 1 | | 资产公司根据自身经营安排，于 12 9 日通过集中竞价交 易方式累计减持航天发展股份 股,占航天发展总股本的 | | | 2025 年 1,343,500 | 月 | | --- | --- | --- | --- | --- | --- | | 权益变动过程 | 0.08%，此次股份减持后，资产公司及其一致行动人持有航天发展股 | | | | | | | 股，持有股份比例由 23.08%下降至 23.00%，变动触 | 份 367,647,631 | | | | | | 1%的整数倍。本次权益变动不会导致航天发展控股股东及实际控 | 及 | | | | | | 制人发生变化,不会对航天发展治理结构及持续经营产生重大影响。 | | | | | | 股票简称 | 股票代码 | 航天发展 | | 000547 | | | 变动方向 | 一致行动人 无□ | 上升□ 下降☑ | | 有 ...

航天发展公告称，2025年12月9日，股东航天科工资产管理有限公司通过集中竞价减持134.35万股，占 总股本0.08%，减持股份源于2024年增持部分。减持后，资产公司持股1778.60万股，占比1.11%。本次 减持前，第一大股东中国航天系统工程有限公司及其一致行动人合计持股36899.11万股，占比23.08%； 减持后，合计持股降至36764.76万股，占比23.00%，变动触及1%整数倍，不会导致公司控股股东及实 控人变化。 ...

Core Viewpoint - The article emphasizes the dual nature of the current situation in China's commercial aerospace sector, highlighting both significant challenges from international competition and substantial domestic development opportunities. It calls for strategic measures to enhance the sector's quality and international competitiveness [2][5]. Group 1: Current Situation and Challenges - China's commercial aerospace is at a strategic crossroads, facing intense international competition while also having vast domestic market potential. The international landscape is characterized by resource monopolization and rule-setting by leading countries, which places China in a passive position [6][7]. - Key challenges include homogenized regional competition, insufficient breakthroughs in core technologies, limited application scenario development, imbalanced capital supply structures, and lagging institutional adaptation [5][18]. - The rapid development of China's commercial aerospace has been driven by technological innovation, capital empowerment, and policy guidance, with significant growth in investment from 1.1 billion yuan in 2015 to 34.13 billion yuan in 2024 [4][5]. Group 2: International Competition - The competition for frequency resources is fierce, with the U.S. leading in satellite deployment through initiatives like Starlink, which has launched over 9,000 satellites, compared to China's 230 satellites from its own plans [8][9]. - China's commercial aerospace companies face challenges in establishing a voice in international rule-making and market access, which limits their ability to compete effectively on a global scale [13][14]. Group 3: Domestic Opportunities - The central and local governments are increasingly collaborating to support the commercial aerospace sector, with policies and funding aimed at fostering innovation and development [15][16]. - The demand for commercial aerospace applications is expanding, with projections indicating that the global market could reach several hundred billion dollars by 2030, driven by needs in various sectors such as communication and resource exploration [17]. Group 4: Key Issues and Structural Challenges - The industry is experiencing structural challenges, including regional homogenization and overcapacity risks, as many provinces implement similar support policies without differentiation [20][21]. - There is a significant gap in core technologies, with China lagging behind the U.S. in critical areas such as rocket reusability and engine thrust capabilities, which affects competitiveness [23][24]. - The development of application scenarios is limited, with traditional markets dominating and new space economy applications still in exploratory stages [25][26]. Group 5: Strategic Recommendations - The article suggests enhancing top-level design and reforming institutional mechanisms to better align with the needs of the commercial aerospace sector [34][35]. - It advocates for breakthroughs in core technologies and the establishment of a collaborative innovation ecosystem involving academia, industry, and government [36][37]. - Expanding application scenarios and fostering new economic models in the space sector are crucial for unlocking the full potential of commercial aerospace [38][39].

Group 1 - The company Aerospace Development (SZ 000547) held a temporary board meeting on December 8, 2025, to review the proposal for amending the internal control regulations [1] - For the first half of 2025, the revenue composition of Aerospace Development was as follows: defense equipment accounted for 54.06%, equipment manufacturing industry 32.72%, information technology industry 12.38%, and other civilian tertiary industries 0.84% [1] - As of the report date, the market capitalization of Aerospace Development is 35.4 billion yuan [1]

上市公司独立董事候选人声明与承诺 声明人叶树理作为航天工业发展股份有限公司第十一 届董事会独立董事候选人，已充分了解并同意由提名人航天 工业发展股份有限公司董事会提名为航天工业发展股份有 限公司（以下简称该公司）第十一届董事会独立董事候选人。 现公开声明和保证，本人与该公司之间不存在任何影响本人 独立性的关系，且符合相关法律、行政法规、部门规章、规 范性文件和深圳证券交易所业务规则对独立董事候选人任 职资格及独立性的要求，具体声明并承诺如下事项： 一、本人已经通过航天工业发展股份有限公司第十届董 事会提名委员会或者独立董事专门会议资格审查，提名人与 本人不存在利害关系或者其他可能影响独立履职情形的密 切关系。 ☑ 是 □ 否 二、被提名人不存在《中华人民共和国公司法》第一百 七十八条等规定不得担任公司董事的情形。 ☑ 是 □ 否 三、本人符合中国证监会《上市公司独立董事管理办法》 和深圳证券交易所业务规则规定的独立董事任职资格和条 件。 ☑ 是 □ 否 四、本人符合该公司章程规定的独立董事任职条件。 ☑ 是 □ 否 1 五、本人已经参加培训并取得证券交易所认可的相关培 训证明材料（如有）。 ☑ 是 □ 否 六 ...

上市公司独立董事提名人声明与承诺 提名人航天工业发展股份有限公司董事会现就提名 叶树理为航天工业发展股份有限公司第十一届董事会独立 董事候选人发表公开声明。被提名人已书面同意作为航天 工业发展股份有限公司第十一届董事会独立董事候选人 （参见该独立董事候选人声明）。本次提名是在充分了解被 提名人职业、学历、职称、详细的工作经历、全部兼职、 有无重大失信等不良记录等情况后作出的，本提名人认为 被提名人符合相关法律、行政法规、部门规章、规范性文 件和深圳证券交易所业务规则对独立董事候选人任职资格 及独立性的要求，具体声明并承诺如下事项： 一、被提名人已经通过航天工业发展股份有限公司第 十届董事会提名委员会或者独立董事专门会议资格审查， 提名人与被提名人不存在利害关系或者其他可能影响独立 履职情形的密切关系。 ☑ 是 □ 否 二、被提名人不存在《中华人民共和国公司法》第一 百七十八条等规定不得担任公司董事的情形。 ☑ 是 □ 否 三、被提名人符合中国证监会《上市公司独立董事管 理办法》和深圳证券交易所业务规则规定的独立董事任职 资格和条件。 七、被提名人担任独立董事不会违反中共中央纪委《关 于规范中管干部辞去公职或者 ...

上市公司独立董事候选人声明与承诺 声明人徐连春作为航天工业发展股份有限公司第十一 届董事会独立董事候选人，已充分了解并同意由提名人航天 工业发展股份有限公司董事会提名为航天工业发展股份有 限公司（以下简称该公司）第十一届董事会独立董事候选人。 现公开声明和保证，本人与该公司之间不存在任何影响本人 独立性的关系，且符合相关法律、行政法规、部门规章、规 范性文件和深圳证券交易所业务规则对独立董事候选人任 职资格及独立性的要求，具体声明并承诺如下事项： 一、本人已经通过航天工业发展股份有限公司第十届董 事会提名委员会或者独立董事专门会议资格审查，提名人与 本人不存在利害关系或者其他可能影响独立履职情形的密 切关系。 ☑ 是 □ 否 二、被提名人不存在《中华人民共和国公司法》第一百 七十八条等规定不得担任公司董事的情形。 ☑ 是 □ 否 三、本人符合中国证监会《上市公司独立董事管理办法》 和深圳证券交易所业务规则规定的独立董事任职资格和条 件。 ☑ 是 □ 否 四、本人符合该公司章程规定的独立董事任职条件。 ☑ 是 □ 否 1 五、本人已经参加培训并取得证券交易所认可的相关培 训证明材料（如有）。 ☑ 是 □ 否 六 ...

航天工业发展股份有限公司 内部控制规定 第一条 为进一步规范和加强航天工业发展股份有限公司（以下简称公司）内部控 制管理，切实发挥内部控制（以下简称内控）体系强基固本作用，促进公司规范运作和 健康发展，保护股东合法权益，依据《中华人民共和国公司法》《中华人民共和国证券 法》《关于加强中央企业内部控制体系建设与监督工作的实施意见》《企业内部控制基 本规范》《企业内部控制配套指引》《深圳证券交易所上市公司内部控制指引》和《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、监管规定及其他规范性法律文件，结合公司实际，制定本制度。 第二条 本制度所称内控，是指公司为实现战略经营目标，合理保证经营管理合法 合规、资产安全、财务报告及其相关信息真实完整、提高经营效率和效果，采取自我调 整、约束、规划、评价和控制等一系列方法、程序与措施的总称。 第三条 公司内控工作遵循以下原则： （一）统筹规划，推进融合，全面覆盖。以有效防范和控制风险为出发点，以内控 为基础和落脚点，全面加强合规管理，促进风险、内控、合规相互融合。在层次上涵盖 公司董事会、审计委员会、管理层和全体员工，在对象上覆 ...