Core Viewpoint - The independent director of Aerospace Development, Zou Zhiwen, has been criminally detained for alleged collusion in bidding, but this matter is personal and does not affect the company's operations [1] Company Summary - Aerospace Development announced that independent director Zou Zhiwen has been detained by the Shenzhen Public Security Bureau for personal allegations of collusion in bidding [1] - Zou Zhiwen serves solely as an independent director and holds no other positions within the company, indicating that the issue is unrelated to the company's business [1] - The company reports that its production and operations remain normal and stable despite the incident [1] - Should Zou Zhiwen be unable to fulfill his duties, the company will take appropriate measures in accordance with relevant laws and regulations [1]

[2025 Semi-Annual Performance Forecast](index=1&type=section&id=2025%20Semi-Annual%20Performance%20Forecast) This report presents the company's preliminary 2025 semi-annual performance forecast, detailing expected net losses and their contributing factors [Current Period Performance Forecast](index=1&type=section&id=Current%20Period%20Performance%20Forecast) The company forecasts a net loss for H1 2025, with attributable net profit expected to be a loss of **420 million to 340 million yuan** 2025 Semi-Annual Performance Forecast | Item | Current Period Forecast (million yuan) | Prior Period (million yuan) | Year-on-Year Change Range | | :--- | :--- | :--- | :--- | | Net Profit Attributable to Shareholders | Loss: 420 – 340 | Loss: 363.62 | Decrease 15.50% - Reduced Loss 6.50% | | Net Profit After Non-Recurring Gains/Losses | Loss: 428 – 348 | Loss: 380.45 | Decrease 12.50% - Reduced Loss 8.53% | | Basic Earnings Per Share | Loss: 0.26 – 0.21 yuan/share | Loss: 0.23 yuan/share | - | [Communication with Accounting Firm](index=1&type=section&id=Communication%20with%20Accounting%20Firm) The performance forecast data for this period has not been audited by an accounting firm - The performance forecast data for this period has not been audited by an accounting firm[4](index=4&type=chunk) [Explanation of Performance Changes](index=1&type=section&id=Explanation%20of%20Performance%20Changes) The company's overall performance was unsatisfactory due to new contract shortfalls and unfulfilled delivery conditions for some projects, despite stable operations - Overall production and operations proceeded smoothly, but the overall performance was not ideal[5](index=5&type=chunk) - Unsatisfactory performance was primarily due to some subsidiaries' new contracts falling short of expectations and certain projects not yet meeting delivery conditions[5](index=5&type=chunk) - The company will focus on its core business, enhance operational efficiency through cost reduction, revenue generation, and reduction of accounts receivable and inventory[5](index=5&type=chunk) [Risk Warning](index=1&type=section&id=Risk%20Warning) This performance forecast is a preliminary estimate by the company's finance department, unaudited by an accounting firm, cautioning investors about investment risks - This performance forecast is a preliminary estimate by the company's finance department and has not been audited by an accounting firm[6](index=6&type=chunk) - Investors are advised to exercise caution and be aware of investment risks[6](index=6&type=chunk) [Other Relevant Information](index=1&type=section&id=Other%20Relevant%20Information) The company's specific performance data will be fully disclosed in the 2025 semi-annual report - The company's specific performance data will be fully disclosed in the 2025 semi-annual report[7](index=7&type=chunk)

Group 1 - The company, Aerospace Development (000547), announced an expected net profit loss of 420 million to 340 million yuan in the first half of 2025, representing a year-on-year decline of 15.50% but a reduction in loss compared to the same period last year by 6.50% [1]

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 ...

（原标题：国防军工行业6月23日资金流向日报） 沪指6月23日上涨0.65%，申万所属行业中，今日上涨的有28个，涨幅居前的行业为计算机、国防军 工，涨幅分别为2.25%、1.97%。国防军工行业位居今日涨幅榜第二。跌幅居前的行业为食品饮料、家 用电器、钢铁，跌幅分别为0.80%、0.43%、0.11%。 国防军工行业今日上涨1.97%，全天主力资金净流入4.72亿元，该行业所属的个股共139只，今日上涨的 有124只，涨停的有6只；下跌的有13只。以资金流向数据进行统计，该行业资金净流入的个股有68只， 其中，净流入资金超5000万元的有7只，净流入资金居首的是航天发展，今日净流入资金2.59亿元，紧 随其后的是雷科防务、烽火电子，净流入资金分别为2.37亿元、1.44亿元。国防军工行业资金净流出个 股中，资金净流出超3000万元的有9只，净流出资金居前的有长城军工、江龙船艇、晨曦航空，净流出 资金分别为1.86亿元、1.29亿元、8390.90万元。（数据宝） | 代码 | 简称 | 今日涨跌幅（%） | 今日换手率（%） | 主力资金流量（万元） | | --- | --- | --- | --- | ...

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].

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 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 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： 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 二、提案审议情况 本次股东大会以现场投票和网络投票相结合的表决方式投票表决了下列议案： 总表决情况： 同意 408,537,269 股，占出席本次股东大会有效表决权股份总数的 99.1284％； 反对 3,125,050 股，占出席本次股东大会有效表决权股份总数的 0.7583％；弃权 份总数的 0.1134％。 中小股 ...

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 ...