Group 1 - The core viewpoint of the article is that Shenjian Co., Ltd. (002361.SZ) has established significant relationships with major clients in the high-end equipment manufacturing sector, particularly with the Aerospace Science and Technology Corporation [1] Group 2 - The main products provided by the company to its clients include satellite antennas, reflectors, and components for unmanned aerial vehicles [1]

证券代码： 000901 证券简称：航天科技 公告编号：2025-股-005 航天科技控股集团股份有限公司 2025年第四次临时股东会决议公告 本公司及董事会全体成员保证公告内容真实、准确和完整，公告不存在虚假 记载、误导性陈述或者重大遗漏。 特别提示： 本次股东会未出现否决议案的情形，亦未涉及变更以往股东会 决议。 通过深圳证券交易所互联网投票的具体时间为：2025 年 12 月 11 日 9:15 至 15:00。 2.股权登记日 2025 年 12 月 8 日 3.会议召开地点 北京市丰台区海鹰路 6 号院 2 号楼一层会议室 一、会议召开的基本情况 1.会议召开时间 现场会议时间：2025 年 12 月 11 日 14:30 网络投票时间：2025 年 12 月 11 日 通过深圳证券交易所交易系统进行网络投票的具体时间为：2025 年 12 月 11 日 9:15 至 9:25、9:30 至 11:30，13:00 至 15:00。 4.召开方式 现场投票及网络投票相结合的方式 1 5.召集人 本公司董事会 6.主持人 董事长袁宁 7.会议的召集、召开符合《公司法》《深圳证券交易所股票上市 规则》《 ...

北京市中伦律师事务所 关于航天科技控股集团股份有限公司 2025 年第四次临时股东会的 法律意见书 二〇二五年十二月 北京市中伦律师事务所 关于航天科技控股集团股份有限公司 2025 年第四次临时股东会的 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： 1．本所律师仅就本次会议的召集与召开程序、召集人和出席现场会议人员 资格、会议表决程序及表决结果的合法性发表意见，不对本次会议所审议的议案 内容及该等议案所表述的事实或数据的真实性、准确性和完整性发表意见； 2．本所律师无法对网络投票过程进行见证，参与本次会议网络投票的股东 1 法律意见书 资格、网络投票结果均由相应的证券交易所交易系统和互联网投票系统予以认证； 3．本所律师已经按照《股东会规则》的要求，对公司本次会议所涉及的相 关事项进行了必要的核查和验证，所发表的结论性意见合法、准确，不存在虚假 记载、误导性陈述或者重大遗漏； 致：航天科技控股集团股份有限公司（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年第四次临时股东会（以下简称"本次会议"）。 本所律师根据《中华人民共和国公司法 ...

西部材料（002149）(002149.SZ)公告，公司近日收到西安航天科技（000901）工业有限公司(简称"西安 航天")出具的关于减持西部金属材料股份有限公司股份的《告知函》。公司股东西安航天于2025年3月5 日-2025年12月9日期间通过集中竞价交易方式减持公司股份合计713.4万股，占公司总股本的1.4612%， 其持有公司股份比例从10.0000%下降至8.5388%。 ...

New Stock Listings - Baiaosaitu (688796) listed at an issue price of 26.68 on December 10, 2025[1] - Quanyin Gaoke (300087) has a tender offer period from December 4, 2025, to January 5, 2026[1] - Tiangong Co. (605255) has a tender offer period from November 20, 2025, to December 19, 2025[1] Delisting and Trading Alerts - ST Guangdao (920680) enters the delisting arrangement period starting December 11, 2025[1] - ST Suwu (600200) has 13 trading days remaining until the last trading day[1] Market Volatility - Hai Xin Food (002702) reported severe abnormal fluctuations[1] - Anji Food (603696) and other companies are under observation for abnormal trading activities[2] Additional Announcements - Multiple companies including Dongbai Group (600693) and Nanjing Business Travel (600250) have recent announcements linked to their stock codes[1] - Various companies are linked to announcements regarding abnormal fluctuations and trading activities[3]

格隆汇12月10日丨北信源(300352.SZ)在投资者互动平台表示，公司核心产品为通用型网络与信息安全 解决方案，可满足各行业的信息化安全需求，包括数据安全防护、等保合规建设、应急安全响应等，保 障数据全生命周期的安全与稳定。在航空航天相关领域，公司已深耕多年，为中国南方航空、东方航 空、四川航空、北京大兴国际机场、中国航空集团等百余家航空及机场单位提供安全服务，积累了丰富 的行业实践经验；国防科技也是北信源一直以来非常重视的领域，公司各类产品已经覆盖包括航天科 技、航天科工、航空工业、航空发动机集团等超90%集团单位。 ...

格隆汇12月9日丨航天科技(000901.SZ)在互动平台表示，公司尚未向长征系列提供配套产品。 ...

Core Insights - The liquid hydrogen refueling station in Panzhihua, Sichuan, marks the first full-chain demonstration project for liquid hydrogen in China, encompassing production, storage, transportation, refueling, and usage [1][2] - The project is a collaboration between Dongfang Electric Hydrogen Energy Co., Ltd. and the Sixth Academy of China Aerospace Science and Technology Corporation, with a refueling capacity of 0.5 tons per day [1] - The station aims to support the road testing of the first domestic liquid hydrogen heavy-duty truck equipped with a 100 kg liquid hydrogen system, named "Shidai 1000" [1] Company and Industry Developments - The liquid hydrogen refueling station is the first in Southwest China to integrate high-pressure hydrogen refueling with direct liquid hydrogen refueling, achieving a significant milestone in the commercial application of liquid hydrogen in civilian transportation [2] - The heavy-duty truck utilizing the liquid hydrogen system has surpassed key technological challenges in storage and achieved national production, with a range exceeding 800 kilometers and a hydrogen source coverage of over 1000 kilometers [2] - The combination of hydrogen heavy-duty trucks with high-speed toll exemptions is expected to facilitate the widespread adoption of liquid hydrogen trucks and reduce costs [2]

Core Viewpoint - The commercial aerospace sector in China is experiencing a significant surge, driven by recent successful rocket launches and favorable policy developments, leading to a collective rally in related stocks [1][2][4]. Group 1: Stock Performance - Stocks related to commercial aerospace have seen substantial gains, with companies like Shunhao Co. and Longzhou Co. achieving multiple consecutive trading limits [1][2]. - Notable stocks such as Aerospace Power and Aerospace Engineering reached their daily limits, reflecting strong market interest in aerospace-related investments [1][2]. Group 2: Recent Developments - Recent successful launches, including the Zhuque-3 rocket and the Kuaizhou-1A rocket, mark significant milestones in China's commercial space endeavors [1][2]. - The "Thousand Sails Constellation" project has reported positive results in its in-orbit business tests, indicating progress in satellite internet applications [2]. Group 3: Industry Outlook - The establishment of a dedicated Commercial Aerospace Administration signifies a new phase in the sector, aiming to enhance regulatory frameworks and promote high-quality development [4][5]. - The industry is expected to benefit from advancements in reusable rocket technology, which could lower launch costs and transform the commercial aerospace economic model [4][5]. - The number of commercial aerospace companies in China has surpassed 600, indicating a growing and competitive landscape [4]. Group 4: Future Opportunities - The commercial aerospace industry is anticipated to become a key focus in China's 14th Five-Year Plan, with ongoing support and regulatory improvements expected to create systemic growth opportunities [5]. - Analysts suggest that the sector will see a positive cycle of demand, cost reduction, and application expansion, particularly in satellite manufacturing and launch services [4][5].

Core Viewpoint - The company announced that its stock experienced an abnormal fluctuation, with a cumulative price increase of 20% over three consecutive trading days on December 4, 5, and 8, 2025 [1] Summary by Relevant Sections - **Stock Performance** The company's stock price increased significantly, with a cumulative rise of 20% over three trading days, indicating unusual market activity [1] - **Verification of Information** The company confirmed that there were no corrections or supplementary disclosures to previously released information, and no undisclosed significant information that could affect the stock price was found in public media [1] - **Operational Status** The company's operational situation remains normal, with no significant changes in the internal or external environment [1] - **Insider Trading** The company, its controlling shareholders, and actual controllers did not engage in any stock trading activities during the period of abnormal fluctuation [1] - **Investor Advisory** The company advised investors to make rational investment decisions in light of the stock's recent performance [1]