Core Viewpoint - The satellite navigation sector has shown a positive performance with a 1.76% increase, ranking 8th among concept sectors, driven by significant gains in several stocks [1][2]. Group 1: Sector Performance - The satellite navigation concept increased by 1.76%, with 150 stocks rising, including notable gainers such as Chunhui Zhikong with a 20% limit up, and Aerospace Science and Technology, Guoji Precision Engineering, and Rihai Intelligent also hitting the limit up [1]. - The top gainers in the sector included Aerospace Zhizhuang, Beifang Changlong, and Sike Rui, with increases of 16.48%, 14.64%, and 10.73% respectively [1]. Group 2: Fund Flow Analysis - The satellite navigation sector experienced a net outflow of 60 million yuan, with 83 stocks receiving net inflows, and 8 stocks attracting over 100 million yuan in net inflows [2]. - Aerospace Science and Technology led the net inflow with 226 million yuan, followed by Rihai Intelligent, Guanghe Tong, and Chunhui Zhikong with net inflows of 162 million yuan, 158 million yuan, and 146 million yuan respectively [2]. Group 3: Stock-Specific Data - Notable stocks in the satellite navigation sector included: - Aerospace Science and Technology: 10.00% increase, 14.58% turnover rate, and a net inflow of 225.53 million yuan [3]. - Rihai Intelligent: 9.98% increase, 11.06% turnover rate, and a net inflow rate of 35.92% [3]. - Chunhui Zhikong: 19.97% increase, 23.78% turnover rate, and a net inflow rate of 26.11% [3].

Market Overview - The automotive parts sector increased by 1.59% on August 5, with Huami New Materials leading the gains [1] - The Shanghai Composite Index closed at 3617.6, up 0.96%, while the Shenzhen Component Index closed at 11106.96, up 0.59% [1] Top Gainers in Automotive Parts Sector - Huami New Materials (Code: 836247) closed at 23.73, up 12.41% with a trading volume of 192,200 shares and a transaction value of 450 million yuan [1] - Jiezhong Technology (Code: 873690) closed at 28.89, up 11.12% with a trading volume of 97,300 shares and a transaction value of 292 million yuan [1] - Shenda Co., Ltd. (Code: 600626) closed at 4.46, up 10.12% with a trading volume of 290,600 shares and a transaction value of 127 million yuan [1] Fund Flow Analysis - The automotive parts sector saw a net inflow of 884 million yuan from institutional investors, while retail investors experienced a net inflow of 28.08 million yuan [2][3] - Major stocks like Hunan Tianyan (Code: 600698) had a net inflow of 404 million yuan from institutional investors, but a net outflow of 210 million yuan from retail investors [3] Notable Decliners - Redik (Code: 300652) closed at 61.42, down 3.97% with a trading volume of 64,700 shares and a transaction value of 402 million yuan [2] - Fosa Technology (Code: 301529) closed at 68.88, down 2.03% with a trading volume of 61,600 shares and a transaction value of 428 million yuan [2]

Group 1 - The stock price of Aerospace Science and Technology (000901) closed at 14.63 yuan, with a 10.0% increase and a turnover rate of 14.58% on August 5, 2025 [1] - The company reported a total revenue of 1.653 billion yuan for Q1 2025, a year-on-year increase of 0.38%, while the net profit attributable to shareholders was 3.6467 million yuan, a decrease of 148.75% [1] - The company has a current ratio of 1.632, a quick ratio of 1.046, and a debt-to-asset ratio of 48.89% [1] Group 2 - Aerospace Science and Technology Holdings Group Co., Ltd. was established in 1999 and is based in Harbin, focusing on research and experimental development [2] - The company has made investments in 13 enterprises and participated in 577 bidding projects [2] - The company holds 6 trademark registrations and 505 patents, along with 28 administrative licenses [2]

| 代码 | 名称 | | 涨幅% ↓ | 总市值 | 年初至今涨幅% | | --- | --- | --- | --- | --- | --- | | 873690 | 捷众科技 | 1 | 18.62 | 20.45亿 | 74.98 | | 301357 | 北方长龙 | 1 | 12.31 | 123亿 | 287.82 | | 601606 | 长城车工 | 1 | 9.99 | 309亿 | 263.18 | | 000901 | 航天科技 | 4 + | 9.62 | 116亿 | 32.91 | | 836247 | 华密新材 | 1 | 8.72 | 36.16亿 | 44.40 | | 688788 | 科思科技 | 1 | 8.62 | 124亿 | 270.39 | | 300490 | 华自科技 | | 8.62 | 41.70亿 | 32.74 | | 002046 | 国机精工 | 1 | 8.44 | 123亿 | 66.42 | | 688626 | 翔宇医疗 | | 8.36 | 81.28亿 | 73.88 | | 002519 | 银河电子 | 张 | 8.28 | ...

的准确性、可靠性或完整性提供任何明示或暗示的保证。请读者仅作参考，并请自行承担全部责任。邮箱： news_center@staff.hexun.com 【免责声明】本文仅代表作者本人观点，与和讯网无关。和讯网站对文中陈述、观点判断保持中立，不对所包含内容 | 代码 | 名称 | | 涨幅% ↓ | 总市值 | 年初至今涨幅% | | --- | --- | --- | --- | --- | --- | | 873690 | 捷众科技 | 1 | 18.62 | 20.45亿 | 74.98 | | 301357 | 北方长龙 | 1 | 12.31 | 123亿 | 287.82 | | 601606 | 长城车工 | 1 | 9.99 | 309亿 | 263.18 | | 000901 | 航天科技 | 1 | 9.62 | 116亿 | 32.91 | | 836247 | 华密新材 | 1 | 8.72 | 36.16亿 | 44.40 | | 688788 | 科思科技 | 1 | 8.62 | 124亿 | 270.39 | | 300490 | 华自科技 | | 8.62 | 41.70亿 | ...

Core Viewpoint - The company held its 32nd temporary board meeting, where multiple management regulations were revised and approved, pending shareholder approval for formal implementation [1][3][5]. Group 1: Meeting Overview - The meeting was conducted via communication methods on August 4, 2025, with all 8 board members participating [1][4]. - The meeting's procedures and voting methods complied with relevant laws and company regulations [1]. Group 2: Resolutions Passed - The board approved the revision of the "Fundraising Management Measures" [2][3]. - The board approved the revision of the "Related Party Transaction Management Measures" [5][6]. - The board approved the revision of the "External Donation Management Measures" [9][10]. - The board approved the revision of the "General Manager Work Rules" [13][14]. - The board approved the revision of the "Independent Director Special Meeting Implementation Rules" [16][17]. - The board approved the revision of the "Board of Directors Authorization Management Measures (Temporary)" [18][19]. - The board approved the revision of the "Information Disclosure Management Measures" [20][21]. - The board approved the revision of the "Investor Relations Management Measures" [23][24]. - The board approved the revision of the "Insider Information and Insider Trading Prevention Management Measures" [26][27]. - The board approved the revision of the "Major Information Internal Reporting Management Measures" [28][29]. - The board approved the revision of the "Board Secretary Work Rules" [30][31]. - The board approved the revision of the "Management Measures for Directors and Senior Executives Holding and Trading Company Stocks" [32][33]. - The board approved the revision of the "Management Measures for Providing Financial Assistance Externally" [34][35]. - The board approved the revision of the "Emergency Response Plan Management Measures" [37][38]. - The board approved the revision of the "Accountability Measures for Major Errors in Annual Report Information Disclosure" [40][41]. - The board approved the establishment of a "Market Value Management System" [42][43]. - The board approved the establishment of a "Director Resignation Management System" [44][45]. Group 3: Board Member Nominations - The board nominated candidates for the eighth board of directors, including both non-independent and independent directors [46][47]. - The nominations are subject to shareholder approval and will be voted on using a cumulative voting system [48][49]. Group 4: Upcoming Shareholder Meeting - The company announced the second temporary shareholder meeting for 2025, scheduled for August 25, 2025 [73][74]. - The meeting will include both on-site and online voting options for shareholders [75][77].

Core Viewpoint - The company held its 32nd temporary board meeting on August 4, 2025, where several management regulations were approved for revision, which will be submitted to the shareholders' meeting for final approval [1][2][3]. Group 1: Management Regulations - The company approved the revision of the "Fundraising Management Measures," which will be submitted to the shareholders' meeting for approval [1][2]. - The "Related Party Transaction Management Measures" were also approved for revision and will require shareholder approval [2]. - The "External Donation Management Measures" were approved for revision, pending shareholder approval [2][3]. - The "General Manager Work Rules" were revised and approved [3]. - The "Independent Director Special Meeting Implementation Rules" were approved for revision [3]. - The "Board of Directors Authorization Management Measures (Temporary)" were approved for revision [4]. - The "Information Disclosure Management Measures" were approved for revision [4]. - The "Investor Relations Management Measures" were approved for revision [4]. - The "Insider Information and Prevention of Insider Trading Management Measures" were approved for revision [4]. - The "Major Information Internal Reporting Management Measures" were approved for revision [4]. - The "Board Secretary Work Rules" were approved for revision [5]. - The "Management Measures for Directors and Senior Executives Holding and Trading Company Stocks" were approved for revision [5]. - The "External Financial Assistance Management Measures" were approved for revision [5]. Group 2: Emergency and Accountability Measures - The "Emergency Response Plan Management Measures" were approved for revision [5]. - The "Accountability Measures for Major Errors in Annual Report Information Disclosure" were approved for revision [5]. - The "Market Value Management System" was approved for establishment [6]. Group 3: Board and Shareholder Matters - The company approved the nomination of candidates for the eighth board of directors, including both non-independent and independent directors, which will be submitted to the shareholders' meeting for voting [6][7]. - The company proposed to hold the second temporary shareholders' meeting of 2025 [7].

Group 1 - The board of directors' nomination committee of Aerospace Science and Technology Corporation held its third meeting in 2025 via communication voting, confirming the legality and validity of the meeting procedures and resolutions [1][2] - The nomination committee reviewed and approved the candidates for the eighth board of directors, including non-independent directors Yuan Ning, Wang Sheng, Wei Xuebao, and Zhang Wenji, as well as independent directors Wang Qingyou, Yang Tao, and Hu Jiya [1] - The committee's opinion was to submit the proposal for the nomination of the eighth board of directors to the thirty-second (temporary) meeting of the seventh board of directors for deliberation [1]

证券代码：000901 证券简称：航天科技 公告编号：2025-临-033 航天科技控股集团股份有限公司 关于召开公司 2025 年第二次临时股东会的通知 本公司及公司全体董事会成员保证公告内容的真实、准确和完整，不 存在虚假记载、误导性陈述或者重大遗漏。 根据航天科技控股集团股份有限公司（以下简称公司或航天科技） 第七届董事会第三十二次（临时）会议决议，公司董事会提议召开 一、召开会议的基本情况 （一）股东会届次：航天科技 2025 年第二次临时股东会 （二）会议召集人：公司董事会 （三）会议召开的合法、合规性：本次股东会会议召集、召开符 合有关法律、行政法规、部门规章、规范性文件和公司章程的规定。 （四）会议召开的日期、时间： 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 8 月 25 日 9:15 至 9:25，9:30 至 11:30，13:00 至 15:00。 通过深圳证券交易所互联网投票的具体时间为：2025 年 8 月 25 日 9:15 至 15:00。 （五）会议召开方式： 本次股东会采取现场表决与网络投票相结合的方式。公司将通过 深 圳 证 券 交 易 所 交 易 系 ...

航天科技控股集团股份有限公司 [经第七届董事会第三十二次（临时）会议审议通过] 第一条 总经理及公司其他高级管理人员任职资格应当 具备下列条件： （一）具有较丰富的经济理论知识、管理知识及实践经 验，具有较强的经营管理能力； 《公司章程》" ）行使职 （二）具有调动员工积极性、建立合理的组织机构、协 调各种内外关系和统揽全局的能力； （三）具有一定年限的企业管理或经济工作经历，精通 本行业、熟悉多种行业的生产经营业务和掌握国家有关政策、 法律、法规； （四）诚信勤勉、廉洁奉公、民主公道； （五）年富力强，有较强的使命感和积极开拓的进取精 神。 第二条 总经理对董事会负责，向董事会报告工作，董事 会闭会期间向董事长报告工作，总经理按照《航天科技控股 集团股份有限公司章程》 （以下简称" 权。 第三条 副总经理、财务总监、总经理助理受总经理委托 分管相关工作： （一）协助总经理工作，并对总经理负责； （二）按照总经理决定的分工，主管相应的部门或工作; （三）在总经理授权范围内，与其他高级管理人员相互 协调配合负责所主管的各项工作，并承担相应的责任； （四）在主管工作范围内，对关键岗位人员的任免、组 织机构变更等事 ...