证券代码：000901 证券简称：航天科技 公告编号：2025-董-009 航天科技控股集团股份有限公司 第八届董事会第二次（临时）会议决议公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，不存在虚假记 载和误导性陈述或者重大遗漏。 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 八届董事会第二次（临时）会议通知于 2025 年 9 月 19 日以通讯方式 发出，会议于 2025 年 9 月 23 日以现场结合通讯表决的方式召开，会 议应表决的董事 7 人，实际参加表决的董事 7 人，其中亲自出席 7 人， 委托出席 0 人，缺席 0 人。王胜先生、王清友先生、胡继晔先生通过 视频方式参会表决。会议由董事长袁宁先生主持，公司部分高级管理 人员列席了本次董事会会议。会议的召集召开程序及表决方式符合 《公司法》及《公司章程》等的有关规定，决议内容合法有效。审议 通过了如下议案： 一、审议通过了《关于补选公司第八届董事会非独立董事的议 案》。 根据《公司章程》，经董事会提名委员会审核，公司董事会同意 补选钟敏先生、王晓东先生为非独立董事候选人。本议案须提交公司 股东会审议，并将采用累积投票制进行 ...

经核查，我们认为：惯性公司公司拟以公开挂牌方式转让其持有 的与国产旋转地质导向钻井系统（CG STEER）相关的无形资产组合的 50%份额（即惯性公司持有前述无形资产组合的全部份额），有利于 公司释放资源进一步聚焦主业，提升公司竞争力，符合公司及股东利 益。本次公开挂牌转让无形资产聘请了具备执行证券、期货相关业务 资格的评估机构进行了资产评估，并以资产评估结果即 4,945 万元人 民币作为挂牌底价，不存在损害公司及全体股东特别是中小股东利益 的情形。通过会议讨论研究，同意本议案，并同意将本议案提交公司 董事会审议。 表决情况：同意 3 票；反对 0 票；弃权 0 票。 独立董事：王清友、杨涛、胡继晔 二〇二五年九月十九日 1 航天科技控股集团股份有限公司 第八届董事会独立董事第一次专门会议决议公告 航天科技控股集团股份有限公司（以下简称公司）第八届董事会 独立董事第一次专门会议通知于 2025 年 9 月 14 日以通讯方式发出， 会议于 2025 年 9 月 19 日以通讯方式召开，会议应参会独立董事 3 人， 实际参会独立董事 3 人。会议由半数以上独立董事推举王清友先生主 持，会议召开符合《公司章程》 ...

Group 1: Overview of Nanjing's Economic Development - Nanjing is hosting the 36th Golden Autumn Economic and Trade Fair, which serves as a significant platform for global investment and development opportunities [1] - The fair has historically attracted substantial foreign investment, with over 10 billion USD invested by companies like Celanese [2][3] - In 2024, 48 major projects were signed at the fair, totaling an investment of 67.7 billion CNY, focusing on key industries such as software, smart grids, and new energy vehicles [2] Group 2: Foreign Investment and Corporate Development - Multinational companies like Bosch and Honeywell have established significant operations in Nanjing, integrating their R&D and manufacturing processes within the local economy [3][4] - Honeywell has expanded its investment in Nanjing, citing strong industrial support and a competitive supply chain as key factors for its continued presence [4] - LG Group has invested over 8 billion USD in Nanjing, creating a robust industrial ecosystem that includes over 40 supporting enterprises [6][7] Group 3: Digital and Technological Advancements - Nanjing is developing a digital trade service standard to align with international practices, enhancing its appeal to foreign investors [8][9] - The establishment of the BASF Digital Center in Nanjing marks a significant step in the city's digital transformation and its role as a global digital service provider [7][8] - The city has implemented a digital trade dispute resolution mechanism, improving its capacity to handle international trade issues and attracting more foreign investment [13][14] Group 4: Community and Cultural Integration - Nanjing's diverse cultural environment fosters a sense of belonging for expatriates, enhancing the city's attractiveness as a business hub [10][12] - The local government actively engages with businesses, providing support and resources to facilitate their growth and integration into the community [14]

Core Viewpoint - Aerospace Science and Technology Corporation announced the resignation of non-independent director Zhang Wenji due to work adjustments, which will affect his roles within the company and its subsidiaries [1] Group 1 - The company’s board of directors received a resignation report from Zhang Wenji [1] - Zhang Wenji will no longer hold any positions within the company or its controlling subsidiaries after his resignation [1]

证券代码：000901 证券简称：航天科技 公告编号：2025-临-045 航天科技控股集团股份有限公司 关于公司非独立董事离任的公告 二、备查文件 1.张文纪先生辞职报告 特此公告。 航天科技控股集团股份有限公司（以下简称"公司"）董事会于 近日收到公司非独立董事张文纪先生递交的辞职报告，张文纪先生因 工作调整，辞去公司董事及董事会专门委员会相关职务。张文纪先生 辞去公司董事及董事会专门委员会相关职务后不再担任公司及控股 子公司其他职务。 张文纪先生原定任期至公司第八届董事会任期届满，根据《中华 人民共和国公司法》《公司章程》的有关规定，张文纪先生辞职报告 自送达公司董事会之日起生效，其辞职不会影响公司正常经营活动。 公司将尽快完成非独立董事补选工作。 截至本公告日，张文纪先生未持有公司股份，其配偶及其他直系 家属未持有公司股份，不存在应当履行而未履行的承诺事项。已按照 公司相关规定做好工作交接。辞职后，张文纪先生将继续严格遵守《上 市公司董事和高级管理人员所持本公司股份及其变动管理规则》《深 圳证券交易所上市公司自律监管指引第 18 号——股东及董事、高级 管理人员减持股份》等相关规定。 张文纪先生担任公 ...

Group 1 - The core point of the article is that Xingji Glory Aerospace Technology Group Co., Ltd. has completed the first tranche of D+ round financing, raising 700 million yuan [1] - The financing round is led by Chengdu Advanced Capital's fund, with participation from other local investment funds [1] - The raised funds will be primarily used for the research and development of the reusable Hyperbola-3 rocket, the construction of a rocket production base in Shuangliu District, Chengdu, and the establishment of an engine production line in Fucheng District, Mianyang [1]

Group 1 - The All-China Federation of Trade Unions announced the recognition results for the 2025 National Craftsman Talent, identifying 200 individuals nationwide [1] - China Aerospace Science and Technology Corporation had 7 individuals recognized among the 200 [1] - The recognized individuals include Liu Fang, a team leader from Beijing Aerospace Wanyuan Technology Co., Li Xiaobao, a machinist from Tianjin Aerospace Electromechanical Equipment Research Institute, and Zhang Hongwei, chief technician from the medical R&D department of China Lucky Group [1] Group 2 - The All-China Federation of Trade Unions expressed hope that the recognized craftsmen will continue to embody their spirit and promote the spirit of model workers, labor, and craftsmanship [1] - The organization aims for these craftsmen to play a leading role in inspiring workers to innovate and contribute to high-quality development [1]

Group 1 - Guangdong Huitian Aerospace Technology Co., Ltd. (Xiaopeng Huitian) experienced an incident during a dual aircraft formation exercise at the Changchun Airshow, where two eVTOLs (electric vertical takeoff and landing aircraft) made contact due to insufficient flight spacing, resulting in one aircraft landing normally while the other sustained damage and caught fire during landing [1][3] - There were reports of a passenger being injured in the incident, who has since been sent to the hospital for treatment, with no life-threatening conditions reported [3] - Industry experts highlighted that eVTOLs typically support both autonomous and manual operation modes, indicating that flaws in flight path planning or equipment failure in autonomous mode, as well as potential human error in manual mode, could lead to such accidents [3] Group 2 - The incident underscores the complexity of the low-altitude economic operating environment, emphasizing the need for heightened safety measures across the industry [3]

Industry Overview - The Shanghai Composite Index increased by 0.33% and the ChiNext Index rose by 4.51% during the period from September 1 to September 12, while the defense and military industry index (CITIC) fell by 9.56%, underperforming the Shanghai Composite Index by 9.89 percentage points and the ChiNext Index by 14.07 percentage points, ranking 29th out of 29 industries in terms of growth [1] Comments - The recent military parade showcased new domestic equipment, indicating a long-term positive outlook for the industry. The event highlighted advancements in mechanization, information technology, and intelligent integration in domestic equipment, suggesting that the aerospace technology sector is likely to maintain high levels of prosperity [2] - China Unicom received a satellite communication operating license, emphasizing opportunities in the operational and application segments. The issuance of this license marks a transition in the domestic satellite internet sector from infrastructure development to application implementation, indicating a growing market for key suppliers in these areas [2] Value Reassessment - The domestic aerospace and defense sector has established a systematic output and stable supply capability, yet the export ratio of core domestic enterprises remains lower than that of their overseas counterparts. The military trade market is expected to gradually open up, with internal and external demand driving industry value reassessment [3] - The year 2025 marks the conclusion of a new round of state-owned enterprise reforms, with significant restructuring plans announced by major defense groups. These reforms are anticipated to enhance asset quality and drive performance releases for related listed companies [3] Valuation and Recommendations - The company maintains its profit forecasts, target prices, and ratings. The ongoing demand for new domain and quality equipment is expected to persist, with recommendations to focus on opportunities in hypersonic, unmanned, and anti-unmanned equipment sectors, specifically suggesting companies like Chuangjiang New Materials and Aerospace Electronics [4] - The acceleration of satellite internet network deployment highlights the importance of key suppliers in satellite manufacturing and operational applications, recommending companies such as Zhenlei Technology and Aerospace Electronics [4] - The military trade sector is poised to drive industry value reassessment, with recommendations to pay attention to core enterprises like Guorui Technology and AVIC Shenyang Aircraft Corporation [4]

Group 1 - The forum held on September 12, 2025, focused on the integration of technological and industrial innovation to promote the development of new productivity in China [1] - The forum aimed to create a platform for communication among government, industry, academia, and finance, enhancing corporate innovation and accelerating the establishment of a modern industrial system [1] Group 2 - The global satellite industry is experiencing explosive growth, with predictions indicating that the global commercial space market will exceed $1.2 trillion by 2030, up from $420 billion in 2020 [3] - To address the accelerating development of the global satellite internet industry, it is essential to strengthen international cooperation in technology standards, regulatory policies, and industrial collaboration [3] - The company, Galaxy Aerospace, aims to continue its mission of developing aerospace technology to serve humanity, focusing on technological innovation and industrial integration to promote high-quality development in China's commercial space industry [3]