一、召开会议的基本情况 证券代码：000901 证券简称：航天科技 公告编号：2025-临-037 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 提示性公告 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，《关于召开公司 2025 年第二次临时股东会的通知》已于 2025 年 8 月 5 日刊登在巨潮资讯 网（http://www.cninfo.com.cn）和《上海证券报》。现将有关事项 再次提示如下： （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： 1.现场会议时间：2025 年 8 月 25 日 14:30 2.网络投票日期、时间：2025 年 8 月 25 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 8 月 ...

Core Insights - The commercial space industry in China is experiencing rapid growth, driven by supportive policies and an increasing number of private companies initiating IPOs [1][4][5] - The IPO process is crucial for commercial space companies as it provides significant equity capital, enabling them to meet long-term funding needs for technology development, capacity expansion, and talent acquisition [1][2] - The listing process also enhances corporate governance and transparency, laying a solid foundation for sustainable development and global competitiveness [1][2] Industry Developments - Three commercial space companies have recently initiated IPO processes: Blue Arrow Aerospace, Jiangsu Yixin Aerospace Technology, and China Aerospace Technology [2] - The China Securities Regulatory Commission (CSRC) has introduced policies to support the listing of unprofitable companies in the commercial space sector, expanding the scope for more companies to access the capital market [2][4] - Local governments are also implementing supportive measures, such as Guangdong Province's policies to promote high-quality development in commercial space from 2025 to 2028 [4] Future Outlook - The commercial space industry is entering an unprecedented strategic opportunity period, with a strong policy drive and technological advancements creating a favorable environment for growth [5][6] - The industry is witnessing breakthroughs in technologies such as reusable rockets and satellite mass production, which are expected to unlock significant market potential in areas like remote sensing and space tourism [6] - The ecosystem of the commercial space industry is maturing, with collaboration between state-owned and private enterprises leading to reduced costs and accelerated commercialization [6]

Market Performance - US stock indices showed mixed performance, with the Nasdaq down 1.46% at 21314.95 points, S&P 500 down 0.59% at 6411.37 points, and Dow Jones up 0.02% at 44922.27 points, reaching an intraday all-time high [1] - The S&P 500 saw six sectors rise, led by real estate with a 1.8% increase, while technology and communication services fell over 1.9% and 1.2% respectively [1] Individual Stock Movements - Nvidia experienced a significant drop of 3.5%, marking its largest single-day decline in nearly four months, while major tech stocks like Apple, Microsoft, Google, and Meta also faced pressure [1] - Intel rose approximately 7% due to a $2 billion investment from SoftBank, interpreted as a positive endorsement of its chip strategy [1] - Home Depot's stock increased by 3.17% despite quarterly earnings falling short of expectations, as it maintained its full-year guidance, boosting investor confidence [1] Chinese Stocks and Market Sentiment - The Nasdaq Golden Dragon China Index fell by 0.9%, with notable declines in stocks such as Xunlei (over 10%), Weibo (over 6%), and Kingsoft Cloud (nearly 5%) [2] - Market sentiment is cautious ahead of the Kansas City Fed's annual economic symposium, with expectations for potential clues on future interest rate policies from Fed Chair Jerome Powell [2] Commodity Market - International oil prices declined on August 19, with WTI crude oil futures down $0.93 to $61.77 per barrel (1.48% drop) and Brent crude oil futures down $0.81 to $65.79 per barrel (1.22% drop) [2] - COMEX gold futures fell by $19.30, a decrease of 0.57%, settling at $3358.7 per ounce [3] Fiscal Data - China's fiscal revenue for the first seven months of the year reached 135839 billion yuan, showing a year-on-year growth of 0.1%, with July's revenue growth of 2.6% marking a new high for the year [7] Industry Developments - The Ministry of Industry and Information Technology held a meeting to discuss the photovoltaic industry, emphasizing the need for regulatory measures to ensure healthy competition and product quality [9] - The China Futures Association reported that the country's commodity futures market accounts for over 60% of global trading volume, with 152 futures and options products listed, including 24 specific products open to international markets [10] AI and Manufacturing - Shanghai's government released a plan to accelerate the integration of AI and manufacturing, aiming to enhance the level of intelligent development in the manufacturing sector over the next three years [11][12]

Core Viewpoint - The successful long-duration hot test of coal tar-based aerospace kerosene, developed by Shaanxi Coal and China Aerospace Science and Technology Group, demonstrates its potential for high-quality utilization in coal chemical projects and enhances operational efficiency in related industries [1] Group 1 - The test conducted on August 18 lasted for 1030 seconds and was performed on a 130-ton liquid oxygen kerosene pump rocket engine [1] - The coal tar-based aerospace kerosene exhibits excellent heat transfer and anti-coking capabilities with ultra-low aromatic and low sulfur content [1] - This development is significant for improving the operational efficiency of the "500,000 tons/year coal tar hydrogenation to naphthenic oil project" by Shenmu Coal Chemical Company [1]

Core Insights - On August 19, institutional investors showed significant activity in the stock market, with 43 stocks being monitored, of which 22 experienced net buying and 21 faced net selling [1][2]. Institutional Buying - The top three stocks with the highest net buying by institutions were: - Tenglong Co., with a net buying amount of 344 million yuan, reflecting a price increase of 10.02% [2] - Dazhihui, with a net buying amount of 342 million yuan, showing an 8.59% increase [2] - Nanfeng Co., with a net buying amount of 184 million yuan, experiencing a 13.72% rise [2] Institutional Selling - The top three stocks with the highest net selling by institutions were: - Beiwai Technology, with a net outflow of 100 million yuan, reflecting a decrease of 9.70% [4] - Aerospace Technology, with a net outflow of approximately 98.5 million yuan, showing a decline of 7.73% [4] - Zhongheng Electric, with a net outflow of about 96.7 million yuan, increasing by 10% [4]

航天科技8月19日交易公开信息 | 买/ | 会员营业部名称 | 买入金额（万 | 卖出金额（万 | | --- | --- | --- | --- | | 卖 | | 元） | 元） | | 买一 | 东方财富证券股份有限公司拉萨金融城南环路证券营业 部 | 2948.20 | 2110.81 | | 买二 | 深股通专用 | 2852.02 | 19368.30 | | 买三 | 东方财富证券股份有限公司拉萨团结路第一证券营业部 | 2630.88 | 2561.60 | | 买四 | 东方财富证券股份有限公司拉萨东环路第二证券营业部 | 2371.52 | 2102.83 | | 买五 | 国信证券股份有限公司浙江互联网分公司 | 2346.96 | 2006.42 | | 卖一 | 深股通专用 | 2852.02 | 19368.30 | | 卖二 | 机构专用 | 0.00 | 6668.43 | | 卖三 | 中国国际金融股份有限公司上海分公司 | 56.02 | 3623.52 | | --- | --- | --- | --- | | 卖四 | 机构专用 | 0.38 | 3179.69 | ...

| 买入金额最大的前5名 | | | | | | | --- | --- | --- | --- | --- | --- | | 序号 | 交易营业部名称 | | | 买入金额(万) | 占总成交比例 | | 1 | 东方财富证券股份有限公司拉萨金融城南环路证券营业部 | 762次 30.58% | 2 | 2948.20 | 1.17% | | 2 | 深版通专用 | 575次 47.30% | ▲ | 2852.02 | 1.13% | | 3 | 东方财富证券股份有限公司拉萨团结路第一证券营业部 | 864次 29.63% | ▲ | 2630.88 | 1.04% | | 4 | 东方财富证券股份有限公司拉萨东环路第二证券营业部 | 950次 30.21% | ▲ | 2371.52 | 0.94% | | 5 | 国信证券股份有限公司浙江互联网分公司 | 281次 27.40% | A | 2346.96 | 0.93% | | | 卖出金额最大的前5名 | | | | | | 序号 | 交易营业部名称 | | | 买入金额(万) | 占总成交比例 | | 1 | 深股通专用 | 575次 47.3 ...

Core Viewpoint - Aerospace Science and Technology (000901.SZ) indicated that its accelerometer and a few other products are currently supporting the Shenzhou 20 launch mission, but the revenue generated from these businesses is relatively small and has a limited impact on the company's overall operating data [1] Group 1 - The company is involved in providing accelerometers for the Shenzhou 20 launch [1] - The revenue from these products is not significant in scale [1] - The contribution of this business to the total operating revenue is minimal [1]

Core Viewpoint - The company is currently supplying a small number of products, including accelerometers, for the Shenzhou 20 launch mission, but this business has a limited revenue scale and does not significantly impact the company's overall operating data [1] Group 1 - The company confirmed its involvement in the Shenzhou 20 launch by providing accelerometers and other products [1] - The revenue generated from this business is relatively small compared to the company's total operating income [1] - The limited scale of this business means it has not had a major effect on the company's financial performance [1]

Core Viewpoint - Aerospace Science and Technology (000901.SZ) stated on its interactive platform that the company has not provided supporting services to Zhuque-2 [1] Group 1 - The company clarified its position regarding Zhuque-2, indicating no involvement in providing services [1]