证券代码：000901 证券简称：航天科技 公告编号：2025-临-027 航天科技控股集团股份有限公司 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。 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）为 进一步完善公司法人治理制度，根据最新《上市公司章程指引》等法 律法规的修订内容，结合公司实际情况，对《公司章程》相关条款进 行修订。该事项已经公司第七届董事会第三十一次（临时）会议审议 通过，将提交公司 2025 年第一次临时股东大会审议。具体修订情况如 下： 修订前 修订后 第一条 为维护公司、股东和债权人的合 第一条 为规范航天科技控股集团股份有 法权益，规范航天科技控股集团股份有限 限公司（以下简称"公司"）的组织架构 公司（以下简称公司）的组织和行为，根 与运作机制，全面贯彻执行"两个一以贯 据《中华人民共和国公司法》（以下简称 之"的核心指导原则，坚持并强化党的全 《公司法》）、《中华人民共和国证券法》 面领导作用，优化公司法人治理结构，构 （以下简称《证券法》）和其他有关规定， 建具有中国特色的现代企业制度，保障公 制订本章程。 司、股 ...

航天科技控股集团股份有限公司 关于召开公司 2025 年第一次临时股东大会的通知 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） 第七届董事会第三十一次（临时）会议决议，公司董事会提议召开 2025 年第一次临时股东大会。现将有关事项通知如下： 一、召开会议的基本情况 （一）股东大会届次：航天科技 2025 年第一次临时股东大会 （二）会议召集人：公司董事会 （三）会议召开的合法、合规性：本次股东大会会议召集、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： 证券代码：000901 证券简称：航天科技 公告编号：2025-临-028 2.网络投票日期、时间：2025 年 7 月 29 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 7 月 29 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 7 月 29 日 9:15 至 15:00。 ...

Group 1 - The "Wang Yongzhi Experimental Class" aims to cultivate top innovative talents in the aerospace technology field, inspired by the spirit of Wang Yongzhi [2][3] - The curriculum is structured around a "four-in-one" system that includes foundational, expansion, practical, and specialized courses, enhancing students' scientific literacy and academic inquiry abilities [2] - The program will collaborate with prestigious universities such as Tsinghua University and Beihang University to strengthen talent cultivation in aerospace technology [2] Group 2 - The selection criteria for students emphasize patriotism, teamwork, dedication, innovation, and a strong connection between personal interests and national destiny [3] - The first cohort of the "Wang Yongzhi Experimental Class" is set to officially start in September 2025, targeting students entering the first year of high school [3] - The initiative is part of a broader effort to align education with practical industry needs, particularly in high-end manufacturing sectors like aerospace [3]

Group 1 - Former Kuomintang Chairman Ma Ying-jeou led a delegation of Taiwanese youth to visit the Jiuquan Satellite Launch Center, showcasing China's advancements in space technology [1][3] - The Jiuquan Satellite Launch Center is notable for being the first satellite launch site in mainland China, having launched a total of 33 satellites from 1966 to 1996, including the first artificial Earth satellite "Dongfanghong 1" [1] - Ma Ying-jeou expressed admiration for the impressive structure of the launch tower, which exceeds 100 meters in height, and highlighted the significance of China's space achievements, such as the Chang'e 6 mission to the far side of the moon [3][5] Group 2 - The visit included insights into China's advanced space technology and its global leadership in the field, as noted by the executive director of Ma Ying-jeou's foundation, who emphasized the importance of sharing technological advancements between the two sides of the Taiwan Strait [5] - The delegation also visited significant cultural sites in Gansu Province, including the Leitai Han Tomb and Jiayuguan, and learned about advanced medical facilities such as the world's best heavy ion hospital [5]

证券代码：000901 证券简称：航天科技 公告编号：2025-临-026 1 航天科技控股集团股份有限公司 关于公司获得政府补助的公告 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。 一、获取补助的基本情况 航天科技控股集团股份有限公司（以下简称"航天科技"或"公 司"）子公司于 2025 年 6 月 20 日收到政府补助 387 万元。上述政府 补助与公司日常经营活动相关，属于与收益相关的政府补助，以上金 额占 2024 年经审计归属于上市公司股东的净利润的 31.52%。该政府补 助预计 387 万元计入 2025 年度损益，将对公司 2025 年度利润产生正 面影响。本补助不具有可持续性，上述政府补助系现金形式的补助。 二、补助的类型及其对上市公司的影响 1.补助的类型 根据《企业会计准则第 16 号—政府补助》的规定，与资产相关的 政府补助，是指企业取得的、用于购建或以其他方式形成长期资产的 政府补助；与收益相关的政府补助，是指除与资产相关的政府补助之 外的政府补助。本次收到的政府补助为与收益相关的政府补助。 2.补助的确认和计量 根据《企业会计 ...

Core Points - The successful implementation of the zero-height escape flight test for the "Dream Boat" manned spacecraft marks an important milestone in the development of the spacecraft, indicating the completion of the initial design phase [1] - The "Dream Boat" manned spacecraft is China's next-generation transport vehicle for manned space travel, developed by the China Aerospace Science and Technology Corporation (CASC) [1] - The spacecraft features a modular design consisting of a return capsule and a service module, representing a comprehensive upgrade based on the Shenzhou spacecraft technology [1] - The "Dream Boat" spacecraft is planned to have two core models: a near-Earth version that can support the operation of the Chinese space station, capable of carrying up to 7 astronauts, and a lunar version designed for manned lunar exploration, capable of carrying 3 astronauts through the Earth-Moon space [1]

Group 1 - The 55th Paris Air Show opened on June 16, showcasing China's aerospace technology capabilities, including the debut of the Long March 6A and Long March 12 rocket models [1][3] - China Aerospace Science and Technology Corporation displayed various rocket models, including Long March 2D, Long March 3B, Long March 6A, Long March 8, and Long March 12, along with the Dongfanghong 3E all-electric small communication satellite [1] - The exhibition included multimedia presentations on sounding rockets, communication satellites, remote sensing satellites, and China's advancements in Beidou navigation, manned spaceflight, lunar exploration, deep space exploration, and international cooperation [1] Group 2 - The Long March 6A is a new generation of non-toxic, pollution-free rocket designed to meet the diverse and dense launch demands of future satellites, while the Long March 12 is a new medium-sized liquid rocket that enhances capabilities for sun-synchronous orbit and low Earth orbit constellation networking [3] - The Long March 12 rocket features a simple and reliable single-core series configuration, improving the payload capacity and large fairing envelope, contributing to the high-quality development of China's space transportation system [3] Group 3 - China Great Wall Industry Corporation, authorized by the government, focuses on commercial launches, satellite system delivery, and space technology cooperation, aiming to promote the globalization of China's commercial aerospace products [5] - Since the 1990s, the Great Wall Company has completed 101 commercial launches, delivering 74 international commercial satellites and 261 domestic commercial satellites, along with providing 52 rideshare launch services [5] - As China's aerospace products gain competitiveness, the Great Wall Company serves as an international platform, integrating various resources to offer more competitive and advanced products and services to the global market [5]

Core Viewpoint - The successful implementation of the zero-height escape flight test for the Dream Boat manned spacecraft marks a significant milestone in its development, being the first such test in 27 years since the Shenzhou spacecraft [1][4]. Group 1: Test Overview - The zero-height escape test was conducted at the Jiuquan Satellite Launch Center and involved a new spacecraft design without a fairing, integrating the escape tower directly onto the spacecraft [1]. - This test serves as a crucial safety measure for manned space missions, allowing the spacecraft to safely separate from danger in case of emergencies [1][2]. Group 2: Technical Features - The zero-height escape test not only validated the escape system but also tested other functionalities of the Dream Boat spacecraft, including structure, recovery, and propulsion systems, laying the groundwork for future maximum dynamic pressure escape tests [2][3]. - The Dream Boat spacecraft features a modular design capable of carrying up to seven astronauts, with performance levels reaching international standards [3]. Group 3: Differences from Shenzhou - Unlike the Shenzhou spacecraft, which had a separation of responsibilities between the rocket and the spacecraft for escape and rescue, the Dream Boat integrates these functions within the spacecraft system, enhancing the overall design and functionality [3]. - The Dream Boat employs a solid-state variable thrust control engine for escape trajectory control, allowing for more precise load and landing area management during the escape process [3]. Group 4: Future Implications - The Dream Boat spacecraft is positioned as a core vehicle for supporting space station applications and future manned lunar exploration missions [4]. - The successful test is seen as a vital step towards achieving China's goal of landing on the moon by 2030, with ongoing efforts focused on the development of the spacecraft's final product [4][5].

Core Viewpoint - The 55th Paris International Aerospace Exhibition showcases the strength of China Aerospace Technology Group, highlighting the debut of the Long March 6A and Long March 12 rockets on the international stage [1][2] Group 1: Product Showcase - China Aerospace Technology Group presented various models including Long March 2D, Long March 3B, Long March 6A, Long March 8, and Long March 12 rockets, as well as the Dongfanghong 3E all-electric small communication satellite [1] - The Long March 6A is a new generation of non-toxic and pollution-free carrier rocket, designed to meet the diverse and dense launch demands of future satellites [1] - The Long March 12 is a new medium-sized liquid carrier rocket that enhances the capabilities for sun-synchronous orbit insertion and low-orbit multi-satellite constellation networking [2] Group 2: Historical Context and Achievements - Since entering the international market in the 1990s, China Aerospace Technology Group's subsidiary, Great Wall Industry Corporation, has completed 101 commercial launches, delivering 74 international commercial satellites and 261 domestic commercial satellites [2] - Great Wall Industry Corporation has also provided 52 rideshare launch services, successfully launching 29 international payloads and 127 domestic commercial satellites [2] Group 3: Event Significance - The Paris International Aerospace Exhibition, established in 1909, is one of the largest and most prestigious aerospace exhibitions in the world, held every two years [2]

Core Points - The 2025 Jinan City Junior High School Academic Level Examination has concluded, and high schools in Jinan are releasing their distinctive enrollment guidelines for 2025 [1] - Shandong Experimental High School and its Derun Campus continue to recruit students with a focus on technological innovation, with a total enrollment plan of 130 students across various programs [1] - New programs such as the Aerospace Technology Specialty Class at Licheng No. 2 Middle School and the upgraded AI Specialty Class at Shandong Normal University Affiliated School are also being introduced [1][2] Enrollment Details - Shandong Experimental High School plans to enroll 100 students for the Basic Discipline Strong Foundation Project and 60 students for the Basic Discipline Dual High Integration Training Project [1] - Licheng No. 2 Middle School will recruit 50 students for the Aerospace Technology Specialty Class, targeting students from specific districts in Jinan [2] - The AI Specialty Class at Shandong Normal University Affiliated School will now be a Dual High Joint Strong Foundation Project, with an enrollment plan of 50 students [1][2] Admission Requirements - Students applying for the Aerospace Technology Specialty must meet specific academic criteria, including a comprehensive quality evaluation score of A and passing grades in relevant subjects [2] - Schools implementing distinctive enrollment will not allow students to apply to multiple schools simultaneously for these programs, with strict penalties for violations [3] - Students interested in participating must register online within the specified timeframe [3]