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]

Core Insights - Xiaopeng Huitian has received the first special flight certificate for a manned aircraft from the UAE, marking a significant step in the internationalization of China's low-altitude electric manned flight technology [1] - The company signed a strategic cooperation agreement with the Ras Al Khaimah Transport Authority to explore applications of flying cars in various scenarios, enhancing the region's international influence in future transportation [2] - The X3-F flying vehicle demonstrated stable control performance during its flight, successfully completing all regulatory inspections prior to the demonstration [3] Group 1 - Xiaopeng Huitian's X3-F flying vehicle has officially begun manned flight tests in multiple locations in the UAE [1] - The strategic cooperation aims to leverage the UAE's advanced policies and geographical advantages for the development of flying car applications in government transportation, tourism, and emergency rescue [2] - The successful demonstration of the X3-F highlights Ras Al Khaimah's role as a global innovation hub and its partnership with Xiaopeng Huitian [2] Group 2 - The X3-F flying vehicle showcased various flight maneuvers, including hovering, forward flight, and 360-degree rotation, demonstrating its operational capabilities [3] - Xiaopeng Huitian's previous successful flight in Dubai in 2022 indicates its ongoing commitment to expanding into the Middle Eastern market [2]

Group 1 - Hunan Kuaixianqiao Aerospace Technology Co., Ltd. has been listed in the military procurement dishonesty list due to collusion and bid-rigging activities [1] - The investigation revealed that the company engaged in illegal practices during the procurement activity for project number 2024-JC20-W1086 [1] - The company is prohibited from participating in military procurement activities related to cyberspace forces for three years starting from September 7, 2025 [2] Group 2 - The legal representative Zhang Guozhu and other companies he controls or manages are also banned from participating in the specified military procurement activities during the prohibition period [2] - Hunan Kuaixianqiao Aerospace Technology Co., Ltd. was established on May 16, 2016, with a registered capital of 10.299212 million yuan [2] - The major shareholder of the company is Hunan Guoyu Satellite Technology Co., Ltd. [2]

Group 1 - Aerospace Science and Technology experienced a trading halt today, with a turnover rate of 9.48% and a transaction amount of 1.288 billion yuan, showing a fluctuation of 12.48% [2] - The stock was listed on the Shenzhen Stock Exchange's watchlist due to a daily decline deviation of -8.58%, with net purchases from the Shenzhen Stock Connect amounting to 24.4764 million yuan [2] - The top five trading departments on the watchlist had a combined transaction amount of 188 million yuan, with a net purchase of 3.9589 million yuan [2] Group 2 - The latest margin trading data shows a total margin balance of 589 million yuan, with a financing balance of 587 million yuan and a securities lending balance of 2.5637 million yuan [3] - Over the past five days, the financing balance increased by 14.4137 million yuan, representing a growth of 2.52%, while the securities lending balance decreased by 76,800 yuan, a decline of 2.91% [3] - The top buying and selling departments included the Shenzhen Stock Connect, which was both the largest buyer and seller, with a buying amount of 45.669 million yuan and a selling amount of 21.1926 million yuan [3][4]

Market Overview - The Shanghai Composite Index closed at 3813.56 points, with a decline of 1.16% [1] - The total trading volume of A-shares reached 23956.82 billion yuan [1] Technical Analysis - A total of 16 A-shares experienced a crossover where the 5-day moving average fell below the 10-day moving average [1] - Notable stocks with significant distance between their 5-day and 10-day moving averages include: - Sichuang Medical (300078) with a distance of -0.91% - Nanmo Biology (688265) with a distance of -0.80% - Shandong Weida (002026) with a distance of -0.75% [1] Individual Stock Performance - Sichuang Medical (300078) saw a decrease of 2.81% with a trading turnover rate of 3.15% [1] - Nanmo Biology (688265) decreased by 0.16% with a turnover rate of 1.39% [1] - Shandong Weida (002026) declined by 2.93% with a turnover rate of 2.90% [1] - Qingda Environmental (688501) dropped by 3.86% with a turnover rate of 1.84% [1] - Pulit (002324) fell by 2.62% with a turnover rate of 2.03% [1] - Other notable declines include: - Meili (000815) down by 4.03% - Hezhong (002383) down by 6.95% [1]