中航光电科技股份有限公司 第八届董事会第一次会议决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚 假记载、误导性陈述或重大遗漏。 中航光电科技股份有限公司第八届董事会第一次会议于2026年1月19日以通 讯方式召开。本次会议的通知及会议资料已于2026年1月13日以书面、电子邮件 方式送达全体董事。会议应参加表决董事9人，实际参加表决董事9人。本次会议 的通知、召开以及参会董事人数均符合相关法律法规、规则及《公司章程》的有 关规定。 参会董事共同推举李森先生主持，与会董事经认真审议和表决，通过了以下 议案： 一、以9票同意、0票反对、0票弃权审议通过了《关于选举公司第八届董事 会董事长的议案》。选举李森董事为公司第八届董事会董事长，任期至公司第八 届董事会届满时止。具体内容及董事长简历详见2026年1月20日披露在《中国证 券报》《证券时报》和巨潮资讯网（www.cninfo.com.cn）的《关于选举董事长、 董事会各专业委员会委员及聘任高级管理人员的公告》。 证券代码：002179 证券简称：中航光电 公告编号：2026-005号 各委员会委员简历详见2026年1月20日披露在《 ...

Investment Rating - The report rates the military industry as "Overweight" [12] Core Insights - The military industry is expected to have a long-term positive trend, supported by the 20th National Congress of the Communist Party of China, which emphasizes achieving the centenary goal of building a strong military and advancing the modernization of national defense and the military [7][8] - The military sector has recently experienced a decline, with the defense and military index dropping by 5.66%, underperforming the market by 5.21 percentage points [12][13] - Major aerospace state-owned enterprises have set goals for the 14th Five-Year Plan, focusing on advancing aerospace defense industries and internationalization [8][9] Summary by Sections Industry Performance - The military sector index fell by 5.66% from January 12 to January 17, 2026, while the Shanghai Composite Index decreased by 0.45% and the ChiNext Index increased by 1.0% [12][13] - The China Securities National Security Index performed the best among military indices, with a decline of 1.77% [15] Major News in the Military Industry - Internationally, Russia has conducted large-scale strikes on Ukrainian military and energy facilities using precision-guided weapons and drones [21][22] - Domestically, the aerospace industry is focusing on key tasks for the 14th Five-Year Plan, including advancements in manned lunar missions and deep space exploration [8][9] Investment Recommendations - Recommended companies include: 1. Assembly: AVIC Shenyang Aircraft Corporation, AVIC Xi'an Aircraft Industry Group, Aero Engine Corporation of China 2. Components: AVIC Optoelectronics, Zhimin Technology, Shaanxi Huada, Ruichuang Micro-Nano, Unisoc 3. Subsystems: Aerospace Electronics, Guorui Technology, Guobang Electronics, AVIC Avionics, Northern Navigation, Aerospace Nanhu 4. Materials and Processing: Jiachih Technology, AVIC High-Tech, Western Materials, Aviation Materials, Hangya Technology, Guangwei Composite, Filihua, Huayin Technology, Bolite [9][10]

Investment Rating - The report rates the military industry as "Buy" [11] Core Insights - The military industry is expected to have a long-term positive trend, supported by the 20th National Congress of the Communist Party of China, which emphasizes achieving the centenary goal of building a strong military and modernizing national defense [7][8] - The military sector has recently experienced a decline, with the defense and military index dropping by 5.66%, underperforming the market by 5.21 percentage points [12][13] - Major aerospace state-owned enterprises have set goals for the 14th Five-Year Plan, focusing on advancing defense capabilities and technological independence [8][9] Summary by Sections Industry Performance - The military sector index fell by 5.66% from January 12 to January 17, 2026, while the Shanghai Composite Index decreased by 0.45% and the ChiNext Index increased by 1.0% [12][13] - The China Securities National Security Index performed the best among military indices, with a decline of 1.77% [15] Major News - Internationally, Russia has conducted large-scale strikes on Ukrainian military and energy facilities using precision-guided weapons and drones [21][22] - Domestically, the China Aerospace Science and Industry Corporation and the China Aerospace Science and Technology Corporation have outlined their key tasks for the 14th Five-Year Plan, focusing on space defense and technological advancements [8][9] Investment Recommendations - Recommended companies include: 1. Assembly: AVIC Shenyang Aircraft Corporation, AVIC Xi'an Aircraft Industry Group, Aero Engine Corporation of China 2. Components: AVIC Optoelectronics, Zhimin Technology, Shaanxi Huada, Ruichuang Micro-Nano, Unisoc 3. Subsystems: Aerospace Electronics, Guorui Technology, Guobang Electronics, AVIC Avionics, Northern Navigation, Aerospace Nanhu 4. Materials and Processing: Jiachitech, AVIC High-Tech, Western Materials, Aviation Materials, Huayi Technology, Platel [8][9][10]

Core Viewpoint - The establishment of the high-end interconnect technology industrial community by AVIC Optoelectronics represents a significant leap in technological innovation and is a strategic pivot for regional industrial upgrading, showcasing the integration of production, life, and ecology in a modern industrial park [1][2]. Group 1: Project Overview - The project has a total investment of 2.72 billion yuan and commenced construction in October 2023, featuring a global operation center, innovation incubation center, and smart factory [2]. - The industrial community aims to create a seamless connection between research and development, pilot testing, production, office, and leisure, forming a complete innovation ecosystem [2]. Group 2: Technological Advancements - The community showcases advanced technologies such as AGV logistics robots and automated production lines, which eliminate traditional labor-intensive models and enable real-time monitoring of equipment [4]. - The facility is designed to facilitate rapid transformation of innovative ideas into large-scale production, breaking down the functional silos typical of traditional industrial parks [4]. Group 3: Sustainability Initiatives - The park emphasizes green and low-carbon development, featuring a rooftop photovoltaic system with an annual output of 3.8 million kWh and a rainwater recycling system that converts 85% of rainwater for landscaping [5]. - The community is focused on the research and production of high-end products such as military-grade connectors and microwave photonic devices, with an expected annual production capacity of 3.15 million high-end connectors upon full operation [5]. Group 4: Strategic Importance - The industrial community is positioned as a key component of AVIC Optoelectronics' global strategic layout, aiming to fill gaps in the domestic high-end connector market and drive collaborative upgrades across the industry chain [5]. - The ambition of AVIC Optoelectronics is to transition from being a leader in China to becoming a global leader, contributing to the development of a billion-level industrial cluster [5].

人民财讯1月19日电，有投资者在互动平台向中航光电（002179）提问：2025年波音净订单超过空客， 贵司是波音公司的合作供应商吗？中航光电回复，公司与上述企业暂无直接业务合作。 ...

Core Insights - The article highlights the technological advancements made by AVIC Optoelectronics, showcasing a significant reduction in data transfer time from minutes to seconds using their 224Gbps high-speed interface [1] - The establishment of a new high-end interconnect technology industrial community in Luoyang, Henan, is positioned as a strategic hub for innovation and regional industrial upgrading [1][2] Group 1: Project Overview - The project has a total investment of 2.72 billion yuan and commenced construction in October 2023, featuring a global operation center, innovation incubation center, and smart factory [2] - The industrial park aims to create a seamless integration of research, trial production, manufacturing, office, and leisure spaces, forming a complete innovation ecosystem [2] Group 2: Technological Innovations - The smart manufacturing facility utilizes AGV logistics robots and automated systems for material handling, significantly reducing reliance on manual labor [4] - The entire production line is designed for automation, allowing for real-time monitoring and efficient operation [4] Group 3: Employee Well-being and Sustainability - The employee center includes various amenities such as a cafeteria, talent apartments, sports facilities, and a library, promoting a "park-like office" concept [4] - The park emphasizes green and low-carbon initiatives, including a rooftop solar power system generating 3.8 million kWh annually and a rainwater recycling system [5] Group 4: Market Position and Future Goals - The industrial community focuses on the development of high-reliability connectors and microwave photonic devices, with an expected annual production capacity of 3.15 million high-end connectors [5] - AVIC Optoelectronics aims to transition from being a domestic leader to a global frontrunner in the industry, contributing to the establishment of a billion-level industrial cluster [5]

Core Viewpoint - The Shenzhen State-owned Enterprise ESG Index (970055) closed at 1472.43 points, up 0.27%, with a trading volume of 49.598 billion yuan and a turnover rate of 1.79% [1] Group 1: Index Performance - On the day, 23 constituent stocks rose, with Zhongtung High-tech leading with a 5.52% increase, while 25 stocks fell, with Taisen Wind Power leading the decline at 6.2% [1] - The index's constituent stocks experienced a net outflow of 1.149 billion yuan from major funds, while retail investors saw a net inflow of 1.065 billion yuan [1] Group 2: Top Constituents - The top ten constituents of the Shenzhen State-owned Enterprise ESG Index include: - Hikvision (sz002415) with a weight of 9.57%, latest price at 31.29 yuan, down 0.45% [1] - Wuliangye (sz000858) with a weight of 9.23%, latest price at 106.09 yuan, down 0.89% [1] - Xugong Machinery (sz000425) with a weight of 8.83%, latest price at 11.12 yuan, up 0.54% [1] - Weichai Power (sz000338) with a weight of 7.59%, latest price at 20.20 yuan, up 4.18% [1] - Luzhou Laojiao (sz000568) with a weight of 7.52%, latest price at 115.36 yuan, down 1.28% [1] - Yun Aluminum (sz000807) with a weight of 5.93%, latest price at 33.16 yuan, up 1.44% [1] - Inspur Information (sz000977) with a weight of 5.93%, latest price at 68.13 yuan, down 2.04% [1] - AVIC Optoelectronics (sz002179) with a weight of 3.53%, latest price at 36.77 yuan, down 3.44% [1] - Yanghe Distillery (sz002304) with a weight of 3.17%, latest price at 62.95 yuan, down 0.55% [1] - Guangxun Technology (sz002281) with a weight of 2.96%, latest price at 78.50 yuan, up 1.79% [1] Group 3: Fund Flow Details - Major funds saw significant inflows in stocks such as: - Deep Technology (000021) with a net inflow of 503 million yuan [2] - Weichai Power (000338) with a net inflow of 1.12 million yuan [2] - Zhongtung High-tech (000657) with a net inflow of 95.263 million yuan [2] - Conversely, stocks like Yun Aluminum (000807) and Xugong Machinery (000425) experienced net outflows from major funds [2]

Core Insights - As of January 13, a total of 192 stocks in the Shanghai and Shenzhen markets have experienced net financing inflows for five consecutive days or more [1] - The stock with the longest consecutive net inflow is Shangda Shares, which has seen net buying for 13 trading days [1] - Other notable stocks with significant consecutive net inflows include AVIC Optoelectronics, Aerospace Technology, BlueFocus Communication Group, Shenwan Hongyuan, Huace Navigation, Yintong Intelligent Control, Lens Technology, and Tianwei Food [1]

Group 1 - The Shenzhen State-owned Enterprise ESG Index (970055) closed at 1462.82 points, down 1.7%, with a trading volume of 56.526 billion yuan and a turnover rate of 2.08% [1] - Among the index constituents, 9 stocks rose while 40 stocks fell, with Dengkang Dental leading the gainers at a 6.17% increase and China Nuclear Technology leading the decliners at a 9.27% decrease [1] - The top ten constituents of the Shenzhen State-owned Enterprise ESG Index include Hikvision, Wuliangye, and Xugong Machinery, with respective weights of 9.57%, 9.23%, and 8.83% [1] Group 2 - The net outflow of main funds from the index constituents totaled 2.961 billion yuan, while retail investors saw a net inflow of 2.199 billion yuan [1] - Detailed fund flow data indicates that Yunnan Energy Investment and Yanghe Brewery experienced net inflows from retail investors, while major funds showed outflows for several stocks including Yun Aluminum and Wuliangye [2] - The fund flow analysis highlights the varying investor sentiment, with significant retail interest in certain stocks despite overall net outflows from institutional investors [2]

Core Viewpoint - The company, AVIC Optoelectronics, emphasizes its long-term partnership with Blue Arrow Aerospace, highlighting its role as a core supplier of critical products for the commercial space industry in China [1] Group 1: Partnership and Collaboration - The company has been collaborating with Blue Arrow Aerospace for several years, providing various key products including connectors, rocket-mounted/ground-based units, and cable networks [1] - The company plans to deepen its cooperation with leading domestic commercial rocket enterprises, focusing on technological innovation and expanding the scope of collaboration [1] Group 2: Contribution to Industry - The company aims to continuously contribute to China's commercial space (rocket) industry by enhancing service models and innovation [1]