证券代码：002179 证券简称：中航光电 公告编号：2026-002号 中航光电科技股份有限公司 2026年第一次临时股东会决议公告 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。 特别提示 1、本次股东会未出现否决议案的情况； 一、会议召开和出席情况 （一）会议召开情况 1、召开时间： 现场会议时间：2026 年 01 月 09 日（星期五）上午 9:30 网络投票时间：通过深圳证券交易所交易系统投票的时间为 2026 年 01 月 09 日的交易时间，即 9:15－9:25，9:30－11:30 和 13:00－15:00；通过深圳证券交易 所互联网投票系统投票的时间为 2026 年 01 月 09 日 9:15-15:00。 2、现场会议召开地点：中国（河南）自由贸易试验区洛阳片区浅井南路 6 号中航光电科技股份有限公司会议室 3、会议表决方式：现场记名投票与网络投票相结合 4、召集人：公司董事会 5、主持人：董事长郭泽义先生 6、本次股东会的召集、召开程序符合《中华人民共和国公司法》等有关法律法 规的规定以及《中航光电科技股份有限公司章程》的规定。 ...

（编辑 姚尧） 证券日报网讯 1月8日，中航光电在互动平台回答投资者提问时表示，二级市场股价波动受多种因素影 响，公司坚持"稳健经营、价值创造"的理念，高度重视市值管理，近年来已连续实施了股权激励、高管 股份增持、加大现金分红、股份回购等一系列市值管理举措。截至2025年12月31日，公司本轮已累计回 购股份4070070股，后续将根据市场情况继续在回购期限内实施本次回购计划。 ...

Core Viewpoint - The domestic aircraft carrier concept has seen a significant increase of 4.70%, leading the gains among concept sectors, with 33 stocks rising, including notable performers like Hailanxin, which hit a 20% limit up [1][2]. Group 1: Market Performance - The domestic aircraft carrier sector recorded a net inflow of 2.284 billion yuan, with 24 stocks experiencing net inflows, and 8 stocks exceeding 100 million yuan in net inflow [2]. - Hailanxin led the net inflow with 888.7 million yuan, followed by China Shipbuilding, AVIC Aircraft, and AVIC Xi'an Aircraft, with net inflows of 726 million yuan, 525 million yuan, and 281 million yuan respectively [2][3]. - The top gainers in the domestic aircraft carrier sector included Hailanxin (20%), China First Heavy Industries (10.07%), and AVIC Aircraft (9.99%) [1][3]. Group 2: Stock Performance - The stocks with the highest net inflow ratios included AVIC Heavy Industry (43.69%), China First Heavy Industries (38.62%), and Hailanxin (24.87%) [3]. - Other notable performers in terms of daily gains included AVIC Xi'an Aircraft (5.60%), China Shipbuilding (4.09%), and Taihao Technology (7.67%) [1][3]. - Conversely, stocks that experienced declines included Bowei Alloy (-1.04%), Zhenxin Technology (-0.31%), and Haohua Technology (-0.18%) [1][5].

Group 1 - The Chengfei concept stock increased by 3.27%, ranking 10th in the concept sector, with 37 stocks rising overall [1] - Notable gainers in the sector included Aerospace Chenguang, which hit the daily limit, and other stocks like Chaozhuo Aerospace Technology and Tongguang Cable, which rose by 11.17%, 10.43%, and 6.24% respectively [1] - The sector saw a net inflow of 444 million yuan from main funds, with 27 stocks receiving net inflows, and 9 stocks exceeding 50 million yuan in net inflow [2] Group 2 - The top net inflow stock was Aerospace Chenguang, with a net inflow of 195 million yuan, followed by Haoneng Co., Zhonghang Chengfei, and Zhonghang Optoelectronics with net inflows of 181 million yuan, 140 million yuan, and 100 million yuan respectively [2] - The highest net inflow ratios were recorded by *ST Lihang at 28.81%, Haoneng Co. at 11.96%, and Tianyi New Materials at 10.28% [3] - The Chengfei concept stocks with significant trading volumes included Aerospace Chenguang with a turnover rate of 23.07% and Haoneng Co. with 11.14% [3][4]

Group 1 - The core viewpoint of the news highlights the active development in the commercial aerospace sector, particularly with Star River Aerospace's upcoming launch of the "Vesta-1 Sea Launch Type (Remote 7)" rocket, which could position it as the first private aerospace company in China to complete a launch by 2026 [1] - The global aerospace industry is undergoing a structural transformation akin to the Age of Exploration, driven by the rise of commercial aerospace companies like SpaceX, with China's commercial aerospace sector transitioning from a policy incubation phase to an industrial explosion phase [1] - 2026 is projected to be a pivotal year for China's commercial aerospace industry, marking a shift from speculative investments to fundamental investments based on supply chain performance [1] Group 2 - The China Defense Index (399973) has seen a strong increase of 2.69%, with notable gains in constituent stocks such as Guangwei Composites (300699) up 11.46%, Aerospace Electronics (600879) up 9.03%, and Zhenlei Technology (688270) up 7.31% [1] - The Defense ETF (512670) has risen by 2.74%, with the latest price reported at 0.97 yuan [1] - The China Defense Index tracks companies under the top ten military industrial groups and those providing weaponry to the armed forces, reflecting the overall performance of defense industry listed companies [2]

Brain-Computer Interface - Daoshih Technology has strategically invested in Qiangnao Technology [1] - Lingyi Zhi Zao has reached a strategic cooperation agreement with Qiangnao Technology [1] Commercial Aerospace - Taisheng Wind Power is collaborating with multiple complete rocket manufacturers [1] - Tianqi Mould has obtained supplier qualifications from COMAC and XAC for its aviation products [1] - Guotai Group's Xinyu Guotai has achieved stable mass production of small solid rocket engines [1] - Gaode Infrared's products are applied in commercial aerospace and satellite-mounted infrared detector cores [1] Other Developments - Cuiwei Co., Ltd. has indirectly invested 150 million yuan in Super Fusion through its fund [1] - AVIC Optoelectronics has developed mature interconnection solutions for the robotics sector [1] - Gaomei Co., Ltd. has formed small batch orders for composite tungsten wire tendon ropes [1] - Huagong Technology is actively laying out business directions in embodied intelligence, focusing on torque and tactile sensor products [1] - Zhongfu Shenying's M55J carbon fiber is undergoing application verification in satellite structural components [1]

证券日报网讯 1月7日，中航光电在互动平台回答投资者提问时表示，公司在商业航天（含卫星、火 箭）领域深度配套，且是连接器及光电液综合互连组件的统型和优选供应商。 （文章来源：证券日报） ...

（文章来源：证券日报） 证券日报网讯 1月7日，中航光电在互动平台回答投资者提问时表示，公司产品遵循市场化定价，在与 客户沟通价格的过程中，已经将大宗原材料上涨作为价格谈判的因素。 ...

（文章来源：证券日报） 证券日报网讯 1月7日，中航光电在互动平台回答投资者提问时表示，面对大宗原材料价格变动，公司 将不断推进战略成本管控，坚持研发源头拉动，推动数智化转型，促进效率提升。 ...

Core Viewpoint - The Shenzhen State-owned Enterprise ESG Index (970055) closed at 1436.92 points, down 0.32%, with a trading volume of 43.67 billion yuan and a turnover rate of 1.69% [1] Group 1: Index Performance - On the day, 19 constituent stocks rose, with Zhongtung High-tech leading with a 7.67% increase, while 29 stocks fell, with Yun Aluminum leading the decline at 3.21% [1] - The index's constituent stocks experienced a net outflow of 222 million yuan from institutional investors and a net outflow of 127 million yuan from retail investors, while retail investors saw a net inflow of 348 million yuan [1] Group 2: Top Constituents - The top ten constituents of the Shenzhen State-owned Enterprise ESG Index are as follows: - Hikvision (sz002415) with a weight of 9.57%, latest price at 30.07, and a decrease of 1.05% [1] - Wuliangye (sz000858) with a weight of 9.23%, latest price at 107.52, and a decrease of 0.60% [1] - Xugong Machinery (sz000425) with a weight of 8.83%, latest price at 11.73, and a decrease of 0.26% [1] - Weichai Power (sz000338) with a weight of 7.59%, latest price at 17.82, and an increase of 0.91% [1] - Luzhou Laojiao (sz000568) with a weight of 7.52%, latest price at 117.12, and a decrease of 1.26% [1] - Yun Aluminum (sz000807) with a weight of 5.93%, latest price at 33.78, and a decrease of 3.21% [1] - Inspur Information (sz000977) with a weight of 5.93%, latest price at 67.42, and a decrease of 0.98% [1] - AVIC Optoelectronics (sz002179) with a weight of 3.53%, latest price at 37.08, and a decrease of 0.40% [1] - Yanghe Distillery (sz002304) with a weight of 3.17%, latest price at 62.26, and a decrease of 1.77% [1] - Guangxun Technology (sz002281) with a weight of 2.96%, latest price at 71.18, and an increase of 2.45% [1]