证券代码：002190 证券简称：成飞集成 公告编号：2026-002 四川成飞集成科技股份有限公司 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： ● 本次股东会没有出现否决提案的情形。 ● 本次股东会不涉及变更以往股东会已通过的决议。 一、会议召开和出席情况 （一）四川成飞集成科技股份有限公司（以下简称"公司"）2026 年第一 次临时股东会现场会议于 2026 年 1 月 20 日 14:30 在四川省成都市青羊区日月大 道 666 号附 1 号公司会议室召开，会议由公司董事会召集。本次会议采取现场投 票和网络投票相结合的方式表决，董事长石晓卿先生主持会议。公司通过深圳证 券交易所交易系统和互联网投票系统向公司股东提供网络形式的投票平台，网络 投票的时间为 2026 年 1 月 20 日；其中，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 2026 年 1 月 20 日 9:15-9:25，9:30-11:30，13:00-15:00；通过 深圳证券交易所互联网投票系统进行网络投票的具体时间为 2 ...

中航成飞：公司是枭龙战斗机核心制造商。 ...

Group 1 - The core point of the article is that Chengfei Integration has reported its shareholder count as of January 9, 2026, which stands at 111,220 households [2]

Core Viewpoint - The global competition for scarce space strategic resources has intensified, with significant developments in satellite deployment and commercial space initiatives, particularly from China and the U.S. [2][3][4] Group 1: Industry Developments - China submitted a record application to the International Telecommunication Union (ITU) for approximately 203,000 satellites, covering 14 constellations [3] - The U.S. Federal Communications Commission (FCC) approved SpaceX's plan to deploy an additional 7,500 second-generation Starlink satellites [4] - Elon Musk proposed an ambitious target for the aerospace industry, aiming to produce 10,000 Starship spacecraft annually [5] Group 2: Market Performance - The aerospace sector has been a market focus, outperforming even AI and other tech sectors in recent months [7] - The Aerospace ETF (159227) saw a 53.33% increase over 34 trading days, reaching new net asset value highs [8] Group 3: Strategic Importance - Aerospace has been designated as a key emerging pillar industry by the Chinese government, with initiatives to promote commercial space and low-altitude economies [13] - The establishment of the Commercial Space Administration by the National Space Administration in November 2025 has improved administrative efficiency for launch approvals and licensing [14] Group 4: Technological Advancements - The emergence of reusable rocket technology is a significant breakthrough, drastically reducing space launch costs and facilitating the commercialization of the space economy [15] - The rapid development of technology and market dynamics has heightened competition and underscored the urgency for advancements [17] Group 5: Investment Trends - The commercial space industry in China is projected to reach a scale of 2.5 to 2.8 trillion yuan, with an annual growth rate exceeding 20% [22] - Funding for the aerospace sector is increasing, with total industry financing expected to reach 18.6 billion yuan in 2025, a 32% year-on-year increase [25] - The Aerospace ETF (159227) has become a leading investment vehicle, with significant inflows and a growing market presence [31] Group 6: Future Outlook - The aerospace sector is positioned at the intersection of national security, technological self-reliance, and new economic growth points [45] - 2026 is anticipated to be a critical year for validating China's aerospace technologies, with advancements in rocket recovery and satellite production lines [46][47] - The Aerospace ETF (159227) is well-positioned to capture investment opportunities arising from the commercial space and low-altitude economy sectors [48]

每经AI快讯，成飞集成1月12日晚间发布公告称，公司第八届第二十五次董事会会议于2026年1月12日 以通讯形式召开。会议审议了《关于公司组织机构调整的议案》等文件。 （记者 曾健辉） 每经头条（nbdtoutiao）——年产量是传统大田120倍以上，1个人管理1栋楼！实探中国"植物工厂"：水 稻生产期从120天减到60天，没有虫害不用打农药 ...

四川成飞集成科技股份有限公司 第八届董事会第二十五次会议决议公告 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。 一、董事会会议召开情况 （一）发出董事会会议通知的时间和方式：四川成飞集成科技股份有限公司（以下简称 "公司"）第八届董事会第二十五次会议通知于 2026 年 1 月 8 日以书面、电子邮件方式发出。 （二）召开董事会会议的时间、地点和方式：本次董事会会议于 2026 年 1 月 12 日以通 讯形式召开。 （三）会议的参加人数：本次董事会会议应出席会议人数 6 人，实际出席会议人数 6 人。 （四）会议的主持人和列席人员：本次董事会会议由公司董事长石晓卿先生主持，公司 部分高管人员列席了会议。 证券代码：002190 证券简称：成飞集成 公告编号：2026-001 经与会董事认真审议，通过记名投票方式表决，审议并通过了以下议案： （一）审议通过了《关于公司组织机构调整的议案》。 表决情况：同意 6 票，反对 0 票，弃权 0 票；该议案获得通过。 董事会同意公司本次组织机构调整。实施事业部制改革，有利于进一步整合资源、提高 经营质效。 三、备查文 ...

Group 1 - The commercial aerospace sector is experiencing significant growth, with the launch of the Ceres-1 rocket scheduled between January 16-18, 2026, targeting a launch window at approximately 4 AM [1] - China has submitted an application for frequency resources for over 200,000 satellites by December 2025, indicating a strong push in satellite deployment [1] - Key events such as increased launch density, technology validation milestones, and accelerated constellation networking are expected to catalyze the commercial aerospace market [1] Group 2 - The China Defense Index (399973) has seen a strong increase of 4.57%, with notable stock performances from companies like Guobo Electronics (up 19.99%) and Zhongke Xingtou (up 17.52%) [1] - The Defense ETF (512670) has also risen by 4.55%, marking its third consecutive increase, with the latest price reported at 1.08 yuan [1] - The top ten weighted stocks in the China Defense Index as of December 31, 2025, include Aerospace Electronics and AVIC Shenyang Aircraft, collectively accounting for 42.34% of the index [2]

Market Performance - The automotive parts sector increased by 1.4% on January 9, with Xusheng Group leading the gains [1] - The Shanghai Composite Index closed at 4120.43, up 0.92%, while the Shenzhen Component Index closed at 14120.15, up 1.15% [1] Top Gainers in Automotive Parts Sector - Xusheng Group (603305) closed at 19.10, up 10.02% with a trading volume of 730,500 shares and a transaction value of 1.379 billion [1] - New Spring Co., Ltd. (603179) closed at 85.83, up 10.00% with a trading volume of 324,100 shares and a transaction value of 2.630 billion [1] - Fosa Technology (301529) closed at 132.00, up 8.56% with a trading volume of 37,500 shares and a transaction value of 483 million [1] Decliners in Automotive Parts Sector - Suoling Co., Ltd. (002766) closed at 6.74, down 6.39% with a trading volume of 1,453,700 shares and a transaction value of 1.003 billion [2] - Zhejiang Shibao (002703) closed at 25.31, down 5.10% with a trading volume of 1,326,000 shares and a transaction value of 3.428 billion [2] - Moulding Technology (000700) closed at 14.20, down 4.18% with a trading volume of 1,243,600 shares and a transaction value of 1.782 billion [2] Capital Flow Analysis - The automotive parts sector experienced a net outflow of 2.44 billion from main funds, while retail investors saw a net inflow of 3.335 billion [2] - The main funds showed a significant outflow from Xusheng Group and Wanhua Qianchao, with net outflows of 2.12 billion and 2.81 billion respectively [3] - Retail investors had a net inflow into Xusheng Group of 1.64 billion, indicating strong retail interest despite the overall outflow [3]

Group 1 - The core viewpoint of the news is that Chengfei Integration's stock has experienced a decline in recent trading sessions, with a notable drop of 19.02% over the past 60 days, reflecting a challenging market environment for the company [1] - As of January 7, Chengfei Integration's stock price was 37.43 yuan per share, with a total market capitalization of 13.43 billion yuan [1] - The company reported a net outflow of 10.24 million yuan in principal funds, indicating a lack of investor confidence [1] Group 2 - For the fiscal year ending December 31, Chengfei Integration achieved a revenue of 1.492 billion yuan, a year-on-year decrease of 4.67%, and a net profit attributable to shareholders of -34.51 million yuan, down 34.16% year-on-year [2] - The company has distributed a total of 339 million yuan in dividends since its A-share listing, with 22.24 million yuan distributed over the past three years [3] - As of September 30, 2025, the second-largest circulating shareholder is Hong Kong Central Clearing Limited, holding 4.0075 million shares, an increase of 1.3825 million shares from the previous period [3]

证券日报网讯1月6日，成飞集成（002190）在互动平台回答投资者提问时表示，截至2025年12月31日， 公司股东人数为107664户。 ...