北京市朝阳区建国路 79 号华贸中心 2 号写字楼 28 楼 (邮编 100025) 电话：(86-10) 6440 2232 传真：(86-10) 6440 2915 网址：www.zhonglunwende.com 北京市中伦文德律师事务所 关于北京合众思壮科技股份有限公司 2025 年第四次临时股东大会的法律意见书 致：北京合众思壮科技股份有限公司 北京市中伦文德律师事务所（以下简称"本所"）接受北京合众思壮科技股份有 限公司（以下简称"公司"）委托，委派本所律师出席公司 2025 年第四次临时股东大 会（以下简称"本次股东大会"），并根据《中华人民共和国公司法》（以下简称"《公 司法》"）、《中华人民共和国证券法》、《上市公司股东会规则》（以下简称"《股 东会规则》"）、《深圳证券交易所上市公司股东会网络投票实施细则》（以下简 称"《网络投票实施细则》"）等现行法律、法规、规范性文件和《北京合众思壮 科技股份有限公司章程》（以下简称"《公司章程》"）的有关规定，对本次股东大 会的召集、召开程序、出席会议人员的资格、召集人资格、表决程序、表决结果出 具法律意见书。 为出具本法律意见书，本所律师审查了公司 ...

证券之星消息，12月24日河南国企改革板块较上一交易日上涨1.87%，合众思壮领涨。当日上证指数报 收于3940.95，上涨0.53%。深证成指报收于13486.42，上涨0.88%。河南国企改革板块个股涨跌见下表： | 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | --- | --- | --- | --- | --- | --- | | 002383 | 合众思壮 | 11.37 | 9.96% | 44.00万 | 4.96 Z | | 300290 | 荣科科技 | 31.72 | 9.91% | 49.56万 | 15.53 Z | | 000949 | 新乡化纤 | 5.30 | 4.13% | 94.59万 | 4.95 乙 | | 600207 | 安彩高科 | 5.17 | 2.58% | 14.90万 | 7674.41万 | | 002431 | 棕櫚股份 | 2.43 | 1.67% | 25.99万 | 6296.57万 | | 300080 | 易成新能 | 4.93 | 1.44% | 15.00万 | 7351.30万 | | 600810 ...

沪指12月24日上涨0.53%，申万所属行业中，今日上涨的有26个，涨幅居前的行业为国防军工、电子， 涨幅分别为2.88%、2.12%。国防军工行业位居今日涨幅榜首位。跌幅居前的行业为农林牧渔、煤炭， 跌幅分别为0.85%、0.70%。 资金面上看，两市主力资金全天净流入103.70亿元，今日有17个行业主力资金净流入，电子行业主力资 金净流入规模居首，该行业今日上涨2.12%，全天净流入资金86.77亿元，其次是电力设备行业，日涨幅 为1.03%，净流入资金为37.58亿元。 主力资金净流出的行业有14个，有色金属行业主力资金净流出规模居首，全天净流出资金16.35亿元， 其次是基础化工行业，净流出资金为12.12亿元，净流出资金较多的还有医药生物、食品饮料、银行等 行业。 国防军工行业今日上涨2.88%，全天主力资金净流入36.86亿元，该行业所属的个股共138只，今日上涨 的有132只，涨停的有7只；下跌的有4只。以资金流向数据进行统计，该行业资金净流入的个股有80 只，其中，净流入资金超亿元的有11只，净流入资金居首的是中国卫星，今日净流入资金11.54亿元， 紧随其后的是火炬电子、合众思壮，净流入资 ...

| 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | --- | --- | --- | --- | --- | --- | | 002231 | *ST奥维 | 1.65 | -4.62% | 47.61万 | 7872.14万 | | 688788 | 科思科技 | 69.90 | -3.55% | 4.73万 | - 3.34亿 | | 002338 | 奥普光电 | 57.71 | 0.03% | 8.28万 | 4.74亿 | | 000638 | *ST万方 | 5.28 | 0.19% | 1 24.77万 | 1.31亿 | | 920008 | 成电光信 | 30.72 | 0.46% | 9610.71 | 2946.47万 | | 688375 | 園博电子 | 74.07 | 0.47% | 6.86万 | 5.08亿 | | 300474 | 景嘉微 | 74.78 | 0.51% | 7.69万 | 5.75亿 | | 002214 | *ST大立 | 18.07 | 0.56% | 4.07万 | 7369.27万 | | 688175 | 高凌 ...

Group 1: Aerospace and Defense Companies - Shenjian Co., Ltd. has seen a stock increase for five consecutive days, focusing on aerospace-related molds, metal parts, composite materials, and Beidou satellite navigation system terminal products [2] - Aerospace Engineering has experienced a stock rise for four days, being the only listed company under the Rocket Technology Research Institute of the Aerospace Science and Technology Corporation, specializing in gasification technology and key equipment [2] - Daye Co., Ltd. is investing in a joint venture that focuses on aerospace power systems and specialized pressure vessels, while also developing humanoid robot dexterous hands [2] - Zhongchao Holdings is a comprehensive cable supplier, providing high-temperature alloy precision castings for aerospace applications [2] - Boyun New Materials has developed carbon/carbon throat lining materials for the Kuaizhou series of commercial solid rockets, establishing itself as a core research base for solid rocket engine composite materials [2] Group 2: Satellite and Communication Technologies - Xinguang Yuda is engaged in information perception, satellite communication, and unmanned systems, reporting a net profit increase of 260% year-on-year in its third-quarter report [2] - Ruihua Tai has participated in multiple aerospace military projects, including the manned space station and launch vehicles, and is developing PI films to enhance the lifespan of satellites and spacecraft [3] - Guojiji Precision Engineering is a leading company in the aerospace bearing sector, having provided bearings for major projects like Chang'e and Long March rockets [3] - China Satellite is a leading domestic satellite manufacturer and a major provider for the Beidou system [3] Group 3: Emerging Technologies and Innovations - Jun Da Co., Ltd. has formed a strategic partnership with Shangyi Optoelectronics to explore the application of perovskite battery technology in space energy [3] - Tian Tong Co., Ltd. showcased its commercial satellite digital batch electrical assembly technology at a national conference, contributing to the supply chain of the aerospace information industry [6] - Yingli Automotive focuses on lightweight automotive components, including dashboard frames and EV battery housings, leveraging its Taiwanese background [5] Group 4: Investment and Expansion Plans - Jiufeng Energy is expanding its special fuel and gas supply project at the Hainan commercial space launch site, with an estimated total investment of approximately 300 million yuan [2] - Nanjing Panda's new satellite communication terminal project includes both hardware and software, supporting satellite communication between terminals [3] - The company has signed a strategic cooperation agreement with Galaxy Aerospace to enter the commercial aerospace sector [6]

| 603879 | 永悦科 技 | 10.09 | 5.48 | 5.65 | 6.00 | 6.12 | | --- | --- | --- | --- | --- | --- | --- | | 002383 | 合众思 壮 | 9.96 | 5.74 | 10.73 | 11.37 | 6.00 | （文章来源：证券时报网） | 证券代 | 证券简 | 今日涨跌幅 | 今日换手率 | 五日均线 | 最新价 | 乖离率 | | --- | --- | --- | --- | --- | --- | --- | | 码 | 称 | （%） | （%） | （元） | （元） | （%） | | 301005 | 超捷股 | 20.00 | 22.40 | 97.76 | 112.44 | 15.01 | | 300225 | 份 *ST金泰 | 18.39 | 8.63 | 4.63 | 5.28 | 13.94 | | 300887 | 谱尼测 试 | 19.95 | 15.61 | 8.18 | 9.32 | 13.88 | | 300593 | 新雷能 | 20.00 | 13.78 | 26.57 ...

12月24日，商业航天板块低开高走，午后持续爆发。截至发稿，板块内大面积涨停，新劲刚、有研粉 材、超捷股份、新雷能20%涨停；此外，瑞华泰、谱尼测试、 九鼎新材、天通股份、中超控股、创元 科技、神剑股份等近20股涨停。 | 代码 | 名称 | 涨幅%v | 现价 | | --- | --- | --- | --- | | 920068 | 天工股份 | +20.82% | 21.70 | | 300629 | 新劲刚 | +20.02% | 22.66 | | 688456 | 有研粉材 | +20.00% | 64.14 | | 301005 | 超捷股份 | +20.00% | 112.44 | | 300593 | 新雷能 | +20.00% | 30.24 | | 688323 | 瑞华泰 | +19.98% | 23.24 | | 300887 | 谱尼测试 | +19.95% | 9.32 | | 300159 | *ST新研 | +18.40% | 3.41 | | 300136 | 信维通信 | +18.54% | 44.95 | | 300342 | 天银机电 | +13.02% | 29. ...

Core Viewpoint - The commercial aerospace sector experienced a significant rally on December 24, with many stocks reaching their daily limit up, indicating strong investor interest and market momentum [1]. Group 1: Stock Performance - New Jingang (新劲刚) and Youyan Powder Materials (有研粉材) both achieved a 20% increase, while Superjet Co. (超捷股份) and New Ray Energy (新雷能) also hit the 20% limit up [1]. - Other notable stocks that reached their limit up include Ruihua Tai (瑞华泰), Puni Testing (谱尼测试), Jiuding New Materials (九鼎新材), Tiantong Co. (天通股份), and Zhongchao Holdings (中超控股), among nearly 20 stocks [1]. - The top performers included: - Tiangong Co. (天工股份) with a +20.82% increase, priced at 21.70 [2] - New Jingang (新劲刚) with a +20.02% increase, priced at 22.66 [2] - Youyan Powder Materials (有研粉材) with a +20.00% increase, priced at 64.14 [2] - Superjet Co. (超捷股份) with a +20.00% increase, priced at 112.44 [2] - New Ray Energy (新雷能) with a +20.00% increase, priced at 30.24 [2] Group 2: Additional Stock Highlights - Other stocks with notable increases included: - Ruihua Tai (瑞华泰) at +19.98%, priced at 23.24 [2] - Puni Testing (谱尼测试) at +19.95%, priced at 9.32 [2] - ST Xinyan (新研) at +18.40%, priced at 3.41 [2] - Xinwei Communication (信维通信) at +18.54%, priced at 44.95 [2] - Tianyin Electromechanical (天银机电) at +13.02%, priced at 29.68 [2] - Additional stocks that saw increases included: - Feiwo Technology (飞沃科技) at +12.07%, priced at 119.70 [2] - Huo Laiwo (霍莱沃) at +10.40%, priced at 54.03 [3] - Tiantong Co. (天通股份) at +10.04%, priced at 13.04 [3] - Zhongchao Holdings (中超控股) at +10.02%, priced at 5.49 [3] - Chuangyuan Technology (创元科技) at +10.01%, priced at 15.16 [3]

每经AI快讯，12月24日，商业航天概念股加速上攻，超捷股份（301005）、博云新材（002297）、合 众思壮（002383）等多股涨停。 ...

每经AI快讯，12月24日，卫星互联网指数盘中涨2%，天银机电、合众思壮涨停，北斗星通、中国卫星 涨超5%，振芯科技涨超4%。 （文章来源：每日经济新闻） ...