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 航天彩虹无人机股份有限公司（以下简称"公司"）第七届董事会第 一次会议（以下简称"会议"）于 2025 年 9 月 9 日以现场结合通讯表决 方式召开。会议通知已于 2025 年 9 月 5 日以书面、邮件和电话方式发出。 本次会议应参加表决董事 9 名，实际参加表决董事 9 名。经过半数董事推 举，公司董事胡梅晓先生主持本次会议，公司部分高级管理人员列席本次 会议。会议的召集、召开程序符合相关法律、法规、规范性文件及《公司 章程》的规定，合法有效。 二、董事会会议审议表决情况 1、以 9 票同意，0 票反对，0 票弃权，审议通过了《关于选举公司 第七届董事会董事长的议案》。 选举胡梅晓先生（简历附后）担任公司董事长，任期自公司董事会审 议通过之日起至第七届董事会届满之日止。 证券代码：002389 证券简称：航天彩虹 公告编号：2025-041 航天彩虹无人机股份有限公司 第七届董事会第一次会议决议公告 2、逐项审议通过了《关于选举公司第七届董事会专门委员会委员的 议案》。 1 2.1 ...

格隆汇9月10日丨航天彩虹(002389.SZ)公布，公司于2025年9月9日召开第七届董事会第一次会议，审议 通过了《关于聘任公司总经理的议案》。经公司董事长提名，公司董事会提名委员会审议通过，现聘任 文曦先生为公司总经理，任期自公司董事会审议通过之日起至第七届董事会届满之日止。 ...

北京市嘉源律师事务所 关于航天彩虹无人机股份有限公司 2025年第二次临时股东会的法律意见书 西城区复兴门内大街 158 号远洋大厦 4 楼 中国·北京 航天彩虹 · 2025 年第二次临时股东会 嘉源 · 法律意见书 豆源律师事务所 IA YUAN LAW OFFICES 北京 BEIJING·上海 SHANGHAI·深圳 SHENZHEN·香港 HONG KONG·广州 GUANGZHOU·西安 XI'AN 致:航天彩虹无人机股份有限公司 北京市嘉源律师事务所 关于航天彩虹无人机股份有限公司 本所及经办律师依据《证券法》《律师事务所从事证券法律业务管理办法》 和《律师事务所证券法律业务执业规则(试行)》等规定及本法律意见书出具目 航天彩虹 · 2025 年第二次临时股东会 嘉源 · 法律意见书 以前已经发生或者存在的事实,严格履行了法定职责,遵循了勤勉尽责和诚实信 用原则,进行了充分的核查验证,保证本法律意见所认定的事实真实、准确、完 整,所发表的结论性意见合法、准确,不存在虚假记载、误导性陈述或者重大遗 漏,并承担相应法律责任。 基于前述,本所律师根据相关法律法规的要求,按照律师行业公认的业务标 准、道 ...

证券代码：002389 证券简称：航天彩虹 公告编号：2025-039 航天彩虹无人机股份有限公司 2025年第二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.本次股东会无否决提案的情形。 2.本次股东会不涉及变更以往股东会已通过的决议。 一、会议召开情况 1.会议召开时间： （1）现场会议召开时间为：2025年9月9日（星期二）下午14:00开始 （2）网络投票时间为：2025年9月9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：2025年9月9日上午9:15-9:25， 9:30-11:30，下午13:00-15:00；通过深圳证券交易所互联网投票系统进 行投票的具体时间为：2025年9月9日上午9:15至下午15:00。 2.会议召开地点：北京市丰台区云岗西路17号北京浦金凯航国际大酒 店一层会议室 3.会议召开方式：现场表决与网络投票相结合的方式 4.会议表决方式：采取现场书面记名投票和网络投票方式 5.会议召集人：公司董事会 6.会议主持人：公司董事长胡梅晓先生因工作原因不能参加本次会议， 经 ...

Group 1 - The stock price of Aerospace Rainbow fell by 2.03% on September 9, trading at 21.20 CNY per share with a total market capitalization of 21.008 billion CNY [1] - Year-to-date, Aerospace Rainbow's stock price has increased by 17.84%, but it has seen declines of 16.50% over the past five trading days, 18.99% over the past twenty days, and 9.05% over the past sixty days [1] - The company has appeared on the "Dragon and Tiger List" once this year, with the most recent appearance on September 3, where it recorded a net buy of -40.9472 million CNY [1] Group 2 - Aerospace Rainbow was established on November 30, 2001, and went public on April 13, 2010, with its main business involving the manufacturing and sales of drones and related products, capacitor films, solar cell back materials, optical films, and lithium-ion battery separators [2] - The revenue composition of Aerospace Rainbow includes 37.59% from drones and related products, 23.85% from back materials and insulation materials, 20.64% from optical films, 15.02% from technical services, and 2.91% from other sources [2] - As of August 20, 2025, the number of shareholders increased by 8.28% to 141,100, with an average of 7,024 circulating shares per person, a decrease of 7.65% [2] Group 3 - Aerospace Rainbow has distributed a total of 464 million CNY in dividends since its A-share listing, with 178 million CNY distributed over the past three years [3] - As of June 30, 2025, the top ten circulating shareholders include the Guotai Zhongzheng Military Industry ETF, which holds 8.0721 million shares, an increase of 1.2768 million shares from the previous period [3] - The Southern Zhongzheng 1000 ETF is a new entrant among the top ten shareholders, holding 6.4194 million shares [3]

Meeting Information - The company will hold its second extraordinary general meeting of shareholders in 2025 on September 9, 2025, at 14:00 [1] - Network voting will be available on the same day from 9:15 to 9:25, 9:30 to 11:30, and 13:00 to 15:00 through the Shenzhen Stock Exchange trading system and internet voting system [1][2] Voting Procedures - Shareholders can attend the meeting in person or authorize others to attend on their behalf [2] - Only one voting method (either on-site or online) can be chosen by shareholders [2] - Shareholders must register by September 4, 2025, at 16:00 if they wish to participate via mail or email [5] Agenda Items - The meeting will discuss the proposal for the company's 2025 application for financial transactions with related parties [3] - There will be cumulative voting for the election of five non-independent directors and three independent directors [4][11] Election Candidates - Candidates for non-independent directors include Hu Meixiao, Wang Xianyu, Qin Yongming, Wen Xi, and Zhou Ying [4][11] - Candidates for independent directors include Xu Xuezhong, Xiong Jianhui, and Li Zhiying [4][12] Additional Information - The company emphasizes the importance of protecting the rights of minority investors, who are defined as shareholders other than directors, supervisors, senior management, and those holding more than 5% of shares [5] - The company will provide a detailed voting process for online participation [6][7]

证券代码：002389 证券简称：航天彩虹 公告编号：2025-038 航天彩虹无人机股份有限公司 关于召开 2025 年第二次临时股东会的提示性公告 本公司及董事会全体成员保证信息披露的内容的真实、准确、 完整，没有虚假记载、误导性陈述或重大遗漏。 航天彩虹无人机股份有限公司（以下简称"公司"）于2025年8 月22日在《证券时报》及巨潮资讯网上刊登了《关于召开2025年第二 次临时股东会的通知》，为保护广大投资者的合法权益，方便各位股 东行使股东会表决权，现将会议有关事项再次提示如下： 一、召开会议的基本情况 1.股东会届次：2025 年第二次临时股东会 2.股东会召集人：公司董事会 3.会议召开的合法、合规性：董事会认为本次股东会会议的召集、 召开程序符合有关法律、行政法规、部门规章、规范性文件、深交所 业务规则和《公司章程》等规定。 4.会议召开的日期、时间： （1）现场会议召开时间：2025 年 9 月 9 日（星期二）下午 14:00 开始； （2）网络投票时间：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：2025 年 9 月 9 日上午 9:15—9:25，9:30—11:30， 下午 ...

Core Viewpoint - Aerospace Rainbow experienced a significant drop in stock price, with a daily decline of 8.58%, leading to a trading halt and notable changes in trading volume and institutional activity [2]. Group 1: Trading Performance - The stock hit a daily limit down, with a turnover rate of 6.38% and a total transaction value of 1.498 billion yuan, showing a price fluctuation of 11.60% throughout the day [2]. - The stock saw a net outflow of 287 million yuan in main funds, with large orders contributing to a net outflow of 158 million yuan and 129 million yuan respectively [2]. Group 2: Institutional Activity - Institutional investors net bought 15.84 million yuan, while the Shenzhen Stock Connect recorded a net sell of 3.94 million yuan [2]. - The top five trading departments accounted for a total transaction of 257 million yuan, with a net sell of 40.94 million yuan [2]. Group 3: Margin Trading Data - As of September 2, the margin trading balance for the stock was 1.175 billion yuan, with a financing balance of 1.17 billion yuan and a securities lending balance of 4.913 million yuan [3]. - Over the past five days, the financing balance decreased by 44.96 million yuan, representing a decline of 3.70%, while the securities lending balance increased by 389,900 yuan, an increase of 8.62% [3].

Core Viewpoint - The aviation equipment sector experienced a significant decline, with a drop of 6.55% on September 3, led by Morningstar Aviation's sharp fall [1] Group 1: Market Performance - The Shanghai Composite Index closed at 3813.56, down 1.16%, while the Shenzhen Component Index closed at 12472.0, down 0.65% [1] - Morningstar Aviation (300581) saw the largest decline, closing at 18.56 with a drop of 14.39% and a trading volume of 468,700 shares [1] - Other notable declines included Hengyu Xintong (300965) down 13.66%, and Zhong Wuyunji (688297) down 13.42% [1] Group 2: Trading Volume and Value - Morningstar Aviation had a trading value of 925 million yuan, while Hengyu Xintong had a trading value of 197 million yuan [1] - Zhong Wuyunji recorded a trading value of 1.275 billion yuan, indicating significant trading activity despite the price drop [1] Group 3: Capital Flow - The aviation equipment sector saw a net outflow of 3.863 billion yuan from major funds, while retail investors contributed a net inflow of 3.455 billion yuan [2] - Speculative funds recorded a net inflow of 408 million yuan, indicating a mixed sentiment among different investor types [2]

Group 1 - The core point of the news is that Aerospace Rainbow's stock price has dropped by 5.67% to 23.95 CNY per share, with a trading volume of 5.22 billion CNY and a turnover rate of 2.15%, resulting in a total market capitalization of 237.33 billion CNY [1] - Aerospace Rainbow is primarily engaged in the manufacturing and sales of unmanned aerial vehicles (UAVs) and related services, capacitor films, solar cell back materials, optical films, and lithium-ion battery separators. The main revenue composition is as follows: UAVs and related products 37.59%, back materials and insulation materials 23.85%, optical films 20.64%, technical services 15.02%, and others 2.91% [1] Group 2 - From the perspective of the top ten circulating shareholders, Guotai Fund's Guotai Zhongzheng Military Industry ETF (512660) increased its holdings by 1.2768 million shares in the second quarter, holding a total of 8.0721 million shares, which accounts for 0.81% of the circulating shares. The estimated floating loss today is approximately 11.6238 million CNY [2] - The Guotai Zhongzheng Military Industry ETF (512660) was established on July 26, 2016, with a latest scale of 15.601 billion CNY. Year-to-date returns are 22.33%, ranking 1984 out of 4222 in its category; the one-year return is 56.93%, ranking 1481 out of 3783; and since inception, the return is 27.43% [2]