证券代码：002389 证券简称：航天彩虹 公告编号：2026-011 航天彩虹无人机股份有限公司 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.本次股东会无否决提案的情形。 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 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：2026年2月27日（星期五）下午14:00开 始 （2）网络投票时间为：2026年2月27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2月27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：2026年2月27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 会议的召集、召开和表 ...

嘉源律师事务所 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 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 2026年第一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 · 2026年第一次临时股东会 嘉源 · 法律意见书 关于航天彩虹无人机股份有限公司 2026 年第一次临时股东会的法律意见书 嘉源(2026)-04-095 北京市嘉源律师事务所(以下简称"本所")接受航天彩虹无人机股份有限 公司(以下简称"公司")委托,根据《中华人民共和国公司法》(以下简称"《公 司法》"》《上市公司股东会规则》(以下简称"《股东会规则》")等现行有效的法 律、行政法规、部门规章、规范性文件(以下简称"法律法规")以及《航天彩 虹无人机股份有限公司章程》(以下简称"《公司章程》")的有关规定,指派本所 律师对公司 2026 年第一次临时股东会(以下简称"本次股东会")进行见证,并 ...

Core Insights - The establishment of Hangfa General Aviation Power Technology (Shanghai) Co., Ltd. with a registered capital of 3.5 billion RMB focuses on manufacturing and selling intelligent unmanned aerial vehicles and related components [1] Company Information - The legal representative of the new company is Gao Jie [1] - The business scope includes manufacturing and sales of intelligent unmanned aerial vehicles, bearings, gears, and transmission components, as well as leasing services [1] Shareholding Structure - The company is jointly held by several entities, including the Industrial Mother Machine Industry Investment Fund (Limited Partnership), Zhong Unmanned Aerial Vehicle (688297), Aerospace Rainbow (002389), and China Aviation Power Southern Industrial Co., Ltd. [1]

Group 1 - The General Aviation ETF (159378) closed down 0.61% at 1.474 yuan with a trading volume of 20.1571 million yuan as of the midday close on February 27 [1] - Major holdings in the General Aviation ETF include Wan Feng Ao Wei down 0.49%, Aerospace Rainbow down 0.58%, and China Satellite up 1.68% [1] - The performance benchmark for the General Aviation ETF is the National General Aviation Industry Index return, managed by Yongying Fund Management Company [1] Group 2 - Since its establishment on January 2, 2025, the General Aviation ETF has returned 48.19%, while its return over the past month is -1.42% [1]

Group 1 - The core point of the news is the establishment of a new company,航发通航动力科技（上海）有限公司, with a registered capital of 3.5 billion yuan, focusing on the manufacturing and sales of intelligent unmanned aerial vehicles and components for civil aviation [1] Group 2 - The new company is jointly held by航天彩虹 (002389) and中无人机 (688297), indicating collaboration between these firms in the aerospace sector [1]

天眼查App显示，近日，航发通航动力科技（上海）有限公司成立，法定代表人为高洁，注册资本35亿 人民币，经营范围含智能无人飞行器制造，智能无人飞行器销售，轴承、齿轮和传动部件制造，轴承、 齿轮和传动部件销售，租赁服务等，由工业母机产业投资基金（有限合伙）、中无人机（688297）、航 天彩虹（002389）、中国航发南方工业有限公司等共同持股。 ...

Core Insights - The low-altitude economy is gaining traction, with the Guangdong Provincial High-Quality Development Conference emphasizing the need to facilitate technological innovation and market exploration to allow the low-altitude economy to thrive [1] Group 1: Market Performance - The General Aviation ETF Huaxia (159230) rose by 0.88%, marking its third consecutive increase, with key holdings such as Yingliu Co. hitting the daily limit, and other stocks like Guanglian Aviation and Guodian Measurement increasing by 5.64% and 3.18% respectively [1] - The National General Aviation Industry Index (980076) has its top ten weighted stocks, including Wanfeng Aowei, Hongdu Aviation, and Tianyin Electromechanical, which collectively account for 34.47% of the index [1] Group 2: Infrastructure Development - The Jiulong Lake Flight Camp, covering approximately 20,000 square meters, is the first B2-class flight camp developed by Huitian, featuring two vertical take-off and landing points and a complete flight service support system [1]

Core Viewpoint - The A-share market continues to rise, with the commercial aerospace sector showing significant gains, particularly the Aviation ETF Huatai (159257), which has achieved a four-day consecutive increase [1]. Group 1: Market Performance - The A-share market has seen over 3,700 stocks closing in the green, indicating a strong market sentiment [1]. - The Aviation ETF Huatai (159257) closed at 1.228, up 0.82% from the previous day, marking a notable performance in the commercial aerospace sector [1]. Group 2: Commercial Aerospace Developments - Blue Arrow Aerospace announced plans for the second quarter recovery test of the reusable rocket Zhuque-3, aiming for its first recovery flight by the end of this year [3]. - The urgency to deploy satellites is emphasized due to the competitive landscape, with the U.S. leading in satellite launches and China planning significant satellite constellation projects [3][4]. Group 3: Industry Trends - The global demand for space computing is rising, with many tech companies announcing plans for space computing deployments by the end of 2025, which could significantly enhance satellite capabilities [4]. - The commercial aerospace sector is entering a new development phase, driven by policy support and technological advancements, with a notable increase in launch activities expected in 2025 [5]. Group 4: ETF Composition and Industry Weighting - The Aviation ETF Huatai (159257) has a significant focus on the defense and military industry, which constitutes 61.2% of its index, along with notable weights in the computer and automotive sectors [10]. - The low-altitude economy concept stocks account for 52% of the ETF's index, indicating a strong alignment with emerging market trends [8].

Core Viewpoint - On February 24, a total of 8 listed companies had their restricted shares unlocked, with a total market value of approximately 2.523 billion yuan [1] Group 1: Company Specifics - Xiamen Xinda (Stock Code: 000701) had 129,000 shares unlocked under equity incentive restrictions [1] - Yanzhou Coal Mining (Stock Code: 600188) had 29.6032 million shares unlocked under equity incentive restrictions [1] - Haizheng Pharmaceutical (Stock Code: 600267) had 731,300 shares unlocked under equity incentive restrictions [1] - Supor (Stock Code: 002032) had 39,500 shares unlocked under equity incentive restrictions [1] - Aerospace Rainbow (Stock Code: 002389) had 2.7057 million shares unlocked under equity incentive restrictions [1] - Xiaoming Co., Ltd. (Stock Code: 300967) had 595,300 shares unlocked under equity incentive restrictions [1] - Leo Planning (Stock Code: 300989) had 356,400 shares unlocked under equity incentive restrictions [1] - Conglin Technology (Stock Code: 688370) had 93.3588 million shares unlocked [1]

Core Viewpoint - The company, Aerospace Rainbow, is participating in the strategic placement of shares for the initial public offering of Electric Science Blue Sky, aligning with its long-term development strategy [1] Group 1: Strategic Cooperation - The collaboration is expected to deepen and solidify the mutual trust and beneficial strategic partnership between Aerospace Rainbow and Electric Science Blue Sky [1] - This partnership will facilitate the effective integration of both companies' high-quality resources and core advantages in technology support and business collaboration [1] Group 2: Resource Optimization - The initiative aims to optimize the efficient allocation and collaborative development of industrial resources [1] - It is anticipated to enhance the company's industry influence and competitiveness [1] - The strategic move aligns with the overall development strategy, business layout, and interests of all shareholders [1]