Core Points - Aerospace Rainbow (002389.SZ) announced plans to sell three plots of land and associated buildings in Taizhou, Zhejiang Province for no less than 408 million yuan through a public listing on the Shanghai United Assets and Equity Exchange [2] - The total area of the three plots is 153.75 acres, with a total building area of 103,900 square meters [2] - The board of directors will review the related proposals on November 7, 2025, and the transaction is subject to national asset evaluation and filing procedures, not constituting a major asset restructuring [2]

Core Points - The company, Aerospace Rainbow Drone Co., Ltd., announced the decision to transfer assets valued at no less than 408 million yuan (approximately 40.75 million) from its Taizhou Nanyang Technology New Materials Industrial Park [2][3] - The board of directors approved multiple internal management system revisions, including amendments to the company's articles of association and rules for shareholder and board meetings [3] - A temporary shareholders' meeting is scheduled for November 24, 2025, to review the asset transfer and the revised internal management proposals [4] Asset Disposal - The company plans to publicly transfer the ownership of three plots of land and buildings located at 218 Xintan Road, Jiaojiang District, Taizhou, Zhejiang Province, through the Shanghai United Assets and Equity Exchange [2] - The assessed value of the assets as of September 30, 2025, is 407.51 million yuan (approximately 40.75 million), with the transfer price set to be no less than this valuation [2] Governance System Optimization - The board approved revisions to several core internal management documents, including the company's articles of association, shareholder meeting rules, board meeting rules, and information disclosure management methods [3] - All proposed amendments received unanimous approval from the board members and will be submitted for shareholder review [3] Temporary Shareholders' Meeting - The board has scheduled the third temporary shareholders' meeting for 2025 on November 24 to discuss the asset transfer and internal governance revisions [4] - The meeting will comply with relevant regulations and procedures as outlined in the Company Law and the company's articles of association [4]

Core Viewpoint - The company, Aerospace Rainbow (002389.SZ), aims to optimize resource allocation and revitalize existing assets by selling three plots of land and associated buildings to focus on its core business of drone development [1] Group 1: Asset Sale Details - The company plans to sell the properties at a minimum price of 40,751.30 million yuan, based on an evaluation report from Beijing Tianjian Xingye Asset Appraisal Co., Ltd [1] - The sale will be conducted through a public listing on the Shanghai United Assets and Equity Exchange [1] - The transaction involves three plots of land with a total area of 153.75 acres and a total building area of 103,900 square meters [1]

Group 1 - The company Aerospace Rainbow (SZ 002389) held its third board meeting of the seventh session on November 7, 2025, via telecommunication to review proposals including the revision of the "Board Special Committee Work System" [1] - For the first half of 2025, Aerospace Rainbow's revenue composition was as follows: aerospace product manufacturing accounted for 52.61%, electronic components accounted for 44.49%, and other businesses accounted for 2.91% [1] - As of the report date, Aerospace Rainbow's market capitalization was 21.2 billion yuan [1] Group 2 - The domestic art insurance market, valued at 4.8 billion yuan, faces challenges as insurers find pricing difficult, indicating a pessimistic outlook for the sector [1]

Core Viewpoint - The company aims to optimize resource allocation and enhance its core business in the drone sector by selling certain assets valued at no less than 408 million yuan [1] Group 1: Asset Sale Details - The company plans to sell three plots of land and the buildings on them located in the Nanyang Technology New Materials Industrial Park, Taizhou, Zhejiang Province [1] - The total area of the land being sold is 153.75 acres, with a total building area of 103,900 square meters [1] Group 2: Strategic Implications - The asset sale is expected to improve operational efficiency, reduce management costs, and free up capital to focus on core business development [1] - The transaction is anticipated to have a positive impact on the company's profitability and risk resilience [1] - The sale will not affect the company's normal business operations [1]

Core Viewpoint - The company aims to optimize resource allocation and enhance operational efficiency by selling certain assets, focusing on its core business in the drone sector [1] Group 1: Asset Sale Details - The company plans to sell three plots of land and associated buildings located in Zhejiang Province, with a total area of 153.75 acres and a total building area of 103,900 square meters [1] - The sale will be conducted through a public listing on the Shanghai United Assets and Equity Exchange, with a minimum starting price of 408 million yuan based on an evaluation report [1] Group 2: Strategic Implications - The asset sale is expected to improve the company's asset liquidity, enhance operational efficiency, reduce management costs, and allow for a focus on core business development [1] - The transaction is anticipated to have a positive impact on the company's profitability and risk resilience, without affecting normal business operations [1]

Core Points - The company plans to sell three plots of land and the associated buildings located at 218 Xintan Road, Jiaojiang District, Taizhou City, Zhejiang Province, with a minimum price of 408 million yuan through a public listing on the Shanghai United Assets and Equity Exchange [1] - The total area of the three plots is 153.75 acres, and the total building area is 103,900 square meters [1] - The board of directors will review the relevant proposals on November 7, 2025, and the transaction is subject to national asset evaluation and filing procedures, not constituting a major asset restructuring [1]

本报告依据中国资产评估准则编制 航天彩虹无人机股份有限公司拟公开挂牌转让位于南洋科技 新材料产业园的不动产涉及的房屋建(构)筑物、 土地使用权及长期待摊费用市场价值项目 资产评估报告 天兴评报字[2025]第 1664 号 (共3册,第1册) 报 告 仅 供 办理 核准(备案)手续使用 中国资产评估协会 资产评估业务报告备案回执 | 报告编码: | 1111020141202501228 | | --- | --- | | 合同编号: | KH00042 | | 报告类型: | 法定评估业务资产评估报告 | | 报告文号: | 天兴评报字[2025]第1664号 | | 报告名称: | 航天彩虹无人机股份有限公司拟公开挂牌转让位于南洋科技 新材 料产业园的不动产涉及的房屋建(构)筑物、土地使用权及长期 | | | 待摊费用市场价值项目 | | 评估结论: | 407,513,000.00元 | | 评估报告日: | 2025年10月10日 | | 评估机构名称: | 北京天健兴业资产评估有限公司 | | 答名人员: | 程远航 (资产评估师) 正式会员 编号:11000677 | | | 郭佳 (资产评估师) ...

航天彩虹无人机股份有限公司 董事和高级管理人员所持股份变动管理制度 第一章 总 则 第一条 为加强航天彩虹无人机股份有限公司（以下简称"公 司"）董事和高级管理人员所持公司股份及其变动的管理，根据《中 华人民共和国公司法》《中华人民共和国证券法》《上市公司董事和 高级管理人员所持本公司股份及其变动管理规则》《深圳证券交易所 上市公司自律监管指引第 10 号——股份变动管理》《深圳证券交易 所上市公司自律监管指引第 18 号——股东及董事、高级管理人员减 持股份》等法律、法规、规章、规范性文件和《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，结合公 司实际情况，制定本制度。 第二条 本制度适用于公司的董事和高级管理人员持有及买卖公 司股票的管理。 第三条 公司董事和高级管理人员所持公司股份，是指登记在其 名下和利用他人账户持有的所有公司股份。若董事和高级管理人员从 事融资融券交易的，还包括记载在其信用账户内的公司股份。公司董 事和高级管理人员委托他人代行买卖股票，视作本人所为，也应遵守 本制度并履行相关义务。 第四条 公司董事和高级管理人员所持公司股份及其变动应当遵 守有关法律、法规 ...

航天彩虹无人机股份有限公司章程 航天彩虹无人机股份有限公司 章 程 二〇二五年十一月 | 第一章 | 总则 | 1 | | --- | --- | --- | | 第二章 | 经营宗旨和范围 | 2 | | 第三章 | 股份 | 2 | | 第一节 | 股份发行 | 2 | | 第二节 | 股份增减和回购 | 3 | | 第三节 | 股份转让 | 4 | | 第四章 | 股东和股东会 | 5 | | 第一节 | 股东的一般规定 | 5 | | 第二节 | 控股股东和实际控制人 | 8 | | 第三节 | 股东会的一般规定 | 9 | | 第四节 | 股东会的召集 | 10 | | 第五节 | 股东会的提案与通知 | 11 | | 第六节 | 股东会的召开 | 13 | | 第七节 | 股东会的表决和决议 | 15 | | 第五章 | 董事和董事会 | 19 | | 第一节 | 董事的一般规定 | 19 | | 第二节 | 董事会 | 23 | | 第三节 | 独立董事 | 26 | | 第四节 | 董事会专门委员会 | 28 | | 第六章 | 高级管理人员 | 30 | | 第七章 | 党委 | 32 | ...