证券代码：002389 证券简称：航天彩虹 公告编号：2025-025 航天彩虹无人机股份有限公司 第六届董事会第二十七次会议决议公告 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 航天彩虹无人机股份有限公司（以下简称"公司"）第六届董事会第二 十七次会议（以下简称"会议"）于 2025 年 7 月 4 日以通讯表决方式召开。 会议通知已于 2025 年 6 月 30 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。公司董事长胡梅晓先生主 持本次会议，公司部分监事及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。 为有效规避和防范外汇市场风险，降低汇率波动对公司主业经营业绩 的影响，公司拟开展套期保值业务，并编制《公司开展套期保值业务可行 性分析报告》。董事会同意公司开展规模不超过 4,400 万美元的套期保值 业务，单笔最长期限 8 个月（展期额度不重复计算），该额度自公司董事 会审议通过之日起一年内有效。 二、董事会会议审议表 ...

航天彩虹 20250625 摘要 公司无人机产品线丰富，包括彩虹 3D、彩虹 9、彩虹 7 和彩虹 10 等型 号，弹药方面拓展了巡飞弹领域，效果良好，但支线物流系统仍处于技 术研发阶段，市场应用部署尚处于前期调研阶段。 2025 年一季度业绩一般，但预计三四季度将迎来交付旺季，全年收入 确认可能受客户节奏影响，整体生产任务较满，全年收入确认存在不确 定性，对未来需求预期较为乐观。 区域冲突对军贸业务有一定刺激作用，公司对军贸业务持乐观态度，并 通过技术升级提高国防军工份额，预计未来一两年内海外需求将进一步 增加。 光学膜业务表现良好，仍能盈利；光伏太阳能膜业务供过于求，公司正 在开拓新产品，提高附加值，并研发与无人机配套的新材料，如碳纤维 预浸料。 公司投入碳纤维业务进行新材料转型尝试，目前效果良好，短期内主要 自用，未来发展顺利可能外部销售以扩大规模，碳纤维材料产品应用范 围广泛，从低端到高端无人机均可应用。 Q&A 公司在无人作战和低空经济方面的布局情况如何？ 公司在无人机领域的布局主要分为两个维度：一方面是紧贴国际形势，向低成 本方向发展；另一方面是向高端、高性能方向发展，例如彩虹系列无人机。此 外， ...

Group 1 - The article discusses the impact of the conflict between Israel and Iran on global energy markets, highlighting that a strike on Iranian nuclear facilities led to a significant spike in Brent crude oil prices by 13%, the highest since the Russia-Ukraine conflict [5][7] - The importance of the Strait of Hormuz is emphasized, as it is a critical passage for 20% of the world's oil and 25% of liquefied natural gas (LNG) trade, with major implications for global energy supply if it were to be blocked [12][9] - The article outlines the vulnerabilities of modern industrial supply chains, particularly how disruptions in the Strait of Hormuz can affect various sectors, including energy-intensive manufacturing in Germany and the solar glass industry in China [8][7] Group 2 - The article details the potential for crisis arbitrage, noting that companies like LONGi Green Energy are capitalizing on the situation by securing contracts for solar projects in the Middle East, reflecting a shift towards energy independence in the region [18][19] - There is a surge in demand for safe-haven assets such as gold and U.S. Treasury bonds, indicating a strong market reaction to geopolitical tensions [22][24] - The military sector is also seeing increased interest, with companies like Hongdu Aviation receiving orders for military equipment from Middle Eastern countries, showcasing a growing demand for defense capabilities [25][27] Group 3 - The article suggests that China should consider a "dual-loop design" for energy supply routes to mitigate risks associated with the Strait of Hormuz, including potential pipeline projects to bypass the strait [29][30] - It highlights the need for technological advancements and local supply chain adaptations in response to potential disruptions, such as the reliance on strontium ore from Iran for manufacturing permanent magnet motors [30][17] - The article concludes that the ongoing conflict is reshaping global business dynamics, emphasizing the importance of energy sovereignty and the need for companies to possess physical, financial, and political capital to survive in a changing landscape [34][33]

Core Points - The company has announced its 2024 annual profit distribution plan, which was approved at the shareholders' meeting on April 22, 2025 [2][3] - The plan includes a cash dividend of RMB 0.60 per 10 shares (including tax), totaling RMB 59,094,961.26, with the remaining undistributed profits carried forward to the next year [1][2] - The total share capital will remain unchanged after the distribution, but the cash dividend per share will decrease due to the distribution [1][4] Profit Distribution Plan - The distribution will be based on the adjusted total share capital of 984,916,021 shares after excluding the repurchased shares [3] - The cash dividend will be distributed directly to shareholders' accounts on June 20, 2025, following the record date of June 19, 2025 [4] - The company will not issue bonus shares or increase capital from the capital reserve [2][3] Taxation Details - Different tax rates will apply for various categories of shareholders, with specific provisions for Hong Kong investors and domestic investors [3] - The tax implications for individual shareholders will depend on their holding period, with different rates for holdings of less than one month, between one month and one year, and over one year [3] Shareholder Information - The distribution will be made to all shareholders registered with the China Securities Depository and Clearing Corporation Limited Shenzhen Branch as of the record date [4] - The company assumes all legal responsibilities for any shortfall in cash dividends distributed by the clearing company [4]

证券代码：002389 证券简称：航天彩虹 公告编号：2025-024 航天彩虹无人机股份有限公司 2024年年度权益分派实施公告 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.根据《公司法》规定，上市公司回购专用账户中的股份不享有利润 分配权利，按照分配比例不变的原则，2024 年年度权益分派方案以 984,916,021 股为基数（即公司总股本 990,929,102 股扣减公司回购专用 证券账户中的回购股份 6,013,081 股），向全体股东每 10 股派发现金股 利人民币 0.60 元（含税），合计分配现金股利 59,094,961.26 元，剩余 未分配利润结转至下一年度，不送红股，不进行资本公积金转增股本。 2.鉴于公司回购专用证券账户中的股份不参与 2024 年年度权益分派， 本次权益分派实施后，根据股票市值不变原则，实施权益分派前后公司总 股本保持不变，现金分红总额分摊到每一股的比例将减小。因此，本次权 益分派实施后除权除息价格计算时，每股现金红利应以 0.0596359 元/股 计算，即每 10 股现金红利应以 0.596 ...

证券代码：002389 证券简称：航天彩虹 公告编号：2025-023 航天彩虹无人机股份有限公司 关于部分限制性股票回购注销完成的公告 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。 重要内容提示： 本次回购注销涉及 2021 年限制性股票激励计划的激励对象 248 人， 回购注销的限制性股票数量为 2,680,580 股，占回购注销前公司股本总额 993,609,682 股的 0.2698%，注销股份的授予日期为 2022 年 1 月 11 日，回 购价格为 12.6197432 元/股，回购金额共计 33,828,231.23 元。 截至本公告披露日，上述限制性股票已在中国证券登记结算有限责任 公司深圳分公司完成回购注销手续。本次回购完成后，公司总股本由 993,609,682 股变更为 990,929,102 股。 一、限制性股票激励计划已履行的程序 1.2021 年 7 月 15 日，公司召开了第五届董事会第三十次会议和第五 届监事会第二十一次会议，分别审议通过了《关于<航天彩虹无人机股份 有限公司 2021 年限制性股票激励计划（草案）及其摘要>的 ...

Group 1 - The China Securities Index Strategic Emerging Industries Index (CSI Strategic Emerging, 932266) experienced a decline of 1.31%, closing at 1373.82 points with a trading volume of 18.306 billion [1] - Over the past month, the CSI Strategic Emerging Industries Index has increased by 2.28%, but it has decreased by 5.17% over the last three months and is down 0.40% year-to-date [1] - The index is customized by China Chengtong Holdings Group and includes 50 state-owned enterprises with significant growth potential from the strategic emerging industries [1] Group 2 - The top ten holdings of the CSI Strategic Emerging Industries Index are: Northern Huachuang (10.89%), BOE Technology Group (9.45%), China Aluminum (8.97%), Shengyi Technology (5.46%), Goldwind Technology (4.23%), China Power (4.0%), Shenghe Resources (3.04%), Jingfang Technology (2.83%), Jinghe Integration (2.73%), and Aerospace Rainbow (2.57%) [1] - The market share of the index holdings is distributed as follows: Shenzhen Stock Exchange 50.94%, Shanghai Stock Exchange 48.28%, and Beijing Stock Exchange 0.78% [1] Group 3 - The industry composition of the index holdings is as follows: Information Technology 45.31%, Industrials 29.35%, Materials 16.90%, Communication Services 4.22%, Utilities 2.04%, Consumer Staples 1.75%, and Health Care 0.43% [2] - The index samples are adjusted biannually, with adjustments implemented on the next trading day following the second Friday of June and December [2] - Weight factors are generally fixed until the next scheduled adjustment, with special circumstances allowing for temporary adjustments [2]

Group 1 - The core viewpoint of the news is that the CSI 1000 Industrial Index has shown mixed performance, with a slight increase over the past month but a decline over the last three months and a modest year-to-date gain [2] - The CSI 1000 Industrial Index reported a value of 5334.99 points, indicating a high opening followed by a decline [1] - The index has increased by 0.46% in the last month, decreased by 6.13% in the last three months, and has risen by 2.90% year-to-date [2] Group 2 - The top ten weighted stocks in the CSI 1000 Industrial Index include Huicheng Environmental Protection (1.44%), Hainan Huatie (0.96%), Kehua Data (0.94%), and others [2] - The market share of the CSI 1000 Industrial Index is divided between Shenzhen Stock Exchange (54.80%) and Shanghai Stock Exchange (45.20%) [2] - The industry composition of the CSI 1000 Industrial Index shows that machinery manufacturing accounts for 29.13%, power equipment for 27.37%, and transportation for 14.38% [2] Group 3 - The index samples are adjusted biannually, specifically on the second Friday of June and December, with provisions for temporary adjustments in special circumstances [3] - When a sample company is delisted, it is removed from the index, and any corporate actions such as mergers or splits are handled according to specific guidelines [3] - Adjustments to the CSI 1000 Index will also lead to corresponding changes in the CSI 1000 Industry Index samples [3]

Industry Overview - The low-altitude logistics industry in China consists of a comprehensive supply chain, including upstream raw materials and core components, midstream low-altitude manufacturing, and downstream operational services and applications [1][2] - Upstream materials include metals, special rubber, and polymer materials, while midstream encompasses low-altitude manufacturing, flight operations, and comprehensive services [1][2] - Downstream services cover e-commerce logistics, traditional express delivery, takeaway delivery, and third-party logistics providers, with applications in urban logistics, rural logistics, emergency rescue, and medical supplies delivery [1] Key Players and Their Business Layout - Major companies in the low-altitude logistics sector include Hongdu Aviation, AVIC Helicopter, and DJI, with a focus on various aspects of the supply chain [2][10] - Hongdu Aviation specializes in the design, manufacturing, and maintenance of trainer aircraft, with over 8,000 pieces of equipment [11] - AVIC Helicopter is the largest player in China's helicopter manufacturing industry, with a comprehensive product range [11] - DJI and other drone manufacturers are pivotal in the midstream segment, while logistics companies like SF Express, Meituan, and JD.com are key players in the downstream segment [2][10][12] Regional Development - The low-altitude logistics industry is primarily concentrated in Beijing and Guangdong, where the development of the supply chain is more robust [4][6] - As of April 2025, there are 16 drone industrial parks across China, with notable concentrations in Zhejiang and Jiangsu [8] Recent Developments and Trends - Companies are diversifying their operations, with SF Express, Meituan, and JD.com expanding their business through digital logistics solutions and technological innovations [13][14] - The industry is witnessing advancements in drone technology, including battery life improvements and enhanced obstacle avoidance capabilities [14] - Collaboration among companies is increasing to explore new application scenarios and business models in low-altitude logistics [14] Representative Companies' Latest Developments - SF Express has established a three-segment air transport network and operates a significant number of drone flights daily [12][15] - Meituan has launched multiple drone delivery routes and is expanding its operations internationally, including in the UAE [15] - JD.com is focusing on last-mile delivery in remote areas and has introduced a new generation of logistics drones [15] - China Post is developing a low-altitude logistics network and has signed strategic agreements to enhance its infrastructure [15] - Xunyi Technology is collaborating with China Mobile to promote low-altitude logistics and smart city initiatives [15]

证券代码：002389 证券简称：航天彩虹 公告编号：2025-022 航天彩虹无人机股份有限公司 关于参加中国航天科技集团有限公司控股上市公司 2024年度集体业绩说明会的公告 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.会议召开时间：2025 年 6 月 5 日（星期四）下午 14:30-17:30 3.会议召开方式：现场会议同步视频直播和网络文字互动 4.投资者可以在 2025 年 6 月 4 日（星期三）下午 16:00 前通过本公 告中的电话或者邮件方式进行提问，公司将在说明会上对投资者普遍关注 的问题进行回复。 航天彩虹无人机股份有限公司（以下简称"公司"或"本公司"）已 于 2025 年 3 月 29 日披露了《2024 年年度报告》，并于 2025 年 4 月 21 日在同花顺路演平台以网络远程的方式召开了 2024 年度报告业绩说明会， 具体内容详见巨潮资讯网（http://www.cninfo.com.cn）。为加强与投资者 沟通，推进公司高质量发展，根据中国航天科技集团有限公司（以下简称 "航天科技集团"）统一安排，公 ...