Group 1 - The board of directors of Aerospace Rainbow Drone Co., Ltd. held its 28th meeting on August 21, 2025, via communication voting, with all 9 directors participating [1] - The meeting's agenda included the approval of the company's 2025 semi-annual report summary, which will be published on August 22, 2025 [1][2] - The board approved a proposal to apply for a credit limit of 530 million yuan from Aerospace Technology Finance Co., Ltd. for working capital loans and other financial services, with a one-year term [2] Group 2 - The board agreed to revise the company's articles of association, which will be submitted for shareholder approval [3] - The board confirmed that the company has complied with regulations regarding the use of raised funds, with no violations reported [3] - The board nominated candidates for the seventh board of directors, including both non-independent and independent directors, to be voted on at the upcoming shareholder meeting [4] Group 3 - The company plans to hold its second extraordinary general meeting of 2025 on September 9, 2025 [4] - The resumes of the nominated candidates for the seventh board of directors were provided, detailing their qualifications and previous positions [5][6][7][8][9][10][11][12][13]

Meeting Details - The sixth session of the Supervisory Board of Aerospace Rainbow Drone Co., Ltd. was held on August 21, 2025, via communication voting, with all three supervisors participating [1] - The meeting was chaired by Hu Wei, and the procedures complied with relevant laws and regulations [1] Supervisory Board Resolutions - The Supervisory Board reviewed and approved the 2025 Half-Year Report and its summary, confirming that the report accurately reflects the company's actual situation without any false records or misleading statements [1] - The board agreed to submit the proposal for the credit limit application and guarantee for subsidiaries to the shareholders' meeting due to insufficient voting supervisors [2] Financial Matters - The company applied for a comprehensive credit limit of 530 million yuan from Aerospace Technology Finance Co., Ltd. and proposed to provide guarantees for subsidiaries up to the same amount [2] - The Supervisory Board confirmed that the report on the use of raised funds for the first half of 2025 complies with legal regulations and accurately reflects the situation [3]

（文章来源：每日经济新闻） 航天彩虹（SZ 002389，收盘价：25.74元）8月21日晚间发布公告称，截至本公告披露日，公司对子公 司担保余额约为1.3亿元。 2025年1至6月份，航天彩虹的营业收入构成为：航空航天产品制造占比52.61%，电子元器件制品占比 44.49%，其他业务占比2.91%。 ...

（文章来源：每日经济新闻） 航天彩虹（SZ 002389，收盘价：25.74元）8月21日晚间发布半年度业绩报告称，2025年上半年营业收 入约8.11亿元，同比减少20.43%；归属于上市公司股东的净利润亏损约49万元。 ...

Group 1 - The company, Aerospace Rainbow, announced the convening of its 28th meeting of the sixth board of directors on August 21, 2025, via telecommunication voting to review the "2025 Semi-Annual Report" and its summary [1] - For the first half of 2025, the revenue composition of Aerospace Rainbow 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 25.5 billion yuan [1]

Core Viewpoint - Aerospace Rainbow (002389.SZ) reported a significant decline in revenue and a net loss for the first half of 2025, indicating potential challenges in its financial performance [1] Financial Performance - The company achieved an operating revenue of 811 million yuan, representing a year-on-year decrease of 20.43% [1] - The net profit attributable to shareholders of the listed company was -489,600 yuan, marking a shift from profit to loss compared to the previous year [1] - The net profit attributable to shareholders after deducting non-recurring gains and losses was -12.22 million yuan [1] - Basic earnings per share stood at 0.00 yuan [1]

Group 1 - The company announced the approval of a proposal to apply for a credit limit of 530 million yuan from Aerospace Technology Finance Co., primarily for working capital loans and related financial services [1] - The credit limit application is part of a related party transaction, as the actual controller of the company is also the actual controller of the finance company [1] - The company has a total credit limit of up to 1.02 billion yuan for 2024, with an actual usage of 209 million yuan and a maximum usage of 433 million yuan as of the end of 2024 [1] Group 2 - Aerospace Finance Co. has a registered capital of 650 million yuan and maintains a good operational status with competitive loan pricing [2] - The company will provide a guarantee of up to 530 million yuan for its wholly-owned subsidiary, Rainbow Drone Technology Co., with a guarantee period of one year [2] - As of the announcement date, the company has a guarantee balance of 129.79 million yuan for its subsidiary, with no overdue guarantees [2]

在公司对外担保方面，截至2025年6月30日，公司实际担保余额为12978.59万元，占公司2025年6月30日 未经审计净资产的1.63%。这些担保均是对合并报表范围内子公司提供的担保，不存在为控股股东及其 关联方提供担保的情况。公司在对外担保时风险控制意识较强，审批程序符合相关规定要求，不存在损 害股东利益的情形。这一公告体现了航天彩虹在公司治理方面的规范性，无论是在防范关联方资金占用 还是对外担保管理方面，都遵循相关规定，保障了公司及股东的利益。 8月21日，航天彩虹无人机股份有限公司发布公告，其独立董事对控股股东及其他关联方占用公司资 金、公司对外担保情况作出专项说明和独立意见。 在控股股东及关联方资金占用方面，2025年1月至6月，公司控股股东及其他关联方未发生经营性占用公 司资金的情形，之前也不存在延续到该报告期的违规占用资金情况，公司与关联方的资金往来均为正常 的经营性往来。 ...

航天彩虹无人机股份有限公司 独立董事关于控股股东及其他关联方 占用公司资金、公司对外担保情况的专项说明和独立意见 根据《上市公司监管指引第 8 号—上市公司资金往来、对外 担保的监管要求》（证监发〔2022〕26 号）等有关规定和要求， 我们作为公司的独立董事，本着认真负责的态度，对关联方资金 占用和公司对外担保情况进行了核查，并发表如下独立意见： （一）控股股东及关联方资金占用方面 2025 年 1 月至 6 月，公司控股股东及其他关联方未发生非经 营性占用公司资金的情形，也不存在以前期间发生但延续到报告 期（2025 年 1 月至 6 月）的控股股东及其他关联方违规占用公司 资金的情况，公司与关联方所发生的各项资金往来均属公司正常 的经营性往来。 （二）公司对外担保方面 截止 2025 年 6 月 30 日，公司实际担保余额为 12978.59 万 元，占公司 2025 年 6 月 30 日未经审计净资产的 1.63%，均为对 合并报表范围内子公司提供的担保。不存在为控股股东及其关联 方提供担保的情况。公司对外担保的风险控制意识较强，对外担 保的审批程序符合有关规定的要求，不存在损害股东利益的情形。 （以 ...

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 二〇二五年八月 | 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 | 7 | | 第三节 | 股东会的一般规定 | 8 | | 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 | 25 | | 第四节 | 董事会专门委员会 | 28 | | 第六章 | 高级管理人员 | 29 | | 第七章 | 党委 | 31 | | 第八章 | 财务会计制度、利润分 ...