Market Overview - On November 24, A-shares opened higher with the Shanghai Composite Index at 3848.66 points, up 0.36%, the Shenzhen Component Index up 0.53%, and the ChiNext Index up 0.9% [2] - The trading volume in the Shanghai and Shenzhen markets exceeded 500 billion yuan, but the three major A-share indices experienced some pullback [3] Sector Performance - The defense and military industry, wind power equipment, and controllable nuclear fusion sectors led the market gains, while lithium mining, cross-strait integration, and precious metals sectors saw declines [3] - The defense and military equipment sector showed strong performance at the market open, with satellite internet, commercial aerospace, and military information technology concepts rising [5] Notable Stocks - In the aerospace sector, notable stocks included: - Aerospace Universe (688523) at 29.77 yuan, up 19.99%, with a market cap of 12.1 billion yuan and a year-to-date increase of 48.85% [6] - Leike Defense (002413) at 6.37 yuan, up 10.02%, with a market cap of 8.4 billion yuan and a year-to-date increase of 46.10% [6] - Shanghai Huguang (603131) at 27.28 yuan, up 8.25%, with a market cap of 8.7 billion yuan and a year-to-date increase of 60.84% [6] - In the shipbuilding sector, notable stocks included: - Jiuzhiyang (300516) at 55.59 yuan, up 14.38%, with a market cap of 10 billion yuan and a year-to-date increase of 64.66% [9] - China Shipbuilding Defense (600685) at 32.79 yuan, up 9.15%, with a market cap of 35.4 billion yuan and a year-to-date increase of 39.13% [9] Aquaculture Sector - The aquaculture sector saw significant gains, with the aquaculture index leading the market. Zhongshui Fisheries opened with a limit-up, achieving a seven-day consecutive rise [10] - As of the midday session, Zhongshui Fisheries was priced at 16.6 yuan per share, with a market cap of 6.1 billion yuan [10] - Recent news indicated that China has suspended imports of Japanese seafood due to Japan's failure to meet safety assurances, impacting market sentiment towards Japanese seafood imports [12]

Market Overview - On November 24, A-shares opened higher with the Shanghai Composite Index at 3848.66 points, up 0.36%, Shenzhen Component Index up 0.53%, and ChiNext Index up 0.9% [1] - The trading volume of the Shanghai and Shenzhen markets exceeded 500 billion yuan, with a slight pullback in the three major indices [2] Sector Performance - The defense and military industry, wind power equipment, and controllable nuclear fusion sectors led the market gains, while lithium mining, cross-strait integration, and precious metals sectors experienced pullbacks [2] Defense and Military Sector - The defense equipment sector saw a strong initial rise, with satellite internet, commercial aerospace, and military information technology concepts all gaining traction [3] - Notable stocks included: - Aerospace Universe (688523) at 29.77 yuan, up 19.99% with a market cap of 12.1 billion yuan [4] - Raytheon Defense (002413) at 6.37 yuan, up 10.02% with a market cap of 8.4 billion yuan [4] - Shanghai Huguang (603131) at 27.28 yuan, up 8.25% with a market cap of 8.7 billion yuan [4] Shipbuilding Sector - The shipbuilding sector continued to rise, with stocks like Jiuzhiyang (300516) seeing an increase of over 15% and reaching a price of 55.59 yuan [5][6] - Key performers included: - China Shipbuilding Defense (600685) at 32.79 yuan, up 9.15% with a market cap of 35.4 billion yuan [6] - China Marine Defense (600764) at 32.25 yuan, up 5.56% with a market cap of 22.9 billion yuan [6] Aquaculture Sector - The aquaculture sector experienced significant gains, with the aquaculture index leading the market. Zhongshui Fishery (000798) opened with a limit-up, achieving a seven-day consecutive rise [7] - As of the midday session, Zhongshui Fishery was priced at 16.6 yuan per share, with a market cap of 6.1 billion yuan [7] - Recent geopolitical tensions have impacted the market for Japanese seafood imports, affecting investor sentiment [7]

Group 1 - The defense and military sector has shown strong performance, with companies such as Aerospace Huanyu and Leike Defense reaching their daily price limit [1] - Other companies like China Marine Defense, Jiachih Technology, and Northern Long Dragon have seen their stock prices increase by over 5% [1]

（文章来源：每日经济新闻） 每经AI快讯，11月24日，军工板块延续上周强势，中船防务、航天动力、雷科防务涨停，航天环宇、 久之洋、江龙船艇均涨超10%。 ...

Core Viewpoint - 雷科防务 has shown a significant increase in stock price and revenue, indicating strong market performance and growth potential in the defense sector [1][2]. Financial Performance - As of October 20, 雷科防务 reported a revenue of 933 million yuan for the period from January to September 2025, representing a year-on-year growth of 34% [2]. - The company recorded a net profit attributable to shareholders of -90.61 million yuan, which is a year-on-year increase of 32.61% [2]. - The stock price has increased by 35.55% year-to-date, with a recent 5-day increase of 2.78% and a 20-day increase of 8.04% [1]. Stock Market Activity - On November 19, 雷科防务's stock rose by 2.07%, reaching 5.91 yuan per share, with a trading volume of 198 million yuan and a turnover rate of 2.63% [1]. - The net inflow of main funds was 12.58 million yuan, with large orders accounting for 17.86% of purchases and 11.29% of sales [1]. Shareholder Information - As of October 20, 雷科防务 had 129,700 shareholders, a decrease of 0.71% from the previous period, with an average of 9,971 circulating shares per shareholder, an increase of 0.72% [2][3]. - The company has distributed a total of 323 million yuan in dividends since its A-share listing, with no dividends paid in the last three years [3]. Business Overview - 雷科防务 specializes in radar systems, smart munitions, satellite applications, secure storage, and intelligent networking, with revenue contributions of 33.48%, 29.83%, 20.92%, 13.05%, and 1.29% respectively [1]. - The company is classified under the defense and military electronics sector, with various concept segments including small-cap, low-price, and space station concepts [1].

Core Points - The company held its first extraordinary general meeting of shareholders in 2025 on November 14, 2025, with a combination of on-site and online voting [4][5][6] - All resolutions proposed during the meeting were approved without any dissenting votes [2][3] Group 1: Meeting Details - The meeting was held at the company's conference room located at 6 Yuan Da South Street, Haidian District, Beijing [5] - A total of 879 shareholders and their proxies attended the meeting, representing 136,351,632 shares, which is 10.3533% of the total shares [6] - The meeting was presided over by the chairman, Mr. Gao Lining, and complied with relevant laws and regulations [5][21] Group 2: Voting Results - Proposal 1: The resolution to cancel the supervisory board and amend the Articles of Association was approved with 132,158,699 votes in favor, accounting for 96.9249% of the valid votes [10] - Proposal 2: The amendment to the Rules of Procedure for Shareholders' Meetings was approved with 130,661,792 votes in favor, representing 95.8271% of the valid votes [12] - Proposal 3: The amendment to the Rules of Procedure for Board Meetings was approved with 130,693,292 votes in favor, which is 95.8502% of the valid votes [14] - Proposal 4: The establishment of a Compensation Management System for Directors and Senior Management was approved with 131,946,399 votes in favor, accounting for 96.7692% of the valid votes [17] - Proposal 5: The appointment of an accounting firm was approved with 132,780,299 votes in favor, representing 97.3808% of the valid votes [19] Group 3: Legal Opinions - The lawyers from Beijing Wanshang Tianqin Law Firm confirmed that the meeting's procedures complied with the Company Law and other relevant regulations, and the resolutions passed were legally valid [21]

证券代码：002413 证券简称：雷科防务 公告编号：2025-037 债券代码：124012 债券简称：雷科定02 北京雷科防务科技股份有限公司 关于选举职工代表董事的公告 本公司及董事会全体成员保证本公告内容的真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 北京雷科防务科技股份有限公司（以下简称"公司"）根据《公司法》等法 律法规、规范性文件和《公司章程》的规定，于 2025 年 11 月 14 日召开职工代 表会议，经与会职工代表表决通过，同意选举王长杰先生为公司第八届董事会职 工代表董事（简历详见附件），任期自本次职工代表会议选举通过之日起至公司 第八届董事会任期届满之日止。 王长杰先生符合《公司法》《深圳证券交易所上市公司自律监管指引第 1 号 ——主板上市公司规范运作》等法律法规、规范性文件及《公司章程》规定的任 职条件和任职资格。王长杰先生原为公司第八届董事会非职工代表董事，本次选 举完成后，王长杰先生将担任职工代表董事，不再担任非职工代表董事。公司第 八届董事会成员不变。公司董事会中兼任公司高级管理人员以及由职工代表担任 的董事人数总计未超过公司董事总数的二分之一，符合相关法律法规和 ...

北京市万商天勤律师事务所 关于 北京雷科防务科技股份有限公司 股东大会 之 法律意见书 法律意见书 北京市万商天勤律师事务所 关于北京雷科防务科技股份有限公司 股东大会之法律意见书 (2025)万商天勤法意字第 4651 号 致：北京雷科防务科技股份有限公司 2、本所律师依据本法律意见书出具日以前已经发生或存在的事实和中国现 行有效的有关法律、法规和规范性文件的规定，发表法律意见。 3、本所律师仅根据自己对有关事实的了解和对我国现行法律、法规和规范 性文件的理解，就雷科防务本次股东大会有关事项发表法律意见，并不对会计、 审计、评估、投资决策等专业事项发表意见。在本法律意见书中涉及审计、评估 等内容时，均为严格按照有关中介机构出具的报告引述，并不意味着本所律师对 2 法律意见书 这些内容的真实性和准确性作出任何明示或默示的保证。 4、在本法律意见书中，本所律师仅就公司本次会议的召集和召开程序、出 席会议人员和召集人的资格、会议的表决程序和表决结果等事项进行核查和见证 后发表法律意见，不对本次会议所审议议案的内容以及在议案中所涉及的事实和 数据的真实性和准确性等问题发表意见。 北京市万商天勤律师事务所（以下简称" ...

| 证券代码：002413 | 证券简称：雷科防务 | 公告编号：2025-036 | | --- | --- | --- | | 债券代码：124012 | 债券简称：雷科定02 | | 北京雷科防务科技股份有限公司 2025 年第一次临时股东大会决议公告 本公司及董事会全体成员保证本公告内容的真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 特别提示： 1、本次股东大会没有出现否决议案的情形。 2、本次股东大会未涉及变更前次股东大会已通过的决议。 一、会议召开和出席情况 （一）会议召开情况 1、会议召开时间： （1）现场会议召开时间：2025年11月14日（周五）14:30 （2）网络投票时间： 通过深圳证券交易所系统进行网络投票的具体时间为2025年11月14日 9:15-9:25，9:30-11:30，13:00-15:00；通过深圳证券交易所互联网投票系统投票 的具体时间为2025年11月14日9:15至15:00的任意时间。 3、会议召开方式：现场投票与网络投票相结合的方式 4、会议召集人：董事会 5、会议主持人：董事长高立宁先生 6、本次会议的召集、召开和表决程序符合《公司法》等法律、法 ...

Group 1 - The core viewpoint of the news is that 雷科防务 (Leike Defense) has experienced fluctuations in its stock performance and financing activities, indicating a mixed market sentiment towards the company [1][2] - On November 11, 雷科防务's stock price fell by 2.07%, with a trading volume of 314 million yuan, and the company recorded a net financing purchase of 3.72 million yuan for the day [1] - As of November 11, the total balance of margin trading for 雷科防务 was 424 million yuan, with the financing balance accounting for 5.66% of the circulating market value, indicating a high level of financing activity compared to the past year [1] Group 2 - For the period from January to September 2025, 雷科防务 reported a revenue of 933 million yuan, representing a year-on-year growth of 34% [2] - The company recorded a net profit attributable to shareholders of -90.61 million yuan, which is a year-on-year increase of 32.61% despite being a loss [2] - 雷科防务 has not distributed any dividends in the past three years, with a total cumulative payout of 323 million yuan since its A-share listing [3] Group 3 - As of October 20, 雷科防务 had 129,700 shareholders, a decrease of 0.71% from the previous period, while the average number of circulating shares per shareholder increased by 0.72% to 9,971 shares [2] - Among the top ten circulating shareholders, Hong Kong Central Clearing Limited is the fourth largest shareholder, having newly acquired 10.96 million shares [3]