证券代码：002625 证券简称：光启技术 公告编号：2026-006 光启技术股份有限公司 关于召开 2026 年第一次临时股东会的通知 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。 光启技术股份有限公司（以下简称"公司"）第五届董事会第二十九次会议于2026年1 月9日召开，会议审议通过了《关于召开2026年第一次临时股东会的议案》，决定于2026年1 月26日（星期一）召开公司2026年第一次临时股东会（以下简称"本次股东会"）。现将本 次股东会有关事项公告如下： 一、召开会议的基本情况 1、股东会届次：2026 年第一次临时股东会 （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 2026 年 01 月 26 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 2026 年 01 月 26 日 9:15 至 15:00 的任意时间。 5、会议的召开方式：现场表决与网络投票相结合。 6、会议的股权登记日：2026 年 01 月 19 日 7、出席对象： （1）股权登 ...

光启技术股份有限公司 证券代码：002625 证券简称：光启技术 公告编号：2026-004 本议案尚需提交公司 2026 年第一次临时股东会审议。 2、以 7 票赞成、0 票反对、0 票弃权的表决结果，审议通过《关于召开 2026 年第一次临时股东会的议案》 第五届董事会第二十九次会议决议公告 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 光启技术股份有限公司（以下简称"公司"）第五届董事会第二十九次会议 于 2025 年 12 月 31 日以直接送达、电子邮件等方式发出了会议通知，会议于 2026 年 1 月 9 日以通讯方式召开。会议应出席董事 7 名，实际出席董事 7 名。本次会 议的召集、召开符合《中华人民共和国公司法》和《光启技术股份有限公司章程》 等的相关规定。会议审议通过了如下决议： 二、董事会会议审议情况 1、以 7 票赞成、0 票反对、0 票弃权的表决结果，审议通过《关于调整使 用部分闲置募集资金进行现金管理投资品种的议案》 董事会同意公司将闲置募集资金进行现金管理的投资品种由"属于结构性存 款、大额存单等安全性高 ...

Group 1 - The aviation equipment sector experienced a significant increase of 3.29% on January 9, with Huayin Technology leading the gains [1] - The Shanghai Composite Index closed at 4120.43, up 0.92%, while the Shenzhen Component Index closed at 14120.15, up 1.15% [1] - Key stocks in the aviation equipment sector showed notable price increases, with Huayin Technology rising by 18.92% to a closing price of 92.63, and Xibu Superconductor increasing by 11.32% to 92.95 [1] Group 2 - The aviation equipment sector saw a net inflow of 243 million yuan from institutional investors, while retail investors contributed a net inflow of 907 million yuan [2] - Major stocks like Guangqi Technology and Aerospace Rainbow had mixed fund flows, with Guangqi Technology experiencing a net inflow of 639 million yuan from institutional investors [3] - The overall trading volume in the aviation equipment sector was substantial, with significant transactions recorded for stocks like Xibu Superconductor and Aerospace Rainbow [1][2]

Group 1 - The military industry is experiencing a significant rally, with the popular military ETF, Huabao (512810), rising over 4% and reaching a new historical high [1] - Key stocks in the military sector, such as Aerospace Science and Technology and Aerospace Electronics, have seen consecutive gains, while several other stocks have increased by over 10% [1] - The Guangzhou Municipal Government has released a plan to transform the city into a global hub for commercial aerospace by 2035, focusing on reusable rocket technology and establishing a complete commercial aerospace ecosystem [3] Group 2 - Shenwan Hongyuan suggests increasing attention on the military industry, highlighting contributions from new sectors like commercial aerospace and low-altitude economy, which support the recovery of the military industry's fundamentals [3] - Guolian Minsheng Securities holds a positive view on the military industry for the coming year, emphasizing the need to track the implementation of the 14th Five-Year Plan and military spending [3] - The Huabao military ETF covers various themes, including commercial aerospace, controllable nuclear fusion, low-altitude economy, large aircraft, deep-sea technology, and military AI, making it an efficient tool for investing in core military assets [3][4]

Group 1 - Aerospace concept stocks have strengthened, with companies like Guangqi Technology and Aerospace Electronics hitting the daily limit, and AVIC Chengfei rising over 6%, while China Satellite and AVIC High-Tech increased by over 5% [1] - The aerospace-related ETFs have risen approximately 6% due to market influences [1] Group 2 - The Star River Power Aerospace announced plans to implement the "Ceres-1 Sea Launch Type (Remote 7)" commercial launch vehicle mission in the near future. This mission, if successful, could make Star River Power Aerospace the first private aerospace company to complete a launch by 2026, injecting strong momentum into the development of China's private aerospace industry [2] - Analysts believe that with the increasing demand for space computing and the maturation of reusable launch vehicle technology, China's commercial aerospace sector is expected to experience a significant growth inflection point, characterized by reduced costs and enhanced launch capabilities [2]

Core Viewpoint - The A-share market continues to rise, with the Shanghai Composite Index surpassing the 4100-point mark for the first time in 10 years, indicating a significant bullish trend in the market [1][3]. Market Performance - The Shanghai Composite Index reached 4110.37, up 27.39 points or 0.67% - The Shenzhen Component Index rose to 14097.44, increasing by 137.95 points or 0.99% - The ChiNext Index climbed to 1787.39, up 20.82 points or 1.18% - The total trading volume in the market was 1.75 trillion, with a predicted increase to 3.12 trillion, up by 291.1 billion [2]. Sector Performance - The defense and military industry led the market with a nearly 4% increase, with stocks like Huayin Technology and Guoke Military reaching a 20% limit up [3]. - The non-ferrous metals sector also performed well, with a rise of over 2%, featuring stocks like Yunnan Zhiye and Antai Technology hitting the limit up [4]. - The machinery equipment sector saw a significant increase of over 2%, with stocks such as Jizhi Co. and Shaoyang Hydraulic reaching the limit up [5]. Notable Stocks - Huayin Technology (688281) at 93.47, up 20.00% - Guoke Military (688543) at 75.96, up 20.00% - Shanghai Hanyun (300762) at 51.65, up 16.70% - Jizhi Co. (300553) at 47.86, up 20.01% - Shaoyang Hydraulic (301079) at 59.52, up 20.00% [4][6]. ETF Performance - Several ETFs related to "satellite" and "rare earth" sectors experienced significant gains, with increases exceeding 5% [8]. Risk Alerts - Companies like Zhite New Materials and Hongxun Technology have issued risk alerts due to abnormal stock price fluctuations, indicating potential volatility and divergence from fundamental values [12][13].

Core Viewpoint - The military industry sector is experiencing significant growth, with the military ETF Huabao (512810) rising over 4% to reach a new historical high, indicating strong investor interest and market momentum [1][7]. Group 1: Market Performance - The military ETF Huabao (512810) has seen a price increase of over 4%, marking a new historical high [1][7]. - Notable stocks in the military sector include Aerospace Science and Technology and Aerospace Electronics, which have achieved consecutive gains, while companies like Guangqi Technology have hit the daily limit [1][7]. Group 2: Government Initiatives - The Guangzhou Municipal Government has released a plan to accelerate the construction of an advanced manufacturing city, aiming to establish Guangzhou as a globally influential "Sky City" and a new hub for China's commercial aerospace industry by 2035 [9]. Group 3: Industry Insights - Shenwan Hongyuan has highlighted the increasing contributions from new domains such as commercial aerospace and low-altitude economy, supporting expectations for a recovery in the military sector's fundamentals [3][9]. - Guolian Minsheng Securities holds a positive outlook for the military industry over the next year, emphasizing the need to track the implementation of the "14th Five-Year Plan," military expenditures, and contract liabilities of key companies in early 2026 [3][9]. Group 4: ETF Composition - The military ETF Huabao (512810) covers various popular themes including commercial aerospace, controllable nuclear fusion, low-altitude economy, large aircraft, deep-sea technology, and military AI, making it an efficient tool for investing in core military assets [3][9]. - The ETF's holdings in commercial aerospace stocks account for a total estimated weight of 28.64% [10].

Group 1 - The core viewpoint of the news is that Guangqi Technology has shown a positive stock performance and financial growth, indicating potential investment opportunities [1][2]. - As of January 9, Guangqi Technology's stock price increased by 2.06% to 51.41 CNY per share, with a total market capitalization of 110.77 billion CNY [1]. - The company has experienced a year-to-date stock price increase of 5.43%, with a 5-day increase of 5.43%, a 20-day increase of 1.26%, and a 60-day increase of 3.88% [1]. Group 2 - For the period from January to September 2025, Guangqi Technology achieved a revenue of 1.596 billion CNY, representing a year-on-year growth of 25.76%, and a net profit of 606 million CNY, with a year-on-year increase of 12.81% [2]. - The company has distributed a total of 833 million CNY in dividends since its A-share listing, with 501 million CNY distributed over the past three years [3]. - As of September 30, 2025, the number of shareholders increased to 122,600, while the average circulating shares per person decreased to 17,579 shares [2][3].

Group 1 - The military equipment sector continues to rise, with companies like Hailanxin, Aerospace Electronics, and Guoke Military Industry reaching new highs during trading [1] - Huayin Technology saw an increase of over 15%, while Guangqi Technology rose by more than 10% [1] - Other companies such as Zhong Unmanned Aerial Vehicle and Jianghang Equipment also experienced upward movement [1]

Core Viewpoint - The aviation equipment sector experienced a significant increase of 4.78% on January 8, with Chaotuo Aerospace leading the gains, while the overall market indices showed slight declines [1]. Group 1: Market Performance - The Shanghai Composite Index closed at 4082.98, down 0.07% [1]. - The Shenzhen Component Index closed at 13959.48, down 0.51% [1]. - The aviation equipment sector stocks showed notable gains, with Chaotuo Aerospace rising by 11.17% to a closing price of 55.65 [1]. Group 2: Individual Stock Performance - Key performers in the aviation equipment sector included: - Chaotuo Aerospace (688237): +11.17%, closing at 55.65, with a trading volume of 54,500 and a turnover of 295 million [1]. - Hitec Materials (002023): +10.02%, closing at 15.04, with a trading volume of 881,000 and a turnover of 1.263 billion [1]. - Parker New Materials (605123): +10.00%, closing at 113.74, with a trading volume of 134,500 and a turnover of 1.485 billion [1]. - AVIC Aircraft (600372): +9.99%, closing at 15.41, with a trading volume of 2.8136 million and a turnover of 4.199 billion [1]. Group 3: Capital Flow - The aviation equipment sector saw a net inflow of 2.487 billion in main funds, while retail investors experienced a net outflow of 1.234 billion [2][3]. - Major stocks with significant capital flow included: - AVIC Aircraft (600372): Main funds net inflow of 5.56 billion, retail net outflow of 2.80 billion [3]. - Hitec Materials (002023): Main funds net inflow of 2.25 billion, retail net outflow of 1.81 billion [3].