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天奥电子:关于选举职工代表董事的公告
Group 1 - The company Tian'ao Electronics announced the election of a staff representative director, Mr. Du Runchang, during a staff representative meeting [1] - Mr. Du Runchang will join the current seven directors to form the fifth board of directors of the company [1] - The term of Mr. Du Runchang as a staff representative director is consistent with that of the fifth board of directors [1]
天奥电子(002935) - 关于选举职工代表董事的公告
2026-01-13 09:30
证券代码:002935 证券简称:天奥电子 公告编号:2026-001 成都天奥电子股份有限公司 董 事 会 2026 年 1 月 13 日 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。 成都天奥电子股份有限公司(以下简称"公司")于 2025 年 7 月 9 日召开 2025 年第一 次临时股东大会,审议通过了《关于修订<成都天奥电子股份有限公司章程>的议案》。 根据修订后的《公司章程》,公司董事会设职工代表董事 1 名,由公司职工通过职工代 表大会、职工大会或者其他形式民主选举产生,无需提交股东会审议。 公司召开职工代表会议选举职工代表董事,经出席会议的职工代表投票,选举杜润昌先 生为公司职工代表董事(简历详见附件),并在成都市市场监督管理局备案。职工代表董事 杜润昌与公司现任 7 名董事共同组成公司第五届董事会,任期与第五届董事会一致。 杜润昌先生符合《公司法》等法律法规有关董事的任职资格和条件,公司董事会成员中 兼任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《公司章程》的 ...
商业航天ETF爆发,有人7天收益够交1个月房租,多家上市公司紧急公告
Group 1 - The A-share commercial aerospace sector experienced a significant surge on January 12, with over 40 stocks hitting the daily limit, including Xingtu Measurement and Control, Tianyin Electromechanical, and Guangha Communication, with a cumulative increase of 33.38% in the Wenhua Commercial Aerospace Theme Index since 2026 [1] - Multiple commercial aerospace ETFs also reached their daily limit, with one ETF under Yongying Fund surpassing 10 billion RMB in scale [3] - The satellite industry chain has shown strong performance since the end of 2025, with one investor reporting a cumulative return of approximately 31.60% from two ETFs focused on satellite communication and industry indices [5] Group 2 - Several listed companies issued urgent announcements on January 12 regarding their involvement in the commercial aerospace sector, with companies like Ligong Navigation and Zhongke Xingtou clarifying that their business in this area is still in the early stages or not directly related to commercial aerospace [7][8] - Companies such as Zhonghe Design and Guokai Military Industry reported minimal revenue contributions from commercial aerospace projects, with Zhonghe Design's related income accounting for only 0.39% of total revenue [9][11] - Other companies like Aihua Technology and North Navigation emphasized that they do not engage in commercial aerospace activities, warning of potential risks associated with their stock price surges [10][14]
政策密集赋能先进制造,商业航天产业升温,高端装备ETF(159638)表现强势
Jin Rong Jie· 2026-01-12 03:50
Group 1 - The Shenzhen Composite Index rose by 0.11% while the ChiNext Index fell by 0.91% as of 10:37 AM on January 12, with the high-end equipment sub-index increasing by 4.79% [1] - Notable stock performances included Guobo Electronics up 16.46%, Plater Technology up 15.63%, and Zhongke Xingtou up 14.98%, with several other companies experiencing significant gains [1] - The High-end Equipment ETF (159638) increased by 4.49%, with a trading volume of 155 million yuan and a turnover rate of 5.85%, showing a 45.30% increase over the past six months and a 67.00% increase over the past year [1] Group 2 - Multiple policies supporting advanced manufacturing have been introduced at the beginning of the year, including Shanghai's three-year action plan for 2026-2028, which focuses on commercial aerospace and innovative products [1] - Guangzhou has also released plans to develop low-altitude economy and aerospace as strategic industries, aiming to create a "Southern Aerospace City" [1] - The commercial aerospace sector is seeing significant activity, with Blue Arrow Aerospace's IPO approval aiming to raise 7.5 billion yuan and the commencement of construction for the first domestic offshore reusable rocket recovery base [1] Group 3 - The first fully domestically produced F-class commercial gas turbine unit successfully passed a 168-hour full-load test and began production, marking a significant milestone in the domestic gas turbine manufacturing industry [2] - The domestic production rate of high-end machine tools is accelerating, with projections indicating a 35% localization rate by 2025, and five-axis machine tools exceeding 20% [2] - The High-end Equipment ETF (159638) tracks the CSI High-end Equipment Sub-index, with top ten weighted stocks including Aerospace Electronics and China Satellite, collectively accounting for over 45% of the index [2]
A股存储芯片概念股集体走强
Ge Long Hui A P P· 2026-01-12 03:32
Group 1 - The A-share market saw a collective surge in storage chip concept stocks, with notable gains from companies such as Xicai Testing and Hangyu Micro, both rising over 10% [1] - Tian'ao Electronics hit the 10% daily limit, while Aerospace Zhizhuang increased by over 8%, and Guoke Micro rose by over 6% [1] - Other companies like Hangzhou Kelin, Changdian Technology, Zhongwei Company, and Leike Defense also experienced gains exceeding 5% [1] Group 2 - Specific stock performance includes: - Xicai Testing (code: 301306) up 10.95% with a market cap of 13.8 billion and a year-to-date increase of 43.36% [2] - Hangyu Micro (code: 300053) up 10.08% with a market cap of 16.7 billion and a year-to-date increase of 25.71% [2] - Tian'ao Electronics (code: 002935) up 10.02% with a market cap of 10.8 billion and a year-to-date increase of 13.96% [2] - Aerospace Zhizhuang (code: 300455) up 8.48% with a market cap of 27.4 billion and a year-to-date increase of 26.96% [2] - Guoke Micro (code: 300672) up 6.15% with a market cap of 27.2 billion and a year-to-date increase of 16.30% [2] - The MACD golden cross signal formation indicates a positive trend for these stocks [1]
存储芯片概念股集体走强
Ge Long Hui· 2026-01-12 03:29
Group 1 - The A-share market saw a collective surge in storage chip concept stocks on January 12, with notable gains from companies such as Xicet Testing and Hangyu Micro, both rising over 10% [1] - Tian'ao Electronics hit the 10% daily limit, while Aerospace Zhizhuang increased by over 8%, and Guoke Micro rose by over 6% [1] - Other companies like Hangzhou Kelin, Changdian Technology, Zhongwei Company, and Leike Defense also experienced gains exceeding 5%, with Zhaoyi Innovation up over 3% [1] Group 2 - Xicet Testing (301306) increased by 10.95%, with a total market value of 13.8 billion and a year-to-date increase of 43.36% [2] - Hangyu Micro (300053) rose by 10.08%, with a market capitalization of 16.7 billion and a year-to-date increase of 25.71% [2] - Tian'ao Electronics (002935) saw a 10.02% increase, with a market value of 10.8 billion and a year-to-date increase of 13.96% [2] - Aerospace Zhizhuang (300455) increased by 8.48%, with a market capitalization of 27.4 billion and a year-to-date increase of 26.96% [2] - Guoke Micro (300672) rose by 6.15%, with a market value of 27.2 billion and a year-to-date increase of 16.30% [2] - Zhaoyi Innovation (603986) increased by 3.23%, with a market capitalization of 172.4 billion and a year-to-date increase of 20.48% [2]
天奥电子:公司的MCTR产品主要应用于国防装备
Zheng Quan Ri Bao Wang· 2026-01-09 13:11
Group 1 - The core viewpoint of the article is that Tian'ao Electronics (002935) has clarified that its MCTR products are primarily used in national defense equipment and have not yet entered the commercial aerospace sector [1] Group 2 - The company responded to investor inquiries on its interactive platform regarding the application of its MCTR products [1] - The focus on national defense indicates a strategic positioning within a specific industry rather than diversification into commercial markets [1]
天奥电子(002935.SZ):开展了原子陀螺仪技术研究,尚未推出相关产品
Ge Long Hui· 2026-01-09 00:48
Group 1 - The company Tianao Electronics (002935.SZ) is conducting research on atomic gyroscope technology and has not yet launched related products [1]
天奥电子(002935.SZ):公司芯片原子钟暂未涉及无人机、自动驾驶等应用场境
Ge Long Hui· 2026-01-09 00:48
Group 1 - The core point of the article is that Tianao Electronics (002935.SZ) has stated that its chip atomic clock is not currently involved in applications such as drones, autonomous driving, robotics, and smart devices [1]
天奥电子(002935.SZ):公司产品暂未涉及机器人领域
Ge Long Hui· 2026-01-09 00:48
格隆汇1月9日丨天奥电子(002935.SZ)在投资者互动平台表示,公司产品暂未涉及机器人领域。 ...