而低轨星座计划的蓬勃发展，北斗技术的逐步突破，自主高精度定位及时空数据产业具备较为完善的基 础设施，或将进入商业化发展阶段。"星网+北斗"将构成时空数据要素基准技术支撑体系。 公司方面，其表示包括： 据环球时报报道，伊朗正制定一项定位服务迁移计划，逐步将交通导航、农业监测、物联网等关键领域 的定位系统从GPS迁移至中国北斗导航系统。"北斗系统不仅架构先进、定位精度高，尤其在亚洲地区 具备显著的覆盖优势，而且其控制权由中国自主掌握，而非受控于美国。"伊朗高官说道。 《2025中国卫星导航与位置服务产业发展白皮书》显示，北斗作为联合国认可的全球卫星导航系统核心 供应商，签署了中俄、中巴、中阿、中沙、中白等合作文件，全面进入民航、海事、移动通信等11个国 际组织的标准体系，持续扩大北斗国际"朋友圈"，产品出口140余个国家和地区，在尼日利亚、突尼斯 等30多个非洲国家建设北斗CORS站，为当地国土测绘、水利、交通、农业、林业、采矿、车辆管理、 气象监测等多个领域提供高精度位置服务。 方正证券分析称，随着北斗建设"三步走"持续推进，北斗规模应用已进入市场化、产业化、国际化发展 关键阶段。"通、导、遥"三位一体，新一代 ...

Core Viewpoint - The performance of low-altitude economy companies in the first half of 2025 shows mixed results, with 12 companies reporting profits and 12 companies experiencing losses [3][5]. Group 1: Performance Overview - As of July 14, 2025, 24 companies in the low-altitude economy index disclosed their performance forecasts, revealing a split between profitable and loss-making entities [3]. - Among the 24 companies, 12 reported profits while the other 12 faced losses [3]. - Four companies are expected to see profit increases of over 50%: Zongshen Power (001696.SZ), Longxin General (603766.SH), Huijia Times (603101.SH), and Changyuan Donggu (603950.SH) [6]. Group 2: Profit and Loss Analysis - Companies such as Aerospace Development (000547.SZ) and Aerospace Rainbow (002389.SZ) reported losses, with the latter citing delays in delivery due to user demand plans [8]. - Aerospace Power (600893.SH) and Aerospace Electric (002025.SZ) achieved profitability but saw a decline in net profit compared to the previous year [6]. - North Navigation (600435.SH) turned a profit, expecting a net profit of 105 million to 120 million yuan in the first half of 2025 [7]. Group 3: Industry Challenges - Many companies in the low-altitude economy sector, particularly those in the aviation industry and low-altitude mainframe manufacturers, reported losses [5][8]. - The losses were attributed to various factors, including market environment impacts, product transformation challenges, and increased operational costs [9]. - Despite ongoing losses, some companies like Chuan University Zhisheng (002253.SZ) are actively pursuing low-altitude economy projects, indicating a commitment to future growth [9].

[Current Period Performance Forecast](index=1&type=section&id=%E4%B8%80%E3%80%81%E6%9C%AC%E6%9C%9F%E4%B8%9A%E7%BB%A9%E9%A2%84%E8%AE%A1%E6%83%85%E5%86%B5) [Forecast Period](index=1&type=section&id=1%E3%80%81%E4%B8%9A%E7%BB%A9%E9%A2%84%E5%91%8A%E6%9C%9F%E9%97%B4) This performance forecast covers the semi-annual financial performance from January 1, 2025, to June 30, 2025 - The performance forecast period is from **January 1, 2025, to June 30, 2025**[2](index=2&type=chunk) [Expected Performance](index=1&type=section&id=2%E3%80%81%E9%A2%84%E8%AE%A1%E7%9A%84%E4%B8%9A%E7%BB%A9) The company forecasts a net profit attributable to shareholders of **RMB 7.7 million to RMB 8.8 million** for H1 2025, a year-over-year decrease of **50.19% to 43.07%**, with non-recurring net profit expected to be **RMB 2.5 million to RMB 3.6 million**, a decrease of **82.97% to 75.47%**, indicating an overall downward trend in performance Key Financial Indicators for H1 2025 Performance Forecast | Indicator | Current Period Forecast (million RMB / RMB) | Prior Period (million RMB / RMB) | Year-over-Year Change Range | | :--- | :--- | :--- | :--- | | Net Profit Attributable to Shareholders | Profit: 7.70 – 8.80 million RMB | Profit: 15.46 million RMB | Decrease: 50.19% – 43.07% | | Net Profit Excluding Non-Recurring Items | Profit: 2.50 – 3.60 million RMB | Profit: 14.68 million RMB | Decrease: 82.97% – 75.47% | | Basic Earnings Per Share | Profit: 0.0179 – 0.0203 RMB/share | Profit: 0.0355 RMB/share | - | [Communication with Accounting Firm](index=1&type=section&id=%E4%BA%8C%E3%80%81%E4%B8%8E%E4%BC%9A%E8%AE%A1%E5%B8%88%E4%BA%8B%E5%8A%A1%E6%89%80%E6%B2%9F%E9%80%9A%E6%83%85%E5%86%B5) [Unaudited Statement](index=1&type=section&id=%E6%9C%AA%E7%BB%8F%E5%AE%A1%E8%AE%A1%E8%AF%B4%E6%98%8E) This performance forecast is based on preliminary calculations by the company's finance department and has not been audited by an accounting firm - This performance forecast has **not been audited** by an accounting firm[2](index=2&type=chunk) [Explanation of Performance Changes](index=1&type=section&id=%E4%B8%89%E3%80%81%E4%B8%9A%E7%BB%A9%E5%8F%98%E5%8A%A8%E5%8E%9F%E5%9B%A0%E8%AF%B4%E6%98%8E) [Revenue Decline and Expense Control](index=1&type=section&id=%E8%90%A5%E4%B8%9A%E6%94%B6%E5%85%A5%E4%B8%8B%E9%99%8D%E4%B8%8E%E8%B4%B9%E7%94%A8%E7%AE%A1%E6%8E%A7) Despite increased production orders, product delivery volume and operating revenue decreased year-over-year due to market competition and project progress, while management and sales expenses declined due to enhanced cost control - Operating revenue decreased year-over-year, primarily due to **market competition**, **project progress**, and reduced product delivery volume[3](index=3&type=chunk) - The company intensified expense control efforts, leading to a year-over-year decrease in **management and sales expenses**[3](index=3&type=chunk) [Future Operating Strategy](index=1&type=section&id=%E6%9C%AA%E6%9D%A5%E7%BB%8F%E8%90%A5%E7%AD%96%E7%95%A5) The company will steadily advance production and operations, ensure product delivery, strengthen accounts receivable collection, and continue cost reduction and efficiency improvement efforts to achieve annual targets - The company will steadily advance all production and operational activities, ensuring **product production and delivery**[3](index=3&type=chunk) - Strengthen **accounts receivable collection** and continuously promote **cost reduction and efficiency improvement** to achieve the company's annual targets[3](index=3&type=chunk) [Other Relevant Information](index=1&type=section&id=%E5%9B%9B%E3%80%81%E5%85%B6%E4%BB%96%E7%9B%B8%E5%85%B3%E8%AF%B4%E6%98%8E) [Nature of Performance Forecast](index=1&type=section&id=1%E3%80%81%E6%9C%AC%E6%AC%A1%E4%B8%9A%E7%BB%A9%E9%A2%84%E5%91%8A%E6%98%AF%E5%85%AC%E5%8F%B8%E8%B4%A2%E5%8A%A1%E9%83%A8%E9%97%A8%E5%88%9D%E6%AD%A5%E6%B5%8B%E7%AE%97%E7%9A%84%E7%BB%93%E6%9E%9C%EF%BC%8C%E6%9C%AA%E7%BB%8F%E4%BC%9A%E8%AE%A1%E5%B8%88%E4%BA%8B%E5%8A%A1%E6%89%80%E5%AE%A1%E8%AE%A1%E3%80%82) This performance forecast represents preliminary calculations by the company's finance department and has not been audited by an accounting firm - This performance forecast is a preliminary calculation by the company's finance department and has **not been audited** by an accounting firm[4](index=4&type=chunk) [Subsequent Disclosure and Investment Risk Warning](index=2&type=section&id=2%E3%80%812025%20%E5%B9%B4%E5%8D%8A%E5%B9%B4%E5%BA%A6%E4%B8%9A%E7%BB%A9%E7%9A%84%E5%85%B7%E4%BD%93%E6%95%B0%E6%8D%AE%E5%B0%86%E5%9C%A8%E5%85%AC%E5%8F%B8%202025%20%E5%B9%B4%E5%8D%8A%E5%B9%B4%E5%BA%A6%E6%8A%A5%E5%91%8A%E4%B8%AD%E8%AF%A6%E7%BB%86%E6%8A%AB%E9%9C%B2%EF%BC%8C%E6%95%AC%E8%AF%B7%E5%B9%BF%E5%A4%A7%E6%8A%95%E8%B5%84%E8%80%85%E8%B0%A8%E6%85%8E%E5%86%B3%E7%AD%96%EF%BC%8C%E6%B3%A8%E6%84%8F%E6%8A%95%E8%B5%84%E9%A3%8E%E9%99%A9%E3%80%82) Specific H1 2025 performance data will be detailed in the company's semi-annual report, and investors are advised to exercise caution and be aware of investment risks - Specific H1 2025 performance data will be **detailed in the company's 2025 semi-annual report**[5](index=5&type=chunk) - Investors are urged to **exercise caution** in their decisions and be aware of **investment risks**[5](index=5&type=chunk)

Group 1 - The law firm Kangda Lawyers has been appointed by Chengdu Tian'ao Electronics Co., Ltd. to participate in the company's first extraordinary general meeting of shareholders in 2025 [1][2] - The legal opinion provided by the law firm confirms that the meeting's convening and procedures comply with relevant laws, including the Company Law and the Securities Law [6][10] - The meeting was convened by the company's board of directors and notified to all shareholders 15 days prior to the meeting date [3][4] Group 2 - A total of 162 shareholders and their proxies attended the meeting, representing 177,001,180 shares, which is 41.4987% of the total voting shares [6] - The meeting utilized both in-person attendance and online voting, with specific time slots designated for online voting [4][7] - The voting results showed overwhelming support for the proposals, with over 99% of the votes in favor of the resolutions presented [8][9]

证券代码：002935 证券简称：天奥电子 公告编号：2025-028 成都天奥电子股份有限公司 （2）网络投票时间：2025年7月9日。其中，通过深圳证券交易所交易系统的投票时间 为2025年7月9日9:15-9:25，9:30-11:30和13:00-15:00；通过深圳证券交易所互联网投票系 统的投票时间为2025年7月9日9:15-15:00期间的任意时间。 2、会议召开地点：成都市金牛区盛业路66号107会议室。 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、本次股东大会召开期间不存在增加、变更或否决议案的情形。 2、本次股东大会不涉及变更以往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、本次股东大会的召开时间： （1）现场会议时间：2025年7月9日15:00。 3、会议召开方式：采用现场会议与网络投票相结合的方式召开。 4、会议召集人：公司董事会。 5、会议主持人：董事长赵晓虎先生。 本次股东大会会议的召集、召开和表决程序符合《中华人民共和国公司法》、《上市公司 ...

北京市朝阳区建外大街丁 12 号英皇集团中心 8、9、11 层 8/9/11/F, Emperor Group Centre, No.12D, Jianwai Avenue, Chaoyang District, Beijing, 100022, P.R.China 电话/Tel.:010-50867666 传真/Fax:010-56916450 网址/Website:www.kangdalawyers.com 北京 西安 深圳 海口 上海 广州 杭州 沈阳 南京 天津 菏泽 成都 苏州 呼和浩特 香港 武汉 郑州 长沙 厦门 重庆 合肥 宁波 济南 昆明 南昌 北京市康达律师事务所 关于成都天奥电子股份有限公司 2025 年第一次临时股东大会的法律意见书 康达股会字【2025】第 0312 号 致：成都天奥电子股份有限公司 北京市康达律师事务所（以下简称"本所"）接受成都天奥电子股份有限公司（以 下简称"公司"）的委托，指派本所律师参加公司 2025 年第一次临时股东大会（以下 简称"本次会议"）。 本所律师根据《中华人民共和国公司法》（以下简称"《公司法》"）《中华人 民共和国证券法》（以下简称"《证券法 ...

证券代码：002935 证券简称：天奥电子 公告编号：2025-027 成都天奥电子股份有限公司 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： 1、本次回购注销公司《2021年A股限制性股票激励计划（草案修订稿）》（以下简称 "本激励计划"或"2021年A股限制性股票激励计划"）首次授予和预留部分授予的88名激 励对象持有的相关限制性股票2,265,364股；同时，首次授予的激励对象郭庆峰、张鹏、闫泉 喜等3人因个人原因辞职，公司需回购注销其3人持有的未解除限售的限制性股票154,595股， 合计回购注销限制性股票2,419,959股。首次授予的限制性股票的回购价格为8.55元/股，预 留部分授予的限制性股票的回购价格为8.54元/股，因个人原因辞职的3名激励对象持有的未 解除限售的限制性股票的回购价格为8.55元/股。 2、截至本公告日，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。 2022 年 6 月 3 日至 2022 年 6 月 13 日在公司内部网站对本激励计划激 ...

智通财经APP获悉，7月7日共有30家上市公司的限售股解禁，解禁总市值约156.57亿元。 今日具体限售解禁股情况如下： | 股票简称 | 股票代码 | 限售股类型 | 解禁股数 | | --- | --- | --- | --- | | 厦门信达 | 000701 | 股权激励限售流通 | 453.78万 | | 钱江摩托 | 000913 | 股权激励限售流通 | 11.75万 | | 神火股份 | 000933 | 股权激励限售流通 | 519.92万 | | 厦门象屿 | 600057 | 股权激励限售流通 | 2833.65万 | | 内蒙一机 | 600967 | 股权激励限售流通 | 20.63万 | | 博威合金 | 601137 | 股权激励限售流通 | 72万 | | 科博达 | 603786 | 股权激励限售流通 | 154.24万 | | 建科股份 | 301115 | 股权激励限售流通 | 9万 | | 金河生物 | 002688 | 股权激励限售流通 | 641.1万 | | 天铁股份 | 300587 | 股权激励限售流通 | 210.44万 | | 盛帮股份 | 301233 ...

Group 1 - The core index of the CSI Quantum Communication Theme Index is reported at 3937.50 points, showing a low opening and a high closing trend [1] - The CSI Quantum Communication Theme Index has increased by 9.97% in the past month, 1.88% in the past three months, and 9.50% year-to-date [2] - The index includes representative listed companies related to quantum communication across various sectors such as components, equipment production, construction operation, and application [2] Group 2 - The top ten weighted companies in the CSI Quantum Communication Theme Index include Dongxin Peace (4.55%), Chutian Long (4.14%), and Aerospace Electronics (3.37%) [2] - The market distribution of the index shows that the Shenzhen Stock Exchange accounts for 60.57%, while the Shanghai Stock Exchange accounts for 39.43% [2] - The industry composition of the index indicates that Information Technology comprises 40.12%, Communication Services 32.50%, and Industry 18.55% [2] Group 3 - The index samples are adjusted every six months, with adjustments implemented on the next trading day after the second Friday of June and December [3] - Weight factors are generally fixed until the next scheduled adjustment, with special circumstances allowing for temporary adjustments [3] - Companies that are delisted or undergo mergers, acquisitions, or splits will be handled according to the calculation and maintenance guidelines [3]

成都天奥电子股份有限公司独立董事制度 公司董事会下设审计委员会、提名委员会、薪酬与考核委员会、战略与 ESG 委员会。其中，审计委员会、提名委员会、薪酬与考核委员会中独立董事 应当过半数并担任召集人，且审计委员会召集人应当由会计专业人士担任。 第二章 任职资格与任免 第五条 独立董事必须保持独立性。下列人员不得担任独立董事： （一）在公司或者其附属企业任职的人员及其配偶、父母、子女、主要社 会关系； 第一章 总则 第一条 根据《中华人民共和国公司法》、《中华人民共和国证券法》、 《上市公司治理准则》、《上市公司独立董事管理办法》、《深圳证券交易所 股票上市规则》、《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》及国家有关法律、行政法规、规范性文件和《成都天奥电子 股份有限公司章程》（以下简称"公司章程"）的有关规定，为规范独立董事 行为，进一步完善成都天奥电子股份有限公司（以下简称"公司"）的法人治 理结构，充分发挥独立董事在公司治理中的作用，保障全体股东的合法权益不 受侵害，促进公司的持续规范发展，特制定本制度。 第二条 独立董事是指不在公司担任除董事外的其他职务，并与公司及其 主 ...