证券代码：002977 证券简称：天箭科技 公告编号：2025-036 成都天箭科技股份有限公司 2025年第一次临时股东会决议公告 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。 重要提示： 1．本次股东会未出现否决提案的情况。 2．本次股东会未涉及变更以往股东会已通过的决议。 一、会议召开和出席情况 （一）会议召开情况 1.股东会届次：2025 年第一次临时股东会。 2.会议召开的时间： 1.出席会议总体情况 出席本次股东会的股东共有 293 人，代表股份 71,812,438 股，占上市公司 总股份的 59.78％。其中： （1）现场会议情况：出席本次股东会现场会议的股东 4 人，代表股份 71,217,830 股，占公司有表决权股份总数的 59.29％。 （1）现场会议时间：2025 年 12 月 25 日（星期四）14:30； （2）网络投票时间：2025 年 12 月 25 日，其中通过深圳证券交易所系统进 行网络投票的时间为 2025 年 12 月 25 日 9:15 至 9:25、9:30 至 11:30、13:00 至 15:00；通过深圳证 ...

北京市中伦律师事务所 关于成都天箭科技股份有限公司 2025 年第一次临时股东会的 法律意见书 二〇二五年十二月 北京 • 上海 • 深圳 • 广州 • 武汉 • 成都 • 重庆 • 青岛 • 杭州 • 南京 • 海口 • 东京 • 香港 • 伦敦 • 纽约 • 洛杉矶 • 旧金山 • 阿拉木图 Beijing • Shanghai • Shenzhen • Guangzhou • Wuhan • Chengdu • Chongqing • Qingdao • Hangzhou • Nanjing • Haikou • Tokyo • Hong Kong • London • New York • Los Angeles • San Francisco • Almaty 北京市中伦律师事务所 关于成都天箭科技股份有限公司 2025 年第一次临时股东会的 法律意见书 致：成都天箭科技股份有限公司 北京市中伦律师事务所（以下简称"本所"）作为成都天箭科技股份有限公 司（以下简称"公司"）的常年法律顾问，受公司委托，指派本所律师通过现场 参会的方式出席公司 2025 年第一次临时股东会（以下简称"本次股东会"）。 ...

| 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | --- | --- | --- | --- | --- | --- | | 301306 | 西测测试 | 110.65 | -7.06% | 13.20万 | 14.79亿 | | 301517 | 陕西华达 | 68.08 | -4.64% | 19.88万 | 13.91亿 | | 600855 | 航天长峰 | 18.66 | -3.96% | 46.95万 | 8.85 Z | | 002977 | 天箭科技 | 42.18 | -3.61% | . 10.31万 | 4.42亿 | | 688375 | 園博电子 | 77.90 | -3.33% | 6.06万 | 4.78亿 | | 002231 | *ST奥维 | 1.65 | -2.94% | 58.38万 | 9483.98万 | | 002025 | 航天电器 | 46.77 | -2.28% | 25.63万 | 12.12亿 | | 300447 | 全信股份 | 17.26 | -1.65% | 19.07万 | 3.31亿 | | 68801 ...

（文章来源：证券日报） 证券日报网讯 12月19日晚间，天箭科技发布公告称，公司2025年第一次临时股东会将于2025年12月25 日14：30召开，网络投票时间为同日9：15-15：00，股权登记日为12月22日。 ...

证券代码：002977 证券简称：天箭科技 公告编号：2025-035 成都天箭科技股份有限公司 关于2025年第一次临时股东会取消部分议案暨补充通知的公告 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。 一、取消部分议案的相关情况 公司于 2025 年 12 月 8 日召开第三届董事会第十次会议，审议通过了《关于选举钟洪 明先生为公司独立董事的议案》《关于首次公开发行股票募投项目结项并将节余募集资金 永久补充流动资金的议案》《关于召开 2025 年第一次临时股东会的议案》，12 月 9 日披露 了《关于召开 2025 年第一次临时股东会的通知》（公告编号：2025-034）。 2025 年 12 月 19 日，公司董事会收到独立董事候选人钟洪明先生通知，因其个人原因， 近期无法担任公司独立董事，特向公司董事会提出免除提名。故公司董事会决定取消对钟 洪明先生第三届董事会独立董事候选人的提名，以及已发布的关于提名钟洪明先生为独立 董事候选人的相关材料，同时取消公司 2025 年第一次临时股东会 1.00 议案《关于选举钟 洪明先生为公司独立董事的议案》，该议案不 ...

Group 1 - The commercial aerospace sector is experiencing significant growth, with stocks like China Satellite and others reaching their daily limit, driven by new policies and planning initiatives [1][2] - The Shanghai Municipal Government is drafting a new industrial plan that focuses on accelerating the development of commercial aerospace [1] - Recent technological breakthroughs in reusable rockets are propelling China's aerospace industry towards lower costs and higher reuse, marking a shift from technology validation to engineering application and large-scale development [2][3] Group 2 - Analysts highlight three core areas of focus within the commercial aerospace sector: the rocket side, satellite side, and space computing, each presenting unique investment opportunities [3] - The commercial aerospace theme is moving beyond the "warming" phase, with improved top-level design and policy support enhancing market confidence in long-term development [2] - The acceleration of low-orbit satellite launches in China is expected to lead to a normalized and frequent launch phase, providing substantial benefits to the entire industry chain [2]

炒股就看金麒麟分析师研报，权威，专业，及时，全面，助您挖掘潜力主题机会！ 来源：中国基金报 大家好，不好意思，又来找下跌原因了。 隔夜美股科技板块大跌，泰勒以为这次我们会走出独立行情，没想到还是想多了！ A股下跌 12月18日，A股指数普遍下跌，仅沪指一枝独秀。截至收盘，沪指涨0.16%，深成指跌1.29%，创业板指 跌2.17%。 两市共2845只个股上涨，73只个股涨停，2416只个股下跌。 | 880005 涨跌家数 | | | | --- | --- | --- | | 真中 | 涨停 | 13 | | 涨幅 | > 7% | 108 | | 张帽 | 5-7% 1 | 63 | | 涨幅 | 3-5% | 233 | | 涨幅 | 0-3% | 2441 | | 跌幅 | 0-3% | 2090 | | 跌幅 | 3-5% | 243 | | 跌幅 | 5-7% | 59 | | 跌幅 | > 7% | 24 | | 其中 跌停 | | 8 | | | | 2845 2416 | | 下課家發 下渡南城 新聞 | | | | | | 199 | | | | 5460 | | 总成交额 | | 167 ...

Market Overview - The A-share market showed mixed performance with the Shanghai Composite Index rising by 0.16% to 3876.37 points, while the Shenzhen Component Index fell by 1.29% to 13053.97 points, and the ChiNext Index decreased by 2.17% to 3107.06 points [3][4]. Sector Performance - The consumer sector strengthened, particularly in retail, while commercial aerospace stocks experienced significant activity, with military stocks showing localized strength in the afternoon [3]. - The commercial aerospace sector saw a broad surge, with multiple stocks hitting the daily limit up, including Shengyang Technology and Tianjian Technology [5]. - The lithium battery sector faced a decline, with notable drops in stocks such as Huasheng Lithium and Haike New Source [6][7]. Trading Volume and Market Sentiment - The total trading volume in the Shanghai and Shenzhen markets was 1.66 trillion yuan, a decrease of 155.7 billion yuan compared to the previous trading day, with over 2800 stocks rising [7]. Capital Flow - Main capital inflows were observed in the aerospace, banking, and pharmaceutical sectors, while there were outflows from consumer electronics, securities, and semiconductors [10]. - Specific stocks like Kaimete Gas and China Satellite saw net inflows of 770 million yuan and 667 million yuan, respectively, while stocks like Industrial Fulian faced significant outflows totaling 2.443 billion yuan [10]. Institutional Insights - CICC indicated that the recent market pullback could provide good positioning opportunities for the first half of 2026 [11]. - Huashan Securities noted that historically, A-shares tend to exhibit high volatility in January following a significant rise, suggesting that the initiation of a spring rally remains to be observed [12]. - Everbright Securities projected that the index is likely to continue its range-bound oscillation [13].

Market Overview - The total trading volume in the Shanghai and Shenzhen markets reached 1.66 trillion yuan, a decrease of 155.7 billion yuan compared to the previous trading day [1][6] - The A-share indices showed mixed performance, with the Shanghai Composite Index rising by 0.16%, while the Shenzhen Component Index and the ChiNext Index fell by 1.29% and 2.17%, respectively [1][2] Sector Performance - The consumer sector showed strength, particularly in retail, which led the gains [2] - Aerospace stocks experienced significant activity, with several stocks hitting the daily limit up, including Shengyang Technology, Tianjian Technology, and Shenjian Co., among others [2][3] - The lithium battery sector saw a decline, with notable drops in stocks such as Huasheng Lithium and Haike New Source [4][5] Capital Flow - Main capital inflows were observed in the aerospace, banking, and pharmaceutical sectors, while there were outflows from consumer electronics, securities, and semiconductors [8] - Specific stocks that attracted net inflows included Kaimete Gas, Zhaoyi Innovation, and China Satellite, with inflows of 770 million yuan, 723 million yuan, and 667 million yuan, respectively [8] - Conversely, stocks like Industrial Fulian, Ningde Times, and Yingweike faced significant sell-offs, with outflows of 2.443 billion yuan, 1.360 billion yuan, and 1.203 billion yuan, respectively [8] Institutional Insights - CICC suggests that the recent market pullback may provide a good opportunity for positioning ahead of the market trends expected in the first half of 2026 [10] - Huashan Securities notes that historically, January following a significant A-share rise tends to exhibit high volatility, indicating that the initiation of a spring rally remains to be observed [10] - Everbright Securities anticipates that the index will continue to exhibit a range-bound oscillation pattern [10]

Market Overview - A-shares showed mixed performance on December 18, with the Shanghai Composite Index rising by 0.16% to 3876.37 points, while the Shenzhen Component Index fell by 1.29% to 13053.97 points, and the ChiNext Index dropped by 2.17% to 3107.06 points [1] - The total trading volume in the Shanghai and Shenzhen markets reached 1.66 trillion, with nearly 2900 stocks rising [1] Sector Performance Banking Sector - Bank stocks experienced a broad increase, with Shanghai Bank and Chongqing Rural Commercial Bank rising over 3% [1] Retail Sector - Retail concepts showed strength, with Central Plaza and Shanghai Jiubai hitting the daily limit [1] Commercial Aerospace - The commercial aerospace sector was active, with multiple stocks including Shengyang Technology and Shunhao Co. hitting the daily limit [1][2] Pharmaceutical Sector - The pharmaceutical sector continued to perform well, with stocks like Luyan Pharmaceutical and Zhongyao Holdings hitting the daily limit [1][3] Consumer Sector - The consumer sector, including retail, apparel, and food and beverage, led the gains, with stocks like Baida Group achieving six consecutive limits [1][4] Institutional Insights Economic Policy Outlook - Everbright Securities anticipates a favorable cross-year market for A-shares, supported by ongoing domestic economic policies and historical performance trends [5] - Huaxi Securities suggests focusing on the consumer sector as technology rotation slows down, with an emphasis on the high-low cut logic [6] - Bank of China Securities views A-shares as being in a "bull market continuation" phase, highlighting the importance of technology and anti-involution themes for future investment [7]