证券代码：002977 证券简称：天箭科技 公告编号：2025-024 表决结果：同意票7票，反对票0票，弃权票0票。表决结果为通过。 具体内容详见公司同日在巨潮资讯网（www.cninfo.com.cn）和公司指定信 息披露媒体《证券时报》《证券日报》披露的《2025年半年度报告》及摘要（公 告编号：2025-026）。 成都天箭科技股份有限公司 第三届董事会第八次会议决议公告 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 成都天箭科技股份有限公司（以下简称"公司"）第三届董事会第八次会议 于2025年8月25日在公司会议室以现场的方式召开，本次会议的通知于2025年8 月15日以书面、电子邮件、电话、微信等方式通知全体董事。本次会议应出席董 事7人，实际出席董事7人。公司高级管理人员列席会议，会议由董事长楼继勇先 生主持。本次会议的召集、召开和表决程序符合《公司法》和《公司章程》的规 定。 二、董事会会议审议情况 本次会议审议并通过了以下议案： （一）审议通过《关于<2025 年半年度报告>及其摘要的议案》 董事会 该议案已经董事 ...

Investment Rating - The report maintains a "Positive" outlook on the satellite internet industry [2] Core Insights - The report highlights the rapid growth of commercial space launch sites in China, with 18 operational and 7 under construction, totaling 25 sites as of July 2025 [6][34] - It emphasizes the importance of the testing and launch command monitoring systems as critical technological platforms for launch sites [7][46] - The report identifies investment opportunities in the supply of refueling and gas systems, which are essential for rocket launches [7][69] Summary by Sections 1. Comparison with US Starlink - China's satellite internet is entering a construction phase, with the Starlink project by SpaceX being a benchmark, operating around 7,000 satellites [5][19] - As of July 2025, China has launched 6 groups of satellites totaling 47 for China Star Network and 5 groups totaling 72 for Qianfan constellation [23][26] 2. Growth of Commercial Launch Sites - The report notes the rapid increase in the number of commercial launch sites in China, with significant local government and industry support [6][34] - The report lists six major operational launch sites and additional sites in preparatory stages [34][35] 3. Testing and Launch Command Monitoring Systems - The testing and launch command monitoring system is crucial for tracking spacecraft and sending operational commands [7][46] - The report draws parallels with SpaceX's integrated monitoring systems, which include ground stations and a fleet of support ships [51] 4. Refueling and Gas Supply Systems - The refueling and gas supply systems are described as the "blood vessels" of launch sites, essential for providing propellants and gases during launches [7][69] - The report details the complexity and scale of these systems, which involve extensive pipeline networks and various components [69][70] 5. Investment Strategy - The report suggests that the demand for commercial launch sites exceeds supply, indicating a significant investment opportunity in this sector [7][69] - It highlights the ongoing interest from local policies and industry capital in expanding launch site capabilities [7][34] 6. Related Companies - The report lists several companies involved in ground monitoring stations, on-board monitoring equipment, and refueling systems, including: - Ground Monitoring Stations: Aerospace Universe, Zhongke Xingtu, and Leike Defense [8][56] - On-board Monitoring Equipment: Tianjian Technology, Guorui Technology, and Mengsheng Electronics [8][59] - Refueling and Gas Systems: Jiufeng Energy, Hangyang Co., and Aerospace Morning Glory [8][77]

Group 1 - The core viewpoint of the news highlights the performance and financial metrics of Tianjian Technology, indicating a significant increase in revenue and profit for the first quarter of 2025 [1] - As of August 5, 2025, Tianjian Technology's stock closed at 41.88 yuan, reflecting a 6.48% increase with a trading volume of 210,000 hands and a transaction amount of 879 million yuan [1] - The company reported total operating revenue of 52.62 million yuan for Q1 2025, representing an 85.76% year-on-year growth, and a net profit attributable to shareholders of 16.63 million yuan, up 138.40% year-on-year [1] Group 2 - Tianjian Technology has a current liquidity ratio of 7.311 and a quick ratio of 6.676, indicating strong short-term financial health, with a debt-to-asset ratio of 12.55% [1] - The company has made one external investment and participated in 15 bidding projects, holding 6 trademark registrations and 34 patents, along with 6 administrative licenses [2] - Established in 2005 and based in Chengdu, Tianjian Technology focuses on the manufacturing of computers, communications, and other electronic devices, with a registered capital of 120.12 million yuan [1][2]

Group 1 - The core viewpoint of the news highlights the significant increase in Tianjian Technology's stock price, which rose by 10.01% to 39.33 yuan as of August 4, 2025, with a trading volume of 10.72 million shares and a transaction amount of 408 million yuan [1] - The company experienced a net inflow of 106 million yuan in main funds, accounting for 25.94% of the total transaction amount, with large orders contributing significantly to this inflow [1] - Tianjian Technology's latest quarterly report shows a total operating revenue of 52.62 million yuan, representing a year-on-year growth of 85.76%, and a net profit attributable to shareholders of 16.63 million yuan, up 138.40% year-on-year [1] Group 2 - Tianjian Technology has made one external investment and participated in 15 bidding projects, indicating active engagement in business development [2] - The company holds 6 trademark registrations and 34 patents, showcasing its commitment to innovation and intellectual property [2] - Tianjian Technology has 6 administrative licenses, reflecting its compliance with regulatory requirements [2]

| 603859 | 能科科 | 9.99 | 8.23 | 11271.92 | 13.69 | | --- | --- | --- | --- | --- | --- | | | 技 | | | | | | 002977 | 天箭科 | 10.01 | 16.09 | 9996.07 | 24.51 | | | 技 | | | | | | 002669 | 康达新 | 7.04 | 14.35 | 8239.62 | 14.00 | | | 材 | | | | | | 300342 | 天银机 | 2.85 | 8.19 | 7345.41 | 11.81 | | | 电 | | | | | | 603712 | 七一二 | 5.61 | 4.31 | 7327.77 | 10.14 | | 688788 | 科思科 | 20.00 | 6.49 | 6813.52 | 9.66 | | | 技 | | | | | | 002777 | 久远银 | 4.48 | 11.27 | 6373.59 | 6.95 | | | 海 | | | | | | 600590 | 泰豪科 | 4.03 | 6.45 | ...

Group 1 - The core viewpoint of the news is the significant surge in A-share military concept stocks, driven by the nearing completion of the Fujian aircraft carrier and advancements in unmanned combat technology [1][2][3] - Over 20 military concept stocks, including Aileda, Aerospace Electronics, and Changcheng Military Industry, reached their daily limit or increased by over 10% [1][2] - The Fujian aircraft carrier is in its final stages of commissioning, focusing on optimizing the transition from ski-jump to catapult launch capabilities [2][3] Group 2 - Institutions are optimistic about investment opportunities in the military sector, particularly following the commissioning of the Fujian aircraft carrier, which is expected to boost marine equipment investments [3][4] - AI technology breakthroughs are enhancing the intelligence level of military equipment, with applications in military decision-making showing transformative value [3][4] - The military sector's fundamentals are recovering, with catalysts expected to continue delivering results into 2025, indicating sustained investment value [3][4] Group 3 - Investment strategies suggested include focusing on AI-enabled intelligent combat systems, low-cost precision-guided munitions, and companies with high military trade ratios [4] - The military industry is anticipated to experience an order inflection point by 2025, driven by new technologies and market opportunities [4] - Global military spending is on the rise due to increasing geopolitical conflicts, which is expected to drive the military trade market and lead to a revaluation of the sector [4]

Core Viewpoint - The military industry sector in A-shares experienced a significant surge, driven by the nearing commissioning of the Fujian aircraft carrier and the unveiling of advanced unmanned combat modes, indicating a strong investment opportunity in military technology and modernization [1][2][5]. Group 1: Market Performance - On August 4, military concept stocks saw a collective surge, with over 20 stocks hitting the daily limit or rising more than 10%, including notable companies like Aileda and Aerospace Electronics [1][2]. - The overall defense and military sector index rose over 2%, with the Wind military information technology index increasing nearly 4% [2]. - Specific stocks such as Beifang Changlong, Changcheng Military Industry, and Guoji Jinggong reached historical highs [2]. Group 2: Key Developments - The Fujian aircraft carrier is in the final stages of commissioning, with successful test flights reported, emphasizing the urgency to optimize its operational capabilities [3][5]. - The unveiling of unmanned combat modes and the first exposure of the Wuzhen-10 drone's takeoff highlights advancements in military technology [4][5]. Group 3: Investment Opportunities - Analysts suggest focusing on investment opportunities arising from the commissioning of the Fujian carrier and advancements in military AI technology, which enhances the intelligence level of military equipment [5][6]. - The military sector is expected to see a recovery in fundamentals, with catalysts such as order announcements likely to drive performance in the first half of 2025 [5][6]. - Investment strategies include focusing on AI-enabled intelligent combat systems, low-cost precision-guided munitions, and companies with high military trade ratios [6].

Core Viewpoint - The military industry stocks have experienced a significant surge, with several companies reaching their daily limit up, indicating strong investor interest and potential growth in this sector [1][3]. Market Overview - The A-share market showed low volatility with the Shanghai Composite Index rising by 0.2% at midday, while the Shenzhen Component Index and the ChiNext Index fell by 0.28% and 0.49% respectively [2][3]. - The military industry sector saw a notable increase, with the sector's index rising over 2% during the trading session [4]. Key Stock Performances - Major military stocks such as Aileda and Kesi Technology hit the daily limit up of 20%, while Beifang Changlong rose by over 17%. Other notable performers included Xingtu Xinke and Hengyu Xintong, which increased by over 12% [4][5]. - The banking sector also showed strength, with a collective increase of over 1%, led by Qingdao Bank, which saw a rise of more than 4% [6]. Gold Market Dynamics - International gold prices have risen, leading to a significant increase in domestic gold futures, which saw a rise of over 1.4% during the session. This has positively impacted gold-related stocks and ETFs, with some stocks rising by over 5% [7][8]. - In the Hong Kong market, stocks like Chifeng Jilong Gold experienced a surge of over 9% [8]. Hong Kong Market Highlights - The Hong Kong market opened lower but later rebounded, with the Hang Seng Index and Hang Seng Tech Index turning positive. Notable gainers included New Oriental and Lenovo Group [10]. - Li Fung (Group) saw a dramatic increase of over 60% at one point during the trading session, although this gain later narrowed [9][11].

证券代码：002977 证券简称：天箭科技 公告编号：2025-023 成都天箭科技股份有限公司 关于部分董事、高级管理人员减持计划完成的公告 公司董事、高级管理人员陈涛女士、何健先生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。 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一致。 特别提示： 成都天箭科技股份有限公司（以下简称"公司"）于 2025 年 6 月 14 日在巨 潮资讯网（www.cninfo.com.cn）上披露了《关于部分董事、高级管理人员减持 股份预披露公告》（公告编号：2025-020），公司董事、高级管理人员陈涛女士 计划自 2025 年 7 月 7 日至 2025 年 10 月 6 日以集中竞价方式减持本公司股份不 超过 42,000 股（即不超过公司总股本的 0.0350%）；公司董事、高级管理人员 何健先生计划自 2025 年 7 月 7 日至 2025 年 10 月 6 日以集中竞价方式减持本公 司股份不超过 37,276 股（即不超过公司总股本的 0.0310%）。 本公司于近日收到陈涛女士及何健先生分别送达的《关于股份减持计划实施 ...

证券代码：002977 证券简称：天箭科技 公告编号：2025-023 成都天箭科技股份有限公司 关于部分董事、高级管理人员减持计划完成的公告 公司董事、高级管理人员陈涛女士、何健先生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。 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一致。 特别提示： 成都天箭科技股份有限公司（以下简称"公司"）于 2025 年 6 月 14 日在巨 潮资讯网（www.cninfo.com.cn）上披露了《关于部分董事、高级管理人员减持 股份预披露公告》（公告编号：2025-020），公司董事、高级管理人员陈涛女士 计划自 2025 年 7 月 7 日至 2025 年 10 月 6 日以集中竞价方式减持本公司股份不 超过 42,000 股（即不超过公司总股本的 0.0350%）；公司董事、高级管理人员 何健先生计划自 2025 年 7 月 7 日至 2025 年 10 月 6 日以集中竞价方式减持本公 司股份不超过 37,276 股（即不超过公司总股本的 0.0310%）。 本公司于近日收到陈涛女士及何健先生分别送达的《关于股份减持计划实施 ...