证券日报网讯 8月8日晚间，中天火箭发布公告称，公司2025年第二次临时股东大会于2025年8月8日召 开，审议通过了《关于变更营业范围并修订公司章程的议案》。 （文章来源：证券日报） ...

陕西海普睿诚律师事务所 关于陕西中天火箭技术股份有限公司 2025 年第二次临时股东大会的 法律意见书 致：陕西中天火箭技术股份有限公司 根据《中华人民共和国证券法》（下称"《证券法》"）《中华人民共和国 公司法》（下称"《公司法》"）《上市公司股东大会规则》等法律、行政法规、 部门规章、规范性文件和《陕西中天火箭技术股份有限公司章程》（下称"《公 司章程》"）的规定，陕西海普睿诚律师事务所（以下简称"本所"）接受陕西 中天火箭技术股份有限公司（下称"公司"）的委托，指派本所律师出席公司 2025 年第二次临时股东大会（下称"本次股东大会"），对公司本次股东大会 的召集、召开程序、出席会议人员资格、召集人的资格、表决程序、表决结果等 事项发表法律意见。 为出具本法律意见书，本所假设：公司已向本所披露一切足以影响本法律意 见书出具的事实并提供了本所为出具本法律意见书所要求公司提供的原始书面 材料、副本材料、复印材料、承诺函或证明，并无隐瞒记载、虚假陈述和重大遗 漏之处；公司提供给本所的文件和材料是真实、准确、完整和有效的，且文件材 料为副本或复印件的，其与原件一致和相符。 一并报送有关机构并公告。除此以外，未经 ...

| 证券代码：003009 | 证券简称：中天火箭 | 公告编号：2025-046 | | --- | --- | --- | | 债券代码：127071 | 债券简称：天箭转债 | | 陕西中天火箭技术股份有限公司 2025 年第二次临时股东大会会议决议公告 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、特别提示 通过深圳证券交易所互联网投票系统投票的时间为：2025 年 8 月 8 日 9:15- 15:00 期间的任意时间。 3.现场会议召开地点：陕西省西安市蓝田县蓝关街道峣山路陕西中天火箭技 术股份有限公司 3 楼会议室。 （一）本次股东大会未出现否决提案的情形。 （二）本次股东大会不涉及变更以往股东大会已通过的决议。 二、会议召开和出席情况 （一）会议召开情况 1.现场会议召开时间：2025 年 8 月 8 日 14:30。 2.网络投票时间：2025 年 8 月 8 日。 通过深圳证券交易所交易系统投票的时间为：2025 年 8 月 8 日 9:15-9:25、 9:30-11:30、13:00-15:00； 4.会议召集人：公司董事会。 5 ...

证券之星消息，8月6日航天装备板块较上一交易日上涨1.5%，新余国科领涨。当日上证指数报收于 3633.99，上涨0.45%。深证成指报收于11177.78，上涨0.64%。航天装备板块个股涨跌见下表： | 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | --- | --- | --- | --- | --- | --- | | 300722 | 新余国科 | 41.14 | 4.76% | 26.38万 | 10.75 Z | | 688282 | 理工导航 | 54.12 | 2.97% | 2.29万 | 1.25亿 | | 003009 | 中天火箭 | 48.61 | 2.08% | 6.74万 | 3.27亿 | | 601698 | 中国 | 20.58 | 1.73% | 52.07万 | 10.66亿 | | 600118 | 中国卫星 | 29.90 | 1.36% | 33.85万 | 10.15 乙 | | 688523 | 航天坏宇 | 24.70 | 1.02% | 9.31万 | 2.31亿 | | 002829 | 星网宇达 | 23.45 ...

| 000670 | 盈方 微 | 0.67 | 2.85 | 7.52 | 7.54 | -0.32 | 7.52 | -0.32 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 300326 | ST 凯 利 | -1.45 | 0.99 | 6.12 | 6.14 | -0.31 | 6.1 1 | -0.54 | | 300315 | 掌趣 科技 | 0.00 | 2.29 | 5.55 | 5.56 | -0.29 | 5.50 | -1.1 1 | | 002395 | 双象 股份 | 0.98 | 0.89 | 18.83 | 18.87 | -0.24 | 18.63 | -1.29 | | 002209 | 达意 隆 | 1.24 | 6.89 | 15.93 | 15.96 | -0.21 | 16.35 | 2.42 | | 300614 | 百川 畅银 | -0.73 | 0.97 | 15.02 | 15.04 | -0.15 | 14.94 | -0.67 | | 300739 | 明阳 电路 | -0.51 ...

Core Viewpoint - Ceramic matrix composites (CMCs) exhibit excellent high-temperature performance and have broad applications in aerospace, nuclear power, and automotive industries, with significant market potential. China leads in brake and thermal protection for aircraft but lags in aerospace engine applications. The demand for CMCs in China's aerospace industry may reach a turning point in 2024, driven by advancements in production technology and cost reductions [2][12]. Group 1: CMC Characteristics and Applications - CMCs are defined as composites that incorporate reinforcing materials into a ceramic matrix, resulting in superior properties such as high-temperature resistance, low density, and high strength [3][19]. - SiCf/SiC composites are a research focus due to their excellent oxidation resistance and longevity, making them ideal for aerospace engine applications [4][26]. - CMCs are increasingly recognized as strategic materials for next-generation aerospace engines, capable of withstanding temperatures significantly higher than traditional nickel-based superalloys [29][33]. Group 2: Market Growth and Demand - The global CMC market was valued at $11.9 billion in 2022 and is projected to grow at a CAGR of 10.5%, reaching $21.6 billion by 2028, with the highest market share in defense and aerospace sectors [5]. - The demand for CMCs in the aerospace sector is expected to surge, particularly for components like combustion chambers and turbine blades, as countries strive for higher engine efficiency and reduced emissions [32][40]. Group 3: CMC Production and Industry Landscape - The production of CMCs involves complex processes with high barriers to entry, including fiber preparation, preform weaving, interface layer preparation, and matrix densification [6][7]. - General Electric (GE) has established a vertically integrated CMC supply chain, significantly increasing production capacity and demonstrating successful applications in various engine components [6][40][41]. - China's CMC industry has developed a relatively complete supply chain, with advancements in silicon carbide fiber production and CMC applications, particularly in brake materials for aircraft [8][10][11]. Group 4: Future Investment Opportunities - The anticipated turning point in demand for CMCs in China's aerospace industry presents substantial growth potential for related companies, especially as production technologies improve and costs decrease [12][8]. - As the application of SiCf/SiC composites matures, upstream raw material demand will increase, leading to potential rapid growth for midstream CMC component manufacturers [12][10].

Core Viewpoint - The company, Shaanxi Zhongtian Rocket Technology Co., Ltd., has approved a proposal to expand its business scope to include "solar power generation technology services" and has revised its articles of association accordingly [1][2]. Business Scope Changes - The company has added "solar power generation technology services" to its business scope, which previously included various technology and engineering services, manufacturing, and sales related to aerospace and intelligent systems [1][2]. - The revised business scope now includes services such as artificial intelligence application system integration, Internet of Things technology services, and engineering management services, among others [1][2]. Approval Process - The proposal for the change in business scope is subject to approval by the company's shareholders and the market supervision administration, with the final content dependent on the approval results [2][4].

Group 1 - The board of directors of Shaanxi Zhongtian Rocket Technology Co., Ltd. held its 22nd meeting on July 23, 2025, with all 9 directors present, complying with relevant laws and regulations [1][2] - The board approved the proposal to change the business scope and amend the company's articles of association, with a unanimous vote of 9 in favor [1][2] - The board also approved the proposal to convene the second extraordinary general meeting of shareholders in 2025, again with a unanimous vote of 9 in favor [2] Group 2 - The meeting was convened by the chairman Cheng Hao and included attendance from supervisors and senior management [1] - The resolutions from the meeting will be published in major financial newspapers and on the company's official website [1][2]

Meeting Information - The company will hold its second extraordinary general meeting of shareholders in 2025 on August 8, 2025 [1][2] - The meeting will be convened by the company's board of directors, following the approval of the proposal to hold the meeting during the 22nd meeting of the fourth board on July 23, 2025 [1][2] - The meeting will be conducted in compliance with relevant laws and regulations, including the Company Law and Securities Law [1][2] Voting Details - Shareholders can vote through the Shenzhen Stock Exchange trading system and internet voting system on August 8, 2025 [5][6] - The voting time for the trading system is from 9:15 to 9:25, 9:30 to 11:30, and 13:00 to 15:00 [6] - Internet voting will be available from 9:15 AM to 3:00 PM on the same day [6] Registration Process - The registration date for shareholders is August 5, 2025, and registration will take place on August 7, 2025 [2][5] - Shareholders must provide identification and relevant documents for registration [3][5] - The registration will be conducted at the company's securities affairs department in Xi'an, Shaanxi Province [5] Meeting Agenda - The meeting will review non-cumulative voting proposals as approved by the board [2][4] - Detailed information about the proposals will be disclosed in announcements published on the Securities Times, China Securities Journal, and the company's website [2]

营业范围增加内容为："太阳能发电技术服务"，具体修订内容如下： | 证券代码：003009 | 证券简称：中天火箭 | 公告编号：2025-044 | | --- | --- | --- | | 债券代码：127071 | 债券简称：天箭转债 | | 陕西中天火箭技术股份有限公司 关于变更营业范围并修订公司章程的公告 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。 陕西中天火箭技术股份有限公司（以下简称"公司"）于 2025 年 7 月 23 日 召开第四届董事会第二十二次会议，审议通过了《关于变更营业范围并修订公司 章程的议案》，对现有营业范围进行了增加并同时修订了公司章程相应章节内容， 2025 年 7 月 23 日 | 条款 | 修订前 | 修订后 | | --- | --- | --- | | | 经营范围：一般项目：森林防火服务； | 经营范围：一般项目：森林防火服务； | | | 化工产品生产(不含许可类化工产品)； | 化工产品生产(不含许可类化工产品)； | | | 高性能纤维及复合材料制造；橡胶制品 | 高性能纤维及复合材料制造；橡胶制品 | ...