| 证券代码：003009 | 证券简称：中天火箭 | 公告编号：2025-057 | | --- | --- | --- | | 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 关于补选公司非独立董事的公告 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。 陕西中天火箭技术股份有限公司（以下简称"公司"）于 2025 年 9 月 14 日召开了第四届董事会第二十四次会议，审议通过了《关于补选李怀念为公司非 独立董事的议案》。 2025 年 9 月 14 日 附件：李怀念先生简历 李怀念先生，1970 年 8 月出生，中国国籍，无境外永久居留权，硕士研究 生学历。1993 年 7 月至 1995 年 9 月担任航天四院四十一所 103 室设计师；1998 年 4 月至 2006 年 4 月担任航天四院四十一所 108 室设计师；2006 年 5 月至 2011 年 10 月担任航天四院四十一所 108 室副主任、主任；2011 年 11 月至 2012 年 3 月担任航天四院四十一所中天事业部科研部部长/总经理助理；2012 ...

| | | 一、召开会议基本情况 （一）股东大会届次：2025 年第四次临时股东大会 （二）股东大会的召集人：公司董事会。2025 年 9 月 14 日公司召开第四届 董事会第二十四次会议，审议通过了《关于召开公司 2025 年第四次临时股东大 会的议案》。 （三）会议召开的合法、合规性：本次股东大会会议召开符合《公司法》、 《证券法》、《深圳证券交易所股票上市规则》、《公司章程》等有关规定。 （四）会议召开的日期、时间 1.现场会议召开时间：2025 年 9 月 30 日下午 14:30 陕西中天火箭技术股份有限公司 关于召开 2025 年第四次临时股东大会的通知公告 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。 2.网络投票时间：2025 年 9 月 30 日。其中： （1）通过深圳证券交易所交易系统投票的时间为：2025 年 9 月 30 日 9:15-9:25、9:30-11:30、13:00-15:00； （2）通过深圳证券交易所互联网投票系统投票的时间为：2025 年 9 月 30 日 9:15-15:00 期间的任意时间。 （五）会议的召开方式 ...

| 证券代码：003009 | 证券简称：中天火箭 | 公告编号：2025-056 | | --- | --- | --- | | 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 第四届监事会第十五次会议决议公告 详见公司同日刊登在《证券时报》、《中国证券报》、巨潮资讯网等公司指 定信息披露媒体的《陕西中天火箭技术股份有限公司关于监事会改革的公告》。 表决结果：同意 5 票，反对 0 票，弃权 0 票。 本议案尚需提交股东大会审议。 三、备查文件 陕西中天火箭技术股份有限公司第四届监事会第十五次会议决议。 特此公告。 本公司及监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、监事会召开情况 陕西中天火箭技术股份有限公司（以下简称"公司"）第四届监事会第十五 次会议于 2025 年 9 月 8 日以电话、邮件、短信等方式通知公司全体监事。会议 于 2025 年 9 月 14 日在公司会议室以现场结合视频方式召开，会议由公司监事会 主席杜保华先生召集并主持，会议应到监事 5 人，实到监事 5 人，本次会议的出 席人数、召集、召开程序 ...

| 证券代码：003009 | 证券简称：中天火箭 | 公告编号：2025-055 | | --- | --- | --- | | 债券代码：127071 | 债券简称：天箭转债 | | 第四届董事会第二十四次会议决议公告 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、董事会召开情况 陕西中天火箭技术股份有限公司（以下简称"公司"）第四届董事会第二十 四次会议于 2025 年 9 月 8 日以电话、邮件、短信等方式通知公司全体董事。会 议于 2025 年 9 月 14 日在公司会议室以现场结合视频会议方式召开，会议由公司 董事长程皓召集并主持，会议应到董事 7 人，实到董事 7 人，公司监事及高管列 席了会议，本次会议的出席人数、召集、召开程序和议事内容均符合《中华人民 共和国公司法》等有关法律法规及《公司章程》的规定。 二、董事会会议审议情况 会议审议通过了如下议案： （一）审议《关于修订〈公司章程〉的议案》 详见公司同日刊登在《证券时报》、《中国证券报》、巨潮资讯网等公司指定 信息披露媒体的《陕西中天火箭技术股份有限公司章程》。 陕西中天火箭技术股份 ...

Core Viewpoint - The aerospace equipment sector experienced a slight decline of 0.31% on September 12, with Aerospace Hanyu leading the drop, while the Shanghai Composite Index rose by 0.22% to close at 3883.69 [1] Summary by Category Market Performance - The Shanghai Composite Index closed at 3883.69, up 0.22% - The Shenzhen Component Index closed at 12996.38, up 0.13% [1] Aerospace Equipment Sector - The aerospace equipment sector saw a net outflow of main funds amounting to 34.52 million yuan, while retail investors contributed a net inflow of 56.58 million yuan [1] - The following companies in the aerospace equipment sector had notable stock performance: - China Satellite (600118): Closed at 38.66, up 2.76%, with a trading volume of 628,600 shares and a transaction value of 2.404 billion yuan - Zhongtian Rocket (003009): Closed at 49.53, up 1.87%, with a trading volume of 29,600 shares and a transaction value of 146 million yuan - Xinyu Guoke (300722): Closed at 33.08, up 1.53%, with a trading volume of 41,700 shares and a transaction value of 138 million yuan - Other companies like Ligong Navigation (688282), Aerospace Electronics (600879), and China Communications (601698) showed minor declines [1]

Core Viewpoint - The company, Zhongtian Rocket, has confirmed that its guided rocket products are military trade products, focusing on the development of drone-mounted guided rockets with a strategy of diversification in guidance methods, operational functions, and platform types [2]. Group 1 - The company is advancing its drone-mounted guided rockets towards a multi-mode guidance system, various operational functions, and multiple platform types [2]. - The company has achieved mass production and sales of its guided rocket products [2].

证券日报网讯中天火箭（003009）9月11日在互动平台回答投资者提问时表示，截至2025年9月10日，公 司股东户数(合并融资融券信用账户)29603户。 ...

Market Performance - The aerospace equipment sector increased by 1.31% on September 11, with Aerospace Hanyu leading the gains [1] - The Shanghai Composite Index closed at 3875.31, up 1.65%, while the Shenzhen Component Index closed at 12979.89, up 3.36% [1] Stock Performance - Notable stock performances include: - Aerospace Hanyu (688523) closed at 24.15, up 3.34% with a trading volume of 58,300 shares and a turnover of 139 million yuan - LIGONG Navigation (688282) closed at 45.25, up 3.26% with a trading volume of 5,116 shares and a turnover of 23.03 million yuan - Aerospace Electronics (600879) closed at 10.46, up 1.75% with a trading volume of 612,900 shares and a turnover of 636 million yuan [1] Capital Flow - The aerospace equipment sector experienced a net outflow of 160 million yuan from institutional investors, while retail investors saw a net inflow of 176 million yuan [1] - Detailed capital flow for specific stocks shows: - Aerospace Electronics (600879) had a net inflow of 19.30 million yuan from institutional investors but a net outflow of 18.72 million yuan from retail investors [2] - LIGONG Navigation (688282) had a net inflow of 3.56 million yuan from institutional investors but a net outflow of 2.83 million yuan from retail investors [2] - China Satellite (600118) had a significant net outflow of 11.20 million yuan from institutional investors, while retail investors contributed a net inflow of 123 million yuan [2]

Group 1 - The core viewpoint of the article highlights that Zhongtian Rocket's guided rocket products are classified as military trade products [1] - The company is focusing on the development of drone-mounted guided rockets with a strategy centered around series production and multi-platform capabilities [1] - The guided rockets have achieved mass sales, indicating a successful market penetration [1]

Market Overview - The aerospace equipment sector experienced a decline of 2.64% on September 9, with Zhongtian Rocket leading the losses [1] - The Shanghai Composite Index closed at 3807.29, down 0.51%, while the Shenzhen Component Index closed at 12510.6, down 1.23% [1] Stock Performance - Key stocks in the aerospace equipment sector showed varied performance, with China Satellite slightly up by 0.08% to 36.24, while Zhongtian Rocket fell by 4.31% to 48.16 [1] - Other notable declines included China Telecom down 3.59% to 22.05 and Aerospace Electronics down 2.95% to 10.20 [1] Capital Flow Analysis - The aerospace equipment sector saw a net outflow of 770 million yuan from main funds, while retail investors contributed a net inflow of 548 million yuan [1] - The table of capital flow indicates that retail investors were more active in several stocks, with significant inflows into Newyu Guoke and Aerospace Electronics [2] Individual Stock Capital Flow - Zhongtian Rocket had a main fund net outflow of 17.20 million yuan, but retail investors contributed a net inflow of 14.95 million yuan [2] - Aerospace Electronics experienced a main fund net outflow of 107 million yuan, with retail investors providing a net inflow of 72.55 million yuan [2]