登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：003009 证券简称：中天火箭 公告编号：2025-053 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年第三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 （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9月8日14:30。 2.网络投票时间：2025年9月8日。 通过深圳证券交易所交易系统投票的时间为：2025年9月8日9:15-9:25、9:30-11:30、13:00-15:00； 通过现场和网络投票的中小股东318人，代表股份21,146,957股，占公司有表决权股份总数的 13.6086％。 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 ...

Core Viewpoint - The announcement from Zhongtian Rocket regarding the resignation of two key executives highlights significant leadership changes within the company, which may impact its strategic direction and operational management [2]. Group 1: Executive Resignations - Yang Jie has resigned from his positions as a director, member of the Strategic Committee, and member of the Compensation and Assessment Committee of the fourth board of directors due to work adjustments, and will no longer hold any position in the company [2]. - Li Jian has also resigned from his roles as a director, member of the Strategic Committee, and General Manager of the fourth board of directors for similar reasons, and will similarly not hold any position in the company post-resignation [2].

Group 1 - The company announced the convening of its third extraordinary general meeting for 2025 on September 8, 2025 [2] - The meeting approved the proposal regarding the profit distribution plan for the first half of 2025 [2]

Core Viewpoint - The company announced the resignation of two board members, Yang Jie and Li Jian, due to work adjustments, which will not affect the normal operation of the board [1] Group 1 - Yang Jie has resigned from his positions as a director, member of the Strategic Committee, and member of the Compensation and Assessment Committee of the fourth board of directors [1] - Li Jian has resigned from his positions as a director, member of the Strategic Committee, and General Manager of the fourth board of directors [1] - The resignations will not lead to the board having fewer members than the legal minimum, ensuring the board's normal functioning [1] Group 2 - The resignation reports will take effect from the date they are delivered to the board [1] - The company will promptly complete the selection of a new General Manager and the election of new directors following legal procedures [1]

| 证券代码：003009 | 证券简称：中天火箭 | 公告编号：2025-054 | | --- | --- | --- | | 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 特此公告。 陕西中天火箭技术股份有限公司董事会 2025 年 9 月 8 日 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"）董事会于 2025 年 9 月 8 日收到公司杨杰先生、李健先生提交的书面辞职报告。因工作调整原因，杨 杰先生申请辞去公司第四届董事会董事、董事会战略委员会委员、董事会薪酬与 考核委员会委员职务，辞去后不再担任公司任何职务；因工作调整原因，李健先 生申请辞去公司第四届董事会董事、董事会战略委员会委员、公司总经理职务， 辞去后不再担任公司任何职务。 截止本公告披露日，杨杰先生、李健先生未持有公司股份，其所负责的相关 工作已顺利交接，其辞职不会影响公司相关工作的正常运行。杨杰先生、李健先 生辞去董事职务未导致公司董事会成员低于法定最低人数，不影响公司董事会的 正常运行，辞职报告自 ...

一、特别提示 （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。 | 证券代码：003009 | 证券简称：中天火箭 | 公告编号：2025-053 | | --- | --- | --- | | 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 年第三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。 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 9 月 8 日 14:30。 2.网络投票时间：2025 年 9 月 8 日。 通过深圳证券交易所交易系统投票的时间为：2025 年 9 月 8 日 9:15-9:25、 9:30-11:30、13:00-15:00； 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 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。 4.会议召集人：公司董事会。 通过 ...

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 年第三次临时股东大会的 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 年第三次临时股东大会（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。 在本法律意见书中，本所仅根据现行有效的 ...

中天火箭公告，公司董事会于2025年9月8日收到杨杰、李健的书面辞职报告。杨杰因工作调整辞去第四 届董事会董事、董事会战略委员会委员、董事会薪酬与考核委员会委员职务，辞去后不再担任公司任何 职务。李健因工作调整辞去第四届董事会董事、董事会战略委员会委员及公司总经理职务，辞去后不再 担任公司任何职务。截止公告披露日，杨杰、李健未持有公司股份，相关工作已交接完毕，辞职不会影 响公司正常运作。公司董事会将尽快完成新任总经理选聘及董事选举工作。 ...

Market Performance - The aerospace equipment sector increased by 1.11% on September 5, with LIGONG Navigation leading the gains [1] - The Shanghai Composite Index closed at 3812.51, up 1.24%, while the Shenzhen Component Index closed at 12590.56, up 3.89% [1] Stock Performance - Key stocks in the aerospace equipment sector showed the following closing prices and percentage changes: - LIGONG Navigation: 43.13, up 2.71% [1] - Aerospace Huanyu: 22.86, up 1.65% [1] - StarNet Yuda: 20.55, up 1.58% [1] - Xinyu Guoke: 32.11, up 1.39% [1] - China Satellite: 32.92, up 0.34% [1] Capital Flow - The aerospace equipment sector saw a net inflow of 53.25 million yuan from institutional investors, while retail investors experienced a net outflow of 53.50 million yuan [1] - Detailed capital flow for key stocks includes: - Aerospace Electronics: 37.37 million yuan net inflow from institutions [2] - China Satellite: 30.20 million yuan net inflow from institutions [2] - StarNet Yuda: 0.72 million yuan net inflow from institutions [2]

Group 1 - The core viewpoint of the reports indicates that Zhongtian Rocket is facing structural operational challenges, with significant declines in revenue and net profit due to intensified competition in the photovoltaic industry [1][2] - In the first half of 2025, the company reported operating revenue of 301 million yuan, a year-on-year decrease of 32.86%, and a net profit attributable to shareholders of 3.9446 million yuan, down 80.74% year-on-year [1] - The carbon/carbon thermal field materials business, once a key growth driver, saw its revenue plummet by 73.81% to 48.7674 million yuan, with its gross margin falling to -48.53%, significantly impacting overall net profit [1][2] Group 2 - The decline in performance is primarily attributed to the underperformance of its wholly-owned subsidiary, Chaoma Technology, and the sales shortfall of Sanwo Electromechanical [2] - The artificial weather modification business, which includes rain enhancement and hail suppression rockets, showed resilience with a revenue increase of 56.66% to 174 million yuan, accounting for 57.78% of total revenue [2][3] - Zhongtian Rocket holds the largest approved production capacity in the artificial weather modification sector, with a market share exceeding 50%, and has a gross margin of 39.27%, reflecting a positive trend in profitability [3]