| 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 ...

Market Performance - The aerospace equipment sector increased by 1.5% on August 6, with Xinyu Guoke leading the gains [1] - The Shanghai Composite Index closed at 3633.99, up 0.45%, while the Shenzhen Component Index closed at 11177.78, up 0.64% [1] Stock Performance - Xinyu Guoke (300722) closed at 41.14, with a rise of 4.76% and a trading volume of 263,800 shares, amounting to a transaction value of 1.075 billion yuan [1] - Other notable stocks included: - Ligong Navigation (688282) at 54.12, up 2.97% [1] - Zhongtian Rocket (003009) at 48.61, up 2.08% [1] - China Satellite (600118) at 29.90, up 1.36% [1] Capital Flow - The aerospace equipment sector saw a net inflow of 38.6363 million yuan from main funds, while retail funds had a net inflow of 32.0128 million yuan [1] - Notably, the main funds for Xinyu Guoke had a net inflow of 42.0222 million yuan, while retail funds showed a net outflow of 33.3736 million yuan [2]

金融界消息 截至2025年8月5日收盘，中天火箭（003009）报收于47.62元，上涨0.25%，换手率2.69%， 成交量4.18万手，成交金额1.99亿元。 资金流向方面，今日主力资金净流出1343.01万元，占比成交额6.76%。其中，超大单净流出657.44万 元、占成交额3.31%，大单净流出685.57万元、占成交额3.45%，中单净流出流出599.61万元、占成交额 3.02%，小单净流入1942.62万元、占成交额9.78%。 中天火箭最新一期业绩显示，截至2025一季报，公司营业总收入8627.04万元、同比减少59.37%，归属 净利润1750.31万元，同比减少325.29%，扣非净利润1932.76万元，同比减少424.23%，流动比率2.166、 速动比率1.663、资产负债率46.82%。 天眼查商业履历信息显示，陕西中天火箭技术股份有限公司，成立于2002年，位于西安市，是一家以从 事计算机、通信和其他电子设备制造业为主的企业。企业注册资本15539.2313万人民币，实缴资本7250 万人民币。公司法定代表人为程皓。 来源：金融界 通过天眼查大数据分析，陕西中天火箭技术股份有 ...

Market Overview - The Shanghai Composite Index closed at 3602.13 points, with a gain of 0.53% [1] - The total trading volume of A-shares reached 10185.93 billion yuan [1] Technical Analysis - A total of 29 A-shares experienced a death cross between the 5-day and 10-day moving averages today [1] - Notable stocks with significant distance between their 5-day and 10-day moving averages include: - Xiongdi Technology: 5-day MA down by 1.70% from the 10-day MA [1] - Sanwei Xinan: 5-day MA down by 1.11% from the 10-day MA [1] - Jinling Sports: 5-day MA down by 1.10% from the 10-day MA [1] Individual Stock Performance - Xiongdi Technology (300546): Today's change -0.23%, latest price 26.47 yuan, 5-day MA 27.31 yuan, 10-day MA 27.78 yuan [1] - Sanwei Xinan (688489): Today's change -0.80%, latest price 39.85 yuan, 5-day MA 40.62 yuan, 10-day MA 41.08 yuan [1] - Jinling Sports (300651): Today's change +0.89%, latest price 21.48 yuan, 5-day MA 23.82 yuan, 10-day MA 24.09 yuan [1] - Other notable stocks include: - Huanrui Century (000892): Today's change -0.86%, latest price 4.59 yuan [1] - Junshi Biological (688180): Today's change +0.45%, latest price 37.83 yuan [1] - Yihau New Materials (301176): Today's change -1.64%, latest price 30.65 yuan [1] Additional Stock Data - Other stocks with notable performance include: - Guanghe Technology (001389): Today's change -2.81%, latest price 62.20 yuan [1] - Kehua Data (002335): Today's change -2.13%, latest price 41.44 yuan [1] - ST Ruihe (002620): Today's change +0.26%, latest price 3.84 yuan [1] - The performance of these stocks indicates a mixed sentiment in the market, with some stocks showing declines while others remain stable or increase slightly [1][2]

证券之星消息，8月4日航天装备板块较上一交易日上涨4.24%，航天电子领涨。当日上证指数报收于 3583.31，上涨0.66%。深证成指报收于11041.56，上涨0.46%。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) | | --- | --- | --- | --- | --- | --- | | 600879 | 航天电子 | 10.79 | 9.99% | 119.99万 | 12.78 Z | | 300722 | 新余国科 | 39.82 | 7.33% | 21.81万 | 8.571Z | | 688523 | 航天坏宇 | 23.39 | 5.41% | 6.20万 | 1.43亿 | | 002829 | 星网宇达 | 22.30 | 4.01% | 19.54万 | 4.32亿 | | 003009 | 中天火箭 | 47.50 | 3.60% | 5.41万 | 2.55亿 | | 600118 | 中国内星 | 29.57 | 3.03% | 30.91万 | 9.13亿 | | 601698 | 中国 通 | 20. ...

| 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | --- | --- | --- | --- | --- | --- | | 300722 | 新余国科 | 39.19 | 0.28% | 15.19万 | 5.95 7 | | 688282 | 理工导航 | 49.59 | 0.06% | 7036.44 | 3483.16万 | | 002829 | 星网宇达 | 21.29 | -0.56% | 10.00万 | 2.16亿 | | 688523 | 航天坏宇 | 22.46 | -0.62% | - 3.49万 | 7914.72万 | | 600118 | 中国卫星 | 28.91 | -0.82% | 23.51万 | 6.83亿 | | 003009 | 中天火箭 | 46.27 | -0.98% | 3.03万 | 1.41亿 | | 600879 | 航天电子 | 10.02 | -1.28% | 54.50万 | 5.50亿 | | 601698 | 中国卫通 | 20.08 | -2.10% | 42.06万 | 8.55亿 | | 代码 | 名称 ...

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]