Core Viewpoint - The company, Zhongtian Rocket, announced the implementation of its 2025 semi-annual equity distribution, affecting the convertible bonds' conversion rights during the distribution period [1] Group 1 - Zhongtian Rocket will implement its 2025 semi-annual equity distribution soon [1] - The convertible bonds (referred to as Tianjian Convertible Bonds; bond code: 127071) will suspend conversion from October 23, 2025, until the equity distribution's registration date [1] - Conversion rights for the bonds will resume on the first trading day after the equity distribution's registration date [1]

| | | 陕西中天火箭技术股份有限公司关于实施 2025 年半年度权益分派期间"天箭转债" 暂停转股的提示性公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚 假记载、误导性陈述或重大遗漏。 2025 年 10 月 17 日 债券代码：127071 债券简称：天箭转债 转股起止时间：2023 年 2 月 27 日至 2028 年 8 月 21 日 暂停转股时间：2025 年 10 月 23 日起至 2025 年半年度权益分派股权登记日止 恢复转股时间：公司 2025 年半年度权益分派股权登记日后的第一个交易日 陕西中天火箭技术股份有限公司（以下简称"公司"）将于近日实施公司 2025 年半年度权益分派，根据《陕西中天火箭技术股份有限公司公开发行 A 股可转换公司 债券募集说明书》中"转股价格的调整方式及计算公式"（详见附件）条款的约定及 有关业务办理指南的规定，自 2025 年 10 月 23 日起至本次权益分派股权登记日止， 公司可转换公司债券（债券简称：天箭转债；债券代码：127071）将暂停转股，待本 次权益分派股权登记日后的第一个交易日起恢复转股。 在上述期间，公司可转换公司债券 ...

Market Overview - The aerospace equipment sector experienced a decline of 2.62% on October 17, with Aerospace Electronics leading the drop [1] - The Shanghai Composite Index closed at 3839.76, down 1.95%, while the Shenzhen Component Index closed at 12688.94, down 3.04% [1] Stock Performance - Key stocks in the aerospace equipment sector showed the following closing prices and percentage changes: - China Satellite (600118): 36.73, -1.84% - China Satcom (601698): 20.63, -2.23% - Zhongtian Rocket (003009): 48.11, -2.26% - StarNet Yuda (002829): 23.28, -2.80% - Aerospace Electronics (600879): 11.06, -4.16% [1] Capital Flow - The aerospace equipment sector saw a net outflow of 242 million yuan from institutional investors, while retail investors contributed a net inflow of 206 million yuan [1] - Detailed capital flow for individual stocks indicates: - Aerospace Electronics (600879): -113 million yuan from institutions, +32.29 million yuan from retail [2] - China Satcom (601698): -71.26 million yuan from institutions, +35.72 million yuan from retail [2] - China Satellite (600118): -27.88 million yuan from institutions, +48.22 million yuan from retail [2]

Core Insights - The aerospace equipment sector experienced a 0.96% increase on October 15, with LIGONG Navigation leading the gains [1] - The Shanghai Composite Index closed at 3912.21, up 1.22%, while the Shenzhen Component Index closed at 13118.75, up 1.73% [1] Stock Performance - LIGONG Navigation (688282) closed at 60.80, with a rise of 5.21% and a trading volume of 27,000 shares, amounting to 162 million yuan [1] - China Satellite (600118) closed at 38.53, up 1.72%, with a trading volume of 616,400 shares and a turnover of 2.357 billion yuan [1] - Aerospace Electronics (600879) closed at 11.78, increasing by 1.29%, with a trading volume of 487,000 shares and a turnover of 569 million yuan [1] - Other notable stocks include StarNet (002829) at 24.30 (+0.58%), Aerospace Huanyu (688523) at 23.72 (+0.55%), and China Satcom (601698) at 21.71 (+0.37%) [1] Capital Flow - The aerospace equipment sector saw a net inflow of 59.19 million yuan from institutional investors, while retail investors experienced a net outflow of 98.57 million yuan [1] - China Satellite had a net inflow of 95.798 million yuan from institutional investors, representing 4.06% of its total [2] - LIGONG Navigation experienced a slight net outflow of 34,100 yuan from institutional investors, with retail investors contributing a net inflow of 2.9728 million yuan [2] - Other companies like Aerospace Electronics and StarNet also showed varied capital flows, with significant retail inflows despite net outflows from institutional and speculative investors [2]

Core Insights - The aerospace equipment sector experienced a 2.27% increase on October 13, with leading gains from LIGONG Navigation, which surged by 18.82% [1] - The Shanghai Composite Index closed at 3889.5, down 0.19%, while the Shenzhen Component Index closed at 13231.47, down 0.93% [1] Sector Performance - LIGONG Navigation (688282) closed at 62.68 with a rise of 18.82%, trading volume of 62,500 shares and a transaction value of 3.64 billion [1] - China Satellite (600118) rose by 3.70% to 37.80, with a trading volume of 562,600 shares and a transaction value of 2.09 billion [1] - Newyu Guoke (300722) increased by 1.48% to 32.22, with a trading volume of 83,900 shares and a transaction value of 268 million [1] - China (601698) saw a 1.46% increase to 21.51, with a trading volume of 407,200 shares and a transaction value of 867 million [1] - Aerospace Electronics (600879) rose by 1.39% to 11.69, with a trading volume of 744,400 shares and a transaction value of 865 million [1] - Aerospace Huayu (688523) increased by 1.38% to 23.59, with a trading volume of 34,000 shares and a transaction value of 79.62 million [1] - Zhongtian Rocket (003009) rose by 1.01% to 50.77, with a trading volume of 38,000 shares and a transaction value of 191 million [1] - StarNet Yuda (002829) decreased by 1.44% to 24.59, with a trading volume of 166,400 shares and a transaction value of 409 million [1] Fund Flow Analysis - The aerospace equipment sector saw a net outflow of 55.25 million from institutional investors and 32.60 million from retail investors, while individual investors contributed a net inflow of 87.85 million [1] - China Satellite (600118) had a net inflow of 28.72 million from institutional investors, while retail investors experienced a net outflow of 33.24 million [2] - China Satellite (601698) recorded a net inflow of 19.86 million from institutional investors, with retail investors seeing a net outflow of 12.50 million [2] - Newyu Guoke (300722) had a net inflow of 10.06 million from institutional investors, while retail investors faced a net outflow of 25.60 million [2] - Aerospace Electronics (600879) experienced a significant net outflow of 86.20 million from institutional investors, while retail investors had a net inflow of 102 million [2]

| | | 陕西中天火箭技术股份有限公司 关于 2025 年第三季度可转债转股情况的公告 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。 特别提示： 经深交所"深证上〔2022〕898 号"文同意，公司 49,500.00 万元可转换公 司债券于 2022 年 9 月 19 日起在深交所上市交易，债券简称"天箭转债"，债券 代码"127071"。 （三）可转债转股期限 根据相关规定和《陕西中天火箭技术股份有限公司公开发行可转换公司债券 募集说明书》（以下简称"募集说明书"）约定，"天箭转债"转股期自本次可 转债发行结束之日满 6 个月后的第一个交易日起至本次可转债到期日止，即 2023 年 2 月 27 日至 2028 年 8 月 21 日。本次可转债转股来源仅使用新增股份转股。 转股期限起止日期：2023 年 2 月 27 日至 2028 年 8 月 21 日 根据《深圳证券交易所股票上市规则》、《深圳证券交易所上市公司自律监 管指引第 15 号——可转换公司债券》的有关规定，陕西中天火箭技术股份有限 公司（以下简称"公司"）现将 2025 年第三季度可转换 ...

Core Insights - The aerospace equipment sector experienced a 1.4% increase on October 9, with Xingwang Yuda leading the gains [1] - The Shanghai Composite Index closed at 3933.97, up 1.32%, while the Shenzhen Component Index closed at 13725.56, up 1.47% [1] Sector Performance - Xingwang Yuda (002829) closed at 23.90, with a rise of 4.73% and a trading volume of 141,700 shares, totaling a transaction value of 333 million yuan [1] - Zhongtian Rocket (003009) closed at 50.16, up 1.99%, with a trading volume of 36,400 shares and a transaction value of 181 million yuan [1] - China Aerospace (601698) closed at 21.72, increasing by 1.92%, with a trading volume of 484,400 shares and a transaction value of 1.042 billion yuan [1] - Aerospace Electronics (600879) closed at 11.81, up 1.20%, with a trading volume of 805,800 shares and a transaction value of 946 million yuan [1] - China Satellite (600118) closed at 37.29, with a slight increase of 0.81%, trading 486,200 shares for a total of 1.799 billion yuan [1] - Xinyu Guoke (300722) closed at 31.37, down 0.29%, with a trading volume of 44,500 shares and a transaction value of 139 million yuan [1] - Ligong Navigation (688282) closed at 49.68, down 0.52%, with a trading volume of 9,689 shares and a transaction value of 47.55 million yuan [1] - Aerospace Huaiyu (688523) closed at 23.56, down 1.09%, with a trading volume of 39,700 shares and a transaction value of 93.68 million yuan [1] Capital Flow - The aerospace equipment sector saw a net outflow of 75.87 million yuan from institutional investors, while retail investors contributed a net inflow of 90.11 million yuan [1]

陕西中天火箭技术股份有限公司章程 二○二五年九月三十日 | 第一章 | 总 | 则 1 | | --- | --- | --- | | 第二章 | | 经营宗旨和范围 2 | | 第三章 | 股 | 份 3 | | 第一节 | | 股份发行 3 | | 第二节 | | 股份增减、回购 4 | | 第三节 | | 股份转让 5 | | 第四章 | | 股东和股东会 6 | | 第一节 | | 股东和实际控制人 6 | | 第二节 | | 股东会的一般规定 9 | | 第三节 | | 股东会的召集 12 | | 第四节 | | 股东会的提案与通知 13 | | 第五节 | | 股东会的召开 15 | | 第六节 | | 股东会的表决和决议 17 | | 第五章 | | 公司党委 21 | | 第六章 | | 董事会 24 | | 第一节 | 董 | 事 24 | | 第二节 | | 董事会 27 | | 第三节 | | 独立董事 31 | | 第四节 | | 董事会专门委员会 34 | | 第七章 | | 总经理及其他高级管理人员 35 | | 第一节 | | 总经理 35 | | 第二节 | | 高级管理人员 ...

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 年第四次临时股东大会的 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 年第四次临时股东大会（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。 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》。 2025 年 9 月 15 日，公司以公告形式于深圳证券交易所（http://www.szse.cn）、 《证券时报》《中国证券报》和巨潮资讯网（http://www.cninfo.com.cn/）网站刊 登了《关于召开 2 ...

一、特别提示 （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：2025-063 | | --- | --- | --- | | 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 年第四次临时股东大会会议决议公告 二、会议召开和出席情况 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）本次股东大会未出现否决提案的情形。 （一）会议召开情况 1.现场会议召开时间：2025 年 9 月 30 日 14:30。 2.网络投票时间：2025 年 9 月 30 日。 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； 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。 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 ...