| 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]

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].