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 八次会议于 2026 年 1 月 13 日以电话、邮件、短信等方式通知公司全体董事。会 议于 2026 年 1 月 19 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 9 人，实到董事 9 人，公司高管列席了会 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 | 证券代码：003009 | 证券简称：中天火箭 | 公告编号：2026-007 | | --- | --- | --- | | 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 第四届董事会第二十八次会议决议公告 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 表决结果：同意 9 票，反对 0 票，弃权 0 票。 三、备查文件 陕西中天火箭技术股份有限公司第四届董事会第二十八次会议决议。 2026 年 1 月 19 日 会议审议通过了如下议案： ...

| | | 陕西中天火箭技术股份有限公司 关于提前赎回天箭转债的公告 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，不存在任 何虚假记载、误导性陈述或者重大遗漏。 特别提示： 1.可转债赎回条件满足日：2026 年 1 月 19 日 2.可转债赎回登记日：2026 年 3 月 5 日 3.可转债赎回日：2026 年 3 月 6 日 4.可转债赎回价格：100.81 元/张（含当期应计利息，当期年利率为 1.50%， 且当期利息含税）。扣税后的赎回价格以中国证券登记结算有限责任公司深圳分 公司（以下简称"中登公司"）核准的价格为准。 5.可转债停止交易日：2026 年 3 月 3 日 6.可转债停止转股日：2026 年 3 月 6 日 7.发行人赎回资金到账日（到达中登公司）：2026 年 3 月 11 日 8.投资者赎回款到账日：2026 年 3 月 13 日 9.赎回类别：全部赎回 10.最后一个交易日（2026 年 3 月 3 日）可转债简称：Z 箭转债 代码"127071"。 （三）可转债转股期限 11.根据安排，截至 2026 年 3 月 5 日收市后仍未转股的"天箭转债"将按照 100. ...

证券之星消息，1月19日航天装备板块较上一交易日上涨1.21%，航天电子领涨。当日上证指数报收于 4114.0，上涨0.29%。深证成指报收于14294.05，上涨0.09%。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 | 26.53 | 3.39% | 418.04万 | 110.67 乙 | | 688523 | 航天坏宇 | 66.17 | 3.00% | 13.51万 | 8.95 Z | | 600118 | 中国卫星 | 104.89 | 2.93% | 95.78万 | 100.78亿 | | 300722 | 新余国科 | 35.20 | 2.06% | 1 7.49万 | 2.62亿 | | 002829 | 星网宇达 | 30.03 | -0.56% | 9.48万 | 2.84亿 | | 003009 | 中天火箭 | 75.25 | -0.79% | 7.65万 | 5.79亿 | | 601698 | 中国 ...

Core Viewpoint - Ceramic matrix composites (CMC) 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 CMC in China's aerospace industry may reach a turning point in 2024, driven by advancements in production technology and cost reductions [2][9]. 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 [4][18]. - SiCf/SiC composites are ideal materials for the hot sections of aerospace engines, already in mass production for static components, with ongoing exploration for rotating parts [5][24]. - In the nuclear sector, SiCf/SiC composites are considered ideal candidates for reactor components due to their high melting point, thermal conductivity, and stability under neutron irradiation [42]. - Cf/SiC composites are widely used in aerospace for thermal protection and satellite mirrors, effectively addressing the thermal protection and weight reduction needs of hypersonic vehicles [46][49]. - CMCs are emerging as the preferred choice for high-performance brake materials, already in mass production for automotive and aviation applications [53][54]. Group 2: Market Growth and Trends - 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 [6]. - The demand for CMCs in the aerospace sector is expected to surge, particularly for SiCf/SiC materials, as they can withstand temperatures exceeding 2000K, significantly improving engine efficiency and reducing nitrogen oxide emissions [27][30]. Group 3: CMC Production and Industry Landscape - The production of CMC components involves complex processes with high barriers to entry, including fiber preparation, preform weaving, interface layer preparation, matrix densification, and machining [7][8]. - GE has established a vertically integrated CMC supply chain, producing 20 tons of CMC prepreg and 10 tons of SiC fibers annually, with a tenfold increase in CMC component production expected over the next decade [8][39]. - China's CMC industry has developed a relatively complete supply chain, with advancements in the production of second-generation SiC fibers and ongoing efforts to achieve industrial-scale production of third-generation fibers [9][12]. Group 4: Investment Opportunities - The anticipated turning point in demand for CMCs in China's aerospace industry in 2024 presents significant growth potential for related companies, particularly as production costs decrease and application maturity increases [13]. - The verification phase for SiCf/SiC applications will drive demand for upstream raw materials, with the potential for rapid growth in midstream CMC component manufacturing as production scales up [13].

Group 1 - The aerospace equipment sector experienced a short-term surge, with Aerospace Hongtu rising over 10% [1] - Other companies such as China Satellite Communications, Zhongtian Rocket, StarNet, and Aerospace Huanyu also saw increases in their stock prices [1]

Group 1 - The aerospace equipment sector experienced a short-term surge, with Aerospace Hongtu rising over 10% [1] - Other companies such as China Satellite Communications, Zhongtian Rocket, StarNet Yuda, Ligong Navigation, and Aerospace Huanyu also saw increases [1]

登录新浪财经APP 搜索【信披】查看更多考评等级 （五）在公司本次股票异常波动期间，公司控股股东、实际控制人及其一致行动人不存在买卖公司股票 的情况。 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、公司股票异常波动的情况介绍 陕西中天火箭技术股份有限公司（股票简称：中天火箭，股票代码：003009）交易价格于2026年1月13 日、2026年1月14日、2026年1月15日连续三个交易日收盘价格跌幅偏离值累计达到21.65%，属于股票 交易的异常波动情形。 二、公司关注并核实的情况 针对公司股票交易异常波动的情况，公司董事会就相关事项进行了核查，现就有关情况说明如下： （一）公司前期所披露的信息，不存在需要更正、补充之处。 （二）公司未发现近期公共媒体报道了可能或已经对公司股票交易价格产生较大影响的未公开重大信 息。 （三）近期公司经营情况及内外部经营环境未发生重大变化，经营管理及科研生产工作正常开展。 （四）公司、控股股东及实际控制人不存在关于公司的应披露而未披露的重大事项，或处于筹划阶段的 重大事项。 2026年1月15日 （六）公司不存在违反公平信 ...

Group 1 - Huasheng Tiancheng's AI-related revenue currently accounts for a low proportion of overall revenue, indicating that it does not significantly impact the company's performance [2] - CICC's merger with Dongxing Securities and Xinda Securities is still undergoing audit work, which has not yet been completed [2] - Xinhua Department Store confirmed that there are no undisclosed major matters related to semiconductor asset injections, addressing market rumors [3] Group 2 - Zhong Rare Metals signed a strategic cooperation agreement with Xian Dao Group to enhance market share and industry influence in rare metals [4] - Zhongtian Rocket reported losses in its carbon/carbon thermal field materials business due to intensified competition in the photovoltaic industry [5] - Zhongyuan Nepe proposed to acquire 59% of Zhongyuan Jikean's equity for 143 million yuan, which will make it a wholly-owned subsidiary [5] Group 3 - Jiangxi Copper's subsidiary signed a cooperation agreement with First Quantum Minerals for exploration projects [6] - China Nuclear Power's Jiangsu Xuwei Nuclear Energy Heating Power Plant's first unit is set to pour its first concrete on January 16, 2026 [6] - ST Aowei's stock may be delisted if it continues to trade below par value [6] Group 4 - Triangle Tire plans to invest 3.219 billion yuan in a new high-performance tire project in Cambodia, expected to generate annual revenue of 2.585 billion yuan [7] - Baoxin Technology intends to publicly sell part of its subsidiary's assets, with a valuation of 50.2334 million yuan [7] - Nong Shang Environment's computing infrastructure project has not progressed as planned due to funding issues [8] Group 5 - Golden Dragon Fish plans to transfer stakes in two subsidiaries to Mars China for a total of 60 million USD, which is expected to impact its 2026 earnings significantly [8] - Jin Dao Technology intends to issue convertible bonds to raise up to 306 million yuan for various projects [8] - Aerospace Information expects a net loss of 700 million to 980 million yuan for 2025 due to industry changes [10] Group 6 - Tianji Co. forecasts a net profit of 70 million to 105 million yuan for 2025, recovering from a previous loss [10] - Muyuan Foods anticipates a net profit decrease of 12.2% to 17.79% for 2025 [11] - SAIC Group expects a net profit increase of 438% to 558% for 2025, driven by sales growth [12] Group 7 - Haolaike expects a significant drop in net profit for 2025, projecting a decrease of 75.16% to 83.23% [13] - Hainan Development anticipates a net loss of 440 million to 565 million yuan for 2025 [13] - Shuangliang Energy expects to report a loss for 2025 [14] Group 8 - Aijian Group also anticipates a loss for 2025 [14] - Meijin Energy forecasts a net loss of 850 million to 1.25 billion yuan for 2025 [14] - Kunlun Wanwei expects to report a loss for 2025 [14] Group 9 - Xue Rong Biological expects a net profit of 29 million to 40 million yuan for 2025, recovering from a previous loss [15] - Xin Nuo Wei anticipates a net loss of 170 million to 255 million yuan for 2025 due to increased R&D expenses [15] - Shengnuo Biological expects a net profit increase of 204.42% to 280.53% for 2025 [16] Group 10 - Longyuan Construction forecasts a net loss of 1 billion to 1.5 billion yuan for 2025 [17] - Kosen Technology expects a net loss of 245 million to 330 million yuan for 2025 [17] - Daqian Ecology anticipates a net loss of 100 million to 120 million yuan for 2025 [17] Group 11 - Lianfa Co. expects a net profit increase of 38.92% to 58.77% for 2025 [18] - Chongqing Steel anticipates a net loss of 2.5 billion to 2.8 billion yuan for 2025, but expects to reduce losses compared to the previous year [18] - Tongxing Technology forecasts a net profit increase of 74.2% to 125.44% for 2025 [19] Group 12 - Siyuan Electric expects a net profit of 3.163 billion yuan for 2025, a 54.35% increase year-on-year [19] - Luoyang Molybdenum expects a net profit increase of 47.8% to 53.71% for 2025 [20] - Nawei Technology anticipates a net profit increase of 54.51% to 75.03% for 2025 [20] Group 13 - Jingjia Micro expects a net loss of 120 million to 180 million yuan for 2025 [21] - Southwest Securities forecasts a net profit increase of 47% to 57% for 2025 [22] - Wankai New Materials expects a net profit of 156 million to 203 million yuan for 2025, recovering from a previous loss [22] Group 14 - Yilian Network anticipates a slight decrease in net profit for 2025, projecting a decline of 0% to 4% [23] - Baofeng Energy expects a net profit increase of 73.57% to 89.34% for 2025 [23] - Sanmei Co. forecasts a net profit increase of 155.66% to 176.11% for 2025 [23] Group 15 - Zhenyu Technology expects a net profit increase of 96.89% to 116.58% for 2025 [24] - Fute Technology anticipates a net profit increase of 121.98% to 164.26% for 2025 [24] - Guoli Electronics expects a net profit increase of 124.89% to 164.57% for 2025 [24] Group 16 - Shenyu Co. expects a slight decrease in net profit for 2025, projecting a decline of 0.05% to 11.37% [25] - Rongchang Biological plans to increase its share repurchase price limit to 116 yuan per share [26] - Defu Technology plans to repurchase shares for 75 million to 150 million yuan [26] Group 17 - ST Chengchang's stock will resume trading on January 16 after completing a trading fluctuation investigation [27] - Zhi Te New Materials will also resume trading on January 16 after confirming no major changes in business operations [27] - Lio Co. will suspend trading starting January 16 for stock fluctuation investigation [27]

（编辑 王雪儿） 证券日报网讯 1月15日，中天火箭发布公告称，公司股票交易价格于2026年1月13日、1月14日、1月15 日连续三个交易日收盘价格跌幅偏离值累计达到21.65%，属于异常波动。公司、控股股东及实际控制 人不存在关于公司的应披露而未披露的重大事项，或处于筹划阶段的重大事项。 ...

人民财讯1月15日电，中天火箭（003009）1月15日发布股票交易异常波动公告称，公司股票连续三个交 易日收盘价格跌幅偏离值累计达到21.65%。公司炭/炭热场材料业务受光伏行业竞争加剧影响，市场不 及预期，产品销售价格下降，导致该业务板块出现亏损，对上市公司合并报表影响较大，请投资者注意 风险。 ...