证券代码：003009 证券简称：中天火箭 公告编号：2025-049 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 陕西中天火箭技术股份有限公司（以下简称"公司"）于 2025 年 8 月 21 日 召开第四届董事会第二十三次会议、第四届监事会第十四次会议，审议通过了 《2025 年半年度公司利润分配方案的议案》，本议案尚需提交股东大会审议，现 将相关事项公告如下： 一、利润分配方案的基本情况 公司 2025 年 1-6 月实现归属于母公司股东的净利润为 3,944,610.10 元。截 止 2025 年 6 月 30 日公司合并报表期末未分配利润母公司期末可供股东分配的利 润为 704,334,527.97 元。 基于对公司未来发展前景的预期和信心，在保证公司正常经营和长远发展的 前提下，综合考虑 2025 年上半年整体财务状况，为积极回报股东，与所有股东 共享公司发展的经营成果，公司拟定 2025 年半年度利润分配预案为：以 2025 年 6 月 30 日的公司总股本 155,393,819.00 股为基数，向全体股东每 10 股派发 现金红利 0.19 元（含税），共计派发 ...

Buyback and Shareholder Actions - Sinopec plans to repurchase A-shares with a total fund of no less than RMB 5 billion and no more than RMB 10 billion, potentially reducing its registered capital [1] - Hengbang Mining intends to reduce its stake in the Hong Kong-listed company, WanGuo Gold, by up to 40 million shares, representing approximately 3.69% of WanGuo's total share capital [5] Product Approvals and Market Launches - Wantai Biological's nine-valent HPV vaccine has received the batch release certificate, marking its official market launch and enhancing the company's product lineup [1] - Changchun High-tech's subsidiary has received acceptance for the clinical trial application of GenSci143, a dual-specific antibody drug, which may provide new treatment options for certain tumors [7] Financial Performance - Hongxin Electronics reported a 15.01% increase in revenue to RMB 3.494 billion and a 9.85% rise in net profit to RMB 53.99 million for the first half of 2025 [2] - Sanwei Xinan experienced a net loss of RMB 29.39 million in the first half of 2025, despite a 15.19% increase in revenue to RMB 195 million [3] Corporate Developments - TianTan Bio received a commitment from its controlling shareholder to resolve new competition issues arising from a recent acquisition [4] - Feilu Co. announced a potential change in control, leading to a temporary suspension of its stock trading [8] Investment and Expansion - Jinbei Electric's subsidiary has signed a purchase agreement for a factory in Europe, marking significant progress in establishing its European production base [1] - Shengshi Technology plans to establish a wholly-owned subsidiary to integrate AI and humanoid robot technology with innovative toy products, investing RMB 10 million [6]

（文章来源：每日经济新闻） 中天火箭（SZ 003009，收盘价：59.56元）8月21日晚间发布半年度业绩报告称，2025年上半年营业收 入约3.01亿元，同比减少32.86%；归属于上市公司股东的净利润约394万元，同比减少80.74%；基本每 股收益0.0254元，同比减少80.73%。 ...

Growth - Teva Pharmaceutical reported a net profit of 38.01 million yuan in the first half of the year, a year-on-year increase of 1313.23% [1] - Qianfang Technology achieved a net profit of 170 million yuan, up 1287.12% year-on-year [1] - Tianyu Digital Science and Technology recorded a net profit of 23.62 million yuan, reflecting a 453.67% increase [1] - Suzhou Gude reported a net profit of 43.70 million yuan, up 310.28% year-on-year [1] - Sainuo Medical achieved a net profit of 13.84 million yuan, an increase of 296.54% [1] - Runfeng Co., Ltd. reported a net profit of 556 million yuan, up 205.62% year-on-year [1] - Guodian Nanzi achieved a net profit of 159 million yuan, reflecting a 197.03% increase [1] - Ruijie Networks reported a net profit of 452 million yuan, up 194% year-on-year [1] - Zhongjing Technology achieved a net profit of 25.74 million yuan, an increase of 144.05% [1] - China National Materials Technology reported a net profit of 999 million yuan, up 114.92% year-on-year [1] - Lante Optics achieved a net profit of 103 million yuan, reflecting a 110.27% increase [1] - Yidao Information reported a net profit of 11.41 million yuan, up 96.02% year-on-year [1] - Qianzhao Optoelectronics achieved a net profit of 69.23 million yuan, an increase of 88.04% [1] - Ruile New Materials reported a net profit of 166 million yuan, up 74.22% year-on-year [1] - Lvtian Machinery achieved a net profit of 140 million yuan, reflecting a 64.36% increase [1] - Mega Chip Color reported a net profit of 110 million yuan, up 48.83% year-on-year [1] - Jiaojian Co., Ltd. achieved a net profit of 113 million yuan, an increase of 48.66% [1] - Huhua Electronics reported a net profit of 1.683 billion yuan, up 47.50% year-on-year [1] - Sany Heavy Industry achieved a net profit of 5.216 billion yuan, reflecting a 46% increase [1] - Goodix Technology reported a net profit of 431 million yuan, up 35.74% year-on-year [1] - Allwinner Technology achieved a net profit of 161 million yuan, an increase of 35.36% [1] - Bichu Electronics reported a net profit of 640 million yuan, up 30.32% year-on-year [1] - Ganneng Co., Ltd. achieved a net profit of 438 million yuan, reflecting a 29.39% increase [1] - Weigao Medical reported a net profit of 492 million yuan, up 28.07% year-on-year [1] - GoerTek achieved a net profit of 1.417 billion yuan, reflecting a 15.65% increase [1] - Huason Pharmaceutical reported a net profit of 53.95 million yuan, up 14.27% year-on-year [1] - Gaoxin Development achieved a net profit of 66.92 million yuan, an increase of 14.06% [1] - Shanghai Jahwa reported a net profit of 266 million yuan, up 11.66% year-on-year [1] Stable Growth - Hangcha Group reported a net profit of 1.121 billion yuan, reflecting an increase of 11.38% year-on-year [2] - Dong'e Ejiao achieved a net profit of 818 million yuan, up 10.74% [2] - Beikong Technology reported a net profit of 54.31 million yuan, an increase of 10.59% [2] - Hongxin Electronics achieved a net profit of 53.99 million yuan, up 9.85% year-on-year [2] - Huace Testing reported a net profit of 467 million yuan, reflecting a 7.03% increase [2] - Samsung Medical achieved a net profit of 1.230 billion yuan, up 6.93% year-on-year [2] - Jiangzhong Pharmaceutical reported a net profit of 522 million yuan, reflecting a 5.80% increase [2] - Hualing Cable achieved a net profit of 63.64 million yuan, up 4.74% year-on-year [2] - Kuaijishan reported a net profit of 93.88 million yuan, reflecting a 3.41% increase [2] - Laishen Tongling achieved a net profit of 60.61 million yuan, turning from loss to profit [2] - Yunnan Geology reported a net profit of 22.15 million yuan, turning from loss to profit [2] - Shandong Steel achieved a net profit of 1.253 million yuan, turning from loss to profit [2] Decline and Loss - Zhongtian Rocket reported a net profit of 394,460 yuan, a year-on-year decrease of 80.74% [2] - Liuhua Co., Ltd. achieved a net profit of 344,280 yuan, down 78.01% year-on-year [2] - Qiaqia Food reported a net profit of 886.42 million yuan, a decrease of 73.68% [2] - Hangjin Technology achieved a net profit of 1.372 million yuan, down 58.38% year-on-year [2] - Taiping Bird reported a net profit of 7.771 million yuan, a decrease of 54.61% [2] - Canadian Solar reported a net profit of 731 million yuan, down 41.01% year-on-year [2] - Sinopec achieved a net profit of 21.483 billion yuan, a decrease of 39.8% [2] - Fulejia reported a net profit of 230 million yuan, down 32.54% year-on-year [2] - Palin Bio reported a net profit of 236 million yuan, down 27.89% [2] - Yiwei Lithium Energy achieved a net profit of 1.605 billion yuan, down 24.9% year-on-year [2] - Jinguang Electric reported a net profit of 42.34 million yuan, down 17.16% [2] - Hexing Co., Ltd. achieved a net profit of 107 million yuan, down 16.98% year-on-year [2] - Electric Investment Production and Financing reported a net profit of 459 million yuan, down 13.41% [2] - Tiantan Biological achieved a net profit of 633 million yuan, down 12.88% year-on-year [2] - Huali Group reported a net profit of 1.671 billion yuan, down 11.06% [2] - Zhongyou Engineering achieved a net profit of 470 million yuan, down 10.87% year-on-year [2] Further Losses - Chongda Technology reported a net profit of 222 million yuan, down 6.19% year-on-year [3] - Xinhua Department Store achieved a net profit of 86.01 million yuan, down 2.52% [3] - Zhuosheng Micro reported a net loss of 147 million yuan, turning from profit to loss [3] - Penghui Energy reported a net loss of 88.23 million yuan, turning from profit to loss [3] - Yipin Hong reported a net loss of 73.54 million yuan, turning from profit to loss [3] - Zhongbing Hongjian reported a net loss of 40.71 million yuan, turning from profit to loss [3] - Sanwei Xinan reported a net loss of 29.39 million yuan, turning from profit to loss [3] - Anyuan Coal reported a net loss of 290 million yuan [3] - Keda Xunfei reported a net loss of 239 million yuan [3] - Jishi Media reported a net loss of 23.2 million yuan [3] - Nanjing Chemical Fiber reported a net loss of 88.93 million yuan [3] - Guangsheng Tang reported a net loss of 66.69 million yuan [3] - Chutian Long reported a net loss of 39.77 million yuan [3]

Group 1 - The core point of the article is that Zhongtian Rocket announced the convening of its fourth board meeting on August 21, 2025, to review the 2025 semi-annual report and related documents [2] - For the year 2024, Zhongtian Rocket's revenue composition is entirely derived from small solid rockets and their extended products, accounting for 100.0% of total revenue [2]

格隆汇8月21日丨中天火箭(003009.SZ)公布2025年半年度报告，上半年公司实现营业收入3.01亿元，同 比下降32.86%；归属于上市公司股东的净利润394.46万元，同比下降80.74%；归属于上市公司股东的扣 除非经常性损益的净利润101.79万元，同比下降94.51%；基本每股收益0.0254元；拟向全体股东每10股 派发现金红利0.19元(含税)。 ...

| | | | 陕四中大火前位不成仍有限公司 | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 制单位: | | | 025年半年度非经营性资金占用及其他关联资金往来情况汇总 | | | | | | 单位:万元 | | 经营性资金 | | 占用方与上市 司的关联关系 | 2025年初占用 资金余额 上市公司核算 的会计科目 | 2025年1-6月占 用累计发生金 额(不含利息) | 如有 2025年1-6月 用资金的利息 | 2025年1-6月 还累计发生3 | 2025年6月末 用资金余额 | 占用形成原 | 占用性质 | | 控股股东、实际控制 其附属企业 | - | - | - - | - | - | - | - | - | - | | 小计 | - | - | - - | - | = | - | - | - | - | | 控股股东、实际控制 及其附属企业 | - | | - - | - | - | - | - | - | - | | 44 | - | - | - - | - | - | - | ...

合并资产负债表 2025年6月30日 编制单位:陕西 有限公司 | 编制单位: 陕西中天火箭技术股份有限公司 | | 金额单位:人民币元 | | --- | --- | --- | | | 期末余额 | 期初余额 | | 流动资产: | | | | 货币资金 | 835, 017, 777. 32 | 935, 729, 172. 24 | | 结算备付金 | | | | 拆出资金 | | | | 交易性金融资产 | | | | 衍生金融资产 | | | | 应收票据 | 23, 527, 399. 78 | 57, 007, 583. 53 | | 应收账款 | 490, 091, 334. 22 | 526, 001, 354. 09 | | 应收款项融资 | 5, 877, 720. 49 | 14, 659, 567. 68 | | 预付款项 | 59, 844, 609. 79 | 30, 711, 199. 77 | | 应收保费 | | | | 应收分保账款 | | | | 应收分保合同准备金 | | | | 其他应收款 | 7, 130, 645. 60 | 5, 995, 471. 36 | ...

陕西中天火箭技术股份有限公司 2025 年半年度募集资金存放与使用情况的专项报告 陕西中天火箭技术股份有限公司（以下简称："本公司"或"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。 根据中国证监会《上市公司监管指引第2号——上市公司募集资 金管理和使用的监管要求（2022年修订）》、深圳证券交易所颁布的 《深圳证券交易所上市公司自律监管指引第1号——主板上市公司 规范运作》及《深圳证券交易所上市公司自律监管指南第2号——公 告格式》的规定，现将公司2025年半年度募集资金存放与使用情况 报告如下： 一、募集资金基本情况 （一）实际募集资金金额、资金到位时间 1.首次公开发行股票 经中国证券监督管理委员会于 2020 年 8 月 7 日证监许可（2020） 1717 号文核准，本公司首次向社会公众公开发行人民币普通股 3,884.81 万股，每股面值为人民币 1 元，发行价格为每股人民币 12.94 元，募集资金总额为人民币 502,694,414.00 元。上述募集资 金总额扣除尚未支付的承销费用人民币 36,712,858.71 元后，本公 司收到募集 ...

| | | 陕西中天火箭技术股份有限公司 关于召开 2025 年第三次临时股东大会的通知公告 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、召开会议基本情况 （一）股东大会届次：2025 年第三次临时股东大会 （二）股东大会的召集人：公司董事会。2025 年 8 月 21 日公司召开第四届 董事会第二十三次会议，审议通过了《关于召开公司 2025 年第三次临时股东大 会的议案》。 （三）会议召开的合法、合规性：本次股东大会会议召开符合《公司法》、 《证券法》、《深圳证券交易所股票上市规则》、《公司章程》等有关规定。 （四）会议召开的日期、时间 1.现场会议召开时间：2025 年 9 月 8 日下午 14:30 2.网络投票时间：2025 年 9 月 8 日。其中： （1）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； （2）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。 （五）会议的召开方式：采取现 ...