本次会议的召开符合《公司法》及有关法律法规的规定。会议由董事长周武 平先生主持，经表决形成如下决议： 证券代码：300034 证券简称：钢研高纳 公告编号：2025-063 北京钢研高纳科技股份有限公司 第七届董事会第六次会议决议公告 本公司及董事会全体成员保证公告内容不存在任何虚假记载、误导性陈述或者重大遗 漏，并对其内容的真实性、准确性和完整性承担个别及连带责任。 一、会议召开情况 北京钢研高纳科技股份有限公司（以下简称"公司"或"钢研高纳"）第七届董 事会第六次会议于2025年10月13日以通信方式通知各位董事，于2025年10月22 日在青岛市平度市青岛新力通工业有限责任公司一层会议室以现场结合视频会 议方式召开。会议实际出席董事9名,表决董事9名，委托其他董事出席0名。 二、会议审议情况 经与会董事充分讨论，本次会议审议并通过了如下议案： （一）审议通过了关于《北京钢研高纳科技股份有限公司2025年第三季度 报告》的议案 公司严格按照《证券法》及《深圳证券交易所创业板股票上市规则》等法律 法规规定，并根据自身实际情况，完成了2025年第三季度报告的编制工作。经审 议，董事会认为：公司《2025年第三 ...

北京钢研高纳科技股份有限公司 2025 年第三季度报告 证券代码：300034 证券简称：钢研高纳 公告编号：2025-065 北京钢研高纳科技股份有限公司 2025 年第三季度报告 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。 重要内容提示： 1.董事会、监事会及董事、监事、高级管理人员保证季度报告的真实、准确、完整，不存在虚假记载、误导性陈述或重 大遗漏，并承担个别和连带的法律责任。 2.公司负责人、主管会计工作负责人及会计机构负责人(会计主管人员)声明：保证季度报告中财务信息的真实、准确、 完整。 3.第三季度财务会计报告是否经过审计 □是 否 一、主要财务数据 （一） 主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 □是 否 | | 本报告期 | 本报告期比上年同期 | 年初至报告期末 | 年初至报告期末比上 | | --- | --- | --- | --- | --- | | | | 增减 | | 年同期增减 | | 营业收入（元） | 987,405,829.98 | 22.78% | 2,803,948,966.66 | 10 ...

钢研高纳公告，第三季度营收为9.87亿元，同比增长22.78%；净利润为6075.74万元，同比增长 10.33%。前三季度营收为28.04亿元，同比增长10.69%；净利润为1.25亿元，同比下降46.97%。 ...

Group 1 - The aerospace industry index in China shows mixed performance among constituent stocks, with Changcheng Military Industry leading at a 2.41% increase, while Guangqi Technology is the biggest loser [1] - The Aerospace ETF (159227) is currently priced at 1.11 yuan [1] Group 2 - The domestic low-orbit satellite network is entering a large-scale phase, with projections indicating that by 2028, the GW constellation will achieve the "Hundred Arrows Thousand Stars" plan, and by 2035, nearly 2,500 satellites will be launched annually, significantly increasing demand for rocket launches [2] - The commercial aerospace sector in China is entering a recovery phase, with a strong momentum expected as the industry accelerates, supported by breakthroughs from companies like StarNet and Yuanxin [2] - The Ministry of Industry and Information Technology is promoting the commercial use of satellite IoT, opening new opportunities for satellite applications [2] - The Aerospace ETF (159227) closely tracks the National Aerospace Index, with a high concentration of 98.2% in the military industry, covering key sectors such as aerospace equipment, satellite navigation, and new materials [2]

Market Overview - The aviation equipment sector rose by 0.91% on October 21, with Filihua leading the gains [1] - The Shanghai Composite Index closed at 3916.33, up 1.36%, while the Shenzhen Component Index closed at 13077.32, up 2.06% [1] Stock Performance - Filihua (300395) saw a significant increase of 14.17%, closing at 80.50 with a trading volume of 426,500 shares [1] - Other notable performers included Hangxin Technology (300424) with a 6.02% increase, and Hangyu Technology (688239) with a 4.42% increase [1] - The table below summarizes the performance of key stocks in the aviation equipment sector: | Code | Name | Closing Price | Change (%) | Volume (thousand) | |--------|--------------|---------------|------------|-------------------| | 300395 | Filihua | 80.50 | 14.17 | 426.5 | | 300424 | Hangxin Tech | 17.79 | 6.02 | 248.6 | | 688239 | Hangyu Tech | 43.67 | 4.42 | 48.3 | | 920642 | Tongyi Aerospace | 14.97 | 2.46 | 20.1 | | 002297 | Boyun New Material | 9.00 | 2.39 | 471.7 | | 603261 | *ST Lihang | 21.10 | 2.23 | 12.5 | | 300034 | Steel Research | 16.38 | 2.12 | 120.9 | | 920006 | Shengcao Technology | 27.85 | 1.94 | 11.3 | | 688287 | *ST Guandian | 4.78 | 1.92 | 14.9 | | 002625 | Guangqi Technology | 46.78 | 1.92 | 189.7 | [1] Capital Flow - The aviation equipment sector experienced a net inflow of 601 million yuan from institutional investors, while retail investors saw a net outflow of 454 million yuan [2] - The following table outlines the capital flow for key stocks: | Code | Name | Institutional Net Inflow (yuan) | Institutional Net Ratio | Retail Net Inflow (yuan) | Retail Net Ratio | |--------|--------------|----------------------------------|-------------------------|--------------------------|------------------| | 300395 | Filihua | 439 million | 13.32% | -83.56 million | -10.78% | | 688122 | Western Superconductor | 92.06 million | 7.09% | -36.26 million | -4.30% | | 300424 | Hangxin Tech | 54.02 million | 12.49% | -798,450 | -10.64% | | 600893 | Aero Engine | 47.64 million | 7.85% | 390,730 | -8.50% | | 688237 | Superlative Aerospace | 28.34 million | 18.13% | 530,500 | -21.53% | [3]

Group 1 - The aerospace industry index (CN5082) increased by 0.41% as of October 21, 2025, with notable stock performances from companies like Aerospace Morning Light (600501) up 3.50% and Aerospace New Technology (300424) up 3.40% [1] - On October 17, the sixth batch of satellites for the Qianfan constellation was successfully launched using the Long March 6A rocket, marking a total of 108 satellites launched for the network [1] Group 2 - Oriental Securities forecasts an acceleration in satellite networking progress, with private rockets expected to support commercial space launches [2] - The military industry sector has stabilized in stock prices, with upcoming equipment construction plans expected to enhance both domestic and international demand [2] - The Aerospace ETF (159227) closely tracks the aerospace index and has a high concentration of military industry stocks, covering key sectors such as aerospace equipment, satellite navigation, and new materials [2]

格隆汇10月14日丨钢研高纳(300034.SZ)在投资者互动平台表示，公司高温耐腐蚀产品目前尚未应用于 可控核聚变领域。 ...

| 交易日 | 融券冷卖用(股) | | 脚券会重(股) | 融券余额(元) | | --- | --- | --- | --- | --- | | 2025-10-13 | | -5700.0 | 9.45万 | 156.96万 | | 2025-10-10 | | -3000.0 | 10.02万 | 164.43万 | | 2025-10-09 | | 5600.0 | 10.32万 | 170.38万 | | 2025-09-30 | | -4600.0 | 9.76万 | 158.70万 | | 2025-09-29 | | -1.19万 | 10.22万 | 163.72万 | 证券之星消息，10月13日，钢研高纳（300034）融资买入3432.39万元，融资偿还3320.86万元，融资净 买入111.54万元，融资余额5.71亿元，近3个交易日已连续净买入累计2771.84万元。 | 交易日 | 融资净买入(元) | 融资余额(元) | 占流通市值比 | | --- | --- | --- | --- | | 2025-10-13 | 111.54万 | 5.71亿 | 4.48% | | 2 ...

Group 1 - Six stocks received buy ratings from institutions today, with Baijia Shenzhou-U, Gongchuang Turf, and Yujing Co. being newly covered by institutions [1][2] - Among the buy ratings, three were first-time ratings for Baijia Shenzhou-U and Gongchuang Turf [1] - The average decline for stocks with buy ratings today was 1.91%, underperforming the Shanghai Composite Index, with notable declines in SMIC, Baijia Shenzhou-U, and Yujing Co. at 7.89%, 6.20%, and 1.15% respectively [1] Group 2 - The latest buy ratings include SMIC with a target price of 238.00 yuan and a closing price of 127.95 yuan, and Gongchuang Turf with a closing price of 31.20 yuan [2] - Other stocks rated include Aorijun with a target price of 6.76 yuan and a closing price of 5.69 yuan, and Yujing Co. with a target price of 36.10 yuan [2] - Baijia Shenzhou-U received a strong recommendation with a closing price of 285.59 yuan, but no target price was provided [2]

格隆汇9月25日丨钢研高纳(300034.SZ)在互动平台表示，公司高温合金产品暂无应用于新能源车和人形 机器人。 ...