证券代码：300455 证券简称：航天智装 公告编号：2025-032 北京航天神舟智能装备科技股份有限公司 关于召开 2025 年第一次临时股东大会的通知 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、误导性陈述或者重大遗漏。 一、召开会议的基本情况 1、股东大会届次：2025 年第一次临时股东大会 2、股东大会的召集人：董事会 3、本次会议的召集、召开符合《中华人民共和国公司法》《深圳证券交易所 创业板股票上市规则》《深圳证券交易所上市公司自律监管指引第 2 号—创业板 上市公司规范运作》等法律、行政法规、部门规章、规范性文件及《公司章程》 的有关规定。 4、会议时间： （1）现场会议时间：2025 年 11 月 07 日 14:00 （2）网络投票时间：通过深圳证券交易所系统进行网络投票的具体时间为 2025 年 11 月 07 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具体时间为 2025 年 11 月 07 日 9:15 至 15:00 的任意时 间。 5、会议的召开方式：现场表决与网络投票相结合。 6、 ...

证券代码：300455 证券简称：航天智装 公告编号：2025-035 一、监事会会议召开情况 北京航天神舟智能装备科技股份有限公司（以下简称"公司"）第五届监事 会第十次会议于 2025 年 10 月 21 日在公司会议室以通讯方式召开。本次会议已 于 2025 年 10 月 11 日以电话、电子邮件等方式通知全体监事。本次会议由公司 监事会主席童明姗女士主持，会议应出席监事 5 人，实际出席监事 5 人。本次会 议的召集和召开符合《中华人民共和国公司法》和《北京航天神舟智能装备科技 股份有限公司章程》的规定，合法有效。 二、监事会会议审议情况 1.审议通过《关于 2025 年第三季度报告的议案》 《2025 年第三季度报告》的具体内容详见公司于同日在中国证监会指定的 创业板信息披露网站刊登的相关公告。 经审核，监事会认为：编制和审核公司 2025 年第三季度报告及其摘要的程 序符合法律、行政法规和中国证监会的规定，报告内容真实、准确、完整地反映 了公司的实际情况，不存在任何虚假记载、误导性陈述或者重大遗漏。 表决结果：赞同票 5 票；反对票 0 票；弃权票 0 票。审议通过。 北京航天神舟智能装备科技股份 ...

证券代码：300455 证券简称：航天智装 公告编号：2025-034 北京航天神舟智能装备科技股份有限公司 第五届董事会第十一次会议决议公告 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、误导性陈述或者重大遗漏。 一、董事会会议召开情况 北京航天神舟智能装备科技股份有限公司（以下简称"公司"）第五届董事 会第十一次会议于 2025 年 10 月 21 日在公司会议室以通讯方式召开。本次会议 已于 2025 年 10 月 11 日以电话、电子邮件等方式通知全体董事。本次会议由公 司董事长李永先生主持，会议应出席董事 8 人，实际参与表决董事 8 名。公司监 事和高级管理人员列席了会议。本次会议的召集和召开符合《中华人民共和国公 司法》和《北京航天神舟智能装备科技股份有限公司章程》的规定，合法有效。 二、董事会会议审议情况 1.审议通过《关于 2025 年第三季度报告的议案》 董事会认为：公司《2025 年第三季度报告》包含的信息公允、全面、真实 地反映了本报告期的财务状况和经营成果等事项，符合法律、行政法规和中国证 监会的规定，报告内容真实、准确、完整，不存在任何虚假记载、误导性陈 ...

Financial Performance - The company's operating revenue for Q3 2025 was ¥202,260,457.14, a decrease of 15.36% compared to the same period last year[5] - The net profit attributable to shareholders was -¥4,023,917.78, representing a decline of 155.97% year-on-year[5] - The basic earnings per share for the period was -¥0.0056, down 156.00% from the previous year[5] - Total operating revenue for the current period was ¥696,187,405.34, a decrease of 2.5% from ¥714,948,285.33 in the previous period[18] - Net profit for the current period was a loss of ¥158,365,606.68, compared to a profit of ¥27,587,416.54 in the previous period[19] - Basic and diluted earnings per share for the current period were both -¥0.2206, down from ¥0.0384 in the previous period[20] Assets and Liabilities - Total assets at the end of the reporting period were ¥2,960,187,193.17, a decrease of 2.90% from the end of the previous year[5] - Current assets decreased from CNY 2,345,297,274.98 to CNY 2,296,506,269.82, a reduction of about 2.1%[15] - Inventory levels decreased significantly from CNY 1,381,274,913.04 to CNY 1,143,203,479.54, representing a decline of approximately 17.3%[15] - Total liabilities increased from CNY 1,194,308,610.16 to CNY 1,273,822,125.27, an increase of approximately 6.6%[16] - Total equity attributable to shareholders of the parent company decreased to ¥1,686,365,067.90 from ¥1,854,221,368.67[17] - The total liabilities and equity amounted to ¥2,960,187,193.17, down from ¥3,048,529,978.83 in the previous period[17] Cash Flow - The company's cash flow from operating activities showed a net outflow of -¥19,280,120.87, an increase of 3.52% compared to the previous year[5] - Cash flow from operating activities showed a net outflow of ¥19,280,120.87, slightly improved from a net outflow of ¥19,984,365.75 in the previous period[20] - Net cash inflow from investment activities amounted to -$4,615,092.15, indicating a significant outflow compared to the previous period[21] - Cash inflow from financing activities totaled $261,000,000.00, while cash outflow was $236,603,548.44, resulting in a net cash inflow of $24,396,451.56[21] - The ending balance of cash and cash equivalents was $211,754,558.90, reflecting an increase of $501,238.54 from the beginning balance[21] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 40,434[11] - The largest shareholder, Aerospace Shenzhou Investment Management Co., Ltd., holds 20.12% of the shares, totaling 144,399,791 shares[12] Expenses and Costs - Total operating costs increased significantly to ¥838,920,534.18, up 24.6% from ¥673,288,189.00 in the previous period[18] - Research and development expenses increased to ¥53,281,355.40, up from ¥43,316,386.55 in the previous period, indicating a focus on innovation[18] - The company reported a significant increase in tax expenses, totaling ¥252,601.08 compared to ¥5,920,776.75 in the previous period[19] - The company reported a 52.57% increase in tax and additional fees, amounting to ¥7,080,013.45, due to increased VAT payable[10] Other Financial Activities - The company received government subsidies amounting to ¥496,330.28 during the reporting period[6] - The company did not undergo an audit for the third quarter financial report[22] - The company plans to implement new accounting standards starting in 2025, which may impact financial reporting[22] - The cash outflow for investing activities was $4,643,929.05, highlighting ongoing investments in fixed and intangible assets[21] - The company reported a cash inflow of $28,836.90 from the disposal of fixed and intangible assets[21]

Group 1 - The A-share commercial aerospace concept stocks showed strong performance in early trading on October 20, with notable stocks such as Great Wall Electric, Tianao Electronics, and Xingwang Yuda hitting the daily limit up [1] - Other companies like Xiceng Testing, China Satellite, Aerospace Zhizhuang, and Highhua Technology also experienced significant gains [1]

Core Viewpoint - Aerospace Intelligent Equipment experienced a decline of 2.02% in stock price on October 16, trading at 17.50 CNY per share, with a total market capitalization of 12.561 billion CNY [1] Company Overview - Aerospace Intelligent Equipment, established on September 4, 2007, and listed on May 15, 2015, is located in Haidian District, Beijing. The company specializes in railway vehicle operation safety detection and maintenance systems, intelligent testing and simulation systems, and automation equipment for the nuclear industry and special environments [1] - The revenue composition of the company includes: 51.56% from nuclear industry and special environment intelligent equipment systems, 30.33% from intelligent testing and simulation systems and micro-system control components, and 22.84% from railway vehicle operation safety detection and maintenance systems [1] Financial Performance - As of June 30, 2025, Aerospace Intelligent Equipment reported a revenue of 494 million CNY, representing a year-on-year growth of 3.77%. However, the net profit attributable to shareholders was -154 million CNY, a decrease of 856.66% compared to the previous year [2] - The company has distributed a total of 212 million CNY in dividends since its A-share listing, with 32.2996 million CNY distributed over the past three years [3] Shareholder Information - As of June 30, 2025, the number of shareholders increased by 10.38% to 38,100, with an average of 18,574 circulating shares per person, a decrease of 9.40% [2] - Among the top ten circulating shareholders, Hong Kong Central Clearing Limited holds 4.3514 million shares, a decrease of 1.3862 million shares from the previous period. Meanwhile, Guotai CSI Military Industry ETF and Southern CSI 1000 ETF increased their holdings by 666,400 shares and 646,500 shares, respectively [3] Market Activity - The stock price has increased by 35.19% year-to-date, with a slight decline of 0.85% over the last five trading days and a 1.46% decline over the last twenty days. In contrast, the stock has risen by 25.72% over the past sixty days [1] - The net outflow of main funds was 7.6855 million CNY, with large orders accounting for 14.86% of purchases and 16.15% of sales [1] Industry Classification - Aerospace Intelligent Equipment is classified under the computer industry, specifically in the computer equipment sector, and is associated with concepts such as space stations, satellite internet, central enterprise reform, Beidou navigation, and commercial aerospace [2]

每经头条（nbdtoutiao）——天水麻辣烫、淄博烧烤、荣昌卤鹅⋯⋯"泼天流量"退去后，这些城市怎么 样了？ （记者 王可然） 2024年1至12月份，航天智装的营业收入构成为：计算机和通信和其他电子设备制造业占比100.0%。 截至发稿，航天智装市值为129亿元。 每经AI快讯，航天智装（SZ 300455，收盘价：17.99元）10月10日晚间发布关于董事辞职的公告。公告 称，公司董事会于近日收到公司董事蔡田先生的书面辞职报告，蔡田先生因工作原因申请辞去公司第五 届董事会董事及第五届董事会战略委员会委员职务。辞去上述职务后，蔡田先生在公司无任职。蔡田先 生的辞职报告自送达公司董事会之日起生效。 ...

北京航天神舟智能装备科技股份有限公司 关于董事辞职的公告 证券代码：300455 证券简称：航天智装 公告编号：2025-031 2025 年 10 月 10 日 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、误导性陈述或者重大遗漏。 1 北京航天神舟智能装备科技股份有限公司（以下简称"公司"）董事会于近 日收到公司董事蔡田先生的书面辞职报告，蔡田先生因工作原因申请辞去公司第 五届董事会董事及第五届董事会战略委员会委员职务。辞去上述职务后，蔡田先 生在公司无任职。 蔡田先生在任期间，勤勉尽责，为公司经营发展和董事会工作做出了重要贡 献，在此公司董事会表示衷心感谢！ 特此公告。 北京航天神舟智能装备科技股份有限公司董事会 截至本公告日，蔡田先生未持有公司股份。蔡田先生的原定任期为公司2023 年第一次临时股东大会审议通过之日起至公司第五届董事会届满之日止，其在任 职期间不存在应当履行而未履行的承诺事项。 根据《公司法》《深圳证券交易所创业板股票上市规则》《深圳证券交易所 上市公司自律监管指引第2号——创业板上市公司规范运作》等相关法律、法规 及《公司章程》的规定，蔡田先生的辞职报告自 ...

航天智装在互动平台表示，公司的宇航级存储芯片、mcu芯片可以应用于民用领域。 ...

Group 1 - The core viewpoint of the news is the performance and financial status of Aerospace Intelligent Equipment Co., Ltd., highlighting its stock price increase and market capitalization [1] - As of September 30, the stock price of Aerospace Intelligent Equipment rose by 5.02% to 17.57 CNY per share, with a trading volume of 168 million CNY and a turnover rate of 1.37%, resulting in a total market value of 12.611 billion CNY [1] - The company, established on September 4, 2007, and listed on May 15, 2015, specializes in railway vehicle safety detection and maintenance systems, intelligent testing and simulation systems, and automation equipment for the nuclear industry and special environments [1] Group 2 - The main business revenue composition of Aerospace Intelligent Equipment includes 51.56% from nuclear industry and special environment intelligent equipment systems, 30.33% from intelligent testing and simulation systems, and 22.84% from railway vehicle safety detection and maintenance systems [1] - From the perspective of fund holdings, Donghai Fund has a significant position in Aerospace Intelligent Equipment, with its Donghai Social Security Fund (001899) holding 22,800 shares, accounting for 2.27% of the fund's net value, ranking as the ninth largest holding [2] - The Donghai Social Security Fund has a total scale of 14.4513 million CNY, with a year-to-date return of 18.62% and a one-year return of 33.73%, ranking 2072 out of 3846 in its category [2]