关于公开挂牌转让全资子公司 航天轩宇(杭州)智能科技有限公司 100%股权的公告 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，没有虚 假记载、误导性陈述或者重大遗漏。 特别提示： 证券代码：300455 证券简称：航天智装 公告编号：2025-043 北京航天神舟智能装备科技股份有限公司 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"或"航天智 装"）拟通过北京产权交易所公开挂牌转让全资子公司航天轩宇（杭州）智能科 技有限公司（以下简称"杭州轩宇"）100%股权； 2.本次交易的最终受让方通过公开挂牌方式确定，本次交易是否构成关联交 易尚存在不确定性； 3.本次交易不构成《上市公司重大资产重组管理办法》规定的重大资产重组； 4.本次交易的方式为公开挂牌转让，存在挂牌期间征集不到意向受让方的风 险，后续实施存在不确定性，公司将根据交易进展情况及时履行信息披露义务。 敬请广大投资者注意投资风险。 一、交易概述 2025 年 11 月 12 日，公司召开 2025 年第二次临时董事会审议通过《关于公 开挂牌转让全资子公司航天轩宇（杭州）智能科技有限公司 100%股权的议案》， 公司根据聚焦 ...

本资产评估报告依据中国资产评估准则编制 北京航天神舟智能装备科技股份有限公司拟转让持有的 航天轩宇（杭州）智能科技有限公司股权涉及之 航天轩宇（杭州）智能科技有限公司 股东全部权益价值项目 资产评估报告 天兴评报字[2025]第 1587 号 （共 1 册，第 1 册） 北京天健兴业资产评估有限公司 PAN-CHINA ASSETS APPRAISAL CO .,LTD 二○二五年九月十六日 | 目录 | | 1 | | --- | --- | --- | | 声明 | | 2 | | 资产评估报告摘要 | 3 | | | 资产评估报告正文 | 5 | | | 二、评估目的 | | 9 | | 三、评估对象和评估范围 | | 9 | | 四、价值类型及其定义 | | 11 | | 五、评估基准日 | | 11 | | 六、评估依据 | | 11 | | 七、评估方法 | | 14 | | 八、评估程序实施过程和情况 | | 24 | | 九、评估假设 | | 26 | | 十、评估结论 | | 27 | | 十一、特别事项说明 | 29 | | | 十二、资产评估报告的使用限制说明 | | 32 | | 十三 ...

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"）2025 年第二 次临时董事会于 2025 年 11 月 12 日在公司会议室以通讯方式召开。本次会议已 于 2025 年 11 月 7 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 9 人，实际参与表决董事 9 名。公司高级管 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《关于公开挂牌转让全资子公司航天轩宇（杭州）智能科技有限 公司 100%股权的议案》 公司根据聚焦主业战略发展规划并结合实际经营情况，通过北京产权交易所 以公开挂牌方式转让全资子公司杭州轩宇 100%股权，本次公开挂牌转让价格以 资产评估值 1,392.80 万元为底价，最终交易价格以北京产权交易所确认的实际 成交价为准。同时，董事会授权管理层按照相关规定和程序办理股权转让相关事 宜，包括但不限于 ...

Market Overview - On November 12, the Shanghai Composite Index fell by 0.07%, the Shenzhen Component Index decreased by 0.36%, and the ChiNext Index dropped by 0.39% [1] - A total of 47 stocks appeared on the "Dragon and Tiger List" due to significant price movements, with the highest net inflow of funds being 184 million yuan into Aerospace Intelligent Equipment (300455.SZ) [1][7] Stock Performance - Aerospace Intelligent Equipment saw a closing price increase of 16.57% with a turnover rate of 12.11%, and it had a net buying amount of 183.9 million yuan, accounting for 8.62% of the total trading volume [2][7] - The stock with the highest net outflow was Yijing Photovoltaic (600537.SH), which experienced a net selling of 222 million yuan, representing 11.51% of the total trading volume, and closed down by 7.81% [4][6] Institutional Activity - Among the 33 stocks on the Dragon and Tiger List, institutions were net sellers of 155 million yuan, with 12 stocks being net bought and 21 stocks being net sold [6][11] - The most significant net buying by institutions was also in Aerospace Intelligent Equipment, with a net buying amount of 174.56 million yuan [8][16] Northbound Capital Flow - Northbound funds participated in 13 stocks on the Dragon and Tiger List, with a total net outflow of 188 million yuan [11] - The stock with the highest net buying from northbound funds was Yuegui Co., Ltd. (000833.SZ), with a net inflow of 38.38 million yuan, while the highest net outflow was from Hailu Heavy Industry (002255.SZ), amounting to 114 million yuan [12][14] Summary of Key Stocks - Aerospace Intelligent Equipment: +16.57%, net buying 183.9 million yuan, turnover rate 12.11% [2][7] - Yijing Photovoltaic: -7.81%, net selling 222 million yuan, turnover rate 33.93% [4][6] - Yuegui Co., Ltd.: +10.02%, net buying 38.38 million yuan from northbound funds [12][14]

Summary of Key Points Core Viewpoint - On November 12, a total of 46 stocks were involved with institutional investors, with 17 stocks showing net buying and 29 stocks showing net selling. Group 1: Institutional Net Buying - The top three stocks with the highest net buying by institutions were: - Aerospace Intelligent Equipment: Net buying amount of 175 million CNY, with a price increase of 16.57% [1][2] - Huayu Mining: Net buying amount of 96.63 million CNY, with a price increase of 8.65% [1][2] - Jianfa Zhixin: Net buying amount of 81.76 million CNY, with a price increase of 14.64% [1][2] Group 2: Institutional Net Selling - The top three stocks with the highest net selling by institutions were: - *ST Songfa: Net selling amount of 142.24 million CNY [1][3] - Yunhan Xincheng: Net selling amount of 12.7 million CNY [1][3] - Zhongsheng Pharmaceutical: Net selling amount of 9.902 million CNY [1][3]

Group 1 - The stock of Aerospace Intelligence Equipment increased by 16.57% with a turnover rate of 12.11% and a trading volume of 2.132 billion yuan, showing a volatility of 20.63% [1][2] - Institutional investors net bought 175 million yuan, while the Shenzhen Stock Connect recorded a net purchase of 16.0354 million yuan, and the brokerage seats collectively net sold 6.6943 million yuan [1][2] - The main capital inflow for the stock was 209 million yuan, with a significant single net inflow of 203 million yuan and a large single net inflow of 6.2454 million yuan over the day [2] Group 2 - The latest margin trading balance for the stock was 505 million yuan, with a financing balance of 504 million yuan and a securities lending balance of 1.6722 million yuan [2] - Over the past five days, the financing balance increased by 19.002 million yuan, representing a growth rate of 3.92%, while the securities lending balance decreased by 0.5911 million yuan, showing a decline of 26.12% [2] - The top five trading departments accounted for a total transaction volume of 596 million yuan, with a net purchase of 184 million yuan [2]

格隆汇11月12日｜航天智装今日涨16.57%，成交额21.32亿元，换手率12.11%，盘后龙虎榜数据显示， 深股通专用席位买入1.01亿元并卖出8485.05万元，4家机构专用席位净买入1.75亿元。 ...

航天智装今日涨16.57%，成交额21.32亿元，换手率12.11%，盘后龙虎榜数据显示，深股通专用席位买 入1.01亿元并卖出8485.05万元，4家机构专用席位净买入1.75亿元。 ...

Core Insights - The commercial aerospace sector in China is experiencing significant stock price movements, with companies like Shanghai Huguang and Shanghai Port Bay hitting the daily limit, and Aerospace Intelligent Equipment rising by 16.57% following a successful satellite launch [1] - The successful launch of 13 low-orbit satellites using the Long March 12 rocket on November 10 marks a pivotal moment for China's commercial aerospace industry, which is expected to see a dual breakthrough in technology and scale by the end of 2025 [1] - The 27th China International High-tech Achievements Fair will take place from November 14-16, showcasing advancements in aerospace technology and products, including reusable rockets and other systems [1] Market Growth - China's commercial aerospace market is projected to grow from approximately 0.38 trillion yuan in 2015 to 2.3 trillion yuan by 2024, reflecting a compound annual growth rate of about 22% [2] - If the market continues to grow at a rate of 25%, it is expected to approach 10 trillion yuan by 2030, indicating substantial growth potential [2]

每经AI快讯，11月12日，航天智装涨14.21%，报26.6元/股，股价再创新高，总市值突破190.92亿元，成 交额达14.52亿元。 （文章来源：每日经济新闻） ...