北京航天神舟智能装备科技股份有限公司 第五届监事会第九次会议决议公告 本公司及监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、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 会第九次会议于 2025 年 8 月 21 日在公司会议室以通讯方式召开。本次会议已于 2025 年 8 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 证券代码：300455 证券简称：航天智装 公告编号：2025-027 1.审议通过《关于 2025 年半年度报告全文及其摘要的议案》 《2025 年半年度报告全文》及《2025 年半年度报告摘要》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。 2025 年 8 月 23 日 2 经审核，监事会认为：编制和审核公司 2025 年半年度报告及其摘 ...

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 会第十次会议于 2025 年 8 月 21 日在公司会议室以通讯方式召开。本次会议已于 2025 年 8 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 9 人，实际参与表决董事 9 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。 证券代码：300455 证券简称：航天智装 公告编号：2025-026 北京航天神舟智能装备科技股份有限公司 第五届董事会第十次会议决议公告 本议案已经公司第五届董事会审计委员会审议通过。 表决结果：赞同票 9 票；反对票 0 票；弃权票 0 票。审议通过。 三、备查文件 1.第五届董事会第十次会议决议； 1 2.第五届董事会审计委员会决议。 特此公告。 二、董事会会议审议情况 1.审议通过《关于 2025 年半年度报告全文及其摘要的议 ...

格隆汇8月22日丨航天智装(300455.SZ)公布2025年半年度报告，上半年公司实现营业收入4.94亿元，同 比增长3.77%；归属于上市公司股东的净利润-1.54亿元，同比盈转亏；归属于上市公司股东的扣除非经 常性损益的净利润-1.56亿元；基本每股收益-0.2150元。 ...

证券代码：300455 证券简称：航天智装 公告编号：2025-027 本公司及监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、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 会第九次会议于 2025 年 8 月 21 日在公司会议室以通讯方式召开。本次会议已于 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 《2025 年半年度报告全文》及《2025 年半年度报告摘要》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。 北京航天神舟智能装备科技股份有限公司 经审核，监事会认为：编制和审核公司 2025 年半年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。 第五届监事会第九次会议决议公告 表决结果：赞同票 5 票；反对票 0 票； ...

北京航天神舟智能装备科技股份有限公司 2025 年半年度报告全文 公司负责人李永、主管会计工作负责人黄高原及会计机构负责人(会计主 管人员)程相萍声明：保证本半年度报告中财务报告的真实、准确、完整。 北京航天神舟智能装备科技股份有限公司 2025 年半年度报告 2025-025 【2025 年 8 月】 1 北京航天神舟智能装备科技股份有限公司 2025 年半年度报告全文 第一节 重要提示、目录和释义 公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容 的真实、准确、完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担 个别和连带的法律责任。 所有董事均已出席了审议本次半年报的董事会会议。 本报告中涉及未来计划或规划等前瞻性陈述的，均不构成公司对投资者 的实质承诺，投资者及相关人士均应对此保持足够的风险认识，并且应当理 解计划、预测与承诺之间的差异。 公司在经营中可能存在的风险因素详见本报告"第三节管理层讨论与分 析"之"十、公司面临的风险和应对措施"部分，敬请广大投资者注意投资 风险。 公司计划不派发现金红利，不送红股，不以公积金转增股本。 2 | | | 4 | | --- | --- | - ...

Core Viewpoint - The space station concept sector experienced a decline, with a drop of 1.23% overall, indicating a negative trend in this industry [1] Group 1: Sector Performance - The aerospace technology sector saw a significant decrease of 7.1% [1] - Fenghuo Electronics reported a decline of 5.11% [1] - Xuanji Information experienced a drop of 3.94% [1] - Aerospace Intelligence Equipment and Huali Chuantong both fell by over 3% [1]

Group 1 - The core viewpoint of the articles highlights the strong performance and potential opportunities in the defense and military industry, particularly in the context of upcoming military parades which historically boost market sentiment and stock prices [2][4][5] - The defense and military sector ETF (512810) has shown significant gains, with a cumulative increase of 5.78% over the week, reaching a three-and-a-half-year high and achieving record trading volume since its inception [3][4] - Despite recent short-term adjustments, the overall trading activity in the defense and military sector remains robust, indicating sustained investor interest and potential for further growth [4][5] Group 2 - Historical data suggests that military parades have catalyzed short-term price surges in the defense and military sector, making the current period particularly favorable for investment [2][4] - The defense and military ETF (512810) encompasses a wide range of themes including commercial aerospace, low-altitude economy, large aircraft, deep-sea technology, military AI, and controlled nuclear fusion, positioning it as an efficient investment tool for core assets in the sector [5] - The sector is expected to benefit from the "14th Five-Year Plan" and the opening of military trade, which may enhance the fundamental outlook and create a favorable supply-demand dynamic [5]

Market Performance - The main board led the gains with notable increases in stocks such as Jishi Media (+10.20%), Desheng Technology (+10.02%), and Rihai Intelligent (+10.00%) [1] - The ChiNext board saw significant rises with Aerospace Intelligent Equipment (+10.64%) and Jiebang Technology (+9.61%) [1] - The Sci-Tech Innovation board was led by China Shipbuilding Gas (+7.31%) and Gaohua Technology (+7.08%) [1] - Active sub-industries included SW Communication Cables and Accessories (+2.25%) and SW Brand Consumer Electronics (+1.70%) [1] Domestic News - Aibang ARAI launched agricultural smart AR glasses with various functions including pest identification and remote guidance, already piloted in over 300 regions [1] - TSMC reported July revenue of NT$323.166 billion, a month-on-month increase of 22.5% and a year-on-year increase of 25.8%, with cumulative revenue from January to July reaching NT$2.096 trillion, up 37.6% year-on-year [1] - Sanan Optoelectronics announced that its SiC MOSFET products have been supplied in bulk to major data center and AI server power clients [1] - CINNO reported a 10% year-on-year decline in TV sales in Q2, attributed to the suspension of national subsidies in several provinces, but anticipates a mild recovery in demand as subsidy funds are fully allocated [1] Company Announcements - Wifang Optoelectronics reported H1 2025 total revenue of CNY 612 million, a year-on-year increase of 7.32%, but a net profit decrease of 32.33% to CNY 28 million [3] - Changguang Huaxin announced government subsidies totaling CNY 10.3768 million received from May 6, 2025, to the announcement date [3] - Furi Electronics reported H1 2025 total revenue of CNY 5.333 billion, a year-on-year increase of 0.42%, with net profit increasing by 123.62% to CNY 22 million [3] - Longli Technology received a patent for an injection mold that enhances OLED module strength and reliability [3] Overseas News - Skywater Technology completed a significant acquisition of a semiconductor factory in Texas for $93 million to boost domestic semiconductor manufacturing capacity [4] - AMD's CEO Lisa Su noted positive signals across all products and progress in obtaining U.S. government approval for market exports [4] - OpenAI released its most powerful AI model, GPT-5, which reportedly has a 45% lower chance of factual errors compared to GPT-4 [4] - A UK startup is focusing on developing next-generation wide bandgap semiconductor materials and devices, aiming to launch prototypes in the next 2-3 years [4]

Market Overview - The Shanghai Composite Index experienced a narrow fluctuation, closing down 0.12% at 3635.13 points, while the Shenzhen Component Index and the ChiNext Index fell by 0.26% and 0.38%, respectively [2] - The total trading volume in the Shanghai and Shenzhen markets was 173.66 billion yuan, a decrease of approximately 116 billion yuan from the previous day [2] Sector Performance - Semiconductor, brokerage, and banking sectors saw declines, while the hydropower concept surged, with companies like Shen Shui Gui Yuan and Shan He Zhi Neng hitting the daily limit [2][3] - The high-speed rail concept also rose sharply, with Jin Ying Zhong Gong and other related stocks experiencing significant gains [6] - Resource stocks, including steel, electricity, and non-ferrous metals, collectively rallied, with Ba Yi Steel and Hua Yin Electric hitting the daily limit [2] - The commercial aerospace sector was active, with Fei Wo Technology and De En Precision Engineering also reaching the daily limit [9] Specific Company Highlights - Shen Shui Gui Yuan closed with a 20% increase, while She Yan Yuan rose nearly 13% [3][4] - Jin Ying Zhong Gong achieved a 20% limit up, and Jiao Da Tie Fa saw a nearly 24% increase [6][7] - The newly listed You Li Intelligent on the Beijing Stock Exchange surged by 246.9%, closing at 83.22 yuan per share, with an intraday high of 98.8 yuan [2] Major Projects and Investments - The Yarlung Tsangpo River downstream hydropower project, with a total investment of approximately 1.2 trillion yuan, is expected to significantly boost regional economic growth and clean energy development [5] - 16 central enterprises signed 75 investment agreements for aid to Tibet, with a total investment of 317.5 billion yuan [5] - The establishment of Xin Zang Railway Co., Ltd. with a registered capital of 95 billion yuan indicates ongoing infrastructure development in the railway sector [7][8] Commercial Aerospace Developments - The frequency of satellite launches in China's GW constellation has significantly increased, indicating a rapid development phase for the commercial aerospace industry [11] - The successful launches of multiple satellite groups demonstrate advancements in satellite internet capabilities [11]

港股方面，三大指数悉数下跌，中芯国际、金蝶国际跌超4%。 【导读】商业航天概念股延续强势，脑机接口板块震荡走高 一起来看下最新的市场情况及资讯。 8月8日早盘，A股市场三大指数涨跌不一，截至发稿，沪指跌0.01%，深成指涨0.01%，创业板指涨0.05%。 板块上来看，商业航天概念股延续强势，脑机接口板块震荡走高，发电设备、燃气、贵金属等板块涨幅居前；AI应用方向集体走低，智能体、互联网、 软件等板块震荡调整。 此外，军工股震荡拉升，光电股份（600184）、航天科技、国机精工（002046）等多股涨停。 | 名称 | 现价 | 涨跌幅 | 成交量 | 换手率 | 市智峰 | 总市值 | | --- | --- | --- | --- | --- | --- | --- | | 米电股份 | 22.83 | 10.02% | 3570万 | 7.02% | -67.9 | 133亿 | | 航天科技 | 16.95 | 9.99% | 6825万 | 8.55% | 11781 | 135亿 | | 国机精工 | 31.05 | 9.99% | 5255 F | 9.97% | 58.9 | 1671Z | ...