证券代码：300722 证券简称：新余国科 公告编号：2025-038 江西新余国科科技股份有限公司 关于召开 2025 年第三次临时股东会的通知 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、 误导性陈述或重大遗漏。 江西新余国科科技股份有限公司（以下简称"公司"）于 2025 年 8 月 25 日召开的第四 届董事会第九次（临时）会议，审议通过了《关于提请召开公司 2025 年第三次临时股东会 的议案》，决定于 2025 年 9 月 12 日（星期五）14:30 召开 2025 年第三次临时股东会，现 将有关事项通知如下： 一、本次会议召开的基本情况 1、股东会届次：公司 2025 年第三次临时股东会 7、会议出席对象： 2、股东会召集人：公司董事会 3、会议召开的合法性、合规性： 本次股东会会议召开符合有关法律、行政法规、部门规章、规范性文件和《公司章程》 的相关规定。 4、会议召开时间： （1）现场会议召开时间：2025 年 9 月 12 日（星期五）14:30。 （2）网络投票时间：2025 年 9 月 12 日。 其中，通过深圳证券交易所交易系统进行网络投票的时间为：20 ...

证券代码：300722 证券简称：新余国科 公告编号：2025-033 江西新余国科科技股份有限公司 第四届董事会第九次（临时）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 导性陈述或重大遗漏。 一、董事会会议召开情况 江西新余国科科技股份有限公司（以下简称"公司"）第四届董事会第九次（临时）会 议于 2025 年 8 月 25 日在新余市仙女湖区观巢镇松山江村新余国科办公楼三楼会议室举行。 会议通知及会议材料于 2025 年 8 月 19 日以邮件、电话、微信的方式向全体董事、高级管理 人员发出。本次会议由董事长袁有根先生主持，以现场结合视频方式召开，应出席董事 9 名，实际出席董事 9 名，其中吴雄臣、雷恒池、熊进光、廖义刚先生以视频方式参加会议， 其他董事均参加现场会议，公司高管列席会议。本次董事会会议的召集、召开符合《公司法》 和《公司章程》的有关规定。 二、董事会会议审议情况 本次会议经过与会董事的认真讨论，记名表决方式，形成如下决议： 1 关联董事袁有根、刘爱平对本议案回避表决。 1、审议通过了《关于公司<2025 年半年度报告及其摘要>的议案》 与会董 ...

Financial Performance - The company reported a total revenue of RMB 500 million for the first half of 2025, representing a 15% increase compared to the same period in 2024[18]. - Net profit attributable to shareholders reached RMB 80 million, up 20% year-on-year[18]. - The company's operating revenue for the reporting period was ¥164,340,884.21, a decrease of 25.18% compared to the same period last year[24]. - Net profit attributable to shareholders was ¥26,351,149.95, down 39.68% year-on-year[24]. - The company achieved a total profit of ¥3,068.62 million in the first half of 2025, a decrease of 37.11% year-on-year[31]. - Basic earnings per share were 0.10, down from 0.16, representing a decline of 37.5%[150]. - The total comprehensive income for the period was 26,425,611.13, down from 43,343,671.64, reflecting a decrease of approximately 38.9%[150]. - The company reported a total revenue of 553 million yuan for the current period, marking a 6.5% increase year-over-year[162]. - The total profit distribution for the current period is 900 million, maintaining a consistent level[165]. Research and Development - The company plans to invest RMB 100 million in R&D for new product development in the next fiscal year[18]. - The company has over 300 military product projects under research, with 4 projects completed in the first half of 2025[32]. - R&D investment amounted to CNY 17.49 million, accounting for 10.77% of main business revenue, with over 300 military projects under research[61]. - The company is focusing on R&D for new technologies to enhance operational efficiency and product offerings[168]. Market Strategy and Expansion - The company has outlined a market expansion strategy targeting Southeast Asia, aiming for a 10% market share by 2026[18]. - The company plans to expand its market presence, focusing on new product development and technological advancements[162]. - The company is exploring potential mergers and acquisitions to enhance its technological capabilities[18]. - The company is exploring potential mergers and acquisitions to enhance its market share and competitive advantage[162]. Risks and Challenges - The company faces risks related to raw material price increases and market competition, which are detailed in the risk management section[4]. - The company is facing risks from market changes due to the rapid advancement of aerial artificial weather modification technologies, prompting a need to optimize product structure and develop new products[85]. - Rising raw material prices due to stricter environmental regulations pose a risk, and the company plans to monitor price trends and adjust product pricing accordingly[87]. Operational Efficiency - The company is enhancing production efficiency through process optimization and automation upgrades, reducing manual intervention in high-risk areas[55]. - The company has integrated modern technologies such as AI and IoT into its operations, enhancing its production capabilities[3]. Shareholder Information - No cash dividends or stock bonuses will be distributed to shareholders for this fiscal year[5]. - The company does not plan to distribute cash dividends or issue bonus shares for the semi-annual period[93]. - The total number of unrestricted shares is 276,756,480, representing 100% of the total shares[127]. - The largest shareholder, Jiangxi Military Industry Holdings, owns 104,722,870 shares, accounting for 37.84% of total shares[129]. Asset Management - Total assets at the end of the reporting period were ¥817,189,247.52, down 1.94% from the end of the previous year[24]. - The total assets at the end of the period were reported at 12.89 billion yuan, demonstrating a solid asset base[163]. - The company's cash and cash equivalents decreased to ¥157,870,146.09 from ¥227,096,372.77, representing a decline of approximately 30.5%[140]. Compliance and Governance - The financial report was approved by the board of directors on August 25, 2025[173]. - The financial statements comply with the requirements of the accounting standards and accurately reflect the financial position as of June 30, 2025[177]. - The company has not engaged in any entrusted financial management, derivative investments, or entrusted loans during the reporting period[78][79][80]. Community Engagement - The company has committed to rural revitalization efforts, focusing on specific villages and securing funding of CNY 200,000 for new rural construction projects[96]. - The company has received CNY 120,000 in funding for solar streetlight projects in another village, enhancing local infrastructure[96].

Core Insights - The aerospace equipment sector experienced a significant increase of 3.01% on August 22, with Zhongtian Rocket leading the gains [1] - The Shanghai Composite Index closed at 3825.76, up 1.45%, while the Shenzhen Component Index closed at 12166.06, up 2.07% [1] Sector Performance - Zhongtian Rocket (003009) closed at 62.54, with a rise of 5.00% and a trading volume of 171,200 shares, amounting to a transaction value of 1.027 billion [1] - China Satellite Communications (601698) closed at 21.93, increasing by 3.79% with a trading volume of 1.115 million shares, totaling 2.409 billion [1] - Aerospace Huanyu (688523) closed at 25.43, up 3.12%, with a trading volume of 74,800 shares and a transaction value of 0.187 billion [1] - Aerospace Electronics (600879) closed at 11.28, rising by 2.45% with a trading volume of 1.194 million shares, totaling 1.323 billion [1] - China Satellite (600118) closed at 30.27, increasing by 2.13% with a trading volume of 364,100 shares, amounting to 1.088 billion [1] - Xinyu Guoke (300722) closed at 39.22, up 0.69%, with a trading volume of 126,300 shares and a transaction value of 0.488 billion [1] - StarNet Yuda (002829) closed at 22.15, increasing by 0.64% with a trading volume of 87,900 shares, totaling 0.193 billion [1] - Ligong Navigation (688282) closed at 48.41, up 0.33% with a trading volume of 7,695 shares and a transaction value of 3.6968 million [1] Capital Flow - The aerospace equipment sector saw a net inflow of 330 million from institutional investors, while retail investors experienced a net outflow of 228 million [1] - The detailed capital flow for key stocks shows that China Satellite Communications had a net inflow of 221 million from institutional investors, while it faced a net outflow of 61.74 million from retail investors [2] - Zhongtian Rocket had a net inflow of 63.12 million from institutional investors, with a net outflow of 30.43 million from retail investors [2] - Aerospace Electronics recorded a net inflow of 41.19 million from institutional investors, while retail investors saw a net outflow of 16.06 million [2]

证券之星消息，8月20日航天装备板块较上一交易日上涨2.27%，中天火箭领涨。当日上证指数报收于 3766.21，上涨1.04%。深证成指报收于11926.74，上涨0.89%。航天装备板块个股涨跌见下表： | 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | --- | --- | --- | --- | --- | --- | | 003009 | 中天火箭 | 59.76 | 9.99% | 12.17万 | 6.96 | | 300722 | 新余国科 | 39.87 | 4.29% | 22.31万 | 8.82 Z | | 600879 | 航天电子 | 11.14 | 2.11% | 151.63万 | 16.84亿 | | 600118 | 中国卫星 | 29.75 | 1.74% | - 30.99万 | 9.22亿 | | 601698 | 中国 通 | 20.81 | 1.66% | 52.69万 | 10.93 亿 | | 688282 | 理工导航 | 49.13 | 1.40% | 4027.12 | 1968.69万 | | 688523 | 航 ...

Group 1 - The stock price of Xinyu Guoke (300722) closed at 38.23 yuan on August 19, 2025, down by 1.39% with a turnover rate of 3.21% and a trading volume of 88,800 lots, amounting to 340 million yuan [1] - The latest financial report for Xinyu Guoke shows total operating revenue of 53.57 million yuan for Q1 2025, a year-on-year decrease of 32.13%, and a net profit attributable to shareholders of 4.08 million yuan, down 49.75% year-on-year [1] - The company has a current ratio of 3.782, a quick ratio of 2.894, and a debt-to-asset ratio of 21.23% [1] Group 2 - Xinyu Guoke has made investments in 5 companies and participated in 1,129 bidding projects [2] - The company holds 8 trademark registrations and 96 patents, along with 16 administrative licenses [2]

证券之星消息，8月19日航天装备板块较上一交易日下跌0.93%，理工导航领跌。当日上证指数报收于 3727.29，下跌0.02%。深证成指报收于11821.63，下跌0.12%。航天装备板块个股涨跌见下表： | 代码 | 名称 | 主力净流入(元) | 主力净占比 游资净流入 (元) | | 游资净占比 散户净流入 (元) | | 散户净占比 | | --- | --- | --- | --- | --- | --- | --- | --- | | 002829 星网宇达 | | = 420.36万 | 2.06% | 238.59万 | 1.17% | -658.94万 | -3.23% | | 600879 航天电子 | | -397.50万 | -0.41% | -4853.84万 | -4.97% | 5251.34万 | 5.38% | | 688282 理工导航 | | -996.48万 | -20.94% | 368.06万 | 7.73% | 628.42万 | 13.20% | | 300722 新余国科 | | -1662.59万 | -4.89% | -1070.37万 | -3.15% ...

公司回答表示：尊敬的投资者您好，截止到2025年8月10日，公司股东持有人数（已合并）为42,422 人，感谢您对公司的关注! 金融界8月19日消息，有投资者在互动平台向新余国科提问：董秘您好，请问截止8月10号公司股东数是 多少？ ...

证券之星消息，8月18日航天装备板块较上一交易日上涨1.51%，中天火箭领涨。当日上证指数报收于 3728.03，上涨0.85%。深证成指报收于11835.57，上涨1.73%。航天装备板块个股涨跌见下表： | 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | --- | --- | --- | --- | --- | --- | | 003009 | 中天火箭 | 53.65 | 10.01% | 10.58万 | 5.39亿 | | 300722 | 新余国科 | 38.77 | 3.19% | 12.18万 | 4.67 Z | | 601698 | 中国 通 | 20.64 | 1.57% | 45.08万 | 9.26 G | | 002829 | 星网宇达 | 22.15 | 1.14% | 9.70万 | 2.15亿 | | 600879 | 航大电子 | 11.04 | 0.45% | 124.24万 | 13.72亿 | | 688523 | 航天环宇 | 25.29 | 0.40% | 7.45万 | 2668"I | | 688282 | 理工导航 | ...

| 代码 | 名称 | 主力净流入(元) | 主力净占比 游资净流入 (元) | | 游资净占比 散户净流入 (元) | | 散户净占比 | | --- | --- | --- | --- | --- | --- | --- | --- | | 601698 中国卫通 | | 2054.95万 | 3.14% | -2847.05万 | -4.35% | 792.09万 | 1.21% | | 003009 中天火箭 | | 1473.85万 | 4.24% | -1618.26万 | -4.66% | 144.41万 | 0.42% | | 002829 星网宇达 | | -231.65万 | -1.43% | -22.66万 | -0.14% | 254.31万 | 1.57% | | 688282 理工导航 | | -365.06万 | -14.39% | 131.97万 | 5.20% | 233.09万 | 9.19% | | 688523 航天环宇 | | -1539.43万 | -8.63% | -410.24万 | -2.30% | 1949.67万 | 10.93% | | 600118 中 ...