航天装备板块走高，航天环宇涨超10%，中国卫通、航天宏图、中国卫星、星网宇达、新余国科等跟 涨。 ...

格隆汇12月9日丨新余国科(300722.SZ)在投资者互动平台表示，公司将借助政策红利进一步拓展公司在 航天相关领域的业务，为公司中长期经营增长注入持续动力。 ...

格隆汇12月5日丨新余国科(300722.SZ)在投资者互动平台表示，公司暂未与蓝箭航天公司合作。 ...

Market Overview - The aerospace equipment sector experienced a decline of 0.37% on December 2, with Aerospace Hanyu leading the drop [1] - The Shanghai Composite Index closed at 3897.71, down 0.42%, while the Shenzhen Component Index closed at 13056.7, down 0.68% [1] Stock Performance - Notable stock performances include: - Aerospace Electronics (600879) rose by 3.01% to a closing price of 11.64 [1] - Xingwang Yuda (002829) increased by 1.22% to 28.28 [1] - New Yu Guoke (300722) saw a rise of 0.69% to 33.38 [1] - Aerospace Hanyu (688523) fell by 4.82% to 39.86 [1] - China Satellite (600118) decreased by 1.70% to 42.68 [1] Capital Flow - The aerospace equipment sector had a net inflow of 32.47 million yuan from main funds, while retail funds saw a net inflow of 39.14 million yuan [1] - However, speculative funds experienced a net outflow of 71.61 million yuan [1] Detailed Capital Flow Analysis - Aerospace Electronics (600879) had a main fund net inflow of 1.67 billion yuan, but a net outflow from speculative funds of 81.15 million yuan [2] - Aerospace Hanyu (688523) recorded a main fund net inflow of 183.13 million yuan, with a net outflow from speculative funds of 7.14 million yuan [2] - China Satellite (600118) faced a significant main fund net outflow of 1.30 billion yuan, while retail funds had a net inflow of 104 million yuan [2]

Group 1 - The company Xinyu Guoke announced that its 11th meeting of the 4th board of directors will be held on December 2, 2025, in Xinyu City [1] - The meeting will review the proposal regarding the appointment of the company's vice president among other documents [1] Group 2 - There is a report about a stock market incident involving Xiangyang Bearing, where a request from investors for a price increase was unexpectedly fulfilled the next day [1] - The situation surrounding Xiangyang Bearing has raised concerns about platform review loopholes and potential market manipulation [1]

证券代码：300722 证券简称：新余国科 公告编号：2025-046 江西新余国科科技股份有限公司 第四届董事会第十一次（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"）第四届董事会第十一次（临时） 会议于 2025 年 12 月 2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 11 月 27 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，其中陶冶、吴雄臣、雷恒池、熊进光、廖义刚和张杰先生以视频方 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。 特此公告。 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、审议通过了《关于聘任公司副总经理的议案》 与会董事经研究，根据《公司法》《公司章程》等相 ...

江西新余国科科技股份有限公司 关于聘任公司副总经理的公告 本公司及董事会全体成员保证公告内容真实、准确和完整，没有虚假记载、 误导性陈述或者重大遗漏。 江西新余国科科技股份有限公司（以下简称"公司"）于 2025 年 12 月 2 日召开第四届 董事会第十一次（临时）会议，审议通过了《关于聘任公司副总经理的议案》。因公司经营 管理需要，根据《公司法》《深圳证券交易所创业板股票上市规则》及《公司章程》等相关 规定，经总经理提名，董事会提名委员会审核，拟聘任张德源先生为公司副总经理（简历见 附件），任期自本次董事会审议通过之日起至第四届董事会任期届满之日止。 张德源先生具备担任公司副总经理的履职能力和任职资格，符合《公司法》《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》等法律法规、规范性文 件及《公司章程》的规定。 特此公告。 江西新余国科科技股份有限公司董事会 2025 年 12 月 2 日 附件： 证券代码：300722 证券简称：新余国科 公告编号：2025-047 一、张德源简历情况： 张德源先生，1985 年生，中国国籍，无境外永久居留权，本科学历，高级工程师。历 任新材料 ...

Group 1 - The core point of the article is that Xinyu Guoke has disclosed the number of its shareholders, which is expected to reach 33,665 by November 28, 2025 [2]

Market Performance - The aerospace equipment sector increased by 1.77% on December 1, with Aerospace Hanyu leading the gains [1] - The Shanghai Composite Index closed at 3914.01, up 0.65%, while the Shenzhen Component Index closed at 13146.72, up 1.25% [1] Stock Performance - Aerospace Hanyu (688523) closed at 41.88, up 10.09%, with a trading volume of 380,600 shares and a transaction value of 1.576 billion [1] - Aerospace Electronics (600879) closed at 11.30, up 3.01%, with a trading volume of 1,539,400 shares and a transaction value of 174.6 million [1] - China Satellite (601698) closed at 21.36, up 2.94%, with a trading volume of 535,000 shares and a transaction value of 114 million [1] - Other stocks in the sector showed mixed performance, with some experiencing declines [1] Fund Flow Analysis - The aerospace equipment sector saw a net outflow of 160 million from institutional investors, while retail investors had a net inflow of 187 million [1] - Aerospace Hanyu had a net inflow of 92.95 million from institutional investors, but a net outflow of 88.26 million from retail investors [2] - Other stocks like China Satellite and Aerospace Electronics experienced significant net outflows from institutional investors [2]

Core Viewpoint - The company XinYu GuoKe (300722.SZ) has indicated that its pyrotechnic products can be applied in the commercial aerospace sector [1] Group 1 - The company is actively engaging with investors regarding its product applications [1]