证券代码：301005 证券简称：超捷股份 超捷紧固系统(上海)股份有限公司 投资者关系活动记录表 编号 2026-003 | | 特定对象调研 分析师会议 | | --- | --- | | 投资者关系活动 | 媒体采访 业绩说明会 | | 类别 | 新闻发布会 路演活动 | | | 现场参观 其他 策略会 | | 参与单位名称及人员 姓名 | 详见附件：参与单位名称及人员名单 | | 时间 | 2026年1月8日 上午9:30-10:30、下午13:00-15:00 | | 地点 | 博时基金会议室、浦东香格里拉会议厅 | | 上市公司接待人员 | 1、公司董事会秘书、财务总监 李红涛 | | 姓名 | 2、公司证券事务代表 刘玉 | | | 1、公司商业航天业务基本情况简介。 | | | 商业航天业务领域广阔，目前业务主要为商业火箭箭体结构 | | | 件制造，包括箭体大部段（壳段）、整流罩、发动机零部件等。 | | | 公司在 2024 年已完成产线建设，客户涵盖国内多家头部民营火 | | | 箭公司。 | | | 2、公司商业航天火箭结构件业务产线建设情况如何？后续 | | | 扩产 ...

Group 1 - On January 7, 21 companies were investigated by institutions, with 19 of them being attended by funds, highlighting a strong interest in specific companies like Chaojie Co., Shunhao Co., and Dongfang Shenghong [1][2] - Chaojie Co. received the most attention, with 27 funds participating in its investigation, while Shunhao Co. and Dongfang Shenghong had 18 and 13 funds respectively [1][3] - The companies investigated belong to various sectors, with the electronics and machinery equipment industries having the highest representation, each with 3 companies [1] Group 2 - Among the companies investigated, 3 have a total market capitalization exceeding 500 billion yuan, with BOE Technology Group being one of them, while 8 companies have a market cap below 100 million yuan [1] - In terms of market performance, 14 out of the investigated stocks increased in value over the past 5 days, with the highest gains seen in Pulite, Shunhao Co., and Guanglian Aviation, which rose by 38.07%, 20.57%, and 13.49% respectively [1][2] - Conversely, 4 stocks experienced declines, with the largest drops recorded by Binglun Environment, Haixia Co., and Dongfang Shenghong, which fell by 11.15%, 10.70%, and 2.09% respectively [1]

| 1.823 | | | | | 159206[卫星ETF] 10:11 价 1.816 涨跌 0.043(2.43%) 均价 1.785 成交量 1.86万 IOPV 1.81 | | | | 2.8 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 1.798 | | | | | | | | | 1.4 | | 1.773 | | | | | | | | | 0.0 | | 1.748 | | | | | | | | | 4 | | 1.723 | | | | | | | | | 2.8 | | 10.98万 | | | | | | | | | 10. | | 09:30 | | | 10:30 | 11:00 | 13:00 | 13:30 | 14:00 | 14:30 | 15:00 | | 序号 | 代码 | 名称 | | 现价 | | 涨跌幅 ▼ | 成交额 | | | | 1 | 002792 | 通宇通讯 | | 56.95 | | 9.31% | 34.06亿 | | | | 2 | 600879 | 航天 ...

公司发布的三季报数据显示，前三季度公司共实现营业收入6.02亿元，同比增长34.49%，实现净利润 2842.84万元，同比增长11.52%，基本每股收益为0.2100元，加权平均净资产收益率3.74%。（数据宝） （文章来源：证券时报网） 证券时报·数据宝统计显示，超捷股份所属的汽车行业，目前整体跌幅为0.26%，行业内，目前股价上涨 的有148只，涨幅居前的有天汽模、联诚精密、铁流股份等，涨幅分别为10.03%、8.23%、6.58%。股价 下跌的有145只，跌幅居前的有江淮汽车、星源卓镁、赛轮轮胎等，跌幅分别为3.15%、3.08%、 2.98%。 两融数据显示，该股最新（1月7日）两融余额为6.85亿元，其中，融资余额为6.85亿元，近10日增加 1.18亿元，环比增长20.85%。 超捷股份股价再创历史新高，该股近期呈不断突破新高之势，近一个月累计有13个交易日股价刷新历史 纪录。截至09:54，该股目前上涨5.48%，股价报169.00元，成交599.96万股，成交金额9.94亿元，换手 率4.53%，该股最新A股总市值达226.91亿元，该股A股流通市值223.71亿元。 ...

人民财讯1月7日电，超捷股份（301005）近日在策略会上披露现阶段公司商业航天业务的产能建设情 况：公司在2024年上半年完成铆接产线建设，产能为年产10发，可提供壳段、整流罩、发动机零部件等 产品。后续根据订单情况可以随时增加产能，建设周期在4个月左右。 ...

附件：参与单位名称及人员名单 序号 姓名 单位名称 1 周湛钊 长安基金管理有限公司 2 刘嘉庆 上海泉汐投资管理有限公司 3 谭佩佩 上海胤胜资产管理有限公司 4 周应波 上海运舟私募基金管理有限公司 5 成佩剑 上海五地私募基金管理有限公司 6 王菁 上海混沌投资(集团)有限公司 7 寇晨飞 银叶投资管理有限公司 8 周玄 上海贺腾资产管理有限公司 9 杨华 上海贺腾资产管理有限公司 10 庄启臣 北京磐泽资产管理有限公司 11 张汉毅 鑫元基金管理有限公司 12 Vivian Lee 上海摩旗投资管理有限公司 13 梁剑 泰信基金管理有限公司 14 李恩国 大家资产管理有限责任公司 15 薛凌云 上海彤源投资发展有限公司 16 亢思汗 招商基金管理有限公司 17 常峪宁 上海勤辰私募基金管理合伙企业(有限合伙) 18 Yuki GrandAllianceAssetManagement浩成资产 19 季亮 上海森锦投资管理有限公司 20 王丝语 银河基金管理有限公司 21 汪质彬 苏州君榕资产管理有限公司 22 李辻 上海南土资产管理有限公司 23 王甲颖 上海犁得尔私募基金管理有限公司 24 张晔 中欧 ...

Important Matters - Chengjian Development has achieved a three-day stock increase and holds 18.91 million shares of Century Space, making it the fourth largest shareholder [1] - Lens Technology is a strategic investor in Strong Brain Technology and has exclusively undertaken the mass production of core hardware [1] - Shiyun Circuit is collaborating with brain-machine clients to advance the development of new material numbers [1] - Xinyada has indirectly held shares in Zhongke Aerospace through Xi'an Qingchuan [1] - Chipone Technology has completed the acquisition of Zhudian Semiconductor [1] - Suoling Co., Ltd. has seen a three-day stock increase, with its controlling shareholder's concerted action partner, Tanghe Holdings, successfully bidding for 37.5 million shares of the company [1] - iFlytek's robot super brain platform has achieved multiple technological breakthroughs in multi-modal noise reduction and has formed extensive collaborations with Yushu and Zhiyuan [1] Investment Operations - ZTE Corporation has conducted NTN technology trials and achieved breakthroughs, providing comprehensive satellite payload products [1] - Chaojie Co., Ltd. expects rapid growth in revenue from commercial aerospace-related businesses by 2026 [1] - Xinyi Chang plans to launch its second-generation wheeled robot before the 2026 Spring Festival, with three robot products expected to enter mass production in the second half of 2026 [1] - Zhejiang Xiantong is collaborating with Haohai Starry Sky and Qiteng Robotics, with robots expected to roll off the production line by the end of March [1] - Fengzhushou is placing significant emphasis on opportunities in commercial aerospace and aviation internet development, clearly positioning it as a fourth growth curve [1] - Chaoying Electronics has adjusted the investment amount for its AI computing high-end printed circuit board expansion project from 1.468 billion to 3.315 billion yuan [1] Contracts and Collaborations - Guoji Jinggong is focusing on new business areas, particularly in commercial aerospace bearings and humanoid robot bearings [1] - iFlytek's robot super brain platform has achieved multiple technological breakthroughs and has formed extensive collaborations with Yushu and Zhiyuan [1] - Desay SV Automotive has established strategic partnerships with several well-known robotics companies [1] - Tuobang Co., Ltd. has deepened cooperation with UBTECH in related business areas [1] - Fushite has signed a strategic cooperation agreement with Jiangxi Copper [1] - Robotech's subsidiary ficonTEC has signed a full automatic OCS packaging line order with a Swiss client [1] - Times New Materials has signed a sales contract for wind turbine blades worth approximately 3.32 billion yuan [1]

◎记者 王子霖 胡嘉树 蓝思科技凭借其在消费电子领域积累的技术，已深度参与北美大客户的商业航天业务。公司表示，已批 量出货卫星地面接收器外观件、结构件模组。同时，其自主研发的超薄光伏玻璃模组等产品，可满足太 空光伏技术的特殊需求，目前已与相关客户对接合作开发。 开年以来，商业航天的"星火"在A股市场加速燎原。从高精尖的卫星制造、火箭核心零部件，到构 建"天地一体"网络的地面通信系统，多家A股上市公司近期密集回应在商业航天领域的最新业务进展。 上海证券报记者关注到，一批公司已率先实现产品交付与盈利，更多企业正通过技术攻坚与战略合作积 极卡位。商业航天产业链的蓬勃生机与广阔前景正在加速展现。 订单交付稳步推进 随着商业航天迈入规模化与商业化发展的新阶段，产业链上游的订单落地与稳定交付成为行业景气度的 最直观信号。 "公司商业航天业务已于2025年实现产品的稳定小批量交付，并初步形成小幅盈利。展望未来2至3年， 随着主要客户火箭型号逐步完成技术定型，行业整体进入批量化阶段，市场需求有望显著提速。"超捷 股份1月6日在接受机构投资者调研时预计，公司2026年商业航天相关业务营收将实现较快增长。 火箭结构件制造是商业航 ...

证券日报网1月6日讯，超捷股份（301005）在接受调研者提问时表示，商业航天业务领域广阔，目前业 务主要为商业火箭箭体结构件制造，包括箭体大部段(壳段)、整流罩、发动机零部件等。 ...

（文章来源：证券日报） 证券日报网1月6日讯 ，超捷股份在接受调研者提问时表示，目前市场上主流尺寸的一枚商业火箭成本 中结构件占比在25%以上。 ...