上海市锦天城律师事务所 关于 西安西测测试技术股份有限公司 2025 年第四次临时股东会的 法律意见书 地址：上海市浦东新区银城中路 501 号上海中心大厦 9、11、12 层 电话：021-20511000 传真：021-20511999 邮编：200120 上海市锦天城律师事务所 法律意见书 上海市锦天城律师事务所 关于西安西测测试技术股份有限公司 2025 年第四次临时股东会的法律意见书 致：西安西测测试技术股份有限公司 西安西测测试技术股份有限公司（以下简称"公司"）2025 年第四次临时股 东会（以下简称"本次股东会"或"会议"）于 2025 年 12 月 31 日在公司会议室 召开。上海市锦天城律师事务所（以下简称"本所"）接受公司委托，委派律师 出席会议，根据《中华人民共和国证券法》（以下简称"《证券法》"）、《中 华人民共和国公司法》（以下简称"《公司法》"）、《上市公司股东会规则》 （以下简称"《股东会规则》"）、《西安西测测试技术股份有限公司章程》（以 下简称"《公司章程》"）的规定，就本次股东会有关事宜出具本法律意见书。 律师声明： 1、本法律意见书是本所律师根据出席本次股东会所掌握的事 ...

证券代码：301306 证券简称：西测测试 公告编号：2025-078 西安西测测试技术股份有限公司 关于董事会完成换届并选举董事长、董事会各专门委员会委员 及聘任高级管理人员、证券事务代表的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚 假记载、误导性陈述或重大遗漏。 西安西测测试技术股份有限公司（以下简称"公司"）于 2025 年 12 月 31 日 召开了 2025 年第四次临时股东会，选举产生了公司第三届董事会非职工代表董 事，与公司 2025 年 12 月 30 日召开的职工代表大会选举产生的职工代表董事梁 瑜峰先生共同组成了公司第三届董事会，公司完成了董事会换届选举工作。同日， 公司召开了第三届董事会第一次会议，审议通过了《关于选举公司第三届董事会 董事长的议案》《关于选举公司第三届董事会各专门委员会委员的议案》《关于 聘任公司总经理的议案》《关于聘任公司副总经理、财务总监、董事会秘书的议 案》《关于聘任公司证券事务代表的议案》。现将相关情况公告如下； 一、公司第三届董事会组成情况 非独立董事：李泽新先生（董事长）、王永峰先生、王鹰先生、曾柯先生、 谢朝阳先生 独立董事：何 ...

证券代码：301306 证券简称：西测测试 公告编号：2025-075 西安西测测试技术股份有限公司 2025 年第四次临时股东会决议公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚 假记载、误导性陈述或重大遗漏。 特别提示： （1）现场会议召开时间：2025年12月31日 （2）网络投票时间：通过深圳证券交易所交易系统进行网络投票的具体时 间为:2025年12月31日的交易时间，即上午9:15-9:25，9:30-11:30和下午13:00-15:00； 通过深圳证券交易所互联网系统投票的具体时间为2025年12月31日9:15至15:00 期间的任意时间。 2、会议召开方式：本次股东会采取现场表决与网络投票相结合的方式。 3、会议召开地点：西安市高新区西太路526号信息产业园一期西安西测测试 技术股份有限公司会议室。 4、会议召集人：公司董事会 5、会议主持人：董事长李泽新先生 1、本次股东会无否决议案情况； 2、本次股东会不涉及变更前次股东会已通过的决议。 一、会议召开和出席情况 （一）会议召开情况 1、会议召开时间： 6、本次会议的召集、召开符合《公司法》《上市公司股东会规则》等 ...

证券代码：301306 证券简称：西测测试 公告编号：2025-077 西安西测测试技术股份有限公司 关于选举产生第三届董事会职工代表董事的公告 本公司及监事会全体成员保证信息披露内容的真实、准确和完整，没有虚 假记载、误导性陈述或重大遗漏。 西安西测测试技术股份有限公司 董事会 2025 年 12 月 31 日 附件：第三届董事会职工代表简历 梁瑜峰先生，中国国籍，无境外永久居留权，1987 年 12 月出生，大专学历。 2009 年 8 月至 2012 年 12 月，任国碁电子（中山）有限公司 SMT 工程师；2012 年 12 月至 2018 年 12 月，任子公司西安吉通力科技有限公司销售经理；2019 年 1 月至 2025 年 1 月，任公司项目副总监；2022 年 12 月至 2025 年 7 月，任公司 监事会主席、职工代表监事；2025 年 2 月至今任子公司西安吉通力科技有限公 司副总经理。 截至本公告披露日，梁瑜峰先生未直接或间接持有公司股份。梁瑜峰先生与 公司控股股东、实际控制人、持股 5%以上股东、公司其他董事、高级管理人员 不存在关联关系；符合《公司法》及其他法律法规关于担任公司非 ...

证券代码：301306 证券简称：西测测试 公告编号：2025-076 西安西测测试技术股份有限公司 第三届董事会第一次会议决议公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，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 西安西测测试技术股份有限公司（以下简称"公司"）第三届董事会第一次 会议通知于 2025 年 12 月 31 日以电话等方式向各位董事送达，本次会议经全体 董事一致同意，豁免公司第三届董事会第一次会议通知期限要求。会议于 2025 年 12 月 31 日以现场结合通讯方式在公司会议室召开。本次会议应出席董事 9 人，实际出席董事 9 人，其中董事曾柯先生以通讯方式出席。本次会议符合召开 董事会会议的法定人数。经全体董事一致推选，会议由李泽新先生召集并主持。 公司高级管理人员列席了本次会议。 本次会议的召集、召开符合《中华人民共和国公司法》等法律法规、规范性 文件和《公司章程》的有关规定，会议合法有效。 二、董事会会议审议情况 1、审议通过《关于选举公司第三届董事会董事长的议案》 根据《公司法》《证券法》《深圳证券交易所创业板股票上市规则》《深圳 证券交易所上 ...

Core Insights - The strategic cooperation between Xicet Testing and Shaanxi Huada aims to enhance the commercial aerospace industry by creating a comprehensive "R&D-Production-Testing-Verification" chain, positioning both companies in the core components sector of commercial aerospace [1][2] - The partnership leverages the strengths of both companies, with Xicet Testing providing extensive testing capabilities and Shaanxi Huada specializing in high-reliability electrical connectors, thus addressing the growing demand in the commercial aerospace market [1][2] Company Summaries - Xicet Testing has established itself as a key player in aerospace testing services, equipped with certifications such as AS9100, SPCAP, and NadCAP, and has successfully completed major aerospace project testing tasks [1] - Shaanxi Huada is recognized as a leading manufacturer of aerospace electrical connectors, with a strong market presence in critical product categories like RF coaxial connectors and low-frequency connectors, contributing significantly to major projects [1][2] Industry Context - The commercial aerospace market is projected to reach 2.8 trillion yuan, with the core components sector expected to see a significant increase, creating a billion-level growth opportunity [2] - The collaboration is seen as a typical case of upstream and downstream integration within the industry, particularly as low-orbit satellite networks become more prevalent, highlighting the importance of core components and testing in ensuring product reliability [2]

Group 1 - The core viewpoint of the news is the performance and business profile of Xian Xice Testing Technology Co., Ltd, which has seen a stock price decline of 1.3% to 106.24 CNY per share, with a market capitalization of 8.967 billion CNY [1] - The company was established on June 1, 2010, and went public on July 26, 2022, focusing on inspection and testing services for military equipment and civil aircraft products [1] - The main revenue composition of the company includes: environmental and reliability testing (49.49%), electronic assembly business (29.38%), electromagnetic compatibility testing (10.81%), electronic component testing (8.18%), testing equipment sales (1.88%), and others (0.26%) [1] Group 2 - Longcheng Fund's Longcheng Jiujia Innovation Growth Mixed A Fund (004666) has entered the top ten circulating shareholders of Xice Testing, holding 1.2 million shares, which is 2.06% of the circulating shares [2] - The fund has a total scale of 1.974 billion CNY and has achieved a return of 77.46% this year, ranking 330 out of 8085 in its category [2] - The fund manager, You Guoliang, has a tenure of 6 years and 71 days, with the best fund return during this period being 221.73% [3]

Group 1 - The core viewpoint of the article is the strategic cooperation agreement signed between Xicetest (301306) and Shaanxi Huada (301517), marking a transition from single business collaboration to comprehensive and in-depth synergy development [1] - The partnership aims to establish a "research-production-testing-verification" collaborative system, enhancing high-quality development in high-end manufacturing sectors such as commercial aerospace, electronic products, and new energy [1]

Core Viewpoint - The commercial aerospace sector is experiencing significant interest from major funds, driven by policy breakthroughs and advancements in rocket reusability, which are expected to enhance the industry's growth potential [2][3]. Policy Developments - The Shanghai Stock Exchange has issued guidelines for commercial rocket companies to apply for the Sci-Tech Innovation Board, marking a significant policy breakthrough that supports the industry [2]. - The new regulations require commercial rocket companies to demonstrate successful orbital launches using reusable technology, providing a clear path for listing and reflecting strong national support for the aerospace strategy [2]. Technological Advancements - Reusable rocket technology is identified as a key factor in reducing launch costs, with first-stage rocket bodies accounting for 60% of total costs [3]. - The successful test flights of reusable rockets like Long March 12 and Zhuque 3 are expected to lay a solid foundation for achieving low-cost, high-frequency launches by 2026, marking a pivotal moment for satellite deployment [2][3]. Investment Opportunities - The commercial aerospace industry is anticipated to enter a rapid development phase, with several investment opportunities identified: - **Rocket Manufacturing and Core Supply Chain**: Increased demand for advanced materials and components due to the development of reusable rockets. Beneficiaries include Aerospace Power, Chaojie Co., Srey New Materials, and Huagao Technology [4][5]. - **Satellite Manufacturing, Operations, and Space Applications**: The rise in rocket capacity will shift focus to mass satellite production and launch, benefiting companies like Zhongke Xingtou, Aerospace Hongtu, China Satellite, and Qianzhao Optoelectronics [4][5]. - **Testing and Verification Services**: The need for complex testing during the development and production phases will drive demand for specialized third-party service providers, with beneficiaries including Aerospace Hanyu, West Measurement, Su Testing, and Guangdian Measurement [4][5].

Investment Rating - The industry investment rating is "Positive" [5] Core Insights - The Shanghai Stock Exchange has officially released guidelines for commercial rocket companies to apply for the fifth set of listing standards on the Sci-Tech Innovation Board, which supports high-quality commercial rocket enterprises that have not yet formed a certain revenue scale to go public [2][7] - The commercial rocket industry is expected to experience rapid growth due to continuous policy support, accelerated technological iteration, and the release of rocket production capacity, leading to a significant increase in the number of rockets and launch frequency in China [3][7] Summary by Relevant Sections Industry Overview - The guidelines emphasize that companies must have key core technologies and significant technological advantages or breakthroughs, focusing on the self-research capabilities of core components and key indicators such as payload capacity and multi-satellite launch capabilities [7] - The guidelines also require that commercial rocket companies achieve a milestone of successfully launching a medium to large reusable rocket payload into orbit [7] Market Dynamics - The commercial rocket sector is currently a bottleneck in the commercial aerospace industry, and with the release of production capacity, improvement in launch capabilities, and breakthroughs in reusable technology, the progress of satellite networking is expected to experience a leap forward [7] - The report identifies that the future of China's rocket sector will see a threefold resonance of capacity release, enhanced launch capabilities, and breakthroughs in reusable technology, which will accelerate the resolution of launch bottlenecks [7] Investment Targets - Recommended investment targets in the satellite sector include Aerospace Electronics (600879, Buy), Zhenlei Technology (688270, Not Rated), and others [7] - Recommended investment targets in the rocket sector include Aerospace Power (600343, Not Rated), Zhonghang Heavy Industry (600765, Buy), and others [7]