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。 重要提示： 1、本次股东会未出现否决提案的情形。 2、本次股东会不涉及变更以往股东会已通过的决议。 一、召开会议的基本情况 证券代码：002179 证券简称：中航光电 公告编号：2026-008号 中航光电科技股份有限公司 关于召开2026年第二次临时股东会的通知 1、股东会届次：2026 年第二次临时股东会 2、股东会的召集人：董事会 3、本次会议的召集、召开符合《中华人民共和国公司法》《深圳证券交易所股 票上市规则》《深圳证券交易所上市公司自律监管指引第 1 号——主板上市公司规 范运作》等法律、行政法规、部门规章、规范性文件及《公司章程》的有关规定。 4、会议时间： （2）公司董事、高级管理人员。 （1）现场会议时间：2026 年 02 月 04 日 09:30 （2）网络投票时间：通过深圳证券交易所系统进行网络投票的具体时间为 2026 年 02 月 04 日 9:15-9:25，9:30-11:30，13:00-15:00；通过深圳证券交易所互联网投票 系统投票的具体时间为 2026 年 02 月 04 ...

中航光电科技股份有限公司 第八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。 中航光电科技股份有限公司第八届董事会第一次会议于2026年1月19日以通 讯方式召开。本次会议的通知及会议资料已于2026年1月13日以书面、电子邮件 方式送达全体董事。会议应参加表决董事9人，实际参加表决董事9人。本次会议 的通知、召开以及参会董事人数均符合相关法律法规、规则及《公司章程》的有 关规定。 参会董事共同推举李森先生主持，与会董事经认真审议和表决，通过了以下 议案： 一、以9票同意、0票反对、0票弃权审议通过了《关于选举公司第八届董事 会董事长的议案》。选举李森董事为公司第八届董事会董事长，任期至公司第八 届董事会届满时止。具体内容及董事长简历详见2026年1月20日披露在《中国证 券报》《证券时报》和巨潮资讯网（www.cninfo.com.cn）的《关于选举董事长、 董事会各专业委员会委员及聘任高级管理人员的公告》。 证券代码：002179 证券简称：中航光电 公告编号：2026-005号 各委员会委员简历详见2026年1月20日披露在《 ...

Market Overview - The military electronics sector experienced a decline of 0.86% on January 19, with Haige Communication leading the drop [1] - The Shanghai Composite Index closed at 4114.0, up 0.29%, while the Shenzhen Component Index closed at 14294.05, up 0.09% [1] Stock Performance - Notable gainers in the military electronics sector included: - Hangda Nanhu (688552) with a closing price of 49.91, up 8.26% and a trading volume of 156,100 shares, totaling 765 million yuan [1] - Tuirui Technology (600562) closed at 33.92, up 6.17% with a trading volume of 301,300 shares, totaling 1.01 billion yuan [1] - *ST Chengchang (001270) closed at 135.43, up 5.00% with a trading volume of 136,900 shares, totaling 1.81 billion yuan [1] - Major decliners included: - Haige Communication (002465) closed at 19.40, down 10.02% with a trading volume of 376,900 shares, totaling 731 million yuan [2] - Shenglu Communication (002446) closed at 11.88, down 10.00% with a trading volume of 1,834,900 shares, totaling 2.195 billion yuan [2] - *ST Aowei (002231) closed at 0.89, down 5.32% with a trading volume of 13,500 shares, totaling 1.1999 million yuan [2] Capital Flow - The military electronics sector saw a net outflow of 2.296 billion yuan from institutional investors, while retail investors contributed a net inflow of 1.765 billion yuan [2] - The capital flow for specific stocks showed: - Zhonghang Guangdian (002179) had a net inflow of 287 million yuan from institutional investors, but a net outflow of 88.8 million yuan from retail investors [3] - Zhenhua Technology (000733) saw a net inflow of 97.8 million yuan from institutional investors, with retail investors experiencing a net outflow of 67.8 million yuan [3] - Guorui Technology (600562) had a net inflow of 80.7 million yuan from institutional investors, while retail investors faced a net outflow of 48.7 million yuan [3]

Group 1 - The A-share market showed mixed performance on January 19, with strong gains in aerospace-related sectors, particularly in aviation engines and large aircraft concepts, as evidenced by the aerospace ETF (159227) rising by 3.42% and achieving a trading volume of 467 million yuan [1] - The successful landing of the Shenzhou-20 spacecraft on January 19, 2026, marks a significant achievement in China's space exploration efforts, with the spacecraft's condition being reported as normal [1] - According to Ping An Securities, the aerospace sector is experiencing accelerated growth due to government support, technological advancements, and supply chain development, with a notable decrease in rocket launch costs and improvements in recovery technology [1] Group 2 - The aerospace ETF (159227) closely tracks the Guozheng Aerospace Index, covering leading companies across the entire industry chain, including fighter jets, aviation engines, rockets, missiles, satellites, and radars, aligning perfectly with the "integrated aerospace" strategic direction [2] - The commercial aerospace concept holds a significant weight of 70% within the ETF, with top holdings including Aerospace Development, China Satellite, Aerospace Electronics, and other industry leaders [2]

Investment Rating - The report rates the military industry as "Overweight" [12] Core Insights - The military industry is expected to have a long-term positive trend, supported by the 20th National Congress of the Communist Party of China, which emphasizes achieving the centenary goal of building a strong military and advancing the modernization of national defense and the military [7][8] - The military sector has recently experienced a decline, with the defense and military index dropping by 5.66%, underperforming the market by 5.21 percentage points [12][13] - Major aerospace state-owned enterprises have set goals for the 14th Five-Year Plan, focusing on advancing aerospace defense industries and internationalization [8][9] Summary by Sections Industry Performance - The military sector index fell by 5.66% from January 12 to January 17, 2026, while the Shanghai Composite Index decreased by 0.45% and the ChiNext Index increased by 1.0% [12][13] - The China Securities National Security Index performed the best among military indices, with a decline of 1.77% [15] Major News in the Military Industry - Internationally, Russia has conducted large-scale strikes on Ukrainian military and energy facilities using precision-guided weapons and drones [21][22] - Domestically, the aerospace industry is focusing on key tasks for the 14th Five-Year Plan, including advancements in manned lunar missions and deep space exploration [8][9] Investment Recommendations - Recommended companies include: 1. Assembly: AVIC Shenyang Aircraft Corporation, AVIC Xi'an Aircraft Industry Group, Aero Engine Corporation of China 2. Components: AVIC Optoelectronics, Zhimin Technology, Shaanxi Huada, Ruichuang Micro-Nano, Unisoc 3. Subsystems: Aerospace Electronics, Guorui Technology, Guobang Electronics, AVIC Avionics, Northern Navigation, Aerospace Nanhu 4. Materials and Processing: Jiachih Technology, AVIC High-Tech, Western Materials, Aviation Materials, Hangya Technology, Guangwei Composite, Filihua, Huayin Technology, Bolite [9][10]

Investment Rating - The report rates the military industry as "Buy" [11] Core Insights - The military industry is expected to have a long-term positive trend, supported by the 20th National Congress of the Communist Party of China, which emphasizes achieving the centenary goal of building a strong military and modernizing national defense [7][8] - The military sector has recently experienced a decline, with the defense and military index dropping by 5.66%, underperforming the market by 5.21 percentage points [12][13] - Major aerospace state-owned enterprises have set goals for the 14th Five-Year Plan, focusing on advancing defense capabilities and technological independence [8][9] Summary by Sections Industry Performance - The military sector index fell by 5.66% from January 12 to January 17, 2026, while the Shanghai Composite Index decreased by 0.45% and the ChiNext Index increased by 1.0% [12][13] - The China Securities National Security Index performed the best among military indices, with a decline of 1.77% [15] Major News - Internationally, Russia has conducted large-scale strikes on Ukrainian military and energy facilities using precision-guided weapons and drones [21][22] - Domestically, the China Aerospace Science and Industry Corporation and the China Aerospace Science and Technology Corporation have outlined their key tasks for the 14th Five-Year Plan, focusing on space defense and technological advancements [8][9] Investment Recommendations - Recommended companies include: 1. Assembly: AVIC Shenyang Aircraft Corporation, AVIC Xi'an Aircraft Industry Group, Aero Engine Corporation of China 2. Components: AVIC Optoelectronics, Zhimin Technology, Shaanxi Huada, Ruichuang Micro-Nano, Unisoc 3. Subsystems: Aerospace Electronics, Guorui Technology, Guobang Electronics, AVIC Avionics, Northern Navigation, Aerospace Nanhu 4. Materials and Processing: Jiachitech, AVIC High-Tech, Western Materials, Aviation Materials, Huayi Technology, Platel [8][9][10]

Core Viewpoint - The establishment of the high-end interconnect technology industrial community by AVIC Optoelectronics represents a significant leap in technological innovation and is a strategic pivot for regional industrial upgrading, showcasing the integration of production, life, and ecology in a modern industrial park [1][2]. Group 1: Project Overview - The project has a total investment of 2.72 billion yuan and commenced construction in October 2023, featuring a global operation center, innovation incubation center, and smart factory [2]. - The industrial community aims to create a seamless connection between research and development, pilot testing, production, office, and leisure, forming a complete innovation ecosystem [2]. Group 2: Technological Advancements - The community showcases advanced technologies such as AGV logistics robots and automated production lines, which eliminate traditional labor-intensive models and enable real-time monitoring of equipment [4]. - The facility is designed to facilitate rapid transformation of innovative ideas into large-scale production, breaking down the functional silos typical of traditional industrial parks [4]. Group 3: Sustainability Initiatives - The park emphasizes green and low-carbon development, featuring a rooftop photovoltaic system with an annual output of 3.8 million kWh and a rainwater recycling system that converts 85% of rainwater for landscaping [5]. - The community is focused on the research and production of high-end products such as military-grade connectors and microwave photonic devices, with an expected annual production capacity of 3.15 million high-end connectors upon full operation [5]. Group 4: Strategic Importance - The industrial community is positioned as a key component of AVIC Optoelectronics' global strategic layout, aiming to fill gaps in the domestic high-end connector market and drive collaborative upgrades across the industry chain [5]. - The ambition of AVIC Optoelectronics is to transition from being a leader in China to becoming a global leader, contributing to the development of a billion-level industrial cluster [5].

人民财讯1月19日电，有投资者在互动平台向中航光电（002179）提问：2025年波音净订单超过空客， 贵司是波音公司的合作供应商吗？中航光电回复，公司与上述企业暂无直接业务合作。 ...

Core Insights - The article highlights the technological advancements made by AVIC Optoelectronics, showcasing a significant reduction in data transfer time from minutes to seconds using their 224Gbps high-speed interface [1] - The establishment of a new high-end interconnect technology industrial community in Luoyang, Henan, is positioned as a strategic hub for innovation and regional industrial upgrading [1][2] Group 1: Project Overview - The project has a total investment of 2.72 billion yuan and commenced construction in October 2023, featuring a global operation center, innovation incubation center, and smart factory [2] - The industrial park aims to create a seamless integration of research, trial production, manufacturing, office, and leisure spaces, forming a complete innovation ecosystem [2] Group 2: Technological Innovations - The smart manufacturing facility utilizes AGV logistics robots and automated systems for material handling, significantly reducing reliance on manual labor [4] - The entire production line is designed for automation, allowing for real-time monitoring and efficient operation [4] Group 3: Employee Well-being and Sustainability - The employee center includes various amenities such as a cafeteria, talent apartments, sports facilities, and a library, promoting a "park-like office" concept [4] - The park emphasizes green and low-carbon initiatives, including a rooftop solar power system generating 3.8 million kWh annually and a rainwater recycling system [5] Group 4: Market Position and Future Goals - The industrial community focuses on the development of high-reliability connectors and microwave photonic devices, with an expected annual production capacity of 3.15 million high-end connectors [5] - AVIC Optoelectronics aims to transition from being a domestic leader to a global frontrunner in the industry, contributing to the establishment of a billion-level industrial cluster [5]

Core Insights - The article provides an overview of the latest net asset values of various funds, highlighting the top-performing and bottom-performing funds in terms of net value growth [2][3]. Fund Performance Summary Top 10 Funds by Net Value Growth - The top-performing funds as of January 15 include: 1. 汇安趋势动力股票C: 1.6044, growth of 5.65% 2. 汇安趋势动力股票A: 1.6721, growth of 5.65% 3. 富荣福鑫混合A: 0.9542, growth of 5.37% 4. 富荣福鑫混合C: 0.9515, growth of 5.36% 5. 信澳至诚精选混合C: 0.5345, growth of 5.22% 6. 信澳至诚精选混合A: 0.5471, growth of 5.19% 7. 汇添富竞争优势灵活配置混合: 1.6728, growth of 5.17% 8. 国联安匠心科技1个月滚动持有混合: 0.8793, growth of 5.14% 9. 东方人工智能主题混合C: 1.9460, growth of 5.14% 10. 东方人工智能主题混合A: 1.9673, growth of 5.14% [2]. Bottom 10 Funds by Net Value Growth - The bottom-performing funds as of January 15 include: 1. 嘉实中证高端装备细分50ETF发起联接C: 1.1981, decline of 8.98% 2. 嘉实中证高端装备细分50ETF发起联接A: 1.2066, decline of 8.98% 3. 平安中证卫星产业指数E: 1.4006, decline of 8.31% 4. 平安中证卫星产业指数C: 1.3995, decline of 8.31% 5. 平安中证卫星产业指数A: 1.4007, decline of 8.31% 6. 前海联合泳涛混合C: 1.2131, decline of 7.66% 7. 前海联合泳涛混合A: 1.2387, decline of 7.66% 8. 鑫元产业机遇混合A: 1.1034, decline of 7.59% 9. 鑫元产业机遇混合C: 1.1020, decline of 7.58% 10. 东财景气驱动A: 1.8187, decline of 7.45% [3]. Market Overview - The Shanghai Composite Index opened lower and experienced weak fluctuations, closing with a small decline. The ChiNext Index showed a similar trend but rebounded slightly at the end, closing with a small gain. The total trading volume was 2.93 trillion, with a ratio of advancing to declining stocks at 2230:3121 [5]. - Leading sectors included commerce, tourism, semiconductors, chemicals, non-ferrous metals, public transportation, and logistics, with concepts like photolithography machines and storage chips rising over 2% [5]. - Declining sectors included advertising packaging, telecommunications, and software services, with declines exceeding 3% [5]. Fund Strategy Analysis - The fund with the fastest net value growth is 汇安趋势动力股票C, which has a concentrated holding in the semiconductor industry, with a holding concentration of 63.41% [6][7]. - The fund with the poorest performance is 嘉实中证高端装备细分50ETF发起联接C, which has a lower holding concentration of 0.40% and is focused on the aerospace sector [7].