关于职工代表大会选举职工代表董事的公告 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。 证券代码：300762 证券简称：上海瀚讯 公告编号：2025-074 上海瀚讯信息技术股份有限公司 根据《公司法》《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 性文件以及《公司章程》的相关规定，上海瀚讯信息技术股份有限公司（以下简 称"公司"）于2025年12月23日召开了职工代表大会，经全体与会职工代表表决， 同意选举杨洪生先生（简历详见附件）为第四届董事会职工代表董事，任期自公 司职工代表大会选举通过之日起至公司第四届董事会任期届满之日止。 杨洪生先生当选公司职工代表董事后，将与股东会选举产生的非职工代表董 事共同组成公司第四届董事会。公司第四届董事会成员中兼任公司高级管理人员 以及由职工代表担任的董事人数未超过公司董事总数的二分之一，符合相关法律 法规、规范性文件及《公司章程》的要求。 特此公告。 上海瀚讯信息技术股份有限公司 2025 年 12 月 23 日 附件：简历 杨洪生先生，中 ...

上海瀚讯信息技术股份有限公司 证券代码：300762 证券简称：上海瀚讯 公告编号：2025-071 第四届董事会第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 上海瀚讯信息技术股份有限公司（以下简称"公司"或"上海瀚讯"）于2025 年12月23日在上海市嘉定区鹤友路258号会议室召开第四届董事会第一次临时会 议。会议召开前各董事同意豁免会议通知时间要求，通知于当日通过电话或口头 方式告知各董事。本次会议应出席董事7名，实际出席会议董事7名。本次会议由 半数以上董事共同推举董事胡世平先生主持。本次会议的召集、召开和表决程序 符合《中华人民共和国公司法》等法律、法规以及公司章程的有关规定，合法有 效。 二、董事会会议审议情况 经与会董事认真审议，形成如下决议： (一)审议通过了《关于选举公司第四届董事会董事长的议案》 董事会同意选举胡世平先生为公司第四届董事会董事长，任期自本次董事会 审议通过之日起至第四届董事会届满之日为止。具体内容详见公司同日披露于巨 潮资讯网（http://www.cninfo.com.cn ...

证券代码：300762 证券简称：上海瀚讯 公告编号：2025-072 上海瀚讯信息技术股份有限公司 关于董事会完成换届选举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。 上海瀚讯信息技术股份有限公司（以下简称"公司"）于2025年12月23日召 开了公司2025年第二次临时股东会，审议通过了《关于公司董事会换届选举暨提 名第四届董事会非独立董事候选人的议案》、《关于公司董事会换届选举暨提名 第四届董事会独立董事候选人的议案》。同日，公司召开职工代表大会，选举产 生了第四届董事会职工代表董事。公司第四届董事会任期均为自公司2025年第二 次临时股东会审议通过之日起三年。 同日，公司召开第四届董事会第一次临时会议，完成了公司董事会的换届选 举和高级管理人员、证券事务代表的换届聘任。现将相关情况公告如下： 一、公司第四届董事会组成情况 1、董事长：胡世平先生 2、非独立董事：胡世平先生、张学军先生、顾小华女士、杨洪生先生（职 工代表董事） 3、独立董事：宋铁成先生、侯利阳先生、花贵如先生 公司第四届董事会任期自公司2025 ...

北京植德（上海）律师事务所 关于上海瀚讯信息技术股份有限公司 2025 年第二次临时股东会的 北京植德（上海）律师事务所 关于上海瀚讯信息技术股份有限公司 2025 年第二次临时股东会的 法律意见书 植德沪(会)字[2025]0057 号 致：上海瀚讯信息技术股份有限公司（贵公司） 法律意见书 植德沪(会)字[2025]0057 号 二〇二五年十二月 上海市徐汇区虹桥路 183 号徐家汇中心三期 A 座办公楼 27 层（THREE itc） 邮编：200030 27 th Floor Tower A, THREE itc, No.183 Hongqiao Road, Xuhui District, Shanghai 200030 P.R.C 电话(Tel)：021-52533500 传真(Fax)：021-52533599 www.meritsandtree.com 北京植德（上海）律师事务所（以下简称"本所"）接受贵公司的委托，指 派律师出席并见证贵公司 2025 年第二次临时股东会（以下简称"本次会议"）。 本所律师参加本次会议进行见证，并根据《中华人民共和国公司法》（以下 简称"《公司法》"）、《中华人 ...

证券日报网讯12月23日，上海瀚讯（300762）在互动平台回答投资者提问时表示，公司主要致力于宽带 移动通信系统的研发、制造及销售，产品主要应用于特种行业通信系统及信息化平台等领域，能够为客 户提供高效的信息传输与保障。关于产品具体的性能指标与技术细节，请以公司在定期报告及官方公告 中披露的内容为准。 ...

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Event Overview - The 2026 Beijing International Commercial Aerospace Exhibition will be held from January 23 to 25, 2026, at the Yichuang International Convention Center in Beijing, co-hosted by the Zhongguancun Yichuang Commercial Aerospace Alliance and Beijing Yichuang Star Arrow Technology Development Co., Ltd. [1] - This exhibition marks the first international commercial aerospace event in the "14th Five-Year Plan" period, aiming to create a platform for the entire industry chain and is expected to gather over 75% of leading domestic rocket manufacturing companies, with more than 300 exhibitors and over 20,000 professional visitors [1][2] Exhibition Highlights - The exhibition will feature four core areas: satellite manufacturing, rocket and launch systems, aerospace applications, and aviation services and support [2] - The third Beijing Commercial Aerospace Industry High-Quality Development Conference will take place concurrently, showcasing the latest innovations in the industry through reports, roundtable discussions, and project signings [2] Global Competition Acceleration - In December 2025, the Zhuque-3 rocket successfully completed its maiden flight, and China has launched several satellites, including the Resource-3 04 satellite and a constellation of low-orbit satellites [3] - Internationally, significant developments include Trump's reaffirmation of the goal to return to the Moon by 2028, SpaceX's plans for an IPO with a target valuation of approximately $1.5 trillion, and advancements in satellite technology by companies like Starcloud and Google [3] Market Growth Projections - According to a report by the Ministry of Industry and Information Technology, China's commercial aerospace market is expected to exceed 2.5 trillion yuan by 2025, with annual output value in rocket launches and satellite manufacturing projected to reach 85 billion yuan by 2030 [4] - The maturation of reusable rocket technology is anticipated to enable China to achieve 100 launches per year by 2030, with a cost of approximately 10 million yuan per launch [4] Industry Chain Companies - In the upstream sector, key players in rocket manufacturing include Superjet Co., Srey New Materials, Aerospace Power, and others, focusing on rocket structure components and engine support [7] - In satellite manufacturing, China Satellite is a leading company, with others like Guobo Electronics and Zhenlei Technology possessing core technologies in satellite payloads [7] Midstream and Downstream Services - The midstream sector benefits from increased launch frequency, with companies providing rocket launch and recovery services, while ground equipment providers like Haige Communication and Zhongke Xingtai offer ground control and data processing services [8] - Downstream applications focus on satellite communication, remote sensing, and navigation, with companies in the low-altitude economy, such as Lijun Co. and Weihai Guotai, also benefiting from industry integration [9]

Group 1 - The Long March 12A rocket successfully completed its maiden flight on December 23, achieving the secondary stage orbit goal, but the first stage recovery verification did not meet expectations [1] - Following the news, the secondary market reacted with mixed responses, leading to significant declines in commercial aerospace stocks, with Shanghai Hanxun dropping over 10% and China Satellite Communications and Aerospace Electronics falling over 9% [1] - The high-profile military ETF, Huabao (512810), which passively tracks the CSI Military Industry Index, saw a decline of 1.64% after reaching a peak of four consecutive gains, with real-time transactions exceeding 49 million yuan [1] Group 2 - Analysts suggest that the market should be viewed with a focus on a fluctuating structure, highlighting potential low-buy opportunities during the adjustment of popular themes [3] - The military industry is expected to benefit from multiple policies and strategic catalysts, including the 14th Five-Year Plan and the centenary of the military, with growth in both domestic and foreign demand anticipated between 2026 and 2027 [3] - Emerging themes such as commercial aerospace, AI intelligence, nuclear fusion, deep-sea technology, and unmanned systems are expected to drive the military industry towards high-end and intelligent development [3]

Core Viewpoint - The successful first flight of the Long March 12A rocket has led to mixed reactions in the commercial aerospace sector, with significant declines in related stocks despite achieving its second-stage orbital goal [1][7]. Market Reaction - Following the rocket's launch, stocks in the commercial aerospace sector experienced notable declines, with Shanghai Hanxun dropping over 10%, and China Satellite Communications and Aerospace Electronics falling more than 9% [1][7]. - The Huabao military ETF (512810), which passively tracks the CSI Military Index, saw a decline of 1.64% during the afternoon session, halting a four-day upward trend, with real-time transactions exceeding 49 million yuan [1][7]. Future Outlook - Analysts suggest that the market should be viewed as having a fluctuating structure, with potential opportunities for low-cost acquisitions during the adjustment phase of popular themes [3][9]. - The military industry is expected to benefit from multiple policies and strategic catalysts, including the 14th Five-Year Plan and the centenary goals of the military, leading to synchronized growth in both domestic and foreign demand from 2026 to 2027 [3][9]. - Emerging themes such as commercial aerospace, AI intelligence, nuclear fusion, deep-sea technology, and unmanned systems are anticipated to drive the military industry towards higher-end and intelligent development [3][9]. Investment Tools - The Huabao military ETF (512810), previously known as the National Defense Military ETF, covers various popular themes including commercial aerospace, controllable nuclear fusion, low-altitude economy, large aircraft, deep-sea technology, and military AI, serving as an efficient tool for investing in core military assets [3][9].

消息面上，2025第三届商业航天发展大会暨第四届中关村商业航天大会定于2025年12月24日在北京召 开，商业航天进入密集催化期。本届大会主题为"智创航天新生态，共启产业新征程"。大会将聚焦三大 核心：一是解读国家商业航天最新政策导向，二是研讨关键技术联合攻关与产业生态建设路径，三是搭 建"政产学研用"协同对接平台。数据显示，我国商业航天市场规模从2015年的约0.38万亿元增长至2024 年的2.3万亿元，年均复合增长率约22%，预计到2030年有望达到7万亿元至10万亿元。 华西证券指出，当前商业航天领域正经历从一次性制造到复用成本的模式转型。以SpaceX为代表的企 业通过提升复用率与发射频次持续降低单位成本，中国商业航天亦在加速实现技术突破与成本收敛。行 业呈现寡头格局，下游发射服务商凭借订单优势掌握供应链话语权。投资方向涵盖火箭制造、核心部件 及太空算力等领域。 航空航天ETF（159227）紧密跟踪国证航天指数，覆盖航空装备、航天装备、卫星导航、新材料等关键 产业链环节，商业航天概念权重占比高达64%。前十大重仓股中包含了航天发展、中国卫星、航天电 子、中航机载、中航高科等行业龙头。 截至2025 ...