证券代码：300762 证券简称：上海瀚讯 公告编号：2025-062 上海瀚讯信息技术股份有限公司 独立董事提名人声明与承诺 提名人上海瀚讯信息技术股份有限公司董事会现就提名花贵如为上海瀚 讯信息技术股份有限公司第四届董事会独立董事候选人发表公开声明。被提 名人已书面同意作为上海瀚讯信息技术股份有限公司第四届董事会独立董 事候选人（参见该独立董事候选人声明）。本次提名是在充分了解被提名人 职业、学历、职称、详细的工作经历、全部兼职、有无重大失信等不良记录 等情况后作出的，本提名人认为被提名人符合相关法律、行政法规、部门规 章、规范性文件和深圳证券交易所业务规则对独立董事候选人任职资格及独 立性的要求，具体声明并承诺如下事项： 一、被提名人已经通过上海瀚讯信息技术股份有限公司第三届董事会提 名委员资格审查，提名人与被提名人不存在利害关系或者其他可能影响独立 履职情形的密切关系。 √ 是 □ 否 如否，请详细说明：_______________________________ 二、被提名人不存在《中华人民共和国公司法》第一百七十八条等规定 不得担任公司董事的情形。 √ 是 □ 否 如否，请详细说明：______ ...

本公司及董事会全体成员保证公告内容真实、准确和完整，不存在任何虚假 记载、误导性陈述或者重大遗漏。 证券代码：300762 证券简称：上海瀚讯 公告编号：2025-064 上海瀚讯信息技术股份有限公司 关于向特定对象发行 A 股股票摊薄即期回报采取填补措施 以及相关主体承诺的公告 根据《国务院关于进一步促进资本市场健康发展的若干意见》《国务院办公 厅关于进一步加强资本市场中小投资者合法权益保护工作的意见》和《关于首发 及再融资、重大资产重组摊薄即期回报有关事项的指导意见》等有关规定，为保 障中小投资者知情权，维护中小投资者利益，公司就本次向特定对象发行摊薄即 期回报对公司主要财务指标的影响进行了认真分析，并提出了填补回报的具体措 施，相关主体对公司填补回报拟采取的措施将得到切实履行做出了承诺，具体如 下： 一、本次向特定对象发行摊薄即期回报对公司主要财务指标的影响 （一）主要假设和说明 以下假设仅为测算本次发行摊薄即期回报对公司主要财务指标的影响，不代 表对公司 2025 年度、2026 年度经营情况及趋势的判断，亦不构成盈利预测。投 资者不应据此进行投资决策，投资者据此进行投资决策造成损失的，公司不承担 赔 ...

证券代码：300762 证券简称：上海瀚讯 公告编号：2025-058 上海瀚讯信息技术股份有限公司 √ 是 □ 否 如否，请详细说明：______________________________ 三、本人符合中国证监会《上市公司独立董事管理办法》和深圳证券交易所 业务规则规定的独立董事任职资格和条件。 √ 是 □ 否 独立董事候选人声明与承诺 声明人侯利阳作为上海瀚讯信息技术股份有限公司第四届董事会独立董事 候选人，已充分了解并同意由提名人上海瀚讯信息技术股份有限公司董事会提名 为上海瀚讯信息技术股份有限公司（以下简称该公司）第四届董事会独立董事候 选人。现公开声明和保证，本人与该公司之间不存在任何影响本人独立性的关系， 且符合相关法律、行政法规、部门规章、规范性文件和深圳证券交易所业务规则 对独立董事候选人任职资格及独立性的要求，具体声明并承诺如下事项： 一、本人已经通过上海瀚讯信息技术股份有限公司第三届董事会提名委员会 资格审查，提名人与本人不存在利害关系或者其他可能影响独立履职情形的密切 关系。 √ 是 □ 否 如否，请详细说明：______________________________ 二、本人不 ...

证券代码：300762 证券简称：上海瀚讯 公告编号：2025-067 上海瀚讯信息技术股份有限公司 关于召开 2025 年第二次临时股东会的通知 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，不存在任 何虚假记载、误导性陈述或者重大遗漏。 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 4 日召开了第三届董事会第二十次临时会议，审议通过了《关于提请召开公司 2025 年第二次临时股东会的议案》，公司董事会决定于 2025 年 12 月 23 日以现场投 票与网络投票相结合的方式召开公司 2025 年第二次临时股东会（以下简称"本 次会议"或"本次股东会"）现将会议的有关情况通知如下： 一、召开会议的基本情况 1、股东会届次：2025 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、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： 8、会议地点：上海市嘉定区鹤友路 258 号 ...

证券代码：300762 证券简称：上海瀚讯 公告编号：2025-054 上海瀚讯信息技术股份有限公司 第三届董事会第二十次临时会议决议公告 本公司及董事会全体成员保证公告内容真实、准确和完整，不存在任何虚假 记载、误导性陈述或者重大遗漏。 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"）第三届董事会第二十 次临时会议于 2025 年 12 月 4 日在公司会议室以现场结合通讯的方式召开，会议 通知已于 2025 年 12 月 1 日通过邮件的方式送达全体董事。会议应出席董事 7 人，实际出席董事 7 人。会议由公司董事长胡世平先生主持。本次会议的召集、 召开及程序符合《公司法》和《公司章程》的有关规定，合法有效。 二、董事会会议审议情况 经各位董事认真审议，会议形成了如下决议： （一）审议通过了《关于公司符合创业板向特定对象发行 A 股股票条件的 议案》 根据《公司法》、《证券法》和《上市公司证券发行注册管理办法（2025 年修正）》（以下简称"《注册管理办法》"）等有关法律法规的规定，对照上 市公司向特定对象发行股票的条件，董事会对公司的实际情况及相关事项进行认 真的自查论证后，认为 ...

Core Insights - The Aerospace ETF (159227) has seen a 1.83% increase as of December 5, with significant gains from holdings such as Guolian Aviation, which rose over 12% [1] - The ETF has experienced a growth of 0.82 billion yuan in size over the past week, indicating strong market interest [1] - Multiple domestic reusable rockets are set for their maiden flights between late November and December, marking a period of technological breakthroughs [1] - Analysts predict that 2025 will be a pivotal year for China's commercial aerospace industry, with advancements in reusable rocket technology and satellite manufacturing leading to increased launch frequency [1] Industry Developments - The successful maiden flight of Blue Arrow Aerospace's Zhuque-3 on November 29, along with upcoming launches from Tianbing Technology and China Aerospace Science and Technology Corporation, highlights the rapid progress in the sector [1] - Wanlian Securities forecasts that the commercial aerospace industry in China will enter a significant acceleration phase in 2025, driven by technological advancements and increased production capacity [1] - The Aerospace ETF closely tracks the National Aerospace Index and is strategically invested in leading military enterprises across various emerging sectors, including large aircraft manufacturing and low-altitude economy [1]

Group 1 - The A-share market indices have shown an upward trend, with the Shanghai Composite Index rising by 0.68%, the Shenzhen Component Index by 1.02%, and the ChiNext Index by 1.32% as of December 5, 2025 [1] - The Aerospace ETF (159227) increased by 2.36%, reaching a latest price of 1.172 yuan, with a trading volume of 306 million yuan and a turnover rate of 14.16% [1] - The Aerospace ETF has seen a significant growth of 3.76 million yuan in scale over the past month, bringing its total scale to 2.139 billion yuan, making it the largest in its index [1] Group 2 - The Aerospace ETF closely tracks the National Securities Aerospace Index, with a high military industry proportion of 98.2%, covering key sectors such as aerospace equipment, satellite navigation, and new materials [2] - The commercial aerospace concept holds a weight of 56.5% within the ETF, with top holdings including leading companies like Aerospace Development, China Satellite, and Aviation Industry Corporation of China [2]

Core Viewpoint - The aerospace ETF (159227) has seen a significant increase in its holdings and performance, driven by advancements in China's commercial aerospace sector, particularly with the upcoming launches of reusable rockets and a projected acceleration in the industry by 2025 [1]. Group 1: ETF Performance - As of December 5, the aerospace ETF (159227) rose by 1.83%, with leading stocks such as Guanglian Aviation increasing by over 12% [1]. - The ETF has experienced a growth of 0.82 billion yuan in size over the past week, indicating strong market interest [1]. Group 2: Industry Developments - Multiple domestic reusable rockets are set for their maiden flights from late November to December, marking a period of technological breakthroughs [1]. - Blue Arrow Aerospace's Zhuque-3 completed its first flight on November 29, while Tianbing Technology's Tianlong-3 is scheduled for early December, and the Long March 12甲 by the China Aerospace Science and Technology Corporation is expected to launch in mid to late December [1]. - The year 2025 is anticipated to be a pivotal year for the commercial aerospace industry in China, with significant advancements in reusable rocket technology, satellite manufacturing, and high-density launch missions [1]. Group 3: Industry Outlook - Wanlian Securities predicts that 2025 will mark a critical acceleration period for China's commercial aerospace industry, with a strong resonance between technological breakthroughs and scale expansion [1]. - The aerospace ETF (159227) closely tracks the Guozheng Aerospace Index and is strategically invested in leading companies within the aerospace industry, covering sectors such as large aircraft manufacturing, low-altitude economy, and commercial aerospace [1].

上海瀚讯盘中股价创历史新高，现涨8.06%，报33.43元，总市值为204.47亿元。 ...

Core Viewpoint - The commercial aerospace sector in China is experiencing a surge in stock prices driven by a series of supportive government policies and industry events, despite a notable divergence in financial performance among companies in the sector [1][2][3]. Group 1: Policy and Market Dynamics - The National Space Administration of China issued the "Action Plan for Promoting High-Quality and Safe Development of Commercial Aerospace (2025-2027)", outlining goals and key tasks for the next three years, including the establishment of a national commercial aerospace development fund [1][3]. - The establishment of a dedicated Commercial Aerospace Department by the National Space Administration marks a new phase of systematic and standardized development for the industry [4]. - The market has reacted positively to these policies, with significant stock price increases observed in leading companies such as Aerospace Development and Aerospace Universe, reflecting strong investor sentiment towards the industry's growth potential [1][4]. Group 2: Financial Performance and Divergence - The third-quarter financial reports for 2025 reveal a stark contrast in performance within the commercial aerospace sector, with some companies showing significant revenue growth while others struggle with profitability [2][5]. - Aerospace Development reported a 42.59% year-on-year increase in revenue, reaching 1.697 billion yuan, while other companies like Shanghai Hanhua and Beidou Star also showed substantial revenue growth [5][6]. - However, many companies, including Aerospace Development, reported net losses despite revenue increases, indicating that the market's high expectations may not yet be supported by solid financial fundamentals [6][7].