第一条 为明确安徽长城军工股份有限公司（以下简称 "公司"）董事会的职责权限，规范董事会内部机构和运作程 序，充分发挥董事会的经营决策中心作用，保障投资者的合 法权益，根据《中华人民共和国公司法》（以下简称《公司 法》）、《中华人民共和国证券法》（以下简称《证券法》）、 《上市公司治理准则》《上市公司章程指引》《上海证券交 易所股票上市规则》（以下简称《股票上市规则》）等相关 法律、法规和《安徽长城军工股份有限公司章程》（以下简 称《公司章程》）的有关规定，制定本规则。 安徽长城军工股份有限公司 董事会议事规则 第一章 总 则 第二条 董事会是公司的常设性决策机构，行使法律、 行政法规、公司章程及股东会赋予的职权对股东会负责，执 行股东会的决定，接受股东会的指导和监督，在企业发挥定 战略、作决策、防风险的作用。 第三条 董事会行使下列职权： （一）召集股东会，并向股东会报告工作； （二）执行股东会的决议； （三）决定公司的中长期发展规划； （四）决定公司的经营计划和投资方案； （五）制订公司的利润分配方案和弥补亏损方案； （六）制订公司增加或者减少注册资本、发行债券或其 他证券及上市方案； （七）拟订公司重大 ...

第四条 本办法所涉及的董事会授权事项包括公司投 资项目、资产处置、科研开发及其他经营管理事项。 第五条 本办法所称子公司包括公司全资、控股和参股 企业。 第二章 授权权限 安徽长城军工股份有限公司 董事会授权管理办法 第一章 总 则 第一条 为进一步完善安徽长城军工股份有限公司（以 下简称"公司"）的法人治理结构，建立科学规范的决策机制， 保障股东和公司的合法权益，根据《中华人民共和国公司法》 《中华人民共和国证券法》《上市公司治理准则》《上海证 券交易所股票上市规则》等有关法律法规及《安徽长城军工 股份有限公司章程》（以下简称《公司章程》）等规定，制 定本办法。 第二条 本办法所称授权是指董事会在不违反法律法 规强制性规定的前提下，可就职责内一定事项的决策权授予 董事长、总经理代为行使的行为。 第三条 公司董事会授权坚持依法合规、坚持权责对等、 坚持风险可控的原则，切实规范授权程序，落实授权责任， 完善授权监督管理机制，做到规范授权、科学授权、适度授 权，确保决策质量与效率相统一。 1 第六条 董事会根据有关规定和公司经营决策的实际 需要，将部分职权授予董事长、总经理行使： 董事会对董事长的授权 （对董事长 ...

安徽长城军工股份有限公司 章 程 （2025 年修订） | 第一章 | 总 | 则 | 3 | | --- | --- | --- | --- | | 第二章 | | 经营宗旨和范围 | 5 | | 第三章 | 股 | 份 | 6 | | 第一节 | | 股份发行 | 6 | | 第二节 | | 股份增减和回购 | 8 | | 第三节 | | 股份转让 | 10 | | 第四章 | | 股东和股东会 | 11 | | 第一节 | | 股东的一般规定 | 11 | | 第二节 | | 控股股东和实际控制人 | 16 | | 第三节 | | 股东会的一般规定 | 17 | | 第四节 | | 股东会的召集 | 20 | | 第五节 | | 股东会的提案与通知 | 23 | | 第六节 | | 股东会的召开 | 25 | | 第七节 | | 股东会的表决和决议 | 29 | | 第五章 | | 董事和董事会 | 34 | | 第一节 | | 董事的一般规定 | 34 | | 第二节 | | 董事会 | 39 | | 第三节 | | 独立董事 | 48 | | 第四节 | | 董事会专门委员会 | 52 | | 第六 ...

安徽长城军工股份有限公司关于同意全资子公司 安徽东风机电科技股份有限公司接收军工 固定资产投资并将中央预算内投资 转增国有资本（股权）的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈 述或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 安徽长城军工股份有限公司（以下简称"公司"）于2025年10月24日召开了第五届 董事会第八次会议，会议审议了《关于同意全资子公司接收中央预算内投资并转增国 有资本（股权）的议案》，同意所属全资子公司安徽东风机电科技股份有限公司 （以下简称"东风机电"）拟接收"军工固定资产建设项目"（根据涉密信息保密 相关要求，项目名称脱密处理）中央预算内投资，并择机将上述中央预算内军工 固定资产投资转增为国有资本（股权）。现将具体情况说明如下： 一、项目概述 该项目实施旨在满足东风机电生产方面需求，显著提升公司生产工艺和本质安全 水平。 项目主要建设内容包括新增建（构）筑物面积4,120平方米，改造建筑面积300平 方米；新增工艺设备46台（套）。项目建设周期预计30个月。新增固定资产投资估算 11,250万元，资金来源为中央预算内投资和企业自筹资金。 ...

Core Viewpoint - The company reported a decline in revenue for the third quarter, while showing growth in revenue for the first three quarters of the year, but incurred a net loss during the same period [1] Financial Performance - Third quarter revenue was 378 million yuan, a year-on-year decrease of 12.62% [1] - Net profit for the third quarter was 9.63 million yuan [1] - Revenue for the first three quarters was 1.077 billion yuan, representing a year-on-year increase of 10.79% [1] - The net loss for the first three quarters was 17.77 million yuan [1]

格隆汇10月24日｜长城军工公告，第三季度营收为3.78亿元，同比下降12.62%；净利润为963.39万元。 前三季度营收为10.77亿元，同比增长10.79%；净利润亏损1776.7万元。 ...

Market Overview - The Shanghai Composite Index rose by 0.71% on October 24, with 16 sectors experiencing gains, led by the communication and electronics sectors, which increased by 4.73% and 4.72% respectively [1] - The defense and military industry ranked third in terms of daily gains [1] - The oil and petrochemical, as well as coal sectors, were the biggest losers, declining by 1.36% and 1.29% respectively [1] Capital Flow Analysis - The net inflow of capital in the two markets reached 21.958 billion yuan, with 11 sectors seeing net inflows [1] - The electronics sector had the highest net inflow of capital, amounting to 22.392 billion yuan, while the power equipment sector saw a net inflow of 3.707 billion yuan and a daily increase of 2.20% [1] - Conversely, 20 sectors experienced net outflows, with the pharmaceutical and biological sector leading with a net outflow of 2.485 billion yuan, followed by the food and beverage sector with a net outflow of 1.753 billion yuan [1] Defense and Military Industry Performance - The defense and military industry increased by 2.34% with a total net inflow of 3.145 billion yuan [2] - Out of 138 stocks in this sector, 131 stocks rose, with 4 hitting the daily limit, while 7 stocks declined [2] - The top three stocks with the highest net inflow were China Satellite (net inflow of 683 million yuan), followed by Feilihua and Great Wall Military Industry with net inflows of 449 million yuan and 241 million yuan respectively [2] Defense and Military Industry Outflow - The top stock with the highest net outflow was Hangxin Technology, with a net outflow of 95.5626 million yuan, followed by Aerospace Electronics and Zhimin Da with net outflows of 38.435 million yuan and 22.6013 million yuan respectively [3] - The outflow data indicates that 12 stocks had net outflows exceeding 10 million yuan [3]

Group 1 - The A-share market indices continued to rise, with the aerospace ETF (159227) increasing by 2.14% and achieving a transaction volume of 220 million yuan, leading its category [1] - The latest scale of the aerospace ETF exceeds 1.3 billion yuan, ranking first among similar funds [1] - The Fourth Plenary Session of the Central Committee emphasized that technology is the primary driving force for national development and included "building a strong aerospace nation" as a construction goal [1] Group 2 - The aerospace ETF closely tracks the national aerospace index, with a high military industry purity of 98.2%, covering key sectors such as aerospace equipment, satellite navigation, and new materials [2] - The ETF includes leading companies in the military sector, focusing on emerging fields like large aircraft manufacturing, low-altitude economy, and commercial aerospace [2] Group 3 - The construction of a "strong aerospace nation" is expected to lead to more supportive policies and resource allocation for the aerospace industry, particularly in defense and space infrastructure [1]

Market Overview - The ground equipment sector increased by 2.19% compared to the previous trading day, with North China Long Dragon leading the gains [1] - The Shanghai Composite Index closed at 3950.31, up 0.71%, while the Shenzhen Component Index closed at 13289.18, up 2.02% [1] Stock Performance - North China Long Dragon (301357) closed at 147.08, up 5.06% with a trading volume of 95,100 shares and a transaction value of 1.397 billion [1] - Great Wall Military Industry (601606) closed at 51.27, up 4.74% with a trading volume of 781,100 shares and a transaction value of 3.995 billion [1] - National Science and Technology Year (688543) closed at 49.22, up 4.13% with a trading volume of 58,400 shares and a transaction value of 286 million [1] - North Navigation (600435) closed at 14.79, up 2.92% with a trading volume of 511,200 shares and a transaction value of 756 million [1] - Inner Mongolia First Machinery (600967) closed at 18.54, up 1.53% with a trading volume of 417,200 shares and a transaction value of 776 million [1] Capital Flow - The ground equipment sector saw a net inflow of 364 million from institutional investors, while retail investors experienced a net outflow of 295 million [2] - The main capital inflow and outflow for key stocks in the sector are as follows: - Great Wall Military Industry: Net inflow of 214 million, with a 5.36% share of main capital [3] - North China Long Dragon: Net inflow of 52.26 million, with a 3.74% share of main capital [3] - North Navigation: Net inflow of 46.13 million, with a 6.11% share of main capital [3] - National Science and Technology Year: Net inflow of 35.01 million, with a 12.25% share of main capital [3]

Core Viewpoint - The satellite internet and military industry sectors are experiencing strong performance, with significant gains in related ETFs and stocks, driven by favorable market conditions and policy support [1]. Industry Summary - The aerospace ETF Tianhong (159241) rose by 2.28%, with a trading volume nearing 600 million yuan, indicating robust investor interest in the sector [1]. - Among the ETF's constituent stocks, China Satellite reached its daily limit, while other notable gainers included Zhenhua Wind Power, Guangqi Technology, Great Wall Military Industry, and Guoke Military Industry [1]. - The aerospace ETF focuses on commercial space investment opportunities, covering sub-sectors such as aerospace equipment, military electronics, and satellite internet, aligning with trending themes like low-altitude economy and large aircraft [1]. Company Summary - According to Wind data, out of 17 companies in the defense and military industry that disclosed their Q3 2025 reports, 12 reported profits, highlighting a positive trend in the sector [1]. - Guangqi Technology, a constituent of the aerospace ETF, reported a total revenue of 653 million yuan in Q3, a year-on-year increase of 56.5%, and a net profit attributable to shareholders of 220 million yuan, up 25.28% year-on-year [1]. - Zheshang Securities anticipates that the modernization of defense equipment will accelerate, with expectations of improved performance for key enterprises in Q3 2025 as order fulfillment increases and external disruptions diminish [1].