证券代码：601606 证券简称：长城军工 公告编号：2025-020 安徽长城军工股份有限公司 关于股东大会开设网络投票提示服务的公告 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 4 月 26 日披露关 于召开 2024 年年度股东大会的通知，公司拟于 5 月 22 日 13:00 召开 2024 年年 度股东大会，本次会议采用现场投票和网络投票相结合的表决方式。详见公司披 露于上海证券交易所的公告《安徽长城军工股份有限公司关于召开 2024 年年度 股东大会的通知》（公告编号：2025-018）。 为更好的服务广大中小投资者，确保有投票意愿的中小投资者能够及时参会、 及时投票。公司拟使用上海证券交易所信息网络有限公司（以下简称"上证信息"） 提供的股东大会提醒服务，委托上证信息通过智能短信等形式，根据股权登记日 的股东名册主动提醒股东参会投票，向每一位投资者主动推送股东会参会邀请、 议案情况等信息。投资者在收到智能短信后，可根据使用手册（下载链接： http ...

证券代码：601606 证券简称：长城军工 公告编号：2025-019 安徽长城军工股份有限公司 关于 2024 年度业绩说明会召开情况的公告 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"长城军工"或"公司"）于2025年4月 长城军工股份有限公司关于召开2024年度业绩说明会的公告》（公告编号： 一、业绩说明会召开情况 理、董事会秘书张兆忠先生，董事、财务总监、财务部部长蔡芸女士，独立董事 李勇先生及相关部室负责人共同出席了长城军工2024年度业绩说明会，与投资者 进行互动交流和沟通，并就投资者普遍关注的问题进行了回答。 二、投资者提出的主要问题及公司回复情况 问题 1：请问贵公司本期财务报告中，盈利表现如何？ 回复：尊敬的投资者，您好！ 亿元。具体内容详见公司 2024 年度报告及摘要。 回复：尊敬的投资者，您好！ 基于谨慎性原则，公司依据审价最新进展情况对部分产品价格进行调整，将调整 金额一次性计入报告期，从而导致 2024 年度营收下降。 感谢您的关注！ 问题 3：请问公司今年有 ...

证券代码：601606 证券简称：长城军工 公告编号：2025-019 安徽长城军工股份有限公司 关于 2024 年度业绩说明会召开情况的公告 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"长城军工"或"公司"）于2025年4月 26日在上海证券交易所网站（www.sse.com.cn）和指定披露媒体上披露了《安徽 长城军工股份有限公司关于召开2024年度业绩说明会的公告》（公告编号： 2025-017），并通过邮件等方式提前征集投资者所关注的问题。 一、业绩说明会召开情况 2025年5月16日（周五）上午9:00-10:00，公司董事长涂荣先生，董事、总经 理、董事会秘书张兆忠先生，董事、财务总监、财务部部长蔡芸女士，独立董事 李勇先生及相关部室负责人共同出席了长城军工2024年度业绩说明会，与投资者 进行互动交流和沟通，并就投资者普遍关注的问题进行了回答。 二、投资者提出的主要问题及公司回复情况 回复：尊敬的投资者，您好！ 2025 年，公司将按照兵器装备集团部署要求，以集团公司"13 ...

安徽长城军工股份有限公司 股票代码：601606 安徽长城军工股份有限公司 2024 年年度股东大会 二〇二五年五月 1 / 48 安徽长城军工股份有限公司 股票代码：601606 长城军工 2024 年年度股东大会会议须知 为维护安徽长城军工股份有限公司（以下简称"公司"或"长城军工"）股东的合 法权益，确保本次股东大会的正常秩序及顺利召开，根据《中华人民共和国公司法》 《中华人民共和国证券法》《上市公司股东大会规则》以及《公司章程》《股东大会 议事规则》的有关规定，特制定股东大会会议须知如下，请出席本次股东大会的全体 人员遵照执行。 一、本次股东大会设会务组，具体负责大会组织工作和股东登记等相关事宜。 二、股东大会期间，全体出席人员应以维护股东的合法权益，确保大会正常秩序 和议事效率为原则，认真履行法定职责。 三、股东（或股东代表）准时出席会议，并按照大会工作人员安排的座位就座， 如有特殊情况不能出席，请于会前通知会务组。 会议材料 四、为保证股东大会的严肃性和正常秩序，切实维护与会股东（或股东代表）的 合法权益，除出席会议的股东（或股东代表）、董事、监事、高级管理人员、公司聘 请的律师及相关工作人员外， ...

Group 1: Market Performance - The three major indices experienced fluctuations and declines, with the aerospace and defense sector showing some pullback, as evidenced by a 0.58% drop in the Guozheng Aerospace Index [1] - Over the recent trading period from April 30 to May 13, the Guozheng Aerospace Index has accumulated a gain of over 9% [1] - Among the constituent stocks, Changcheng Military Industry rose over 3%, while Guobo Electronics, Zhongzhi Co., and Guoke Military Industry also saw gains [1] Group 2: ETF Launch - The Tianhong Aerospace ETF (subscription code: 159241) is currently being issued, with a fundraising cap of 5 billion yuan, running from May 6 to May 16 [1] - This ETF tracks the Guozheng Aerospace Industry Index, which comprises securities from the aerospace sector listed on the Shanghai and Shenzhen stock exchanges [1] - The index reflects the overall performance of the aerospace sector in China, focusing on core companies in the military industry, aviation, aerospace, and low-altitude economy [1] Group 3: Industry Developments - Recent favorable policies for commercial aerospace have led to increased investments and advancements in technology, creating new opportunities for listed companies in the industry [2] - Companies like Zhuhai Hangyu Micro Technology have successfully integrated self-developed AI chips into commercial satellites, while Shaanxi Zhongtian Rocket Technology is enhancing collaboration with commercial aerospace firms [2] - Analysts suggest that with external disturbances diminishing, market risk appetite is improving, particularly in the big tech sector, emphasizing artificial intelligence, defense, and robotics [2] Group 4: Market Sentiment - Recent reports indicate that the military industry is experiencing a recovery in market sentiment, with increased trading volumes and a positive outlook for the sector [2] - The military trade and commercial aerospace sectors, along with themes like low-altitude economy and deep-sea technology, are expected to see continued development and engagement [2] - The military industry's fundamentals are anticipated to improve, contributing to a sustained positive market environment for an extended period [2]

"资产重组"一直以来都是市场的热门话题，企业一旦有相关的消息传出之后，市场往往会掀起一波炒作浪潮。 像近年来的市场中比如：南京化纤、中航电测、远大环保，电投产融，日播时尚、双成药业，银之杰，高新发展、等等......这些企业因传出资产重组的消 息后其股价也是一路飙升，成为市场大妖。 航空整合起爆新方向！航空工业集团再报重量级资产重组？ 事件背景：华泰证券研报认为，海外军贸方面，全球军费开支增长明显，我国武器装备出口迎来发展机遇。"我们认为国内外需求共振下，行 业有望迎来新一轮高景气周期，届时产业链的能力建设有望充分发挥效用，从容承接后续需求放量。" 航天领域的资产证券化进程亦成为改革重点。 数据显示，航空工业集团资产证券化率已超70%，而航天科技、航天科工集团仍处于较低水平。政策层面，近年来国家高层明确确要求加快战略性重组与 专业化整合，推动资本向关键领域集中，这为航天资产注入上市公司提供了明确指引。 据相关的数据显示航空工业集团已出现3次的重大资产整合，第一次是中航沈飞，第二次中航西飞，第三次中航沈飞。 这几次的资产整合后的市场反应，相信大家也都心知肚明，那么接下来第四次的整合对象是谁？ 经过长时间的复盘总 ...

Investment Rating - The report maintains an "Accumulate" investment rating for the defense industry [3]. Core Viewpoints - The intensification of the India-Pakistan conflict has drawn significant attention to the military industry, with defense stocks rising by 3.70% on May 7, 2025, marking the highest increase among 31 sectors [1][6]. - The report highlights that geopolitical events can have a short-term impact on military stock performance, influenced by the relevance of the event to China, market risk appetite, and the duration of the event [2][6]. - In the medium to long term, the India-Pakistan conflict is expected to strengthen global military trade logic, with China being a key supplier to Pakistan, which has a high dependency on Chinese military imports [7][8]. Summary by Sections Short-term Impact of the India-Pakistan Conflict - The conflict is likely to provide ongoing support for military stock performance due to its proximity to China and the heightened geopolitical tensions [6][7]. - The market's risk appetite has been somewhat restored following recent financial policy adjustments, which may further bolster military stocks [6]. Medium to Long-term Impact on Military Trade - Pakistan is a significant importer of Chinese military products, with 63.02% of China's military exports going to Pakistan from 2020 to 2024, and 81.15% of Pakistan's military imports coming from China [7][8]. - The report anticipates that the military trade market will continue to grow, driven by China's competitive advantages and the evolving global security landscape [17][25]. Investment Trends and Directions - The military industry is expected to remain in a favorable cycle, with a focus on unmanned equipment, military intelligence, satellite internet, and electronic countermeasures as key investment opportunities [13]. - The report emphasizes the importance of military trade in the context of the "Belt and Road" initiative, suggesting that it will serve as a new growth driver for China's military industry [25][30]. Global Military Trade Development - The global military trade market is projected to maintain a high level of activity, with increased military spending across various nations due to ongoing geopolitical conflicts [20][21]. - China's military exports are expected to shift from a recovery phase to a supply-demand resonance-driven growth phase by the end of the 14th Five-Year Plan [30][32]. Military Product Focus - The report indicates that military products will continue to concentrate on aviation, aerospace, and new domain weaponry, reflecting China's growing capabilities in these areas [49][50].

Group 1 - The core viewpoint of the news is that the military equipment restructuring concept has seen a significant increase of 5.31%, leading the concept sector in terms of growth [1][2] - Within the military equipment restructuring concept sector, seven stocks experienced gains, with Hunan Tianyan and Construction Industry hitting the daily limit, while Changcheng Military Industry, Dong'an Power, and Huachuang Technology also showed notable increases of 6.23%, 5.46%, and 4.49% respectively [1][2] Group 2 - The military equipment restructuring concept sector attracted a net inflow of 423 million yuan from main funds today, with six stocks receiving net inflows [2][3] - The stock with the highest net inflow was Construction Industry, which saw a net inflow of 261 million yuan, followed by Hunan Tianyan, Changcheng Military Industry, and Dong'an Power with net inflows of 81.57 million yuan, 53.78 million yuan, and 16.46 million yuan respectively [2][3] - In terms of fund inflow ratios, Construction Industry, Hunan Tianyan, and Huachuang Technology had the highest net inflow rates of 19.42%, 18.58%, and 9.71% respectively [3]

Market Overview - The Shanghai Composite Index closed at 3328.43 points, above the six-month moving average, with an increase of 0.37% [1] - The total trading volume of A-shares reached 12152.25 billion yuan [1] Stocks Breaking Six-Month Moving Average - A total of 144 A-shares have surpassed the six-month moving average today [1] - Notable stocks with significant deviation rates include: - JinHao Medical: 26.73% - SuAo Sensor: 19.75% - HuaWu Co., Ltd.: 17.98% [1] Stocks with Smaller Deviation Rates - Stocks with smaller deviation rates that have just crossed the six-month moving average include: - Aerospace Intelligent Manufacturing - Changqing Technology - China Merchants Highway [1] Performance of Selected Stocks - JinHao Medical: Today's increase of 29.96% with a turnover rate of 23.69% [1] - SuAo Sensor: Increased by 20.05% with a turnover rate of 8.96% [1] - HuaWu Co., Ltd.: Increased by 19.94% with a turnover rate of 20.89% [1] Additional Notable Stocks - Other stocks with notable performance include: - JiuDing Investment: 9.97% increase, 7.73% turnover rate - Arrow Home: 10.02% increase, 8.27% turnover rate - Construction Industry: 10.01% increase, 13.40% turnover rate [1]

Group 1 - The core viewpoint of the news is that the military equipment restructuring concept has seen a significant increase, with a rise of 3.43%, ranking sixth among concept sectors [1][2] - Within the military equipment restructuring sector, seven stocks experienced gains, with Zhongguangxue hitting the daily limit, and other notable performers including Jianshe Industrial, Dong'an Power, and Hunan Tianyan, which rose by 5.39%, 2.54%, and 2.51% respectively [1][2] Group 2 - The military equipment restructuring sector attracted a net inflow of 152 million yuan from main funds today, with five stocks receiving net inflows [2][3] - Zhongguangxue led the net inflow with 63.15 million yuan, followed by Jianshe Industrial, Chang'an Automobile, and Changcheng Military Industry, which saw net inflows of 45.55 million yuan, 32.11 million yuan, and 11.35 million yuan respectively [2][3] - In terms of fund inflow ratios, Zhongguangxue, Jianshe Industrial, and Changcheng Military Industry had the highest net inflow rates at 28.81%, 7.91%, and 7.22% respectively [3]