（一）会议召开情况 证券代码：002179 证券简称：中航光电 公告编号：2026-011号 中航光电科技股份有限公司 2026年第二次临时股东会决议公告 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。 特别提示 1.本次股东会未出现否决议案的情况； 2.本次股东会未涉及变更以往股东会决议。 一、会议召开和出席情况 1.召开时间： 现场会议时间：2026 年 02 月 04 日（星期三）上午 9:30 网络投票时间：通过深圳证券交易所交易系统投票的时间为 2026 年 02 月 04 日的交易时间，即 9:15－9:25，9:30－11:30 和 13:00－15:00；通过深圳证券交易 所互联网投票系统投票的时间为 2026 年 02 月 04 日 9:15-15:00。 2.现场会议召开地点：中国（河南）自由贸易试验区洛阳片区浅井南路 6 号 中航光电科技股份有限公司会议室 3.会议表决方式：现场记名投票与网络投票相结合 4.召集人：公司董事会 5.主持人：董事长李森先生 现场出席股东会的股东及股东代表 2 人，代表股份 779,036,547 股，占公司 ...

北京市金杜律师事务所 关于中航光电科技股份有限公司 2026 年第二次临时股东会之法律意见书 致：中航光电科技股份有限公司 北京市金杜律师事务所（以下简称本所）接受中航光电科技股份有限公司 （以下简称公司）委托，根据《中华人民共和国证券法》（以下简称《证券法》）、 《中华人民共和国公司法》（以下简称《公司法》）、中国证券监督管理委员会《上 市公司股东会规则》（以下简称《股东会规则》）等中华人民共和国境内（以下 简称中国境内，为本法律意见书之目的，不包括中国香港特别行政区、中国澳 门特别行政区和中国台湾省）现行有效的法律、行政法规、规章和规范性文件 和现行有效的《中航光电科技股份有限公司章程》（以下简称《公司章程》）有 关规定，指派律师出席了公司于 2026 年 2 月 4 日召开的公司 2026 年第二次临 时股东会（以下简称本次股东会），并就本次股东会相关事项出具本法律意见书。 为出具本法律意见书，本所律师审查了公司提供的以下文件，包括但不限 于： 1. 经公司 2026 年第一次临时股东会审议通过的《公司章程》； 2. 公司 2026 年 1 月 20 日刊登于《中国证券报》《证券时报》、巨潮资 讯网及深 ...

Group 1 - The A-share market showed mixed performance on February 4, with the Shanghai Composite Index slightly up and the ChiNext Index rising in the afternoon, while the commercial aerospace sector rebounded after a previous surge [1] - The Aerospace ETF (159227) increased by 0.14% with a trading volume of 4.83 billion yuan, maintaining its position as the leader in its category [1] - The Aerospace ETF has seen net inflows in 4 out of the last 5 trading days, totaling 257 million yuan, with the latest fund size reaching 3.381 billion yuan, also leading in its category [1] Group 2 - SpaceX has submitted an application to the FCC to launch and operate a constellation of up to 1 million satellites, while also acquiring xAI to integrate aerospace, communication, and AI technologies, accelerating the fusion of commercial aerospace and AI [1] - The Aerospace ETF closely tracks the National Aerospace Index, covering leading companies across the entire industry chain, including fighter jets, aircraft engines, rockets, missiles, satellites, and radars, aligning perfectly with the "integrated aerospace" strategic direction [1] - The ETF has a high commercial aerospace content of 69.65%, with top holdings including Aerospace Development, China Satellite, Aerospace Electronics, and other industry leaders [1]

Core Viewpoint - DingTong Technology is expanding its production capacity and product offerings, focusing on high-speed communication, liquid cooling solutions, and new energy battery management systems through a proposed convertible bond issuance for financing [1][3]. Production Capacity - The company has five production bases: Dongguan DingTong focuses on communication connectors and is expanding capacity through leasing; Henan DingRun specializes in automotive connectors and is not yet at full capacity; Changsha DingTong is under construction; Malaysia DingTong has commenced mass production; and Vietnam DingTong is planned for construction this year [2][1]. Financing and Projects - The company plans to issue convertible bonds to finance the expansion of its mother company's construction projects, high-speed communication and liquid cooling production, new energy BMS production, and to supplement working capital [3][1]. Satellite Communication Connectors - The CANFD connectors for satellite communication systems have passed customer certification and are being delivered according to orders, but they contribute less than 1% to the overall revenue [3][1]. Liquid Cooling Products - Liquid cooling products are currently in small batch trial production, with one research-focused production line in operation and plans to add another line by Q2 2026 to meet increasing customer demand [5][4]. Market Position and Competitors - The company has established a competitive edge in the liquid cooling sector through R&D progress, technical accumulation, and customer service, despite the potential entry of other suppliers as the market for liquid cooling solutions grows [7][6]. Future Development Plans - The company intends to increase R&D investment in liquid cooling products, enhance product performance and quality, and expand application areas while boosting market promotion efforts to strengthen its competitive position [7][6]. Revenue from Backplane Connectors - Revenue from backplane connectors accounts for approximately 30% of communication products, with optimistic demand forecasts driven by the growth in AI applications [10][1]. Operational Status in Malaysia - The Malaysia DingTong project has entered mass production and is operating normally [11][1].

国防ETF紧密跟踪中证国防指数，中证国防指数选取隶属于十大军工集团公司旗下的上市公司证券，以 及为国家武装力量提供武器装备，或与军方有实际装备承制销售金额或签订合同的相关上市公司证券作 为指数样本，以反映国防产业上市公司证券的整体表现。 数据显示，截至2026年1月30日，中证国防指数(399973)前十大权重股分别为航天电子、航发动力、中 航沈飞、中航光电、睿创微纳、菲利华、中航西飞、西部超导、中航机载、臻镭科技（维权），前十大 权重股合计占比42.4%。 国金证券指出，抢占太空资源属于当前我国的重要战略，而目前的核心卡点在于火箭端的运力不足，看 好26年成为商业火箭公司的可回收发射元年，重视国内空天链的"寒武纪"：火箭核心零部件。 截至2026年2月3日 15:00，中证国防指数(399973)强势上涨4.56%，成分股三角防务上涨17.99%，航发控 制上涨10.00%，西部材料上涨8.63%，图南股份，航发动力等个股跟涨。国防ETF(512670)上涨4.47%， 最新价报1.01元。 商业航天卷土重来，消息面上，SpaceX官宣，已完成对人工智能初创企业xAI的收购，两家公司合并后 的估值约为1.2 ...

Group 1 - The A-share market saw a collective rebound on February 3, with the Aerospace ETF (159227) experiencing a strong surge, reaching a gain of 3.41% and a trading volume of 182 million yuan, making it the leader in its category [1] - The Aerospace ETF has attracted over 300 million yuan in net inflows over the past four trading days, bringing its total size to 3.271 billion yuan, also ranking first among its peers [1] - SpaceX announced a merger with AI company xAI, which will integrate artificial intelligence with rocket technology and satellite communications, indicating a significant development in the commercial aerospace sector [1] Group 2 - The Aerospace ETF closely tracks the National Aerospace Index and includes leading companies across the entire industry chain, such as fighter jets, rocket engines, and satellites, aligning with the "integrated aerospace" strategic direction [2] - The ETF has a high commercial aerospace content of 69.65%, with top holdings including Aerospace Development, China Satellite, and Aviation Industry Corporation of China [2]

截至2026年2月3日 10:50，国证航天航空行业指数(CN5082)强势上涨3.13%，成分股海兰信上涨 13.78%，航亚科技上涨10.34%，航发控制上涨10.00%，三角防务，航发动力等个股跟涨。航空航天 ETF(159227)上涨3.13%，最新价报1.45元。 消息面上，当地时间2月2日，马斯克旗下的太空探索技术公司（SpaceX）发表声明，宣布已收购同属 于马斯克旗下的人工智能企业xAI公司。xAI公司同时也发表声明，证明已"加入SpaceX"。合并后公司 预计每股定价约527美元，估值将达到1.25万亿美元。 中国银河证券指出，短期看，由于商业航天和商业航空国产化在未来五年需求增长的确定性高，且两条 赛道制造端均为千亿级市场，有望持续获得市场青睐。中期看，军贸需求迎重大拐点，带动装备总需 求"量价"齐升，主机和关键分系统厂商显著获益。AI对发电侧的强劲需求有望带动燃机产业链持续强 势。长期看，聚焦2027年建军百年重要节点，国防开支有望维持7%左右的较高增速，叠加新一代主战 装备迭代加速和新质战斗力需求跃升，行业高景气有望延续。 航空航天ETF（159227）紧密跟踪国证航天指数，覆盖航空装 ...

Core Viewpoint - The stock of AVIC Optoelectronics has shown fluctuations with a recent increase of 2.00%, while the company faces a decline in stock price year-to-date and over various trading periods [1][2]. Financial Performance - For the period from January to September 2025, AVIC Optoelectronics reported a revenue of 15.838 billion yuan, reflecting a year-on-year growth of 12.36%. However, the net profit attributable to shareholders decreased by 30.89% to 1.737 billion yuan [2]. - The company has distributed a total of 5.653 billion yuan in dividends since its A-share listing, with 3.863 billion yuan distributed over the past three years [3]. Stock and Shareholder Information - As of January 30, 2025, the number of shareholders for AVIC Optoelectronics reached 170,000, an increase of 3.80% from the previous period. The average number of tradable shares per shareholder decreased by 3.66% to 12,337 shares [2]. - The top ten circulating shareholders include notable funds such as the Fortune China Securities Military Industry Leader ETF, which increased its holdings by 4.2708 million shares [3]. Market Activity - The stock price of AVIC Optoelectronics is currently at 34.67 yuan per share, with a market capitalization of 73.440 billion yuan. The trading volume reached 318 million yuan, with a turnover rate of 0.44% [1]. - The stock has experienced a decline of 2.17% year-to-date, with a 3.35% drop over the last five trading days and a 6.88% decrease over the last 20 days [1].

Summary of Conference Call Records Industry Overview - The military industry shows significant differentiation in fundamentals, with traditional internal installation sectors under pressure and varying performances among individual stocks. Longjiang Securities recommends a bottom-up stock selection approach, focusing on companies with a second growth curve, such as commercial aerospace and overseas computing power [1][3]. Key Companies and Their Insights - **Guangdong Hongda** has developed into a military industrial group through both organic and external growth, achieving progress in exporting advanced ammunition and high-end equipment. The company has a robust order book in its traditional civil explosives and mining services business, with orders nearing 40 billion yuan. Its future prospects are promising due to a market-oriented mechanism [1][5][10]. - **AVIC Xi'an Aircraft Industry Group (中航西飞)** and **Aero Engine Corporation of China (航发动力)** are highlighted as key stocks for 2026, with AVIC Xi'an benefiting from its positioning in commercial aircraft and high-end military trade, while Aero Engine is noted for its significant role in the engine supply chain and high premium in military trade [2][6]. Market Trends and Catalysts - The commercial large aircraft and domestic engine sectors are expected to be major themes in the military industry for 2026, with projects like C919 and Changjiang 1,000 set to see important industry information releases. These developments will benefit companies like AVIC Xi'an and Aero Engine [6][8]. - The high-end military trade breakthrough is most favorable for main engine manufacturers, including AVIC Shenfei, AVIC Xi'an, and Aero Engine. Upcoming global aviation exhibitions, such as the Singapore Airshow and the Saudi World Defense Show, are crucial for promoting China's high-end weaponry exports [7]. Investment Opportunities - The domestic commercial aerospace industry presents significant investment opportunities, with a complete and independent supply chain. Key companies in this sector include Aerospace Electronics and Fudan Microelectronics, which align with the development direction promoted by SpaceX [13][14]. - Guangdong Hongda's second growth curve is characterized by the high-end military trade breakthrough and low-cost sustainable development, supported by strategic acquisitions that enhance its capabilities in ammunition and aerospace components [11][12]. Additional Insights - The differentiation in the military sector is more pronounced at the individual stock level, with companies like Beimo High-Tech and Ruichuang Weina showing strong performance. Longjiang Securities emphasizes the importance of market-driven incentives for companies like Guangdong Hongda, which is actively expanding into overseas markets [3][4][9]. - The company’s unique development advantages stem from its state-owned background and market-oriented mechanisms, which include competitive procurement strategies and performance-linked management incentives [10].

Group 1 - The core point of the article is that AVIC Optoelectronics announced a stock buyback, having repurchased a total of 4,070,070 shares, which represents approximately 0.1921% of the company's total share capital as of January 31, 2026 [1]