证券代码：600879 证券简称：航天电子 公告编号：临 2025-055 航天时代电子技术股份有限公司 关于航天时代飞鸿测试技术有限公司投资建设 达茂旗无人智能系统研练基地（一期）项目的公告 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。 重要内容提示： ? 航天时代电子技术股份有限公司（下称"公司"）控股子公司航天时代 飞鸿技术有限公司（下称"航天飞鸿公司"）之控股子公司航天时代飞鸿测试技 术有限公司（下称"飞鸿测试公司"）为提升无人智能系统试验和低空技术验证 试验能力，拟投资 19,947.00 万元建设无人智能系统研练基地（一期）项目（以 下简称"达茂旗基地一期项目"）； ? 本事项不构成关联交易，也不构成《上市公司重大资产重组管理办法》 规定的重大资产重组，无需提交公司股东会审议。 一、本次投资事项审议情况 公司于 2025 年 8 月 27 日召开 2025 年董事会第九次会议，审议通过了《关 于航天时代飞鸿测试技术有限公司投资建设达茂旗无人智能系统研练基地（一期） 项目的议案》，为提升无人智能系统试验和低空技术验 ...

Group 1 - Aerospace Electronics disclosed two investment projects totaling 670 million yuan, with a focus on enhancing its subsidiaries' capabilities [1][2] - The first project involves the construction of an intelligent perception industrial base by Aerospace Long March Rocket Technology Co., Ltd., with a total investment of 250 million yuan and a construction period of 24 months [1][2] - The project will include a digital simulation computing network center and supporting facilities, covering an area of 16,800 square meters [1] Group 2 - Aerospace Long March Rocket Technology Co., Ltd. aims to optimize its resource distribution across multiple locations in Beijing to improve research and production efficiency [2] - The second project involves Aerospace Times Feihong Technology Co., Ltd. planning to invest 420 million yuan in the second phase of the Yanqing drone equipment industrial base [2][3] - The Yanqing drone equipment industrial base's first phase had a total investment of 832 million yuan, with 340 million yuan already invested as of April 2025 [3]