证券代码：002985 证券简称：北摩高科 公告编号：2025-026 北京北摩高科摩擦材料股份有限公司 统一社会信用代码：91110114750127772G 名称：北京北摩高科摩擦材料股份有限公司 关于公司完成工商变更的公告 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。 北京北摩高科摩擦材料股份有限公司（以下简称"公司"）于2025年5月 会，审议通过了《关于修订 <北京北摩高科摩擦材料股份有限公司章程> 的议 案》。具体内容详见2025年5月24日、2025年6月14日披露在巨潮资讯网 （http://www.cninfo.com.cn）的相关公告。 公司于2025年4月24日召开第三届董事会第十三次会议、2025年6月13日 召开2024年年度股东大会审议通过了《关于选举公司第四届董事会非独立董 事候选人的议案》《关于选举公司第四届董事会独立董事候选人的议案》，于 工董事，于2025年6月13日召开第四届董事会第一次会议审议通过了《关于选 举公司董事长的议案》《关于聘任公司总经理的议案》《关于聘任公司其他高 级管理人员、证券事务代表的议案》。具体内容 ...

东方证券表示，6月下旬军工板块止跌企稳，多数细分方向处于低位，伴随积极的变化逐步出现，板块 配置价值凸显。"十四五"收官之年景气度持续恢复，军贸有望成为第二增长极。 （文章来源：每日经济新闻） 7月10日午后，A股三大指数集体上涨，军工板块触底反弹，截至14点27分，航空航天ETF（159227）跌 幅收窄至0.73%，成交额达8990万元，居同类第一。持仓股航宇科技、迈信林、中国海防上涨，长城军 工、中兵红箭、北方导航、国睿科技等股跌幅靠前。航空航天ETF连续10日获资金净流入，累计达2.43 亿元，最新规模4.99亿元，稳居同类ETF规模榜首。 消息面上，7月9日下午，中国航天员科研训练中心在北京航天城举行神舟十九号乘组与记者见面会，航 天员蔡旭哲、宋令东、王浩泽太空归来后首次公开亮相，并分享183天"太空出差"的经历与感悟。乘组 在轨期间参与实施了88个实（试）验项目，覆盖空间生命科学、微重力基础物理、航天医学等领域，成 功制备10余种102个试验样品。此次亮相不仅展现了我国载人航天工程的成果，也从侧面反映出我国航 天产业链各环节的协同发展与技术实力。 航空航天ETF（159227）紧密跟踪国证航天指数 ...

Group 1 - The aerospace and defense sector has shown signs of stabilization and rebound, with the Aerospace ETF (159227) increasing by 0.64% and achieving a trading volume of 70.52 million yuan, bringing its latest scale to 473 million yuan, the largest among its peers [1] - The Aerospace ETF has experienced a net inflow of funds for nine consecutive trading days, totaling 214 million yuan, with a growth rate of 168% over the past month [1] - The ETF closely tracks the National Securities Aerospace Index, focusing on core areas of military aerospace, with a high concentration in the first-level military industry at 98.2% and a significant weight of 66.5% in aerospace equipment [1] Group 2 - Looking ahead to 2025, the military industry is expected to see a turning point in orders as it enters the second half of its centennial goals, with new technologies and products potentially offering greater market flexibility [2] - The focus on aerospace is recommended, particularly in relation to enhancing equipment performance and reducing costs through new domain and quality combat forces [2]

Group 1 - The A-share market saw a collective rise in the three major indices, with the aerospace ETF (159227) experiencing a significant increase of 1.09% and a trading volume of 23.51 million yuan, leading its category [1] - The aerospace ETF has recorded a net inflow of capital for nine consecutive trading days, totaling 214 million yuan, reaching a new high of 473 million yuan since its listing [1] - The military industry is expected to see accelerated order demand fulfillment as the "14th Five-Year Plan" approaches its conclusion in 2025, providing a clear development blueprint for the next three to five years [1] Group 2 - The aerospace ETF (159227) tracks the Guozheng Aerospace Index, with a high weight of 98.2% in the defense and military sector, making it the purest military ETF in the market [2] - The ETF focuses on aerospace capabilities, with a weight of 66% in the "Aerospace + Aerospace Equipment" sector within the secondary industry [2]

航空航天ETF（159227）紧密跟踪国证航天指数，该指数以超98.2%的军工行业权重形成显著特征，航 空装备与航天装备两大核心板块占据66.5%权重，深度聚焦航空航天装备产业链关键领域。 （文章来源：每日经济新闻） 从资金流入看，航空航天ETF（159227）已连续8个交易日获资金净流入，呈现越跌越买趋势，近一个 月规模增长率高达154%。 现代战争中，空中力量的作用日益凸显，使得航空装备成为各国军队建设的重点，行业技术门槛极高， 涉及众多高端技术和复杂工艺，在军工产业链中的价值量占比较高。当前地缘政治冲突持续升级，世界 军费开支持续增长，我国军工企业在无人机、战机、导弹等领域的技术优势凸显，成军贸主要增量，航 空航天板块是核心受益方向。 申万宏源表示，随着市场对军工行业关注度持续提升，以及十五五规划逐渐推进，结合军队换装大周期 和军贸新格局，军工有望实现基本面和行业估值双击，建议持续加大军工关注度。 7月8日，A股市场迎来反弹，wind全A收5388点，收涨1.08%，成交额涨至1.47万亿元，个股大部分收 涨，涨跌比为4282：979，申万一级行业中，通信、电力设备、电子、建筑材料等行业涨幅居前，公用 ...

Core Viewpoint - The China Securities High-end Equipment Sub-index (High-end Equipment Sub-index 50) has shown significant growth, reflecting the performance of listed companies in the aerospace and high-end equipment sectors [1][2] Group 1: Index Performance - The High-end Equipment Sub-index 50 increased by 0.87%, closing at 2645.67 points, with a trading volume of 20.941 billion yuan [1] - Over the past month, the index has risen by 5.93%, by 19.68% over the last three months, and by 7.66% year-to-date [1] Group 2: Index Composition - The index comprises 50 representative listed companies involved in aerospace equipment manufacturing, aerospace power and control systems, microwave radar, satellite navigation, optoelectronic infrared, communication equipment, electronic components, information security, and aerospace materials [1] - The top ten weighted companies in the index are: AVIC Shenyang Aircraft (8.29%), AVIC Optoelectronics (6.37%), Aero Engine Corporation of China (6.24%), AVIC Xi'an Aircraft (4.75%), AVIC Aircraft (3.62%), China Great Wall (3.51%), Aerospace Electronics (3.37%), Haige Communication (3.25%), AVIC Chengfei (3.08%), and Western Superconducting (2.89%) [1] Group 3: Market and Sector Breakdown - The market distribution of the index holdings shows that the Shanghai Stock Exchange accounts for 54.46%, the Shenzhen Stock Exchange for 45.21%, and the Beijing Stock Exchange for 0.34% [2] - In terms of industry composition, industrials represent 73.65%, materials 10.47%, communication services 8.15%, and information technology 7.74% [2] Group 4: Index Adjustment and Fund Tracking - The index samples are adjusted semi-annually, with adjustments occurring on the next trading day after the second Friday of June and December each year [2] - Public funds tracking the High-end Equipment Sub-index include: Harvest CSI High-end Equipment Sub-index 50 Link A, Harvest CSI High-end Equipment Sub-index 50 Link C, and Harvest CSI High-end Equipment Sub-index 50 ETF [2]

消息面上，近期，商业火箭领域频频传来好消息。5月29日，北京箭元科技有限责任公司的"元行者一 号"验证型火箭在海阳东方航天港成功进行了首次飞行回收试验；6月20日，由蓝箭航天空间科技股份有 限公司研制的朱雀三号可重复使用运载火箭成功完成一级动力系统试车；据东方空间（山东）科技有限 公司消息，其"引力二号"运载火箭目前已进入产品齐套和各项大型地面试验阶段。7月2日，据报道，由 中科宇航技术股份有限公司（以下简称"中科宇航"）研发的"力箭二号"运载火箭将于今年9月份首飞。 7月8日午后，A股三大指数继续上行，通信、电子、电力设备等行业涨幅居前，国防军工板块低开高 走，午后持续拉升，截至14:21，航空航天ETF（159227）翻红，现涨0.27%，成交额达5669万元，居同 标的ETF第一，持仓股上海瀚讯涨超3%，华秦科技、中国海防、迈信林、华力创通、天和防务等跟 涨。 资金流向方面，航空航天ETF（159227）7月7日净流入额为1642.83万元，截至上个交易日，已连续8个 交易日获资金净流入，累计净流入额为1.91亿元。该ETF最新流通份额为4.09亿份，最新流通规模为 4.48亿元，创上市以来新高。 航空 ...

航空航天ETF（159227）跟踪国证航天指数，申万一级行业中，国防军工权重占比高达99%，是全市场 最"纯"的军工类ETF。聚焦军工领域的空天力量，在申万二级行业中的"航空+航天装备"权重高达 71.1%，且是跟踪该指数规模最大的ETF产品。 截至2025年7月1日 13:53，国证航天航空行业指数(CN5082)成分股方面涨跌互现，中船应急(300527)领 涨20.04%，长城军工(601606)上涨10.02%，中国海防(600764)上涨6.62%；建设工业(002265)领跌。航空 航天ETF(159227)最新报价1.13元。拉长时间看，截至2025年6月30日，航空航天ETF近1周累计上涨 11.08%。 受阅兵区域局势影响，军工板块持续走强。长江证券指出，军工板块长期的股价上涨主要依靠EPS增 长，且板块仍有较大成长空间和投资潜力。传统航空优势赛道上，新型号、后市场及军转民有望成为核 心增长方向。新装备中，弹药消耗是投资占优增量弹性方向，产业逻辑核心为平台列装后周期+训练消 耗+战略储备。区域冲突及良好战绩或加速军贸落地，关注主战装备、无人化及雷达等方向。长期产业 趋势确立的主题投资可以带来 ...

General Principles - The purpose of the rules is to protect the rights of Hubei Chaozhuo Aviation Technology Co., Ltd. and its shareholders, standardize the behavior of directors, and improve the corporate governance structure [1][2] - The board of directors is the decision-making center of the company and is accountable to the shareholders' meeting [1][2] Director Qualifications and Responsibilities - Directors must be natural persons and do not need to hold shares in the company, but certain individuals are prohibited from being nominated as directors [2][3] - The board must provide the resumes and basic information of director candidates to the shareholders' meeting [2][3] Election and Term of Directors - Directors are elected by the shareholders' meeting, and the term is three years, with the possibility of re-election [4][5] - If a director resigns or is removed, the company must complete the election of a new director within 60 days to ensure compliance with legal requirements [4][5] Rights and Duties of Directors - Directors have the right to attend meetings, propose motions, and express opinions on matters discussed [5][6] - Directors must adhere to fiduciary duties, avoiding conflicts of interest and not misappropriating company assets [6][7] Board Composition and Leadership - The board consists of nine directors, including three independent directors and six non-independent directors [13][14] - The chairman of the board is elected by the directors and serves as the legal representative of the company [14][15] Meeting Procedures - Board meetings can be regular or temporary, requiring a majority of directors to be present for decisions to be valid [21][22] - Meeting notifications must be sent in advance, detailing the agenda and relevant documents [22][23] Decision-Making Processes - Major decisions, such as mergers or changes to the articles of association, require board discussion and shareholder approval [17][31] - The board must ensure that all decisions comply with legal and regulatory requirements [28][30] Confidentiality and Liability - Directors are obligated to maintain confidentiality regarding company secrets even after their term ends [7][8] - Directors may be held liable for damages caused by violations of laws or company regulations [14][30]

Core Points - The article outlines the management system for related party transactions of Hubei Chaozhuo Aviation Technology Co., Ltd, emphasizing fairness, justice, and transparency in transactions to protect the interests of the company and all shareholders [1][2][3] Group 1: General Principles - Related party transactions must be legal, necessary, reasonable, and fair, ensuring the company's independence and not manipulating financial indicators [3][4] - The company should avoid or minimize related party transactions and adhere to principles of fairness, justice, and public disclosure when determining transaction prices [3][4] - Independent directors must approve related party transactions that meet disclosure standards before submission to the board for review [10][11] Group 2: Definition and Scope of Related Parties - Related parties include individuals or entities that control the company, hold more than 5% of shares, or are closely related to key management personnel [4][5] - Transactions that may lead to resource or obligation transfers are classified as related party transactions, including asset purchases, investments, and financial support [6][7] Group 3: Decision-Making and Approval Process - Related party transactions exceeding 30 million yuan or 1% of the company's total assets must be approved by the shareholders' meeting [13][14] - The board of directors must ensure that related directors abstain from voting on related party transactions [7][8] - The company must maintain written agreements for related party transactions, specifying key terms such as pricing and payment methods [21][22] Group 4: Financial Assistance and Guarantees - The company is prohibited from providing loans to directors and senior management without shareholder approval [16][17] - Any guarantees provided to related parties must be justified by reasonable business logic and disclosed promptly [19][20] Group 5: Monitoring and Compliance - The independent directors and audit committee are responsible for monitoring transactions with related parties to prevent fund misappropriation [14][15] - The company must take protective measures if it suffers losses due to related party transactions and hold responsible parties accountable [24][25]