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天弘（159241）紧密跟踪国证航天指数，按申万一级行业分类，该指数以超98%的国防军 工行业权重形成显著特征，是全市场军工含量最高的指数。按申万二级行业分类，航空装备与航天装备 两大核心板块则占据66%权重，深度聚焦大飞机研制、低空经济、商业航天等新兴领域航空航天装备产 业链关键领域。 7月8日，航空航天ETF天弘（159241）走势震荡，截至发稿涨0.09%，换手率12.47%，成交额超4100万 元，溢折率0.07%，盘中频现溢价交易。 成分股中，华秦科技涨超3%，天和防务、华力创通、上海瀚讯、迈信林等跟涨。 资金流向方面，Wind金融终端数据显示，航空航天ETF天弘（159241）昨日（7月7日）获199万元资金 净流入，该ETF已连续8个交易日获资金净流入，累计"吸金"1.55亿元。 规模上，截至7月7日，航空航天ETF天弘（159241）最新流通规模3.29亿元，最新流通份额2.98亿份， 均创历史新高；值得一提的是，6月以来，该ETF份额变化率达81.03%，居同标的产品首位。 申万宏源表示，在2025/4/7的反弹行情下，国证航天指数展现出了相比通用航空、中证国防等指数更高 的弹 ...

航天科技控股集团股份有限公司 章 程 目 录 第一章 总则 第一条 为规范航天科技控股集团股份有限公司（以下简称"公司"）的组 织架构与运作机制，全面贯彻执行"两个一以贯之"的核心指导原则，坚持并强 化党的全面领导作用，优化公司法人治理结构，构建具有中国特色的现代企业制 度，保障公司、股东、员工及债权人的合法权益，依据《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》）、 《中华人民共和国企业国有资产法》、《企业国有资产监督管理暂行条例》、《国 有企业章程制定管理办法》等法律法规及规范性文件，特制定本章程。 第二条 公司是依据《公司法》及国家相关法规正式注册成立的股份有限公 司。 根据黑政函1998第 66 号文件的批准，本公司以社会募集方式成立，并于 企业法人营业执照。公司的统一社会信用代码为 91230199712039165H。 第三条 公司于 1998 年 12 月 17 日经中国证券监督管理委员会（以下简称 中国证监会或证监会）核准，首次面向社会公众公开发行人民币内资股 3000 万 股，并于 1999 年 4 月 1 日在深圳证券交易所（以下简称深交所） ...

Core Points - The article outlines the implementation rules for the specialized committees of the Board of Directors of Aerospace Science and Technology Holdings Group Co., Ltd, aiming to enhance corporate governance and ensure efficient decision-making [1][2][3] Group 1: General Provisions - The rules are established to protect shareholders' rights and improve the corporate governance structure of the company [1] - The specialized committees under the Board include the Audit Committee, Strategy Committee, Nomination Committee, and Compensation and Assessment Committee [1][2] Group 2: Audit Committee Implementation Details - The Audit Committee consists of three directors, including two independent directors, with at least one having a professional accounting background [2][3] - The committee is responsible for reviewing financial information, supervising internal and external audits, and evaluating internal controls [3][4] - The Audit Committee must meet at least quarterly and can hold additional meetings as necessary [3][4] Group 3: Strategy Committee Implementation Details - The Strategy Committee is composed of seven directors, including one independent director, and is chaired by the company's chairman [7][8] - Its main responsibilities include researching long-term development strategies, equity investment proposals, and guiding ESG-related work [8][9] Group 4: Nomination Committee Implementation Details - The Nomination Committee consists of three directors, including two independent directors, and is responsible for proposing candidates for directors and senior management [10][11] - The committee's recommendations must be documented if not fully adopted by the Board [11][12] Group 5: Compensation and Assessment Committee Implementation Details - The Compensation and Assessment Committee is tasked with formulating compensation plans for directors and senior management, which must be approved by the Board and shareholders [14][15] - The committee is composed of three directors, including two independent directors, and is responsible for evaluating the performance of senior management [14][15][16] Group 6: Decision-Making Procedures - Each committee must hold meetings with a quorum of two-thirds of its members present, and decisions require a majority vote [19][34][69] - Committees can hire external advisors for professional opinions, with costs covered by the company [7][10][16] Group 7: Final Provisions - The rules are subject to legal and regulatory compliance, and the Board is responsible for their interpretation and revision [76][77] - The rules take effect upon approval by the Board of Directors [78]

Core Points - The article outlines the governance structure and operational rules of Aerospace Science and Technology Holding Group Co., Ltd, emphasizing the importance of protecting shareholder rights and ensuring effective decision-making by the board of directors [1][32] - The board of directors is established as the decision-making body responsible for the company's management and strategic direction, consisting of nine members, including independent and employee directors [3][4] - The board has specific powers, including convening shareholder meetings, executing resolutions, formulating development strategies, and overseeing financial budgets [4][5] - The article details the procedures for board meetings, including the requirements for quorum, voting, and the responsibilities of the board secretary [6][7][10] Governance Structure - The board of directors is composed of nine members, including three independent directors and one employee director, elected by a majority vote [3][4] - The board is responsible for major decisions, including investment projects, financial planning, and corporate restructuring, with specific limits on the amount of investment and asset transactions [3][4][5] - The board has established specialized committees, such as the audit committee and remuneration committee, to assist in governance and oversight [2][5] Meeting Procedures - The board must hold at least four regular meetings annually, with proper notice given to all directors [6][7] - Decisions require a majority vote from the attending directors, and specific procedures are in place for handling conflicts of interest among directors [8][9] - Meeting records must be maintained for ten years, detailing attendance, discussions, and resolutions passed [9][10] Responsibilities and Rights of Directors - Directors are required to act in the best interests of the company and its shareholders, adhering to legal and ethical standards [13][14] - Directors have the right to access necessary information and participate in decision-making processes, ensuring transparency and accountability [34][35] - Employee directors have additional responsibilities to represent and advocate for employee interests within the board [57][58] Role of the Board Secretary - The board secretary is responsible for organizing meetings, maintaining records, and ensuring compliance with disclosure requirements [61][62] - The secretary must possess relevant qualifications and experience, and is accountable for the accuracy of information provided to the board [63][64] - The company must ensure that the board secretary's role is clearly defined and supported to facilitate effective governance [66][67]

第三条 公司独立董事占董事会成员的比例不得低于三分之 一，且至少包括一名会计专业人士。 公司董事会审计委员会成员中独立董事应当过半数，并由独 立董事中会计专业人士担任召集人。 公司提名委员会和薪酬与考核委员会中独立董事应当过半数 并担任召集人。 以会计专业人士身份被提名的独立董事候选人，担任应当具 备丰富的会计专业知识和经验，并至少符合下列条件之一： 航天科技控股集团股份有限公司 第一章 总则 第一条 为了维护股东和公司的合法权益，健全航天科技控 股集团股份有限公司（以下简称公司或本公司）法人治理结构， 促进公司规范化运作，提升独立董事履职能力,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》）、中国证券监督管理委员会 （以下简称中国证监会）《上市公司独立董事管理办法》等有关 法律法规、规范性文件以及《航天科技控股集团股份有限公司 公司章程》(以下简称《公司章程》)的有关条款的规定，结合 本公司实际情况，公司制定独立董事制度。 第二条 独立董事是指不在公司担任除董事外的其他职务， 并与公司及公司主要股东、实际控制人不存在直接或者间接利 害关系，或者其他可能影 ...