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航天电子:11月17日召开董事会会议
Mei Ri Jing Ji Xin Wen· 2025-11-18 11:40
截至发稿,航天电子市值为354亿元。 每经头条(nbdtoutiao)——段睿:我与蔡磊是 "找钥匙的人",纵使生前寻不到,也要为其他渐冻症患 者铺就近路 (记者 王晓波) 每经AI快讯,航天电子(SH 600879,收盘价:10.74元)11月18日晚间发布公告称,公司2025年第十四 次董事会会议于2025年11月17日以通讯表决方式召开。会议审议了《关于资产置换暨关联交易预案的议 案》等文件。 2025年1至6月份,航天电子的营业收入构成为:航天军用产品占比100.0%。 ...
航天电子:9月29日召开董事会会议
Mei Ri Jing Ji Xin Wen· 2025-09-29 09:40
Group 1 - Aerospace Electronic (SH 600879) announced on September 29, 2025, that its 11th board meeting for the year was held via telecommunication, discussing the proposal for appointing the auditing firm for the 2025 financial report [1] - For the first half of 2025, Aerospace Electronic's revenue composition was entirely from aerospace military products, accounting for 100.0% [1] - As of the report date, Aerospace Electronic's market capitalization stood at 37 billion yuan [1] Group 2 - The competition between Farmer and Yi Bao has intensified, with Farmer's green bottle launch leading to a significant market share decline for Yi Bao, dropping nearly 5 percentage points [1]
航天电子:8月15日召开董事会会议
Mei Ri Jing Ji Xin Wen· 2025-08-15 09:24
Core Viewpoint - Aerospace Electronics announced the convening of its eighth board meeting for 2025 on August 15, 2025, to discuss the temporary use of idle raised funds to supplement working capital [2] Group 1: Financial Performance - For the year 2024, Aerospace Electronics reported that its revenue composition was as follows: military aerospace products accounted for 82.77%, civilian products accounted for 16.62%, and other businesses accounted for 0.61% [2]