证券代码：600151 证券简称：航天机电 公告编号：2025-047 上海航天汽车机电股份有限公司（以下简称"公司"）董事会于近日收到 董事、总经理赵立先生的书面辞职报告。因工作原因，赵立先生申请辞去公司第 九届董事会董事、董事会战略委员会委员、总经理等职务，其辞职后不再担任公 司任何职务。 上海航天汽车机电股份有限公司 关于公司董事、高级管理人员离任暨聘任总经理、提名董事 候选人的公告 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： 2025 年 12 月 16 日，公司召开第九届董事会第十二次会议，同意聘任 李建华先生为公司总经理，并提名李建华先生为第九届董事会董事候选人。 | | | | | | | 是否继续在 | 是否存在 | | --- | --- | --- | --- | --- | --- | --- | --- | | 姓名 | 离任职务 | 离任时间 | | 原定任期到期日 | 离任原因 | 上市公司及 | 未履行完 | | | | | | | | 其控股子公 | 毕的公开 | | | | ...

上海航天汽车机电股份有限公司 2025 年第二次临时股东会 文 件 二Ｏ二五年十二月十九日 上海航天汽车机电股份有限公司 2025 年第二次临时股东会文件 上海航天汽车机电股份有限公司 2025 年第二次临时股东会文件 目 录 | 一、会议议程 2 | | --- | | 二、议案 | | 1、关于续聘 年度年审会计师事务所和内控审计机构的议案 3 2025 | | 三、现场表决注意事项 4 | | 四、网络投票注意事项 5 | 附件 1：《关于续聘天健会计师事务所（特殊普通合伙）为公司 2025 年度年审会计师事务 所和内控审计机构的公告》（2025-040） 1 上海航天汽车机电股份有限公司 2025 年第二次临时股东会文件 会议议程 会议时间：2025 年 12 月 19 日 会议方式：现场投票和网络投票相结合 现场会议地点：上海市元江路 3883 号上海航天创新创业中心 会议主持人：董事长荆怀靖先生 2 上海航天汽车机电股份有限公司 2025 年第二次临时股东会文件 议案 1 关于续聘 2025 年度年审会计师事务所和内控审计机构的议案 根据公司 2024 年第四次股东大会决议，同意变更公司 2024 ...

证券代码：600151 证券简称：航天机电 编号：2025-046 上海航天汽车机电股份有限公司 第九届董事会第十二次会议决议公告 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个别及连带责任。 2025 年 12 月 8 日，上海航天汽车机电股份有限公司第九届董事会第十二 次会议通知及相关议案，以书面、邮件或电话方式告知全体董事。会议于 2025 年 12 月 16 日在上海元江路 3883 号以现场结合通讯方式召开，应到董事 8 名， 亲自出席会议的董事 8 名，符合《公司法》及公司章程的有关规定。 会议按照《公司法》和公司章程的有关规定，审议并全票通过了以下议案： 一、《关于聘任公司高级管理人员的议案》 详见同时披露的《上海航天汽车机电股份有限公司市值管理规定》。 同意：8 票 反对：0 票 弃权：0 票 四、《关于提质增效重回报行动方案》 因工作需要，赵立先生向公司董事会提出辞去公司总经理职务的请求。经董 事长荆怀靖先生提名，董事会研究，一致同意聘任李建华先生（简历附后）为公 司总经理。 详见同时披露的《关于公司董事、总经理离任 ...

智通财经APP讯，航天机电(600151.SH)公告，公司董事会于近日收到董事、总经理赵立先生的书面辞 职报告。因工作原因，赵立先生申请辞去公司第九届董事会董事、董事会战略委员会委员、总经理等职 务，其辞职后不再担任公司任何职务。公司董事会同意聘任李建华先生为公司总经理，并提名李建华先 生为第九届董事会董事候选人。 ...

Core Viewpoint - The company has appointed a new general manager and proposed a candidate for the board of directors, indicating a strategic move in leadership to align with its operational goals [1] Group 1: Management Changes - The company held its ninth board meeting on December 16, where it approved the appointment of Li Jianhua as the new general manager [1] - Li Jianhua has also been proposed as a candidate for the ninth board of directors, pending election by the shareholders [1] - The term for the new general manager and the proposed board member will align with the current term of the ninth board of directors [1]

格隆汇12月16日丨航天机电(600151.SH)公布，公司董事会于近日收到董事、总经理赵立先生的书面辞 职报告。因工作原因，赵立先生申请辞去公司第九届董事会董事、董事会战略委员会委员、总经理等职 务，其辞职后不再担任公司任何职务。 ...

Group 1 - The core viewpoint of the article highlights that Aerospace Electromechanical (SH 600151) held its 12th meeting of the 9th board of directors on December 16, 2025, to discuss the appointment of senior management personnel [1] - For the first half of 2025, the revenue composition of Aerospace Electromechanical was as follows: automotive parts accounted for 81.67%, photovoltaic business for 14.73%, and other businesses for 3.6% [1] - As of the time of reporting, Aerospace Electromechanical had a market capitalization of 24.6 billion yuan [1]

航天机电公告，公司董事、总经理赵立因工作原因辞职，不再担任公司任何职务。2025年12月16日，公 司董事会聘任李建华为总经理，并提名其为董事会董事候选人。 ...

Core Viewpoint - The market is experiencing significant movements in various sectors, particularly in aerospace, retail, and cable industries, with notable stock performances on December 16. Group 1: Aerospace Sector - Aerospace company Aerospace Electromechanical opened down 1.53% after a streak of 12 consecutive trading days with gains [1] - Commercial aerospace concept stock Leike Defense opened up 6.21% after 16 consecutive days of gains [1] - Another aerospace-related stock, Zais Technology, opened down 2.91% after 6 consecutive days of gains [1] Group 2: Cable Sector - Cable company Sun Cable opened up 6.38% after 10 consecutive days of gains [1] - Hualing Cable opened up 8.24% after 3 consecutive days of gains [1] Group 3: Retail Sector - Retail company Baida Group reached a limit-up in bidding after 3 consecutive days of gains [1] - Meikailong opened up 0.35% after 5 consecutive days of gains [1] Group 4: Fusion and Fiber Optic Sector - Controlled nuclear fusion concept stock Zhongchao Holdings opened down 0.17% after 3 consecutive days of gains [1] - Snowman Group opened up 3.50% after 3 consecutive days of gains [1] - Fiber optic cable company Farsen reached a limit-up in bidding after 3 consecutive days of gains [1] Group 5: Other Notable Stocks - Guangxi Broadcasting, which is planning to change its name, opened up 6.19% after 3 consecutive days of gains [1]

Market Overview - On December 15, A-shares saw all three major indices decline, with the Sci-Tech 50 leading the drop at 2.22%, followed by the ChiNext Index at 1.77%, the Shenzhen Component Index at 1.1%, and the Shanghai Composite Index at 0.55% [1] - The total trading volume in the Shanghai and Shenzhen markets was 1.77 trillion yuan, a decrease of approximately 318.8 billion yuan compared to the previous trading day, indicating a market-wide contraction and increased cautious sentiment [1] Hot Stocks - The top ten popular stocks included: - Reco Defense - Pingtan Development - Tongyu Communication - Aerospace Electronics - Snowman Group - Longzhou Co. - Dongbai Group - Aerospace Machinery - Baida Group - Zaiseng Technology [1][2] Key Drivers for Popular Stocks - Reco Defense's rise is attributed to multiple favorable factors, including SpaceX's CFO revealing plans for a 2026 IPO and the upcoming launch of Long March 12, which has heightened interest in commercial aerospace [3] - Pingtan Development benefits from direct policy support, as the State Council announced initiatives to explore cross-strait integration, positioning the Pingtan Comprehensive Experimental Zone as a key area for development [3] - Tongyu Communication's popularity stems from its involvement in 6G, F5G, and satellite communication, coupled with significant investment from well-known funds, which has drawn market attention [3] - Aerospace Electronics is recognized for its technological monopoly and strong position in aerospace information systems, supported by the growing demand for low-orbit satellites and domestic chip production [4] - Snowman Group's appeal is linked to its engagement in multiple trending sectors, including controllable nuclear fusion and commercial aerospace, making it a target for speculative trading [4] - Longzhou Co. is gaining traction due to favorable hydrogen energy policies and its involvement in cold chain logistics, alongside a significant land compensation that is expected to boost profits [5] - Dongbai Group's growth is driven by policy catalysts and its strategic position in the Fujian Free Trade Zone, enhancing its retail business prospects [6] - Aerospace Machinery and Zaiseng Technology are also gaining attention due to their connections to commercial aerospace and retail sector support, respectively [6]