证券代码：603698 证券简称：航天工程 公告编号：2025-040 航天长征化学工程股份有限公司 关于召开2025年第二次临时股东会的通知 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： 一、 召开会议的基本情况 召开的日期时间：2025 年 12 月 22 日14 点 00 分 召开地点：北京市亦庄经济技术开发区经海四路 141 号公司二层会议室 (五) 网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东会网络投票系统 股东会召开日期：2025年12月22日 本次股东会采用的网络投票系统：上海证券交易所股东会网络投票系统 (一) 股东会类型和届次 2025年第二次临时股东会 (二) 股东会召集人：董事会 (三) 投票方式：本次股东会所采用的表决方式是现场投票和网络投票相结合 的方式 (四) 现场会议召开的日期、时间和地点 (六) 融资融券、转融通、约定购回业务账户和沪股通投资者的投票程序 涉及融资融券、转融通业务、约定购回业务相关账户以及沪股通投资者的投 票，应按照《上海证券交易所上市 ...

Group 1 - The company held a Q3 2025 performance briefing on November 26, 2025, via the Shanghai Stock Exchange's online platform [1][2] - Key executives, including the chairman and general manager, participated in the briefing to discuss the company's operational results and financial status with investors [2] Group 2 - The company has a total of 347 authorized patents, with R&D expenses accounting for 7.24% of revenue in 2024 [3] - In the first half of 2025, the company distributed a cash dividend of 0.55 yuan per 10 shares, totaling approximately 29.48 million yuan, which represents 30.43% of the net profit attributable to shareholders [4] - The company is focused on cost reduction and efficiency improvement through various strategies, including budget optimization and process enhancement [5] Group 3 - Investors can access the full details of the performance briefing on the Shanghai Stock Exchange's roadshow center [6] - The company expressed gratitude to investors for their ongoing support and suggestions [6]

Core Viewpoint - Aerospace Engineering (603698) is currently in the project construction phase and has not yet transitioned to production operations [1] Group 1 - Aerospace Long March (Linhai) Environmental Technology Co., Ltd. is still under project construction [1]

Core Viewpoint - The shareholders controlled by the Aerospace Science and Technology Corporation have transferred their shares to the Guochuang Fund over the past five years, and the fund has begun to reduce its holdings in the secondary market. The question arises as to why the original shareholders did not sell directly in the secondary market but chose to transfer shares first [1] Group 1 - The shareholders are following relevant regulations while making decisions based on their operational arrangements and funding needs regarding the reduction of their holdings [1]

Core Viewpoint - Aerospace Engineering (603698.SH) is currently in the project construction phase and has not yet transitioned to production operations [1] Group 1 - Aerospace Engineering's subsidiary, Aerospace Changzheng (Linhai) Environmental Technology Co., Ltd., is still under project construction [1]

证券代码：603698 证券简称：航天工程 公告编号：2025-039 航天长征化学工程股份有限公司 关于 2025 年第三季度业绩说明会召开情况的公告 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。 公司对投资者在本次业绩说明会上提出的问题给予了回复，现将主要问题及 回复整理如下： 问题 1：公司专利有多少？研发占比如何？ 回复：尊敬的投资者您好，截至目前公司累计授权专利 347 项，根据公司 2024 年年报，公司 2024 年度研发投入总额占营业收入比例为 7.24%。 问题 2：公司本期有分红吗？ 回复：尊敬的投资者您好，公司 2025 年半年度已向全体股东每 10 股派发现 金红利 0.55 元（含税），共发放现金红利 29,479,450.00 元（含税），占 2025 年半年度归属于上市公司股东的净利润的 30.43%（未经审计），详见公司 2025 年 9 月 10 日发布的《航天工程公司 2025 年半年度权益分派实施公告》（公告编 号 2025-023）。公司后续分红计划请关注公司公告。 航天长征化学工程股 ...

Core Points - The Shenzhou-22 spacecraft was successfully launched on November 25, marking China's first emergency manned space mission [2] - The Shenzhou-21 spacecraft was launched on October 31, and subsequently docked with the space station, allowing the crews of Shenzhou-21 and Shenzhou-20 to meet in space [2] - The return of the Shenzhou-20 crew was delayed due to the discovery of fine cracks in the return capsule's window, suspected to be caused by micro-debris in space, pushing the return date to November 14 [2] Summary by Sections - **Launch Events** - Shenzhou-22 was launched successfully as an emergency mission [2] - Shenzhou-21 was launched on October 31 and docked with the space station [2] - **Crew Operations** - The crews of Shenzhou-21 and Shenzhou-20 met in space [2] - The return of Shenzhou-20 was delayed due to safety checks [2] - **Technical Issues** - Fine cracks were found in the Shenzhou-20 return capsule's window, leading to concerns about space debris [2]

Core Viewpoint - The successful launch of the Shenzhou-22 spacecraft marks China's first emergency mission in its manned space program, following the successful launch of Shenzhou-21 on October 31 [2] Group 1: Mission Details - Shenzhou-22 was launched on November 25, 12:11 PM, successfully completing its emergency mission [2] - The Shenzhou-21 and Shenzhou-20 crews met in space after the docking of the spacecraft [2] - The return of the Shenzhou-20 crew was delayed from the original date of November 5 to November 14 due to the discovery of a minor crack in the return capsule's window, suspected to be caused by a collision with space debris [2]

Core Points - The Shenzhou-22 spacecraft successfully separated from the Long March rocket and entered its designated orbit, marking a successful mission [1] - This mission represents China's first emergency launch task in its manned space program [1] Summary by Category Mission Success - The Shenzhou-22 spacecraft's successful separation and orbital insertion indicate a significant achievement in China's space exploration efforts [1] Emergency Launch - The mission is notable as it is the first emergency launch task undertaken by China's manned space program, highlighting advancements in rapid response capabilities [1]

Core Points - The Shenzhou-22 spacecraft successfully separated from the Long March rocket and entered its designated orbit, marking a successful mission [1] - This mission represents China's first emergency launch task in its manned space program [1] Summary by Categories Mission Success - The Shenzhou-22 spacecraft achieved successful separation from the Long March rocket and entered the planned orbit, indicating a successful launch operation [1] Significance - This launch is significant as it is the first emergency mission in China's manned space program, showcasing advancements in the country's aerospace capabilities [1]