江西国科军工集团股份有限公司 2026 年第一次临时股东会会议资料 江西国科军工集团股份有限公司 一、为保证股东会的严肃性和正常秩序，除出席会议的股东及股东代理人、 公司董事、高级管理人员、公司聘请的律师及董事会邀请的人员外，公司有权依 法拒绝其他无关人员进入会场。 2026 年第一次临时股东会 会议资料 股票简称：国科军工 股票代码：688543 2026 年 2 月 | 议案一《关于补选喻强为公司第三届董事会非独立董事的议案》 6 | | --- | 江西国科军工集团股份有限公司 2026 年第一次临时股东会会议资料 2026 年第一次临时股东会会议须知 为维护江西国科军工集团股份有限公司（以下简称"公司"）全体股东的合法 权益，确保股东会的正常秩序和议事效率，保证会议的顺利进行，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》"）、《中华人民共和国保守国家秘密法》（以下简称"《保密 法》"）、中国证监会《上市公司股东会规则》《江西国科军工集团股份有限公 司章程》（以下简称"《公司章程》"）以及《江西国科军工集团股份有限公司股 东会议事规则》的相关规 ...

Group 1 - Hailanxin (300065) is a core enterprise in the field of smart ocean and commercial aerospace measurement and control, with a contract amount of 458 million yuan for a project related to reusable rocket recovery [1][25] - Jieli Suoju (002342) is a leading company in the domestic rigging industry, providing intercept nets and ultra-high molecular weight polyethylene ropes for rocket recovery, with a single set of capture arms valued at 15-20 million yuan [2][26] - Chaojie Co., Ltd. (301005) specializes in precision structural components, supplying key components for rockets, with a single set valued at 25-30 million yuan and securing 30 orders for 2026-2028 [3][27] Group 2 - Taisheng Wind Power (300129) is a leader in wind power towers, providing structural components for rockets and planning to cover 60% of launch tasks by 2025 [4][28] - Zhongheng Design (603017) is a leading engineering design firm, providing design and construction services for rocket recovery bases, supporting industry landing [5][29] - Yitong Century (300310) focuses on communication technology services, providing communication support for rocket recovery processes [6][30] Group 3 - Aerospace Electronics (600879) is a leading company in aerospace electronics, providing landing leg actuators for reusable rockets, with a projected increase in value by 3-5 times after commercialization in 2026 [7][31] - Mengsheng Electronics (688331) specializes in satellite navigation systems, providing core navigation systems for reusable rockets, supporting centimeter-level positioning [8][32] - Sry New Materials (688102) is a leader in high-strength copper alloy materials, supplying core materials for rocket engines, ensuring stable operation for recovery [9][34] Group 4 - AVIC Optoelectronics (002179) is a leading company in aerospace connectors, ensuring reliable signal transmission for rocket recovery processes [10][35] - Guokai Military Industry (688543) provides solid engine power modules for rockets, which are critical components for recovery [11][36] - Parker New Materials (605123) specializes in aerospace forgings, supplying key components for rockets, ensuring structural stability for recovery [12][37] Group 5 - Hanyu Technology (688239) focuses on titanium alloy forgings for rockets, supporting stable engine operation for recovery [13][38] - Race Intelligent (002979) provides specialized motors for rocket engines, crucial for thrust adjustment during recovery [14][39] - Aerospace Universe (688523) specializes in composite materials, supporting lightweight structures for rockets [15][40] Group 6 - Guoguang Electric (688776) provides electrical equipment for rockets, supporting electrical control and signal transmission during recovery [16][41] - Aerospace Hongtu (688066) offers satellite remote sensing services, providing environmental monitoring for rocket recovery [17][42] - Chunzong Technology (603516) provides ground measurement and control equipment for rocket launches and recoveries [18][43] Group 7 - Aerospace Electromechanical (600151) supplies solar panels and power systems for rockets, supporting energy management during recovery [19][44] - Wuzhou Xinchun (603667) supplies bearings for recovery systems, with annual orders valued at 120-180 million yuan [20][45] - Aerospace Morning Light (600501) provides ground support systems for rocket recovery, ensuring efficient execution of recovery operations [21][46] Group 8 - Aerospace Technology (000901) specializes in measurement and control services for rockets, ensuring precise control during recovery [22][47] - Aerospace Power (600343) provides fluid components for rocket engines, ensuring reliable fluid control during recovery [23][48]

Investment Rating - The report maintains a "Buy" rating for the aerospace and military industry, with specific recommendations for several companies [8][42]. Core Viewpoints - The report emphasizes the increasing uncertainty in international security, highlighting opportunities in military trade as countries ramp up defense spending. For instance, the U.S. has approved military sales worth $6.67 billion to Israel and $9 billion to Saudi Arabia, indicating a vibrant military trade market [11][12]. - The report suggests that China's military equipment demand is expected to grow, particularly in new domains and advanced weaponry, aligning with the "14th Five-Year Plan" [13][17]. - The military trade market is anticipated to remain active, with China positioned as a key supplier capable of providing comprehensive solutions [11][12]. Summary by Sections Industry Investment Rating - The aerospace and military industry is rated as "Buy" with a focus on specific companies such as AVIC Shenyang Aircraft Corporation, Guorui Technology, and others [8][42]. Key Companies - Recommended companies include: - AVIC Shenyang Aircraft Corporation (600760 CH) - Guorui Technology (600562 CH) - Western Superconducting Technologies (688122 CH) - Guotai Group (603977 CH) - Ruichuang Micro-Nano (688002 CH) - Steel Research and Testing (300797 CH) - Northern Navigation (600435 CH) - Gaode Infrared (002414 CH) - Aerospace Rainbow (002389 CH) - Aerospace Intelligent Manufacturing (300446 CH) [3][42]. Market Trends - The report notes a structural shift in military equipment demand, with a focus on new technologies such as unmanned systems and advanced weaponry. The "14th Five-Year Plan" is expected to drive significant growth in these areas [13][15][16]. - The military trade market is projected to grow, with China's market share expected to increase from 5.87% to a more competitive position as global military spending rises [17][18]. Performance Metrics - As of February 6, 2026, the Shenyuan Defense and Military Index has a PE (TTM) of 95.29, indicating a high valuation relative to historical levels [39][40].

Group 1 - The company, Jiangxi Guoke Military Industry Group Co., Ltd., is holding its first extraordinary shareholders' meeting of 2026 on February 27, 2026 [1][4] - The meeting will utilize the Shanghai Stock Exchange's online voting system, allowing shareholders to vote both on-site and online [2][4] - The meeting will take place at 14:00 on February 27, 2026, at the company's office in Nanchang, Jiangxi Province [4][9] Group 2 - The company has announced that there are no special resolutions or related party voting issues for the upcoming meeting [6] - Shareholders must complete registration to attend the meeting, with specific documentation required for both corporate and individual shareholders [13][14] - The company will provide meeting materials on the Shanghai Stock Exchange website prior to the meeting [5] Group 3 - The company has received a resignation from board member Mr. Luo Han due to work changes, effective immediately upon receipt of the resignation [18][19] - The board has proposed the election of Mr. Yu Qiang as a non-independent director, which will be submitted for shareholder approval [20][21] - Mr. Yu Qiang meets all qualifications and has no conflicts of interest with the company or its major shareholders [24]

Core Viewpoint - The company announced the resignation of director Mr. Luo Han due to work changes, effective immediately upon submission of the resignation report to the board [1] Group 1 - Mr. Luo Han has submitted a written resignation report to the company's board on February 4, 2026 [1] - He has resigned from his position as a director and also from the Compensation and Assessment Committee of the board [1] - Following his resignation, Mr. Luo Han will no longer hold any position within the company [1]

Core Viewpoint - Guokai Military Industry (688543.SH) announced the resignation of director Mr. Luo Han due to work changes, effective upon delivery of the resignation report to the board [1] Group 1 - The resignation report was submitted on February 4, 2026 [1] - Mr. Luo Han also resigned from his positions on the Compensation and Assessment Committee of the board [1] - After his resignation, Mr. Luo Han will no longer hold any position within the company [1] Group 2 - The resignation is in accordance with the Company Law and the company's articles of association [1] - The resignation becomes effective immediately upon receipt by the board [1]

证券代码：688543 证券简称：国科军工 公告编号：2026-003 江西国科军工集团股份有限公司 关于公司董事辞职暨补选董事的公告 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。 江西国科军工集团股份有限公司（以下简称"公司"或"国科军工"）董事 会于 2026 年 2 月 4 日收到公司董事罗汉先生提交的书面《辞职报告》。罗汉先 生因工作变动原因，申请辞去公司董事职务，同时一并辞去公司董事会薪酬与考 核委员会委员职务，辞任后罗汉先生不再担任公司任何职务。根据《公司法》《公 司章程》等相关规定，上述辞职报告自送达公司董事会之日起生效。 | 姓名 | 离任职务 | 离任时间 | 原定任期 | 离任原因 | 是否继续在上 市公司及其控 | 具体职务 | 是否存在 未履行完 | | --- | --- | --- | --- | --- | --- | --- | --- | | | | | 到期日 | | 股子公司任职 | （如适用） | 毕的公开 | | | | | | | | | 承诺 | | | 董事、董 | | | | ...

证券代码：688543 证券简称：国科军工 公告编号：2026-004 江西国科军工集团股份有限公司 关于召开2026年第一次临时股东会的通知 本公司董事会及全体董事保证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、准确性和完整性依法承担法律责任。 重要内容提示： 一、 召开会议的基本情况 （一） 股东会类型和届次 2026年第一次临时股东会 互联网投票平台的投票时间为股东会召开当日的 9:15-15:00。 （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《上海证券交易所科创板上市公司自律监管指引第 1 号 — 规范运作》 等有关规定执行。 召开日期时间：2026 年 2 月 27 日 14 点 00 分 召开地点：江西省南昌市南昌经济技术开发区建业大街 999 号二楼会议室 （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 网络投票起止时间：自2026 年 2 月 27 日 至2026 年 2 月 27 日 采用上海证券交易所网络投票系统 ...

Market Overview - The ground armament sector increased by 0.6% compared to the previous trading day, with Galaxy Electronics leading the gains [1] - The Shanghai Composite Index closed at 4102.2, up by 0.85%, while the Shenzhen Component Index closed at 14156.27, up by 0.21% [1] Stock Performance - Galaxy Electronics (002519) closed at 8.44, with a rise of 2.55% and a trading volume of 1.5 million shares, amounting to a transaction value of 1.26 billion [1] - Other notable performers include: - GanHua Science and Technology (000576) at 10.77, up by 2.28% [1] - North Long Dragon (301357) at 131.13, up by 2.02% [1] - ST Emergency (300527) at 8.39, up by 0.72% [1] Capital Flow - The ground armament sector experienced a net outflow of 77.41 million from institutional investors, while retail investors saw a net inflow of 5.40 million [2] - The capital flow for key stocks includes: - Galaxy Electronics had a net inflow of 35.17 million from institutional investors [3] - North Long Dragon saw a net inflow of 14.05 million from institutional investors [3] - ST Emergency had a net inflow of 1.29 million from retail investors [3]

Core Viewpoint - The commercial aerospace sector is experiencing significant growth, driven by policy support and advancements in technology, particularly in artificial intelligence and satellite capabilities [4][5]. Group 1: Stock Performance - The stock of Jieli Sockets (002342) reached a limit-up increase of 9.99%, closing at 17.61 [2] - Other notable stocks in the commercial aerospace sector include Runbei Aerospace (+6.52% at 60.00), Dongfang Lithium (+4.74% at 45.26), and Junda Co. (+3.81% at 114.42) [2]. Group 2: Industry Developments - SpaceX announced the acquisition of xAI to integrate resources across AI, rockets, and space internet, indicating a focus on enhancing computational capabilities in space [3]. - SpaceX is applying to the FCC to launch a satellite constellation of up to 1 million satellites, aimed at supporting advanced AI applications [3]. Group 3: Policy Support - The Chinese government has introduced favorable policies for the commercial aerospace sector, including the implementation of the "1+6" reform measures by the CSRC to support companies in AI and commercial aerospace [4]. - The Shanghai Stock Exchange has issued guidelines for commercial rocket companies to qualify for the Sci-Tech Innovation Board, emphasizing the importance of "hard technology" [4]. Group 4: Market Activity - Several domestic commercial aerospace companies are initiating IPO processes, including Tianyi Research Institute and Blue Arrow Aerospace, with Blue Arrow's IPO progressing to the inquiry stage [5]. - Despite the excitement in the sector, some companies have issued risk warnings or clarified their non-involvement in commercial aerospace, such as Guokai Military Industry [5][6].