证券代码：000901 证券简称：航天科技 公告编号：2024-监-008 航天科技控股集团股份有限公司 第七届监事会第十八次（临时）会议决议公告 本公司及监事会全体成员保证公告内容的真实、准确和完整，公告不 存在虚假记载和误导性陈述或者重大遗漏。 具 体 内 容 见 公 司 于 同 日 公 告 于 巨 潮 网 （http://www.cninfo.com.cn）和《上海证券报》的《关于放弃航天 科工财务有限责任公司股权优先受让权暨关联交易的公告》。 表决情况：同意 3 票；反对 0 票；弃权 0 票。 二、备查文件 一、审议通过了《关于放弃航天科工财务有限责任公司股权优先 受让权暨关联交易的议案》 经审核，同意公司放弃航天科工财务有限责任公司股权优先受让 权。 本议案须提交公司 2024 年第五次临时股东大会审议，关联股东 须回避表决，审议通过后方可正式生效。 公司第七届监事会第十八次（临时）会议决议。 1 特此公告。 航天科技控股集团股份有限公司（以下简称航天科技或公司）第 七届监事会第十八次（临时）会议通知于 2024 年 11 月 29 日以通讯 方式发出，会议于 2024 年 12 月 3 日以通讯 ...

Company Overview - China Aerospace Science and Technology Corporation (CASC) held its 9th work conference on November 22, focusing on comprehensive reforms and capability reshaping [1] - The conference reviewed a decision to implement the spirit of the 3rd Plenary Session of the 20th CPC Central Committee, aiming to accelerate the construction of a space power [1] Strategic Direction - The company proposed a comprehensive reform plan with 13 aspects and 50 measures to address new challenges and requirements [1] - The reform focuses on three main business areas and aims to reshape six key capabilities: research and production, independent innovation, integrated development, group control, talent development, and digitalization [1] Leadership and Governance - The conference was chaired by Chen Mingbo, the Party Secretary and Chairman of CASC, who delivered the main report [1] - The report emphasized the importance of political construction in leading the company's strategic mission of strengthening the nation, military, and enterprise [1]

Group 1: Business Segments - The company operates in three main business segments: aerospace applications, automotive electronics, and the Internet of Things (IoT) [3]. - Aerospace applications focus on products like accelerometers, precision manufacturing, and testing equipment, with a leading domestic technology level [3]. - The automotive electronics segment is divided into domestic and international markets, with domestic products primarily targeting commercial vehicles [4]. Group 2: Financial Performance - The company reported a net profit loss due to increased losses in the international automotive electronics segment, despite revenue growth in the domestic market [4]. - The aerospace applications segment experienced a profit decline due to foreign exchange fluctuations, particularly the depreciation of the Mexican peso against the US dollar [4]. - The IoT business saw profit growth during the reporting period due to the settlement of key projects [4]. Group 3: Strategic Initiatives - The company is focusing on optimizing its industrial layout and resource allocation following the transfer of 100% equity in AC Company, aligning with its strategic planning for high-quality development [4]. - There are currently no plans for equity incentives within the company [4]. Group 4: Market Position and Applications - The IoT platform has been successfully applied in various sectors, including oil and gas, smart cities, and urban energy management [4]. - The company has developed a comprehensive vehicle networking service platform based on Beidou big data, enhancing regulatory oversight in hazardous chemical transportation [4].

证券代码： 000901 证券简称：航天科技 公告编号：2024-股-005 航天科技控股集团股份有限公司 2024年第四次临时股东大会决议公告 本公司及董事会全体成员保证公告内容真实、准确和完整，公告不存在虚假 记载、误导性陈述或者重大遗漏。 特别提示： 本次股东大会未出现否决议案的情形，亦未涉及变更以往股东 大会决议。 一、会议召开的基本情况 1.会议召开时间 现场会议时间：2024 年 11 月 14 日 14:00 网络投票时间：2024 年 11 月 14 日 通过深圳证券交易所交易系统进行网络投票的具体时间为：2024 年 11 月 14 日 9:15 至 9:25，9:30 至 11:30，13:00 至 15:00。 通过深圳证券交易所互联网投票的具体时间为：2024 年 11 月 14 日 9:15 至 15:00。 2.股权登记日 2024 年 11 月 11 日 3.会议召开地点 北京市丰台区海鹰路 6 号院 2 号楼一层会议室 4.召开方式 现场投票及网络投票相结合的方式 1 5.召集人 本公司董事会 6.主持人 董事长袁宁 7.会议的召集、召开符合《公司法》《深圳证券交易所股票上市 ...

北京市中伦律师事务所 关于航天科技控股集团股份有限公司 二〇二四年十一月 北京市朝阳区金和东路 20 号院正大中心 3 号南塔 22-31 层 邮编：100020 22-31/F, South Tower of CP Center, 20 Jin He East Avenue, Chaoyang District, Beijing l00020, P.R. China 电话/Tel : +86 10 5957 2288 传真/Fax : +86 10 6568 1022/1838 www.zhonglun.com 北京市中伦律师事务所 关于航天科技控股集团股份有限公司 2024 年第四次临时股东大会的 法律意见书 致：航天科技控股集团股份有限公司（以下简称"公司"） 北京市中伦律师事务所（以下简称"本所"）接受公司的委托，指派律师出 席并见证公司2024年第四次临时股东大会（以下简称"本次会议"）。 本所律师根据《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》"）、《上市公司股东大会规则》 （以下简称"《股东大会规则》"）、《律师事务所从事证券法律业务管理办 ...

证券代码：000901 证券简称：航天科技 公告编号：2024-临-048 （四）会议召开的日期、时间： 1.现场会议时间：2024 年 11 月 14 日 14:00 航天科技控股集团股份有限公司 关于召开公司2024年第四次临时股东大会的提示性 公告 本公司及公司全体董事会成员保证公告内容的真实、准确和完整，不 存在虚假记载、误导性陈述或者重大遗漏。 根据航天科技控股集团股份有限公司（以下简称公司或航天科技） 第七届董事会第二十三次（临时）会议决议，《关于召开公司 2024 年第四次临时股东大会的通知》已于 2024 年 10 月 30 日刊登在巨潮 资讯网（http://www.cninfo.com.cn）和《上海证券报》。现将有关 事项再次提示如下： 一、召开会议的基本情况 （一）股东大会届次：航天科技 2024 年第四次临时股东大会 （二）会议召集人：公司董事会 （三）会议召开的合法、合规性：本次股东大会会议召集、召开 符合有关法律、行政法规、部门规章、规范性文件和公司章程的规定。 2.网络投票日期、时间：2024 年 11 月 14 日 通过深圳证券交易所交易系统进行网络投票的具体时间为：2024 ...

Spacecraft Recovery and Landing Technology - The Shenzhou-18 manned spacecraft successfully returned to Earth on November 4, marking the 18th successful deployment of the Shenzhou parachute system, which has been instrumental in China's manned spaceflight program [1] - The parachute system, developed by the 508th Research Institute of the China Aerospace Science and Technology Corporation, is the largest and most complex spacecraft parachute in China, covering an area of 1,200 square meters and consisting of over 1,900 canopy pieces, 90 radial straps, 20 weft straps, and 96 suspension lines [2] - The parachute system has undergone significant development over the past 60 years, with five major milestones: recovery of sounding rockets, recovery of large-scale test data capsules, recovery of returnable satellites, recovery of manned spacecraft, and recovery of lunar orbiters [5][6][7] Parachute Manufacturing and Quality Control - The parachute manufacturing process involves over 30 production steps, 20 packaging steps, and 40 assembly steps, with each step requiring meticulous quality control to ensure the parachute's reliability [2] - The parachute canopy is made of high-strength nylon silk, and the manufacturing process requires the coordination of over a dozen workers over four months to complete [3] - The parachute packaging process is irreversible, with each step being recorded and monitored to ensure the parachute's integrity [4] Applications and Future Development - The parachute technology has been applied to various fields, including military parades and commercial aerospace, with the 508th Research Institute developing high-reliability, low-cost parachute systems for commercial spacecraft and drones [10] - The research institute is focusing on three key technological directions: supersonic deceleration technology, flexible deployment structures, and comprehensive evaluation, with the aim of developing new applications and improving existing systems [11][12] - The research institute has established a talent development system, with a focus on cultivating young scientists and engineers, and has recruited 19 new master's and doctoral graduates in the past three years [12]

Revenue and Profitability - Revenue for Q3 2024 was CNY 1,669,024,079.30, an increase of 1.95% year-over-year, while year-to-date revenue reached CNY 4,985,817,478.42, up 5.74% compared to the same period last year[2]. - Net profit attributable to shareholders for Q3 2024 was a loss of CNY 14,756,084.90, a decrease of 560.90% year-over-year, with a year-to-date loss of CNY 10,822,825.25, down 145.04% compared to the previous year[2]. - The total operating revenue for Q3 2024 was CNY 4,985,817,478.42, an increase from CNY 4,715,224,942.88 in the same period last year, representing a growth of approximately 5.73%[14]. - The net profit for the third quarter of 2024 was -3,088,605.37 CNY, a significant decrease compared to the net profit of 30,722,327.80 CNY in the same period last year, reflecting a decline of approximately 110%[15]. - Operating profit for the quarter was 2,175,434.39 CNY, down from 50,107,904.62 CNY year-over-year, indicating a decrease of about 95%[15]. - The company reported a total comprehensive income of 11,631,412.38 CNY for the quarter, compared to 52,133,437.19 CNY in the same quarter last year, a decline of approximately 78%[16]. Cash Flow - The net cash flow from operating activities for the year-to-date period was CNY 65,699,891.76, an increase of 133.68% compared to the same period last year[2]. - The net cash flow from operating activities for Q3 2024 was CNY 65,699,891.76, a significant improvement compared to a net outflow of CNY 195,070,944.97 in Q3 2023[18]. - Total cash inflow from operating activities reached CNY 5,296,453,566.36, up from CNY 4,649,332,806.95 in the same period last year, reflecting a growth of approximately 13.9%[18]. - Cash outflow from operating activities was CNY 5,230,753,674.60, compared to CNY 4,844,403,751.92 in Q3 2023, indicating an increase of about 8%[18]. - The net cash flow from investing activities was -CNY 112,254,787.79, worsening from -CNY 93,382,721.59 year-over-year[18]. - The net cash flow from financing activities was -CNY 165,396,510.33, compared to -CNY 10,406,870.85 in the previous year, indicating a decline in financing efficiency[18]. Assets and Liabilities - Total assets as of September 30, 2024, were CNY 8,567,675,730.08, a decrease of 2.31% from the end of the previous year[2]. - The company's total assets decreased to CNY 8,567,675,730.08 from CNY 8,770,134,309.78, reflecting a decline of approximately 2.3%[13]. - The total liabilities decreased to CNY 4,159,539,444.34 from CNY 4,374,709,593.96, showing a reduction of about 4.9%[14]. - The company's short-term borrowings significantly decreased to CNY 55,976,987.16 from CNY 231,829,604.42, a reduction of approximately 75.8%[14]. - The company reported a decrease in other current liabilities to CNY 2,683,426,011.37 from CNY 2,896,754,032.19, reflecting a decline of approximately 7.37%[14]. Shareholder Information - The total number of common shareholders at the end of the reporting period is 107,070[8]. - The largest shareholder, China Aerospace Science and Industry Corporation, holds 17.32% of shares, totaling 138,229,809 shares[8]. - The second-largest shareholder, China Aerospace Science and Technology Corporation, holds 11.45% of shares, totaling 91,393,112 shares[8]. - The third-largest shareholder, Aerospace Science and Industry Eagle Group, holds 5.80% of shares, totaling 46,273,111 shares[8]. - The total number of shares held by the top ten shareholders represents a significant portion of the company's equity[8]. - The total number of shares held by the top ten unrestricted circulating shareholders is also significant, indicating strong institutional interest[10]. Income and Expenses - Other income for Q3 2024 was CNY 17,704,241.06, representing a 33.24% increase compared to CNY 13,287,694.30 in the same period last year, primarily due to government subsidies received[5]. - The company reported a significant increase in credit impairment losses, which amounted to CNY 2,938,547.24, a 527.66% increase compared to a loss of CNY 687,125.97 in the previous year[5]. - The company reported a 71.00% increase in non-operating income, totaling CNY 2,749,996.15, primarily from gains on the disposal of non-current assets and compensation for breaches of contract[7]. - Financial expenses increased to 108,821,700.04 CNY, compared to 1,769,111.87 CNY in the same period last year, indicating a substantial rise[15]. - The company’s tax expenses for the quarter were 6,907,316.57 CNY, down from 20,639,974.37 CNY year-over-year, a decrease of approximately 67%[15]. - The company reported investment income of 15,294,689.35 CNY, an increase from 14,534,067.51 CNY in the previous year, representing a growth of about 5%[15]. Inventory and Development - Inventory levels rose to CNY 2,001,981,654.29 from CNY 1,960,818,678.88, an increase of about 2.14%[13]. - The company has invested CNY 126,693,321.53 in development expenditures related to data resources, up from CNY 115,394,912.70, indicating an increase of about 9.83%[13].

本议案在董事会审议前，公司董事会审计委员会已审议通过了 《2024 年第三季度财务报表》。 证券代码：000901 证券简称：航天科技 公告编号：2024-董-009 航天科技控股集团股份有限公司 第七届董事会第二十四次会议决议公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，不存在 虚假记载和误导性陈述或者重大遗漏。 航天科技控股集团股份有限公司（以下简称公司或航天科技）第 七届董事会第二十四次会议通知于 2024 年 10 月 18 日以通讯方式发 出，会议于 2024 年 10 月 30 日以通讯表决的方式召开，会议应表决 的董事 9 人，实际参加表决的董事 9 人，委托出席 0 人，缺席 0 人。 会议由董事长袁宁先生主持，公司监事、部分高级管理人员列席了本 次董事会会议。会议的召集召开程序及表决方式符合《公司法》及《公 司章程》等的有关规定，决议内容合法有效。审议通过了如下议案： 一、审议通过了《关于公司 2024 年第三季度报告的议案》 特此公告。 1 航天科技控股集团股份有限公司董事会 二〇二四年十月三十一日 2 具 体 内 容 见 公 司 于 同 日 公 告 于 巨 潮 网 （htt ...

证券代码：000901 证券简称：航天科技 公告编号：2024-监-007 航天科技控股集团股份有限公司 第七届监事会第十七次会议决议公告 本公司及监事会全体成员保证公告内容的真实、准确和完整，公告不 存在虚假记载和误导性陈述或者重大遗漏。 航天科技控股集团股份有限公司（以下简称航天科技或公司）第 七届监事会第十七次会议通知于 2024 年 10 月 18 日以通讯方式发出， 会议于 2024 年 10 月 30 日以通讯表决的方式召开。会议应参与表决 的监事 3 人，实际参与表决的监事 3 人。会议由孙宇女士主持，会议 的召集召开程序及表决方式符合《公司法》及《公司章程》的相关规 定，决议内容合法有效。审议通过了如下议案： 一、审议通过了《关于公司 2024 年第三季度报告的议案》 经审核，监事会认为，公司编制的 2024 年第三季度报告以及审 核程序符合相关法律法规的规定，报告内容真实、准确、完整地反映 了公司的实际情况，不存在任何虚假记载、误导性陈述或者重大遗漏。 具 体 内 容 见 公 司 于 同 日 公 告 于 巨 潮 网 （http://www.cninfo.com.cn）和《上海证券报》的《20 ...