证券日报网讯 2月12日，航天电器在互动平台回答投资者提问时表示，公司股东人数相关信息。 （文章来源：证券日报） ...

格隆汇2月11日丨航天电器(002025.SZ)在互动平台表示，公司研发的CPO光源模块产品已给部分客户送 样，目前该产品处于市场推广阶段。 ...

Group 1 - Aerospace Electronics (600879) is a core listed platform of the Aerospace Science and Technology Group, focusing on aerospace electronic information systems, inertial navigation, integrated circuits, and electromechanical components. It is a leading supplier for manned lunar landing projects, providing key equipment for the Long March 10 rocket and the Dream Chaser spacecraft, with a leading market share in aerospace electronic support [1][25]. - Aerospace Power (600343) specializes in aerospace liquid propulsion systems and is a key supplier for the Long March 10 rocket's propulsion system. The company is recognized for its high-temperature and high-reliability products, suitable for manned lunar landing conditions, and is expected to see strong growth in orders as the lunar landing program progresses [2][26]. - Aerospace Engineering (603698) relies on resources from the Aerospace Science and Technology Group and is involved in system integration and launch support for manned lunar landing projects. The company is recognized as a leader in aerospace engineering contracting and is expected to expand its system integration business as demand for launch support services increases [3][27]. Group 2 - Aerospace Electromechanical (600151) focuses on special materials and energy systems for spacecraft, serving as a core supplier for the Dream Chaser and lunar probe. The company is recognized for its lightweight and high-strength products, which are essential for manned lunar missions, and is expected to see rapid growth in its aerospace support business [4][28]. - Aerospace Electrical (002025) specializes in high-end relays, connectors, and micro motors, with a market share exceeding 70% in aerospace connectors. The company is viewed as a critical supplier for manned lunar projects, with strong reliability and high technical barriers, and is expected to see increased demand as the lunar landing program advances [5][30]. - Quanxin Co., Ltd. (300447) focuses on aerospace special cables and transmission components, providing high-temperature and interference-resistant cables for lunar landing projects. The company is recognized as a leader in the aerospace cable segment, with stable orders expected to grow as demand for aerospace information technology increases [6][31]. Group 3 - Zhenhua Technology (000733) is a leading military electronics company, providing essential electronic components and power systems for spacecraft. The company is expected to see significant growth in product demand as the lunar landing program progresses, supported by its strong technical capabilities and customer resources [7][32]. - Torch Electronics (603678) specializes in ceramic capacitors and aerospace components, recognized as a core supplier for ceramic capacitors in lunar landing projects. The company is expected to see growing demand for its aerospace-grade capacitors as the lunar landing program advances [8][33]. - Guojijiang Precision (002046) focuses on aerospace special bearings and precision manufacturing equipment, with a market share exceeding 90% in high-reliability aerospace bearings. The company is expected to see strong demand for its special bearings as the lunar landing spacecraft development accelerates [9][34]. Group 4 - China Satellite (600118) is a leading satellite manufacturer under the Aerospace Science and Technology Group, providing satellite development and application services for lunar landing projects. The company is expected to see rapid growth in its satellite manufacturing and application business as demand for space-based systems increases [10][35]. - China Satcom (601698) specializes in satellite communication services, providing critical communication links for lunar landing missions. The company is recognized as a leader in satellite communication operations, with expected growth in service revenue as lunar landing tasks progress [11][36]. - Haige Communication (002465) focuses on satellite navigation and wireless communication, serving as a core supplier for navigation and communication terminals in lunar landing projects. The company is expected to see strong growth in its core business as demand for lunar landing measurement and control systems increases [12][37]. Group 5 - Beidou Xingtong (002151) is a core enterprise in the Beidou navigation industry chain, providing high-precision navigation solutions for rockets and spacecraft. The company is expected to see rapid growth in its aerospace navigation business as demand for high-precision navigation increases with the lunar landing program [13][38]. - Guangwei Composite Materials (300699) is a leading carbon fiber manufacturer, providing lightweight materials for the Long March 10 rocket and Dream Chaser. The company is expected to see growing orders for its composite materials as demand for lightweight solutions in aerospace increases [14][39]. - Guangqi Technology (002625) specializes in metamaterials and aerospace structural components, providing lightweight and radiation-resistant parts for spacecraft. The company is expected to see increasing demand for its metamaterial solutions as the lunar landing program progresses [15][40]. Group 6 - Steel Research High-Nickel (300034) focuses on high-temperature alloys and aerospace special alloys, providing critical materials for rocket engines. The company is expected to see strong demand for its high-temperature alloys as the lunar landing rocket production accelerates [16][41]. - Western Materials (002149) specializes in titanium alloys and rare metal composite materials, providing lightweight components for lunar landing vehicles. The company is expected to see growing demand for its special materials as the lunar landing spacecraft development accelerates [17][42]. - Hailanxin (300065) focuses on marine electronic information and aerospace recovery measurement and control systems, providing critical support for lunar landing return missions. The company is expected to see rapid growth in its measurement and control business as lunar landing return tasks are implemented [18][43]. Group 7 - Jieli Rigging (002342) specializes in special rigging and lifting equipment, providing critical components for the safe recovery of lunar landing rockets. The company is expected to see increasing demand for its special rigging solutions as the technology for reusable rockets becomes more prevalent [19][44]. - China Shipbuilding (600150) is a leading shipbuilding company, focusing on the construction of marine recovery platforms for lunar landing missions. The company is expected to see continued growth in its recovery platform construction business as lunar landing tasks progress [20][45]. - Chaojie Co., Ltd. (301005) specializes in high-strength fasteners and precision structural components, providing critical fasteners for rockets and spacecraft. The company is expected to see growing demand for its fasteners as the lunar landing program moves into mass production [21][46]. - Yingliu Co., Ltd. (603308) focuses on high-temperature alloy castings and aerospace precision components, providing critical parts for rocket engines. The company is expected to see strong demand for its core components as the lunar landing rocket production accelerates [22][47].

每经AI快讯，航天电器2月9日晚间发布公告称，公司第八届2026年第二次董事会临时会议于2026年2月 9日在公司三楼会议室以通讯表决方式召开。会议审议了《关于控股子公司泰州市航宇电器有限公司因 公开招标形成关联交易的议案》等文件。 （记者 曾健辉） 每经头条（nbdtoutiao）——美国名校毕业刚回国，26岁"金少"空降成董事长和总经理，父母隐退！A股 多位"00后"执掌要职，"不负投资者"成重大考验 ...

证券代码：002025 证券简称：航天电器 公告编号：2026-09 贵州航天电器股份有限公司 关于控股子公司泰州市航宇电器有限公司因公开招标形成 关联交易的公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有虚假 记载、误导性陈述或者重大遗漏。 2026 年 2 月 9 日，贵州航天电器股份有限公司（以下简称"公司"）第八 届董事会 2026 年第二次临时会议审议通过《关于控股子公司泰州市航宇电器有 限公司因公开招标形成关联交易的议案》，现将有关情况公告如下： 一、关联交易概述 2024 年 6 月 11 日，公司第七届董事会 2024 年第四次临时会议审议通过《关 于控股子公司泰州市航宇电器有限公司投资建设新厂区项目的议案》，董事会同 意控股子公司泰州市航宇电器有限公司（以下简称"泰州航宇"）在置换取得的 67.185 亩建设用地内，投资 18,000 万元建设新厂区项目（包括厂房、库房、门 房等建筑物及室外工程）。具体内容详见公司于 2024 年 6 月 12 日在《证券时报》 《中国证券报》及巨潮资讯网上披露的《贵州航天电器股份有限公司关于控股子 公司泰州市航宇电有限公司投资建设新厂区 ...

证券代码：002025 证券简称：航天电器 公告编号：2026-08 贵州航天电器股份有限公司 第八届董事会 2026 年第二次临时会议决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 贵州航天电器股份有限公司（以下简称"公司"）第八届董事会 2026 年第二 次临时会议通知于 2026 年 2 月 4 日以书面、电子邮件方式发出，2026 年 2 月 9 日 上午 9:00 在公司三楼会议室以通讯表决方式召开。会议由公司董事长李凌志先生主 持，公司应出席董事 9 人，亲自出席董事 9 人。本次会议召集、召开程序符合《公司 法》、《公司章程》的规定。公司高级管理人员、董事会秘书列席会议。经与会董事审 议，会议形成如下决议： 会议以 3 票同意、0 票反对、0 票弃权的表决结果审议通过《关于控股子公 司泰州市航宇电器有限公司因公开招标形成关联交易的议案》 本议案涉及关联交易，公司董事李凌志、邹作涛、张晨、于思京、饶伟、张 爱军为关联董事，回避表决。 经审议，公司董事会同意控股子公司泰州市航宇电器有限公司与贵州航天建 1 设工程有限公司因公开招标形成的关联 ...

证券代码：002025 证券简称：航天电器 公告编号：2026-06 贵州航天电器股份有限公司 2026 年第一次临时股东会决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 特别提示： 本次股东会未出现否决提案的情形，也未涉及变更前次股东会决议。 一、会议召开情况 1.会议召开时间 4.会议召集人：公司董事会 5.会议主持人：李凌志先生 6.会议通知：公司于 2026 年 1 月 16 日在《证券时报》《中国证券报》和巨 潮资讯网上刊登《贵州航天电器股份有限公司关于召开 2026 年第一次临时股东 会的通知》。 7.本次会议召集、召开程序符合《公司法》、《贵州航天电器股份有限公司章 程》的有关规定。 二、会议出席情况 1.出席本次股东会的股东及股东授权委托代表共 535 人，代表股份 212,918,968 股，占公司有表决权股份总数的 46.7516%。 现场会议时间：2026 年 2 月 6 日下午 2:30 网络投票时间：通过深交所交易系统进行网络投票的时间为 2026 年 2 月 6 日 9:15～9:25，9:30～11:30 和 13:00 ...

证券代码：002025 证券简称：航天电器 公告编号：2026-07 贵州航天电器股份有限公司 关于回购注销部分限制性股票减少注册资本 暨通知债权人的公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 贵州航天电器股份有限公司（以下简称"公司"）于 2026 年 2 月 6 日召开 2026 年第一次临时股东会，审议通过了《关于回购注销 2022 年限制性股票激励 计划部分限制性股票的议案》。根据《上市公司股权激励管理办法》、《贵州航天 电器股份有限公司 2022 年限制性股票激励计划（草案修订稿）》的有关规定，公 司拟对 2022 年限制性股票激励计划中 8 人持有的尚未解除限售的 63,968 股限制 性股票进行回购注销。 债权申报所需材料：公司债权人可持证明债权债务关系存在的合同、协议及 其他凭证的原件及复印件到公司申报债权。债权人为法人的，需同时携带法人营 业执照副本原件及复印件、法定代表人有效身份证的原件及复印件；委托他人申 1 报的，除上述文件外，还需携带法定代表人授权委托书和代理人有效身份证的原 件及复印件。债权人为自然人的，需同时携带有效身份 ...

北京市中伦律师事务所 关于贵州航天电器股份有限公司 2026 年第一次临时股东会的 法律意见书 $$\Xi{\bf{\hat{O}}}\Xi\lambda\rlap{\{}}\rlap{\{}}\rlap{\{}}\Xi\rlap{\{}}\rlap{\{}}\Xi\rlap{\{}}\rlap{\}\Xi$$ 北京市中伦律师事务所 关于贵州航天电器股份有限公司 2026 年第一次临时股东会的 法律意见书 致：贵州航天电器股份有限公司（以下简称"公司"） 1 法律意见书 3．本所律师已经按照《股东会规则》的要求，对公司本次会议所涉及的相 关事项进行了必要的核查和验证，所发表的结论性意见合法、准确，不存在虚假 记载、误导性陈述或者重大遗漏； 4．本法律意见书仅供公司本次会议之目的使用，不得用作任何其他用途。 本所律师同意将本法律意见书随公司本次会议决议一起予以公告。 本所律师根据《公司法》《证券法》《股东会规则》《证券法律业务管理办 法》《证券法律业务执业规则》等相关法律、行政法规、规章、规范性文件的要 求，按照律师行业公认的业务标准、道德规范和勤勉尽责精神，对公司提供的有 关文件和有关事项进行了核查和验证，现 ...

Market Trends - A new upturn in the defense industry is underway, with the military trade expectations continuously enhancing due to events like the India-Pakistan air battle and military parades[2] - The defense industry index increased by 58.5% from the beginning of 2025 to its peak on January 12, 2026[18] - The global geopolitical situation is tense, leading to an unprecedented increase in military spending worldwide[3] Commercial Aerospace Development - The launch of multiple new medium and large rockets is expected to accelerate in 2026, breaking the bottleneck in launch capacity for commercial aerospace[4] - The Taiyuan Satellite Launch Center will play a crucial role in the high-frequency deployment of satellite internet[4] Investment Recommendations - Recommended sectors include the missile weapon industry chain, new aviation equipment industry chain, unmanned equipment industry chain, and commercial aerospace industry chain[4] - Key companies to focus on include: - Beifang Navigation (600435.SH) - Buy-A[7] - AVIC Shenyang Aircraft (600760.SH) - Buy-A[7] - AVIC High-Tech (600862.SH) - Hold-A[7] - Inner Mongolia First Machinery Group (600967.SH) - Hold-A[7] - Aerospace Electric (002025.SZ) - Hold-A[7] - Guobo Electronics (688375.SH) - Hold-A[7] Risks - Potential risks include delays in domestic military equipment deployment, overseas orders falling short of expectations, and setbacks in rocket development and satellite constellation construction[10]