证券代码：002151 证券简称：北斗星通 公告编号：2026-003 北京北斗星通导航技术股份有限公司 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信息披露内容的真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 北京北斗星通导航技术股份有限公司（以下简称"公司"）第七届董事会第二 十四次会议于 2026 年 1 月 14 日以通讯方式召开。会议通知和议案已于 2026 年 1 月 7 日以专人送递和邮件形式发出。本次会议应参加表决董事 7 名，实际参加表 决董事 7 名。本次会议由董事长周儒欣先生主持，会议的召集和召开符合《公司 法》、《公司章程》及《董事会议事规则》的规定，合法有效。会议经讨论形成如 下决议： 一、审议通过了《关于为关联参股子公司申请银行授信提供担保的议案》； 表决结果：7 票赞成、0 票反对、0 票弃权； 《关于为关联参股子公司申请银行授信提供担保的公告》（公告编号： 2026-004）刊登于《中国证券报》、《证券时报》、《证券日报》及巨潮资讯网 （www.cninfo.com.cn）。 二、审议通过了《关于召开 2026 年第一次临时股东会的议案》。 公司定于 ...

Core Viewpoint - The company announced a board meeting on January 14, 2026, to approve a guarantee of 82.8 million yuan for its associated subsidiary Beidou Zhili and its wholly-owned subsidiary Jiangsu Beidou [1] Group 1: Financial Details - The guarantee amount represents 1.62% of the company's audited net assets for the year 2024 [1] - Beidou Zhili and Jiangsu Beidou are seeking a bank credit line of 500 million yuan for business development [1] Group 2: Corporate Structure - Beidou Zhili holds 100% equity in Jiangsu Beidou, and the company indirectly holds 16.5568% equity in Beidou Zhili through Chongqing Beidou [1] Group 3: Guarantee Validity - The guarantee will be effective for 12 months from the date of approval at the first extraordinary shareholders' meeting in 2026 [1]

Market Overview - The Shanghai and Shenzhen stock exchanges announced adjustments to the financing margin ratio, leading to a mixed performance in the A-share market, with the Shanghai Composite Index down by 0.31% to 4126 points, while the Shenzhen Component Index rose by 0.56% and the ChiNext Index increased by 0.82% [1] - The total market turnover reached a record high of 3.99 trillion yuan, an increase of 288 billion yuan compared to the previous trading day, with over 2700 stocks rising and nearly 2600 stocks falling [1] Index Performance - Shanghai Composite Index: 4126.09, down 12.67 points (-0.31%) [2] - Shenzhen Component Index: 14248.60, up 79.20 points (+0.56%) [2] - ChiNext Index: 3349.14, up 27.25 points (+0.82%) [2] - Total A-shares Index: 6793.64, up 21.05 points (+0.31%) [2] Sector Performance - The internet sector saw significant gains, with notable stocks like Pinduoduo testing a "100 billion supermarket" concept, leading to a rise in related stocks such as Zhidao and Xinhua [3] - AI application stocks continued to surge, with Kimi concept, AI corpus, and other AI-related stocks leading the gains, resulting in multiple stocks hitting the daily limit [3] - The insurance sector declined, with China Pacific Insurance leading the losses [3] - Lithium mining stocks fell sharply, with Zhongmin Resources dropping over 7% [3] - Other sectors such as banks, robotics actuators, and aviation airports also experienced notable declines [3]

【导读】传媒板块整体火热，商业航天板块继续回调；华夏幸福（600340）大举跌停，封单超180万手 大家好！来一起关注最新的市场行情和资讯～ 1月14日，A股主要指数开盘涨跌不一：上证指数微幅低开，创业板指涨0.34%。随后市场震荡走强，截至发稿， 上证指数涨0.79%，深证成指涨1.6%，创业板指涨1.75%；超4200只个股上涨。 行业板块上，传媒、计算机、有色金属等板块走高，AI应用、电子商务、稳定币等概念股火热；商业航天板块 热度退潮，银行板块走低。 来看详情—— 商业航天板块继续回调 1月14日上午，A股国防军工板块走低，商业航天、大飞机、军工信息化等热门赛道继续回调。 个股方面，北斗星通（002151）、四创电子（600990）、航天长峰（600855）、通宇通讯（002792）等多股集 体跌停。 | 序号 代码 | 名称 | 现价 涨跌 涨跌幅 ~ | | | | --- | --- | --- | --- | --- | | 1 | 002151 北斗星通 54.19 | | | -6.02 -10.00% | | വ | 002792 通宇通讯 | 62.97 -7.00 -10.00% | ...

Core Viewpoint - Beidou Xingtong experienced a significant drop in stock price, with a daily decline of 8.58%, leading to a trading halt and notable trading volume [2][3]. Trading Activity - The stock had a turnover rate of 11.51% and a total trading volume of 3.116 billion yuan, with a price fluctuation of 8.79% throughout the day [2]. - Institutional investors net bought 29.6184 million yuan, while the Shenzhen Stock Connect saw a net sell of 26.1005 million yuan, resulting in a total net sell of 151 million yuan from brokerage seats [2]. - The top five trading seats accounted for a total transaction of 483 million yuan, with buying transactions amounting to 168 million yuan and selling transactions at 315 million yuan, leading to a net sell of 147 million yuan [2]. Historical Performance - Over the past six months, the stock has appeared on the trading leaderboard six times, with an average price increase of 5.16% the day after being listed and an average increase of 21.70% over the following five days [3]. - The stock saw a net outflow of 636 million yuan in principal funds today, with large orders contributing to a net outflow of 575 million yuan [3]. Margin Trading Data - As of January 12, the stock's margin trading balance was 1.488 billion yuan, with a financing balance of 1.472 billion yuan and a securities lending balance of 15.2331 million yuan [3]. - In the past five days, the financing balance increased by 195 million yuan, representing a growth of 15.22%, while the securities lending balance rose by 3.4902 million yuan, marking a 29.72% increase [3].

Core Viewpoint - The commercial aerospace sector in China is experiencing significant volatility, with many stocks facing sharp declines after a period of rapid growth, driven by recent satellite application announcements and market speculation [1][10]. Group 1: Stock Performance - The ChiNext Index fell by 0.83% as of January 13, with multiple commercial aerospace stocks hitting the daily limit down, including Aerospace Science and Technology (down 10%), Beidou Star (down 10%), and Aerospace Development (down 9.95%) [1][2]. - Several aerospace ETFs also saw declines exceeding 5%, indicating a broader market pullback in this sector [2][3]. - Notably, some commercial aerospace stocks began to rebound, such as Shaanxi Huada (up 20%) and Tianyin Electromechanical (up 17.9%), amidst a mixed performance in the sector [3][4]. Group 2: Satellite Application Announcement - On January 11, China submitted an application for 203,000 new satellites to the ITU, marking the largest international frequency and orbit resource application in the country's history [7]. - This application includes 14 satellite constellations and is expected to activate the entire satellite manufacturing, launching, and operational industry chain in China [8]. - However, experts caution that the transition from application to actual satellite launches will take time, and the current number of operational satellites may not meet market expectations [6][11]. Group 3: Market Risks and Speculation - Several leading commercial aerospace stocks issued risk warnings on January 12, highlighting the potential for further price volatility and the need for caution among investors [10]. - The rapid price increases of stocks like Aerospace Universe and Aerospace Electronics, which saw gains of over 194% and 265% respectively in less than two months, have raised concerns about sustainability [10]. - Industry insiders suggest that the commercial aerospace sector is still in a "storytelling" phase, with challenges in satellite manufacturing costs, transportation reliability, and service integration remaining to be addressed [11][12].

1月13日，东方电热开盘大涨2%后，持续下跌，截至发稿跌超1%报5.47元/股，总市值80.8亿元。 值得注意的是，当前A市场商业航天概念火热，自开年以来，该板块一路攀升，截至1月12日，商业航天主题指数今年累计涨幅已高达33.38%。不过昨日 晚间，多只被市场视为商业航天概念股的上市公司发布紧急提示。 航天工程（603698）(603698.SH)公告称，公司专业从事煤气化技术及关键设备的研发、工程设计、技术服务、设备成套供应及工程总承包，公司产品及 技术主要应用于煤炭洁净高效利用领域，客户主要集中在化工企业，不涉及商业航天及航天相关业务。 1月13日早盘，商业航天概念股跳水，航天环宇跌超12%，航天宏图、航天智装（300455）跌逾10%，北斗星通（002151）、中国卫通（601698）、航天 电器（002025）跌停。 | 名称 | 现价 | 消時 | 涨跌幅 ^ | | --- | --- | --- | --- | | 航天智装 | 34.58 | -5.52 | -13.77% | | 航天环宇 | 78.28 | -12.48 | -13.75% | | 广联航空 | 38.81 | -5.5 ...

Core Viewpoint - Satellite-related stocks have experienced significant declines, with major companies like Zhennai Technology and Huace Navigation dropping over 12% and 11% respectively, leading to a broader downturn in the satellite sector ETFs, which fell by more than 8% [1]. Group 1: Stock Performance - Zhennai Technology's stock price decreased by over 12% [1] - Huace Navigation's stock price fell by over 11% [1] - Other companies such as Aerospace Electronics, China Satellite Communications, and Beidou Star Technology hit their daily trading limit [1] Group 2: ETF Performance - The D Star ETF is currently priced at 1.790, down by 0.160, representing an 8.21% decline [2] - The P Star Industry ETF is priced at 2.176, down by 0.198, reflecting an 8.34% drop [2] - The Satellite ETF from GF is at 1.789, down by 0.157, which is an 8.07% decrease [2] - The Satellite ETF from E Fund is priced at 1.778, down by 0.159, indicating an 8.21% decline [2] - The Satellite ETF from Penghua is at 1.351, down by 0.112, showing a 7.66% drop [2] Group 3: Industry Outlook - Analysts suggest that China is at a pivotal moment similar to SpaceX's network development phase from 2018 to 2020 [1] - The G60 Qianfan and GW National Grid are entering a period of intensive launches, indicating a shift in satellite manufacturing from custom lab designs to mass production akin to automotive assembly lines [1] - Companies that can provide standardized power, communication, and attitude control systems are expected to realize performance gains first [1]

每经AI快讯，1月13日，商业航天概念股表现弱势，航天环宇触及跌停，航天宏图、航天智装 （300455）跌逾10%，北斗星通（002151）、中国卫通（601698）、航天电器（002025）跌停。 ...

Core Viewpoint - The market is experiencing a bullish atmosphere, particularly in the commercial aerospace and satellite navigation sectors, with significant gains in related ETFs and stocks [1][8]. Group 1: ETF Performance - The General Aviation ETF Huabao (159231) opened with strong momentum, reaching an intraday high of 9.65% and closing up 8.71%, marking its largest single-day gain since inception [1][8]. - The ETF attracted a net subscription of 36 million units in a single day, indicating strong investor interest [1][8]. Group 2: Stock Performance - Among the 50 constituent stocks of the ETF, 49 showed positive performance, with notable stocks like Huali Chuantong, Zhongke Xingtou, and Tianyin Electromechanical hitting the daily limit up of 20% [11]. - Other stocks such as Aerospace Hongtu, Western Superconducting, and Aerospace Huanyu increased by over 10%, while Beidou Starlink, Aerospace Electronics, China Satellite, and Haige Communication also reached the 10% limit up [11]. Group 3: Industry Insights - The commercial aerospace sector is identified as a trillion-yuan market, with significant government support and strategic initiatives outlined in national plans for 2024 and 2025 [2][10]. - The industry is expected to grow rapidly, with projections indicating that the market size could reach 8 trillion yuan by 2030 [3][10]. - The U.S. currently leads in the number of operational spacecraft, holding 75.94% of the global share, while China accounts for approximately 9.43% [3][10]. Group 4: ETF Composition - The General Aviation ETF covers a wide range of sectors, including low-altitude economy, commercial aerospace, satellite navigation, large aircraft, and military aircraft, with significant weights in low-altitude economy (over 88%) and commercial aerospace (over 65%) [4][10].