证券代码：002179 证券简称：中航光电 公告编号：2025-060号 中航光电科技股份有限公司 关于董事会换届选举的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚 假记载、误导性陈述或重大遗漏。 中航光电科技股份有限公司（以下简称"公司"）第七届董事会任期即 将届满，公司于 2025 年 12 月 24 日召开第七届董事会第二十一次会议，审议 通过《关于公司董事会换届选举第八届董事会非独立董事的议案》《关于公司董 事会换届选举第八届董事会独立董事的议案》。上述议案在提交董事会前，已 经公司董事会提名与法治委员会 2025 年第五次会议对第八届董事会非独立董事 候选人、独立董事候选人的任职资格进行审核，并获全票同意。上述议案尚需提 交公司股东会以累积投票制选举通过，其中独立董事候选人的任职资格和独立性 尚需经深圳证券交易所备案审核无异议后，方可提请公司股东会采取累积投票制 进行选举。现将具体情况公告如下： 根据《公司章程》，公司董事会由 9 名董事组成，其中 3 名为独立董事、 1 名为由职工代表担任的董事。根据有关法律法规和《公司章程》规定，经 公司股东推荐，拟提名李森先生、张航先 ...

证券代码：002179 证券简称：中航光电 公告编号：2025-061 号 中航光电科技股份有限公司独立董事提名人声明与承诺 提名人中航光电科技股份有限公司董事会现就提名 杨银堂 为中航光电科技股份 有限公司第八届董事会独立董事候选人发表公开声明。被提名人已书面同意作为中航 光电科技股份有限公司第八届董事会独立董事候选人（参见该独立董事候选人声明）。 本次提名是在充分了解被提名人职业、学历、职称、详细的工作经历、全部兼职、有 无重大失信等不良记录等情况后作出的，本提名人认为被提名人符合相关法律、行政 法规、部门规章、规范性文件和深圳证券交易所业务规则对独立董事候选人任职资格 及独立性的要求，具体声明并承诺如下事项： 一、被提名人已经通过中航光电科技股份有限公司第七届董事会提名与法治委员 会资格审查，提名人与被提名人不存在利害关系或者其他可能影响独立履职情形的密 切关系。 ☑ 是□否 如否，请详细说明：_______________________________ 二、被提名人不存在《中华人民共和国公司法》第一百七十八条等规定不得担任 公司董事的情形。 ☑ 是□否 ☑ 是□否 如否，请详细说明：________ ...

关于召开2026年第一次临时股东会的通知 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记 载、误导性陈述或重大遗漏。 一、召开会议的基本情况 1、股东会届次：2026年第一次临时股东会 2、股东会的召集人：董事会 3、本次会议的召集、召开符合《中华人民共和国公司法》《深圳证券交易所股票 上市规则》《深圳证券交易所上市公司自律监管指引第1号——主板上市公司规范运作》 等法律、行政法规、部门规章、规范性文件及《公司章程》的有关规定。 4、会议时间： 证券代码：002179 证券简称：中航光电 公告编号：2025-070 号 中航光电科技股份有限公司 （1）现场会议时间：2026年01月09日09:30 （2）网络投票时间：通过深圳证券交易所系统进行网络投票的具体时间为2026年 01月09日9:15-9:25，9:30-11:30，13:00-15:00；通过深圳证券交易所互联网投票系统投 票的具体时间为2026年01月09日9:15至15:00的任意时间。 5、会议的召开方式：现场表决与网络投票相结合。 6、会议的股权登记日：2026年01月05日 7、出席对象： （1）截至2026年1月 ...

证券代码：002179 证券简称：中航光电 公告编号：2025-059号 中航光电科技股份有限公司 本次会议由董事长郭泽义主持，与会董事经认真审议和表决，通过了以下议 案： 一、以9票同意、0票反对、0票弃权审议通过了《关于公司董事会换届选举 第八届董事会非独立董事的议案》。公司第七届董事会三年任期即将届满，根据 有关法律法规和《公司章程》规定，经公司股东推荐，拟提名李森先生、张航先 生、李子达先生、张砾先生、徐东伟先生为第八届董事会非独立董事候选人，任 期至第八届董事会届满为止。第八届董事会任期三年，自股东会审议通过之日起 生效。董事会中兼任公司高级管理人员以及由职工代表担任的董事人数总计不超 过公司董事总数的二分之一。 该议案在提交董事会前，已经公司董事会提名与法治委员会2025年第五次会 议对第八届董事会非独立董事候选人的任职资格进行审核，并获全票同意。具体 内容及候选人简历详见2025年12月25日披露在《中国证券报》《证券时报》和巨 潮资讯网（www.cninfo.com.cn）的《关于董事会换届选举的公告》。该议案尚 需提交公司股东会以累积投票制选举通过。 二、以9票同意、0票反对、0票弃权审议通 ...

关于中航光电科技股份有限公司 A 股限制性股票激励计划(第三期) 回购注销部分限制性股票的法律意见书 嘉源(2025)-05-493 北京市嘉源律师事务所 关于中航光电科技股份有限公司 A 股限制性股票激励计划(第三期) 回购注销部分限制性股票的法律意见书 西城区复兴门内大街 158 号远洋大厦 4 楼 中国 · 北京 EUTO E S FIT AN LAW OFFICES 北京 BEI JING ·上海 SHANGHAI ·深圳 SHENZHEN ·香港 HONG KONG ·广州 GUANGZHOU · 西安 XI'AN 致:中航光电科技股份有限公司 北京市嘉源律师事务所 敬启者: 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》、中国证券监督管理委员会(以下简称"中国证监会")《上市公司股权 激励管理办法》(以下简称"《管理办法》")、《深圳证券交易所上市公司自律监管 指南第 1 号--业务办理》、国务院国有资产监督管理委员会(以下简称"国务院 国资委")与中华人民共和国财政部(以下简称"财政部")《国有控股上市公司 (境内)实施股权激励试行办法》(以下简称"《试行办法 ...

Group 1 - The China Defense Index (399973) has seen a strong increase of 2.95%, with notable gains from stocks such as Torch Electronics (603678) up 10.02%, Hongda Electronics (300726) up 8.21%, and Western Materials (002149) up 7.59% [1] - The China Commercial Space Development Conference was held in Beijing, where the "China Commercial Space Industry Research Report" was released, indicating that the global average monthly launches have exceeded 26, marking the entry into a "weekly launch era" [1] - It is projected that the total number of launches for the year will exceed 320, setting a new historical record [1] Group 2 - The China Defense ETF closely tracks the China Defense Index, which selects listed companies under the ten major military industrial groups and those providing weaponry and equipment to the armed forces [2] - As of November 28, 2025, the top ten weighted stocks in the China Defense Index include AVIC Shenyang Aircraft (600760), Aero Engine Corporation of China (600893), and AVIC Optoelectronics (002179), with these ten stocks accounting for 44.06% of the index [2] Group 3 - The commercial space sector is transitioning from one-time manufacturing to a reusable cost model, with companies like SpaceX leading the way in reducing unit costs through increased reuse and launch frequency [1] - The industry is showing an oligopolistic structure, where downstream launch service providers hold supply chain bargaining power due to their order advantages [1] - Investment directions in the sector include rocket manufacturing, core components, and space computing [1]

Group 1 - The core viewpoint of the news is that 中航光电 (AVIC Optoelectronics) has experienced a decline in stock price and significant changes in shareholder structure, alongside mixed financial performance indicators [1][2][3] Group 2 - As of December 23, 中航光电's stock price decreased by 2.02% to 33.49 yuan per share, with a total market capitalization of 709.41 billion yuan [1] - The company has seen a net outflow of 1.08 billion yuan in principal funds, with large orders showing a buy of 1.33 billion yuan and a sell of 1.51 billion yuan [1] - Year-to-date, 中航光电's stock price has dropped by 13.01%, with a recent 5-day increase of 1.82% but a 20-day decline of 4.59% and a 60-day decline of 19.38% [1] Group 3 - For the period from January to September 2025, 中航光电 reported revenue of 15.838 billion yuan, a year-on-year increase of 12.36%, while net profit attributable to shareholders decreased by 30.89% to 1.737 billion yuan [2] - The company has distributed a total of 5.653 billion yuan in dividends since its A-share listing, with 3.863 billion yuan distributed in the last three years [3] Group 4 - As of December 10, 中航光电 had 125,100 shareholders, an increase of 7.57%, with an average of 16,630 circulating shares per shareholder, a decrease of 7.04% [2] - The top ten circulating shareholders include 富国中证军工龙头ETF (Fuguo Zhongzheng Military Industry Leader ETF) and 香港中央结算有限公司 (Hong Kong Central Clearing Limited), with notable changes in their holdings [3]

Group 1: Regulatory Developments - The Civil Aviation Administration of China has released two mandatory national standards for civil unmanned aerial vehicles (UAVs), effective from May 1, 2026, aimed at promoting a safer and more orderly industry development [1] - The standards include requirements for real-name registration and activation of UAVs, detailing the relationship, processes, and technical requirements for various systems involved in registration and activation [1] - The operational identification standard mandates UAV systems to actively report their identity, location, speed, and status throughout their operation, providing unified technical standards for design, production, and testing [1] Group 2: Market Opportunities - The drone industry is reshaping engineering operation and maintenance services in China's infrastructure sector, addressing challenges in high-risk inspections and supporting intelligent monitoring of energy pipelines and telecom base stations [2] - The low-altitude economy, encompassing UAVs and eVTOLs, is a significant area of growth, with 969 companies registered and over 478,000 UAVs documented in China [2] - The low-altitude economy is projected to grow at a compound annual growth rate of over 25%, potentially reaching a market size of 1.5 trillion yuan by 2025 and 3.5 trillion yuan by 2035 [3] Group 3: Policy Support and Industry Growth - Recent policies have intensified focus on the low-altitude economy, with local governments releasing standards for low-altitude communication networks and UAV traffic management [3] - The national "14th Five-Year Plan" emphasizes the development of the aerospace and low-altitude economy sectors, with state-owned enterprises establishing low-altitude economic companies [4] - The market for low-altitude economy is expected to reach a trillion yuan by 2030, with significant investments in infrastructure and technology to support this growth [4] Group 4: Key Players and Innovations - AVIC (Aviation Industry Corporation of China) is a leading player in the aerospace sector, involved in various UAV and aviation-related businesses [6] - ZTE Corporation is advancing its low-altitude sensing technology and has completed pilot projects for 5G-A sensing systems [6] - XPeng Motors has launched a low-altitude flight camp and plans to establish a flying car store, marking a significant step in the practical application of low-altitude economy technologies [6] - GAC Group's GOVY AirJet, a composite wing flying car, has successfully completed its first flight, showcasing advanced technology and performance [7]

Investment Rating - The report maintains a "Positive" outlook for the defense and military industry [4] Core Insights - The U.S. is advancing its lunar return plan, which may lead to increased international competition in space strategy, benefiting China's rocket technology and space operations [8][11] - The proximity of low Earth orbit satellites between China and the U.S. highlights the need for enhanced space traffic management and situational awareness [12][16] - The upcoming "14th Five-Year Plan" is expected to clarify new equipment construction plans, emphasizing the importance of unmanned and anti-unmanned equipment, deep-sea technology, and operational informatization [17] Summary by Sections Investment Recommendations and Targets - The report suggests focusing on commercial aerospace, military trade, and new quality combat capabilities as key investment areas [9][17] - Specific recommended stocks include: - Commercial Aerospace: Aerospace Electronics (600879, Buy), Haige Communication (002465, Buy), and others [17] - Engine & Fuel Chain: West Superconductor (688122, Buy) and others [17] - New Quality Domains: New Light Optoelectronics (688011, Increase) and others [17] - Military Electronics: Aerospace Electric (002025, Buy) and others [17] - Military Trade/Main Equipment: Aerospace Electronics (600879, Buy) and others [17] Industry Performance - The defense and military industry index (Shenwan) rose by 1.53%, outperforming the Shanghai and Shenzhen 300 index [19][21] - The report notes that the defense and military sector ranked 11th out of 31 in terms of weekly performance [22] Key News and Developments - The report highlights significant developments such as the successful first flight of the Rainbow-7 high-altitude stealth drone and the establishment of a permanent lunar outpost by 2030 as part of the U.S. space strategy [26][27] - It also mentions the ongoing military trade dynamics and the implications of recent geopolitical events on the defense sector [28][29]

Group 1 - The military electronics sector increased by 1.16% on December 19, with Sichuan Chuang Electronics leading the gains [1] - The Shanghai Composite Index closed at 3890.45, up 0.36%, while the Shenzhen Component Index closed at 13140.22, up 0.66% [1] - Key stocks in the military electronics sector showed significant price increases, with Sichuan Chuang Electronics rising by 10.02% to a closing price of 31.19 [1] Group 2 - The military electronics sector experienced a net inflow of 232 million yuan from institutional investors, while retail investors contributed a net inflow of 307 million yuan [2] - Major stocks like Aerospace Development saw a net inflow of 286.6 million yuan from institutional investors, indicating strong interest [3] - Retail investors showed a mixed response, with significant outflows from stocks like Sichuan Chuang Electronics, which had a net outflow of 86.5 million yuan from retail investors [3]