证券代码：002179 证券简称：中航光电 公告代码：2026-006号 中航光电科技股份有限公司 关于选举董事长、董事会各专业委员会委员及 聘任高级管理人员的公告 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。 三、聘任高级管理人员情况 总经理：李森先生 副总经理：王跃峰先生、郭建忠先生、汤振先生、张宏剑先生 总法律顾问：梁国威先生 中航光电科技股份有限公司（以下简称"公司"）于 2026 年 1 月 19 日 召开第八届董事会第一次会议，审议通过了选举公司董事长、董事会各专门 委员会委员及聘任公司高级管理人员相关议案，现将具体情况公告如下： 一、公司第八届董事会董事长选举情况 根据《公司章程》的规定，公司董事会同意选举李森先生为公司董事长， 任期至公司第八届董事会届满时止。李森先生简历详见附件。 | 二、公司第八届董事会各专业委员会委员组成情况 | | --- | | 委员会 | 董事姓名 | | --- | --- | | 战略与投资委员会 | 李森（召集人） | | | 张航 | | | 李子达 | | | 张砾 | | 审计与风控委员会 | 刘永丽（ ...

证券代码：002179 证券简称：中航光电 公告编号：2026-007号 （四）保险费用：不超过人民币 60 万元/年（具体以与保险公司签订的 保险合同为准） （五）保险期间：12 个月（具体起止时间以保险合同约定为准，后续每 年可续保或重新投保） 二、授权事项 中航光电科技股份有限公司 关于购买董事、高级管理人员责任险的公告 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"）于 2026 年 1 月 19 日 召开公司第八届董事会第一次会议，审议了《关于购买董事、高级管理人员 责任险的议案》，为进一步完善公司风险管理体系，保障公司和投资者的权 益，促进公司董事及高级管理人员在其职责范围内更充分地行使权利和履行 职责，根据《上市公司治理准则》等有关规定，拟为公司、子公司及公司全 体董事及高级管理人员购买责任险。该议案在提交董事会前，已经公司董事 会薪酬与考核委员会 2026 年第一次会议审查，全体委员对本议案回避表决 并直接提交公司董事会审议，鉴于公司董事作为被保险对象，属于受益人， 公司全体董事对本议案回避表决并直接 ...

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。 重要提示： 1、本次股东会未出现否决提案的情形。 2、本次股东会不涉及变更以往股东会已通过的决议。 一、召开会议的基本情况 证券代码：002179 证券简称：中航光电 公告编号：2026-008号 中航光电科技股份有限公司 关于召开2026年第二次临时股东会的通知 1、股东会届次：2026 年第二次临时股东会 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： （2）公司董事、高级管理人员。 （1）现场会议时间：2026 年 02 月 04 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 02 月 04 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 02 月 04 ...

中航光电科技股份有限公司 第八届董事会第一次会议决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确、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第八届董事会第一次会议于2026年1月19日以通 讯方式召开。本次会议的通知及会议资料已于2026年1月13日以书面、电子邮件 方式送达全体董事。会议应参加表决董事9人，实际参加表决董事9人。本次会议 的通知、召开以及参会董事人数均符合相关法律法规、规则及《公司章程》的有 关规定。 参会董事共同推举李森先生主持，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《关于选举公司第八届董事 会董事长的议案》。选举李森董事为公司第八届董事会董事长，任期至公司第八 届董事会届满时止。具体内容及董事长简历详见2026年1月20日披露在《中国证 券报》《证券时报》和巨潮资讯网（www.cninfo.com.cn）的《关于选举董事长、 董事会各专业委员会委员及聘任高级管理人员的公告》。 证券代码：002179 证券简称：中航光电 公告编号：2026-005号 各委员会委员简历详见2026年1月20日披露在《 ...

Investment Rating - The report rates the military industry as "Overweight" [12] Core Insights - The military industry is expected to have a long-term positive trend, supported by the 20th National Congress of the Communist Party of China, which emphasizes achieving the centenary goal of building a strong military and advancing the modernization of national defense and the military [7][8] - The military sector has recently experienced a decline, with the defense and military index dropping by 5.66%, underperforming the market by 5.21 percentage points [12][13] - Major aerospace state-owned enterprises have set goals for the 14th Five-Year Plan, focusing on advancing aerospace defense industries and internationalization [8][9] Summary by Sections Industry Performance - The military sector index fell by 5.66% from January 12 to January 17, 2026, while the Shanghai Composite Index decreased by 0.45% and the ChiNext Index increased by 1.0% [12][13] - The China Securities National Security Index performed the best among military indices, with a decline of 1.77% [15] Major News in the Military Industry - Internationally, Russia has conducted large-scale strikes on Ukrainian military and energy facilities using precision-guided weapons and drones [21][22] - Domestically, the aerospace industry is focusing on key tasks for the 14th Five-Year Plan, including advancements in manned lunar missions and deep space exploration [8][9] Investment Recommendations - Recommended companies include: 1. Assembly: AVIC Shenyang Aircraft Corporation, AVIC Xi'an Aircraft Industry Group, Aero Engine Corporation of China 2. Components: AVIC Optoelectronics, Zhimin Technology, Shaanxi Huada, Ruichuang Micro-Nano, Unisoc 3. Subsystems: Aerospace Electronics, Guorui Technology, Guobang Electronics, AVIC Avionics, Northern Navigation, Aerospace Nanhu 4. Materials and Processing: Jiachih Technology, AVIC High-Tech, Western Materials, Aviation Materials, Hangya Technology, Guangwei Composite, Filihua, Huayin Technology, Bolite [9][10]

Investment Rating - The report rates the military industry as "Buy" [11] Core Insights - The military industry is expected to have a long-term positive trend, supported by the 20th National Congress of the Communist Party of China, which emphasizes achieving the centenary goal of building a strong military and modernizing national defense [7][8] - The military sector has recently experienced a decline, with the defense and military index dropping by 5.66%, underperforming the market by 5.21 percentage points [12][13] - Major aerospace state-owned enterprises have set goals for the 14th Five-Year Plan, focusing on advancing defense capabilities and technological independence [8][9] Summary by Sections Industry Performance - The military sector index fell by 5.66% from January 12 to January 17, 2026, while the Shanghai Composite Index decreased by 0.45% and the ChiNext Index increased by 1.0% [12][13] - The China Securities National Security Index performed the best among military indices, with a decline of 1.77% [15] Major News - Internationally, Russia has conducted large-scale strikes on Ukrainian military and energy facilities using precision-guided weapons and drones [21][22] - Domestically, the China Aerospace Science and Industry Corporation and the China Aerospace Science and Technology Corporation have outlined their key tasks for the 14th Five-Year Plan, focusing on space defense and technological advancements [8][9] Investment Recommendations - Recommended companies include: 1. Assembly: AVIC Shenyang Aircraft Corporation, AVIC Xi'an Aircraft Industry Group, Aero Engine Corporation of China 2. Components: AVIC Optoelectronics, Zhimin Technology, Shaanxi Huada, Ruichuang Micro-Nano, Unisoc 3. Subsystems: Aerospace Electronics, Guorui Technology, Guobang Electronics, AVIC Avionics, Northern Navigation, Aerospace Nanhu 4. Materials and Processing: Jiachitech, AVIC High-Tech, Western Materials, Aviation Materials, Huayi Technology, Platel [8][9][10]

Core Viewpoint - The establishment of the high-end interconnect technology industrial community by AVIC Optoelectronics represents a significant leap in technological innovation and is a strategic pivot for regional industrial upgrading, showcasing the integration of production, life, and ecology in a modern industrial park [1][2]. Group 1: Project Overview - The project has a total investment of 2.72 billion yuan and commenced construction in October 2023, featuring a global operation center, innovation incubation center, and smart factory [2]. - The industrial community aims to create a seamless connection between research and development, pilot testing, production, office, and leisure, forming a complete innovation ecosystem [2]. Group 2: Technological Advancements - The community showcases advanced technologies such as AGV logistics robots and automated production lines, which eliminate traditional labor-intensive models and enable real-time monitoring of equipment [4]. - The facility is designed to facilitate rapid transformation of innovative ideas into large-scale production, breaking down the functional silos typical of traditional industrial parks [4]. Group 3: Sustainability Initiatives - The park emphasizes green and low-carbon development, featuring a rooftop photovoltaic system with an annual output of 3.8 million kWh and a rainwater recycling system that converts 85% of rainwater for landscaping [5]. - The community is focused on the research and production of high-end products such as military-grade connectors and microwave photonic devices, with an expected annual production capacity of 3.15 million high-end connectors upon full operation [5]. Group 4: Strategic Importance - The industrial community is positioned as a key component of AVIC Optoelectronics' global strategic layout, aiming to fill gaps in the domestic high-end connector market and drive collaborative upgrades across the industry chain [5]. - The ambition of AVIC Optoelectronics is to transition from being a leader in China to becoming a global leader, contributing to the development of a billion-level industrial cluster [5].

人民财讯1月19日电，有投资者在互动平台向中航光电（002179）提问：2025年波音净订单超过空客， 贵司是波音公司的合作供应商吗？中航光电回复，公司与上述企业暂无直接业务合作。 ...

Core Insights - The article highlights the technological advancements made by AVIC Optoelectronics, showcasing a significant reduction in data transfer time from minutes to seconds using their 224Gbps high-speed interface [1] - The establishment of a new high-end interconnect technology industrial community in Luoyang, Henan, is positioned as a strategic hub for innovation and regional industrial upgrading [1][2] Group 1: Project Overview - The project has a total investment of 2.72 billion yuan and commenced construction in October 2023, featuring a global operation center, innovation incubation center, and smart factory [2] - The industrial park aims to create a seamless integration of research, trial production, manufacturing, office, and leisure spaces, forming a complete innovation ecosystem [2] Group 2: Technological Innovations - The smart manufacturing facility utilizes AGV logistics robots and automated systems for material handling, significantly reducing reliance on manual labor [4] - The entire production line is designed for automation, allowing for real-time monitoring and efficient operation [4] Group 3: Employee Well-being and Sustainability - The employee center includes various amenities such as a cafeteria, talent apartments, sports facilities, and a library, promoting a "park-like office" concept [4] - The park emphasizes green and low-carbon initiatives, including a rooftop solar power system generating 3.8 million kWh annually and a rainwater recycling system [5] Group 4: Market Position and Future Goals - The industrial community focuses on the development of high-reliability connectors and microwave photonic devices, with an expected annual production capacity of 3.15 million high-end connectors [5] - AVIC Optoelectronics aims to transition from being a domestic leader to a global frontrunner in the industry, contributing to the establishment of a billion-level industrial cluster [5]

Core Viewpoint - The Shenzhen State-owned Enterprise ESG Index (970055) closed at 1472.43 points, up 0.27%, with a trading volume of 49.598 billion yuan and a turnover rate of 1.79% [1] Group 1: Index Performance - On the day, 23 constituent stocks rose, with Zhongtung High-tech leading with a 5.52% increase, while 25 stocks fell, with Taisen Wind Power leading the decline at 6.2% [1] - The index's constituent stocks experienced a net outflow of 1.149 billion yuan from major funds, while retail investors saw a net inflow of 1.065 billion yuan [1] Group 2: Top Constituents - The top ten constituents of the Shenzhen State-owned Enterprise ESG Index include: - Hikvision (sz002415) with a weight of 9.57%, latest price at 31.29 yuan, down 0.45% [1] - Wuliangye (sz000858) with a weight of 9.23%, latest price at 106.09 yuan, down 0.89% [1] - Xugong Machinery (sz000425) with a weight of 8.83%, latest price at 11.12 yuan, up 0.54% [1] - Weichai Power (sz000338) with a weight of 7.59%, latest price at 20.20 yuan, up 4.18% [1] - Luzhou Laojiao (sz000568) with a weight of 7.52%, latest price at 115.36 yuan, down 1.28% [1] - Yun Aluminum (sz000807) with a weight of 5.93%, latest price at 33.16 yuan, up 1.44% [1] - Inspur Information (sz000977) with a weight of 5.93%, latest price at 68.13 yuan, down 2.04% [1] - AVIC Optoelectronics (sz002179) with a weight of 3.53%, latest price at 36.77 yuan, down 3.44% [1] - Yanghe Distillery (sz002304) with a weight of 3.17%, latest price at 62.95 yuan, down 0.55% [1] - Guangxun Technology (sz002281) with a weight of 2.96%, latest price at 78.50 yuan, up 1.79% [1] Group 3: Fund Flow Details - Major funds saw significant inflows in stocks such as: - Deep Technology (000021) with a net inflow of 503 million yuan [2] - Weichai Power (000338) with a net inflow of 1.12 million yuan [2] - Zhongtung High-tech (000657) with a net inflow of 95.263 million yuan [2] - Conversely, stocks like Yun Aluminum (000807) and Xugong Machinery (000425) experienced net outflows from major funds [2]