证券代码：002389 证券简称：航天彩虹 公告编号：2026-007 航天彩虹无人机股份有限公司 关于董事、董事会专门委员会成员变更暨提名第七届董事会非独 立董事候选人的公告 截至本公告披露日，周颖女士未持有公司股份，不存在应当履行而未 履行的承诺事项，周颖女士的辞职不会对公司治理和日常生产经营产生重 大影响。 二、关于选举非独立董事情况 1 为保障董事会的稳定运行和工作连续性，结合公司实际情况，经公司 董事会提名委员会 2026 年第一次会议资格审查通过，公司于 2026 年 2 月 6 日召开第七届董事会第七次会议，审议通过了《关于董事、董事会专 门委员会成员变更暨提名第七届董事会非独立董事候选人的议案》，同意 提名侯军先生为公司第七届董事会非独立董事候选人（简历详见附件）， 并拟选举侯军先生为第七届董事会审计委员会成员，任期自公司股东会审 议通过之日起至本届董事会届满之日止。变更后的董事会审计委员会成员 如下： 熊建辉先生、侯军先生、李祉莹女士为审计委员会成员，熊建辉先生 担任召集人。 该议案尚需提交公司股东会审议，本次选举完成后，董事会中兼任公 司高级管理人员及由职工代表担任的董事人数总计不超过公司 ...

证券代码：002389 证券简称：航天彩虹 公告编号：2026-008 航天彩虹无人机股份有限公司 因日常业务发展的需要，公司及其子公司与中国航天科技集团有限公 司（以下简称"航天科技集团"）内部成员单位和航天科技财务有限责任 公司（以下简称"航天财务"）等关联方之间存在部分必要且合理的关联 交易。公司于 2025 年 3 月 27 日召开第六届董事会第二十五次会议、第六 届监事会第二十三次会议，审议通过了《关于确认 2024 年度日常关联交 易执行情况暨 2025 年度日常关联交易预计的议案》，2025 年度公司拟与 关联方发生交易预计金额为 402,500 万元，其中：向关联人采购原材料及 接受服务 50,000 万元，向关联人销售产品、商品及提供服务 350,000 万元， 1 其他日常关联交易2,500万元。公司与航天财务发生的金融业务预计包括： 预计每日最高存款限额 20 亿元；预计贷款额度 1.3 亿元；授信额度 5.3 亿元。具体内容详见公司于 2025 年 3 月 29 日在《证券时报》及巨潮资讯 网（http://www.cninfo.com.cn）刊登的《关于确认 2024 年度日常关联交 ...

证券代码：002389 证券简称：航天彩虹 公告编号：2026-009 航天彩虹无人机股份有限公司 关于公司2026年申请航天科技财务有限责任公司授信额度暨关 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、误导性陈述或重大遗漏。 航天彩虹无人机股份有限公司（以下简称"公司"）于 2026 年 2 月 6 日召开第七届董事会第七次会议，审议通过《关于公司 2026 年申请航 天科技财务有限责任公司授信额度暨关联交易的议案》，同意公司向航天 科技财务有限责任公司（以下简称"航天财务公司"）申请使用综合授信 额度 10 亿元。本事项尚需提交公司股东会审议。现将具体情况公告如下： 一、申请使用综合授信暨关联交易情况 经公司第六届董事会第二十五次会议、第六届监事会第二十三次会议 决议、2024 年度股东会审议通过，公司 2025 年度在航天财务公司的综合 授信不超过 5.3 亿元。 （一）关联交易概述 1.申请综合授信 公司 2023 年与航天财务公司签订《金融服务协议》，有效期自公司 2022 年度股东会批准之日至 2026 年 4 月 20 日。2026 年拟在航天财务公 ...

航天彩虹无人机股份有限公司 关于航天科技财务有限责任公司的风险持续评估报告 一、航天科技财务有限责任公司基本情况 航天科技财务有限责任公司（以下简称"航天财务公司"）于 2001 年成立，是经国家金融监督管理总局（原中国银行业监督管理 委员会）批准，为适应社会主义市场经济的要求，支持我国航天事业 持续稳定发展，由中国航天科技集团有限公司（以下简称"航天科技 集团"）以及航天科技集团其他十六家成员单位共十七方共同出资设 立的一家非银行金融机构，注册资本金人民币 65 亿元。 航天财务公司作为航天科技集团目前唯一一家现代金融企业，在 构建航天科技工业新体系进程中，立足于自身在金融和资本市场的专 业优势，紧紧围绕"建设一流财务公司"的愿景，以充分发挥"金融 平台"职能为己任，以"创建一流"为第一目标，以"服务航天"为 第一要求，以"科学发展"为第一要务，以"风险防范"为第一责任， 充分发挥资金融通、金融服务功能，成为成员单位"密不可分"的金 融服务提供商，实现集团价值最大化。 注册地址：北京市西城区平安里西大街 31 号-01 至 03 层，07 至 09 层 法定代表人：史伟国 金融许可证机构编码：L0015H2 ...

证券代码：002389 证券简称：航天彩虹 公告编号：2026-010 航天彩虹无人机股份有限公司 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的真实、准确、 完整，没有虚假记载、误导性陈述或重大遗漏。 根据航天彩虹无人机股份有限公司（以下简称"公司"）第七届董 事会第七次会议决议，定于2026年2月27日召开公司2026年第一次临 时股东会。本次股东会采取现场投票与网络投票相结合的方式进行， 现将有关具体情况通知如下： 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）网络投票：公司将通过深圳证券交易所交易系统和互联网 投票系统（http://wltp.cninfo.com.cn）向公司股东提供网络形式的投票 平台，公司股东可以在上述网络投票时间内通过深圳证券交易所的交 易系统 ...

证券代码：002389 证券简称：航天彩虹 公告编号：2026-006 航天彩虹无人机股份有限公司 第七届董事会第七次会议决议公告 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。 一、董事会会议召开情况 航天彩虹无人机股份有限公司（以下简称"公司"）第七届董事会第 七次会议（以下简称"会议"）于 2026 年 2 月 6 日以通讯表决方式召开。 会议通知已于 2026 年 2 月 2 日以书面、邮件和电话方式发出。本次会议 应参加表决董事 9 名，实际参加表决董事 9 名。公司董事长胡梅晓先生主 持本次会议，会议的召集、召开程序符合相关法律、法规、规范性文件及 《公司章程》的规定，合法有效。 二、董事会会议审议表决情况 1、以 9 票同意，0 票反对，0 票弃权，审议通过了《关于董事、董 事会专门委员会成员变更暨提名第七届董事会非独立董事候选人的议 案》。 本议案已经公司董事会提名委员会审议通过，提名委员会成员一致认 为侯军先生符合《中华人民共和国公司法》等法律法规及规范性文件以及 《公司章程》规定的任职资格，同意推荐侯军先生担任公司董事。 同意提名侯军先生为 ...

Core Viewpoint - The low-altitude economy sector is showing mixed results for 2025, with 22 companies expected to be profitable while another 22 are projected to incur losses, indicating a significant divergence in performance within the industry [3]. Performance Forecast Summary Profit Growth - 11 companies are expected to report profit increases, with notable projections including: - Xinzhi Group (002664.SZ) and Shangluo Electronics (300975.SZ) anticipating several-fold increases in net profit [4]. - Weihai Guangtai (002111.SZ), Tongyu Heavy Industry (300185.SZ), and Guangyang Co. (002708.SZ) expecting over 50% growth in net profit [4]. - Wan Feng Aowei (002085.SZ) and Zongshen Power (001696.SZ) also forecasted net profit growth [4]. Losses - 22 companies are projected to incur losses, with several notable cases: - Zhongtian Rocket (003009.SZ) and Andavil (300719.SZ) have shifted from profit to loss [7]. - Haige Communication (002465.SZ) is investing heavily in R&D, leading to increased costs and a projected loss [7]. - Companies like Aerospace Power (600343.SH) and Sihua Electronics (600990.SH) are also expected to continue reporting losses [8]. Industry Insights - The low-altitude economy's contribution to overall profits remains limited, with most revenue still coming from aircraft manufacturing and infrastructure construction [3]. - Companies like Wan Feng Aowei are leveraging their low-altitude business to drive profit growth, supported by strong orders in general aviation aircraft manufacturing and strategic acquisitions [5]. - The industry is witnessing a shift towards commercial applications of low-altitude technologies, with companies preparing for a significant commercialization phase in 2026 [9][10]. Strategic Developments - Companies are increasingly focusing on integrating low-altitude infrastructure and management platforms, as seen with Suzhou Keda's strategic investments in civil aviation infrastructure [11]. - The emphasis on R&D and market expansion in emerging fields like low-altitude economy is evident, with companies aiming to enhance their competitive edge through innovative solutions [7][11].

Investment Rating - The report maintains an "Overweight" rating for the aerospace and defense sector [8] Core Insights - The aerospace and defense industry is expected to experience significant recovery and growth in 2025, with 30 out of 75 listed companies forecasting positive earnings growth compared to the previous year [11][12] - The report highlights structural opportunities in military equipment demand during the "14th Five-Year Plan" period, focusing on new domains, unmanned systems, advanced weaponry, and low-cost equipment [14][16] Summary by Sections Industry Performance - As of January 31, 2025, 75 out of 120 listed companies in the defense sector have disclosed earnings forecasts, with 30 companies expecting positive growth, 7 expecting positive but declining growth, 17 expecting losses but reduced compared to the previous year, and 21 expecting increased losses [11][12] Key Companies to Watch - Recommended companies include: - AVIC Shenyang Aircraft Corporation (600760 CH) - Guorui Technology (600562 CH) - Steel Research (300797 CH) - Guotai Group (603977 CH) - West Superconductor (688122 CH) - Ruichuang Micro-Nano (688002 CH) - Beifang Navigation (600435 CH) - Gaode Infrared (002414 CH) - Aerospace Intelligence (300446 CH) - Aerospace Rainbow (002389 CH) [3][8][9] Earnings Forecasts - Notable companies with significant earnings growth forecasts include: - Beimo High-Tech: 1169% growth due to product delivery and cost reduction [12] - Hailanxin: 509% growth from increased self-produced products [12] - *ST Chengchang: 452% growth driven by industry recovery [12] - Zhimin Da: 414% growth from increased demand in previously established product lines [12] - Aileda: 351% growth from increased military and civilian product demand [12] Long-term Outlook - The report emphasizes the importance of new equipment construction cycles and suggests focusing on new products and markets during the "14th Five-Year Plan" [14][16] - The military trade market is expected to grow, with China aiming to increase its market share in global military trade [17] Market Trends - The report notes a decline in the defense sector index by 7.69% over the past week, underperforming the broader market [28] - The current PE (TTM) for the defense sector is 95.23, indicating a high valuation compared to historical levels [36] Investment Opportunities - The report suggests that companies involved in unmanned systems, low-cost munitions, and military AI are likely to see significant growth opportunities [16][18] - The commercial aerospace sector is also highlighted as a growing area, with advancements in satellite internet and low-altitude economy [18][25]

Group 1 - Zhongyuan Expressway (600020) expects a net profit of approximately 612 million yuan for 2025, a decrease of about 30% year-on-year [1] - Bomin Electronics (603936) anticipates a net profit of 15 million to 22 million yuan for 2025, achieving a turnaround from loss to profit compared to the previous year [2] - Fangda Special Steel (600507) forecasts a net profit of 835 million to 998 million yuan for 2025, an increase of 236.9% to 302.67% year-on-year [3] Group 2 - Jiadu Technology (600728) expects a net profit of 160 million to 200 million yuan for 2025, recovering from a loss of 115 million yuan in the previous year [4] - Changyang Technology (688299) predicts a net loss of 116 million to 168 million yuan for 2025 [5] - Zhongzi Technology (688737) anticipates a net loss of 45.24 million to 67.86 million yuan for 2025 [6] Group 3 - Two-sided Needle (600249) expects a net profit of 5 million to 10 million yuan for 2025, a decline of 87.67% to 93.83% year-on-year [7] - Sanrenxing (605168) forecasts a net profit of 181 million to 209 million yuan for 2025, an increase of 46.79% to 69.5% year-on-year [8] - Shubeide (300322) anticipates a net profit of 60 million to 70 million yuan for 2025, recovering from a loss of 64.46 million yuan in the previous year [9] Group 4 - Maoye Commercial (600828) expects a net loss of 201 million to 242 million yuan for 2025 [10] - Hongsheng Huayuan (601096) forecasts a net profit of 348 million to 400 million yuan for 2025, an increase of 51.22% to 73.82% year-on-year [11] - Huafeng Technology (688629) anticipates a net profit of 338 million to 388 million yuan for 2025, achieving a turnaround from loss to profit [12] Group 5 - Aerospace Rainbow (002389) expects a net profit of 25 million to 31 million yuan for 2025, a decrease of 64.84% to 71.65% year-on-year [14] - Shangong Shenbei (600843) predicts a net loss of 120 million to 150 million yuan for 2025, compared to a loss of 244 million yuan in the previous year [15] - Chaoxun Communication (603322) anticipates a net profit of 36 million to 54 million yuan for 2025, achieving a turnaround from loss to profit [16] Group 6 - Guannong Co. (600251) expects a net profit of 330 million to 340 million yuan for 2025, an increase of 61.29% to 66.18% year-on-year [17] - Shandong Steel (600022) forecasts a net profit of around 100 million yuan for 2025, recovering from a loss of 2.891 billion yuan in the previous year [18] - Baili Technology (603959) anticipates a net loss of 140 million to 200 million yuan for 2025 [19] Group 7 - Electric Power Investment Hydropower (600292) expects a net profit of approximately 517 million yuan for 2025, a year-on-year increase of about 1337% [20] - Aibulu (301259) forecasts a net profit of 26 million to 33.8 million yuan for 2025, recovering from a loss of 30.84 million yuan in the previous year [21] - Yipin Hong (300723) announced that its subsidiary received approval for clinical trials of a new drug [22] Group 8 - Meixin Sheng (688458) plans to acquire 100% equity of Xinyan Micro for 160 million yuan [23][24] - Lanshi Heavy Industry (603169) expects a net loss of 370 million to 440 million yuan for 2025, transitioning from profit to loss [25] - Hongyang (000525) anticipates a net loss of 260 million to 390 million yuan for 2025, compared to a profit of 388 million yuan in the previous year [26] Group 9 - Tianzhihang (688277) predicts a net loss of 165 million to 198 million yuan for 2025, with losses expected to widen by 36.22% to 63.46% compared to the previous year [27] - Tongda Co. (002560) announced plans for a major shareholder to reduce holdings by no more than 1% [28] - *ST Chengchang (001270) expects a net profit of 95 million to 124 million yuan for 2025, recovering from a loss of 31.12 million yuan in the previous year [29] Group 10 - Yirui Technology (688301) reported a net profit of 661 million yuan for 2025, a year-on-year increase of 42.15% [30] - Hualitai (001217) anticipates a net loss of 28 million to 38 million yuan for 2025, transitioning from profit to loss [31] - Yunjiji Group (001288) expects a net profit of 220 million to 252 million yuan for 2025, a year-on-year increase of 40% to 60% [32] Group 11 - Heertai (002402) forecasts a net profit of 638 million to 729 million yuan for 2025, an increase of 75% to 100% year-on-year [33] - Shenhao Technology (300853) anticipates a net loss of 185 million to 220 million yuan for 2025, compared to a loss of 238 million yuan in the previous year [34] - Zhongyan Dadi (003001) expects a net profit of 10 million to 15 million yuan for 2025, a decline of 75.97% to 83.98% year-on-year [35] Group 12 - Landai Technology (002765) forecasts a net profit of 180 million to 200 million yuan for 2025, a year-on-year increase of 44.83% to 60.93%, with a non-recurring profit of 140 million to 160 million yuan, an increase of 113.1% to 143.54% [37] - Yingfeite (300582) plans to raise product prices by 5% to 15% starting March 1, 2026, due to rising raw material costs [38] - Lanzhou Bank (001227) plans to distribute 285 million yuan in cash dividends for the 2025 interim profit distribution [39] Group 13 - Wancheng Group (300972) announced plans for shareholders to reduce holdings by no more than 1.27% [40] - *ST Huarong (600421) expects to turn a profit in 2025, with a projected net profit of 6.5 million to 8 million yuan [41] - Jiaheng Home (300955) anticipates a net loss of 29 million to 39 million yuan for 2025, compared to a loss of 23.69 million yuan in the previous year [42] Group 14 - Aide Biology (300685) announced plans for a major shareholder to reduce holdings by no more than 1.22% [43] - Haixia Innovation (300300) expects a net profit of 100 million to 150 million yuan for 2025, a year-on-year increase of 1660.56% to 2540.85% [44]

Group 1 - The core viewpoint of the news highlights significant projected profit increases for various companies in 2025, driven by rising production and sales in precious metals and advancements in technology sectors [1][3]. Group 2 - Xiaocheng Technology anticipates a net profit increase of 93%-179% year-on-year in 2025, with growth in gold production, sales, and international gold prices [1]. - Hunan Silver expects a net profit increase of 67.88%-126.78% in 2025, supported by rising silver and gold production and sales [3]. - Industrial Fulian projects a 56%-63% year-on-year increase in net profit for Q4 2025, with AI server revenue growth exceeding 50% quarter-on-quarter and over 5.5 times year-on-year [3]. - Keda Xunfei forecasts a net profit increase of 40%-70% in 2025, benefiting from the scaling of artificial intelligence applications [3]. - Albitex anticipates a net profit increase of 100.96% in 2025, primarily due to its focus on aerospace and expansion into the civilian market [3]. - Companies like Hainan Mining and Meixin Sheng are also making strategic acquisitions and investments to enhance their market positions [3].