| 证券代码：003009 | 证券简称：中天火箭 公告编号：2024-053 | | --- | --- | | 债券代码：127071 | 债券简称：天箭转债 | 陕西中天火箭技术股份有限公司关于持股 5%以上 股东减持至 5%以下权益变动的提示性公告 公司股东国华军民融合产业发展基金（有限合伙）保证向本公司提供的信息 内容真实、准确、完整，没有虚假记载、误导性陈述或重大遗漏。 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一致。 一、本次权益变动的基本情况 1.本次权益变动情况 2.本次权益变动前后持股情况 本次权益变动后，国华基金的持股比例由 5.53233%减少至 4.99995%，不再 是公司持股 5%以上股东，具体情况如下： | 股东名称 | 本次权益变动前持股情况 | | 本次权益变动后持股情况 | | | --- | --- | --- | --- | --- | | | 持股数量（股） | 占总股本比例 | 持股数量（股） | 占总股本比例 | | 国华基金 | 8,596,901 | 5.53233% | 7,769,601 | 4.99995% | 注："占总股本比例"按 ...

Investment Rating - The investment rating for the company is "Buy" with an expected return exceeding 10% relative to the CSI 300 index over the next six months [17][71]. Core Views - The company experienced a decline in revenue and net profit in the first three quarters of 2024, but inventory and contract liabilities have increased rapidly, indicating strong demand for orders on hand [17][20]. - The company has a competitive advantage in both military and civilian applications of small solid rockets, with stable growth expected in the civilian sector and accelerated development in specialized fields such as aerospace exploration and defense [17][20]. - The thermal materials segment, which currently accounts for the highest revenue share, faces short-term pressure on profit margins due to intensified competition in the photovoltaic industry, but future projects are expected to improve profitability [17][20]. Summary by Sections Financial Performance - In the first three quarters of 2024, the company achieved revenue of 643 million yuan, a decrease of 4.48%, and a net profit attributable to shareholders of 17 million yuan, down 56.77% [3][17]. - The gross margin was 18.82%, down 1.23 percentage points, while the net margin was 2.67%, down 3.23 percentage points [3][17]. - The company reported a significant increase in cash flow from operating activities, amounting to 2 million yuan, primarily due to higher sales collections compared to the previous year [17]. Business Segments - The company focuses on small solid rocket products, with rapid revenue growth in military small solid rockets, which saw a 40.73% increase in the first half of 2024 [8][10]. - The thermal materials segment generated revenue of 186 million yuan in the first half of 2024, a decrease of 13.84%, while the gross margin declined by 3.63 percentage points [9][10]. - The company has accumulated extensive experience in product research and development in the small solid rocket sector, enhancing its core competitiveness in both military and civilian markets [10][17]. Future Outlook - The company is expected to see revenue growth in the coming years, with projected revenues of 1.185 billion yuan, 1.323 billion yuan, and 1.517 billion yuan for 2024, 2025, and 2026, respectively [20]. - The net profit attributable to shareholders is forecasted to be 59.25 million yuan, 65.26 million yuan, and 75.90 million yuan for the same years [20]. - The company is actively investing in research and development to enhance its capabilities and expand production capacity, which is anticipated to further strengthen its market position [17][20].

| 证券代码：003009 | 证券简称：中天火箭 | 公告编号：2024-052 | | --- | --- | --- | | 债券代码：127071 | 债券简称：天箭转债 | | 陕西中天火箭技术股份有限公司 第四届监事会第九次会议决议公告 本公司及监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、监事会召开情况 经审核，监事会认为： 1.董事会编制和审核的《陕西中天火箭技术股份有限公司 2024 年第三季度 报告》的程序符合法律、行政法规和中国证监会的规定。 2.报告内容真实、准确、完整地反映了公司的实际情况，不存在任何虚假记 载、误导性陈述或重大遗漏。 具体详见公司同日在证券时报、中国证券报及巨潮资讯网（www.cninfo.co m.cn）上刊登的《陕西中天火箭技术股份有限公司 2024 年第三季度报告》。 表决结果：同意 5 票；反对 0 票；弃权 0 票。 陕西中天火箭技术股份有限公司监事会 陕西中天火箭技术股份有限公司（以下简称"公司"）第四届监事会第九次 会议于 2024 年 10 月 18 日以电话、邮件、短信等方式通知公司全体监事。会议 于 ...

陕西中天火箭技术股份有限公司 2024 年第三季度报告 证券代码：003009 证券简称：中天火箭 公告编号：2024-050 陕西中天火箭技术股份有限公司 2024 年第三季度报告 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。 重要内容提示： 1.董事会、监事会及董事、监事、高级管理人员保证季度报告的真实、准确、完整，不存在虚假记载、误导性陈述或重 大遗漏，并承担个别和连带的法律责任。 2.公司负责人、主管会计工作负责人及会计机构负责人(会计主管人员)声明：保证季度报告中财务信息的真实、准确、 完整。 3.第三季度报告是否经过审计 □是 否 1 陕西中天火箭技术股份有限公司 2024 年第三季度报告 一、主要财务数据 （一） 主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 | --- | --- | --- | --- | --- | |------------------------------------------------------|------------------|-------------------------|--- ...

陕西中天火箭技术股份有限公司 第四届董事会第十二次会议决议公告 | 证券代码：003009 | 证券简称：中天火箭 | 公告编号：2024-051 | | --- | --- | --- | | 债券代码：127071 | 债券简称：天箭转债 | | 陕西中天火箭技术股份有限公司第四届董事会第十二次会议决议； 陕西中天火箭技术股份有限公司第四届监事会第九次会议决议。 特此公告。 二、董事会会议审议情况 会议审议通过了如下议案： （一）审议《关于<公司 2024 年第三季度报告>的议案》 详见公司同日刊登在《证券时报》、《中国证券报》、巨潮资讯网等公司指定 信息披露媒体的《陕西中天火箭技术股份有限公司 2024 年第三季度报告》。 表决结果：同意 9 票，反对 0 票，弃权 0 票。 三、备查文件 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、董事会召开情况 陕西中天火箭技术股份有限公司（以下简称"公司"）第四届董事会第十二 次会议于 2024 年 10 月 18 日以电话、邮件、短信等方式通知公司全体董事。会 议于 2024 年 10 月 24 日在公司 ...

Investment Rating - The report gives Zhongtian Rocket a "Buy" rating, citing its leading position in small solid rocket technology and expected future performance [1] Core Views - Zhongtian Rocket is a pioneer in small solid rockets for both military and civilian use, with broad product coverage [10] - The company's core technologies include small solid rocket design, high-performance materials, and measurement and control systems [10] - Its main products include weather modification rockets, sounding rockets, and small guided rockets [10] - The company is controlled by the Aerospace Power Technology Research Institute under China Aerospace Science and Technology Corporation, which has 15 listed companies at home and abroad [1][15] - With the trend of military asset securitization, the company has broad development opportunities [1] Business Segments Small Solid Rockets and Related Products - The company's small solid rocket products include weather modification rockets, sounding rockets, and small guided rockets [10] - Weather modification rockets are used for agricultural disaster prevention and major event weather support [10] - Sounding rockets are used for atmospheric parameter detection at altitudes of 0-300km [10] - Small guided rockets are suitable for low-intensity conflicts, with high precision and low collateral damage [10] Small Solid Rocket Engine Core Materials and Related Products - The company produces carbon/carbon thermal field materials and solid rocket engine ablation-resistant components [11] - Carbon/carbon thermal field materials are used in high-temperature equipment for photovoltaic crystal growth [11] - Ablation-resistant components are used in the propulsion systems of various small solid rockets [11] Small Solid Rocket Measurement and Control Technology and Related Products - The company's main product in this segment is the intelligent weighing system [12] - The system is used for rapid weight detection of cargo vehicles, with applications in toll collection, overload detection, and non-site law enforcement [12] Industry Background Weather Modification Rockets - The Chinese government has issued several documents to promote the high-quality development of weather modification work [24] - By 2025, the area affected by artificial rain and snow operations is expected to reach 5.5 million square kilometers [25] - Zhongtian Rocket has developed automated launchers, IoT equipment management systems, and other related products [26] Sounding Rockets and Guided Rockets - Sounding rockets have been developed for over 60 years, with China having three generations of such rockets [29] - Small guided rockets are a growing market, with Zhongtian Rocket having a first-mover advantage in China [31] Carbon/Carbon Thermal Field Materials - The global silicon wafer market is growing rapidly, with China accounting for 97.9% of global capacity in 2023 [33] - The demand for carbon/carbon thermal field materials is increasing due to the shift towards N-type silicon wafers [40] - The domestic thermal field market is expected to reach 9.3 billion yuan by 2025 [37] Solid Rocket Ablation-Resistant Components - China's aerospace industry has seen significant technological advancements, with the Long March rocket series achieving world-class levels [41] - Ablation-resistant components are critical for solid rocket engines, with high requirements for heat resistance and insulation [44] Intelligent Weighing Systems - China's smart transportation market is growing rapidly, with the market size expected to reach 261 billion yuan in 2024 [47] - Non-site law enforcement systems are becoming more popular, with high demand for dynamic weighing equipment [52] Financial Performance - The company's revenue is expected to grow from 1.272 billion yuan in 2024 to 1.617 billion yuan in 2026, with a CAGR of 15.09% [1] - Net profit attributable to the parent company is expected to grow from 105.45 million yuan in 2024 to 136.88 million yuan in 2026 [1] - The company's carbon/carbon thermal field materials accounted for 41.51% of revenue in the first half of 2024 [18] R&D and Capacity Expansion - The company has a strong R&D team and has established the first provincial-level civil rocket engineering technology center in China [53] - The company is continuously expanding its product line, including forest fire extinguishing bombs, military training equipment, and car carbon-ceramic brake discs [58] - The company's R&D expenses in 2023 were 79.7 million yuan, accounting for 6.75% of revenue [59] - The company's capacity expansion projects are progressing steadily, with several projects already in production [59]

陕西中天火箭技术股份有限公司 关于 2024 年第三季度可转债转股情况的公告 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。 特别提示： 转股期限起止日期：2023 年 2 月 27 日至 2028 年 8 月 21 日 | 证券代码：003009 | 证券简称：中天火箭 公告编号：2024-049 | | --- | --- | | 债券代码：127071 | 债券简称：天箭转债 | 根据《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 15 号——可转换公司债券》的有关规定，陕西中天火箭技术股份有限 公司（以下简称"公司"）现将 2024 年第三季度可转换公司债券（以下简称"可 转债"）转股及公司股份变动情况公告如下： 一、可转债上市发行概况 （一）可转债发行情况 经中国证监会"证监许可〔2022〕1549 号"文核准，陕西中天火箭技术股 份有限公司（以下简称"公司"）于 2022 年 8 月 22 日公开发行了 4,950,000 股票代码：003009 股票简称：中天火箭 转债代码：127071 债券简称：天箭转债 转股价格：5 ...

证券代码：003009 证券简称：中天火箭 债券代码：127071 债券简称：天箭转债 陕西中天火箭技术股份有限公司 投资者关系活动记录表 编号：2024-007 | --- | --- | --- | |----------------|--------------------------|------------------------------------------------------------| | | □ 特定对象调研 | □ 分析师会议 | | | □ 媒体采访 | √ 业绩说明会 | | 投资者关系活动 | □ 新闻发布会 | □ 路演活动 | | 类别 | □ 现场参观 | | | | □ 其他 | （请文字说明其他活动内容） | | 参与对象 | 投资者网上提问 | | | 时间 | 2024 年 9 月 27 | 日(周五)下午 15:00-17:00 | | 地点 | 中证网中证路演中心平台（ | https://www.cs.com.cn/roadshow/ ） | | | 党委书记、董事长李树海 | | | 上市公司 | 董事、总经理李健 | | | 接待人员姓名 | 董事 ...

公司于近日收到持股 5%以上股东国华军民融合产业发展基金(有限合伙)出 具的《关于陕西中天火箭技术股份有限公司股份减持计划的告知函》，现将相关 情况公告如下： 一、减持计划主体的基本情况 | 证券代码：003009 | 证券简称：中天火箭 | 公告编号：2024-048 | | --- | --- | --- | | 债券代码：127071 | 债券简称：天箭转债 | | 陕西中天火箭技术股份有限公司关于持股 5%以上股东减持股份的预披露公告 公司持股 5%以上股东国华军民融合产业发展基金(有限合伙)保证向公司提 供的信息内容真实、准确、完整，没有虚假记载、误导性陈述或重大遗漏。 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一致。 特别提示： 持有陕西中天火箭技术股份有限公司（以下简称："公司"）股份 8,596,901 股（占公司总股本比例 5.53%）的股东国华军民融合产业发展基金(有限合伙)（以 下简称："国华基金"）计划在公告披露之日起的 15 个交易日后的 3 个月内以集 中竞价或大宗交易方式减持本公司股份不超过 3,884,838 股（约占本公司总股本 比例 2.5%），其中以集中 ...

| | | 陕西中天火箭技术股份有限公司关于 天箭转债恢复转股的提示性公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈 述或者重大遗漏。 重要内容提示： 特此公告。 陕西中天火箭技术股份有限公司董事会 2024 年 9 月 26 日 3.暂停转股时间：2024 年 9 月 20 日至 2024 年 9 月 27 日 4.恢复转股时间：2024 年 9 月 30 日 陕西中天火箭技术股份有限公司（以下简称"公司"）因实施 2024 年半年度权益 分派（以下简称"本次权益分派"），根据《陕西中天火箭技术股份有限公司公开发行 可转换公司债券募集说明书》相关约定，公司可转换公司债券（债券简称：天箭转债； 债券代码：127071）（以下简称"可转债"）自 2024 年 9 月 20 日起至本次权益分派 股权登记日（即 2024 年 9 月 27 日）暂停转股。（具体详见公司 2024 年 9 月 19 日在 《证券时报》、《中国证券报》及巨潮资讯网披露的《陕西中天火箭技术股份有限公司 关于实施 2024 年半年度权益分派期间"天箭转债"暂停转股的提示性公告》，公告编 号：2024-043）。 根据 ...