证券代码：920116 证券简称：星图测控 公告编号：2025-029 2024 年 12 月 9 日，中国证券监督管理委员会做出《关于同意中科星图测控 技术股份有限公司向不特定合格投资者公开发行股票注册的批复》（证监许可 〔2024〕1767 号），2024 年 12 月 27 日，北京证券交易所出具《关于同意中科星 图测控技术股份有限公司股票在北京证券交易所上市的函》（北证函〔2024〕628 号），公司股票于 2025 年 1 月 2 日在北京证券交易所上市。 公司本次公开发行股票 2,750.00 万股（超额配售选择权行使前），每股发行 价格为人民币 6.92 元，募集资金总额为 190,300,000.00 元，实际募集资金净额为 164,581,721.64 元，到账时间为 2024 年 12 月 26 日。公司因行使超额配售选择权 取得的募集资金净额为 27,060,639.00 元，到账时间为 2025 年 2 月 5 日。 上述募集资金已全部存放于公司设立的募集资金专项账户，并经立信会计师 事务所（特殊普通合伙）验资，并分别出具了信会师报字[2024]第 ZG12312 号《验 资报告》和信 ...

证券代码：920116 证券简称：星图测控 公告编号：2025-026 中科星图测控技术股份有限公司 审计委员会对会计师事务所履行监督职责情况报告 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、 误导性陈述或者重大遗漏，并对其内容的真实性、准确性和完整性承担个别及连 带法律责任。 涉及会计师事务所提供的资料、信息，会计师事务所保证其提供、报送或披 露的资料、信息真实、准确、完整，不得有虚假记载、误导性陈述或者重大遗漏。 一、会计师事务所基本情况 （一）基本信息 会计师事务所名称：立信会计师事务所（特殊普通合伙） 成立日期：2011 年 1 月 24 日 组织形式：特殊普通合伙企业 注册地址：上海市黄浦区南京东路 61 号四楼 首席合伙人：朱建弟 2024 年度末合伙人数量：296 人 2024 年度末注册会计师人数：2,498 人 2024 年度末签署过证券服务业务审计报告的注册会计师人数：743 人 2024 年收入总额（经审计）：50.01 亿元 2024 年审计业务收入（经审计）：35.16 亿元 2024 年证券业务收入（经审计）：17.65 亿元 2024 年上市公司审计客户家 ...

关于拟变更公司注册资本、类型及修订《公司章程》 证券代码：920116 证券简称：星图测控 公告编号：2025-023 中科星图测控技术股份有限公司 并办理工商变更登记的公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、 误导性陈述或者重大遗漏，并对其内容的真实性、准确性和完整性承担个别及连 带法律责任。 一、修订内容 根据《公司法》及《证券法》《北京证券交易所股票上市规则（试行）》等相 关规定，公司拟修订《公司章程》的部分条款，修订对照如下： | 原规定 | | | | | | | | | | | | | | | 修订后 | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 第二条 | | | | | | | | | | | 第二条 | | | | | | | | | | | 公司系依照《公司法》和其它有关规定， | | | | | | | | | | | ...

证券代码：920116 证券简称：星图测控 公告编号：2025-018 中科星图测控技术股份有限公司 2024 年度董事会审计委员会履职情况报告 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、 误导性陈述或者重大遗漏，并对其内容的真实性、准确性和完整性承担个别及连 带法律责任。 中科星图测控技术股份有限公司（以下简称"公司"）董事会审计委员会根 据《中华人民共和国公司法》《中华人民共和国证券法》《上市公司独立董事管 理办法》《北京证券交易所上市公司持续监管指引第1号——独立董事》等法律 法规及规则指引要求，在2024年度内认真履职。现将本年度履职情况汇报如下： 一、基本情况 公司董事会审计委员会由3名不在公司担任高级管理人员的董事组成，分别 为独立董事赵素艳、独立董事谢传梅、董事成伟，其中主任委员由具有会计专业 资格的独立董事赵素艳担任。审计委员会的全部成员均具有胜任审计委员会工作 职责的专业知识和工作经验，符合监管要求及《公司章程》等相关文件的规定。 二、会议召开情况 2024年度，公司董事会审计委员会共召开5次会议，具体情况如下： | 会议名称 | 召开时间 | | 审议通过相关议案 ...

证券代码：920116 证券简称：星图测控 公告编号：2025-025 首席合伙人：朱建弟 （二）聘任程序 中科星图测控技术股份有限公司 会计师事务所履职情况评估报告 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、 误导性陈述或者重大遗漏，并对其内容的真实性、准确性和完整性承担个别及连 带法律责任。 涉及会计师事务所提供的资料、信息，会计师事务所保证其提供、报送或披 露的资料、信息真实、准确、完整，不得有虚假记载、误导性陈述或者重大遗漏。 一、会计师事务所基本情况 （一）基本信息 会计师事务所名称：立信会计师事务所（特殊普通合伙） 成立日期：2011 年 1 月 24 日 三、总体评价 公司董事会认为：立信会计师事务所（特殊普通合伙）在公司年报审计过程 中坚持以公允、客观的态度进行独立审计，表现了良好的职业操守和业务素质， 按时完成了公司 2024 年年报审计相关工作，审计行为规范有序，出具的审计报 告客观、完整、清晰、及时。 中科星图测控技术股份有限公司 公司第一届董事会第十三次会议、2023 年年度股东大会审议通过了《关于 续聘会计师事务所的议案》，同意聘任立信会计师事务所（特殊普通 ...

Company Listing and Certifications - The company officially listed on the Beijing Stock Exchange on January 2, 2025, after receiving registration approval from the China Securities Regulatory Commission on December 9, 2024[2]. - The company achieved CMMI Level 5 certification in July 2024 and received the first prize for technological progress in geographic information from the China Geographic Information Industry Association in August 2024[4]. - The company is recognized as a national-level "specialized, refined, distinctive, and innovative" enterprise[47]. - The company has received multiple certifications, including CMMI Level 5 and various quality management system certifications in 2023[47]. Financial Performance - The company's operating revenue for 2024 reached ¥288,346,125.83, representing a 25.90% increase compared to ¥229,035,156.59 in 2023[30]. - The net profit attributable to shareholders for 2024 was ¥84,974,393.95, a 35.68% increase from ¥62,627,922.69 in 2023[30]. - The total assets of the company at the end of 2024 amounted to ¥726,730,763.66, reflecting a 91.93% growth from ¥378,651,012.35 in 2023[32]. - The total liabilities increased to ¥251,118,630.81, a 62.02% rise from ¥154,994,995.09 in 2023[32]. - The net assets attributable to shareholders reached ¥475,612,132.85, up 112.65% from ¥223,656,017.26 in 2023[32]. - The basic earnings per share for 2024 was ¥1.03, which is a 30.38% increase from ¥0.79 in 2023[30]. - The cash flow from operating activities for 2024 was ¥11,648,653.56, a decrease of 21.53% compared to ¥14,844,991.24 in 2023[32]. - Non-recurring gains and losses totaled 24.66 million yuan, compared to 11.83 million yuan in the previous year[40]. Business Operations and Strategy - The company operates in the information transmission, software, and information technology services industry, specifically in software development[20]. - The company focuses on technology development and services, software sales, ground control system construction, and system integration[20]. - The company has a significant market expansion strategy with new product launches and technological advancements planned for the upcoming year[2]. - The company continues to expand its business into commercial aerospace and civil aerospace sectors[44]. - The company is enhancing its talent structure and technical capabilities to support ongoing innovation and product development[53]. - The company is committed to advancing its R&D efforts in response to the evolving demands of the aerospace industry, with a focus on innovative solutions and market expansion[102]. Research and Development - R&D expenses increased by 44.39% to ¥40,166,306.80, reflecting the company's commitment to enhancing competitiveness and innovation[68]. - The total number of R&D personnel increased from 28 to 45, with the number of PhD holders rising from 1 to 2 and Master's degree holders from 13 to 20[99]. - The company holds a total of 33 patents, all of which are invention patents, up from 27 in the previous period[101]. - Significant R&D projects include the development of intelligent scheduling algorithms for satellite resource management, aimed at enhancing the company's capabilities in space control[102]. - The company is focusing on the integration of satellite and ground resources, with ongoing research to improve the efficiency of multi-satellite task planning algorithms[102]. Market Trends and Industry Outlook - The global aerospace industry is expected to continue its growth trend, driven by low Earth orbit constellations and commercial aerospace, with the U.S. and China leading the way[110]. - The domestic commercial aerospace sector achieved 68 rocket launches in 2024, with a 150% increase in satellite deployments compared to 2023[58]. - The aerospace measurement and control management field is experiencing increased demand due to the growing number of satellites in orbit, necessitating expanded ground station networks[59]. - The company anticipates a significant increase in satellite launches, with multiple new rocket models expected to debut in 2025, contributing to a higher frequency of space missions[112]. Shareholder and Capital Structure - The total number of ordinary shares issued by the company is 110,000,000[20]. - The actual controller of the company is the Chinese Academy of Sciences Aerospace Information Innovation Research Institute[21]. - The company successfully raised a total of ¥21,884.50 million through the issuance of 31,625,000 shares at an issue price of ¥6.92 per share[26]. - After the issuance, the total share capital increased from 82,500,000 shares to 114,125,000 shares[26]. - The largest shareholder, Zhongke Xingtou Co., Ltd., holds 38.25 million shares, representing 34.77% of total shares[145]. Employee and Management Information - The total number of employees increased from 195 to 233, with a net addition of 38 employees during the reporting period[179]. - The number of technical staff rose from 150 to 182, reflecting an increase of 32 personnel[179]. - The company has implemented a comprehensive employee compensation policy, ensuring competitive external and fair internal remuneration, while providing social insurance and housing fund contributions[180]. - The annual training plan includes various programs such as onboarding, product knowledge, and safety training, aimed at enhancing employee skills and overall quality[181]. Risks and Challenges - The company faces risks related to rapid technology updates and the need for continuous R&D investment to maintain market competitiveness[129]. - The company is actively monitoring national policies to leverage opportunities and mitigate adverse impacts from potential policy changes[130]. - No significant uncertainties affecting the company's future development have been identified[128].

证券代码：920116 证券简称：星图测控 公告编号：2025-021 中科星图测控技术股份有限公司 2024 年年度权益分派预案公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、 误导性陈述或者重大遗漏，并对其内容的真实性、准确性和完整性承担个别及连 带法律责任。 中科星图测控技术股份有限公司（以下简称"公司"）为积极履行回报股东 义务，根据法律法规及《公司章程》的相关规定，综合考虑公司目前总体运营情 况及所处发展阶段，拟定 2024 年年度分红方案如下： 一、权益分派预案情况 根据公司 2025 年 3 月 3 日披露的 2024 年年度报告（财务报告已经审计）， 截至 2024 年 12 月 31 日，上市公司合并报表归属于母公司的未分配利润为 162,444,854.78 元，母公司未分配利润为 149,492,125.58 元。母公司资本公积为 184,631,849.81 元（其中股票发行溢价形成的资本公积为 184,631,849.81 元，其 他资本公积为 0 元）。 本次权益分派预案经公司 2025 年 3 月 3 日召开的董事会审议通过，该议案 尚需提交公司 202 ...

Group 1: Market Performance - As of February 28, 2025, the North Exchange 50 Index closed at 1306.98 points, reflecting a weekly decline of 2.85%[28] - The average PE ratio for North Exchange A-shares increased to 43.69X, while the PE ratios for the Sci-Tech Innovation Board and the ChiNext decreased to 54.52X and 37.77X, respectively[23] - The average daily trading volume for North Exchange A-shares reached 34.541 billion yuan, up 7.41% from the previous week[24] Group 2: Fund Performance - Multiple North Exchange theme funds reached new net asset value highs, with 12 funds achieving this milestone on February 27, 2025[14] - The average return for North Exchange theme funds in 2025 has reached 24.16%, significantly higher than the 2024 annual return of 14.52%[18] - The average returns for passive index funds related to North Exchange 50, Sci-Tech Innovation 50, CSI 300, and ChiNext were 28.01%, 12.64%, 1.13%, and 5.35%, respectively[20] Group 3: IPO and Valuation Insights - As of February 28, 2025, there were 122 companies on the North Exchange with a PE TTM exceeding 45X, accounting for 46.21% of the total[32] - The number of companies with a PE TTM in the range of 0-30X decreased by 6 compared to the previous peak in November 2024[32] - One company terminated its IPO registration, while another company has completed its registration as of February 28, 2025[4]

Core Viewpoint - The strategic cooperation between Zhongke Xingtou Measurement and Control Technology Co., Ltd. and Beijing Aerospace Yuxing Technology Co., Ltd. aims to enhance commercial aerospace measurement and control services through deep collaboration in technology and market advantages [1] Group 1: Strategic Cooperation - The signing ceremony took place in Hefei, attended by key executives from both companies, indicating a high-level commitment to the partnership [1] - The collaboration will focus on integrating space management and aerospace infrastructure advantages, enhancing cooperation in aerospace measurement and control management, global station network construction, and space data platforms [1] Group 2: Technological Integration - The partnership aims to promote the application of new generation information technologies, such as AI large models, in the aerospace field, thereby improving the intelligence level of commercial aerospace systems [1] - By leveraging station network integration, data sharing, and joint technology development, the companies plan to establish a new paradigm for intelligent space management [1] Group 3: Industry Impact - The strategic collaboration is expected to set a new benchmark in the commercial aerospace sector and accelerate the digitalization and intelligent transformation of aerospace technology, contributing to the high-quality development of China's aerospace industry [1]

Financial Performance - The company achieved operating revenue of 288,346,125.83 yuan, an increase of 25.90% compared to the same period last year[4] - Net profit attributable to shareholders reached 84,974,393.95 yuan, up 35.68% year-on-year[4] - The net profit attributable to shareholders after deducting non-recurring gains and losses was 60,312,530.45 yuan, reflecting an 18.72% increase from the previous year[4] - Basic earnings per share increased to 1.03 yuan, a growth of 30.54% compared to the same period last year[6] Assets and Equity - Total assets at the end of the reporting period were 726,730,763.66 yuan, representing a 91.93% increase year-on-year[6] - Shareholders' equity attributable to the company was 475,612,132.85 yuan, up 112.65% from the previous year[6] - The company's net asset per share increased to 4.32 yuan, a rise of 59.41% compared to the same period last year[5] Growth Drivers - The growth in revenue and profit was attributed to improvements in the sales and product service system, as well as successful business expansion efforts[6] - The company raised funds through a public offering of shares to unspecified qualified investors, contributing to the increase in total assets and equity[6] Caution for Investors - Investors are advised to exercise caution as the reported figures are preliminary and unaudited, with final data to be disclosed in the annual report[7]