关于中国东方红卫星股份有限公司 涉及财务公司关联交易的存款、贷款等 金融业务的专项说明 信会师报字[2025]第ZG10937号 目 录 关于中国东方红卫星股份有限公司涉及财务公司关联交易的存款、贷款等金融业务的专项说明 .1-2 2024年度通过航天科技财务有限责任公司存款、贷款等金融业务汇总表......................................... 1 关于中国东方红卫星股份有限公司涉及财务公司关联交易的存款、 贷款等金融业务的专项说明 信会师报字[2025]第ZG10937号 中国东方红卫星股份有限公司全体股东： 我们接受中国东方红卫星股份有限公司（以下简称"中国卫星"） 委托，根据中国注册会计师执业准则审计了中国卫星 2024 年 12 月 31 日的合并及公司资产负债表，2024 年度合并及公司利润表、合并及公司 现金流量表、合并及公司股东权益变动表和财务报表附注，并出具了信 会师报字[2025]第 ZG10933 号无保留意见审计报告。 按照《上海证券交易所上市公司自律监管指引第 5 号——交易与关 联交易》的要求，中国卫星编制了本专项说明所附的《中国东方红卫星 股份有限 ...

中国东方红卫星股份有限公司 关于对航天科技财务有限责任公司的风险评估报告 根据上交所关于上市公司信息披露指引对于交易与关联交易的相关要 求，中国东方红卫星股份有限公司（简称：本公司）查验了航天科技财务 有限责任公司（简称：财务公司）的《营业执照》与《金融许可证》等资 料，审阅了包括资产负债表、利润表、现金流量表等在内的财务公司的定 期财务报告及财务公司《2024 年度内部控制评价和 2025 年度全面风险管 理报告》，对财务公司的经营资质、内部控制设计和全面风险管理进行了 评估，具体情况报告如下： 一、财务公司基本情况 航天科技财务有限责任公司于 2001 年成立，是经中国银行业监督管 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（简称：集团公司）以及中国航 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。 财务公司作为集团公司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 ...

证券代码：600118 证券简称：中国卫星 公告编号：临 2025-010 中国东方红卫星股份有限公司 关于召开2024年年度股东大会的通知 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，并对其内容的真实性、准确性和完整性承担法律责任。 重要内容提示： 一、 召开会议的基本情况 2024年年度股东大会 (四)现场会议召开的日期、时间和地点 召开的日期时间：2025 年 5 月 8 日14 点 00 分 召开地点：北京市海淀区中关村南大街 31 号神舟大厦 12 层大会议室 股东大会召开日期：2025年5月8日 本次股东大会采用的网络投票系统：上海证券交易所股东大会网络投票 系统 (二)股东大会召集人：董事会 (三)投票方式：本次股东大会所采用的表决方式是现场投票和网络投票相结合的 方式 (五)网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东大会网络投票系统 网络投票起止时间：自2025 年 5 月 8 日 至2025 年 5 月 8 日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股 东大会召开当日的交易时间段，即 9:15-9:2 ...

证券代码：600118 股票简称：中国卫星 编号：临 2025-004 中国东方红卫星股份有限公司 第九届监事会第二十次会议决议公告 本公司监事会及全体监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，并对其内容的真实性、准确性和完整性承担法律责任。 一、监事会会议召开情况 中国东方红卫星股份有限公司（简称：中国卫星或公司）第九届监事会第二 十次会议于 2025 年 4 月 10 日以现场结合通讯表决方式召开，公司于 3 月 25 日 以通讯方式发出了会议通知。本次会议应出席的监事五位，实际出席的监事五位， 会议由监事会主席姚钧主持，公司部分高级管理人员列席了会议。会议的召开符 合《公司法》等有关法律法规和《公司章程》的有关规定，所做决议合法有效。 二、监事会会议审议情况 表决结果：5 票赞成、0 票弃权、0 票反对，议案获得通过。 本议案尚需提交股东大会审议。 1 （四）中国卫星关于 2024 年度计提资产减值准备的议案 表决结果：5 票赞成、0 票弃权、0 票反对，议案获得通过。 （一）中国卫星 2024 年年度报告 监事会对公司 2024 年年度报告进行了审核，认为：1.公司 2024 年 ...

证券代码：600118 股票简称：中国卫星 编号：临 2025-003 中国东方红卫星股份有限公司 第九届董事会第二十七次会议决议公告 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，并对其内容的真实性、准确性和完整性承担法律责任。 一、董事会会议召开情况 中国东方红卫星股份有限公司（简称：中国卫星或公司）第九届董事会第二 十七次会议于 2025 年 4 月 10 日以现场结合通讯表决方式召开，公司于 3 月 25 日以通讯方式发出了会议通知。本次会议应出席的董事十位，实际出席的董事十 位，会议由董事长李大明主持，公司监事和高级管理人员列席了会议。会议的召 开符合《公司法》等有关法律法规和《公司章程》的有关规定，所做决议合法有 效。 二、董事会会议审议情况 （一）中国卫星 2024 年年度报告 表决结果：10 票赞成、0 票弃权、0 票反对，议案获得通过。 议案已经公司第九届董事会第二十七次会议审计委员会会议、独立董事 2025 年第一次专门会议审议通过，董事会审计委员会、独立董事对该议案发表 了同意意见。 年度报告全文及摘要详见 2025 年 4 月 12 日的《上海证券报 ...

证券代码：600118 股票简称：中国卫星 编号：临 2025-006 中国东方红卫星股份有限公司 1 2024 年年度利润分配方案公告 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，并对其内容的真实性、准确性和完整性承担法律责任。 重要内容提示： 一、利润分配方案内容 （一）利润分配方案的具体内容 经立信会计师事务所（特殊普通合伙）审计，截至 2024 年 12 月 31 日，中国东 方红卫星股份有限公司（简称：公司）母公司报表中期末未分配利润为人民币 36,342.43 万元。经董事会决议，公司 2024 年年度拟以实施权益分派股权登记日登 记的总股本为基数分配利润。本次利润分配方案如下： 公司拟向全体股东每股派发现金红利 0.01 元（含税）。截至 2024 年 12 月 31 日， 公司总股本1,182,489,135股，以此计算合计拟派发现金红利11,824,891.35元（含税）， 剩余利润结转至下一年度。本年度公司现金分红（包括中期已分配的现金红利）金 额占年度实现归属于上市公司股东的净利润的比例为 42.36%。 如在本公告披露之日起至实施权益分派股权登记日 ...

Financial Performance - In 2024, the company achieved a net profit attributable to shareholders of 27.914 million RMB, with a year-end distributable profit of 317.758 million RMB[6]. - The company's operating revenue for 2024 was CNY 5,156,492,934.44, a decrease of 25.06% compared to CNY 6,881,163,265.72 in 2023[25]. - The net profit attributable to shareholders for 2024 was CNY 27,913,994.95, down 82.28% from CNY 157,535,184.46 in 2023[25]. - Basic earnings per share for 2024 were CNY 0.02, a decline of 84.62% from CNY 0.13 in 2023[26]. - The total assets at the end of 2024 were CNY 13,236,759,689.68, a decrease of 2.00% from CNY 13,507,540,791.94 in 2023[25]. - The weighted average return on equity decreased to 0.44% in 2024, down 2.06 percentage points from 2.50% in 2023[26]. - The company reported a significant increase in investment income of 149.44%, amounting to CNY 16.99 million[52]. - The total revenue from the aerospace manufacturing and satellite application segment was CNY 509,933.67 million, a decrease of 25.23% compared to the previous year[58]. - The gross profit margin for the aerospace manufacturing and satellite application segment was 11.11%, down by 0.16 percentage points year-on-year[58]. Dividend Distribution - The company plans to distribute a cash dividend of 0.10 RMB per 10 shares, totaling approximately 11.825 million RMB based on the total share capital of 1,182,489,135 shares[6]. - The cash dividend payout ratio for the recent fiscal year was 42.36% of the net profit attributable to ordinary shareholders, which was CNY 27,913,994.95[138]. - Over the last three fiscal years, the cumulative cash dividend amounted to CNY 147,811,154.53, with an average cash dividend payout ratio of 94.10%[140]. Research and Development - The company maintains a high level of investment in R&D to ensure its core technologies remain competitive in the industry[10]. - The company's R&D investment totaled CNY 468,628,318.17, accounting for 9.09% of total revenue, with 75.73% of the R&D costs capitalized[65]. - The company’s R&D expenses decreased by 26.68% to CNY 113.76 million, primarily due to capitalized R&D investments[52]. - The number of R&D personnel was 1,217, accounting for 38.52% of the total workforce[66]. - The company’s major R&D projects include a new generation of comprehensive application systems and safety application research focused on energy security[68]. Market and Competition - The company faces risks from concentrated customer procurement policies and market competition, necessitating a focus on international development and new market opportunities[9]. - The company experienced a significant decline in new orders from traditional industry users, impacting revenue recognition due to delayed demand[27]. - The competitive landscape is intensifying, requiring the company to strengthen its innovation and self-control capabilities to maintain a competitive edge[91]. - Increased competition in the aerospace manufacturing and satellite application sectors is leading to greater uncertainty and pressure on profitability, prompting the company to enhance digital transformation and product design[96]. Strategic Initiatives - The company is committed to digital transformation and product design upgrades to enhance its competitive edge in the market[9]. - The company is actively expanding international cooperation and optimizing user structure to enhance market presence[36]. - The company aims to integrate satellite technology with AI and big data to improve commercial application capabilities and promote a comprehensive satellite application service model[93]. - The company is positioned to leverage opportunities in major projects like manned lunar exploration and satellite internet constellation construction[93]. Governance and Compliance - The company has established clear policies for related party transactions to protect the interests of minority shareholders[11]. - The company strictly adheres to information disclosure obligations as per relevant laws and regulations, ensuring fair access to information for all shareholders[104]. - The company has established a fair and transparent performance evaluation and incentive mechanism for directors, supervisors, and senior management[104]. - The company maintains independence from its controlling shareholders in terms of business, personnel, assets, and finance[105]. Employee and Management - The company has a strong management team with extensive experience in various sectors, including finance and development[112]. - The company emphasizes a performance-based compensation policy to enhance employee motivation and align salaries with performance[130]. - The company conducted 18,248 training sessions for employees, totaling 51,542.5 training hours during the reporting period[131]. - The total number of ordinary shareholders as of the end of the reporting period was 138,861, an increase from 132,991 at the end of the previous month[183]. Environmental and Social Responsibility - The company invested CNY 1,073,500 in environmental protection initiatives during the reporting period[147]. - The company has not faced any penalties for environmental violations during the reporting period, adhering to relevant environmental laws and regulations[148]. - The company invested a total of 707,500 CNY in poverty alleviation and rural revitalization projects during the reporting period[151]. - The investment included 707,500 CNY in funds, supporting local industry development through consumption assistance initiatives[151].

中国卫星（600118）公告，2024年营业收入51.56亿元，同比下降25.06%。归属于上市公司股东的净利 润2791.4万元，同比下降82.28%。向全体股东每10股派发现金红利0.1元(含税)。 ...

证券代码：600118 股票简称：中国卫星 编号：临 2025-002 中国东方红卫星股份有限公司 关于提高上市公司质量的自愿性公告 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，并对其内容的真实性、准确性和完整性承担法律责任。 中国东方红卫星股份有限公司（以下简称：中国卫星或公司）聚焦公司高质 量发展目标，切实履行央企控股上市公司使命责任，积极推动落实相关工作。 一、聚焦主营业务，提升经营质量 2025 年是深入谋划"十五五"发展的规划年，公司将积极应对产业政策调 整、竞争加剧等变化，坚持强基础、谋发展，坚定不移围绕宇航制造和卫星应用 主责主业，推进各项科研生产任务圆满完成，加大市场开发与新领域拓展，探索 模式创新与业务转型，持续加强产品创新和成本管控力度，以精细化管理应对行 业环境变化带来的挑战，为推动高质量发展夯实基础。 二、加快发展新质生产力，推动科技创新 公司将不断增强公司信息透明度与沟通坦诚度，以走出去、请进来等多种方 式，强化沟通交流。积极走出去参加各类行业研讨交流活动，同时邀请各类重点 投资者进公司进行沟通交流，增强投资者对公司的认识和理解。 另一方面，公司 ...

Core Viewpoint - The digital earth industry in China has shown significant growth, with the market size increasing from approximately 2.88 billion yuan in 2019 to around 5.82 billion yuan in 2023, driven by advancements in technology and increasing demand for applications in resource management, environmental protection, and smart city construction [1][10]. Group 1: Industry Definition and Characteristics - Digital earth is defined as a digital model of the Earth, integrating data on spatial and temporal changes of activities and environments, aimed at providing high-quality services for sustainable development and economic construction [2][4]. Group 2: Industry Chain Analysis - The upstream of the digital earth industry includes remote sensing technology, geographic information systems (GIS), and satellite navigation systems, which provide essential data and technical support [4]. - The midstream focuses on data processing and service, utilizing advanced technologies for data preprocessing, classification, and modeling [4]. - The downstream applications include smart cities, natural resource management, traffic navigation, and weather forecasting, benefiting from innovations in remote sensing satellites, drones, and cloud computing [4][8]. Group 3: Industry Development History - The digital earth industry in China has evolved through several stages since the early 2000s, starting with theoretical exploration and pilot projects, leading to widespread application and commercialization [6]. Group 4: Current Industry Status - The digital earth industry has achieved significant technological innovations, particularly in remote sensing, GIS, and GPS, with a market size of approximately 5.82 billion yuan in 2023 [10]. - The demand for digital earth applications is expected to grow, especially in areas like natural resource management and smart city development [10]. Group 5: Downstream Application Areas - Natural resource management accounts for 32% of the digital earth applications, followed by environmental protection at 22%, and urban planning at 16% [12]. Group 6: Key Companies in the Industry - Major companies in the digital earth industry include: - Zhongke Xingtou, which excels in data integration and application across various sectors [14]. - Aerospace Hongtu, focusing on satellite remote sensing and global application [14]. - SuperMap Software, leveraging GIS technology for data processing and visualization [14]. - Four-dimensional Map New Technology, extending navigation services into the digital earth domain [14]. - Beidou Star Communication, integrating satellite navigation with digital earth applications [14]. Group 7: Future Development Trends - The digital earth industry is expected to see technological integration and innovation, driven by advancements in 5G, IoT, and AI, enhancing performance and efficiency [20][21]. - The application areas of digital earth are diversifying, impacting sectors such as disaster management, agriculture, and transportation [21]. - Global cooperation in the digital earth industry is increasing, facilitating technology sharing and market expansion [22].