证券代码：600271 证券简称：航天信息 编号：2024-023 航天信息股份有限公司 第八届监事会第十二次会议决议公告 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 航天信息股份有限公司（以下简称"公司"）第八届监事会第十二次会议于 2024 年 8 月 30 日以通讯方式召开。会议通知和材料已于 2024 年 8 月 20 日通过电子邮件的方式送达 各位监事。本次会议由公司监事会主席施起先生召集并主持，本次会议应出席监事 3 人，实 际出席监事 3 人，公司董事会秘书列席了会议。会议召开符合有关法律、法规、规章和《公 司章程》的规定，经各位监事认真审议，会议形成了如下决议： 二、监事会会议审议情况 1、公司 2024 年半年度报告及其摘要 公司监事会对《2024 年半年度报告》发表如下审核意见：公司《2024 年半年度报告》 编制和审议程序符合法律、法规、《公司章程》和公司内部管理制度的各项规定；《2024 年半年度报告》的内容和格式符合中国证监会和证券交易所的各项规定，所包含的信息能够 真实地 ...

证券代码：600271 证券简称：航天信息 编号：2024-022 航天信息股份有限公司 第八届董事会第二十三次会议决议公告 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 航天信息股份有限公司（以下简称"公司"）第八届董事会第二十三次会议于 2024 年 8 月 30 日以通讯方式召开。会议通知和材料已于 2024 年 8 月 20 日通过电子邮件的方式送 达各位董事。本次会议由公司董事长马天晖女士召集并主持，本次会议应出席董事 9 人，实 际出席董事 9 人，公司监事及高级管理人员列席了会议。会议召开符合有关法律、法规、规 章和《公司章程》的规定。经各位董事认真审议，会议形成了如下决议： 二、董事会会议审议情况 1、公司 2024 年半年度报告及其摘要 同意公司《2024 年半年度报告》及其摘要，详见上海证券交易所网站。 关联董事马天晖、陈荣兴、杨嘉伟、王清胤、王大伟和赵晓燕回避表决。 本议案经独立董事专门会议审议通过。 本议案经审计委员会审议通过。 表决结果：9 票同意，0 票反对，0 票弃权。 ...

关于 2024 年半年度募集资金存放与使用情况的专项报告 根据中国证券监督管理委员会印发的《上市公司监管指引第 2 号——上市公司募集资金 管理和使用的监管要求》和上海证券交易所发布的《上海证券交易所上市公司自律监管指引 第 1 号——规范运作》等有关规定，现将航天信息股份有限公司（以下简称"航天信息"或 "公司"或"本公司"）2024 年半年度募集资金存放与使用情况报告说明如下： 一、募集资金基本情况 （一）实际募集资金金额和资金到账时间 根据中国证券监督管理委员会下发《关于核准航天信息股份有限公司公开发行可转换公 司债券的批复》（证监许可﹝2015﹞997 号）文件核准并经上海证券交易所同意，航天信息 于 2015 年 6 月 12 日发行总额为 240,000 万元，债券期限为 6 年的可转换债券，扣除各项发 行费用合计人民币 1,220 万元，实际募集资金净额为 238,780 万元。上述募集资金于 2015 年 6 月 19 日全部到位，信永中和会计师事务所（特殊普通合伙）已进行审验并出具了《验 资报告》（XYZH/2014A9018-10）。公司对募集资金采取了专户存储制度，实行专款专用。 （二） ...

证券代码：600271 证券简称：航天信息 公告编号：2024-024 航天信息股份有限公司 关于 2024 年半年度计提资产减值准备的公告 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、计提资产减值准备情况概述 根据《企业会计准则》《上海证券交易所股票上市规则》等相关规定，为更真实、准确、 客观地反映航天信息股份有限公司（以下简称"公司"）截至 2024 年 6 月 30 日的资产状况 及 2024 年上半年的经营成果，基于谨慎性原则，对公司及下属单位截至 2024 年 6 月 30 日 合并报表范围内存在减值迹象的资产进行了减值测试，并计提了相应减值准备。具体情况如 下： 本次计提资产减值准备符合《企业会计准则》及公司会计政策的相关规定，能够真实、 客观地反映公司截至 2024 年 6 月 30 日的资产状况及 2024 年上半年的经营成果，符合相关 法律法规的规定和公司实际情况，不存在损害公司和全体股东利益的情形，不会影响公司正 常经营。 本次计提资产减值准备将减少公司合并报表利润总额 4,448.94 万元。以上 ...

Financial Performance - The company's operating revenue for the first half of 2024 was CNY 421,747.79 million, a decrease of 39.62% compared to CNY 698,492.87 million in the same period last year[16]. - The net profit attributable to shareholders of the listed company was CNY -7,037.11 million, representing a decline of 113.37% from CNY 52,614.05 million year-on-year[16]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was CNY -9,578.16 million, a decrease of 223.25% compared to CNY 7,771.16 million in the previous year[16]. - The net cash flow from operating activities was CNY -121,126.89 million, showing a significant decline due to reduced cash inflow from the anti-counterfeiting tax control business[16][18]. - Basic earnings per share for the reporting period were CNY -0.04, a decline of 114.29% from CNY 0.28 in the same period last year[17]. - The weighted average return on net assets was -0.50%, down 4.19 percentage points from 3.69% in the previous year[17]. - The decline in revenue was primarily due to significant impacts on the anti-counterfeiting tax control business and increased competition in the smart industry and internet information sectors[18]. Assets and Liabilities - The total assets at the end of the reporting period were CNY 2,137,751.81 million, down 5.79% from CNY 2,269,076.18 million at the end of the previous year[16]. - The net assets attributable to shareholders of the listed company were CNY 1,391,534.59 million, a slight decrease of 0.96% from CNY 1,404,971.01 million at the end of the previous year[16]. - The company's cash and cash equivalents at the end of the period were 6.115 billion RMB, a decrease of 18.97% from 7.546 billion RMB at the end of the previous year[35]. - Accounts receivable increased by 13.58% to 2.986 billion RMB from 2.628 billion RMB year-on-year[35]. - Inventory increased by 16.48% to 1.961 billion RMB compared to 1.684 billion RMB in the previous year[35]. - The total liabilities decreased to ¥4,186,058,387.97 from ¥5,245,558,912.97 year-over-year[89]. Investments and Projects - In the first half of 2024, the company secured nearly 200 projects in the key industry of trusted innovation, achieving breakthroughs in emergency industries and low-altitude economy sectors[22]. - The company signed a contract for the third phase of the trade single window project with the Hong Kong Commerce and Economic Development Bureau, valued at nearly RMB 3 billion[22]. - The company has implemented a strategy of equity investment management to enhance industrial quality and efficiency[37]. - The company is actively pursuing equity investment projects, including a CNY 50 million capital contribution to Aerospace Aixinno Smart Technology Co., Ltd.[37]. - The company has ongoing projects in technology development, including a total planned investment of RMB 249,197.15 million for various R&D projects[77]. Research and Development - Research and development expenses amounted to 399.84 million RMB, down 16.47% from 477.46 million RMB year-on-year[32]. - The company has implemented 17 measures across five systems to strengthen technological innovation and self-reliance[27]. - The company has developed the Alpha version of its intelligent tax and finance MaaS platform, enhancing its product ecosystem[27]. - New product development includes advanced tax control systems and related services, with a revenue contribution of 14,439.58 million from these offerings[46]. Market Position and Strategy - The company has a market share exceeding 50% in the large enterprise electronic invoice business as of June 2024[22]. - The company plans to enhance its market presence by focusing on digital government and enterprise digitalization, addressing the challenges posed by rapid technological changes and increasing competition[47]. - The company is committed to enhancing its marketing capabilities and building a collaborative ecosystem to improve its competitive edge in the market[47]. Social Responsibility and Environmental Initiatives - The company invested 2 million RMB in poverty alleviation efforts in Yunnan Province, significantly improving local residents' living conditions[57]. - The company conducted energy-saving and environmental protection activities, including a national energy-saving publicity week and a low-carbon day, enhancing employee awareness of energy conservation[55]. - The company has established a comprehensive management system for energy conservation and environmental protection, promoting standardized and scientific development in this area[54]. Governance and Compliance - The company has submitted a rectification report to the China Securities Regulatory Commission regarding a warning letter received on April 18, 2024, and has completed the necessary corrective actions[59]. - The company reported no significant litigation or arbitration matters during the reporting period[59]. - The company has not disclosed any significant changes in its board of directors or senior management during the reporting period[50]. Financial Instruments and Accounting Policies - The company adheres to the accounting standards set by the Ministry of Finance and the China Securities Regulatory Commission[120]. - The company uses the historical cost basis for accounting, except for certain financial instruments[118]. - Financial assets are classified into three categories: measured at amortized cost, measured at fair value with changes recognized in other comprehensive income, and measured at fair value with changes recognized in profit or loss[136]. - The company recognizes expected liabilities when obligations are likely to result in an outflow of economic benefits, indicating proactive risk management[191].

Financial Performance Expectations - The company expects a net profit attributable to shareholders of the parent company for the first half of 2024 to be between -60 million and -80 million yuan, indicating a loss compared to the previous year [2]. - The net profit attributable to shareholders after deducting non-recurring gains and losses is projected to be between -80 million and -100 million yuan for the same period [2]. - In the same period last year, the company reported a net profit of 526.14 million yuan attributable to shareholders of the parent company [4]. - The total profit for the previous year was 992.91 million yuan, with a basic earnings per share of 0.284 yuan [4]. Reasons for Performance Decline - The decline in performance is primarily due to significant impacts on the company's key revenue-generating business, the anti-counterfeiting tax control business, amid industry adjustments and intensified market competition [5]. - Non-operating gains and losses for the current period are expected to include a fair value change gain of 9.57 million yuan from stocks and industrial funds, a significant decrease from 506.27 million yuan in the same period last year [6]. Strategic Focus - The company is focusing on innovation and transformation in its core information technology business, increasing investment in areas such as digitalization of electronic vouchers and SaaS subscription services [5]. Earnings Forecast Accuracy - The company has not identified any major uncertainties that could affect the accuracy of this earnings forecast [7]. - The financial data provided is based on preliminary estimates and will be finalized in the company's 2024 semi-annual report [7].

证券代码：600271 证券简称：航天信息 公告编号：2024-020 航天信息股份有限公司 2023 年年度权益分派实施公告 重要内容提示： 每股分配比例 一、 通过分配方案的股东大会届次和日期 本次利润分配方案经公司 2024 年 6 月 7 日的 2023 年年度股东大会审议通过。 二、 分配方案 1、发放年度：2023 年年度 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。 A 股每股现金红利 0.033 元 相关日期 | 股份类别 | 股权登记日 | 最后交易日 | 除权（息）日 | 现金红利发放日 | | --- | --- | --- | --- | --- | | A 股 | 2024/6/24 | － | 2024/6/25 | 2024/6/25 | 差异化分红送转： 否 2、分派对象： 截至股权登记日下午上海证券交易所收市后，在中国证券登记结算有限责任公司上海分 公司（以下简称"中国结算上海分公司"）登记在册的本公司全体股东。 3、分配方案： 本次利润分配以方案实施前的公司总股本 1,852,884,63 ...

证券代码：600271 证券简称：航天信息 公告编号：2024-019 （二）股东大会召开的地点：北京市海淀区杏石口路甲 18 号航天信息园 （三）出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： 航天信息股份有限公司 2023 年年度股东大会决议公告 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。 重要内容提示： 本次会议是否有否决议案：无 一、会议召开和出席情况 （一）股东大会召开的时间：2024 年 6 月 7 日 | 1、出席会议的股东和代理人人数 | 37 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 894,676,648 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股份总数的 | 48.2856 | | 比例（%） | | （四）表决方式是否符合《公司法》及《公司章程》的规定，大会主持情况等。 会议由公司董事会召集，董事长马天晖主持，采取现场投票及网络投票相结合的方式召 开并表决。会议的召集和召开符合《中华人民共和国公司法》《上市公司股东大会规 ...

证券代码：600271 证券简称：航天信息 航天信息股份有限公司 投资者关系活动记录表 | --- | --- | --- | |-----------------------------|-------------------------------------------|-----------------------------------------------------------------------------------------------------------------| | | | | | 投资者关系活动类别 | ☐ 特定对象调研 | ☐ 分析师会议 | | | ☐ 媒体采访 | 业绩说明会 | | | ☐ 新闻发布会 | ☐ 路演活动 | | | ☐ 现场参观 | | | | ☐其他（请文字说明其他活动内容） | | | 参与单位名称及人员姓名 | 线上参与公司 2023年度暨2024 | 年第一季度业绩说明会的全体投资者 | | 时间 | 2024年05月31日 | 10:00-11:30 | | 地点 价值在线（ | | https://www.ir-online.cn/ ...