Core Points - The company will hold a performance briefing on November 21, 2025, from 10:00 to 11:00 AM [2][3] - The briefing will be conducted online via "Value Online" platform [3][4] - Investors can submit questions before the event through a specified URL or WeChat mini-program [4][5] Summary by Sections Performance Briefing Details - The performance briefing is scheduled for November 21, 2025, from 10:00 to 11:00 AM [2][4] - The event will take place on the "Value Online" platform [3][4] - The company aims to provide insights into its operational performance and strategic development [3] Participants - Key participants include the Chairman, General Manager, Deputy General Manager, Chief Financial Officer, and Independent Director [4] - There may be adjustments to the list of attendees due to unforeseen circumstances [4] Investor Participation - Investors can join the briefing through a specific URL or by scanning a WeChat mini-program [4][5] - Questions can be submitted by investors until November 20, 2025, and the company will address common inquiries during the briefing [4][5] Contact Information - Contact persons for inquiries are Xu Jiwei and Hao Sicong, with provided phone and email details [5]

证券代码：600271 证券简称：航天信息 编号：2025-046 航天信息股份有限公司 关于召开 2025 年第三季度业绩说明会的公告 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。 重要内容提示： 一、业绩说明会类型 航天信息股份有限公司（以下简称"公司"）已于 2025 年 10 月 31 日在上海证券交易所 网站（www.sse.com.cn）及指定披露媒体披露了《航天信息股份有限公司 2025 年第三季度 报告》。为便于广大投资者更加全面深入地了解公司经营业绩、发展战略等情况，公司定于 2025 年 11 月 21 日（星期五）10:00-11:00 在"价值在线"（www.ir-online.cn）举办航天信息 股份有限公司 2025 年第三季度业绩说明会，与投资者进行沟通和交流，广泛听取投资者的 意见和建议。 二、业绩说明会召开的时间、地点 会议召开时间：2025 年 11 月 21 日（星期五）10:00-11:00 会议召开地点：价值在线（www.ir-online.cn） 会议召开方式：网络互动方式 三、参 ...

关于召开 2025 年第三季度业绩说明会的公告 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。 重要内容提示： 证券代码：600271 证券简称：航天信息 编号：2025-046 航天信息股份有限公司 董事长：张镝 董事、总经理：陈荣兴 副总经理、董事会秘书：马振洲 财务总监、总法律顾问：高宇明 独立董事：韩菲 如遇特殊情况，参会人员可能进行调整 四、投资者参加方式 投资者可于2025年11月21日（星期五）10:00-11:00通过网址https://eseb.cn/1t5bKNeDtkI 或使用微信扫描下方小程序码即可进入参与互动交流。投资者可于 2025 年 11 月 20 日前进 行会前提问，公司将通过本次业绩说明会，在信息披露允许范围内就投资者普遍关注的问题 进行回答。 一、业绩说明会类型 航天信息股份有限公司（以下简称"公司"）已于 2025 年 10 月 31 日在上海证券交易所 网站（www.sse.com.cn）及指定披露媒体披露了《航天信息股份有限公司 2025 年第三季度 报告》。为便于广大投资者更加全面 ...

Core Viewpoint - The stock of Aerospace Information has shown a slight increase recently, with a notable drop in revenue and net profit year-on-year, indicating potential challenges ahead for the company [1][2]. Company Performance - As of November 14, Aerospace Information's stock price rose by 2.01% to 8.63 CNY per share, with a trading volume of 206 million CNY and a market capitalization of 15.99 billion CNY [1]. - Year-to-date, the stock has decreased by 5.23%, but has seen a 2.86% increase over the last five trading days and a 6.02% increase over the last twenty days [1]. - The company reported a revenue of 3.598 billion CNY for the first nine months of 2025, a year-on-year decrease of 37.72%, and a net profit of -458 million CNY, a significant decline of 2328.50% [2]. Business Segments - Aerospace Information's main business segments include digital tax products (49.61% of revenue), smart business products (31.33%), and internet security products (18.14%), with other segments contributing 0.91% [1]. - The company is involved in the development and production of tax control systems, IC cards, and related software and hardware products [1]. Shareholder Information - As of September 30, 2025, the number of shareholders increased to 91,300, while the average number of circulating shares per person decreased by 10.03% to 20,298 shares [2]. - The top ten circulating shareholders include Southern CSI 500 ETF and Hong Kong Central Clearing Limited, with notable reductions in their holdings [3]. Dividend History - Aerospace Information has distributed a total of 7.198 billion CNY in dividends since its A-share listing, with 393 million CNY distributed over the last three years [3].

Core Viewpoint - Aerospace Information launched an AI tax and finance product matrix on November 10, which includes four products tailored to different business needs, covering the entire lifecycle of enterprise tax and finance management [1] Group 1 - The four products introduced are Aixinno Smart Tax, Aixinno Cloud Tax, Aixinno Micro Tax, and Aixinno Easy Accounting [1] - The products are designed to meet the needs of group companies, medium and large enterprises, small and micro enterprises, and accounting agencies [1] - The product matrix aims to create an intelligent tax and finance ecosystem, ranging from basic bookkeeping to strategic decision-making [1]

Transaction Overview - The company is selling idle real estate assets through public listing to enhance asset liquidity and operational efficiency [2][3] - The board of directors approved the sale on July 30, 2025, and authorized management to finalize the transaction details [2] Transaction Progress - From September 26 to October 16, 2025, the assets were publicly listed, attracting one interested buyer, Shi Kangsheng, with a total transaction price of 15.9628 million yuan [3] - The transaction does not qualify as a major asset restructuring or related party transaction under relevant regulations [3] Buyer Information - Shi Kangsheng is a Chinese national with no foreign residency and is not listed as a dishonest executor [4] Asset Details - The assets being sold include properties located at 51 Taiping North Road, Nanjing [7][13] Contractual Details - The total transaction price for each property is 7.9814 million yuan, with a deposit of 2.39442 million yuan already paid [9][14] - The remaining payment of 5.58698 million yuan is due within five working days after contract signing [10][15] - The sale does not involve employee relocation or debt obligations [11][16] Impact on the Company - The sale is expected to effectively activate existing assets and improve operational efficiency, positively impacting the company's financial status [17]

关于公开挂牌出售闲置房产的进展公告 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、交易概述 （一）本次交易的基本情况 航天信息股份有限公司（以下简称"公司"或"航天信息"）为了进一步盘活资产，提 高资产运营效率，提高资产的流动性，航天信息下属子公司将以下闲置房产（以下简称"标 的资产"）通过上海联合产权交易所公开挂牌方式出售，基本情况如下： | 出售方 | 房产位置 | | 评估价格（万元） | | --- | --- | --- | --- | | 航天信息江苏有限公司 | 江苏省南京市玄武区太平北路 室 | 51 号 | 790.74 | | | 1101-1106 | | | | 航天信息江苏有限公司 | 江苏省南京市玄武区太平北路 室 | 51 号 | 790.74 | | | 1201-1206 | | | | 合计 | —— | | 1,581.48 | （二）本次交易已履行的审议程序 公司于 2025 年 7 月 30 日召开了第八届董事会第三十四次会议，审议通过了《关于公开 挂牌出售闲置房产的议案》，董事 ...

Core Insights - Aerospace Information Co., Ltd. reported a significant decline in revenue and net profit for the first three quarters of 2025, with total revenue of 3.598 billion yuan, a year-on-year decrease of 37.72% [2] - The company experienced a net loss attributable to shareholders of 458 million yuan, and a net profit excluding non-recurring gains and losses of 522 million yuan [2] - The operating cash flow showed a negative net amount of 1.165 billion yuan, indicating cash flow challenges [2] Financial Performance - In Q3 2025, the company achieved revenue of 1.11 billion yuan, down 28.8% year-on-year [2] - The net loss attributable to shareholders for Q3 was 156 million yuan, with a net profit excluding non-recurring gains and losses of 197 million yuan [2] - The decline in profit metrics, including total profit, net profit attributable to shareholders, and basic and diluted earnings per share, was primarily due to unmet business expansion expectations influenced by internal and external environmental factors [2] Business Challenges - The revenue decline in the first three quarters was mainly attributed to the ongoing adjustments in the digital finance and taxation business, alongside significant changes in the industry landscape [2] - Increased competition in sectors such as smart industry and internet security has led to a reduction in business scale [2]

Core Viewpoint - The company has released its third-quarter report for 2025, ensuring the accuracy and completeness of the financial information presented [9][10][14]. Financial Data Summary - The third-quarter financial report is unaudited and covers the period from the beginning to the end of the quarter [3][4]. - The company reported a reversal of bad debt provisions amounting to 501.58 thousand yuan and a provision for asset impairment of 120.51 thousand yuan for the third quarter [16][19]. Asset Impairment Provision Details - The company conducted impairment tests on assets showing signs of impairment as of September 30, 2025, in accordance with accounting standards [15]. - The breakdown of the reversal of bad debt provisions includes 284.24 thousand yuan for accounts receivable, 12.42 thousand yuan for notes receivable, and 204.92 thousand yuan for other receivables [17]. - The company also recognized a provision for inventory write-down of 120.51 thousand yuan based on the lower of cost or net realizable value [18][19]. Board Meeting and Approval - The third board meeting of the company was held on October 30, 2025, with all nine directors present, and the third-quarter report was approved unanimously [10][12].

Group 1 - The company Aerospace Information (SH 600271) announced on October 31 that the provision for asset impairment will increase the total profit for the third quarter of 2025 by 3.81 million yuan [1] - The revenue composition for Aerospace Information in 2024 is as follows: digital government accounts for 57.86%, enterprise digitalization accounts for 41.38%, and other businesses account for 0.76% [1]