航天信息股份有限公司 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： 证券代码：600271 证券简称：航天信息 公告编号：2025-021 一、召开会议的基本情况 (一)股东大会类型和届次 2024年年度股东大会 (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 (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 23 日 10 点 00 分 召开地点：北京市海淀区杏石口路甲 18 号航天信息园 (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 23 日 至2025 年 5 月 23 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 9:15-9:25,9:30-11:30，13:00-15:00；通过互联网投票平台的投票时间 为股东大会召开当日的 9: ...

证券代码：600271 证券简称：航天信息 编号：2025-019 航天信息股份有限公司 第八届监事会第十八次会议决议公告 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 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"）第八届监事会第十八次会议于 2025 年 4 月 29 日以通讯方式召开。会议通知和材料已于 2025 年 4 月 23 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黄国锴先生召集并主持，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、关于公司 2025 年第一季度报告的议案 公司监事会对公司 2025 年第一季度报告发表如下审核意见：公司 2025 年第一季度报告 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；2025 年 第一季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 实地反映公司报告期的经营管理和财务状况；没有发现参与公司 ...

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"）第八届董事会第三十一次会议于 2025 年 4 月 29 日以通讯方式召开。会议通知和材料已于 2025 年 4 月 23 日通过电子邮件的方式送 达各位董事。公司全体董事共同推举公司董事张镝先生代为主持本次会议。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 证券代码：600271 证券简称：航天信息 编号：2025-018 航天信息股份有限公司 第八届董事会第三十一次会议决议公告 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。 表决结果：9 票同意，0 票反对，0 票弃权。 3、关于修订《公司章程》的议案 同意根据《中华人民共和国公司法》《中华人民共和国证券法》等法律法规及中国证券 监督管理委员会《上市公司章程指引》等有关规定，对《公司章程》部分条款进行修订。具 体详见《航天信息股份有限公司关于修订<公 ...

Financial Performance - The company's operating revenue for Q1 2025 was CNY 117,315.94 million, a decrease of 22.71% compared to CNY 151,792.66 million in the same period last year[5]. - The net profit attributable to shareholders of the listed company was -CNY 31,492.79 million, compared to -CNY 29,787.39 million in the previous year, indicating a continued loss[5]. - The basic and diluted earnings per share were both -CNY 0.17, reflecting ongoing financial challenges[5]. - Total operating revenue for Q1 2025 was CNY 1,173,159,437.88, a decrease of 22.7% compared to CNY 1,517,926,558.89 in Q1 2024[21]. - Net profit for Q1 2025 was a loss of CNY 421,460,209.63, compared to a loss of CNY 448,564,954.21 in Q1 2024, showing an improvement of 6.1%[22]. Cash Flow and Liquidity - The net cash flow from operating activities was -CNY 98,775.31 million, an improvement from -CNY 124,061.11 million year-on-year[5]. - The net cash flow from operating activities for Q1 2025 was negative CNY 987,753,102.59, an improvement from negative CNY 1,240,611,145.20 in Q1 2024[24]. - Net cash flow from investing activities was -72,476,833.44, compared to -100,548,043.74 in the previous period, indicating an improvement of approximately 28%[25]. - Cash inflow from financing activities totaled 91,842,455.13, down from 179,452,532.31, representing a decrease of about 49%[25]. - Net cash flow from financing activities was 11,434,273.41, a significant decline from 92,040,986.32, reflecting a decrease of approximately 88%[25]. - The net increase in cash and cash equivalents was -1,048,915,798.56, compared to -1,249,074,892.51 in the previous period, showing a slight improvement[25]. - The ending balance of cash and cash equivalents was 6,080,939,552.97, a decrease from 6,097,722,643.32[25]. Assets and Liabilities - Total assets at the end of the reporting period were CNY 2,058,094.94 million, down 3.66% from CNY 2,136,365.95 million at the end of the previous year[6]. - The total assets as of the latest reporting period were CNY 20,580,949,428.97, down from CNY 21,363,659,525.72 in the previous period[18]. - Total liabilities were approximately RMB 12.69 billion, reflecting a decrease from RMB 13.12 billion, which is a decline of about 3.26%[17]. - The total liabilities as of the latest reporting period were CNY 3,905,914,363.08, a decrease from CNY 4,263,375,471.58 in the previous period[18]. - The total equity attributable to shareholders of the listed company decreased by 2.28% to CNY 1,368,518.92 million from CNY 1,400,413.99 million at the end of the previous year[6]. - Total equity decreased to CNY 16,675,035,065.89 from CNY 17,100,284,054.14, reflecting a decline of 2.5%[18]. Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 81,450, with the largest shareholder, China Aerospace Science and Industry Corporation, holding 40.02% of the shares[11]. - The company has not reported any significant changes in its major shareholders or their participation in financing activities during the reporting period[14]. Operational Efficiency - The company is focusing on personnel optimization and cost control to address the impact of external market conditions on business expansion[9]. - Research and development expenses for Q1 2025 were CNY 188,601,686.79, down 21% from CNY 238,799,139.71 in Q1 2024[21]. - The company's current assets totaled approximately RMB 12.69 billion, down from RMB 13.42 billion, indicating a decrease of around 5.52%[16]. - Cash and cash equivalents decreased to approximately RMB 6.27 billion from RMB 7.26 billion, representing a decline of about 13.56%[16]. - Accounts receivable remained stable at approximately RMB 2.67 billion, showing a slight increase of 0.03% compared to the previous period[16]. - The company's inventory increased to approximately RMB 1.55 billion, up from RMB 1.48 billion, marking an increase of about 4.73%[16]. - The company reported a decrease in accounts payable from approximately RMB 1.79 billion to RMB 1.65 billion, a decline of about 7.00%[17].

Core Viewpoint - Aerospace Information (600271) reported a significant decline in revenue and an increase in net loss for the first quarter of 2025 compared to the same period last year [1] Financial Performance - The company's operating revenue for Q1 2025 was 1.173 billion yuan, representing a year-on-year decrease of 22.71% [1] - The net loss for the first quarter was 315 million yuan, compared to a net loss of 298 million yuan in the same period last year [1]

证券代码：600271 证券简称：航天信息 公告编号：2025-017 航天信息股份有限公司 2025年第一次临时股东大会决议公告 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：2025 年 4 月 28 日 (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： | 1、出席会议的股东和代理人人数 | 585 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 899,028,227 | | 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 | 48.5204 | | 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 ...

北京金诚同达律师事务所 关于 航天信息股份有限公司 2025 年第一次临时股东大会的 法律意见书 金证法意 2025 字 0428 第 0403 号 北京市朝阳区建国门外大街 1 号国贸大厦 A 座 10 层 电话：010-5706 8585 传真：010-8515 0267 北京金诚同达律师事务所 法律意见书 北京金诚同达律师事务所 关于 航天信息股份有限公司 2025 年第一次临时股东大会的 法律意见书 本所律师根据中国现行有效的法律、法规、规章及规范性文件的要求，按照 中国律师行业公认的业务标准、道德规范和勤勉尽责精神，对本次股东大会所涉 及的有关事项出具如下法律意见： 金证法意 2025 字 0428 第 0403 号 致：航天信息股份有限公司 北京金诚同达律师事务所（以下简称"本所"）接受航天信息股份有限公司 （以下简称"公司"）的委托，指派本所任建涛律师、侯玉振律师（以下简称"本 所律师"）出席公司于 2025 年 4 月 28 日召开的 2025 年第一次临时股东大会（以 下简称"本次股东大会"），对本次股东大会召开的合法性进行见证，并依法出 具本法律意见书。 本法律意见书系依据《中华人民共和国 ...

Core Insights - The tax big data market in China is experiencing significant growth, with the market size projected to increase from 30.869 billion yuan in 2019 to 103.213 billion yuan by 2024, indicating a strong demand driven by ongoing tax administration reforms [1][9]. Tax Big Data Industry Definition and Classification - Tax big data refers to the vast and diverse data sets generated, collected, stored, and managed during tax management, collection, and inspection processes, encompassing structured, unstructured, and semi-structured data [1]. Tax Big Data Industry Value Chain Analysis - The industry value chain includes data collection from various sources, data storage and processing, and application services, with a focus on optimizing tax management and enhancing taxpayer services [3]. Development History of China's Tax Big Data Industry - The industry has evolved from initial informatization in the 1980s to intelligent applications post-2013, with significant advancements in data integration and risk management [5]. Current State of China's Tax Big Data Industry - The market is growing steadily, with a notable increase in demand for tax big data software and services due to the implementation of data-driven tax management strategies [9]. Downstream Application Areas of Tax Big Data - The industry exhibits a diversified application landscape, with tax collection accounting for 45% of the market, risk prevention at 25%, taxpayer services at 18%, and economic analysis at 10% [11]. Key Enterprises in China's Tax Big Data Industry - Major players include Digital China, which focuses on tax digitalization solutions; Aerospace Information, a leader in electronic invoicing; Inspur, which provides infrastructure and data governance; and Yonyou Network, specializing in enterprise tax management [13][14][16]. Future Development Trends of China's Tax Big Data Industry - The industry is expected to enhance data governance and compliance, expand data sharing and integration across departments, and leverage technologies like AI and blockchain to innovate business scenarios and improve efficiency [18][19][20].

航天信息股份有限公司 2025 年第一次临时股东大会会议资料 2025 年 4 月 | 2025 | 年第一次临时股东大会会议须知 1 | | --- | --- | | 2025 | 年第一次临时股东大会会议议程 2 | | | 关于选举张镝先生为公司董事候选人的议案 3 | 航天信息股份有限公司 2025 年第一次临时股东大会会议资料 航天信息股份有限公司 2025 年第一次临时股东大会会议须知 航天信息股份有限公司股东大会秘书处 2025 年 4 月 28 日 1 航天信息股份有限公司 2025 年第一次临时股东大会会议资料 航天信息股份有限公司 2025 年第一次临时股东大会会议议程 时间：2025 年 4 月 28 日 根据航天信息股份有限公司《股东大会议事规则》有关规定，为 维护投资者的合法权益，确保公司本次股东大会的顺利召开，特制定 大会须知如下，望出席股东大会的全体人员遵守： 一、本次股东大会设秘书处，具体负责大会有关程序方面的事宜。 二、股东大会期间，全体出席人员应以维护股东的合法权益，确 保大会正常秩序和议事效率为原则，认真履行法定职责。 三、出席本次股东大会的股东、股东代表或其他委托代理 ...

Core Viewpoint - Aerospace Information (航天信息) is experiencing significant downward pressure on its 2024 performance, with a substantial decline in both revenue and net profit due to industry changes and unmet expectations in digital tax services [1][2]. Revenue Decline - The company reported a 33.93% year-on-year decrease in revenue to 8.309 billion yuan, a reduction of 4.266 billion yuan compared to the previous year [1]. - Revenue has declined for three consecutive years, with figures of 19.314 billion, 12.575 billion, and 8.309 billion yuan from 2022 to 2024, resulting in a compound annual decline of 33.2% [2]. - Despite a 62.34% quarter-on-quarter increase in Q4 2024 to 2.532 billion yuan, the year-on-year revenue still saw a slight decline of 0.10% [2]. Business Segment Performance - The three main business segments all experienced double-digit declines: - Enterprise tax service revenue (42.7% of total) fell by 40.23%, with a gross margin drop of 8.99 percentage points to 33.56% [2]. - Smart business revenue decreased by 40.20%, impacted by extended payment cycles in smart city projects [2]. - Network information business revenue dropped by 12.97%, facing intense competition in the government information market [2]. Profitability and Cash Flow - The company's profitability has deteriorated, with the gross margin declining from 26.25% in 2022 to 23.81% in 2024, leading to a significant drop in profits [3]. - The net profit excluding non-recurring items has been negative for two consecutive years, with a loss of 331 million yuan in 2024, indicating weakened core business capabilities [3]. - Operating cash flow turned negative, dropping from 875 million yuan in 2023 to -167 million yuan, highlighting liquidity pressures [3]. Shareholder Actions - Major shareholders, including various funds and ETFs, have reduced their holdings, signaling concerns about the company's future profitability and market outlook [4]. - The company's valuation is misaligned with its fundamentals, as the rapid decline in traditional tax control business and increased competition in digital tax services have raised concerns about future performance [4]. - The current price-to-sales ratio of 2.03 is higher than comparable companies, indicating potential valuation pressure if the company fails to meet profit forecasts [4].