证券代码：600271 证券简称：航天信息 编号：2025-007 航天信息股份有限公司 关于募集资金投资项目结项 暨节余募集资金永久补充流动资金并注销专户的公告 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、募集资金基本情况 根据中国证券监督管理委员会（以下简称"中国证监会"）于 2015 年 5 月 26 日出具的 《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），公司获准发行总额为 240,000.00 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 1,220.00 万元，实际募集资金净额为 238,780.00 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）。 募集资金到账后，已全部存放于经公司董事会批准开设的募集资金专项账户内，公司及 全资子公司与保荐人、存放募集资金的商业银行签署了《募集资金专户存储三方监管 ...

证券代码：600271 证券简称：航天信息 编号：2025-006 航天信息股份有限公司 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"）第八届监事会第十六次会议于 2025 年 3 月 20 日以通讯方式召开。会议通知和材料已于 2025 年 3 月 13 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、关于募集资金投资项目结项暨节余募集资金永久补充流动资金并注销专户的议案 第八届监事会第十六次会议决议公告 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。 公司监事会对募集资金投资项目结项暨节余募集资金永久补充流动资金并注销专户事 项发表如下审核意见：本次募投项目结项并将节余募集资金永久补充流动资金及注销募集资 金专户有助于提高募集资金的使用效率，不存在变相改变募集资金用途和损 ...

证券代码：600271 证券简称：航天信息 编号：2025-005 航天信息股份有限公司 第八届董事会第二十八次会议决议公告 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"）第八届董事会第二十八次会议于 2025 年 3 月 20 日以通讯方式召开。会议通知和材料已于 2025 年 3 月 13 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、航天信息股份有限公司 2024 年度合规管理工作报告 表决结果：9 票同意，0 票反对，0 票弃权。 3、关于修订《航天信息股份有限公司总经理办公会议事规则》的议案 为完善公司总经理办公会议事程序，规范经理层行使职权和履行职责，同意修订《航天 信息股份有限公司总经理办公会议事规则》。 表 ...

二、募集资金投资项目情况 中信建投证券股份有限公司 关于航天信息股份有限公司 募投项目结项并将节余募集资金永久 补充流动资金及注销募集资金专户的核查意见 中信建投证券股份有限公司（以下简称"中信建投证券"、"保荐人"）为航天 信息股份有限公司（以下简称"航天信息"、"公司"）公开发行可转换公司债券（以 下简称"可转债"）的保荐人和持续督导机构，根据《证券发行上市保荐业务管理 办法》《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》 《上海证券交易所股票上市规则》《上海证券交易所上市公司自律监管指引第 1 号——规范运作》等法规的有关规定，对航天信息公开发行可转换公司债券募投 项目结项并将节余募集资金永久补充流动资金及注销募集资金专户的事项进行 了审慎核查，具体情况如下： 一、募集资金基本情况 根据中国证券监督管理委员会（以下简称"中国证监会"）于 2015 年 5 月 26 日出具的《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），公司获准发行总额为 240,000.00 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, ...

Key Points - The article discusses various important news and events impacting the investment landscape, including government policies, financial data, and corporate announcements. Group 1: Government Policies and Economic Measures - The Central Committee and State Council issued a "Special Action Plan to Boost Consumption," outlining 30 key tasks across 8 areas to enhance consumer spending and improve the consumption environment [4] - The People's Bank of China reported that in the first two months of the year, RMB loans increased by 6.14 trillion yuan, with a significant monthly increase in February [6] Group 2: Corporate Announcements and Financial Results - Ningde Times reported a 2024 net profit of 50.745 billion yuan, a year-on-year increase of 15.01%, with a proposed cash dividend of 45.53 yuan per 10 shares [17] - Dongfang Caifu announced a 2024 net profit of 9.61 billion yuan, up 17.29% year-on-year, with a proposed cash dividend of 0.60 yuan per 10 shares [18] - Desay SV reported a 2024 net profit of 2.005 billion yuan, a 29.62% increase year-on-year, and plans to distribute a cash dividend of 12 yuan per 10 shares [19] Group 3: Market Regulations and Consumer Protection - The China Securities Regulatory Commission, along with other departments, is intensifying efforts to combat false information in the stock market, focusing on protecting investor rights and maintaining market order [7] - The "3.15" Gala highlighted nine major industry issues affecting consumer rights, including safety concerns in various sectors [8] Group 4: Real Estate and Housing Policies - Shenzhen increased the maximum housing provident fund loan limit to 2.31 million yuan, with adjustments to individual and family loan limits and conditions for higher loan amounts [9][10]

证券代码：600271 证券简称：航天信息 公告编号：2025-004 航天信息股份有限公司董事会 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。 2025 年 3 月 17 日 近日，有媒体报道，公司控股子公司浙江诺诺网络科技有限公司（以下简称诺诺公司） 所运营的电子发票服务平台"诺诺网"存在消费者开具电子发票后，页面自动跳转到第三方 "大转盘"游戏等问题。经核查，现说明如下： 航天信息指定信息披露媒体为《中国证券报》《上海证券报》《证券日报》和上海证券 交易所网站（www.sse.com.cn）。公司郑重提醒广大投资者，公司发布的信息以在上述指定 报刊和网站刊登的公告为准，请广大投资者注意投资风险。 航天信息股份有限公司关于媒体报道的说明公告 特此公告。 "诺诺网"是由诺诺公司运营的以财税服务为基础的互联网平台。诺诺公司的主营业务 包括财税服务业务、数科业务等，"诺诺网"的主要功能是为用户提供线上线下相结合的财 税服务。平台推广服务类业务并非诺诺公司及"诺诺网"的主营业务，占诺诺公司营业收入 的比例极小，在相关业务合作中依 ...

Core Viewpoint - The company announced that its subsidiary, Zhejiang Nono Network Technology Co., Ltd. (Nono Company), is facing issues related to its electronic invoice service platform "Nono Net," where users are redirected to a third-party game after issuing electronic invoices [1] Group 1: Company Operations - Nono Net is an internet platform based on financial and tax services, primarily providing online and offline integrated financial and tax services [1] - The main business of Nono Company includes financial and tax services and digital technology services, with platform promotion services being a minor part of its revenue [1] - Nono Company does not hold equity in related parties such as Hangzhou DuiJie Network Technology Co., Ltd. and Hangzhou DuiBa Network Technology Co., Ltd., and has no other business cooperation beyond platform promotion services [1] Group 2: Response to Issues - Nono Company has terminated its business cooperation with DuiJie Company and other related parties and will continue to monitor the situation while fulfilling its information disclosure obligations [1] - The company has suspended its platform promotion services and aims to optimize service experience and protect consumer rights moving forward [1]

Core Viewpoint - The announcement addresses concerns regarding the electronic invoice service platform "Nono Net" operated by Zhejiang Nono Network Technology Co., Ltd., highlighting that the platform's promotional services are not its main business and that the company has taken steps to terminate problematic partnerships and improve consumer experience [1] Group 1: Company Operations - Nono Company operates "Nono Net," an internet platform based on financial and tax services, providing both online and offline financial services [1] - The main business of Nono Company includes financial and tax services, as well as digital technology services [1] Group 2: Issues and Responses - Recent media reports indicated that after consumers issued electronic invoices, the platform redirected them to a third-party "big wheel" game, raising consumer concerns [1] - Nono Company clarified that the promotional services are a minor part of its revenue and that it only charges service fees without participating in the operations or revenue sharing of related businesses [1] - The company has terminated its business cooperation with related parties and has suspended promotional services to enhance service experience and protect consumer rights [1]

Group 1 - The article highlights the exposure of a mobile lottery scheme that allegedly exploits consumers for profit, specifically through a third-party electronic invoice service platform called "NuoNuo Network" [1] - Upon submitting invoice information on NuoNuo Network, users are redirected to a "big wheel" game where they are prompted to click for a chance to win a "200 yuan phone voucher," but no actual rewards are received [1] - NuoNuo Network, officially known as Zhejiang NuoNuo Network Technology Co., Ltd., was established in December 2017 and is primarily owned by the publicly listed company Aerospace Information, which holds approximately 64.33% of its shares [1]

证券代码：600271 证券简称：航天信息 编号：2025-003 航天信息股份有限公司 同意控股子公司浙江诺诺网络科技有限公司（以下简称"诺诺公司"）的增资扩股方案， 并通过在产权交易所公开挂牌的方式征集意向增资方，计划募集资金 15,000 万元至 20,000 万元，最终募集资金以产权交易所实际成交额为准；公司就本次增资事项放弃优先认缴权。 增资完成后，公司对诺诺公司的持股比例将由 64.33%下降至不低于 51%，诺诺公司仍为公 司合并报表范围内的控股子公司。 航天信息股份有限公司（以下简称"公司"）第八届董事会第二十七次会议于 2025 年 2 月 14 日以通讯方式召开。会议通知和材料已于 2025 年 2 月 7 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 2025 年度重大经营风险预测评估情况的报告 同意公司 2025 年度重大经营风险预测评估情 ...