证券代码：600271 证券简称：航天信息 编号：2023-035 航天信息股份有限公司 航天信息股份有限公司（以下简称"公司"或"航天信息"）第八届监事会第八次会议 于 2023 年 10 月 30 日以通讯方式召开。本次会议应出席监事 3 人，实际出席监事 3 人。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 2023 年第三季度报告 公司监事会对 2023 年第三季度报告发表如下审核意见：公司 2023 年第三季度报告编制 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；第三季度报告的内 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 2023 年第三季度报告编制和审议的人员有违反保 密规定的行为。 第八届监事会第八次会议决议公告 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 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 表决结果：3 票同意，0 票反对，0 票弃权。 ...

关于子公司预挂牌实施增资扩股的提示性公告 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。 重要内容提示： 一、本次交易概述 证券代码：600271 证券简称：航天信息 编号：2023-033 航天信息股份有限公司 为进一步满足业务发展资金需求，提升市场竞争力，航天信息所属子公司诺诺公司拟在 产权交易所预挂牌通过增资扩股的方式引入投资者，引入增资额不低于 50,000 万元，最终 以产权交易所实际成交额为准。 本次增资扩股事项将通过预挂牌方式公开征集意向方，后续公司将根据内部决策程序及 增资扩股进展情况，及时履行信息披露义务。 二、交易对方基本情况 本次交易方将采取挂牌方式公开征集，交易对方尚不确定。 三、交易标的基本情况 公司名称：浙江诺诺网络科技有限公司 统一社会信用代码：91330106MA2AYNWD8M 企业类型：其他有限责任公司 航天信息股份有限公司（以下简称"公司"或"航天信息"）子公司浙江诺诺网络 科技有限公司（以下简称"诺诺公司"）为进一步满足业务发展资金需求，提升市 场竞争力，拟在产权交易所预挂牌通过增资扩股 ...

证券代码：600271 证券简称：航天信息 编号：2023-032 表决结果：9 票同意，0 票反对，0 票弃权。 2、关于放弃参股子公司航天云网科技发展有限责任公司股权转让优先购买权的议案 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"或"航天信息"）第八届董事会第十五次会 议于 2023 年 9 月 28 日以通讯方式召开。本次会议应出席董事 9 人，实际出席董事 9 人。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、关于修订《航天信息股份有限公司内部控制评价管理规定》的议案 为完善航天信息内部控制评价工作机制，同意修订《航天信息股份有限公司内部控制评 价管理规定》。 航天信息股份有限公司 第八届董事会第十五次会议决议公告 同意公司放弃参股子公司航天云网科技发展有限责任公司（以下简称"航天云网"）自 然人股东祝守宇拟对外转让的航天云网 1.0166%的股权的优先购买权，拟转让的航 ...

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） 线上参与公司2023年半年度业绩说明会的投资者 参与单位名称及人员姓名 2023年09月22日 10:00-11:00 时间 价值在线（https://www.ir-online.cn/） 地点 董事长 马天晖 董事、总经理 陈荣兴 副总经理、董事会秘书 马振洲 上市公司接待人员姓名 财务总监、总法律顾问 高宇明 ...

证券代码：600271 证券简称：航天信息 编号：2023-031 航天信息股份有限公司 关于召开 2023 年半年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 2023 年 8 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公司《2023 年半年度报告》。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，公司将于 2023 年 9 月 22 日（星期 五）10:00-11:00 在价值在线（www.ir-online.cn）召开 2023 年半年度业绩说明会，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、地点和方式 三、参加人员 董事长：马天晖 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 2023 年 9 月 22 日 ...

Financial Performance - The company's operating revenue for the first half of 2023 was CNY 698,492.87 million, a decrease of 24.06% compared to CNY 919,828.11 million in the same period last year[16]. - The net profit attributable to shareholders of the listed company increased by 80.41% to CNY 52,614.05 million, up from CNY 29,163.28 million year-on-year[16]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was CNY 7,771.16 million, a decrease of 79.09% compared to CNY 37,170.52 million in the previous year[16]. - The basic earnings per share for the first half of 2023 was CNY 0.284, representing an increase of 80.43% from CNY 0.1574 in the same period last year[17]. - The weighted average return on net assets increased by 1.5 percentage points to 3.69% compared to 2.19% in the previous year[17]. - The company's net profit for the first half of 2023 reached ¥820,214,945.25, an increase from ¥701,247,611.97 in the same period of 2022, representing a growth of approximately 17%[103]. - The total profit for the first half of 2023 was ¥992,909,324.54, up from ¥849,514,191.10 in the previous year, reflecting an increase of approximately 16.8%[103]. Assets and Liabilities - The total assets at the end of the reporting period were CNY 2,334,482.20 million, a decrease of 1.42% from CNY 2,368,166.23 million at the end of the previous year[16]. - The company's total assets increased to 137,402,491.98 million RMB, reflecting a growth in financial stability[78]. - The total liabilities were CNY 5,721,693,375.67, down from CNY 5,958,660,300.44[97]. - The company's total current assets amounted to approximately RMB 15.93 billion, a decrease from RMB 16.25 billion as of December 31, 2022, representing a decline of about 2%[95]. - The company's cash and cash equivalents at the end of the reporting period are CNY 1,852,884,638.00[117]. Cash Flow - The net cash flow from operating activities was negative at CNY -65,089.13 million, compared to CNY -59,252.68 million in the same period last year[16]. - Operating cash flow for the first half of 2023 was negative at -650,891,346.84 RMB, compared to -592,526,829.62 RMB in the same period of 2022, indicating a decline in cash generation from operations[107]. - Total cash inflow from operating activities decreased to 7,964,373,385.74 RMB, down from 10,012,271,599.14 RMB year-over-year, reflecting a 20.5% decline[107]. - Cash outflow from operating activities also decreased to 8,615,264,732.58 RMB, compared to 10,604,798,428.76 RMB in the previous year, a reduction of 18.7%[107]. Investments and R&D - The company invested in research and development, allocating 3,500.00 million towards innovative technology solutions[42]. - Research and development expenses decreased by 4.22% to CNY 47.75 million, reflecting a slight reduction in R&D personnel costs[29]. - Development expenditures increased by 117.87% to ¥377.45 million, reflecting the company's ongoing transformation and increased R&D investment[34]. Market Expansion and Product Development - The company secured 226 projects in key industries such as taxation, finance, national defense, and energy, with a total contract value exceeding CNY 1 billion[22]. - The registered user base for the SaaS subscription service surpassed 11 million, indicating strong market penetration and user engagement[22]. - The company launched two new products: "Xinyi An" for data security and "Nuo Qifu" for digital voucher solutions, enhancing its offerings for digital government and enterprise transformation[24]. - The company is focused on enhancing its core technology capabilities through strategic partnerships and research initiatives, including a collaboration with the Ministry of Agriculture and Rural Affairs[24]. Corporate Social Responsibility - The company is committed to environmental protection and has established a comprehensive management system for energy conservation and ecological protection[55]. - The company invested 1.9 million yuan in poverty alleviation efforts in Fuyuan County, Yunnan Province, significantly improving local residents' living conditions[58]. - The company actively participated in the "Central Enterprises Consumption Assistance for the New Year" campaign, purchasing over 2,000 agricultural products from targeted poverty alleviation areas, amounting to 170,000 yuan[58]. Related Party Transactions - The total amount of related party transactions for the first half of 2023 reached CNY 91,419,746.42[69]. - The pricing for all related party transactions was based on market prices, ensuring compliance with pricing principles[67]. - The company provided services to various related parties, with the largest transaction amounting to CNY 104,528.30 from Aerospace Science and Industry Smart Industry Development Co., Ltd.[69]. Compliance and Governance - The company has not reported any significant related party transactions that would impact its financial results[79]. - The company has not engaged in any non-operating fund occupation by controlling shareholders or related parties during the reporting period[59]. - The company has not reported any major violations or penalties involving its directors, supervisors, or senior management during the reporting period[61]. Future Outlook - The company anticipates continued growth, projecting a revenue increase of 34% for the next quarter[42]. - Future guidance indicates a focus on enhancing service offerings in financial consulting and data processing, targeting a 34% growth in these segments[42]. - The company plans to expand its market presence and invest in new technologies to drive future growth[1].

航天信息股份有限公司 证券代码：600271 证券简称：航天信息 编号：2023-016 关于召开 2022 年度暨 2023 年第一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： 航天信息股份有限公司（以下简称"航天信息"或"公司"）已于 2023 年 3 月 31 日、 2023 年 4 月 29 日在上海证券交易所网站(www.sse.com.cn)及指定披露媒体分别披露了公司 《2022 年年度报告》、《2023 年第一季度报告》。为便于广大投资者更加全面深入地了解公司 情况，公司将于 2023 年 5 月 17 日（星期三）通过网络方式召开 2022 年度暨 2023 年第一季 度业绩说明会，就投资者关心的问题进行交流，广泛听取投资者的意见和建议。 一、业绩说明会类型 本次投资者说明会以视频结合网络互动召开，公司将针对 2022 年度及 2023 年第一季度 经营成果及财务指标的具体情况与投资者进行互动交流和沟通，在信息披露允许的范围内就 投资者普遍关注的问题进行回答。 二、业绩 ...

Financial Performance - The company's operating revenue for Q1 2023 was CNY 350,592.33 million, representing a decrease of 17.10% compared to the same period last year[4]. - Net profit attributable to shareholders was CNY 24,569.40 million, an increase of 308.36% year-on-year[4]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was CNY -8,313.07 million, a decrease of 227.13% compared to the previous year[4]. - The basic earnings per share (EPS) was CNY 0.1326, reflecting an increase of 308.00% year-on-year[4]. - Total operating revenue for Q1 2023 was 3,505,923,338.82, down from 4,229,116,166.66 in Q1 2022, representing a decrease of approximately 17.1%[20]. - Total operating costs for Q1 2023 were 3,391,406,420.89, compared to 3,892,114,535.49 in Q1 2022, reflecting a decrease of about 12.9%[20]. - Operating profit for Q1 2023 increased to 500,149,340.62 from 351,071,072.07 in Q1 2022, marking an increase of approximately 42.5%[20]. - Total profit for Q1 2023 was 500,521,849.02, up from 350,118,915.46 in Q1 2022, indicating an increase of around 43%[20]. - The net profit for Q1 2023 was approximately ¥362.79 million, compared to ¥217.08 million in Q1 2022, representing a year-over-year increase of 67%[21]. - The net profit attributable to shareholders of the parent company was approximately ¥245.69 million, up from ¥60.17 million in the same period last year, indicating a significant growth of 308%[21]. - The total comprehensive income for Q1 2023 was approximately ¥359.16 million, compared to ¥228.97 million in Q1 2022, reflecting a year-over-year increase of 57%[21]. - The basic and diluted earnings per share for Q1 2023 were both ¥0.1326, compared to ¥0.0325 in Q1 2022, marking an increase of 308%[21]. Assets and Liabilities - Total assets at the end of the reporting period were CNY 2,391,561.76 million, a slight increase of 0.99% from the end of the previous year[6]. - The total assets as of Q1 2023 amounted to 23,915,617,609.76, compared to 23,681,662,253.09 in the previous year, showing an increase of approximately 1%[18]. - Total liabilities for Q1 2023 were 5,851,163,749.56, down from 5,958,660,300.44 in Q1 2022, reflecting a decrease of about 1.8%[18]. - Total liabilities rose from RMB 5,958,660,300.44 to RMB 5,986,959,941.50, indicating an increase of about 0.47%[26]. - Non-current assets totaled 7,448,376,974.77 in Q1 2023, slightly up from 7,434,265,442.35 in Q1 2022[18]. - Non-current assets increased from RMB 7,434,265,442.35 to RMB 7,460,283,959.49, showing a growth of approximately 0.35%[25]. - The company's equity increased to 18,064,453,860.20 in Q1 2023 from 17,723,001,952.65 in Q1 2022, representing an increase of approximately 1.9%[18]. - The total equity attributable to shareholders decreased slightly from RMB 14,149,223,167.53 to RMB 14,147,490,980.08, a decline of approximately 0.01%[26]. Cash Flow - The company reported a net cash flow from operating activities of CNY -116,544.51 million, an increase of 14.77% year-on-year[4]. - Cash inflows from operating activities totaled approximately ¥3.68 billion in Q1 2023, down from ¥4.47 billion in Q1 2022, a decrease of 18%[22]. - The net cash outflow from operating activities was approximately ¥1.17 billion in Q1 2023, an improvement from a net outflow of ¥1.37 billion in Q1 2022[22]. - Cash inflows from investing activities were approximately ¥180.57 million in Q1 2023, significantly lower than ¥4.61 million in Q1 2022[23]. - The net cash inflow from financing activities was approximately ¥83.04 million in Q1 2023, compared to a net outflow of ¥175.43 million in Q1 2022, indicating a positive shift[23]. - The company's cash and cash equivalents as of March 31, 2023, amount to ¥6,317,086,919.51, a decrease from ¥7,401,350,914.80 at the end of 2022[16]. - The cash and cash equivalents at the end of Q1 2023 stood at approximately ¥6.11 billion, slightly down from ¥6.15 billion at the end of Q1 2022[23]. Shareholder Information - The total number of common shareholders at the end of the reporting period is 87,028[12]. - The largest shareholder, China Aerospace Science and Industry Corporation, holds 741,448,172 shares, representing 40.02% of total shares[14]. - The total number of shares held by the top ten shareholders includes significant stakes from state-owned entities[14]. - The company has no pledged, marked, or frozen shares among the top ten shareholders[12]. - There are no significant related party transactions or concerted actions among the top ten shareholders[13]. Research and Development - The company’s research and development expenses increased by 62.75%, indicating a focus on transformation and upgrading[9]. - Research and development expenses for Q1 2023 were 266,044,381.50, down from 284,872,959.42 in Q1 2022, a decrease of about 6.5%[20]. Inventory and Receivables - Accounts receivable increased to ¥3,816,454,369.03 from ¥3,154,822,310.22 year-over-year[16]. - The company reported a total of ¥1,817,874,878.09 in inventory as of March 31, 2023[16]. - Inventory remained at RMB 1,832,954,236.99, with no significant fluctuations reported[24].

Financial Performance - The company's operating revenue for Q1 2023 was CNY 350,592.33 million, representing a decrease of 17.10% compared to the same period last year[4]. - Net profit attributable to shareholders of the listed company was CNY 24,569.40 million, an increase of 308.36% year-on-year[4]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was CNY -8,313.07 million, a decrease of 227.13% compared to the previous year[4]. - The basic earnings per share for Q1 2023 was CNY 0.1326, reflecting an increase of 308.00% year-on-year[4]. - Total operating revenue for Q1 2023 was 3,505,923,338.82, down from 4,229,116,166.66 in Q1 2022, representing a decrease of approximately 17.1%[20]. - Total operating costs for Q1 2023 were 3,391,406,420.89, compared to 3,892,114,535.49 in Q1 2022, reflecting a decrease of about 12.9%[20]. - Operating profit for Q1 2023 increased to 500,149,340.62 from 351,071,072.07 in Q1 2022, marking an increase of approximately 42.5%[20]. - Total profit for Q1 2023 was 500,521,849.02, up from 350,118,915.46 in Q1 2022, indicating an increase of around 43%[20]. - The net profit for Q1 2023 was approximately ¥362.79 million, compared to ¥217.08 million in Q1 2022, representing a year-over-year increase of 67%[21]. - The net profit attributable to shareholders of the parent company was approximately ¥245.69 million, up from ¥60.17 million in the same period last year, indicating a significant growth of 308%[21]. - The total comprehensive income for Q1 2023 was approximately ¥359.16 million, compared to ¥228.97 million in Q1 2022, reflecting a year-over-year increase of 57%[21]. - Basic earnings per share for Q1 2023 were ¥0.1326, compared to ¥0.0325 in Q1 2022, marking an increase of 308%[21]. Cash Flow and Investments - The company reported a net cash flow from operating activities of CNY -116,544.51 million, an increase of 14.77% year-on-year[4]. - Cash flow from operating activities showed a net outflow of approximately ¥1.17 billion in Q1 2023, an improvement from a net outflow of ¥1.37 billion in Q1 2022[22]. - Cash inflow from operating activities totaled approximately ¥3.68 billion in Q1 2023, down from ¥4.47 billion in Q1 2022, representing a decrease of 18%[22]. - Cash outflow from operating activities was approximately ¥4.85 billion in Q1 2023, compared to ¥5.84 billion in Q1 2022, indicating a decrease of 17%[22]. - The net cash flow from investing activities was approximately ¥13.78 million in Q1 2023, a significant improvement from a net outflow of ¥72.61 million in Q1 2022[23]. - The net cash flow from financing activities was approximately ¥83.04 million in Q1 2023, compared to a net outflow of ¥175.43 million in Q1 2022, showing a positive turnaround[23]. Assets and Liabilities - Total assets at the end of Q1 2023 were CNY 2,391,561.76 million, a slight increase of 0.99% from the end of the previous year[6]. - The company's total assets as of Q1 2023 amounted to 23,915,617,609.76, compared to 23,681,662,253.09 in the previous year, showing an increase of approximately 1%[18]. - Total liabilities for Q1 2023 were 5,851,163,749.56, down from 5,958,660,300.44 in Q1 2022, reflecting a decrease of about 1.8%[18]. - Non-current assets totaled 7,448,376,974.77 in Q1 2023, slightly up from 7,434,265,442.35 in Q1 2022[18]. - The company's equity attributable to shareholders increased to 14,389,555,088.28 in Q1 2023 from 14,149,223,167.53 in Q1 2022, an increase of approximately 1.7%[18]. - The company's cash and cash equivalents as of March 31, 2023, amount to 6,317,086,919.51 RMB, a decrease from 7,401,350,914.80 RMB at the end of 2022[16]. - Total current assets as of March 31, 2023, are 16,467,240,634.99 RMB, slightly up from 16,247,396,810.74 RMB at the end of 2022[16]. - The total number of ordinary shareholders at the end of the reporting period is 1,852,884,638[12]. Shareholder Information - The largest shareholder, China Aerospace Science and Industry Corporation, holds 741,448,172 shares, representing 40.02% of total shares[14]. - The total number of shares held by the top ten shareholders includes significant stakes from various state-owned entities and funds[14]. - The company has no reported related party transactions among the top ten shareholders[13].

Financial Performance - The company's operating revenue for Q1 2023 was CNY 350,592.33 million, representing a decrease of 17.10% compared to the same period last year[4]. - Net profit attributable to shareholders was CNY 24,569.40 million, showing a significant increase of 308.36% year-on-year[4]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was CNY -8,313.07 million, a decrease of 227.13% compared to the previous year[4]. - The basic earnings per share for the period was CNY 0.1326, reflecting an increase of 308.00% year-on-year[4]. - Total operating revenue for Q1 2023 was approximately $3.51 billion, a decrease of 17% compared to $4.23 billion in Q1 2022[20]. - Operating profit for Q1 2023 increased to approximately $500.15 million, compared to $351.07 million in Q1 2022, indicating improved operational efficiency[20]. - Net profit for Q1 2023 was approximately $362.79 million after tax expenses, compared to $217.08 million in Q1 2022, showing a significant year-over-year growth[20]. - The net profit for Q1 2023 was approximately ¥362.79 million, compared to ¥217.08 million in Q1 2022, representing a year-over-year increase of 67%[21]. - The net profit attributable to shareholders of the parent company was approximately ¥245.69 million, up from ¥60.17 million in the same period last year, indicating a significant growth of 308%[21]. - The total comprehensive income for Q1 2023 was approximately ¥359.16 million, compared to ¥228.97 million in Q1 2022, reflecting an increase of 57%[21]. Cash Flow and Assets - The company's cash flow from operating activities was CNY -116,544.51 million, an increase of 14.77% compared to the previous year[4]. - Cash flow from operating activities showed a net outflow of approximately ¥1.17 billion in Q1 2023, an improvement from a net outflow of ¥1.37 billion in Q1 2022[22]. - Cash inflow from investment activities was approximately ¥180.57 million in Q1 2023, compared to ¥4.61 million in Q1 2022, indicating a substantial increase[23]. - Cash flow from financing activities resulted in a net inflow of approximately ¥83.04 million in Q1 2023, compared to a net outflow of ¥175.43 million in Q1 2022[23]. - The company's cash and cash equivalents as of March 31, 2023, amount to 6,317,086,919.51 RMB, a decrease from 7,401,350,914.80 RMB at the end of 2022[16]. - The total cash and cash equivalents at the end of Q1 2023 were approximately ¥6.11 billion, slightly down from ¥6.15 billion at the end of Q1 2022[23]. - Total assets at the end of the reporting period were CNY 2,391,561.76 million, a slight increase of 0.99% from the end of the previous year[6]. - The total assets increased to approximately $23.92 billion in Q1 2023, compared to $23.68 billion in Q1 2022, reflecting growth in asset base[18]. - Total liabilities decreased to approximately $5.85 billion in Q1 2023 from $5.96 billion in Q1 2022, indicating improved financial stability[18]. - Total liabilities rose from RMB 5,958,660,300.44 to RMB 5,986,959,941.50, reflecting an increase of RMB 28,299,641.06[26]. Shareholder Information - The total number of ordinary shareholders at the end of the reporting period is 1,852,884,638[12]. - The largest shareholder, China Aerospace Science and Industry Corporation, holds 741,448,172 shares, representing 40.02% of total shares[14]. - The company has no preferred shareholders with restored voting rights at the end of the reporting period[12]. - The top ten shareholders do not have any disclosed related party relationships or concerted actions[13]. Investment and R&D - The company reported a significant increase in investment income of 855.83%, primarily from the partial sale of shares in Zhongyou Capital[11]. - The fair value change income was CNY 1,788.36 million, mainly due to the increase in the fair value of Zhongyou Capital shares held by the company[11]. - The company plans to continue increasing R&D investment to support its transformation and upgrade efforts[9]. - Research and development expenses for Q1 2023 were approximately $266.04 million, a slight decrease from $284.87 million in Q1 2022, indicating a focus on cost management[20]. Operational Conditions - The company has not indicated any significant changes in operational conditions during the reporting period[15]. - The company is exploring new market expansion strategies, although specific details were not disclosed in the earnings call[19].