第八届董事会第三十四次会议决议公告 证券代码：600271 证券简称：航天信息 编号：2025-031 航天信息股份有限公司 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"）第八届董事会第三十四次 会议于 2025 年 7 月 30 日以通讯方式召开。会议通知和材料已于 2025 年 7 月 23 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张镝先生召集并主持，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、关于取消监事会并修订《航天信息股份有限公司公司章程》的议案 同意根据《中华人民共和国公司法》《上市公司章程指引》《上海证券交易所股票上市 规则》等相关法律、法规、规范性文件的规定及监管要求，结合公司实际情况，对《公司章 程》部分条款做出修订。 本议案需提交股东大会审议批准。待股东 ...

格隆汇7月30日丨航天信息(600271.SH)公布，公司及下属子公司拟将部分闲置房产通过公开挂牌方式出 售。首次挂牌价格不低于上述房产的评估值共计8,567.05万元，最终转让价格以产权交易所挂牌成交价 格为准。 ...

近日，航天信息股份有限公司中标中国中车集团有限公司智慧税务管理平台建设项目，为其打造行业领 先、高度智能的税务管理中枢，驱动税务运营模式向数字化、集约化、智能化跃升。 ...

Group 1 - The company expects a net profit attributable to shareholders of the parent company for the first half of 2025 to be between -260 million yuan and -370 million yuan, indicating a loss [1][2] - The expected net profit attributable to shareholders of the parent company, after deducting non-recurring gains and losses, is projected to be between -280 million yuan and -390 million yuan [1][2] - The previous year's corresponding net profit attributable to shareholders was -70.37 million yuan, with a total profit of -46.42 million yuan [1][2] Group 2 - The main reasons for the anticipated loss include ongoing impacts from industry adjustments and intensified market competition in digital financial services, smart industries, and internet security sectors [2] - The company is focusing on its core information technology business and is investing in innovations such as financial SaaS subscription services, financial big models, electronic vouchers, smart ports, and government data services [2] - The financial data provided in the performance forecast is preliminary and has not been audited by registered accountants, with final figures to be disclosed in the company's 2025 semi-annual report [2]

Aerospace Information Co., Ltd. 2025 Semi-Annual Performance Forecast [Current Period Performance Forecast](index=1&type=section&id=%E4%B8%80%E3%80%81%E6%9C%AC%E6%9C%9F%E4%B8%9A%E7%BB%A9%E9%A2%84%E5%91%8A%E6%83%85%E5%86%B5) The company forecasts a net loss for H1 2025, with attributable net profit expected between **-RMB 260 million** and **-RMB 370 million** Estimated Performance for H1 2025 | Indicator | Estimated Amount (RMB) | | :--- | :--- | | Net Profit Attributable to Parent Company Shareholders | -RMB 260 million to -RMB 370 million | | Net Profit Attributable to Parent Company Shareholders (Excluding Non-Recurring Items) | -RMB 280 million to -RMB 390 million | - This performance forecast represents preliminary estimates by the company's finance department and has not been audited by certified public accountants[3](index=3&type=chunk) [Operating Performance and Financial Status for the Same Period Last Year](index=1&type=section&id=%E4%BA%8C%E3%80%81%E4%B8%8A%E5%B9%B4%E5%90%8C%E6%9C%9F%E7%BB%8F%E8%90%A5%E4%B8%9A%E7%BB%A9%E5%92%8C%E8%B4%A2%E5%8A%A1%E7%8A%B6%E5%86%B5) The company's projected H1 2025 loss significantly widens compared to H1 2024, which reported an attributable net loss of **-RMB 70.37 million** H1 2024 Operating Performance | Indicator (H1 2024) | Amount (RMB) | | :--- | :--- | | Net Profit Attributable to Parent Company Shareholders | -RMB 70.37 million | | Net Profit Attributable to Parent Company Shareholders (Excluding Non-Recurring Items) | -RMB 95.78 million | | Earnings Per Share | -RMB 0.04 | [Primary Reasons for the Current Period's Estimated Loss](index=1&type=section&id=%E4%B8%89%E3%80%81%E6%9C%AC%E6%9C%9F%E4%B8%9A%E7%BB%A9%E9%A2%84%E4%BA%8F%E7%9A%84%E4%B8%BB%E8%A6%81%E5%8E%9F%E5%9B%A0) The projected loss is primarily due to challenging market conditions for core businesses and increased strategic investments in innovative services - The company's core businesses face challenges, with digital tax and finance impacted by profound industry adjustments and intense competition, and smart industry and cybersecurity sectors experiencing heightened market rivalry[5](index=5&type=chunk) - To drive reform and transformation, the company increased investment in innovative businesses such as tax and finance SaaS subscription services, tax and finance large models, electronic vouchers, smart ports, and government data services[5](index=5&type=chunk) - The company is simultaneously strengthening various cost reduction and efficiency improvement measures[5](index=5&type=chunk) [Risk Warning](index=2&type=section&id=%E5%9B%9B%E3%80%81%E9%A3%8E%E9%99%A9%E6%8F%90%E7%A4%BA) The company states that no significant uncertainties have been identified that could affect the accuracy of this performance forecast - The company has not identified any significant uncertainties that could impact the accuracy of this performance forecast[7](index=7&type=chunk) [Other Explanatory Notes](index=2&type=section&id=%E4%BA%94%E3%80%81%E5%85%B6%E4%BB%96%E8%AF%B4%E6%98%8E%E4%BA%8B%E9%A1%B9) This performance forecast is a preliminary, unaudited estimate, with final data subject to the 2025 semi-annual report, cautioning investors about risks - The financial data in this performance forecast are preliminary estimates, with final figures subject to the company's 2025 semi-annual report disclosure, and investors are advised to be aware of investment risks[8](index=8&type=chunk)

Core Viewpoint - The company, Aerospace Information (600271), is expected to report a net loss for the first half of 2025, with preliminary estimates indicating a loss between 260 million to 370 million yuan [1] Financial Performance - The projected net profit attributable to the parent company for the first half of 2025 is estimated to be between -260 million to -370 million yuan [1] - The expected net profit after deducting non-recurring gains and losses is forecasted to be between -280 million to -390 million yuan [1]

证券代码：600271 证券简称：航天信息 编号：2025-028 航天信息股份有限公司关于对外捐赠的公告 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、对外捐赠情况 根据《公司章程》的相关规定，本次捐赠事项在董事会审批权限范围内，无需提交股东 大会审议。本次捐赠不涉及关联交易。 二、捐赠事项对公司的影响 本次对外捐赠的资金来源为公司自有资金，不会对公司当期及未来经营业绩构成重大影 响，不存在损害中小股东利益的情形。 特此公告。 航天信息股份有限公司董事会 2025 年 6 月 26 日 1 航天信息股份有限公司（以下简称"公司"）于 2025 年 6 月 25 日召开第八届董事会第 三十三次会议，审议通过《关于向云南省昆明市东川区划拨 2025 年帮扶资金的议案》。 为积极履行企业的社会责任，深入贯彻落实习近平总书记关于乡村振兴的重要指示批示 精神以及党和国家有关乡村振兴的工作部署，公司拟向云南省昆明市东川区捐赠 210 万元帮 扶资金。 ...

证券代码：600271 证券简称：航天信息 编号：2025-029 航天信息股份有限公司关于公开挂牌出售闲置房产的公告 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"）拟将位于北京市海淀 区蓝靛厂春荫园 5 号楼 5 单元 15D（以下简称"春荫园"）、中关村丁 901 楼 304 号（以下 简称"中关村"）两套房产以公开挂牌方式进行转让，挂牌价格不低于评估值 1,815.18 万元， 最终转让价格以产权交易所挂牌成交价格为准。 本次交易将通过公开挂牌的方式转让，交易对方存在不确定性，尚不确定是否构成 关联交易。 本次交易不构成《上市公司重大资产重组管理办法》规定的重大资产重组。 本次交易事项已经公司第八届董事会第三十三次会议审议通过，根据《上海证券交 易所股票上市规则》，本次交易在董事会审批权限范围内，无需提交公司股东大会审议。 风险提示：本次交易将通过公开挂牌的方式转让，交易能否达成及最终成交价格均 存在不确定性。公司将密切关注本次交易的进展情况，严格按 ...

证券代码：600271 证券简称：航天信息 编号：2025-027 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"）第八届董事会第三十三次会议于 2025 年 6 月 25 日以现场加通讯方式在航天信息园召开。会议通知和材料已于 2025 年 6 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张镝先生召集并主持，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、关于向云南省昆明市东川区划拨 2025 年帮扶资金的议案 航天信息股份有限公司 第八届董事会第三十三次会议决议公告 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。 根据《航天信息股份有限公司对外捐赠管理办法》，同意公司向云南省昆明市东川区捐 赠 210 万元帮扶资金。 特此公告。 航天信息股份有限公司董事会 2025 年 6 月 26 日 1 具体详见《航天信息股份有限公司关于对外 ...

Core Viewpoint - The company, Aerospace Information (600271), plans to publicly transfer two properties located in Beijing, with a minimum listing price of 18.15 million yuan, based on the assessed value [1] Group 1: Property Transfer Details - The properties are located at 5D, Chunyingyuan, 5th Building, Lanjing Factory, Haidian District, Beijing, and 304, Ding 901 Building, Zhongguancun [1] - The final transfer price will be determined by the transaction price at the property exchange [1] - The transaction does not constitute a major asset restructuring and has been approved by the board of directors, thus not requiring shareholder meeting approval [1] Group 2: Uncertainty and Disclosure - The counterparty for the transaction is currently uncertain, indicating potential variability in the transaction process [1] - The company will fulfill its information disclosure obligations based on the progress of the transaction [1]