Core Viewpoint - The stock of Aerospace Hongtu Information Technology Co., Ltd. experienced an abnormal trading fluctuation, with a cumulative closing price increase of 30% over two consecutive trading days in August 2025, prompting an inquiry into the reasons behind this volatility [1][2]. Group 1: Stock Trading Abnormalities - The company's stock price deviation reached a cumulative increase of 30% on August 25 and 26, 2025, classified as an abnormal trading fluctuation according to Shanghai Stock Exchange regulations [1][2]. - The company conducted a self-examination and confirmed that there were no undisclosed significant matters related to the company as of the announcement date [1][2]. Group 2: Operational Status - The company reported that its daily operations are normal, with no significant changes in production or business activities [2][3]. - The market environment and industry policies have not undergone major adjustments, and the internal operational order remains stable [2][3]. Group 3: Major Events and Information Disclosure - As of the announcement date, the company and its major shareholders have no undisclosed significant information, including mergers, debt restructuring, or major business collaborations [2][3]. - The company has not identified any other events that could significantly impact its stock price during the abnormal trading period [3]. Group 4: Financial Performance - In the first quarter of 2025, the company reported revenue of approximately 123.77 million yuan, a year-on-year decrease of 44.10%, and a net loss attributable to the parent company of approximately -114.73 million yuan, also reflecting a year-on-year decline [1][5].

| 证券代码：688066 | 证券简称：航天宏图 | 公告编号：2025-057 | | --- | --- | --- | | 债券代码：118027 | 债券简称：宏图转债 | | 航天宏图信息技术股份有限公司 股票交易异常波动公告 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、准确性和完整性依法承担法律责任。 重要内容提示： 航天宏图信息技术股份有限公司（以下简称"公司"）股票于 2025 年 8 月 25 日、8 月 26 日连续两个交易日内日收盘价格涨幅偏离值累计达到 30%。根 据《上海证券交易所交易规则》《上海证券交易所科创板股票异常交易实时监控 细则》的有关规定，属于股票交易异常波动情形。 二、公司关注并核实的相关情况 针对公司股票异常波动，经公司自查并通过通讯、发函及现场问询等方式， 1 对公司控股股东、实际控制人及持股 5%以上股东、公司董事、监事及高级管理 人员就相关问题进行了核查，相关情况说明如下： 经公司自查，并发函问询控股股东、实际控制人，截至本公告披露日， 公司及控股股东、实际控制人不存在关于公司的应披露而未披露的重大事项 ...

Core Viewpoint - The company has observed unusual fluctuations in its stock trading and has conducted a self-examination, noting discussions in media regarding its business and related hot concepts [1] Industry and Company Summary - The satellite application industry in which the company operates has not experienced significant changes in market environment or industry policies [1] - The company's daily operations and internal business order remain normal [1] - The company emphasizes the importance of investment risk awareness and encourages investors to make rational and prudent investment decisions [1]

Market Overview - On August 25, the Shanghai Composite Index rose by 1.51% to 3883 points, marking a ten-year high, with a total trading volume of 3.18 trillion yuan, indicating accelerated inflow of new capital [1] - The Huaxia Sci-Tech AI ETF (589010) increased by 3.56%, initially surging over 13% before stabilizing at high levels, with notable stocks like Aerospace Hongtu hitting a 20% limit up [1] - The Robot ETF (562500) closed up 1.59%, showing resilience with a strong end-of-day rally, while key holdings like Yuntian Lifei and Jiangsu Beiren saw significant gains [1] Key Developments in AI Sector - Nvidia announced the launch of its Jetson AGX Thor robot chip module, set to ship next month, with a starting price of $3,499, available to global customers including China [2] - Huawei is set to release a new AI SSD on August 27, aiming to address capacity limitations in traditional HBM and enhance AI training and inference capabilities [2] - Malaysia's SkyeChip introduced its first AI processor, MARS1000, marking a significant step for the country's semiconductor industry [2] Institutional Insights - Tianfeng Securities highlighted the positive trend in China's AI sector, noting advancements in domestic model capabilities and the acceleration of AI commercialization in Hong Kong stocks, reinforcing long-term investment opportunities in the AI sector [3] Popular ETFs - The Robot ETF (562500) is recognized as the only ETF in the market with over 100 billion yuan in scale, providing comprehensive coverage of the Chinese robotics industry [4] - The Huaxia Sci-Tech AI ETF (589010) is positioned to capture the "singularity moment" in the AI industry with its 20% price fluctuation and flexibility in small and mid-cap stocks [4]

Group 1 - A-shares opened lower on August 26, with the popular AI ETF (588930) down 2.57% and a turnover rate of 1.8%, exceeding 25 million yuan in trading volume [1] - The AI ETF closely tracks the Shanghai Stock Exchange's AI Index, which selects 30 large-cap companies involved in providing foundational resources, technology, and application support for AI [1] - Open Source Securities highlights the strong performance and certainty of earnings in the AI computing chain, emphasizing the importance of optical modules and PCBs in the construction of AI infrastructure [1] Group 2 - Guosen Securities identifies AI as the current investment focus, noting that major companies in cloud computing and advertising are benefiting, with North American giants seeing accelerated revenue growth in Q2 [2] - The annual capital expenditure (CAPEX) for these companies has been further adjusted upwards, indicating robust investment in AI-related sectors [2] - The Hang Seng Technology Index is currently in a period of fluctuation, reflecting the broader market dynamics [2]

航天宏图8月25日龙虎榜 | 买入营业部名称 | 买入金额(万元) | | --- | --- | | 沪股通专用 | 15736.59 | | 海通证券股份有限公司北京中关村南大街证券营业部 | 6006.76 | | 中国银河证券股份有限公司总部 | 4580.60 | | 国泰海通证券股份有限公司上海浦东新区陆家嘴东路证券营业部 | 4154.63 | | 国泰海通证券股份有限公司上海长宁区江苏路证券营业部 | 2140.59 | | 卖出营业部名称 | 卖出金额(万元) | | 机构专用 | 8473.01 | | 沪股通专用 | 6954.33 | | 国金证券股份有限公司深圳湾一号证券营业部 | 4190.81 | | 中泰证券股份有限公司平度红旗路证券营业部 | 1786.07 | | 申万宏源证券有限公司烟台分公司 | 1127.76 | 8月25日航天宏图（688066）收盘价31.98元，收盘涨停，全天换手率17.93%，振幅18.01%，成交额 14.48亿元。科创板交易公开信息显示，当日该股因日收盘价涨幅达15%等上榜。 证券时报·数据宝统计显示，上榜的前五大买卖营业部合计成交5.52 ...

北京市君泽君律师事务所 关于航天宏图信息技术股份有限公司 法律意见书 北京市君泽君律师事务所 关于航天宏图信息技术股份有限公司 致：航天宏图信息技术股份有限公司 根据《中华人民共和国公司法》、《中华人民共和国证券法》、《上市公司 股东会规则》等法律、法规、规章、其他规范性文件（以下简称"相关法规"）及 《航天宏图信息技术股份有限公司章程》的规定，北京市君泽君律师事务所（以 下简称"本所"）接受航天宏图信息技术股份有限公司（以下简称"公司"）的委托， 就公司 2025 年第四次临时股东大会（以下简称"本次股东大会"）的相关事项出 具本法律意见书。 为出具本法律意见书，本所及本所律师依据《律师事务所从事证券法律业务 管理办法》和《律师事务所证券法律业务执业规则（试行）》等规定，严格履行 了法定职责，遵循了勤勉尽责和诚实信用原则，对本次股东大会所涉及的相关事 项进行了必要的核查和验证，核查了本所认为出具本法律意见书所需的相关文件、 资料，并对本次股东大会进行了见证。 本所保证本法律意见书所认定的事实真实、准确、完整，所发表的结论性意 见合法、准确，不存在虚假记载、误导性陈述或者重大遗漏。 本所同意将本法律意见书作为 ...

| 证券代码：688066 证券简称：航天宏图 | | | | 公告编号：2025-056 | | | --- | --- | --- | --- | --- | --- | | 债券代码：118027 债券简称：宏图转债 | | | | | | | 航天宏图信息技术股份有限公司 | | | | | | | 本公司董事会及全体董事保证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、准确性和完整性依法承担法律责任。 | | | | | | | 重要内容提示： | | | | | | | ? 本次会议是否有被否决议案：无 | | | | | | | 一、 会议召开和出席情况 | | | | | | | （一） 股东大会召开的时间：2025 年 月 | 8 | 25 | 日 | | | | （二） 股东大会召开的地点：北京市海淀区杏石口路益园文化创意产业基地 | | | | | A | | 区 1 号楼 5 层公司会议室 | | | | | | | （三） 出席会议的普通股股东、特别表决权股东、恢复表决权的优先股股东及 | | | | | | | 其持有表决权数 ...

Group 1 - The core viewpoint of the news is the strategic partnership between Aerospace Hongtu and Xinghe Power to launch multiple satellites using the "Vesta II" rocket starting from the end of 2025 [1] - Aerospace Hongtu aims to collaborate with various excellent rocket partners to meet the growing domestic and international satellite launch demands [2] - The goal is to establish a leading commercial aerospace group in China that integrates satellite development, launch, and operation [2]

| 证券代码：688066 | 证券简称：航天宏图 | 公告编号：2025-056 | | --- | --- | --- | | 债券代码：118027 | 债券简称：宏图转债 | | 航天宏图信息技术股份有限公司 2025年第四次临时股东大会决议公告 本公司董事会及全体董事保证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、准确性和完整性依法承担法律责任。 重要内容提示： （三） 出席会议的普通股股东、特别表决权股东、恢复表决权的优先股股东及 其持有表决权数量的情况： | 1、出席会议的股东和代理人人数 | 186 | | --- | --- | | 普通股股东人数 | 186 | | 2、出席会议的股东所持有的表决权数量 | 65,270,213 | | 普通股股东所持有表决权数量 | 65,270,213 | | 3、出席会议的股东所持有表决权数量占公司表决权数量的比 | 25.0869 | | 例（%） | | | 普通股股东所持有表决权数量占公司表决权数量的比例（%） | 25.0869 | （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。 本次股东大 ...