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 关于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的法律意见书 致：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的 法律意见书 北京市东城区金宝街 89 号金宝大厦 11 层 邮编：100005 11F Jinbao Tower, 89 Jinbao Street, Dongcheng District, Beijing, P.R.China 电话(Tel)：（86-10）6652 3388 传真（Fax）：（86-10）6652 3399 网址（Website）：www.junzejun.com 电子信箱（E-mail）：jzj@junzejun.com 北京市君泽君律师事务所 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 ...

通过天眼查大数据分析，航天宏图信息技术股份有限公司共对外投资了210家企业，参与招投标项目 5000次，知识产权方面有商标信息27条，专利信息606条，此外企业还拥有行政许可27个。 来源：金融界 航天宏图最新一期业绩显示，截至2025一季报，公司营业总收入1.24亿元、同比减少44.10%，归属净利 润11473.01万元，同比增长23.86%，扣非净利润11541.36万元，同比增长23.91%，流动比率1.273、速动 比率0.879、资产负债率78.09%。 天眼查商业履历信息显示，航天宏图信息技术股份有限公司，成立于2008年，位于鹤壁市，是一家以从 事专业技术服务业为主的企业。企业注册资本26119.2901万人民币，实缴资本12958.1002万人民币。公 司法定代表人为王宇翔。 金融界消息 截至2025年8月25日收盘，航天宏图（688066）报收于31.98元，上涨20.0%，换手率 17.93%，成交量46.85万手，成交金额14.48亿元。 资金流向方面，今日主力资金净流入1.46亿元，占比成交额10.1%。其中，超大单净流入1.72亿元、占 成交额11.91%，大单净流出2627.76 ...

Group 1 - The core viewpoint of the news highlights the performance of the Huaxia Sci-Tech AI ETF (589010), which has risen by 1.38%, reflecting a market style switch and maintaining a strong upward trend with resilience [1] - The ETF's holdings include significant gains from stocks such as Aerospace Hongtu, which hit a 20% limit up, Yuntian Lifei up 10.57%, Optics Valley up 7.14%, and Aobo Zhongguang up 6.36% [1] - The trading volume during the session exceeded 75 million yuan, indicating a vibrant market with trading activity far surpassing the usual levels [1] Group 2 - Guojin Securities notes that the domestic computing power chain is experiencing multiple favorable conditions, with accelerated iterations in overseas optical communication solutions [2] - The introduction of DeepSeek V3.1 utilizing UE8M0 FP8 compatible with domestic chips and the halt of H20 by Nvidia suggests a significant expansion in the domestic computing power chain [2] - The Huaxia Sci-Tech AI ETF closely tracks the Shanghai Stock Exchange Sci-Tech Innovation Board AI Index, covering high-quality enterprises across the entire industry chain, benefiting from high R&D investment and policy support [2]

Group 1 - The core viewpoint of the news highlights the significant rise in stocks related to low-altitude economy and military aviation, with companies like Aerospace Hongtu and China Satellite reaching their daily limit up [1][2] - The general aviation ETF Huabao (159231) experienced a strong performance, reaching a new high since its listing, indicating investor confidence in the low-altitude economy and military-civilian integration sectors [1][3] - Recent reports suggest that the low-altitude economy is maturing, with increasing investment value in related industries, including aircraft manufacturing and supporting infrastructure [2][3] Group 2 - The Huabao ETF and its associated funds cover a wide range of sectors, including military and civilian aviation, with over 46% of its components being state-owned enterprises and more than 20% from major military groups [3] - The ETF is designed to provide exposure to the Chinese aviation industry, focusing on key areas such as aircraft manufacturing, low-altitude economy, and commercial aerospace [3]

截至2025年8月25日 10:55，科创综指ETF鹏华(589680)上涨2.95%，成分股开普云(688228)上涨20.00%， 航天宏图(688066)上涨20.00%，德科立(688205)上涨14.57%，云天励飞(688343)，海光信息(688041)等个 股跟涨。 浙商证券指出，自2024年9月24日以来，本轮AI主线引领的牛市中，科创板是引领板块。类似于，2013 年至2015年互联网主线引领的牛市中，创业板是引领板块。在这长达2年半的牛市运行中，主要划分为 三阶段，分别是，预期反转驱动、产业景气驱动、资金情绪驱动。其中，产业基本面驱动是主升段，是 牛市主要上涨阶段。 数据显示，截至2025年7月31日，上证科创板综合指数(000680)前十大权重股分别为海光信息(688041)、 寒武纪(688256)、中芯国际(688981)、金山办公(688111)、中微公司(688012)、百利天恒(688506)、联影 医疗(688271)、澜起科技(688008)、传音控股(688036)、华润微(688396)，前十大权重股合计占比 20.97%。 科创综指ETF(589680)，场外联接A ...

8月25日盘中科创板股航天宏图涨停，截至10:35，股价报31.98元，成交9.19亿元，换手率11.60%，振幅18.31%。 融资融券数据显示，该股最新（8月22日）两融余额为4.60亿元，其中，融资余额为4.60亿元，较上一个交易日增加703.95万元，增幅为1.56%；融券余额为67.18万元，较上一个交易日增加 科创板个股中，截至发稿上涨的共有454只，涨幅在10%以上的共有14只，涨幅较高的有开普云、航天宏图、盛科通信-U等，分别上涨20.00%、20.00%、16.94%，下跌的有128只，跌幅较大 资金面上，航天宏图上一交易日主力资金净流入4176.69万元，近5日净流入2256.21万元。 ...

Group 1 - The IT service sector experienced a significant increase of 3.08% on August 22, with Yuntian Lifei leading the gains [1] - The Shanghai Composite Index closed at 3825.76, up by 1.45%, while the Shenzhen Component Index closed at 12166.06, up by 2.07% [1] - Notable performers in the IT service sector included Yuntian Lifei, which surged by 20.00% to a closing price of 79.09, and Pinggao Co., which rose by 19.99% to 39.43 [1] Group 2 - The IT service sector saw a net inflow of 3.292 billion yuan from institutional funds, while retail investors experienced a net outflow of 1.683 billion yuan [2] - The top gainers in the IT service sector included Zhejiang University Network New, which increased by 10.04% to 11.95, and Tax Friend Co., which rose by 10.01% to 60.01 [1][2] - Conversely, some companies in the sector faced declines, such as Guoyuan Technology, which fell by 2.58% to 27.58, and Zhisheng Information, which decreased by 2.48% to 30.72 [2]

Group 1 - The stock price of Aerospace Hongtu is reported at 24.85 yuan, down 2.85% from the previous trading day, with a trading volume of 215,712 hands and a transaction amount of 547 million yuan [1] - Aerospace Hongtu operates in the aerospace industry, focusing on satellite application system research and manufacturing, with its registered location in Beijing and involvement in low-altitude economy and spatiotemporal big data sectors [1] - The company disclosed overdue commercial acceptance bills, with a total overdue balance of 18.58 million yuan as of July 31, 2025, of which 16.78 million yuan remains unpaid, accounting for 1.91% of the latest audited net assets [1] Group 2 - The company has initiated multiple financing channels and is actively negotiating with creditors to address the overdue payment issues [1] - On August 21, 2025, the net outflow of main funds from Aerospace Hongtu was 31.42 million yuan, representing 0.48% of the circulating market value, with a cumulative net outflow of 41.05 million yuan over the past five trading days, accounting for 0.63% of the circulating market value [1]

证券之星消息，8月20日IT服务板块较上一交易日上涨0.42%，航天宏图领涨。当日上证指数报收于 3766.21，上涨1.04%。深证成指报收于11926.74，上涨0.89%。IT服务板块个股涨跌见下表： | 代码 | 名称 | 主力净流入(元) | 主力净占比 游资净流入(元) | | 游资净占比 散户净流入 (元) | | 散户净占比 | | --- | --- | --- | --- | --- | --- | --- | --- | | 000938 | 紫光股份 | 5.45 Z | 10.99% | -6051.85万 | -1.22% | -4.84 Z | -9.77% | | 600536 中国软件 | | 2.55 Z | 9.26% | -1.03亿 | -3.75% | -1.52 Z | -5.51% | | 600589 大位科技 | | 1 1.72亿 | 9.49% | -7896.91万 | -4.35% | -9315.77万 | -5.14% | | 300895 铜牛信息 | | 6940.21万 | 6.26% | -1275.34万 | -1.15% | -566 ...

Core Viewpoint - A significant block trade occurred for Aerospace Hongtu on August 18, with a transaction volume of 193,900 shares and a transaction value of 4.8484 million yuan, indicating a premium of 9.70% over the closing price of the day [2] Group 1: Block Trade Details - The block trade involved a transaction price of 25.00 yuan per share, which is 9.70% higher than the closing price of 22.79 yuan [2] - The buyer was from Caitong Securities Co., Ltd. Ningbo Huancheng North Road Securities Business Department, while the seller was from Debon Securities Co., Ltd. Beijing Chaoyang North Road Securities Business Department [2] - In the last three months, Aerospace Hongtu has recorded a total of 2 block trades, with a cumulative transaction value of 7.5803 million yuan [2] Group 2: Stock Performance Metrics - On the day of the block trade, Aerospace Hongtu's closing price was 22.79 yuan, reflecting a slight decrease of 0.04% [2] - The stock had a turnover rate of 5.89% and a total trading volume of 350 million yuan, with a net outflow of main funds amounting to 47.0694 million yuan [2] - Over the past five days, the stock has seen a cumulative decline of 5.67%, with a total net outflow of funds reaching 46.3703 million yuan [2] Group 3: Margin Financing Data - The latest margin financing balance for Aerospace Hongtu stands at 407 million yuan, having increased by 44.1061 million yuan over the past five days, representing a growth rate of 12.15% [2]