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 2024 年第二次临时股东大会的 法律意见书 2024 年第二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 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 股东大会规则》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 2024 年第二次临时股东大会（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现场见证。 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。 ...

| 证券代码：688066 | 证券简称：航天宏图 公告编号：2024-060 | | --- | --- | | 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 2024年第二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： 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：2024 年 11 月 4 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 其持有表决权数量的情况： | 1、出席会议的股东和代理人人数 | 205 | | --- | --- | | 普通股股东人数 | 205 | | 2、出席会议的股东所持有的表决权数量 | 77,816,512 | | 普通股股东所持有表决权数量 | 77,816,512 | | 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 | 29 ...

航天宏图信息技术股份有限公司 2024 年第二次临时股东大会会议资料 证券代码：688066 证券简称：航天宏图 航天宏图信息技术股份有限公司 2024 年第二次临时股东大会会议资料 2024 年 11 月 1 | 2024 | 年第二次临时股东大会会议须知 3 | | --- | --- | | 2024 | 年第二次临时股东大会会议议程 5 | | 2024 | 年第二次临时股东大会会议议案 7 | | 议案一：关于聘任 | 2024 年年度会计师事务所议案 7 | 航天宏图信息技术股份有限公司 2024 年第二次临时股东大会会议资料 航天宏图信息技术股份有限公司 2024 年第二次临时股东大会会议须知 为维护全体股东的合法权益，确保股东大会会议秩序和议事效率，保证股东 大会的顺利召开，根据《中华人民共和国公司法》（以下简称"《公司法》"）、《中 华人民共和国证券法》（以下简称"《证券法》"）、中国证监会《上市公司股东大 会规则（2022 年修订）》以及《航天宏图信息技术股份有限公司章程》（以下简 称"《公司章程》"）和航天宏图信息技术股份有限公司（以下简称"公司"） 《股东大会议事规则》等有关规定，特制 ...

Investment Rating - The report initiates coverage with a "Buy" rating for the company [5][11]. Core Views - The company is a leader in the remote sensing industry, being the first in China to provide integrated services across the entire remote sensing satellite industry chain, with promising growth prospects in commercial aerospace and low-altitude economy [3][20]. - The company is expected to achieve revenue of 2.15 billion, 3.10 billion, and 4.15 billion RMB for the years 2024, 2025, and 2026 respectively, with EPS projected at 0.18, 0.78, and 1.53 RMB [13][11]. - The report highlights the company's competitive advantages through its comprehensive industry chain layout, including the construction of the "Nüwa Constellation" and the development of the PIE-Engine platform, which are expected to drive long-term growth [8][11]. Summary by Sections 1. Investment Recommendations - The company is projected to have a reasonable valuation of 76.77 billion RMB, corresponding to a target price of 29.38 RMB based on a PE ratio of 37.5 for 2025 [8][11]. 1.1 Revenue and Profit Forecast - The company’s revenue is expected to grow significantly, with a forecasted increase of 18.4% in 2024, 44.2% in 2025, and 33.7% in 2026 [9][13]. - The gross margin for the self-developed software sales is anticipated to remain high at around 95% from 2024 to 2026 [12]. 1.2 Valuation Analysis - The report employs both PE and PS valuation methods, with a focus on comparable companies in the commercial aerospace sector [15][17]. - The average PS ratio for comparable companies is noted to be 3.41, and a conservative PS of 2.5 is applied to the company for a reasonable market value of 77.62 billion RMB [17][18]. 2. Industry Leadership - The company is recognized as a leading player in the satellite internet sector and is actively pursuing the integration of remote sensing and geographic information software [20][22]. - The "Nüwa Constellation" project aims to enhance the company's global remote sensing data acquisition capabilities, achieving a revisit time of one hour and providing sub-meter level observation capabilities [21][22]. 3. Business Development and Competitive Edge - The company has established a robust competitive edge through its three main business lines: spatial infrastructure planning and construction, PIE+ industry products, and cloud service products [24]. - The company is expanding its international presence, having established branches in various countries and engaging in projects along the "Belt and Road" initiative [24].

Revenue and Profit - Revenue for the third quarter was RMB 501.92 million, a decrease of 10.81% year-over-year[2] - Net profit attributable to shareholders was RMB -37.11 million for the third quarter[2] - Total revenue for the first three quarters of 2024 was 1,344,875,349.01 RMB, a decrease from 1,586,468,955.23 RMB in the same period of 2023[18] - Net profit for the first three quarters of 2024 was -222,347,110.11 RMB, compared to -40,455,585.48 RMB in the same period of 2023[21] - Total comprehensive income for the first three quarters of 2024 was -224,515,888.76 RMB, compared to -40,705,474.62 RMB in the same period of 2023[21] R&D Investment - R&D investment for the third quarter was RMB 96.22 million, a decrease of 4.06% year-over-year[4] - R&D investment as a percentage of revenue increased by 1.35 percentage points to 19.17%[4] - R&D expenses for the first three quarters of 2024 were 218,640,834.92 RMB, down from 274,564,541.77 RMB in the same period of 2023[20] Assets and Liabilities - Total assets decreased by 8.75% to RMB 5.91 billion compared to the end of the previous year[4] - Total equity attributable to shareholders decreased by 9.54% to RMB 2.07 billion compared to the end of the previous year[4] - Total assets decreased from 6,477,369,987.07 to 5,910,308,129.66, indicating a reduction in the company's overall asset base[16] - Total liabilities as of Q3 2024 were 3,819,886,022.46 RMB, a decrease from 4,170,328,659.45 RMB in the previous period[17] - Total equity as of Q3 2024 was 2,090,422,107.20 RMB, down from 2,307,041,327.62 RMB in the previous period[17] Cash Flow - Net cash flow from operating activities for the year-to-date was RMB -405.94 million[4] - Net cash flow from operating activities was -405.94 million yuan, compared to -1,146.43 million yuan in the same period last year[22] - Net cash flow from investing activities was -85.31 million yuan, compared to -196.81 million yuan in the same period last year[24] - Net cash flow from financing activities was -354.80 million yuan, compared to 194.64 million yuan in the same period last year[24] - Cash and cash equivalents at the end of the period were 178.09 million yuan, compared to 546.96 million yuan at the end of the same period last year[24] - Cash received from sales of goods and services was 986.77 million yuan, compared to 1,043.41 million yuan in the same period last year[22] - Cash paid for goods and services was 722.64 million yuan, compared to 1,041.86 million yuan in the same period last year[22] - Cash paid to employees was 594.15 million yuan, compared to 833.25 million yuan in the same period last year[22] - Cash received from other investment activities was 236.00 million yuan[24] Shareholder Information - Hong Kong Securities Clearing Company Limited holds 3,435,638 shares, accounting for 1.31% of the total shares[10][11] - Zhang Yan holds 48,649,024 shares, making her the largest shareholder with a significant stake[11] - Beijing Hangxing Yingchuang Technology Center (Limited Partnership) holds 19,437,706 shares, representing a substantial portion of the company's equity[11] Financial Metrics - Basic earnings per share for the third quarter was RMB -0.14[4] - Weighted average return on equity for the third quarter was -1.77%, an increase of 0.15 percentage points[4] - Basic earnings per share were -0.85 yuan per share, compared to -0.16 yuan per share in the same period last year[22] - Diluted earnings per share were -0.80 yuan per share, compared to -0.02 yuan per share in the same period last year[22] Government Subsidies - Government subsidies received during the quarter amounted to RMB 28.25 million[5] Operating Costs and Expenses - Total operating costs for the first three quarters of 2024 were 1,606,893,451.70 RMB, compared to 1,665,214,433.21 RMB in the same period of 2023[20] - Sales expenses for the first three quarters of 2024 were 121,528,047.78 RMB, a decrease from 201,499,211.08 RMB in the same period of 2023[20] - Financial expenses for the first three quarters of 2024 were 89,896,227.89 RMB, up from 69,737,567.94 RMB in the same period of 2023[20] Inventory and Receivables - The company's monetary funds decreased from 1,067,722,805.00 to 202,988,404.50, indicating a significant reduction in liquid assets[15] - Accounts receivable increased from 2,064,565,433.93 to 2,359,321,705.05, showing a growth in outstanding payments[15] - Inventory rose from 1,607,827,513.97 to 1,668,154,469.68, reflecting an increase in stock levels[15] Liabilities and Contractual Obligations - Short-term borrowings decreased from 1,330,104,954.02 to 986,927,683.49, showing a reduction in short-term liabilities[16] - Contract liabilities decreased from 366,750,262.85 to 251,953,976.51, indicating a reduction in advance payments received[16] - Total current liabilities decreased from 2,732,508,878.16 to 2,337,107,224.64, reflecting a reduction in short-term obligations[16]

证券时报e公司讯，10月24日，为加快构建具有"四预"功能的数字孪生水利体系，积极推进"天空地水 工"一体化监测感知网建设，水利部信息中心与航天宏图信息技术股份有限公司签署战略合作协议。 双方结合水利业务需求，在以下几个方面加强合作。 一是双方围绕"水利遥感卫星应用星座"建设合作开展规划设计和技术研究等工作。 二是在重大洪涝灾害、突发涉水事件发生期间，双方运用航天宏图已经和即将发射的遥感卫星开展监 测，强化遥感应急监测能力。 三是在国产遥感软件设计研发及水利行业应用等开展合作等。 ...

| 证券代码：688066 | 证券简称：航天宏图 | 公告编号：2024-056 | | --- | --- | --- | | 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 关于聘任 2024 年年度会计师事务所的公告 重要内容提示： 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。 拟聘任的会计师事务所名称：致同会计师事务所（特殊普通合伙） 本次聘任会计师事务所事项尚需提交公司股东大会审议，并自公司股东 大会审议通过之日起生效 航天宏图信息技术股份有限公司（以下简称"公司"）于 2024 年 10 月 18 日 召开的第三届董事会第三十二次会议、第三届监事会第二十四次会议审议通过 《关于聘任 2024 年年度会计师事务所议案》，聘任致同会计师事务所（特殊普 通合伙）为公司 2024 年度审计机构。该议案尚需提交公司 2024 年第二次临时股 东大会审议。现将相关事项公告如下： 一、 拟聘任审计机构的基本情况 （一） 机构信息 1、基本信息： 致同会计师事务所（特殊普通合伙）前身是成 ...

| 证券代码：688066 | 证券简称：航天宏图 | 公告编号：2024-059 | | --- | --- | --- | | 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 关于召开 2024 年第二次临时股东大会的通知 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： 一、 召开会议的基本情况 （一） 股东大会类型和届次 2024 年第二次临时股东大会 召开地点：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 （五） 网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东大会网络投票系统 网络投票起止时间：自 2024 年 11 月 4 日 股东大会召开日期：2024年11月4日 本次股东大会采用的网络投票系统：上海证券交易所股东大会网络投票 系统 （二） 股东大会召集人：董事会 （三） 投票方式：本次股东大会所采用的表决方式是现场投票和网络投票相结 合的方式 （四） 现场会议召开的日期、时间和地点 召开日期时间：20 ...

| 证券代码：688066 | 证券简称：航天宏图 公告编号：2024-058 | | --- | --- | | 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 第三届监事会第二十四次会议决议公告 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、准确性和完整性依法承担法律责任。 一、监事会会议召开情况 航天宏图信息技术股份有限公司（以下简称"公司"）第三届监事会第二十 四次会议于 2024 年 10 月 18 日在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 层会议室以现场与通讯表决相结合的方式召开。公司监事 3 人，实 际参与表决监事 3 人。会议由公司监事会主席苗文杰先生主持，会议的召集和召 开程序符合《中华人民共和国公司法》和《公司章程》等相关规定，会议形成的 决议合法、有效。 经与会监事投票表决，审议通过了如下议案： （一）审议通过《关于聘任 2024 年年度会计师事务所议案》 监事会认为：根据公司董事会审计委员会对年报审计机构的总体评价和提 议，公司决定继续聘请致同会计师事务所（特殊普通合伙） ...

一、董事会会议召开情况 航天宏图信息技术股份有限公司（以下简称"公司"）第三届董事会第三十 二次会议于 2024 年 10 月 18 日在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 层会议室以现场与通讯表决相结合的方式召开，经全体董事同意， 豁免了本次会议通知关于时限的要求。会议应出席董事9人，实际出席董事9人。 会议由公司董事长王宇翔先生主持，会议的召集和召开程序符合《中华人民共和 国公司法》和《公司章程》等相关规定，会议形成的决议合法、有效。 二、董事会会议审议情况 （一）审议通过《关于聘任 2024 年年度会计师事务所议案》 具体内容详见同日在上海证券交易所网站（www.sse.com.cn）披露的《关于 聘任 2024 年年度会计师事务所的公告》（公告编号：2024-056）。 | 证券代码：688066 | 证券简称：航天宏图 公告编号：2024-057 | | --- | --- | | 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 第三届董事会第三十二次会议决议公告 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 ...