| 证券代码：688066 | 证券简称：航天宏图 | 公告编号：2025-048 | | --- | --- | --- | | 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 关于持股 5%以上股东协议转让部分股份 完成过户登记的公告 | 股东名称 | 本次交易前 | | 本次交易后 | | | | --- | --- | --- | --- | --- | --- | | | 持股数量（股） | 占总股本比例 （%） | 持股数量（股） | 占总股本比例 （%） | | | 航星盈创 | 19,437,706 | | 7.44 6,111,406 | | 2.34 | | 百瑞金钩 | 0 | | 0 13,326,300 | | 5.10 | 本次交易完成前后，相关股东持股情况如下表： 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。 航天宏图信息技术股份有限公司（以下简称"公司"或"航天宏图"）于 2025 年 7 月 24 日收到公司控股股东的一致行动人北京航星盈创科技中心（ ...

Core Viewpoint - The article highlights the active participation of multiple listed companies in the Yarlung Tsangpo River downstream hydropower project, indicating a significant investment opportunity in the sector with a total investment of approximately 1.2 trillion yuan [1][3]. Company Participation - Several companies, including China Power Construction, Hainan Huatie, SuperMap Software, and XCMG, have confirmed their involvement in various aspects of the Yarlung Tsangpo hydropower project, such as living area construction and substations [3][4]. - Hainan Huatie has established the largest service outlet in Lhasa to support power facilities and infrastructure projects [3]. - SuperMap Software has been engaged in digital twin projects in the water conservancy sector for over a decade, indicating its capability in the design and operation phases of hydropower projects [3]. - XCMG has developed over 20 types of electric and intelligent equipment tailored for the project, showcasing its commitment to green construction solutions [4]. Industry Trends - The hydropower project is expected to stimulate the engineering machinery industry, with companies like SANY Heavy Industry expressing optimism about the positive impact on their business [6]. - Other companies, such as Guotai Group and Aerospace Hongtu, are preparing to enter the market, indicating a broader interest in the hydropower sector [6]. - The article suggests that the engineering machinery industry may be on the path to recovery, with improved operating rates and increased domestic demand anticipated [7][12].

Group 1 - The company, Aerospace Hongtu, has the largest commercial radar remote sensing constellation in China, which enables it to provide all-weather monitoring services for the water resources industry [1] - The company has extensive experience in the water resources sector, offering services such as flood disaster monitoring, emergency response for water-related incidents, safety monitoring for water projects, and water resource management [1] - There is potential for the company to participate in the construction of the Yarlung Tsangpo River downstream hydropower super project, providing remote sensing surveying, emergency monitoring, and information services [1]

Core Viewpoint - Aerospace Hongtu is facing severe financial and operational challenges, including significant salary arrears, declining performance, and mounting debt, which have raised concerns about its management and future viability [1][2]. Group 1: Salary Issues - Employees have reported that since 2024, the company has only been paying 40% of their salaries, affecting potentially over a thousand staff members [1][3]. - Employees have formed groups to address the salary arrears, with some estimating personal dues of up to 160,000 yuan due to unpaid wages and unprocessed reimbursements [4][5]. - The company claims that salary payments are being made according to its compensation system, but many employees across various roles, not just sales, are experiencing payment issues [5][6]. Group 2: Financial Performance - Aerospace Hongtu's revenue has significantly declined, with a drop from 24.57 billion yuan in 2022 to 15.75 billion yuan in 2024, marking a 35.9% decrease [8]. - The company has reported substantial losses, with a net profit loss of 3.76 billion yuan in 2023 and further losses of 1.393 billion yuan in 2024, indicating a loss increase of over 200% year-on-year [9]. Group 3: Military Procurement Qualification - The company's military procurement qualification has been suspended for over 12 months due to alleged violations, severely impacting its core business [10][11]. - Although the suspension was temporarily lifted in late 2023, it was reinstated in mid-2024, further complicating the company's operational capabilities [10][12]. Group 4: Debt Situation - As of the first quarter of 2025, Aerospace Hongtu's total liabilities reached 3.86 billion yuan, an increase of 8.03% from the end of 2024, with an asset-liability ratio of 78.09% [13]. - The company faces short-term debt challenges, with cash reserves of only 357 million yuan against short-term borrowings of 508 million yuan and overdue bills totaling 746 million yuan [15]. - Aerospace Hongtu has been listed among entities with overdue bills, with a reported overdue amount of 7.38 million yuan, which has led to the suspension of its commercial bill acceptance services [16][17].

Core Points - The company is holding its third extraordinary general meeting of shareholders in 2025 to ensure the rights of all shareholders and maintain order and efficiency during the meeting [1][2] - The meeting will include a combination of on-site and online voting, with each share representing one vote [3][5] - The company plans to provide a total credit guarantee of up to RMB 800 million for its subsidiaries to support their healthy development [5][6] Meeting Procedures - Attendees must check in 30 minutes before the meeting and present identification to receive meeting materials [1][2] - The meeting will follow a specific agenda, including announcements of attendance, reading of meeting rules, and voting on various proposals [5][6] - Shareholders have the right to speak, ask questions, and vote, but must register in advance for speaking [2][3] Voting and Participation - Voting will be conducted through a named ballot system, and any incomplete or illegible ballots will be considered invalid [3][4] - The meeting will be attended by company lawyers to provide legal opinions and ensure compliance with regulations [4][5] - The company will not provide gifts or arrange accommodations for shareholders attending the meeting [4][5]

航天宏图信息技术股份有限公司 2025 年第三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 2025 年第三次临时股东大会会议资料 2025 年 7 月 1 | 2025 | 年第三次临时股东大会会议须知 | 3 | | --- | --- | --- | | 2025 | 年第三次临时股东大会会议议程 | 5 | | 2025 | 年第三次临时股东大会会议议案 | 7 | | | 议案一：《关于在 2025 年度担保预计额度内增加被担保对象的议案》 7 | | 航天宏图信息技术股份有限公司 2025 年第三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 六、股东及股东代理人要求发言时，不得打断会议报告人的报告或其他股东 及股东代理人的发言，在股东大会进行表决时，股东及股东代理人不再进行发言。 股东及股东代理人违反上述规定，会议主持人有权加以拒绝或制止。 七、主持人可安排公司董事、监事、高级管理人员以及董事、监事候选人等 回答股东所提问题。对于可能将泄露公司商业秘密及/或内幕信息，损害公司、 股东共同利益的提问，主持人或其指定的有关人员有权拒绝回答。 ...

Market Overview - The main funds in the Shanghai and Shenzhen markets experienced a net outflow of 14.265 billion yuan, while the Sci-Tech Innovation Board saw a net inflow of 722 million yuan [1] - A total of 257 stocks had net inflows, while 332 stocks had net outflows [1] Sci-Tech Innovation Board Performance - On the Sci-Tech Innovation Board, 379 stocks rose, with two stocks hitting the daily limit up, including Puyuan Information and Awei New Materials, while 200 stocks declined [1] - The top three stocks with the highest net inflow of funds were Cambrian Technology (76.922 million yuan), Haiguang Information (11.294 million yuan), and Hengxuan Technology (8.704 million yuan) [2] Continuous Fund Flow - There are 56 stocks that have seen continuous net inflows for more than three trading days, with Zhongkong Technology leading at seven consecutive days [2] - Conversely, 136 stocks have experienced continuous net outflows, with Guanda Materials leading at 18 consecutive days [2] Key Stocks with Fund Inflows - Cambrian Technology: 76.922 million yuan net inflow, 13.66% inflow rate, and a 4.90% increase [2] - Haiguang Information: 11.294 million yuan net inflow, 5.21% inflow rate, and a 0.63% increase [2] - Hengxuan Technology: 8.704 million yuan net inflow, 9.51% inflow rate, and a 0.63% increase [2] Key Stocks with Fund Outflows - Juchip Technology: 9.357 million yuan net outflow, with a 3.22% decrease [1] - SMIC: 8.240 million yuan net outflow [1] - Sitaiwei: 6.821 million yuan net outflow [1]

证券代码：688066 证券简称：航天宏图 公告编号：2025-047 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。 航天宏图信息技术股份有限公司（以下简称"公司"）第四届监事会第四次 会议于 2025 年 7 月 11 日下午 15:00 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，会议通知以 邮件方式送达。经全体监事同意，豁免了本次会议通知关于时限的要求。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。 二、监事会会议审议情况 经与会监事投票表决，审议通过了如下议案： （一）审议通过《关于在 2025 年度担保预计额度内增加被担保对象的议案》 公司本次在 2025 年度担保预计额度内增加被担保对象事项是考虑其日常经 营需要，支撑其良性发展，符合 ...

证券代码：688066 证券简称：航天宏图 公告编号：2025-046 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： （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 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2025 年 7 月 28 日 （六） 融资融券、转融通、约定购回业务账户和沪股通投资者的投票程序 至2025 年 7 月 28 日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股 东大会召开当日的交易时间段，即 9:15-9:25,9:30-11:30，13:00-15:00；通过 互联网投票平台的投票时间为股东大会召开当日的 9:15-15:00。 涉及融资融券、转融通业务、约定购回业务相关账户以及沪股通投资者的 ...

Core Viewpoint - The company, Aerospace Hongtu Information Technology Co., Ltd., plans to increase the number of subsidiaries under its credit guarantee for the year 2025, which requires approval from the shareholders' meeting [1][2]. Summary by Sections Overview of Guarantee Situation - The company has approved a total credit guarantee of up to RMB 800 million for three subsidiaries to support their development [2]. - As of the announcement date, the actual guarantee balance provided to the thirteen subsidiaries is zero, and there are no overdue external guarantees [2][3]. New Subsidiaries to be Guaranteed - The company has decided to include thirteen subsidiaries in the credit guarantee range for 2025, which are: - Yunnan Aerospace Hongtu Information Technology Co., Ltd. - Zhejiang Aerospace Hongtu Information Technology Co., Ltd. - Hainan Aerospace Hongtu Information Technology Co., Ltd. - Beijing Aerospace Hongtu Software Technology Co., Ltd. - Shanghai Hongtu Space Network Technology Co., Ltd. - Beijing Huairou Aerospace Hongtu Software Technology Co., Ltd. - Aerospace Hongtu (Shanghai) Space Remote Sensing Technology Co., Ltd. - Hubei Aerospace Hongtu Information Technology Co., Ltd. - Chongqing Aerospace Hongtu Information Technology Co., Ltd. - Zhengzhou Aerospace Hongtu Beidou Application Technology Research Institute Co., Ltd. - Zhengzhou Aerospace Hongtu Intelligent Surveying Co., Ltd. - Tibet Aerospace Hongtu Information Technology Co., Ltd. - Guangdong Aerospace Hongtu Information Technology Co., Ltd. [2][3]. Basic Information of Guaranteed Subsidiaries - Each of the subsidiaries is wholly owned by the company, with varying registered capitals and operational scopes, primarily focusing on technology services, software development, and satellite communication [3][4][5][6][7][8][9][10][11]. Financial Data of Subsidiaries - Financial data for some subsidiaries include: - Yunnan Aerospace: Total assets of RMB 58.07 million, total liabilities of RMB 9.48 million, and net profit of RMB 3.66 million [4]. - Zhejiang Aerospace: Total assets of RMB 61.57 million, total liabilities of RMB 7.59 million, and net profit of RMB 4.66 million [5]. - Hainan Aerospace: Total assets of RMB 31.62 million, total liabilities of RMB 43.31 million, and net profit of RMB 0.01 million [6]. - Beijing Aerospace: Total assets of RMB 201.27 million, total liabilities of RMB 987.69 million, and net profit of RMB -16.39 million [9]. Conclusion - The increase in the number of subsidiaries under the credit guarantee reflects the company's strategy to support its subsidiaries' growth while maintaining a zero balance in actual guarantees provided to date [2][3].