| 证券代码：688066 | 证券简称：航天宏图 | 公告编号：2024-023 | | --- | --- | --- | | 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 关于变更回购股份用途并注销暨减少注册 资本的公告 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"）拟将 2023 年 5 月 31 日召开的第三届董事会第十六次会议审议通过的《关于以集中竞价交易方式 回购公司股份方案的议案》（以下简称"回购计划"）中已回购的 1,101,068 股 股份的用途进行调整，由"用于员工持股计划或股权激励"调整为"用于注销并 相应减少注册资本"； 公司拟注销回购专用证券账户中的 1,101,068 股股份，注销完成后公司总 股本将由 261,193,043 股减少为 260,091,975 股，注册资本将由 261,193,043 元减 少为 260,091,975 元。 公司于 2024 年 4 月 18 日召开第三 ...

证券代码：688066 证券简称：航天宏图 公告编号：2024-025 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 关于股份回购实施结果暨股份变动的公告 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、准确性和完整性依法承担法律责任。 重要内容提示： | 回购方案首次披露日 | 2023/6/1 | | --- | --- | | 回购方案实施期限 | 待董事会审议通过后 个月 12 | | 预计回购金额 | 50,000,000 元~100,000,000 元 | | 回购价格上限 | 75 元/股 | | 回购用途 | □减少注册资本 √用于员工持股计划或股权激励 □用于转换公司可转债 | | | □为维护公司价值及股东权益 | | 实际回购股数 | 1,101,068 股 | | 实际回购股数占总股本比例 | 0.42% | | 实际回购金额 | 51,989,082.94 元 | | 实际回购价格区间 | 元/股~58.50 元/股 42.98 | 交易方式回购公司股份的回购报告书》。 公司于 2024 年 4 月 1 ...

航天宏图信息技术股份有限公司 章 程 1 | 第一章 | 总则 4 | | --- | --- | | 第二章 | 经营宗旨和范围 5 | | 第三章 | 股份 6 | | 第一节 | 股份发行 6 | | 第二节 | 股份增减和回购 7 | | 第三节 | 股份转让 9 | | 第四章 | 股东和股东大会 10 | | 第一节 | 股东 10 | | 第二节 | 股东大会的一般规定 12 | | 第三节 | 股东大会的召集 16 | | 第四节 | 股东大会的提案与通知 18 | | 第五节 | 股东大会的召开 19 | | 第六节 | 股东大会的表决和决议 22 | | 第五章 | 董事会 27 | | 第一节 | 董事 27 | | 第二节 | 董事会 30 | | 第六章 | 高级管理人员 35 | | 第七章 | 监事会 37 | | 第一节 | 监事 37 | | 第二节 | 监事会 38 | | 第八章 | 财务会计制度、利润分配和审计 39 | | 第一节 | 财务会计制度 39 | | 第二节 | 内部审计 44 | | 第三节 | 会计师事务所的聘任 44 | | 第九章 | 通知和公告 ...

| 证券代码：688066 | 证券简称：航天宏图 | 公告编号：2024-022 | | --- | --- | --- | | 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 关于变更公司注册资本、增加公司经营范围并修订 《公司章程》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、准确性和完整性依法承担法律责任。 公司拟将 2023 年 5 月 31 日召开的第三届董事会第十六次会议审议通过的 《关于以集中竞价交易方式回购公司股份方案的议案》（以下简称"回购计划"） 中已回购的 1,101,068 股股份的用途进行调整，由"用于员工持股计划或股权激 励"调整为"用于注销并相应减少注册资本"。本次注销完成后公司总股本将由 261,193,043 股减少为 260,091,975 股，注册资本将由 261,193,043 元减少为 260,091,975 元。 2024 年 4 月 18 日，航天宏图信息技术股份有限公司（以下简称"公司"） 召开第三届董事会第二十六次会议，以 9 票同意、0 票反对、0 票弃权 ...

国信证券股份有限公司 2023年度持续督导跟踪报告 根据《证券发行上市保荐业务管理办法》《上海证券交易所科创板股票上市 规则》等有关法律、法规的规定，国信证券股份有限公司（以下简称"国信证券" 或"保荐机构"）作为航天宏图信息技术股份有限公司（以下简称"航天宏图"或"公 司"）持续督导工作的保荐机构，负责航天宏图上市后的持续督导工作，并出具 本持续督导跟踪报告。 | 序号 | 工作内容 | 持续督导情况 | | --- | --- | --- | | | 建立健全并有效执行持续督导工作制度，并 | 保荐机构已建立健全并有效执行了持 | | 1 | 针对具体的持续督导工作制定相应的工作 | | | | 计划 | 续督导制度，并制定了相应的工作计划 | | | 根据中国证监会相关规定，在持续督导工作 开始前，与上市公司或相关当事人签署持续 | 保荐机构已与航天宏图签订《保荐协 议》，该协议明确了双方在持续督导期 | | 2 | | | | | 督导协议，明确双方在持续督导期间的权利 | 间的权利和义务，并报上海证券交易所 | | | 义务，并报上海证券交易所备案 | 备案 | | | 通过日常沟通、定期回访、现场 ...

股价走势 航天宏图 沪深300 -73% -65% -57% -49% -41% -33% -25% -17% -9% -1% 2023-4-17 2023-8-16 2023-12-15 2024-4-14 市场数据 | --- | --- | |--------------------------|--------------| | | | | | | | 收盘价 ( 元 ) | 19.20 | | 一年最低 / 最高价 | 17.18/100.80 | | 市净率 ( 倍 ) | 2.29 | | 流通 A 股市值 ( 百万元 ) | 5,014.91 | | 总市值 ( 百万元 ) | 5,014.91 | 基础数据 | --- | --- | |--------------------------|--------| | | | | | | | 每股净资产 ( 元 ,LF) | 8.40 | | 资产负债率 (%,LF) | 64.38 | | 总股本 ( 百万股 ) | 261.19 | | 流通 A 股 ( 百万股 ) | 261.19 | 相关研究 《航天宏图(688066)：打造遥感数据 要 ...

2024 年 04 月 15 日 事件： 航天宏图发布 2023 年年度报告，2023 年公司实现营收 18.19 亿元，同比 下降 25.98%；归母净利润-3.74 亿元，同比下降 241.51%；扣非归母净利润 -4.54 亿元，同比下降 304.41%；毛利率为 35.92%，同比下降 12.13pct。 单季度来看，第四季度公司实现营收 2.32 亿元，同比下降 78.18%；归母净 利润-3.34 亿元，同比下降 283.99%；扣非归母净利润-3.50 亿元，同比下 降 347.00%；毛利率为-23.65%，同比下降 69.64pct。 公司加快发展以航天/航空为主的自主数据源建设，2023 年发射"宏图一号" 一主三辅卫星，将为客户提供多维度、多种类、深层次的服务，并逐步开 拓 B 端、C 端市场，使数据运营、数据赋能公司产品成为新的成长核心驱动 力。随着 AI 技术深化发展，公司于 2023 年 5 月推出了"天权"视觉大模型， 面向多模态遥感数据，旨在解决现有"AI+遥感"业务模式下样本标注及模型 泛化的局限性，致力构建"分割、检测、生成"一体化的智能遥感生态体系。 ➢ 持续耕耘海外市场 ...

收入端，公司 2023 年收入呈现波动，且波动集中于 Q4，公司单 Q4 实 现营收 2.32 亿元，同比下降 78.18%，分业务来看，2023 年公司空间 基础设施规划与建设收入为 1.54 亿元（YoY-18.92%）、PIE+行业收入 为 15.88 亿元（YoY-27.44%）、云服务产品线收入为 0.77 亿元（YoY1.03%）。各项业务均受到一定程度的影响，主要由于 1）公司客户集 中在政府、大型国企和特种领域，受宏观经济环境承压以及公司在军 采网招投标资质暂停的影响，部分项目的招投标进度推迟；2）部分 项目验收时间推迟。考虑到公司招标资质目前已恢复，且下游波动因 素逐渐消退，我们认为未来特种领域订单有望逐步恢复；此外，万亿 国债资金发放，并重点用于灾后重建、防洪治理、自然灾害应急能力 提升、水利等领域，有望提振公司相关领域订单需求，收入有望恢复 增长态势。 利润端，呈现较大程度下滑，主要由于 1）毛利率自 2022 年的 48.05%下降至 35.92%，我们认为主要由于成本和收入在确认时 间上的错配；2）收入下滑而各项费用较为刚性，导致各项费用率基 数降低。 星遥感产业景气度高 新签订单超 ...

Investment Rating - The report maintains a "Buy" rating for the company, indicating an expected performance that will outperform the market by over 20% [21][22]. Core Views - The company is a leading enterprise in remote sensing and BeiDou navigation satellite application services, facing short-term performance pressure but expected to improve in 2024 [22][29]. - The company has successfully launched four high-resolution commercial radar satellites in 2023 and plans to launch at least twelve more in 2024, aiming to establish a commercial closed loop from data to information to knowledge [32]. - The overseas strategic layout is gradually improving, with contracts signed in Bolivia and branches established in regions such as Hong Kong, Australia, and the UK, which is expected to enhance the volume of overseas orders [31]. Financial Summary - The company reported a revenue of 1,819 million yuan in 2023, a decrease of 25.98% year-on-year, and a net profit attributable to shareholders of -374 million yuan, a decline of 241.51% [30]. - The forecast for net profit attributable to shareholders for 2024 is adjusted to 150 million yuan, with corresponding EPS of 0.58 yuan per share, and for 2025, it is projected at 278 million yuan, with EPS of 1.06 yuan [29]. - The gross margin for 2023 was 35.9%, with a projected recovery to 46.8% in 2024 [28].

Financial Performance - The net profit attributable to shareholders for 2023 was -374,205,669.01 RMB, indicating a loss compared to the previous year[6]. - The net cash flow from operating activities for 2023 was -869,795,793.10 RMB, reflecting significant cash outflows[6]. - The company will not distribute cash dividends, issue bonus shares, or increase capital from reserves for the 2023 fiscal year[6]. - The company reported a revenue of ¥1,818,742,736.36 in 2023, a decrease of 25.98% compared to the previous year[23]. - The net profit attributable to shareholders was -¥374,205,669.01, representing a decline of 241.51% year-over-year[23]. - Basic earnings per share were -¥1.63, a decrease of 259.80% compared to the previous year[24]. - The company's net assets attributable to shareholders decreased by 15.31% to ¥2,283,490,183.44[23]. - The company reported a significant increase in accounts receivable, which poses a risk to cash flow due to long payment cycles from government and state-owned clients[98]. - The gross profit margin is under pressure due to the reliance on government contracts and the impact of macroeconomic conditions[103]. - The company faced a 61.96% decrease in net cash from financing activities, primarily due to the previous year's issuance of convertible bonds[103]. - The company achieved operating revenue of ¥1,818,742,736.36, a decrease of 25.98% compared to the previous year[102]. Research and Development - The R&D expenditure accounted for 21.03% of the revenue, an increase of 9.00 percentage points from the previous year[24]. - R&D expenses increased by 29.40% year-on-year, totaling ¥382,548,032.07, driven by the recruitment of high-level R&D personnel and increased investment in core products and new technologies such as AI and smart computing[74][75]. - The total R&D expenditure accounted for 21.03% of operating revenue, an increase of 9 percentage points compared to the previous year[74]. - The company is committed to continuous R&D investment to solidify its capabilities in space data integration and to develop intelligent industry applications based on multi-source data fusion[36]. - The company has achieved significant recognition in the field of artificial intelligence, winning awards such as the CCF Science and Technology Progress Award and the Tianzhi Cup championship[59]. - The company is actively exploring the application of cutting-edge AI technologies in remote sensing data processing, enhancing its competitive edge in the industry[59]. - The company has completed significant advancements in its projects, with several already achieving their targeted milestones[78][79]. Strategic Development - The company is focused on long-term stability and development, considering macroeconomic conditions and industry status in its strategic planning[6]. - The company aims to leverage the national push for data element market development, with a goal of achieving an average annual growth rate of over 20% in the data industry by 2026[36]. - The company is actively developing a space-ground integrated data resource system, enhancing its data acquisition capabilities through the launch of the "Hongtu-1" satellite constellation, which can complete global land mapping tasks within one year[37]. - The company is positioned to leverage national policies promoting the digital economy, enhancing its service capabilities and application scope in various industries[52]. - The company is focusing on the integration of digital technologies and spatial big data to promote efficient governance and resource management in the context of digital China[63]. - The company is committed to developing application-level products for specialized industries, focusing on intelligence integration, decision support, and refined meteorological assurance products[153]. Corporate Governance - The company has not disclosed any special arrangements for corporate governance or significant matters affecting its operations[9]. - The company emphasizes the importance of retaining core technical personnel to maintain its competitive edge in the technology-intensive satellite application industry[94]. - The company has established a transparent performance evaluation and incentive mechanism for its directors, supervisors, and senior management, ensuring compliance with legal regulations[157]. - The company is actively engaging in equity incentive plans to retain key talent and enhance performance[162]. - The company has seen significant changes in its board composition, with several new appointments and resignations in 2023[164]. Market Expansion - The company is actively developing a general-purpose remote sensing intelligent interpretation model to enhance its software platform services across various sectors, aiming to reduce costs and increase efficiency[41]. - The company has established branches in multiple countries, including Hong Kong, Australia, and the UK, and is implementing overseas projects in Thailand, Australia, Pakistan, and Bangladesh, indicating a robust international strategy[42]. - The company is expanding its order categories and increasing order volume, particularly in satellite internet and civil space infrastructure projects[46]. - The company is actively pursuing market expansion through innovative technologies and strategic partnerships in the GIS and remote sensing sectors[81]. - The company is expanding its market presence in various sectors, including agriculture, disaster prevention, and military applications, leveraging its advanced satellite imaging capabilities[84]. Innovation and Technology - The company is engaged in the development of remote sensing image processing software and cloud services, indicating ongoing innovation efforts[12]. - The company has developed the PIE-Engine platform, which has evolved from a multi-source remote sensing data processing tool to a new generation smart earth platform, covering over ten industries including natural resources and emergency management[47]. - The company is focusing on building a space information perception integration system centered on data acquisition capabilities, in line with the national "New Infrastructure" initiative[45]. - The company is developing the PIE-Engine remote sensing cloud platform, which integrates cloud computing, IoT, big data, and AI technologies, significantly reducing local hardware investment costs[64]. - The company is focusing on advanced technologies such as digital twins, AI, and large models, conducting core technology research to meet market demands for 3D data processing and intelligent remote sensing analysis[66]. Financial Management - The company has reported a significant increase in long-term equity investments, with a value of ¥246,231,665.48, up 911.48% from the previous year[125]. - The company has allocated 51,989,082.94 RMB for share buybacks, which accounts for 13.89% of the net profit attributable to shareholders[195]. - The company has established a new investment fund with a scale of RMB 2.75 billion, with an actual contribution of RMB 31.2 million as of December 31, 2023[138]. - The company is facing risks of significant revenue decline due to delayed project bids and increased financial costs, influenced by the macroeconomic environment[92]. - The company is actively working on cost reduction and efficiency improvement measures to enhance profitability, including optimizing personnel structure and reducing expenses[93].