Group 1 - The A-share military industry information technology sector experienced a short-term surge, with Zhanpeng Technology hitting the daily limit [1] - Other companies such as Guankang Technology, Huaru Technology, China Marine Defense, Aerospace Hongtu, and Mengsheng Electronics also saw significant increases [1]

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 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 关于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 年第三次临时股东大会（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 ...

| 证券代码：688066 | 证券简称：航天宏图 | 公告编号：2025-049 | | --- | --- | --- | | 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年第三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：2025 年 7 月 28 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 2、 公司在任监事3人，出席3人； 3、 董事会秘书王奕翔先生出席了本次会议；部分高级管理人员列席了本次会议。 二、 议案审议情况 （一） 非累积投票议案 （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 | 178 | | --- | --- | | 普通股股东人数 | 178 | | 2、出席会议的股东所持 ...

Core Viewpoint - The transfer of shares from Beijing Hangxing Yingchuang Technology Center to Bai Rui Kun Investment Management has been completed, with no significant impact on the company's governance or operations [1][4]. Summary by Sections Share Transfer Basic Information - Beijing Hangxing Yingchuang has transferred 13,326,300 unrestricted circulating shares, representing 5.10% of the company's total share capital, to Bai Rui Kun Investment Management at a price of 19 RMB per share, totaling 253,199,700 RMB [2]. Share Transfer Registration Status - The share transfer was officially registered on July 24, 2025, with the completion of the transfer process confirmed by the China Securities Depository and Clearing Corporation [3]. Other Situations - The share transfer does not trigger any mandatory tender offer obligations and will not change the company's controlling shareholder or actual controller, nor will it significantly impact the company's governance structure or future operations [4]. - Bai Rui Kun Investment Management has committed not to reduce its holdings of the transferred shares for 18 months following the completion of the transfer [4].

| 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。 ...