| 证券代码：688066 | 证券简称：航天宏图 | 公告编号：2025-050 | | --- | --- | --- | | 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"宏图转债"预计触发转股价格向下修正的 提示性公告 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"）股票自 2025 年 7 月 21 日至 2025 年 8 月 1 日已有 10 个交易日的收盘价低于当期转股价格的 85% （即 34.80 元/股），存在触发《航天宏图信息技术股份有限公司向不特定对象发 行可转换公司债券募集说明书》（以下简称"募集说明书"）中规定的转股价格向 下修正条件的可能性。若触发条件，公司将于触发条件当日召开董事会审议决定 是否修正转股价格，并及时履行信息披露义务。 根据《上海证券交易所上市公司自律监管指引第 12 号——可转换公司债券》 的有关规定，公司可能触发可转换公司债券（以下简称"可转债"）转股价格向 下修正条件的相关情况公告如下： 一、可转换公司债券发行上市情况 （一）可转债发行情况 经中国证券监督管理委员会"证监许可[2022]2755 ...

Core Viewpoint - The military industrial information technology sector has experienced a short-term surge, with notable stock price increases among several companies [1] Group 1: Company Performance - Zhanpeng Technology has reached its daily limit increase in stock price [1] - Guanwang Technology, Huaru Technology, China Haifang, Aerospace Hongtu, and Mengsheng Electronics have all seen significant stock price increases [1]

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]

Group 1 - Iran is planning to migrate its positioning services from GPS to China's BeiDou navigation system, emphasizing its advanced architecture and high positioning accuracy, particularly in Asia [1] - The BeiDou system has been recognized as a core global satellite navigation system by the United Nations, with extensive international cooperation agreements and product exports to over 140 countries [1] - The development of BeiDou is entering a critical phase of marketization, industrialization, and internationalization, supported by a three-step construction plan [1][2] Group 2 - The low Earth orbit satellite constellation plan is progressing, with BeiDou technology making breakthroughs and establishing a solid infrastructure for high-precision positioning and spatiotemporal data industries [2] - The "Star Network + BeiDou" framework is expected to form a benchmark technical support system for spatiotemporal data elements [2] Group 3 - Companies involved in BeiDou high-precision navigation chips include Haige Communication, BeiDou Star, and Zhenxin Technology [3] - High-precision time synchronization is provided by Tianao Electronics, while various companies are engaged in boards/terminals and spatiotemporal applications [3]

金融界消息 截至2025年7月30日收盘，航天宏图（688066）报收于20.31元，下跌1.93%，换手率 3.41%，成交量8.91万手，成交金额1.83亿元。 资金流向方面，今日主力资金净流出1044.24万元，占比成交额5.72%。其中，超大单净流入659.59万 元、占成交额3.61%，大单净流出1703.84万元、占成交额9.33%，中单净流出流出204.23万元、占成交 额1.12%，小单净流入1248.48万元、占成交额6.84%。 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，位于北京市，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12448.3333万人民币。公 司法定代表人为王宇翔。 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2 ...

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].