| 证券代码：688066 | 证券简称：航天宏图 公告编号：2024-064 | | --- | --- | | 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 关于归还暂时用于补充流动资金的闲置募集资金的公告 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。 航天宏图信息技术股份有限公司（以下简称"公司"）于 2023 年 11 月 29 日召开第三届董事会第二十三次会议、第三届监事会第十八次会议，审议通过了 《关于使用部分闲置募集资金暂时补充流动资金的议案》，同意公司在确保不影 响募集资金投资项目建设进度的情况下，使用不超过人民币 45,000.00 万元（含 45,000.00 万元）的闲置募集资金暂时补充流动资金。使用期限自公司董事会审 议通过之日起不超过 12 个月。具体内容详见公司 2023 年 11 月 30 日披露于上海 证券交易所网站（www.sse.com.cn）的《航天宏图信息技术股份有限公司以部分 闲置募集资金临时补充流动资金的公告》（2023-091）。根据上述决定 ...

| 证券代码：688066 | 证券简称：航天宏图 | 公告编号：2024-063 | | --- | --- | --- | | 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"付息公告 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"）于 2022 年 11 月 28 日 发行的可转换公司债券将于 2024 年 11 月 28 日开始支付自 2023 年 11 月 28 日 至 2024 年 11 月 27 日期间的利息。根据《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》"）有关条 款的规定，现将有关事项公告如下： 一、可转换公司债券发行上市情况 经中国证券监督管理委员会（证监许可[2022]2755 号）核准，航天宏图信息 技术股份有限公司于 2022 年 11 月 28 日向不特定对象发行了 1,008.80 万张可转 换公司债券，每张面值为人民币 ...

| 证券代码：688066 | 证券简称：航天宏图 | 公告编号：2024-062 | | --- | --- | --- | | 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 关于不向下修正"宏图转债"转股价格的公告 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： 截至 2024 年 11 月 20 日，航天宏图信息技术股份有限公司（以下简称 "公司"）股价已触发"宏图转债"转股价格向下修正条件。 经公司第三届董事会第三十四次会议审议，公司董事会决定本次不向下 修正"宏图转债"转股价格，同时在未来的 1 个月内（即 2024 年 11 月 21 日至 2024 年 12 月 20 日），如再次触发"宏图转债"转股价格向下修正条件，亦不提 出向下修正方案。 一、可转换公司债券发行上市情况 经中国证券监督管理委员会（证监许可[2022]2755 号）核准，航天宏图信息 技术股份有限公司于 2022 年 11 月 28 日向不特定对象发行了 1,008.80 万张可转 换 ...

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 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"）股票自 2024 年 10 月 31 日至 2024 年 11 月 13 日已有 10 个交易日的收盘价低于当期转股价格的 85%（即 53.53 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。 | 证券代码：688066 | 证券简称：航天宏图 公告编号：2024-061 | | --- | --- | | 债券代码：118027 | 债券简称：宏图转债 | 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 ...

证券时报e公司讯，11月9日11时39分，我国在酒泉卫星发射中心使用长征二号丙运载火箭，成功将航天 宏图PIESAT-2 01~04星发射升空，卫星顺利进入预定轨道，发射任务获得圆满成功。 这次任务是长征系列运载火箭的第544次飞行。 ...

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]