| 证券代码：688066 | 证券简称：航天宏图 | 公告编号：2024-052 | | --- | --- | --- | | 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 关于召开 2024 年第一次临时股东大会的通知 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： 一、 召开会议的基本情况 （一） 股东大会类型和届次 2024 年第一次临时股东大会 召开日期时间：2024 年 9 月 26 日 14 点 30 分 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 2024 年 9 月 26 日 至 2024 年 9 月 26 日 股东大会召开日期：2024年9月26日 本次股东大会采用的网络投票系统：上海证券交易所股东大会网络投票 系统 （二） 股东大会召集人：董事会 （三） 投票方式：本次股东大会所采用的 ...

| | | 航天宏图信息技术股份有限公司 关于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。 现经营范围：一般项目：技术服务、技术开发、技术咨询、技术交流、技术 转让、技术推广；人工智能基础软件开发；人工智能应用软件开发；数据处理服 务；计算机及办公设备维修；工程管理服务；计算机软硬件及辅助设备批发；电 子产品销售；机械设备销售；通讯设备销售；国内贸易代理；环境保护监测；技 术进出口；进出口代理；货物进出口；卫星通信服务；信息系统集成服务；海洋 气象服务；气象观测服务；卫星导航服务；软件开发；地震服务；生态资源监测； 计算机系统服务；自然科学研究和试验发展；工程和技术研究和试验发展；农业 科学研究和试验发展；智能无人飞行器制造；智能无人飞行器销售；地理遥感信 息服务；规划设计管理；卫星遥感应用系统集成；专业设计服务；地质灾害治理 服务。（除依法须经批准的项目外，凭营业执照依法自主开展经营活动） 许可项目：测绘服务；民用航空器（发动机、螺旋桨）生产；建设工程勘察； 建设工程设计；互联网 ...

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：2024-048 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 关于取消 2024 年第一次临时股东大会的公告 特别提示 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。 一、 取消股东大会的相关情况 1. 取消股东大会的类型和届次 2024 年第一次临时股东大会 | 股份类别 | | 股票代码 | 股票简称 | 股权登记日 | | --- | --- | --- | --- | --- | | A | 股 | 688066 | 航天宏图 | 2024/10/21 | 二、 取消原因 航天宏图信息技术股份有限公司（以下简称"公司"）原定于 2024 年 10 月 28 日召开 2024 年第一次临时股东大会，审议《关于变更非独立董事的议案》， 具体内容详见公司于 2024 年 8 月 31 日在上海证券交易所网站（www.sse.com.cn） 披露的《关于召开 2024 年第一次临时股东大会的通知》（公告编号：2024-046）。 因工作安排， ...

| 证券代码：688066 | 证券简称：航天宏图 公告编号：2024-049 | | --- | --- | | 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 第三届董事会第三十次会议决议公告 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。 （一）审议通过《关于取消 2024 年临时股东大会的议案》 具体内容详见同日在上海证券交易所网站（www.sse.com.cn）披露的《关于 取消 2024 年第一次临时股东大会的公告》（公告编号：2024-048）。 表决结果：8 票同意，0 票反对，0 票弃权 特此公告。 航天宏图信息技术股份有限公司 董事会 2024 年 9 月 10 日 一、董事会会议召开情况 航天宏图信息技术股份有限公司（以下简称"公司"）第三届董事会第三十 次会议于 2024 年 9 月 9 日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，经全体董事同意，豁免 了本次会议通知关于时限的要求。会议应出席董事 8 ...

航天宏图信息技术股份有限公司 投资者关系活动记录表 证券简称：航天宏图 证券代码：688066 编号：2024-009 | --- | --- | --- | --- | |-----------------|-------------------------------------------------|------------------------------------|-----------------------------------------------------------------------| | 投资者关系活 | √ | 特定对象调研 □分析师会议 □媒体采访 | | | 动类别 | √ | 业绩说明会 □新闻发布会 □路演活动 | | | 参与单位名称 | □ 详见附件《与会人员清单》 | 现场参观 □其他（电话会议） | | | 及人员姓名 时间 | 2024 年 8 月 30 | 日—— 9 月 4 日 | | | 地点 | 公司会议室 | | | | 上市公司接待 | 副董事长、总经理：廖通逵； | | | | | | | | | 人员姓名 | 董事、董事会秘书：王奕翔 ...

| 证券代码：688066 | 证券简称：航天宏图 公告编号：2024-047 | | --- | --- | | 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 关于参加2024 年半年度科创板软件及人工智能专场集体 业绩说明会的公告 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。 重要内容提示： 会议线上交流时间：2024 年 9 月 13 日（星期五）下午 14:00-16:00 会议召开方式：线上文字互动 线上文字互动平台：上海证券交易所上证路演中心 （http://roadshow.sseinfo.com/） 本次业绩说明会以线上文字互动形式召开，公司将针对 2024 年上半年度的 经营成果及财务指标的具体情况与投资者进行互动交流和沟通，在信息披露允许 的范围内就投资者普遍关注的问题进行回答。 1 二、说明会召开的时间、方式 （一）会议线上交流时间：2024 年 9 月 13 日（星期五）下午 14:00-16:00 （二）会议召开方式：线上文字互动 （三）线上文字互动平台：上海证 ...

Investment Rating - The investment rating for the company is "Buy" with a target price of RMB 19.89 [1][4]. Core Views - The company's revenue continues to face pressure year-on-year, with a reported revenue of RMB 843 million for H1 2024, down 17.66% year-on-year. The net profit attributable to the parent company was a loss of RMB 185 million, a significant decline of 1798.65% year-on-year [4]. - The report anticipates a gradual recovery in revenue growth driven by projects in constellation construction, low-altitude economy, and overseas expansion. The earnings per share (EPS) estimates for 2024-2026 are adjusted to RMB 0.39, RMB 0.82, and RMB 1.62 respectively [4][8]. - The company has seen a significant decline in its space infrastructure planning and construction revenue, which fell by 88.44% year-on-year, while the PIE+ industry business revenue increased by 21.06% year-on-year, indicating a faster commercialization pace in sectors like meteorology and emergency response [5]. - The overseas business is expected to open up new revenue growth opportunities, with recent contracts signed in Bolivia and Pakistan, and the establishment of branches in multiple countries [6]. - The integration of AI with remote sensing technology is anticipated to create competitive advantages for the company's products, enhancing its capabilities in data analysis and knowledge extraction [7]. Summary by Sections Financial Performance - H1 2024 revenue was RMB 843 million, down 17.66% year-on-year, with a net loss of RMB 185 million [4]. - Q2 2024 revenue was RMB 622 million, down 16.99% year-on-year but up 180.72% quarter-on-quarter [4]. - The company’s revenue projections for 2024-2026 have been revised downwards due to changes in the external environment [4][8]. Business Segments - The space infrastructure segment saw a revenue decline of 88.44% year-on-year, while the PIE+ industry segment grew by 21.06% [5]. - Cloud service revenue decreased by 74.17% year-on-year [5]. Market Expansion - The company is expanding its overseas operations, with contracts in Bolivia and Pakistan, and has established branches in various countries [6]. - The report suggests that these international projects could significantly contribute to revenue growth from 2024 to 2026 [6]. Technological Advancements - The integration of AI with remote sensing is expected to enhance product competitiveness, with over 20 new aerospace AI models developed [7].

| 证券代码：688066 | 证券简称：航天宏图 | 公告编号：2024-039 | | --- | --- | --- | | 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 年半年度募集资金存放与实际使用情况 的专项报告 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。 根据中国证券监督管理委员会（以下简称"中国证监会"）《上市公司监管指 引第 2 号——上市公司募集资金管理和使用的监管要求》《上海证券交易所科创 板上市公司自律监管指引第 1 号——规范运作》和《上海证券交易所科创板股票 上市规则》等相关规定，航天宏图信息技术股份有限公司（以下简称"公司"或 "本公司"）董事会编制了 2024 年半年度（以下简称"报告期"或"本报告期"） 募集资金存放与实际使用情况专项报告如下： 一、募集资金基本情况 （一）实际募集资金金额和资金到账时间 1、2019 年首次公开发行股票募集资金 经中国证监会（证监发行字〔2019〕1220 号）文《关于同意北京航天宏图信 息技术股份有限公 ...

Financial Performance - The company reported a revenue of RMB 500 million for the first half of 2024, representing a 20% increase compared to the same period in 2023[10]. - The company expects a revenue guidance of RMB 1.2 billion for the full year 2024, which would represent a 15% growth year-over-year[10]. - The company reported operating revenue of ¥842,950,746.95 for the first half of 2024, a decrease of 17.66% compared to the same period last year[15]. - The net profit attributable to shareholders was -¥184,692,821.42, representing a significant decline of 1,798.65% year-on-year[15]. - The company achieved a revenue of 842.95 million yuan in the first half of 2024, with space infrastructure planning and construction revenue at 37.22 million yuan, PIE+ industry revenue at 793.84 million yuan, and cloud service product line revenue at 11.89 million yuan[54]. - The company reported a total guarantee amount of 8,000,000 RMB for a general guarantee to Nanjing Aerospace Hongtu Information Technology Co., Ltd., a wholly-owned subsidiary, with a start date of June 7, 2023, and an end date of June 7, 2024[116]. - The company reported a significant increase in revenue, achieving a total of $500 million for the first half of 2024, representing a 25% year-over-year growth[96]. User Growth - User data indicates a growth in active users to 1.2 million, up from 1 million in the previous year, marking a 20% increase[10]. - User data showed a 15% increase in active users, reaching 2 million by the end of June 2024[97]. Research and Development - Research and development expenses increased by 25% to RMB 100 million, reflecting the company's commitment to innovation[10]. - Research and development expenses accounted for 18.87% of operating revenue, an increase of 1.85 percentage points year-on-year[16]. - The company applied for 167 new patents during the reporting period, including 81 invention patents and 77 software copyrights, bringing the total number of patents to 1,755[35]. - Total R&D investment amounted to approximately ¥159.08 million, a decrease of 8.72% compared to the previous year, with R&D expenses accounting for 18.87% of operating revenue, an increase of 1.85 percentage points[36]. - The company is advancing core technologies in digital twins, AI, and visual large models, with a focus on intelligent remote sensing applications[28]. Product Development - New product launches include the PIE-Engine and PIE-STK platforms, aimed at enhancing remote sensing capabilities[10]. - The PIE-Engine platform has evolved from a multi-source remote sensing data processing tool to a next-generation smart earth platform, covering over ten industries including natural resources and emergency management[25]. - The company successfully launched the "Nuwa Constellation" satellite, marking a significant advancement in its satellite operations and industry applications[21]. - The company introduced the PIE-Engine Tianquan large model remote sensing cloud service platform in 2024, enhancing its capabilities in intelligent interpretation of remote sensing data[26]. - The company has developed a subscription-based SAR radar data SaaS service for ground subsidence and large infrastructure deformation monitoring, targeting key national areas[27]. Market Expansion - The company is expanding its market presence in Southeast Asia, targeting a 30% increase in market share by the end of 2025[10]. - The company is actively expanding its cloud service applications in urban services, ecological restoration, and urban governance[26]. - The company has established partnerships with three new technology firms to enhance its service offerings in the cloud computing space[10]. Financial Health - The net cash flow from operating activities was -¥460,737,909.13, indicating a narrowing of cash flow despite a reduction in employee compensation and other expenses[17]. - The company’s total assets decreased by 6.35% to ¥6,065,831,827.92 compared to the end of the previous year[15]. - The company’s long-term borrowings increased by 59.33% to ¥212,713,668.93, indicating a rise in financial leverage[75]. - The company reported a 61.25% decrease in cash and cash equivalents, primarily due to expenditures exceeding receipts during the reporting period[74]. - The company has a high proportion of accounts receivable and poor operating cash flow, which may impact its financial performance if clients delay payments due to macroeconomic fluctuations[66]. Strategic Initiatives - The company has no plans for significant mergers or acquisitions in the near term, focusing instead on organic growth strategies[10]. - The management highlighted potential risks related to regulatory changes in the technology sector, which could impact future performance[3]. - The company is considering strategic acquisitions to enhance its product portfolio, with a budget of $200 million allocated for potential deals[96]. Corporate Governance - The board of directors confirmed that there are no non-operational fund usages by controlling shareholders[4]. - The company has implemented three phases of equity incentive plans to align employee interests with those of the company and shareholders, reducing the risk of core employee turnover[52]. - The company’s actual controllers have committed to avoiding any competitive activities that may harm the interests of the company and its shareholders since April 2, 2019[95]. Environmental Commitment - The company is actively contributing to carbon neutrality goals by providing services related to carbon sink capacity and clean energy resource assessment using multi-source remote sensing data[89]. - The core product, the remote sensing cloud service platform, supports urban management by monitoring air pollution, black and odorous water bodies, and solid waste management[90]. - The company adheres to environmental protection laws and conducts regular training on energy conservation and environmental protection for employees[91].