Market Overview - The main funds in the Shanghai and Shenzhen markets experienced a net outflow of 14.265 billion yuan, while the Sci-Tech Innovation Board saw a net inflow of 722 million yuan [1] - A total of 257 stocks had net inflows, while 332 stocks had net outflows [1] Sci-Tech Innovation Board Performance - On the Sci-Tech Innovation Board, 379 stocks rose, with two stocks hitting the daily limit up, including Puyuan Information and Awei New Materials, while 200 stocks declined [1] - The top three stocks with the highest net inflow of funds were Cambrian Technology (76.922 million yuan), Haiguang Information (11.294 million yuan), and Hengxuan Technology (8.704 million yuan) [2] Continuous Fund Flow - There are 56 stocks that have seen continuous net inflows for more than three trading days, with Zhongkong Technology leading at seven consecutive days [2] - Conversely, 136 stocks have experienced continuous net outflows, with Guanda Materials leading at 18 consecutive days [2] Key Stocks with Fund Inflows - Cambrian Technology: 76.922 million yuan net inflow, 13.66% inflow rate, and a 4.90% increase [2] - Haiguang Information: 11.294 million yuan net inflow, 5.21% inflow rate, and a 0.63% increase [2] - Hengxuan Technology: 8.704 million yuan net inflow, 9.51% inflow rate, and a 0.63% increase [2] Key Stocks with Fund Outflows - Juchip Technology: 9.357 million yuan net outflow, with a 3.22% decrease [1] - SMIC: 8.240 million yuan net outflow [1] - Sitaiwei: 6.821 million yuan net outflow [1]

证券代码：688066 证券简称：航天宏图 公告编号：2025-047 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 本公司监事会及全体监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"）第四届监事会第四次 会议于 2025 年 7 月 11 日下午 15:00 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，会议通知以 邮件方式送达。经全体监事同意，豁免了本次会议通知关于时限的要求。公司监 事 3 人，实际参与表决监事 3 人。会议由公司监事会主席苗文杰先生主持，会议 的召集和召开程序符合《中华人民共和国公司法》和《公司章程》等相关规定， 会议形成的决议合法、有效。 二、监事会会议审议情况 经与会监事投票表决，审议通过了如下议案： （一）审议通过《关于在 2025 年度担保预计额度内增加被担保对象的议案》 公司本次在 2025 年度担保预计额度内增加被担保对象事项是考虑其日常经 营需要，支撑其良性发展，符合 ...

证券代码：688066 证券简称：航天宏图 公告编号：2025-046 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 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： （三） 投票方式：本次股东大会所采用的表决方式是现场投票和网络投票相结 合的方式 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2025 年 7 月 28 日 （六） 融资融券、转融通、约定购回业务账户和沪股通投资者的投票程序 至2025 年 7 月 28 日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股 东大会召开当日的交易时间段，即 9:15-9:25,9:30-11:30，13:00-15:00；通过 互联网投票平台的投票时间为股东大会召开当日的 9:15-15:00。 涉及融资融券、转融通业务、约定购回业务相关账户以及沪股通投资者的 ...

Core Viewpoint - The company, Aerospace Hongtu Information Technology Co., Ltd., plans to increase the number of subsidiaries under its credit guarantee for the year 2025, which requires approval from the shareholders' meeting [1][2]. Summary by Sections Overview of Guarantee Situation - The company has approved a total credit guarantee of up to RMB 800 million for three subsidiaries to support their development [2]. - As of the announcement date, the actual guarantee balance provided to the thirteen subsidiaries is zero, and there are no overdue external guarantees [2][3]. New Subsidiaries to be Guaranteed - The company has decided to include thirteen subsidiaries in the credit guarantee range for 2025, which are: - Yunnan Aerospace Hongtu Information Technology Co., Ltd. - Zhejiang Aerospace Hongtu Information Technology Co., Ltd. - Hainan Aerospace Hongtu Information Technology Co., Ltd. - Beijing Aerospace Hongtu Software Technology Co., Ltd. - Shanghai Hongtu Space Network Technology Co., Ltd. - Beijing Huairou Aerospace Hongtu Software Technology Co., Ltd. - Aerospace Hongtu (Shanghai) Space Remote Sensing Technology Co., Ltd. - Hubei Aerospace Hongtu Information Technology Co., Ltd. - Chongqing Aerospace Hongtu Information Technology Co., Ltd. - Zhengzhou Aerospace Hongtu Beidou Application Technology Research Institute Co., Ltd. - Zhengzhou Aerospace Hongtu Intelligent Surveying Co., Ltd. - Tibet Aerospace Hongtu Information Technology Co., Ltd. - Guangdong Aerospace Hongtu Information Technology Co., Ltd. [2][3]. Basic Information of Guaranteed Subsidiaries - Each of the subsidiaries is wholly owned by the company, with varying registered capitals and operational scopes, primarily focusing on technology services, software development, and satellite communication [3][4][5][6][7][8][9][10][11]. Financial Data of Subsidiaries - Financial data for some subsidiaries include: - Yunnan Aerospace: Total assets of RMB 58.07 million, total liabilities of RMB 9.48 million, and net profit of RMB 3.66 million [4]. - Zhejiang Aerospace: Total assets of RMB 61.57 million, total liabilities of RMB 7.59 million, and net profit of RMB 4.66 million [5]. - Hainan Aerospace: Total assets of RMB 31.62 million, total liabilities of RMB 43.31 million, and net profit of RMB 0.01 million [6]. - Beijing Aerospace: Total assets of RMB 201.27 million, total liabilities of RMB 987.69 million, and net profit of RMB -16.39 million [9]. Conclusion - The increase in the number of subsidiaries under the credit guarantee reflects the company's strategy to support its subsidiaries' growth while maintaining a zero balance in actual guarantees provided to date [2][3].

| 证券代码：688066 | 证券简称：航天宏图 | 公告编号：2025-045 | | --- | --- | --- | | 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 关于在 2025 年度担保预计额度内增加 被担保对象的公告 一、担保情况概述 （一）已审批的担保额度情况 公司于 2025 年 4 月 28 日召开第四届董事会第三次会议和第四届监事会第二 次会议，审议通过了《关于公司 2025 年度预计为子公司提供授信担保的议案》。 公司为子公司南京航天宏图信息技术有限公司、西安航天宏图信息技术有限公司 1 被担保人未提供反担保，公司无逾期对外担保情形。 本次增加被担保对象事项尚需提交股东大会审议。 和河南航天宏图信息技术有限公司提供总额度不超过人民币 80,000 万元的授信 担保，以支持其良性发展。具体内容详见公司于 2025 年 4 月 29 日披露的《航天 宏图信息技术股份有限公司关于 2025 年度预计为子公司提供授信担保的公告》 （公告编号：2025-028）。 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 ...

| 证券代码：688066 | 证券简称：航天宏图 | 公告编号：2025-046 | | --- | --- | --- | | 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2025年第三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 股东大会召开日期：2025年7月28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 （一） 股东大会类型和届次 2025年第三次临时股东大会 （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表决方式是现场投票和网络投票相结 合的方式 （四） 现场会议召开的日期、时间和地点 召开日期时间：2025 年 7 月 28 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 ...

| | | 航天宏图信息技术股份有限公司 第四届监事会第四次会议决议公告 本公司监事会及全体监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、监事会会议召开情况 航天宏图信息技术股份有限公司（以下简称"公司"）第四届监事会第四次 会议于 2025 年 7 月 11 日下午 15:00 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，会议通知以 邮件方式送达。经全体监事同意，豁免了本次会议通知关于时限的要求。公司监 事 3 人，实际参与表决监事 3 人。会议由公司监事会主席苗文杰先生主持，会议 的召集和召开程序符合《中华人民共和国公司法》和《公司章程》等相关规定， 会议形成的决议合法、有效。 二、监事会会议审议情况 经与会监事投票表决，审议通过了如下议案： （一）审议通过《关于在 2025 年度担保预计额度内增加被担保对象的议案》 公司本次在 2025 年度担保预计额度内增加被担保对象事项是考虑其日常经 营需要，支撑其良性发展，符合公司实际经营情况和整体发展战略，不存在损害 公司 ...

Core Viewpoint - The announcement details a share transfer agreement where Beijing Hangxing Yingchuang Technology Center (Limited Partnership) will transfer 13,326,300 shares of Aerospace Hongtu Information Technology Co., Ltd. to Bai Rui Kun Investment Management (Beijing) Co., Ltd. at a price of 19 RMB per share, totaling approximately 253.2 million RMB [1][2][3] Summary of Key Points Share Transfer Details - The transfer involves 13,326,300 shares, representing 5.10% of the total share capital of Aerospace Hongtu [1][2] - The transfer price is set at 19 RMB per share, amounting to a total of 253,199,700 RMB [1][2][3] - Prior to the transfer, Hangxing Yingchuang held 19,437,706 shares (7.44% of total shares), and after the transfer, it will hold 6,111,406 shares (2.34% of total shares) [1][3] Impact on Shareholders - After the transfer, Bai Rui Kun will hold 13,326,300 shares (5.10% of total shares) [2][3] - The transfer does not trigger a mandatory tender offer and will not change the control of the company [2][3] Parties Involved - The transferor, Beijing Hangxing Yingchuang Technology Center, is a limited partnership established on November 25, 2014, with a registered capital of 1.2 million RMB [4] - The transferee, Bai Rui Kun Investment Management (Beijing) Co., Ltd., is a limited liability company with a registered capital of 17.6 million RMB, established on March 26, 2014 [4] Payment Terms - The payment for the shares will be made in several installments, starting with a 50 million RMB deposit [5][6] - The total payment structure includes multiple payments, with the final payment of 63,199,700 RMB to be made after the completion of the transfer procedures [6][7] Regulatory Compliance - The share transfer is subject to compliance confirmation from the Shanghai Stock Exchange and registration with the China Securities Depository and Clearing Corporation [2][8] - The transaction is expected to have no adverse effects on the company's operations or shareholder interests [7][8]

Core Viewpoint - The report details a share transfer agreement where Baierkun Investment Management (Beijing) Co., Ltd. acquires 13,326,300 shares of Aerospace Hongtu Information Technology Co., Ltd., representing 5.10% of the company's total share capital through a private agreement [1][4][6]. Group 1: Share Transfer Details - The share transfer agreement was signed on July 4, 2025, between Baierkun Investment Management (Beijing) Co., Ltd. and Beijing Hangxing Yingchuang Technology Center (Limited Partnership) [1][4]. - The transfer price is set at RMB 19 per share, totaling RMB 253,199,700 (approximately 253.2 million) for the entire transaction [6][7]. - The shares being transferred are unrestricted circulating shares, and there are no existing pledges, seizures, or freezes on these shares [5][9]. Group 2: Shareholding Changes - Prior to this transaction, Baierkun Investment Management did not hold any shares in Aerospace Hongtu, and after the transaction, it will hold 13,326,300 shares, equating to 5.10% of the total share capital [3][9]. - The report confirms that there are no plans for further increases or decreases in shareholding within the next 12 months, aside from this transaction [3][8]. Group 3: Regulatory Compliance - The report complies with the relevant laws and regulations, including the Securities Law of the People's Republic of China and the Measures for the Administration of the Acquisition of Listed Companies [2][3]. - The information disclosure obligations have been fulfilled, ensuring that there are no false records or misleading statements [2][8].

Key Points - The article summarizes important announcements from various listed companies in the Shanghai and Shenzhen stock markets on July 4, providing insights for investors [2] Group 1: Major Corporate Actions - China Shipbuilding Industry Corporation's absorption and merger with China Shipbuilding Industry Group has been approved by the Shanghai Stock Exchange, pending further regulatory approvals [3] - Aerospace Hongtu's controlling shareholder's action party plans to transfer 5.1% of the company's shares to a private equity fund at a price of 19 yuan per share, totaling 253 million yuan [4] - Guotou Zhonglu plans to acquire 100% of China Electronic Engineering Design Institute through a share issuance, with the transaction price yet to be determined [5] - Haitai Development intends to transfer 100% of its subsidiary's equity for 90.6595 million yuan, aiming to optimize its asset structure [6] - Gensun Bio plans to invest approximately 150 million yuan to build an intelligent production and R&D base, expected to be completed by 2028 [7] - Xinhua Insurance intends to invest 11.25 billion yuan to subscribe to a private equity fund, which has a total size of 22.5 billion yuan [8] - Huaming Equipment has raised its share repurchase fund limit from 200 million yuan to 250 million yuan [9] - Aotewei's controlling shareholders plan to transfer 4.99% of the company's shares through a pricing inquiry [10] - Jianke Institute plans to publicly transfer 40% of its stake in Hubei Jiansheng Engineering Technology Consulting Co., Ltd. [11] - Aerospace Electronics plans to increase capital in its subsidiary to enhance its capabilities in unmanned systems [12] Group 2: Financial Performance - Jin Xin Nong reported a 1.23% year-on-year decline in pig sales revenue for the first half of 2025, totaling 763 million yuan [14] - Tianbang Food's June pig sales revenue decreased by 4.01% month-on-month, with a total of 4.143 billion yuan for the first half of 2025 [15] - GAC Group's June automobile sales fell by 8.22% year-on-year, with a total of 755,300 vehicles sold in the first half of 2025, down 12.48% [16] - Pulite expects a net profit increase of 38.88% to 66.65% for the first half of 2025, driven by growth in modified materials and new energy businesses [18] - Zhuye Group anticipates a net profit increase of 50.97% to 75.23% for the first half of 2025, benefiting from rising precious metal prices [19] - Xindong Lian Ke expects a net profit increase of 144.46% to 199.37% for the first half of 2025, supported by sufficient orders and revenue growth [20] - Zhongce Rubber forecasts a net profit decrease of 6.3% to 11.81% for the first half of 2025, due to a one-time gain in the previous year [21] - *ST Sihua expects a net loss of 11 million to 17 million yuan for the first half of 2025, despite significant sales order growth [22] - Sankeshu anticipates a net profit increase of 80.94% to 119.04% for the first half of 2025, driven by growth in retail business and improved gross margins [23] Group 3: Major Contracts and Shareholding Changes - Hongsheng Huayuan's subsidiary is expected to win a bid for a project worth approximately 1.127 billion yuan from the Southern Power Grid [25] - Times New Materials signed contracts worth approximately 2.711 billion yuan for wind turbine blade sales in the second quarter of 2025 [26] - Guojian Group's controlling shareholder reduced its holdings of convertible bonds by 900,000 units, accounting for 11.25% of the total issuance [27] - Yue Wanniang's controlling shareholder plans to reduce its stake by up to 6% through various trading methods [28] - Maipu Medical's shareholder plans to reduce its stake by up to 665,100 shares, representing 0.9999% of the total shares [29] - Jiulian Technology's directors and senior management plan to reduce their holdings by up to 2.61% of the total shares [30] - *ST Huawang's shareholder plans to reduce its stake by up to 1.76% through trading methods [32]