| 证券代码：688066 | 证券简称：航天宏图 公告编号：2023-082 | | --- | --- | | 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 关于选举公司副董事长的公告 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。 董事会 2023 年 11 月 14 日 附件：个人简历 廖通逵先生，1981 年出生，中国国籍，无境外永久居留权，博士学历，北京 大学地图学与地理信息系统专业毕业；2008 年 2 月至 2021 年 9 月任公司副总经 理；廖通逵先生参加和主持国家 973、863 计划、国家科技支撑计划，国家重点 研发计划以及北京市科技项目十余项，在空天信息实时智能服务、精准应急服务 与指挥调度平台构建以及空天海地大数据融合分析等方面取得了多项技术成果， 对公司核心技术体系和主要产品方向做出了重要的贡献，相关成果成功应用于民 用空间基础设施卫星地面系统建设，担任海洋、风云系列卫星地面系统核心部件 研发负责人，获得过测绘科技进步一等奖、海洋工程科学技术二等奖等多项奖励 ...

| 证券代码：688066 | 证券简称：航天宏图 公告编号：2023-086 | | --- | --- | | 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 2023 年第二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 2023 年第二次临时股东大会 召开日期时间：2023 年 11 月 29 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。 本次股东大会审议议案及投票股东类型 | 序号 | 议案名称 | 投票股东类型 | | --- | --- | --- | | | | 股股东 A | | 非累积投票议案 | | | | 1 | 《关于变更公司注册资本及修订<公司章 | √ | | | 程>并办理工商登记的议案》 | | | 2 | 《关于聘任 年年度会计师事务所议案》 ...

| 证券代码：688066 | 证券简称：航天宏图 | 公告编号：2023-085 | | --- | --- | --- | | 债券代码：118027 | 债券简称：宏图转债 | | （一）审议通过《关于聘任 2023 年年度会计师事务所议案》 航天宏图信息技术股份有限公司 第三届监事会第十七次会议决议公告 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"）第三届监事会第十七 次会议于 2023 年 11 月 13 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，会议通知于 2023 年 11 月 6 日以邮件方式送达。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： 航天宏图信息技术股份有 ...

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 26 | | 第一节 | 董事 26 | | 第二节 | 董事会 29 | | 第六章 | 高级管理人员 34 | | 第七章 | 监事会 36 | | 第一节 | 监事 36 | | 第二节 | 监事会 37 | | 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 42 | | 第三节 | 会计师事务所的聘任 42 | | 第九章 | 通知和公告 ...

Company Overview - The company is a leading player in the domestic satellite application and operation service sector, offering three product lines: space infrastructure planning and construction, industry application services, and cloud services [1]. - The company utilizes its self-developed PIE-Engine spatiotemporal cloud computing platform to create a digital twin of Earth, integrating various scientific data from fields such as remote sensing, navigation, and meteorology [2]. Business Development - The company is expanding its business model from downstream to upstream in the satellite application industry, with a focus on building a distributed radar satellite constellation, which was successfully launched on March 30, 2023 [2]. - The company aims to enhance its overseas market expansion and develop a comprehensive business layout that includes upstream autonomous data, midstream platforms, and downstream applications [3]. Future Directions - Key areas for future development include leveraging existing advantages in space information applications, enhancing AI model development, and optimizing business structure to improve profitability [3]. - The company plans to create an interactive, integrated application service platform that combines multi-source satellite data, drone data, and ground survey data, aiming to establish a comprehensive spatiotemporal big data perception system [3]. Financial Performance - The company has experienced fluctuations in gross profit margin due to project bidding processes and the nature of integrated projects, which often involve higher hardware procurement costs [4]. - As of September 30, the company had approximately 3,600 employees, with recent personnel optimization focusing on sales and some technical staff [4]. Data Asset Management - The introduction of data assets into the balance sheet, effective January 1, 2024, is expected to have a positive impact on the company, particularly in capitalizing R&D expenses related to satellite assets [4]. Revenue Collection - The company primarily serves government and specialized sectors, resulting in low bad debt levels. The fourth quarter is expected to be a peak period for revenue collection, supported by new debt clearance platforms established by local governments [5].

| 证券代码：688066 | 证券简称：航天宏图 公告编号：2023-078 | | --- | --- | | 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 2023 年 10 月 30 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二十一次会议审议，公司董事会决定本次不向下 修正"宏图转债"转股价格，同时在未来的一年内（即 2023 年 10 月 31 日至 2024 年 10 月 30 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 换公司债券，每张面值为人民币 ...

[Major Financial Data](index=1&type=section&id=Item%20I.%20Major%20Financial%20Data) [Major Accounting Data and Financial Indicators](index=1&type=section&id=Item%20(I).%20Major%20Accounting%20Data%20and%20Financial%20Indicators) The company's Q3 2023 saw revenue decline and net loss, while year-to-date revenue grew 13.93% but net profit turned negative, with R&D investment increasing 40.05% Key Income Statement Indicators for Q3 and YTD 2023 | Item | Current Period (Q3) (Yuan) | YoY Change (%) | Year-to-Date (YTD) (Yuan) | YTD YoY Change (%) | | :--- | :--- | :--- | :--- | :--- | | Operating Revenue | 562,736,323.20 | -7.93 | 1,586,468,955.23 | 13.93 | | Net Profit Attributable to Shareholders | -51,369,359.26 | -168.92 | -40,496,458.42 | -148.75 | | Net Profit Attributable to Shareholders (Excl. Non-recurring) | -74,342,909.24 | -203.46 | -103,341,863.21 | -229.64 | | Basic EPS (Yuan/share) | -0.20 | -168.97 | -0.16 | -150.00 | Assets and R&D Investment | Item | End of Current Period (Yuan) | End of Prior Year (Yuan) | Change (%) | | :--- | :--- | :--- | :--- | | Total Assets | 6,314,635,725.94 | 5,968,600,071.25 | 5.80 | | Shareholders' Equity Attributable to Shareholders | 2,685,051,633.33 | 2,695,699,896.56 | -0.40 | | **Item** | **Year-to-Date (YTD) (Yuan)** | **YoY Change (%)** | **Notes** | | Total R&D Investment | 274,564,541.77 | 40.05 | - | | R&D Investment as % of Operating Revenue (%) | 17.31% | Increased by 3.23 percentage points | - | [Non-recurring Gains and Losses and Amounts](index=2&type=section&id=Item%20(II).%20Non-recurring%20Gains%20and%20Losses%20and%20Amounts) Year-to-date non-recurring gains and losses totaled 62.85 million Yuan, primarily from government grants, significantly impacting profit and widening the net loss after exclusion Major Non-recurring Gains and Losses for Q1-Q3 2023 | Item | Amount Year-to-Date (Yuan) | | :--- | :--- | | Government Grants Recognized in Current Period P&L | 75,286,750.74 | | Other Non-operating Income and Expenses | -8,447,170.99 | | Less: Income Tax Impact | 8,780,371.51 | | **Total** | **62,845,404.79** | [Analysis of Major Financial Indicator Changes](index=4&type=section&id=Item%20(III).%20Changes%20and%20Reasons%20for%20Major%20Accounting%20Data%20and%20Financial%20Indicators) Significant declines in net profit and EPS are attributed to slower revenue growth and increased expenses, while a 40.05% year-to-date increase in R&D investment reflects enhanced innovation - Net profit attributable to shareholders (current period and YTD) significantly decreased, primarily due to the sustained macro environment impact, slower operating revenue growth, and increased expenses[10](index=10&type=chunk) - Total R&D investment (current period and YTD) increased by **46.21%** and **40.05%** respectively, primarily due to strengthening innovation capabilities and continuous R&D investment in core products[10](index=10&type=chunk)[11](index=11&type=chunk) [Shareholder Information](index=5&type=section&id=Item%20II.%20Shareholder%20Information) [Shareholder Equity Holdings](index=5&type=section&id=Item%20(I).%20Total%20Number%20of%20Common%20Shareholders%2C%20Preferred%20Shareholders%20with%20Restored%20Voting%20Rights%2C%20and%20Top%20Ten%20Shareholders%27%20Holdings) As of the reporting period end, the company had 9,423 common shareholders, with Zhang Yan as the largest at 18.63%, and key individuals/entities identified as parties acting in concert - As of the reporting period end, the company had **9,423** common shareholders[13](index=13&type=chunk) Top Five Shareholders' Holdings | Shareholder Name | Number of Shares Held | Shareholding Percentage (%) | | :--- | :--- | :--- | | Zhang Yan | 48,649,024 | 18.63 | | Beijing Hangxing Yingchuang Technology Center (Limited Partnership) | 19,437,706 | 7.44 | | Schroders Investment Management (Hong Kong) Limited | 9,568,474 | 3.66 | | Wang Yuxiang | 7,552,881 | 2.89 | | Sanya Qifu Venture Capital Fund Partnership | 7,099,387 | 2.72 | - Mr. Wang Yuxiang, Ms. Zhang Yan, and Beijing Hangxing Yingchuang Technology Center (Limited Partnership) are identified as **parties acting in concert**[14](index=14&type=chunk) [Quarterly Financial Statements](index=7&type=section&id=Item%20IV.%20Quarterly%20Financial%20Statements) [Consolidated Balance Sheet](index=7&type=section&id=Consolidated%20Balance%20Sheet) As of September 30, 2023, total assets grew 5.80% to 6.315 billion Yuan, total liabilities reached 3.610 billion Yuan, with significant increases in accounts receivable and inventories, and a 65.1% decrease in cash Major Consolidated Balance Sheet Item Changes | Item | September 30, 2023 (Yuan) | December 31, 2022 (Yuan) | Change (%) | | :--- | :--- | :--- | :--- | | Cash and Cash Equivalents | 599,177,856.66 | 1,718,570,605.31 | -65.1 | | Accounts Receivable | 2,525,332,529.57 | 2,038,668,996.67 | 23.9 | | Inventories | 1,509,613,177.02 | 839,341,883.93 | 79.9 | | **Total Assets** | **6,314,635,725.94** | **5,968,600,071.25** | **5.8** | | Short-term Borrowings | 1,174,096,767.00 | 869,053,261.09 | 35.1 | | **Total Liabilities** | **3,610,474,645.55** | **3,259,231,365.70** | **10.8** | | Total Equity Attributable to Parent Company | 2,685,051,633.33 | 2,695,699,896.56 | -0.4 | | **Total Shareholders' Equity** | **2,704,161,080.39** | **2,709,368,705.55** | **-0.2** | [Consolidated Income Statement](index=10&type=section&id=Consolidated%20Income%20Statement) In Q1-Q3 2023, operating revenue grew 13.93% to 1.586 billion Yuan, but total operating costs increased 30.87% to 1.665 billion Yuan, leading to a net loss of 40.50 million Yuan Major Consolidated Income Statement Items (Q1-Q3 2023 vs Q1-Q3 2022) | Item | Q1-Q3 2023 (Yuan) | Q1-Q3 2022 (Yuan) | YoY Change (%) | | :--- | :--- | :--- | :--- | | Total Operating Revenue | 1,586,468,955.23 | 1,392,482,363.80 | 13.93 | | Total Operating Costs | 1,665,214,433.21 | 1,272,493,732.07 | 30.87 | | Including: R&D Expenses | 274,564,541.77 | 196,042,221.97 | 40.05 | | Financial Expenses | 69,737,567.94 | 24,316,288.94 | 186.8 | | Operating Profit | -35,766,074.25 | 90,920,807.12 | -139.3 | | Total Profit | -44,213,245.24 | 87,543,999.63 | -150.5 | | Net Profit Attributable to Parent Company Shareholders | -40,496,458.42 | 83,068,845.22 | -148.7 | | Basic EPS (Yuan/share) | -0.16 | 0.32 | -150.0 | [Consolidated Cash Flow Statement](index=12&type=section&id=Consolidated%20Cash%20Flow%20Statement) In Q1-Q3 2023, net cash outflow from operating activities increased 49.5% to 1.146 billion Yuan, with investing and financing activities showing net outflows and inflows respectively, leading to a significant decrease in period-end cash Major Consolidated Cash Flow Statement Items (Q1-Q3 2023 vs Q1-Q3 2022) | Item | Q1-Q3 2023 (Yuan) | Q1-Q3 2022 (Yuan) | YoY Change (%) | | :--- | :--- | :--- | :--- | | Net Cash Flow from Operating Activities | -1,146,433,606.13 | -760,169,482.85 | -50.8 | | Net Cash Flow from Investing Activities | -196,814,131.08 | -196,566,081.33 | -0.1 | | Net Cash Flow from Financing Activities | 194,639,154.05 | 316,493,801.31 | -38.5 | | Net Increase in Cash and Cash Equivalents | -1,148,558,498.34 | -639,899,419.38 | -79.5 | | Cash and Cash Equivalents at Period End | 546,958,840.34 | 355,218,802.40 | 54.0 | [Accounting Standard Changes and Impact](index=14&type=section&id=First-time%20Adoption%20of%20New%20Accounting%20Standards%20or%20Interpretations%20from%202023%20Involving%20Adjustments%20to%20Financial%20Statements%20at%20the%20Beginning%20of%20the%20First%20Adoption%20Year) From 2023, the company adopted "Interpretation No. 16" for deferred tax treatment, retrospectively adjusting opening financial statements, increasing deferred tax assets by 21.93 million Yuan and liabilities by 21.42 million Yuan - The company adopted "Interpretation No. 16 of Accounting Standards for Business Enterprises" from 2023, concerning deferred income tax treatment for single transactions, and adjusted applicable transactions from the earliest presented period's beginning to the initial adoption date[25](index=25&type=chunk) Impact of Accounting Standard Change on Consolidated Balance Sheet as of January 1, 2023 | Item | Before Adjustment (Yuan) | After Adjustment (Yuan) | Adjustment Amount (Yuan) | | :--- | :--- | :--- | :--- | | Deferred Tax Assets | 43,254,082.10 | 65,186,317.76 | 21,932,235.66 | | Deferred Tax Liabilities | 8,910,801.62 | 30,327,696.11 | 21,416,894.49 | | Surplus Reserve | 84,901,085.86 | 84,912,332.07 | 11,246.21 | | Retained Earnings | 693,038,826.72 | 693,542,921.68 | 504,094.96 |

关于公司进行融资租赁的公告 一、本次融资租赁概述 | 证券代码：688066 | 证券简称：航天宏图 公告编号：2023-075 | | --- | --- | | 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 鉴于航天宏图信息技术股份有限公司（以下简称"公司"）现有资金状况及 需求，进一步盘活公司资产，为拓宽公司融资渠道，降低融资成本，公司拟与具 备融资租赁业务资质的相关融资租赁公司开展融资租赁业务，融资金额不超过 5.00 亿元人民币，实际融资租赁金额根据公司实际经营需要。 公司于 2023 年 10 月 27 日召开第三届董事会第二十次会议，审议通过了《关 于公司进行融资租赁的议案》。本次融资租赁业务不构成关联交易，不构成《上 市公司重大资产重组管理办法》规定的重大资产重组。该议案无需提交股东大会 审议。 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。 四、融资租赁业务的主要内容 1、融资金额：不超过人民币 5.00 亿元人民币，在本额度内，公司将根据提 供的资金成本从低到高优选提 ...

| 证券代码：688066 证券简称：航天宏图 债券简称：宏图转债 | 公告编号：2023-076 | | --- | --- | | 债券代码：118027 | | 航天宏图信息技术股份有限公司 第三届董事会第二十次会议决议公告 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、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"）第三届董事会第二十 次会议于 2023 年 10 月 27 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。会议应出席董事 9 人，实际出席董事 9 人。会议由公司董事长王宇翔先生主持，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、董事会会议审议情况 （一）审议通过《关于公司 2023 年第三季度报告的议案》 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《2023 年第三季度报告》 表决结果：9 票同意，0 票反对，0 票弃 ...