| 证券代码：688066 | 证券简称：航天宏图 公告编号：2023-052 | | --- | --- | | 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 关于调整 2020 年限制性股票激励计划 授予数量及授予价格的公告 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"航天宏图"或"公司"）于 2023 年 8 月 11 日召开的第三届董事会第十七次会议、第三届监事会第十四次会 议审议通过了《关于调整 2020 年限制性股票激励计划授予数量及授予价格的议 案》，同意根据公司《2020 年限制性股票激励计划（草案）》（以下简称"《激 励计划》"）的有关规定，在权益分派实施完成后对 2020 年限制性股票激励计 划授予数量及授予价格进行调整，具体情况如下： 一、公司 2020 年限制性股票激励计划基本情况 1、2020 年 12 月 4 日，公司召开第二届董事会第十九次会议，会议审议通 过了《关于公司<2020 年限制性股票激励计划（草案）>及其 ...

| 证券代码：688066 | 证券简称：航天宏图 公告编号：2023-058 | | --- | --- | | 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 第三届董事会第十七次会议决议公告 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。 本次募投项目延期是公司根据募投项目实施的实际情况做出的审慎决定，不 存在变相改变募集资金投向和损害公司股东特别是中小股东利益的情形，决策和 审批程序符合《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》 等相关法律法规及公司《募集资金管理制度》的规定。综上，公司董事会同意公 司募投项目延期的事项。 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 部分募投项目延期的公告》（公告编号：2023-051）。 公司独立董事发表了同意的独立意见。 表决结果：9 票同意，0 票反对，0 票弃权。 一、董事会会议召开情况 航天宏图信息技术股份有 ...

北京市君泽君律师事务所 2022 年限制性股票激励计划第一个归属期归属条件成就 等事项的法律意见书 II1 Law Offices 邮编： 100005 北京市东城区金宝街 89 号金宝大厦 11 层 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 2022 年限制性股票激励计划第一个归属期归属条件成就 等事项的法律意见书 君泽君[2023]证券字 2020-0106-6-1 关于航天宏图信息技术股份有限公司 l 师事务所证券法律业务执业规则(试行)》等规定及本法律意见书出具日 以前已经发生或者存在的事实,严格履行了法定职责,遵循了勤勉尽责 和诚实信用原则,进行了充分的核查验证,保证本法律意见书所认定的 事实真实、准确、完整,所发 ...

航天宏图信息技术股份有限公司监事会 关于 2020 年限制性股票激励计划首次授予部分第二个归属期 及 2022 年限制性股票激励计划第一个归属期 归属名单的核查意见 航天宏图信息技术股份有限公司（以下简称"公司"）监事会依据《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》"）、《上市公司股权激励管理办法》（以下简称"《管理 办法》"）、《上海证券交易所科创板股票上市规则》（以下简称"《上市规则》"）、 等相关法律、法规、规范性文件和《航天宏图信息技术股份有限公司章程》（以 下简称"《公司章程》"）的有关规定，对公司 2020 年限制性股票激励计划首 次授予部分第二个归属期及 2022 年限制性股票激励计划第一个归属期归属名单 进行了核查，发表核查意见如下： 除 4 名激励对象因离职等原因而不具备激励对象条件，不符合归属条件外， 公司 2020 年限制性股票激励计划首次授予部分第二个归属期 100 名激励对象符 合《公司法》《证券法》《管理办法》《上市规则》等法律、法规和规范性文件规 定的激励对象条件，符合本次激励计划规定的激励对象范围，其作为公司本次限 制 ...

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。 | 证券代码：688066 | 证券简称：航天宏图 公告编号：2023-051 | | --- | --- | | 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 关于部分募投项目延期的公告 单位：万元 | 项目名称 | 项目总投资金额 | 募集资金使用金额 | | --- | --- | --- | | 分布式干涉 SAR 高分辨率遥感卫星系统项目 | 36,396.00 | 36,396.00 | | 北京创新研发中心项目 | 21,615.00 | 21,615.00 | 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 2023 年 8 月 11 日召开第三届董事会第十七次会议和第三届监事会第十四次会议，审 议通过了《关于部分募投项目延期的议案》，同意公司分布式干涉 SAR 高分辨 率遥感卫星系统项目（简称"SAR 卫星项目"）在募投项目实施主体、实施方式、 募集资金投资用途及投资规模不发生变更的前提下，对前述募投项目 ...

证券代码：688066 证券简称：航天宏图 公告编号：2023-055 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 关于调整 2022 年限制性股票激励计划 授予数量及授予价格的公告 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。 5、2022 年 8 月 10 日，公司召开第三届董事会第六次会议与第三届监事会 第六次会议，审议通过了《关于向激励对象授予限制性股票的议案》。公司独立 董事对该事项发表了独立意见，认为本激励计划设定的激励对象获授限制性股票 的条件已经成就，同意授予日为 2022 年 8 月 10 日，授予价格为 31 元/股，向 91 名激励对象授予 125 万股限制性股票。公司监事会对授予日的激励对象名单进行 核实并发表了核查意见，同意本激励计划授予日的激励对象名单。 6、2023 年 8 月 11 日，公司召开第三届董事会第十七次会议与第三届监事 会第十四次会议，审议通过了《关于调整 2022 年限制性股票激励计划授予数量 及授予价格的议案》、《关于作废部分已授予尚未归属的限制 ...

国信证券股份有限公司 关于航天宏图信息技术股份有限公司 部分募投项目延期的核查意见 国信证券股份有限公司（以下简称"国信证券"）作为航天宏图信息技术股 份有限公司（以下简称"航天宏图"或"公司"）的持续督导机构，履行持续督 导职责，并根据《证券发行上市保荐业务管理办法》《上海证券交易所科创板股 票上市规则》《科创板上市公司持续监管办法（试行）》《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》及《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（2022年修订）》等相关法律、法规和规范性 文件的规定，对航天宏图部分募投项目延期事宜进行了审慎核查，核查情况及意 见如下： 一、募集资金基本情况 经中国证监会核发的《关于同意航天宏图信息技术股份有限公司向特定对象 发行股票注册的批复》（证监许可[2021]1349 号），公司向特定对象发行 A 股股票 17,648,348 股，发行价格为 39.67 元/股，本次发行的募集资金总额为 70,011.00 万 元，扣除发行费用（不含税）人民币 1,074.73 万元后，募集资金净额为 68,936.26 万元。致同会计师事务所（特殊普通合 ...

Financial Performance - The company's operating revenue for Q1 2023 was ¥275,013,688.33, representing a year-on-year increase of 40.78%[5]. - The net profit attributable to shareholders was -¥89,042,301.20, with a diluted earnings per share of -¥0.38[5][6]. - Total operating revenue for Q1 2023 reached ¥275,013,688.33, a 40.7% increase from ¥195,354,935.49 in Q1 2022[19]. - Net loss for Q1 2023 was ¥89,053,692.42, compared to a net loss of ¥49,576,364.68 in Q1 2022, representing an increase in loss of 79.8%[20]. - Total comprehensive loss for Q1 2023 was ¥88,977,935.06, compared to a loss of ¥49,644,792.51 in Q1 2022[21]. - Basic earnings per share for Q1 2023 was -¥0.48, compared to -¥0.27 in Q1 2022[21]. Research and Development - The total R&D investment amounted to ¥71,938,083.00, which is an increase of 55.88% compared to the previous year, accounting for 26.16% of operating revenue[6][10]. - Research and development expenses rose to ¥71,938,083.00, a 55.8% increase from ¥46,150,677.18 in Q1 2022[19]. - The company continues to strengthen its innovation capabilities and increase investment in core product R&D[10]. Cash Flow and Liquidity - The net cash flow from operating activities was -¥664,429,141.58, primarily due to increased salary and procurement expenses[6][10]. - Cash flow from operating activities showed a net outflow of ¥664,429,141.58, worsening from a net outflow of ¥384,299,935.23 in the previous year[23]. - Cash inflow from operating activities totaled ¥221,343,168.18, slightly down from ¥221,791,096.64 in the previous year[22]. - Cash outflow for purchasing goods and services was ¥470,751,183.69, significantly higher than ¥253,970,670.30 in Q1 2022[23]. - Cash flow from financing activities resulted in a net outflow of ¥86,164,001.17, compared to a net outflow of ¥14,339,028.11 in the same period last year[23]. - The net increase in cash and cash equivalents for Q1 2023 was -$833,081,003.09, compared to -$546,536,213.48 in Q1 2022[24]. - The beginning cash and cash equivalents balance was $1,695,517,338.68, up from $995,118,221.78 in the previous year[24]. - The ending cash and cash equivalents balance stood at $862,436,335.59, compared to $448,582,008.30 in the same period last year[24]. Assets and Liabilities - Total assets at the end of the reporting period were ¥5,753,689,945.80, a decrease of 3.60% from the end of the previous year[6]. - As of March 31, 2023, the company's total current assets amounted to ¥4,522,994,929.66, a decrease from ¥4,775,505,134.28 at the end of 2022, reflecting a decline of approximately 5.3%[15][16]. - The company's cash and cash equivalents decreased significantly from ¥1,718,570,605.31 at the end of 2022 to ¥886,586,282.35, representing a decline of about 48.3%[15]. - Accounts receivable increased slightly from ¥2,038,668,996.67 to ¥2,101,498,527.04, indicating a growth of approximately 3.1%[15]. - Inventory levels rose from ¥839,341,883.93 to ¥1,239,320,402.65, marking an increase of around 47.7%[15]. - Total liabilities decreased from ¥3,259,231,365.70 to ¥3,123,872,542.25, a reduction of about 4.2%[17]. - The company's total assets decreased from ¥5,968,600,071.25 to ¥5,753,689,945.80, reflecting a decline of approximately 3.6%[17]. - The equity attributable to shareholders decreased from ¥2,695,699,896.56 to ¥2,616,155,247.49, a decrease of about 2.9%[17]. - The company reported a decrease in retained earnings from ¥693,038,826.72 to ¥603,996,525.52, indicating a decline of approximately 12.8%[17]. - The total non-current assets increased from ¥1,193,094,936.97 to ¥1,230,695,016.14, reflecting a growth of about 3.1%[16]. - The company's short-term borrowings decreased from ¥869,053,261.09 to ¥811,635,343.00, a reduction of approximately 6.6%[16]. Shareholder Information - The company reported a total of 7,330 common shareholders at the end of the reporting period[12]. - The top shareholder, Zhang Yan, holds 34,749,303 shares, accounting for 18.72% of total shares[12]. Operational Highlights - The company experienced an increase in project acceptance during the reporting period, contributing to revenue growth[10].

Financial Performance - The company reported a distributable profit of RMB 238,849,079.08 for the year 2022, with a proposed cash dividend of RMB 1.30 per 10 shares, totaling RMB 24,132,716.53 (including tax), which represents 9.14% of the net profit attributable to shareholders [6]. - The company achieved operating revenue of CNY 2,457,050,433.39 in 2022, representing a year-on-year increase of 67.32% [22]. - Net profit attributable to shareholders reached CNY 264,051,779.09, up 32.06% compared to the previous year [22]. - The company reported a non-operating loss of 4,556,715.98 RMB during the reporting period [31]. - The company achieved a total revenue of 136,980 million RMB, with a net profit of 29,564 million RMB, representing a significant increase compared to the previous year [82]. - The company reported a revenue increase of 15% year-over-year, reaching a total of $500 million for the fiscal year [2]. - The company reported a significant increase in revenue, achieving a total of $1.5 billion for the fiscal year, representing a 20% year-over-year growth [161]. Shareholder and Capital Management - The total share capital as of December 31, 2022, was 185,636,281 shares, with a proposed capital reserve conversion of 4 shares for every 10 shares held, increasing the total share capital to 259,890,793 shares [6]. - The company’s board of directors has approved the profit distribution plan, pending approval from the shareholders' meeting [7]. - The company plans to distribute a cash dividend of RMB 1.30 per 10 shares, totaling RMB 24,132,716.53, which represents 9.14% of the net profit attributable to shareholders [182]. - The company intends to increase its capital reserve by 4 shares for every 10 shares held, resulting in a total share capital increase to 259,890,793 shares [182]. Research and Development - The company has maintained high R&D investment, achieving international advanced levels in core platform PIE, with some technologies being internationally leading [53]. - Research and development expenses accounted for 12.03% of operating revenue, a decrease of 2.35 percentage points compared to the previous year [23]. - The company achieved a 39.97% increase in R&D investment, totaling approximately ¥295.64 million, compared to ¥211.22 million in the previous year [68]. - The company is focused on high-level R&D personnel recruitment and collaboration with universities to enhance core product development [69]. - The company is committed to enhancing its operational capabilities to meet the urgent needs of various industries, including agriculture, forestry, transportation, and environmental monitoring [81]. Market Expansion and Strategy - The company plans to expand its market presence and product offerings, focusing on new technologies and research and development initiatives [9]. - The company is expanding its international presence by establishing branches in locations such as Hong Kong, Australia, and the UK, with ongoing projects in Thailand and Australia, aiming for rapid growth in overseas orders [37]. - The company is focusing on expanding its market presence in satellite applications as part of national strategic initiatives [135]. - The company is expanding its market presence by developing standardized products and services for various industries, enhancing its competitive edge [76]. - The company is committed to brand building and market promotion, emphasizing self-media operations and collaborations with major media outlets [140]. Risk Management - The company has outlined potential risks in its management discussion and analysis section, urging investors to pay attention to these risks [4]. - The company faces risks related to high accounts receivable and poor operating cash flow, primarily due to long payment cycles from government and state-owned enterprise clients [92]. - The company is at risk of losing core technical personnel, which could adversely affect its competitive advantage and operational performance [91]. - The company is adapting to potential market competition from foreign enterprises as the satellite application industry opens up to foreign investment [95]. Corporate Governance - The company emphasizes the importance of accurate financial reporting and governance, with all board members present at the meeting to ensure accountability [5]. - The company adheres to strict information disclosure practices, ensuring all shareholders have equal access to company information [147]. - The company has established specialized committees under the board, including the audit, nomination, compensation, and strategic committees [173]. - The company emphasizes strict compliance with corporate governance regulations, ensuring equal treatment of all shareholders and transparent decision-making processes [145]. Employee Management and Compensation - The company has established a comprehensive compensation policy that includes fixed salaries, performance bonuses, and benefits, ensuring compliance with labor laws [180]. - The R&D team consists of 583 personnel, accounting for 17.44% of the total workforce, with an average salary of 29.53 thousand RMB, reflecting the company's commitment to innovation [87]. - The stock incentive plan includes granting 1,250,000 restricted shares to 91 employees, representing 0.68% of the total share capital [188]. - The total remuneration for all directors, supervisors, and senior management reached CNY 9.161 million at the end of the reporting period [165]. Technological Advancements - The company is enhancing its cloud transformation by integrating new technologies such as artificial intelligence, cloud computing, and virtual reality [35]. - The company has developed innovative technologies for satellite communication and navigation, achieving a message communication success rate of 99% [62]. - The company is leveraging advanced algorithms and cloud computing to enhance user service capabilities, indicating a commitment to innovation and technology [76]. - The company is developing a remote sensing cloud platform, PIE-Engine, which integrates various industry applications and provides a one-stop service for remote sensing data processing and analysis [58]. Future Outlook - The company provided guidance for the next fiscal year, projecting revenue growth of 25% and aiming to reach 1.875 billion [155]. - New product launches are expected to contribute an additional 300 million in revenue, with a focus on innovative technology solutions [155]. - The company plans to implement a new customer engagement strategy, aiming to improve customer retention rates by 5% [155]. - The company is committed to sustainability, with a goal to reduce carbon emissions by 25% over the next five years [155].

| 证券代码：688066 | 证券简称：航天宏图 | 公告编号：2023-025 | | --- | --- | --- | | 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 2022 年度业绩说明会的公告 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。 一、说明会类型 航天宏图信息技术股份有限公司（"本公司"）拟于 2023 年 4 月 22 日在上海证 券交易所网站（www.sse.com.cn）披露本公司《2022 年年度报告》。为加强与投资者 的深入交流，使投资者更加全面、深入地了解公司情况，公司拟以网络互动的方式召 开 2022 年年度业绩说明会，欢迎广大投资者积极参与。相关事项公告如下： 二、说明会召开时间、方式、地点 会议时间：2023 年 4 月 27 日（周四）下午 14:30-15:30 会议方式：上证路演中心视频直播和网络互动 会议地点：上海证券交易所"上证路演中心"（http://roadshow.sseinfo.com） 会议时间：2023 年 ...