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 2024 年度持续督导工作现场检查报告 上海证券交易所： 国信证券股份有限公司（以下简称"国信证券"、"保荐机构"）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"）持续督导工作 的保荐机构，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》和《上海证券交易所上市公司持续督导工作指引》等有关法律、 法规的规定，对公司 2024 年度（以下简称"本持续督导期间"）的规范运作情 况进行了现场检查，现就现场检查的有关情况报告如下： 一、本次现场检查的基本情况 （一）保荐机构 国信证券股份有限公司 （二）保荐代表人 巫雪薇、赵晓凤 （三）现场检查时间 2025 年 4 月 21 日至 2025 年 4 月 22 日 （四）现场检查人员 巫雪薇、赵晓凤 （五）现场检查内容 公司治理及内部控制、信息披露、独立性、与关联方的资金往来、募集资金 使用情况、关联交易、对外担保、重大对外投资、公司经营状况以及承诺履行情 况等。 （六）现场检查手段 查看上市公司主要生产经营场所并与上市公司董事、监事、高级管理人员及 有关人员访谈；查阅 ...

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（以下称"保荐机构"、"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"、"公司"）的持续督导机构， 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》 《上海证券交易所科创板上市公司自律监管规则适用指引第 1 号—规范运作》等 法律法规的要求，对航天宏图核部分募投项目延期的事项进行了核查，核查情况 及核查意见如下： 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不特定对 象发行可转换公司债券注册的批复》（证监许可〔2022〕2755 号），公司向不 特定对象发行可转债 1,008.80 万张，每张面值为人民币 100 元，按面值发行。本 次发行募集资金总额为 100,880.00 万元，扣除发行费用人民币 1,742.58 万元（不 含增值税），实际募集资金净额为 99,137.42 万元。上述募集资金已全部到位。 致同会计师事务所（特殊普通合伙）对上述募集资金到位情况进行了审验，并出 具了《验资报告》（致同验字（2022）第 1 ...

Financial Performance - The company reported a net loss attributable to shareholders of RMB -1,392,889,049.16 for the fiscal year 2024, indicating a significant decline in profitability compared to previous periods[6]. - The net cash flow from operating activities was RMB -222,173,285.46, reflecting challenges in cash generation[6]. - The company will not distribute cash dividends, issue bonus shares, or convert capital reserves into share capital for the year 2024, prioritizing long-term stability[6]. - The company reported a revenue of ¥1,575,271,317.38 for 2024, a decrease of 13.39% compared to ¥1,818,742,736.36 in 2023[21]. - The net profit attributable to shareholders was -¥1,392,889,049.16 in 2024, a decline of 277.94% from -¥374,205,669.01 in 2023[21]. - The cash flow from operating activities showed a net outflow of -¥222,173,285.46, an improvement from -¥869,795,793.10 in 2023[24]. - The company's total assets decreased by 26.31% to ¥4,773,096,881.20 in 2024 from ¥6,477,369,987.07 in 2023[22]. - Basic earnings per share for 2024 were -¥5.33, compared to -¥1.63 in 2023[23]. - The weighted average return on equity decreased to -87.57% in 2024 from -14.88% in 2023, reflecting a substantial decline[23]. - The company faced a reduction in order volume due to macroeconomic pressures, contributing to the revenue decline[24]. Research and Development - The R&D expenditure as a percentage of revenue increased to 22.97% in 2024 from 21.03% in 2023[23]. - The company is focused on developing new technologies, including the PIE remote sensing image processing software and the PIE-Engine cloud service platform[12]. - The company has applied for 24 patents related to its intelligent remote sensing ecosystem, which integrates segmentation, detection, and generation capabilities[41]. - The company is actively enhancing its research and development investments to solidify its space and time data fusion capabilities[36]. - The company has established a comprehensive R&D management model to ensure the advanced nature of its technology and products[55]. - The company has filed 134 new patents and 155 software copyrights during the reporting period, indicating significant technological advancements[83]. - The company is developing a digital twin modeling engine with an estimated total investment of ¥5 million, currently in the R&D stage[95]. - The company is committed to continuous R&D investment, maintaining its competitive edge in the space information processing and analysis software field[64]. Market Expansion and Strategy - The company is actively engaged in market expansion strategies, although specific details were not disclosed in the report[12]. - The company is increasing its overseas market expansion efforts in 2024, with a growing number of international projects in countries like Thailand, Australia, Pakistan, and Bangladesh compared to 2023[44]. - The company aims to break the foreign monopoly in the domestic market by promoting the localization of space information processing software[55]. - The company is focusing on integrating space applications with digital economy development, expanding application scenarios and innovating business models[59]. - The company is targeting a significant market potential in the SaaS application model, which is expected to drive future growth and efficiency for users[96]. - The company is actively expanding its international business, with a project in Bolivia marking its first overseas service for the "Hongtu No.1" satellite constellation, which opens opportunities in the South American market[168]. Governance and Compliance - The company has received a standard unqualified audit opinion from its accounting firm, indicating confidence in its financial reporting[5]. - The company’s governance structure is intact, with all board members present at the board meeting, ensuring accountability[5]. - The company emphasizes effective communication and cooperation with stakeholders, focusing on social responsibility and environmental protection[173]. - The company adheres to strict governance practices, ensuring equal treatment of all shareholders and compliance with legal requirements in its operations[171]. - The company has maintained a high level of information disclosure, ensuring all shareholders have equal access to company information[173]. Operational Efficiency - The company optimized its organizational structure, leading to a reduction in employee compensation and other expenses, which helped mitigate cash outflows[24]. - The performance management system allows real-time monitoring of human productivity, quickly identifying potential issues and implementing effective measures to resolve them[46]. - The company is actively reducing operational costs and enhancing efficiency through refined management and asset turnover strategies, aiming to improve profitability[107]. - The company has a high proportion of accounts receivable, which poses cash flow risks if not collected timely, especially under adverse macroeconomic conditions[113]. Technology and Innovation - The company has integrated advanced technologies such as cloud computing and AI into its product offerings, enhancing remote sensing capabilities[87]. - The company launched the PIE-Engine, a cloud-based remote sensing platform comparable to Google Earth Engine, enhancing capabilities for big data analysis in Earth sciences[87]. - The company is focusing on the integration of artificial intelligence, cloud computing, and blockchain technology to provide digital solutions for agriculture, environmental protection, and urban planning[164]. - The company has developed a unique digital twin system for water conservancy, contributing to disaster prevention and water resource management[66]. - The company is leveraging advanced technologies to drive digital transformation across various sectors, including agriculture and environmental monitoring[64]. Financial Management - The company reported a significant loss of approximately 31.3 million yuan from its subsidiary, Nanjing Aerospace Hongtu Information Technology Co., Ltd[154]. - The company’s total revenue for the reporting period was 101,792 million RMB, with significant contributions from various sectors including disaster reduction and agriculture[99]. - The company has committed to invest 150,000,000 RMB in a private equity fund, with an actual investment of 12,000,000 RMB as of December 31, 2024[152]. - The company’s cash flow management includes a focus on reducing short-term debt obligations and optimizing long-term liabilities[142]. - The company has established an investment partnership with a total fund size of 275 million yuan, with actual capital contribution of 24 million yuan as of December 31, 2024[153]. Human Resources - The company has a total of 2,526 employees, with 1,593 in the parent company and 933 in major subsidiaries[197]. - The company employs 1,440 technical personnel and 590 research and development staff, indicating a strong focus on innovation[197]. - The company has a comprehensive training management system to enhance employee skills and align with strategic goals[199]. - The company has a performance-based compensation policy, linking bonuses to monthly performance outcomes[198].

Financial Performance - The company's operating revenue for the first quarter was ¥123,769,303.21, representing a decrease of 44.10% compared to ¥221,407,985.11 in the same period last year[4] - The net profit attributable to shareholders was -¥114,730,075.16, an improvement from -¥150,679,354.92 year-on-year[4] - The net profit for the first quarter of 2025 was -115,438,443.66 RMB, compared to -150,913,216.97 RMB in the same period of 2024, indicating an improvement of approximately 23.5% year-over-year[20] - Operating profit for the first quarter of 2025 was -121,016,871.55 RMB, a slight improvement from -159,079,225.39 RMB in the first quarter of 2024[20] - The company reported a total comprehensive income of -115,348,607.08 RMB for the first quarter of 2025, compared to -150,955,829.48 RMB in the first quarter of 2024[20] Research and Development - Research and development expenses totaled ¥79,910,451.98, accounting for 64.56% of operating revenue, an increase of 27.04 percentage points from 37.52% in the previous year[5] - Research and development expenses for the first quarter of 2025 were 69,214,078.52 RMB, slightly down from 71,304,580.59 RMB in the first quarter of 2024[20] Cash Flow and Liquidity - The net cash flow from operating activities was -¥112,958,011.35, an improvement from -¥392,096,508.90 year-on-year[5] - Cash flow from operating activities for the first quarter of 2025 was -112,958,011.35 RMB, an improvement from -392,096,508.90 RMB in the first quarter of 2024[22] - Cash flow from financing activities in the first quarter of 2025 was 318,773,426.53 RMB, compared to -57,770,407.75 RMB in the same period of 2024, showing a significant turnaround[23] - Cash and cash equivalents increased to RMB 357,246,328.08 as of March 31, 2025, compared to RMB 179,665,005.30 at the end of 2024, representing a growth of 98.9%[14] - The cash and cash equivalents at the end of the first quarter of 2025 were 300,033,379.95 RMB, compared to 510,442,105.64 RMB at the end of the first quarter of 2024[23] Assets and Liabilities - The total assets at the end of the reporting period were ¥4,942,763,153.74, reflecting a 3.55% increase from ¥4,773,096,881.20 at the end of the previous year[5] - Total assets as of March 31, 2025, were RMB 4,942,763,153.74, an increase from RMB 4,773,096,881.20 at the end of 2024[15] - Total liabilities increased to RMB 3,859,944,841.15 from RMB 3,573,338,691.47, reflecting a rise of 8.0%[16] - The company’s equity attributable to shareholders decreased to RMB 906,314,075.55 from RMB 1,020,953,448.02, a decline of 11.2%[16] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 17,889[10] - The largest shareholder, Zhang Yan, holds 18.62% of the shares, totaling 48,649,024 shares[10] Earnings Per Share - The basic earnings per share were -¥0.44, compared to -¥0.58 in the same period last year[5] - The basic earnings per share for the first quarter of 2025 was -0.44 RMB, an improvement from -0.58 RMB in the first quarter of 2024[20] Other Financial Metrics - The weighted average return on net assets was -11.91%, compared to -6.81% in the same period last year[5] - The company reported non-recurring gains and losses totaling ¥683,499.26 for the period[7] - The company incurred financial expenses of 19,549,043.93 RMB in the first quarter of 2025, down from 30,262,714.09 RMB in the same period of 2024[20] Operational Highlights - Total operating costs for Q1 2025 were RMB 264,293,887.87, down 32.3% from RMB 390,878,458.85 in Q1 2024[18] - Total revenue from operating activities in the first quarter of 2025 was 283,513,853.51 RMB, compared to 237,581,273.02 RMB in the first quarter of 2024, reflecting an increase of about 19.3%[21] - Accounts receivable decreased to RMB 1,664,408,017.32 from RMB 1,769,869,172.03, a decline of 5.9%[14] - Inventory increased to RMB 995,002,134.36, up 12.4% from RMB 885,507,020.53[14] Strategic Outlook - The company has not indicated any new product launches or market expansion strategies during the reporting period[12]

航天宏图信息技术股份有限公司 2024 年度独立董事述职报告 本人作为航天宏图信息技术股份有限公司（以下简称"公司"）的独立董 事，2024 年度严格按照《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《上市公司治理准则》《上市公司独立董事管理办法》等法律法规、规范 性文件以及《航天宏图信息技术股份有限公司章程》（以下简称"《公司章 程》"）《独立董事工作制度》的规定，以恪尽职守、勤勉尽责的工作态度， 忠实、审慎、独立的履行工作职责，及时了解公司的生产经营、财务运作等情 况，充分发挥自身经验和专业作用，向公司提出合理化建议，持续推动公司治 理体系的完善。同时认真审阅公司提交的各项会议议案、财务报告及其他文件， 并对相关事项发表了独立意见，从公司整体利益出发，发挥独立董事应有作用， 切实维护公司和全体股东特别是中小股东的合法权益。现将 2024 年度履行独立 董事职责工作情况汇报如下： （一）独立董事人员情况 公司董事会由 9 名董事组成，其中独立董事 3 人，分别为孟丽荣女士、赵 明宝先生、刘强先生。公司独立董事占董事会人数三分之一，符合相 ...

航天宏图信息技术股份有限公司 2024 年度独立董事述职报告 本人作为航天宏图信息技术股份有限公司（以下简称"公司"）的独立董 事，2024 年度严格按照《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《上市公司治理准则》《上市公司独立董事管理办法》等法律法规、规范 性文件以及《航天宏图信息技术股份有限公司章程》（以下简称"《公司章 程》"）、《独立董事工作制度》的规定，以恪尽职守、勤勉尽责的工作态度， 忠实、审慎、独立的履行工作职责，及时了解公司的生产经营、财务运作等情 况，充分发挥自身经验和专业作用，向公司提出合理化建议，持续推动公司治 理体系的完善。同时认真审阅公司提交的各项会议议案、财务报告及其他文件， 并对相关事项发表了独立意见，从公司整体利益出发，发挥独立董事应有作用， 切实维护公司和全体股东特别是中小股东的合法权益。现将 2024 年度履行独立 董事职责工作情况汇报如下： 一、独立董事的基本情况 （一）独立董事人员情况 （三）独立董事任职董事会专门委员会的情况 本人在公司董事会审计委员会任职召集人、主任委员，在董事会提名委员 ...

航天宏图信息技术股份有限公司 2024 年度独立董事述职报告 本人作为航天宏图信息技术股份有限公司（以下简称"公司"）的独立董 事，在 2024 年度始终遵循《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《上市公司治理准则》《上市公司独立董事管理办法》等相关法律法规、 规范性文件，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》"）、《独立董事工作制度》的规定，秉持恪尽职守、勤勉尽责的原 则，忠实、审慎且独立地履行工作职责。及时了解公司的生产经营、财务运作 等关键情况，充分发挥自身经验和专业优势，为公司提出具有建设性的建议， 致力于推动公司治理体系的持续优化与完善。同时认真审阅公司提交的各项会 议议案、财务报告及其他重要文件，对相关事项独立发表意见，始终从公司整 体利益出发，充分发挥独立董事的职能作用，切实维护公司及全体股东，尤其 是中小股东的合法权益。现将 2024 年度本人履行独立董事职责的具体情况汇报 如下： 一、独立董事的基本情况 （一）独立董事人员情况 公司董事会由 9 名董事组成，其中独立董事 3 人，分别为 ...

航天宏图公告，2024年营业收入15.75亿元，同比下降13.39%。归属于上市公司股东的净亏损13.93亿 元，去年同期净亏损3.74亿元。公司2024年年度利润分配方案拟为不派发现金红利，不送红股，不以资 本公积转增股本。 ...

| 证券代码：688066 | 证券简称：航天宏图 | 公告编号：2025-023 | | --- | --- | --- | | 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 年度科创板人工智能及软件行业集体业绩说 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、准确性和完整性承担法律责任。 重要内容提示： 投资者可于 2025 年 04 月 28 日（星期一）16:00 前登录上证路演中心网站首 页点击"提问预征集"栏目或通过公司邮箱 ir@piesat.cn 进行提问。公司将在 说明会上对投资者普遍关注的问题进行回答。 航天宏图信息技术股份有限公司（以下简称"公司"）拟于 2025 年 4 月 29 日发布公司 2024 年年度报告，为便于广大投资者更全面深入地了解公司 2024 年年度经营成果、财务状况，公司计划于 2025 年 04 月 29 日 （星期二） 15:00-17:00 举行 2024 年度科创板人工智能及软件行业集体业绩说明会，就投 资者关心的问题进行交流。 一 ...

| 证券代码：688066 | 证券简称：航天宏图 公告编号：2025-021 | | --- | --- | | 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 可转债转股结果暨股份变动公告 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： 累计转股情况：航天宏图信息技术股份有限公司（以下简称"公司"） 向不特定对象发行的可转换公司债券"宏图转债"自 2023 年 6 月 2 日开始转股， 截至 2025 年 3 月 31 日累计共有人民币 39,000.00 元已转换为公司股票，累计转 股数 614 股，占"宏图转债"转股前公司已发行股份总额 259,946,793 股的 0.000236%。 未转股可转债情况：截至 2025 年 3 月 31 日，"宏图转债"尚未转股的 可转债金额 1,008,761,000.00 元，占"宏图转债"发行总量的 99.9961%。 本季度转股情况：自 2025 年 1 月 1 日至 2025 年 3 月 31 日期间，"宏图 转债"累计 ...