一、决定书主要内容 观典防务技术股份有限公司、高明、李振冰、刘亚恩、王彦、程宇、李旭明： 经查，观典防务技术股份有限公司存在以下问题： 1.公司虚构应付账款并以保理业务形式为其他公司提供融资便利，导致 2024 年 12 月至 2025 年 4 月银行扣划公司账户资金 14,251.47 万元，实际控制人高明自认构成其对 公司的非经营性资金占用，至今未偿还余额 9,694.72 万元。公司在 2024 年年报中对以 上违规行为予以披露，对 2024 年 12 月至 2025 年 4 月 9 日发生的资金占用未及时披露。 证券代码：688287 证券简称：*ST 观典 公告编号：2025-033 观典防务技术股份有限公司 关于公司及相关人员收到北京证监局行政监管措施决定书的公告 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。 观典防务技术股份有限公司（以下简称"公司"）于 2025 年 7 月 7 日收到中国证券 监督管理委员会北京监管局（以下简称"北京证监局"）下发的《关于对观典防务技术 股份有限公司、高明采取责令改正并对 ...

Core Viewpoint - The company *ST Guandian will face additional risk warnings on its stock starting from July 8, 2025, due to regulations from the Shanghai Stock Exchange [1] Group 1 - The stock will continue to be traded under the name "*ST Guandian" with the stock code "688287" remaining unchanged [1] - The implementation of additional risk warnings will not lead to the stock entering the risk warning board for trading [1] - The price fluctuation limit for the stock will remain at 20% despite the additional risk warnings [1]

观典防务技术股份有限公司 关于公司股票被叠加实施其他风险警示的进展公告 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： 观典防务技术股份有限公司（以下简称"公司"）存在实际控制人高 明先生（以下简称"实控人"）非经营性资金占用的情况。根据《上海证券交易 所科创板股票上市规则》（以下简称"《上市规则》"）第 12.9.1 条规定，公 司股票自 2024 年 11 月 4 日起被实施其他风险警示。 截至 2025 年 4 月 26 日，公司无商业实质保理事项仍有共计 9,694.72 万元被划扣未归还，实控人高明先生确认上述划扣情形构成其本人对公司的非经 营性资金占用。2025 年 4 月 28 日，公司 2024 年度财务报告内部控制被会计师 出具否定意见，触及《上市规则》第 12.9.1 条第一款第三项所述之情形，即"最 近一个会计年度财务报告内部控制被出具无法表示意见或否定意见的审计报告， 或未按照规定披露财务报告内部控制审计报告"，公司股票被上海证券交易所叠 加实施其他风险警示。 依据《上市规则》第 1 ...

Core Viewpoint - The legal opinion issued by Beijing Dacheng Law Firm confirms the legality of the procedures and results of the 2024 Annual General Meeting of Guandian Defense Technology Co., Ltd. [1][2][9] Group 1: Meeting Procedures - The 2024 Annual General Meeting was proposed and convened by the Board of Directors, with the proposal approved during the 12th meeting of the 4th Board of Directors on April 28, 2025 [2][4] - The meeting was held using a combination of on-site and online voting, with specific time slots for online voting on June 20, 2025 [3][4] Group 2: Attendance and Voting - A total of 130 shareholders and their proxies attended the meeting, representing 197,862,599 shares with voting rights, which is 53.4019% of the total voting shares [4] - The meeting's attendees were verified according to relevant laws and regulations, ensuring the legitimacy of their participation [4][9] Group 3: Proposals and Voting Results - The meeting reviewed several proposals, including those requiring separate voting for minority investors and those involving related party transactions [5][6] - The voting results showed significant support for various proposals, including the 2024 Annual Financial Report and the profit distribution plan, with specific votes recorded for each proposal [6][8] Group 4: Conclusion - The legal opinion concludes that the meeting's convening and voting procedures complied with applicable laws, regulations, and the company's articles of association, affirming the validity of the meeting and its outcomes [9]

证券代码：688287 证券简称：*ST 观典 公告编号：2025-031 观典防务技术股份有限公司 2024年年度股东大会决议公告 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。 重要内容提示： 本次会议是否有被否决议案：无 一、 会议召开和出席情况 （一） 股东大会召开的时间：2025 年 6 月 20 日 （二） 股东大会召开的地点：北京市东城区白桥大街 22 号主楼三层公司会议室 （三） 出席会议的普通股股东、特别表决权股东、恢复表决权的优先股股东及 其持有表决权数量的情况： | 1、出席会议的股东和代理人人数 | 130 | | --- | --- | | 普通股股东人数 | 130 | | 2、出席会议的股东所持有的表决权数量 | 197,862,599 | | 普通股股东所持有表决权数量 | 197,862,599 | | 3、出席会议的股东所持有表决权数量占公司表决权数量的比例（%） | 53.4019 | | 普通股股东所持有表决权数量占公司表决权数量的比例（%） | 53.4019 | （四） 表决方式是 ...

北京大成律师事务所 北 京 大 成 律 师 事 务 所 www.dacheng.com 北京市朝阳区朝阳门南大街 10 号兆泰国际中心 B 座 16-21 层（100020） 16-21F, Tower B, ZT International Center, No.10, Chaoyangmen Nandajie Chaoyang District, 100020, Beijing, China Tel: +86 10-58137799 Fax: +86 10-58137788 关 于 观 典 防 务 技 术 股 份 有 限 公 司 2024 年 年 度 股 东 大 会 的 法 律 意 见 书 北京大成律师事务所 关于观典防务技术股份有限公司 2024 年年度股东大会的法律意见书 致：观典防务技术股份有限公司 根据《中华人民共和国证券法》（以下简称"《证券法》"）、《中华人民共 和国公司法》（以下简称"《公司法》"）和中国证券监督管理委员会《上市公司 股东会规则》（以下简称"《股东会规则》"）等法律、法规和其他有关规范性文 件的要求，北京大成律师事务所（以下简称"本所"）接受观典防务技术股份有限 公司（以下简 ...

Core Viewpoint - The company is preparing for its 2024 annual shareholders' meeting, emphasizing the importance of maintaining order and protecting shareholders' rights during the meeting [1][2][3]. Meeting Procedures - All attendees must adhere to the rules to ensure the meeting's order and efficiency, with specific guidelines on behavior and participation [1][2]. - Shareholders and their representatives have the right to speak, inquire, and vote during the meeting, with a requirement to register in advance for speaking [2][3]. - The meeting will include both on-site and online voting, with results published in a resolution announcement [3][5]. Financial Performance - In 2024, the company reported a revenue of 89.98 million yuan, a decrease of 57.58% compared to 2023 [25]. - The net profit attributable to shareholders was approximately -135.88 million yuan, a significant decline from a profit of 21.09 million yuan in the previous year [25][36]. - Research and development expenses increased by 44.48% to 37.80 million yuan, reflecting a commitment to innovation despite financial losses [25][30]. Governance and Oversight - The board of directors held eight meetings in 2024, ensuring compliance with regulations and effective decision-making [11][20]. - The supervisory board conducted oversight of the company's operations and confirmed that management acted diligently and in accordance with board resolutions [20][23]. Future Outlook - The company plans to maintain a cautious approach in its 2025 financial budget, anticipating stable growth in revenue and net profit [33][34]. - The proposal for the 2024 profit distribution indicates no dividends will be paid due to the company's losses, aiming to protect long-term shareholder interests [36][37]. - A proposal to purchase liability insurance for directors and senior management is also on the agenda to mitigate operational risks [38].

公司代码：688287 公司简称：*ST 观典 观典防务技术股份有限公司 2024 年年度股东大会会议资料 二〇二五年六月 目 录 | 年年度股东大会会议须知 | 2 | 2024 | | --- | --- | --- | | 年年度股东大会会议议程 | 4 | 2024 | | 议案一：《关于<2024 | 年度董事会工作报告>的议案》 6 | | | 议案二：《关于<2024 | 年度监事会工作报告>的议案》 13 | | | 议案三：《关于<2024 | 年度独立董事述职报告>的议案》 17 | | | 议案四：《关于<2024 | 年度财务决算报告>的议案》 18 | | | 议案五：《关于<2025 | 年度财务预算报告>的议案》 22 | | | 议案六：《关于<2024 | 年年度报告>及其摘要的议案》 24 | | | 议案七：《关于<公司 | 2024 年年度利润分配预案>的议案》 25 | | | 议案八：《关于为董事、监事及高级管理人员购买责任险的议案》 | 26 | | 1 观典防务技术股份有限公司 2024 年年度股东大会会议资料 观典防务技术股份有限公司 2024 年年度股东大会 ...

文/梧桐小编 近日，上海证券交易所公布对观典防务技术股份有限公司（688287）及有关责任人予以公开谴责的决定。观典防务2025年4月12日发布《2024 年度业绩预告、业 绩快报更正暨可能被实施退市风险警示的公告》，预计公司2024年亏损且实现营业收入低于1亿元，可能在年报公布后被实施退市风险警示。但公司1月17日披露 的《2024 年年度业绩预亏公告》、2 月 28 日发布的《2024年度业绩快报公告》，均披露公司2024年度实现营业收入在1亿元以上，虽然亏损但没有退市警示风 险。上交所对决定对公司及高明（时任董事长、代行董秘）、程宇（时任总经理）、王彦（时任财务负责人）予以公开谴责。观典防务是首家通过转板上市的科 创板公司，因此该公司的后续表现备受市场关注。 | 证券代码 | 证券简称 | 监管类型 | 处理事由 | 涉及对象 | 外理日期 | | --- | --- | --- | --- | --- | --- | | 688287 | *ST观审 | 公开谴责 | 关于对观典防务技术股份有限公司 上市公司,董监高- | | 2025-06-10 | | | | | 及有关责任人予以公开谴责的决定 ...

Core Points - The company is proposing to purchase liability insurance for its directors, supervisors, and senior management to enhance risk control and protect the rights of the company and its investors [1] - Shareholder Li Zhenbing, who holds 10.35% of the company's shares, has suggested adding a proposal for the purchase of this insurance to the agenda of the 2024 annual shareholders' meeting [1] - The proposal requires that the directors, supervisors, and senior management who hold shares must abstain from voting at the shareholders' meeting [1] Summary by Sections - **Proposal Details** - The company aims to improve decision-making efficiency by authorizing management to handle matters related to the purchase of liability insurance, including determining responsible personnel, selecting an insurance company, and negotiating terms based on market conditions [1] - The insurance contract will be finalized based on negotiations, and it will be subject to annual renewal or reinsurance [1] - **Regulatory Compliance** - The proposal is in accordance with relevant regulations such as the Company Law of the People's Republic of China and the Corporate Governance Guidelines for Listed Companies [1]