Group 1 - The company held its first extraordinary general meeting of shareholders on September 24, 2025, with no resolutions being rejected [2] - The meeting was legally convened and conducted, with a combination of on-site and online voting methods [2][3] - All current directors and supervisors attended the meeting, ensuring a quorum was met [3] Group 2 - The company elected Gao Yingxuan as the chairman of the board, effective immediately upon the board's approval [8] - Gao Yingxuan was also appointed as the head of the strategic committee of the board, with his term lasting until the end of the current board's tenure [9] Group 3 - The company announced the resignation of its securities affairs representative, Li Yuan, effective immediately upon the board's receipt of her resignation [12] - Li Zhiyong was appointed as the new securities affairs representative, with qualifications and experience suitable for the role [12][15]

证券代码：688287 证券简称：*ST 观典 公告编号：2025-049 观典防务技术股份有限公司 关于选举董事长暨调整董事会专门委员会委员的公告 一、选举公司董事长的情况 按照《中华人民共和国公司法》及《观典防务技术股份有限公司章程》规定， 公司董事会应设董事长一人。为保证公司董事会规范运作，公司全体董事同意选 举高迎轩先生（简历详见附件）为公司第四届董事会董事长，任期自公司本次董 事会审议通过之日起至第四届董事会任期届满之日止。 根据《观典防务技术股份有限公司章程》的规定，董事长为公司的法定代表 人。因此，公司法定代表人变更为高迎轩先生。公司将按照有关规定尽快完成相 关的工商登记变更手续。 二、调整公司董事会专门委员会委员的情况 为完善公司治理结构，公司全体董事同意选举董事高迎轩先生为公司第四届 董事会战略委员会委员及召集人暨主任委员，任期自公司本次董事会审议通过之 日起至第四届董事会任期届满之日止。 特此公告。 观典防务技术股份有限公司董事会 2025 年 9 月 25 日 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 ...

公司证券事务代表联系方式如下： 联系电话：010-67156688 证券代码：688287 证券简称：*ST 观典 公告编号：2025-050 观典防务技术股份有限公司 关于变更证券事务代表的公告 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"）董事会于 2025 年 9 月 23 日收到证券事务代表李园女士提交的书面辞职申请。李园女士因个人原因辞去证 券事务代表职务，辞职后不再在公司任职，辞职申请自送达公司董事会之日起生 效。 公司于 2025 年 9 月 24 日召开第四届董事会第十八次会议，会议审议通过了 《关于公司聘任证券事务代表的议案》。公司董事会同意聘任李志勇先生担任公 司证券事务代表（简历见附件），协助董事会秘书开展工作，任期自本次董事会 审议通过之日起至第四届董事会任期届满之日止。 李志勇先生已取得上海证券交易所颁发的科创板董事会秘书任职培训证明， 具备担任证券事务代表所必须的专业知识、工作经验及相关素质，具有良好的职 业道德，能够胜任相关岗位职责的要求。 传真： ...

证券代码：688287 证券简称：*ST 观典 公告编号：2025-048 观典防务技术股份有限公司 2025年第一次临时股东大会决议公告 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 9 月 24 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 | 110 | | --- | --- | | 普通股股东人数 | 110 | | 2、出席会议的股东所持有的表决权数量 | 51,900,037 | | 普通股股东所持有表决权数量 | 51,900,037 | | 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 | 14.0075 | | 例（%） | | | 普通股股东所持有表决权数量占公司表决权数量的比例（%） | 14.0075 | ...

北京大成律师事务所 关 于 观典防务技术 股份有限公司 2025 年 第一次临时 股东大会的 法律意见书 北 京 大成律师事务所 www.dentons.cn 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 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（以下简称"公司"）的委托，指派律师参加公司 2025 年第一次临时股东大 会（以下简称"本次股东大会"）。 本所声明：本所律师仅对本次股东大 ...

Company Updates - *ST Guandian announced the resignation of its securities affairs representative, Li Yuan, effective immediately upon delivery of the resignation to the board of directors due to personal reasons [1] - The board has appointed Li Zhiyong as the new securities affairs representative to assist the board secretary [1] Financial Performance - For the year 2024, *ST Guandian's revenue composition is as follows: 85.27% from aerospace equipment manufacturing and related services, 14.23% from non-lethal weapons, and 0.51% from other businesses [1] - As of the report date, *ST Guandian has a market capitalization of 1.9 billion yuan [1]

Core Viewpoint - *ST Guandian (688287.SH) reported a significant decline in revenue and net profit for the first half of 2025, indicating financial distress and operational challenges faced by the company [1][2]. Financial Performance - The company achieved operating revenue of 10.05 million yuan in the first half of 2025, a year-on-year decrease of 82.48% [1][2]. - The net profit attributable to shareholders was -53.21 million yuan, reflecting a worsening financial position compared to the previous year [1][2]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was -48.34 million yuan [1][2]. - The net cash flow from operating activities was -27.85 million yuan, indicating negative cash flow [1][2]. Historical Context - The company transitioned from the National Equities Exchange and Quotations (NEEQ) to the Beijing Stock Exchange in July 2020, and subsequently to the Sci-Tech Innovation Board in May 2022 [3][4]. - The total share capital during the transfer to the Sci-Tech Innovation Board was 237.51 million shares, with no old shares transferred and no new shares issued [4]. - The opening reference price for the stock upon listing on the Sci-Tech Innovation Board was 21.88 yuan per share, but the stock is currently trading below this price [4]. Shareholder Returns - In July 2022, the company announced a cash dividend of 0.06 yuan per share and a capital reserve increase of 0.2 shares per share, resulting in a total share capital increase to 370.52 million shares [5].

公司代码：688287 公司简称：*ST 观典 观典防务技术股份有限公司 2025 年第一次临时股东大会会议资料 二〇二五年九月 目 录 | 2025 年第一次临时股东大会会议须知 | 2 | | --- | --- | | 2025 年第一次临时股东大会会议议程 | 4 | | 2025 年第一次临时股东大会会议议案 | 6 | | 议案一：关于补选高迎轩先生担任非独立董事的议案 | 6 | | 议案二：关于补选赵起高先生担任非独立董事的议案 | 8 | 7 观典防务技术股份有限公司 2025 年第一次临时股东大会会议资料 观典防务技术股份有限公司 2025 年第一次临时股东大会会议须知 为了维护全体股东的合法权益，保证股东在观典防务技术股份有限公司 （以下简称"公司"）依法行使股东权利，保障股东大会的正常秩序和议事效率， 根据《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》《上市公司股东会规则》以及《观典防务技术股份有限公司章程》（以下 简称"《公司章程》"）、《观典防务技术股份有限公司股东大会议事规则》等有关 规定，特制定本须知，请全体出席股东大会的人员自觉遵守。 一、会议 ...

Market Performance - The aviation equipment sector rose by 0.87% on September 17, with *ST Guandian leading the gains [1] - The Shanghai Composite Index closed at 3876.34, up 0.37%, while the Shenzhen Component Index closed at 13215.46, up 1.16% [1] Individual Stock Performance - Notable gainers included: - *ST Guanqu with a closing price of 4.85, up 5.21% with a trading volume of 59,400 shares and a turnover of 28.69 million yuan [1] - Maxinlin at 61.80, up 4.29% with a trading volume of 54,500 shares and a turnover of 335 million yuan [1] - Guangqi Technology at 48.76, up 3.99% with a trading volume of 513,800 shares and a turnover of 2.487 billion yuan [1] - Other stocks with positive performance included Huayin Technology, Hangfa Technology, and Feilv Technology, all showing increases in their closing prices and trading volumes [1] Fund Flow Analysis - The aviation equipment sector experienced a net outflow of 217 million yuan from institutional investors, while retail investors saw a net inflow of 204 million yuan [2] - The top stocks by net inflow from retail investors included Guangqi Technology and Feilv Technology, indicating strong retail interest despite institutional outflows [3] Summary of Key Stocks - Guangqi Technology had a significant net inflow of 128 million yuan from institutional investors, while experiencing a net outflow of 10.16 million yuan from speculative funds [3] - Feilv Technology also saw a net inflow of 124 million yuan from institutional investors, with a notable outflow from retail investors [3] - Other stocks like Haita High-tech and Hangfa Technology showed mixed fund flows, with varying levels of institutional and retail interest [3]

Group 1 - The company is holding its first extraordinary general meeting of shareholders in 2025 on September 24, 2025 [2][6] - Shareholder Li Zhenbing, holding 10.35% of the company's shares, proposed a temporary motion to elect Zhao Qigao as a non-independent director due to insufficient non-independent directors [3][5] - Zhao Qigao has a background in finance and law, currently serving as the secretary of the board at Yunnan Nantian Electronic Information Industry Co., Ltd., and has no conflicts of interest with the company [4][5] Group 2 - The meeting will take place at the company's conference room in Beijing, with network voting available on the same day [6] - The original notice regarding the shareholder meeting remains unchanged despite the addition of the temporary proposal [6][7] - There are no special resolutions or related party voting issues for the upcoming meeting [8]