证券代码：688509 证券简称：正元地信 公告编号：2025-020 正元地理信息集团股份有限公司关于在 2025 年度综 合授信额度及担保额度内增加被担保对象的公告 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: 公司2025年度综合授信额度及为子公司授信提供担保事项已经公司第二届 董事会第三十八次会议、2024年年度股东大会审议通过，具体详见公司分别于 的《正元地信关于预计2025年度综合授信额度及为子公司授信提供担保的公告》 （公告编号：2025-011）、《正元地信2024年年度股东大会决议公告》（公告编 号：2025-018）。 现根据公司2025年上半年经营情况和实际需要，拟在2025年度预计授信额度 及担保额度内，新增被担保对象正元数科，同时调整公司、正元航遥、地球物理、 中基地理、浙江正元2025年度综合授信额度及公司为子公司授信提供担保的额 度。具体如下： | 单位：万元 | | | | | | | | --- | --- | --- | --- | --- | --- | --- | ...

证券代码：688509 证券简称：正元地信 公告编号：2025-020 正元地理信息集团股份有限公司关于在 2025 年度综 合授信额度及担保额度内增加被担保对象的公告 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: 被担保人名称：正元地理信息集团股份有限公司（以下简称"公司""正 元地信"）的全资子公司山东正元航空遥感技术有限公司（以下简称"正元航遥"）、 山东正元地球物理信息技术有限公司（以下简称"地球物理"）、北京正元数科 信息技术有限公司（以下简称"正元数科"，本次新增的担保对象）、山东中基 地理信息科技有限公司（以下简称"中基地理"）、浙江正元地理信息有限责任 公司（以下简称"浙江正元"）。 本次担保金额及已实际为其提供的担保余额：公司拟在2025年度预计授 信额度及担保额度内，新增一家被担保对象正元数科，同时调整公司、正元航遥、 地球物理、中基地理、浙江正元2025年度综合授信额度及公司为子公司授信提供 担保的额度。截至2025年7月23日，公司已实际为上述子公司提供的担保余额为 7,670.6 ...

Meeting Overview - The shareholders' meeting of Zhengyuan Geographic Information Group Co., Ltd. was held on June 25, 2025, in Beijing [1] - A total of 76 ordinary shareholders attended the meeting, representing 411,429,076 voting rights, which accounts for 53.4323% of the company's total voting rights [1] Voting Results - All proposed resolutions were approved by the shareholders, with the majority of votes in favor [2][3] - For the first resolution, 410,451,189 votes (99.7623%) were in favor, while 922,914 votes (0.2243%) were against, and 54,973 votes (0.0134%) were abstained [2] - The voting method combined on-site and online voting, complying with the Company Law and the company's articles of association [1][4] Shareholder Participation - The voting results showed a strong consensus among shareholders, with multiple resolutions receiving over 99% approval [2][3] - The participation of shareholders with different ownership stakes was noted, with significant support from those holding more than 5% of shares [3] Legal Compliance - The meeting's procedures, including the qualifications of attendees and the voting process, were confirmed to be in accordance with the Company Law and relevant regulations [4]

证券代码：688509 证券简称：正元地信 公告编号：2025-019 正元地理信息集团股份有限公司 关于控股股东自愿延长股份锁定期的公告 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： 基于对正元地理信息集团股份有限公司（以下简称"正元地信"或"公 司"）未来发展前景的信心及对公司价值的认可，公司控股股东中国冶金地质总 局自愿将持有的公司首次公开发行前股份锁定期继续延长12个月至2026年7月30 日。本次延长锁定期的限售股数量为385,207,800股，占公司总股本的比例为 50.03%。 公司收到控股股东中国冶金地质总局《关于自愿延长所持有正元地理信息集 团股份有限公司股份锁定期的告知函》，现将有关情况公告如下： 一、公司首次公开发行股票的情况 经中国证券监督管理委员会于 2021 年 5 月 21 日出具的《关于同意正元地理 信息集团股份有限公司首次公开发行股票注册的批复》（证监许可〔2021〕1785 号）核准，公司首次公开发行人民币普通股（A 股）17,000 万股，每股发行价格 为人民币 1. ...

法律意见书 北京市朝阳区建外大街甲 14 号广播大厦 5&9&10&13&17 层 邮编:100022 电话: (010)65219696 传真: (010) 88381869 法律意见书 北京海润天睿律师事务所 关于正元地理信息集团股份有限公司 2024 年年度股东大会的法律意见书 致: 正元地理信息集团股份有限公司 北京海润天睿律师事务所 关于正元地理信息集团股份有限公司 2024 年年度股东大会的法律意见书 海润天睿律师事务所 HAI RUN LAW FIRM 中国・北京 北京海润天睿律师事务所(以下简称"本所")接受正元地理信息集团股份 有限公司(以下简称"公司")的委托,指派律师张阳、潘仙出席公司 2024 年 年度股东大会,并依据《中华人民共和国公司法》（以下简称"《公司法》"） 等法律法规、规范性文件及《正元地理信息集团股份有限公司章程》(以下简称 "《公司章程》")的有关规定,对本次股东大会相关事项依法进行见证并发表 法律意见。 为出具本法律意见书,本所律师出席了公司本次股东大会,审查了公司提供 的召开本次股东大会的有关文件。公司已向本所及本所律师承诺,其所提供的文 件和所作的陈述、说明是完整 ...

证券代码：688509 证券简称：正元地信 公告编号：2025-018 正元地理信息集团股份有限公司 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 06 月 25 日 （二） 股东大会召开的地点：北京市顺义区汇海中路 3 号院 1 号楼公司会议室 （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 | 76 | | --- | --- | | 普通股股东人数 | 76 | | 2、出席会议的股东所持有的表决权数量 | 411,429,076 | | 普通股股东所持有表决权数量 | 411,429,076 | | 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 | 53.4323 | | 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（%） | 53.4323 | （ ...

证券代码：688509 证券简称：正元地信 正元地理信息集团股份有限公司 2024年年度股东大会 会议资料 正元地理信息集团股份有限公司 2024年年度股东大会会议资料 2025 年 6 月 正元地理信息集团股份有限公司 2024年年度股东大会会议资料 目录 | 2024年年度股东大会会议须知 | 1 | | --- | --- | | 2024年年度股东大会会议议程 | 4 | | 2024年年度股东大会会议议案 | 7 | | 议案一：关于《公司2024年度董事会工作报告》的议案 | 7 | | 议案二：关于《公司2024年度监事会工作报告》的议案 | 25 | | 议案三：关于《公司2024年度独立董事述职报告》的议案 | 31 | | 议案四：关于《公司2024年年度报告》及摘要的议案 | 32 | | 议案五：关于公司2024年度利润分配方案的议案 | 33 | | 议案六：关于《公司2024年度财务决算报告及2025年度财务预算报告》的议案 | 34 | | 议案七：关于确认公司2024年度与中国冶金地质总局及其下属各局院、控股公司日常关联交 | | | 易超出预计部分的议案 | 39 | | 议 ...

Core Points - The annual general meeting of Zhengyuan Geographic Information Group Co., Ltd. is scheduled for June 25, 2025, at 14:00 in Beijing [6][7] - The meeting will discuss various proposals, including the 2024 financial settlement report and the 2025 financial budget report [9][10] - The company emphasizes the importance of maintaining order and protecting the rights of shareholders during the meeting [2][5] Meeting Procedures - Shareholders must arrive 30 minutes before the meeting to complete registration and present necessary identification [2][3] - The meeting will follow a structured agenda, with each proposal discussed and voted on sequentially [3][4] - Voting will be conducted through both on-site and online methods, with each share carrying one vote [4][5] Proposals Overview - Key proposals include the 2024 annual board work report, financial reports, and various related party transactions [9][16] - The company plans to apply for a bank credit line for 2025 and provide guarantees for its subsidiaries [9][23] - The meeting will also address the expected related party transactions for 2025 [21][23] Governance and Compliance - The board of directors has been actively engaged in governance, ensuring compliance with relevant laws and regulations [12][26] - Independent directors have played a crucial role in overseeing major decisions and maintaining operational integrity [25][26] - The company has established a robust internal control system to enhance governance and risk management [26][27] Future Directions - The company aims to deepen reforms and enhance operational efficiency, focusing on market-driven strategies [30][31] - There is a commitment to innovation and development, particularly in digital economy technologies and environmental sustainability [31][34] - The company plans to expand its client base and enhance its service offerings in response to market demands [34]

Group 1 - The company, Zhengyuan Geographic Information Group Co., Ltd., is convening its 2024 Annual General Meeting of Shareholders on June 25, 2025 [1][4] - The meeting will utilize a combination of on-site and online voting methods, with specific time slots for voting outlined [1][4] - Shareholders must register to attend the meeting, with detailed registration procedures provided [6][7] Group 2 - The agenda includes several proposals for shareholder voting, such as the 2024 financial settlement report and the 2025 financial budget report [3][4] - The meeting will also address daily related party transactions and the company's bank credit plan for 2025 [4][5] - Shareholders must ensure they complete voting for all proposals before submission [5][6] Group 3 - The company has specified that related shareholders must abstain from voting on certain related party transaction proposals [8][11] - The voting process will be conducted through the Shanghai Stock Exchange's online voting system, with specific instructions for participation [5][6] - The company will publish relevant materials for the meeting on the Shanghai Stock Exchange website prior to the event [5]

Core Viewpoint - The company, Zhengyuan Geographic Information Group Co., Ltd., has filed a lawsuit against the Fuyang Urban and Rural Construction Bureau for unpaid contract amounts totaling RMB 30,829,659.00, with the case currently in the first instance of court proceedings [1][2][3]. Group 1: Lawsuit Details - The lawsuit was initiated due to the Fuyang Urban and Rural Construction Bureau's failure to pay the remaining contract amount after the project was completed and accepted on November 3, 2017 [3]. - The total contract amount was RMB 79,255,800.00, which included construction fees of RMB 40,955,800.00 and operational service fees of RMB 38,300,000.00 [2][3]. - The company has made multiple attempts to resolve the payment issue with the defendant but has not received a satisfactory response, leading to the legal action [3]. Group 2: Financial Implications - As of May 31, 2025, the company has made a provision for bad debts amounting to RMB 8,103,979.16 related to the receivables from the Fuyang Urban and Rural Construction Bureau [1][4]. - The outcome of the lawsuit remains uncertain, and the actual financial impact will depend on the court's ruling; if receivables are recovered, it could positively affect the company's net profit [4]. - Conversely, if the receivables are not recovered, there is a risk of needing to fully provision for the remaining unprovided receivables, which could adversely affect the company's performance in the current or future periods [4].