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航天南湖:2023年年度股东大会决议公告
2024-05-17 11:22
证券代码:688552 证券简称:航天南湖 公告编号:2024-015 航天南湖电子信息技术股份有限公司 2023 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 (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 | 14 | | --- | --- | | 普通股股东人数 | 14 | | 2、出席会议的股东所持有的表决权数量 | 219,656,561 | | 普通股股东所持有表决权数量 | 219,656,561 | | 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 | 65.1320 | | 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(%) | 65.1320 | (四) 表决方式是否符合《公司法》及公司章程的规定,大会主持情况等。 本次股东大会由公司董事会召集,董事长罗辉华先生主持,会议采用现场投 ( ...
航天南湖:北京市康达律师事务所关于航天南湖电子信息技术股份有限公司2023年年度股东大会的法律意见书
2024-05-17 11:18
北京市朝阳区建外大街丁 12 号英皇集团中心 8 层 8/F, Emperor Group Centre, No.12D, Jianwai Avenue, Chaoyang District, Beijing, 100022, P.R.China 电话/Tel.:010-50867666 传真/Fax:010-56916450 网址/Website:www.kangdalawyers.com 北京 西安 深圳 海口 上海 广州 杭州 沈阳 南京 天津 菏泽 成都 苏州 呼和浩特 香港 武汉 郑州 长沙 厦门 重庆 合肥 宁波 济南 2023 年年度股东大会的法律意见书 康达见证字[2024]第 0033 号 关于航天南湖电子信息技术股份有限公司 2023 年年度股东大会的法律意见书 康达见证字[2024]第 0033 号 二〇二四年五月 法律意见书 北京市康达律师事务所 北京市康达律师事务所 关于航天南湖电子信息技术股份有限公司 致:航天南湖电子信息技术股份有限公司 北京市康达律师事务所(以下简称"本所")接受航天南湖电子信息技术股份 有限公司(以下简称"公司")的委托,指派本所律师出席公司 2023 年年度 ...
航天南湖(688552) - 投资者关系活动记录表(湖北辖区上市公司2024年投资者网上集体接待日活动)
2024-05-17 10:11
Group 1: Company Overview and Challenges - The company, Aerospace Nanhu, is focused on developing radar technology and related civilian products, as well as military trade products to enhance its core business and risk resilience [1] - The company acknowledges the risk of having a single product and customer base, which makes operations vulnerable to external environmental impacts [1] Group 2: Research and Development - The Beijing branch serves as a research and development center, currently employing around 20 people and operating from an independent office [2] - The company plans to allocate raised funds according to future development plans, focusing on air defense early warning radar and related fields [2] Group 3: Market Expansion and Industry Impact - The company is positioned as a primary platform for the development and production of air defense early warning radar, while also expanding its business structure and actively exploring upstream and downstream industries [2] - Future products may serve the commercial space market, reflecting the company's adaptability to industry trends [2]
航天南湖:中信建投证券股份有限公司关于航天南湖电子信息技术股份有限公司2023年持续督导年度报告书
2024-05-14 09:11
中信建投证券股份有限公司 经中国证券监督管理委员会(简称"中国证监会")"证监许可〔2023〕483 号文"批准,航天南湖电子信息技术股份有限公司(简称"公司"或"航天南 湖")首次向社会公开发行人民币普通股(A 股)8,431.2701 万股,每股面值 1.00 元。本次公司发行新股的发行价为 21.17 元/股,募集资金总额为 178,489.99 万 元,扣除发行费用 12,827.61 万元后,实际募集资金净额为 165,662.37 万元。本 次公开发行股票于 2023 年 5 月 18 日在上海证券交易所上市。中信建投证券股份 有限公司(简称"中信建投证券"或"保荐人")担任本次公开发行股票的保荐 人。根据《证券发行上市保荐业务管理办法》,由中信建投证券完成持续督导工 作。根据《证券发行上市保荐业务管理办法》和《上海证券交易所上市公司自律 监管指引第 11 号——持续督导》,中信建投证券出具本持续督导年度报告书。 关于航天南湖电子信息技术股份有限公司 | 序号 | 工作内容 | 持续督导情况 | | --- | --- | --- | | 1 | 建立健全并有效执行持续督导工作制度, 并针对具体的 ...
航天南湖(688552) - 投资者关系活动记录表(2024年5月10日)
2024-05-13 10:15
Group 1: R&D and Product Development - The company is progressing smoothly with key R&D projects, with several projects currently in the state identification phase [1] - Product A is still being sold, but revenue from new products is expected to gradually increase as they enter mass production [1] - The company is actively expanding its market efforts to promote related tasks [1] Group 2: Financial Performance - The overall gross margin for 2023 is approximately 33%, a decrease from 2022, influenced by military product price differences and changes in product structure [2] - The company aims to maintain a reasonable overall gross margin by implementing cost-leading strategies and enhancing production efficiency [2] Group 3: Military Trade and Market Demand - In 2023, the military trade business achieved sales revenue of 110 million yuan, showing significant growth compared to 2022 [2] - There is strong demand for air defense radar products due to the complex international environment and the urgent need for many countries to enhance their air defense capabilities [2] Group 4: Pricing and Supply Chain Management - In 2022, there was a minor adjustment in the procurement price policy for some mass-produced equipment, specifically for Product A, with the adjustment completed [3] - The company will continue to strengthen supply chain management to reduce procurement costs [3] Group 5: Market Value Management - The company places high importance on market value management, focusing on core responsibilities and enhancing core competitiveness to create long-term sustainable value for investors [3] - Future efforts will include exploring various capital operation tools to effectively manage market value and better return to investors [3]
航天南湖:关于航天南湖电子信息技术股份有限公司首次公开发行部分限售股上市流通的核查意见
2024-05-10 10:54
中信建投证券股份有限公司 三、本次上市流通的限售股的有关承诺 1 本次解除限售涉及的 5 名自然人股东为公司 2015 年员工持股方案的持股对 象,根据《荆州南湖机械股份有限公司骨干员工持股方案》的规定,持股对象自 取得股权之日起 5 年内不得转让、捐赠、为他人提供担保或其他任何方式处分股 权(5 年内正常退休人员除外)。同时,根据公司《首次公开发行股票并在科创 板上市招股说明书》和《首次公开发行股票科创板上市公告书》等文件,首次公 开发行股票前自然人股东关于本次发行上市后的股份锁定期如下: 关于航天南湖电子信息技术股份有限公司 首次公开发行部分限售股上市流通的核查意见 中信建投证券股份有限公司(以下简称"中信建投证券"或"保荐人")作 为航天南湖电子信息技术股份有限公司(以下简称"航天南湖"或"公司")首 次公开发行股票并在科创板上市持续督导阶段的保荐人,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》等相关规定,对航天 南湖首次公开发行部分限售股上市流通事项进行了核查,具体情况如下: 一、本次上市流通的限售股类型 根据中国证券监督管理委员会《关于同意航天南湖电子信息技术股份有限公 ...
航天南湖:首次公开发行部分限售股上市流通公告
2024-05-10 10:54
证券代码:688552 证券简称:航天南湖 公告编号:2024-013 航天南湖电子信息技术股份有限公司 首次公开发行部分限售股上市流通公告 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: 本次股票上市类型为首发限售股份;股票认购方式为网下,上市股数为 2,514,850 股。 本次股票上市流通总数为 2,514,850 股。 本次股票上市流通日期为 2024 年 5 月 20 日。(2024 年 5 月 18 日为非交易 日,上市流通日期顺延至 2024 年 5 月 20 日) 一、本次上市流通的限售股类型 根据中国证券监督管理委员会《关于同意航天南湖电子信息技术股份有限公 司首次公开发行股票注册的批复》(证监许可〔2023〕483 号),公司获准首次向社 会公众公开发行人民币普通股(A 股)84,312,701 股,并于 2023 年 5 月 18 日在 上海证券交易所科创板挂牌上市。公司首次公开发行股票后, 总股本为 337,248,000 股,其中,有限售条件流通股为 260,703,041 股,无 ...
防空预警雷达领军企业,需求长景气可期
GF SECURITIES· 2024-05-10 05:02
Investment Rating - The report assigns an "Accumulate" rating to the company, with a target price of 23.12 CNY per share based on a 55 times PE valuation for 2024 [15][22]. Core Viewpoints - The company is a leading domestic manufacturer of air defense early warning radar, benefiting from the growth of information technology and emerging markets such as military trade and low-altitude economy [8][69]. - The company has a strong technical foundation, with a high bid-winning rate of 64% in relevant projects from 2020 to 2022, indicating a competitive advantage in the industry [8][22]. - The company’s products are expected to see strong demand growth due to the ongoing modernization of military capabilities and the increasing global trade in detection equipment [8][22]. Summary by Sections Company Overview - The company, known as Aerospace Nanhu, has been engaged in the research and production of air defense early warning radar since its establishment, forming a complete system for R&D, procurement, production, and sales [8][69]. - It has become a key player in the air defense early warning radar sector in China, with products widely used among military clients [69][98]. Technical Development - The company has mastered several core technologies, including phased array radar, and is positioned as a leader in the domestic market [8][10]. - The ongoing development of new products and technologies is supported by its strong parent company, the Beijing Radio Measurement Research Institute, which holds a 32.49% stake in the company [75][76]. Market Demand - The demand for air defense early warning radar is expected to grow significantly due to advancements in military information technology and the expansion of military trade [8][22]. - The company reported military trade orders generating sales revenue of 110 million CNY in 2023, reflecting its strong market position [8][22]. Financial Forecast - The company’s earnings per share (EPS) are projected to be 0.42 CNY, 0.56 CNY, and 0.63 CNY for the years 2024, 2025, and 2026, respectively [22][17]. - The report anticipates a recovery in revenue growth, with expected increases of 30.8% in 2024 and 30.2% in 2025 [17][22]. Investment Recommendations - Given the scarcity of the company’s air defense early warning radar products in the domestic market and the strong growth potential from military and civilian markets, the report recommends an "Accumulate" rating [22][15].
航天南湖:2023年年度股东大会会议资料
2024-05-09 10:21
航天南湖电子信息技术股份有限公司 2023 年年度股东大会会议资料 证券代码:688552 证券简称:航天南湖 航天南湖电子信息技术股份有限公司 2023 年年度股东大会 会议资料 | 目录 | | --- | | 航天南湖电子信息技术股份有限公司 | 2023 年年度股东大会会议须知 3 | | --- | --- | | 航天南湖电子信息技术股份有限公司 | 2023 年年度股东大会会议议程 4 | | 议案一:关于《2023 年董事会工作报告》的议案 | 6 | | 议案二:关于《2023 年监事会工作报告》的议案 | 13 | | 议案三:关于《2023 年度财务决算报告》的议案 | 17 | | 议案四:关于《2024 年度财务预算报告》的议案 | 22 | | 议案五:关于 2023 | 年年度报告及其摘要的议案 24 | | 议案六:关于 2023 | 年利润分配预案的议案 25 | | 议案七:关于董事、监事 2023 | 年薪酬的议案 26 | 第 2 页 共 26 页 航天南湖电子信息技术股份有限公司 2023 年年度股东大会会议资料 航天南湖电子信息技术股份有限公司 二〇二四年五月 第 ...
收入与净利润出现阶段性波动,军贸与低空产业布局构筑未来多元增长曲线
AVIC Securities· 2024-05-08 03:00
Investment Rating - The report assigns a "Buy" rating, indicating an expected investment return exceeding 10% relative to the CSI 300 index over the next six months [14]. Core Views - The company is projected to achieve revenues of 888 million, 1.07 billion, and 1.27 billion yuan for the years 2024, 2025, and 2026 respectively, with net profits of 126 million, 153 million, and 184 million yuan [6][64]. - The company completed its listing on the Sci-Tech Innovation Board in 2023, with fundraising projects aimed at enhancing production capacity and core competitiveness in air defense radar products [6][64]. - The company is actively expanding its overseas military trade business, which is expected to further increase market opportunities and revenue potential [16][88]. Summary by Sections Revenue and Profitability - In 2023, the company experienced a decline in revenue and profitability due to market demand fluctuations and changes in product sales structure. However, strong downstream demand is expected to lead to a rebound in 2024 [16][64]. - The company’s revenue for 2023 was 725.69 million yuan, a decrease of 23.85% year-on-year, with a net profit of 102.46 million yuan, down 34.66% [21][64]. Business Forecast - The forecast for 2024-2026 includes revenues of 888.32 million, 1.07 billion, and 1.27 billion yuan, with corresponding net profits of 126.65 million, 153.81 million, and 184.35 million yuan [6][64]. - The earnings per share (EPS) are projected to be 0.38 yuan, 0.46 yuan, and 0.55 yuan for the years 2024, 2025, and 2026 respectively [6][64]. Strategic Developments - The company is strategically expanding into the radar supply chain, including military air traffic control radar applications, and is establishing a low-altitude division to promote diversified development [16][64]. - The company is focusing on intelligent production upgrades and the construction of a research and testing base, which is expected to create new growth opportunities [87][88].