北京市朝阳区建外大街丁 12 号英皇集团中心 8 层、9 层、11 层 8/9/11F, 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 昆明 南昌 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 2025 年第四次临时股东会的法律意见书 康达股会字 2025 第 0519 号 二〇二五年十二月 1 法律意见书 关于本《法律意见书》，本所及本所律师谨作如下声明： （1）在本《法律意见书》中，本所律师仅就公司本次会议的召集和召开程 序、出席会议人员和召集人的资格、会议的表决程序和表决结果等事项进行核查 和见证后发表法律意见，不对本次会议所审议议案的内容以及其所涉及的事实和 数据的完 ...

证券代码：688552 证券简称：航天南湖 公告编号：2025-037 航天南湖电子信息技术股份有限公司 2025年第四次临时股东会决议公告 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） 股东会召开的时间：2025 年 12 月 15 日 （二） 股东会召开的地点：湖北省荆州市经济技术开发区江津东路 9 号公司会 议室 二、 议案审议情况 审议结果：通过 表决情况： | 议案 | 议案名称 | 同意 | | 反对 | 比例 | 弃权 | | | --- | --- | --- | --- | --- | --- | --- | --- | | 序号 | | 票数 | 比例（%） | 票数 | （%） | 票数 | 比例 （%） | | 1 | 关于续聘 | 12,565,545 | 98.7180 | 108,452 | 0.852 | 54,722 | 0.430 | | | 2025 年度 | | | | 0 | | 0 | | | 审计机 ...

Group 1 - The core transaction involved a block trade of 21.58 million shares of Aerospace Nanhu, amounting to 7.7494 million yuan, with a transaction price of 35.91 yuan per share [1][2] - The buyer of the block trade was an institutional special seat, while the seller was UBS Securities Co., Ltd. Shanghai Huayuan Shiqiao Road Securities Business Department [1][2] - On the same day, Aerospace Nanhu's closing price was 35.91 yuan, reflecting an increase of 2.72%, with a daily turnover rate of 11.14% and a total trading volume of 348 million yuan [1][2] Group 2 - The latest margin financing balance for Aerospace Nanhu is 151 million yuan, which has decreased by 12.7666 million yuan over the past five days, representing a decline of 7.79% [2] - Aerospace Nanhu Electronic Information Technology Co., Ltd. was established on June 28, 1989, with a registered capital of 337.248 million yuan [2]

Core Viewpoint - The company is actively expanding its presence in the low-altitude industry, focusing on specific user needs for low-altitude safety control and developing relevant detection systems and products [1] Group 1: Company Initiatives - The company is conducting research and development on low-altitude safety detection systems and products to meet user demands [1] - The company has secured bulk order contracts from users, indicating strong market interest and demand for its offerings [1] - The company is increasing its efforts in key technology research related to low-altitude target detection and recognition [1] Group 2: Market Engagement - The company is participating in the construction of the low-altitude economy, aligning its strategies with market demands [1] - The company is focusing on expanding its reach in the civil low-altitude safety market [1]

Core Viewpoint - The current international security situation has led to a strong demand for air defense early warning radar products, indicating a promising future for military trade business in this sector [2] Group 1: Industry Demand - Many countries urgently need to build and improve their air defense early warning capabilities due to the severe international security landscape [2] - There is a strong demand for air defense early warning radar products, reflecting the heightened focus on national security [2] Group 2: Competitive Landscape - The international competitiveness of air defense early warning radar products is continuously improving as technology levels rise [2] - The military trade business is expected to have a favorable development outlook in the future due to these advancements [2]

Core Viewpoint - The company, Aerospace Nanhuk, reported that its production and research tasks are progressing normally, with a revenue of 585 million yuan achieved in the first three quarters of 2025 [1] Group 1 - The company emphasized that the delivery of domestic radar complete products has seasonal characteristics, primarily concentrated in the second half of the year, especially in the fourth quarter [1] - It is advised not to use quarterly or semi-annual performance data to predict annual performance [1] - Stakeholders are encouraged to pay attention to the company's subsequent periodic reports for specific performance details [1]

Core Viewpoint - The company, Aerospace Nanhu, indicated that its military trade products are primarily sold through overall units and military trade companies, with the final customers being overseas clients [1] Group 1 - The company engages in military trade, highlighting its focus on international markets [1] - Sales of military products are conducted through specific units and trade companies, emphasizing a structured sales approach [1]

Core Viewpoint - The company, Aerospace Nanhuk, indicated that the production and delivery cycle for its radar system products typically ranges from 1 to 3 years, influenced by product model, customer demand, and transportation conditions [1] Group 1 - The production and delivery cycle for radar system products is generally between 1 to 3 years [1] - Factors affecting the delivery cycle include product model, customer demand, and transportation conditions [1] - The company adheres to specific contractual agreements for performance and delivery [1]

Group 1 - The company currently has no clear plans for mergers or acquisitions [1] - If any related plans arise, the company will fulfill its information disclosure obligations in accordance with relevant laws and regulations [1]

Core Viewpoint - The company is actively implementing market value management assessment requirements from the group, focusing on its core business and enhancing market development and R&D innovation to strengthen its core competitiveness [1] Group 1 - The company emphasizes strengthening interaction and communication with investors to improve the quality of information disclosure [1] - The company is exploring various legal and effective methods for market value management to continuously enhance its investment value [1]