航天南湖电子信息技术股份有限公司 2025 年第三次临时股东会会议资料 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 2025 年第三次临时股东会 会议资料 二〇二五年十一月 第 1 页 共 6 页 航天南湖电子信息技术股份有限公司 2025 年第三次临时股东会会议资料 目录 | 航天南湖电子信息技术股份有限公司 2025 年第三次临时股东会会议须知 3 | | --- | | 航天南湖电子信息技术股份有限公司 2025 年第三次临时股东会会议议程 4 | | 议案一：关于补选第四届董事会独立董事的议案 5 | 第 2 页 共 6 页 航天南湖电子信息技术股份有限公司 2025 年第三次临时股东会会议资料 航天南湖电子信息技术股份有限公司 2025 年第三次临时股东会会议须知 为确保公司股东在 2025 年第三次临时股东会期间依法行使权利，保证股东 会的会议秩序和议事效率，依据中国证监会《上市公司股东会规则》及公司《股 东会议事规则》的有关规定，特制定本须知。 一、公司负责本次股东会的议程安排和会务工作，出席会议人员应当配合公 司工作人员安排，共同维护好会议秩序。 七、本次股东 ...

Group 1 - The company, Aerospace Nanhu, stated that as of October 20, 2025, the number of its shareholders will be 12,286 [1]

Core Points - The number of shareholders for Aerospace Nanhua decreased to 12,286 as of October 20, representing a decline of 854 shareholders or 6.50% compared to the previous period [2] - The company's stock price closed at 36.70 yuan, down 1.05%, with a cumulative decline of 11.93% since the concentration of shares began [2] - The latest margin trading data shows a total margin balance of 149 million yuan, with a decrease of 13.57 million yuan or 8.37% during the same period [2] - The company reported a revenue of 519 million yuan for the first half of the year, a year-on-year increase of 688.61%, and a net profit of 53.04 million yuan, up 234.75% year-on-year [2] - The basic earnings per share were 0.1600 yuan, with a weighted average return on equity of 2.05% [2]

Investment Rating - The report maintains a "Recommendation" rating for the low-altitude economy industry, expecting the industry index to outperform the benchmark index by more than 5% in the next 3-6 months [50]. Core Insights - EHang Intelligent has launched the new long-range manned eVTOL model VT35, designed for mid-to-long-distance travel scenarios, promoting the development of the low-altitude economy [3][4]. - The VT35 has a maximum design range of approximately 200 kilometers and a top speed exceeding 200 kilometers per hour, with a standard price of 6.5 million RMB in the Chinese market [10][8]. - The report emphasizes the importance of the "14th Five-Year Plan" in catalyzing the low-altitude economy, highlighting the need for top-level design and planning to further stimulate industry development [15][16]. - The Huachuang Transportation Low Altitude 60 Index decreased by 5.5% this week but has increased by 15.5% year-to-date, outperforming the Shanghai and Shenzhen 300 Index, which rose by 14.7% [24][25]. Summary by Sections Industry Overview - The low-altitude economy is identified as a representative industry of new productive forces, with significant government support and planning expected to enhance its development [15][17]. - The report outlines four major application scenarios for the low-altitude economy: tourism consumption, passenger transport, logistics, and production operations [18][19]. Key Companies and Investment Opportunities - The report suggests focusing on key segments within the industry, including: 1. **Manufacturers**: EHang Intelligent for eVTOL, Wan Feng Ao Wei for general aviation aircraft, and Xirui for general aviation manufacturing [33]. 2. **Supply Chain**: Yingboer for electric drive systems and Zongshen Power for aviation engines [33]. 3. **Low-altitude Digitalization**: Companies like Lais Information and Sichuan Jiuzhou are highlighted for their roles in digital infrastructure [33]. 4. **Low-altitude Infrastructure**: Radar companies such as Guorui Technology and Sichuan Aerospace are noted for their contributions to safety systems [33]. 5. **Operations**: Companies like CITIC Heli and Xiangyuan Culture are mentioned for exploring commercial applications in low-altitude operations [33]. Market Performance - The Huachuang Transportation Low Altitude 60 Index's performance is detailed, showing a weekly decline of 5.5% but an annual increase of 15.5%, indicating resilience compared to broader market indices [24][25]. - Individual stock performances are highlighted, with notable gainers and losers over the week and year, reflecting market volatility and investment opportunities [26][27]. Future Research Directions - The report indicates that from January 2024, a focused research initiative on the low-altitude economy will commence, covering 12 key companies and their potential for growth [34].

Core Points - The company, Aerospace Nanhu Electronic Information Technology Co., Ltd., is convening its third extraordinary general meeting of shareholders on November 3, 2025 [1] - The meeting will utilize the Shanghai Stock Exchange's online voting system for shareholder participation [2][4] Meeting Details - The meeting will be held on November 3, 2025, at 14:00 in the company's conference room located at No. 9 Jiangjin East Road, Economic and Technological Development Zone, Jingzhou, Hubei Province [4] - Shareholders can vote both in person and via the online voting system, with specific time slots designated for voting [2][4] Voting Procedures - The voting process will include provisions for margin trading, transfer of financing, and accounts related to the Shanghai-Hong Kong Stock Connect [3] - Shareholders must ensure that their votes do not exceed their entitled voting rights, as any excess votes will be considered invalid [6] Agenda Items - The agenda for the meeting includes the election of independent directors, with candidates nominated by the board of directors [22] - The company will also adjust the composition of certain board committees following the election of new independent directors [23] Registration Information - Shareholders must register for the meeting by presenting valid identification and, if applicable, an authorization letter for proxies [10][12] - Registration will take place on October 31, 2025, with specific time slots for in-person registration [12][13] Contact Information - For inquiries, shareholders can contact the company's securities affairs department at the provided address and phone number [15]

Group 1 - The company, Aerospace Nanhu, stated that its military trade business primarily operates through overall units and military trade companies, with the final customers being overseas clients [2]

Group 1 - The company, Aerospace Nanhu, reported that as of October 10, 2025, the number of its shareholders is 13,140 [1]

Core Points - The company announced the resignation of independent directors Wang Chunfei and Xu Mingjun, who have served since November 11, 2019, marking nearly six years of tenure [2] - The company held its 19th meeting of the fourth board of directors on October 16, 2025, where it approved the proposal to elect new independent directors, nominating Ma Yunbiao and Liu Xiaoming [2] - The term for the newly nominated independent directors will last until the end of the current board's term, which will conclude after shareholder approval [2] - Additionally, the company appointed employee representative director Wang Jian as a member of the audit committee and nomination committee, effective immediately upon board approval [2]

独立董事提名人声明与承诺 提名人航天南湖电子信息技术股份有限公司董事会，现提名马云飙为航天南 湖电子信息技术股份有限公司第四届董事会独立董事候选人，并已充分了解被提 名人职业、学历、职称、详细的工作经历、全部兼职、有无重大失信等不良记录 等情况。被提名人已书面同意出任航天南湖电子信息技术股份有限公司第四届董 事会独立董事候选人（参见该独立董事候选人声明）。提名人认为，被提名人具 备独立董事任职资格，与航天南湖电子信息技术股份有限公司之间不存在任何影 响其独立性的关系，具体声明并承诺如下： 一、被提名人具备上市公司运作的基本知识，熟悉相关法律、行政法规、规 章及其他规范性文件，具有五年以上法律、经济、会计、财务、管理等履行独立 董事职责所必需的工作经验。 被提名人已经参加培训并取得证券交易所认可的相关培训证明材料。 二、被提名人任职资格符合下列法律、行政法规和部门规章的要求： （一）《中华人民共和国公司法》等关于董事任职资格的规定； （二）《中华人民共和国公务员法》关于公务员兼任职务的规定（如适用）； （三）中国证监会《上市公司独立董事管理办法》、上海证券交易所自律监 管规则以及公司章程有关独立董事任职资格和条 ...

一、本人具备上市公司运作的基本知识，熟悉相关法律、行政法规、部门规 章及其他规范性文件，具有五年以上法律、经济会计、财务、管理等履行独立董 事职责所必需的工作经验。 二、本人任职资格符合下列法律、行政法规和部门规章以及公司规章的要求： （一）《中华人民共和国公司法》等关于董事任职资格的规定； （二）《中华人民共和国公务员法》关于公务员兼任职务的规定（如适用）； （三）中国证监会《上市公司独立董事管理办法》和上海证券交易所自律监 管规则有关独立董事任职资格和条件的相关规定； 独立董事候选人声明与承诺 本人马云飙，已充分了解并同意由提名人航天南湖电子信息技术股份有限公 司董事会提名为航天南湖电子信息技术股份有限公司第四届董事会独立董事候 选人。本人公开声明，本人具备独立董事任职资格，保证不存在任何影响本人担 任航天南湖电子信息技术股份有限公司独立董事独立性的关系，具体声明并承诺 如下： （四）中共中央纪委、中共中央组织部《关于规范中管干部辞去公职或者退 （离）休后担任上市公司、基金管理公司独立董事、独立监事的通知》的规定（如 适用）； （五）中共中央组织部《关于进一步规范党政领导干部在企业兼职（任职） 问题的意见 ...