Beijing Shenzhou Aerospace Software Technology (688562)

Search documents
航天软件9月23日获融资买入2164.63万元,融资余额1.88亿元
Xin Lang Cai Jing· 2025-09-24 01:33
分红方面,航天软件A股上市后累计派现1800.00万元。 责任编辑:小浪快报 融券方面,航天软件9月23日融券偿还0.00股,融券卖出0.00股,按当日收盘价计算,卖出金额0.00元; 融券余量200.00股,融券余额3456.00元,超过近一年80%分位水平,处于高位。 资料显示,北京神舟航天软件技术股份有限公司位于北京市海淀区永丰路28号,成立日期2000年12月12 日,上市日期2023年5月24日,公司主营业务涉及以神通数据库和AVIDMFoundation为基础,构建了自主 软件产品(基础软件、工业软件)、信息技术服务(金审信息化服务、商密网云服务、信息化运维服务)和 信息系统集成(主要面向航天及党政军领域)等三大主营业务,具备完整的软件和信息化服务能力。主营业 务收入构成为:信息系统集成58.91%,自主软件产品27.56%,信息技术服务13.53%,其他(补 充)0.00%。 截至6月30日,航天软件股东户数1.27万,较上期增加10.81%;人均流通股13652股,较上期减少 7.62%。2025年1月-6月,航天软件实现营业收入3.23亿元,同比减少24.20%;归母净利润-6180.23万 ...
北京神舟航天软件技术股份有限公司关于公司高级管理人员离任的公告
Zhong Guo Zheng Quan Bao - Zhong Zheng Wang· 2025-09-05 04:59
Group 1 - The company received a resignation letter from Deputy General Manager Lv Mingli due to work adjustments, but he will continue to hold other positions within the company [1] - The board and supervisory board of the company have postponed their re-election to ensure continuity and stability in operations [2] - Lv Mingli's resignation will not adversely affect the company's daily operations, and he has completed the necessary handover procedures [3]
航天软件:吕明理先生申请辞去公司副总经理职务
Zheng Quan Ri Bao Zhi Sheng· 2025-09-04 13:40
(编辑 楚丽君) 证券日报网讯 9月4日晚间,航天软件发布公告称,董事会于近日收到公司副总经理吕明理先生的书面 辞职报告。因工作调整,吕明理先生申请辞去公司副总经理职务。辞去副总经理职务后,吕明理先生仍 将继续在公司担任其他职务。 ...
航天软件:吕明理辞去公司副总经理职务
Mei Ri Jing Ji Xin Wen· 2025-09-04 09:41
Group 1 - The company announced that Mr. Lv Mingli has resigned from the position of Deputy General Manager due to work adjustments, but he will continue to hold other positions within the company [1] - For the fiscal year 2024, the company's revenue composition is entirely from the software and information technology services sector, accounting for 100.0% [1] Group 2 - As of the report, the market capitalization of the company is 6.8 billion yuan [2]
航天软件: 北京神舟航天软件技术股份有限公司关于公司高级管理人员离任的公告
Zheng Quan Zhi Xing· 2025-09-04 09:11
证券代码:688562 证券简称:航天软件 公告编号:2025-049 北京神舟航天软件技术股份有限公司 姓名 离任职务 离任时间 离任原因 市公司及其控 原定任期 具体职务 未履行完 到期日 (如适用) 毕的公开 股子公司任职 关于公司高级管理人员离任的公告 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、准确性和完整性承担法律责任。 一、高级管理人员离任情况 (一)提前离任的基本情况 北京神舟航天软件技术股份有限公司(以下简称"公司")董事会于近日收 到公司副总经理吕明理先生的书面辞职报告。因工作调整,吕明理先生申请辞去 公司副总经理职务。辞去副总经理职务后,吕明理先生仍将继续在公司担任其他 职务。 是否存在 是否继续在上 特此公告。 北京神舟航天软件技术股份有限公司董事会 。 承诺 吕明理 副总经理 2025 年 9 月 2024 年 8 月 工作调整 是 总经理助理 否 注:鉴于公司新一届董事会和监事会换届工作尚在积极筹备中,为保证公司董事会、监 事会相关工作的连续性和稳定性,公司董事会、监事会延期换届,董事会各专门委员会、高 级管理人员的任期亦相 ...
北京神舟航天软件副总经理吕明理因工作调整提前离任
Xin Lang Cai Jing· 2025-09-04 08:47
Group 1 - The company, Beijing Shenzhou Aerospace Software Technology Co., Ltd., received a written resignation report from Vice General Manager Lv Mingli due to work adjustments [1] - Lv Mingli will resign from the position of Vice General Manager on September 4, 2025, with the original term set to expire on August 25, 2024 [1] - After resignation, Lv Mingli will take on the role of Assistant General Manager [1]
航天软件(688562) - 北京神舟航天软件技术股份有限公司关于公司高级管理人员离任的公告
2025-09-04 08:45
注:鉴于公司新一届董事会和监事会换届工作尚在积极筹备中,为保证公司董事会、监 事会相关工作的连续性和稳定性,公司董事会、监事会延期换届,董事会各专门委员会、高 级管理人员的任期亦相应顺延。详见公司披露于上海证券交易所网站(www.sse.com.cn)的 《关于董事会、监事会延期换届的提示性公告》(公告编号:2024-025)。 (二)离任对公司的影响 根据《中华人民共和国公司法》《北京神舟航天软件技术股份有限公司章程》 等有关规定,吕明理先生的辞职报告自送达董事会之日起生效,其辞任不会对公 司日常经营产生不利影响。截至本公告披露日,吕明理先生未直接持有公司股份, 不存在应当履行而未履行的承诺事项,并已按照公司相关规定做好交接工作。 关于公司高级管理人员离任的公告 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、准确性和完整性承担法律责任。 一、高级管理人员离任情况 证券代码:688562 证券简称:航天软件 公告编号:2025-049 (一)提前离任的基本情况 北京神舟航天软件技术股份有限公司(以下简称"公司")董事会于近日收 到公司副总经理吕明理先生的 ...
航天软件2025年中报简析:净利润同比下降21.59%
Zheng Quan Zhi Xing· 2025-08-29 22:41
Core Viewpoint - Aerospace Software (688562) reported disappointing financial results for the first half of 2025, with significant declines in revenue and net profit compared to the previous year [1]. Financial Performance - The total revenue for the first half of 2025 was 323 million yuan, a decrease of 24.2% year-on-year [1]. - The net profit attributable to shareholders was -61.80 million yuan, reflecting a year-on-year decline of 21.59% [1]. - In Q2 2025, total revenue was 257 million yuan, down 25.99% year-on-year, while the net profit attributable to shareholders was -17.26 million yuan, an increase of 41.52% compared to the previous quarter [1]. - The gross profit margin improved to 23.08%, up 31.87% year-on-year, but the net profit margin was -18.84%, a decrease of 62.02% year-on-year [1]. Cost and Expenses - Total selling, administrative, and financial expenses amounted to 66.69 million yuan, accounting for 20.64% of revenue, which is an increase of 7.31% year-on-year [1]. - The company reported a per-share net asset value of 4.19 yuan, down 4.15% year-on-year, and a per-share operating cash flow of -0.85 yuan, an increase of 20.08% year-on-year [1]. Investment Returns - The company's historical return on invested capital (ROIC) has been poor, with a median ROIC of -0.29% since its listing, and a particularly low ROIC of -38.79% in 2019 [3]. - The company has experienced three years of losses since its listing, indicating a fragile business model [3]. Debt and Cash Flow - The company has a healthy cash position, but the average operating cash flow over the past three years has been negative, at -8.86% of current liabilities [3]. - Financial expenses have also been a concern, with the average net cash flow from operating activities being negative over the past three years [3]. Shareholder Engagement - The largest fund holding Aerospace Software shares is the China Merchants National Index 2000 Enhanced A, which has reduced its holdings recently [4]. - The company is actively addressing concerns regarding the extension of accounts receivable cycles and is implementing measures to improve collection efficiency [4].
航天软件: 北京神舟航天软件技术股份有限公司第一届监事会第二十四次会议决议公告
Zheng Quan Zhi Xing· 2025-08-29 17:03
Meeting Overview - The first session of the Supervisory Board's 24th meeting was held on August 27, 2025, with all five supervisors present, ensuring compliance with legal and regulatory requirements [1]. Financial Reporting - The Supervisory Board approved the 2025 semi-annual report, confirming that it accurately reflects the company's operational results and financial status, adhering to relevant regulations [2]. - The voting results for the semi-annual report were unanimous, with 5 votes in favor [2]. Fund Management - The Board approved the special report on the use of raised funds, affirming that the funds were stored and used in accordance with legal regulations, with no violations or harm to shareholder interests [2]. - The voting results for the fund management report were also unanimous, with 5 votes in favor [2]. Risk Assessment - The Board approved the continuous risk assessment report for the financial company, indicating that it has a valid financial license and a robust internal control and risk management system [3]. - The voting results for the risk assessment report were unanimous, with 5 votes in favor [3]. Asset Impairment - The Board approved the proposal for asset impairment provisions for the first half of 2025, stating that the provisions were made in accordance with accounting standards and reflect the financial situation accurately [4]. - The voting results for the asset impairment proposal were unanimous, with 5 votes in favor [4]. Cash Management - The Board approved the use of temporarily idle raised funds for cash management, ensuring that this does not affect project construction or shareholder interests [5]. - The voting results for the cash management proposal were unanimous, with 5 votes in favor [5].
航天软件: 国信证券股份有限公司关于北京神舟航天软件技术股份有限公司2025年半年度持续督导跟踪报告
Zheng Quan Zhi Xing· 2025-08-29 17:03
Core Viewpoint - The report outlines the ongoing supervision and compliance of Beijing Shenzhou Aerospace Software Technology Co., Ltd. (航天软件) following its initial public offering and listing on the Sci-Tech Innovation Board, emphasizing the importance of regulatory adherence and internal control measures [1][2][3] Continuous Supervision Work - The sponsor has established a comprehensive supervision system and signed a continuous supervision agreement with the company, detailing rights and obligations during the supervision period [1][2] - Regular communication, site inspections, and due diligence are conducted to monitor the company's business development and compliance with laws and regulations [2][3] - The sponsor ensures that the company adheres to governance standards and fulfills commitments made to stakeholders [2][3] Financial Performance - For the first half of 2025, the company reported a net profit attributable to shareholders of -61.80 million yuan, primarily due to reduced client budgets for information technology investments [6][8] - The company's revenue decreased by 24.20% year-on-year, amounting to 323.11 million yuan [8] - The total assets as of June 30, 2025, were 3.06 billion yuan, reflecting a 3.61% decrease from the previous year [8] Risks - The company faces core competitiveness risks due to rapid technological advancements in the software and information technology sector, which may impact its operational model and market position [6][8] - Operational risks are highlighted by the company's reliance on government funding for research projects, which could affect performance if such funding decreases [7][8] - High accounts receivable and inventory levels pose financial risks, with accounts receivable at 396 million yuan and inventory at 707 million yuan as of mid-2025 [7][8] Research and Development - The company has increased its R&D expenditure by 10.74% year-on-year, totaling 83.39 million yuan, which represents a significant investment in maintaining technological leadership [9][12] - Key technological advancements include improvements in database management systems and collaborative design technologies, enhancing the company's competitive edge in the aerospace sector [12][14] Shareholder Structure - As of June 30, 2025, the controlling shareholder is Aerospace Science and Technology Corporation, holding 47.86% of the shares, indicating strong backing from a major state-owned enterprise [18][19] - There are no reported pledges, freezes, or reductions in shareholdings by major shareholders or management, reflecting stability in ownership [18][19]