北京神舟航天软件技术股份有限公司 关于召开 2025 年第三季度业绩说明会的公告 证券代码：688562 证券简称：航天软件 公告编号：2025-055 投资者可于 2025 年 12 月 2 日（星期二）至 12 月 8 日（星期一） 16:00 前登录上证路演中心网站首页点击"提问预征集"栏目或通过 公司邮箱 zqswb@bjsasc.com 进行提问。公司将在说明会上对投资者 普遍关注的问题进行回答。 北京神舟航天软件技术股份有限公司（以下简称"公司"）已于 2025 年 10 月 31 日发布公司 2025 年第三季度报告，为便于广大投资 者更全面深入地了解公司 2025 年第三季度经营成果、财务状况，公 司计划于 2025 年 12 月 9 日（星期二）下午 15:00-16:00 举行 2025 年第三季度业绩说明会，就投资者关心的问题进行交流。 一、说明会类型 本次投资者说明会以网络互动形式召开，公司将针对 2025 年第 三季度的经营成果及财务指标的具体情况与投资者进行互动交流和 沟通，在信息披露允许的范围内就投资者普遍关注的问题进行回答。 二、说明会召开的时间、地点 （一）会议召开时间：20 ...

Group 1 - The core transaction on November 28 involved a block trade of 114,000 shares of Aerospace Software, with a transaction value of 2,000,700 CNY, at a price of 17.55 CNY, representing an 11.50% discount to the closing price of the day [2][3] - The buyer of the block trade was Huaxin Securities Co., Ltd. Shenzhen Wealth Building Securities Business Department, while the seller was Guosen Securities Co., Ltd. Beijing Branch [2][3] - Over the past three months, Aerospace Software has recorded a total of five block trades, with a cumulative transaction value of 10,018,700 CNY [2] Group 2 - The closing price of Aerospace Software on the day of the block trade was 19.83 CNY, reflecting a 3.55% increase, with a turnover rate of 7.58% and a total transaction volume of 2.57 billion CNY [2] - The net inflow of main funds for the day was 21,183,700 CNY, while the stock has seen a cumulative increase of 16.17% over the past five days, with a total net outflow of funds amounting to 6,417,100 CNY [2] - The latest margin financing balance for Aerospace Software is 196 million CNY, which has increased by 6,433,800 CNY over the past five days, representing a growth rate of 3.39% [3]

Group 1 - The core point of the news is the significant block trade of Aerospace Software on November 27, with a transaction volume of 115,000 shares and a transaction amount of 2.0045 million yuan, at a price of 17.43 yuan, which is an 8.98% discount compared to the closing price of the day [2][3] - The buyer of the block trade was Shenwan Hongyuan Securities Co., Ltd. Shenzhen Fuhua First Road Securities Business Department, while the seller was Guosen Securities Co., Ltd. Beijing Branch [2][3] - In the last three months, Aerospace Software has recorded a total of four block trades, with a cumulative transaction amount of 8.018 million yuan [2] Group 2 - The closing price of Aerospace Software on the day of the report was 19.15 yuan, reflecting a slight increase of 0.16%, with a daily turnover rate of 4.85% and a total transaction amount of 160 million yuan [2] - The net outflow of main funds for the day was 13.434 million yuan, and over the past five days, the stock has increased by 5.39%, with a total net outflow of funds amounting to 42.4277 million yuan [2] - The latest margin financing balance for the stock is 200 million yuan, which has decreased by 1.2587 million yuan over the past five days, representing a decline of 0.63% [3]

| Page 22-4 2002 "Party Brid LESS" | | | | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 交易日期 | 证券商称 | 证券代码 | 成交价(元) 成交金额(万元) 成交量( *) 买入营业部 | | | | | 卖出营业部 | 是否为专场 | | 025-11-27 | 航天软件 | 688562 | 17.43 | 200.45 | 11.5 | 基因意識量率包容 | 圆筒还须劈塑高限 | | 190 | 11月27日，航天软件大宗交易成交11.5万股，成交额200.45万元，占当日总成交额的1.23%，成交价 17.43元，较市场收盘价19.15元折价8.98%。 ...

Group 1 - The core point of the article highlights the recent block trading activity of Aerospace Software, with a total transaction volume of 345,000 shares and a transaction amount of 6.0135 million yuan on November 26 [2] - The transaction price was 17.43 yuan, representing a discount of 8.84% compared to the closing price of 19.12 yuan on the same day [2] - The stock experienced a net outflow of 1.9832 million yuan in main funds throughout the day, with a cumulative increase of 3.97% over the past five days [2] Group 2 - The latest margin financing balance for Aerospace Software is 188 million yuan, which has decreased by 11.9745 million yuan over the past five days, reflecting a decline of 6.00% [2] - The company, Beijing Shenzhou Aerospace Software Technology Co., Ltd., was established on December 12, 2000, with a registered capital of 4 billion yuan [2] - The trading data indicates that three transactions occurred on the block trading platform, each involving 11.5 million shares at the same price and discount [2]

Group 1 - The core point of the news is that Aerospace Software had a block trade of 345,000 shares on November 26, with a transaction value of 6.0135 million yuan, accounting for 2.04% of the total trading volume for the day [1] - The transaction price was 17.43 yuan, which represents an 8.84% discount compared to the market closing price of 19.12 yuan [1] Group 2 - The block trade involved the stock code 688562, specifically for Aerospace Software, with a transaction amount of 200.45 million yuan and a trading volume of 11.5 thousand shares [2] - The transaction was executed by a financial company, indicating institutional interest in the stock [2]

Group 1 - The company, Aerospace Software, disclosed that as of September 30, 2025, the total number of shareholders is 12,874 [2]

Core Viewpoint - The Shanghai Composite Index closed at 3836.77 points, slightly above the annual line, with a change of 0.05%. The total trading volume of A-shares reached 1.74035 trillion yuan, indicating active market participation [1]. Group 1: Market Performance - As of the latest data, 251 A-shares have surpassed the annual line, with notable stocks showing significant deviation rates, including: - Shanshui Bide with a deviation rate of 10.94% - Aerospace Software at 9.02% - Sichuan Chuang Electronics at 6.12% [1]. - Stocks with smaller deviation rates that have just crossed the annual line include: - Naike Equipment - Rong'an Real Estate - Whirlpool [1]. Group 2: Individual Stock Highlights - The top stocks with the highest deviation rates and their respective performance metrics are: - Shanshui Bide (300844): Increased by 15.41% with a turnover rate of 5.63%, latest price at 42.40 yuan [1]. - Aerospace Software (688562): Increased by 9.26% with a turnover rate of 8.48%, latest price at 18.65 yuan [1]. - Sichuan Chuang Electronics (600990): Increased by 7.82% with a turnover rate of 4.75%, latest price at 26.20 yuan [1]. - Other notable stocks include: - Hand Information (300170): Increased by 8.54% [1]. - Tianyu Digital (002354): Increased by 6.18% [1].

Core Viewpoint - The commercial aerospace sector continues to strengthen, with several companies reaching new highs and significant increases in related ETFs [1] Group 1: Company Performance - Srey New Materials, Shanghai Port Bay, and Feiwo Technology hit intraday highs [1] - Aerospace Power, Leike Defense, Aerospace Huanyu, Zhongtian Rocket, Tianjian Technology, Aerospace Changfeng, Jiuzhiyang, and Tendering Co. all experienced a limit-up increase [1] - New Ray Energy, Aerospace Software, Chaojie Co., China Haifang, and Sichuan Chuang Electronic also saw gains [1] Group 2: ETF Performance - The Aviation ETF (159392) rose by 2.7%, with a trading volume of 2.7339 million yuan [1] - The Aerospace ETF (159227) increased by 3.83%, with a trading volume of 21.5 million yuan [1]

Core Viewpoint - The A-share market shows a slight decline with the Shanghai Composite Index at 3821.68 points, remaining above the annual line, indicating mixed investor sentiment and market performance [1]. Group 1: Market Performance - The A-share total trading volume reached 10,324.73 million yuan today [1]. - The Shanghai Composite Index experienced a decrease of 0.34% [1]. Group 2: Stocks Breaking Annual Line - A total of 136 A-shares have surpassed the annual line today, with notable stocks including: - Shanshui Bide (300844) with a deviation rate of 8.67% and a daily increase of 13.04% [1]. - Aerospace Software (688562) with a deviation rate of 5.18% and a daily increase of 5.39% [1]. - Sichuan Chuang Electronics (600990) with a deviation rate of 3.82% and a daily increase of 5.47% [1]. - Other stocks with smaller deviation rates that just crossed the annual line include Whirlpool, Zhejiang Version Media, and China Electric Power Equipment [1].