Group 1 - The company will hold its fifth extraordinary general meeting of shareholders on November 4, 2025, at 15:00 in Beijing [2][4] - The voting method for the meeting will combine on-site voting and online voting through the Shanghai Stock Exchange's system [4][6] - Shareholders can vote online from 9:15 to 15:00 on the day of the meeting [2][6] Group 2 - The meeting will discuss previously disclosed proposals, which were approved by the company's board on June 27, 2025 [5] - There are no proposals requiring abstention from related shareholders [6] - The company will provide a detailed meeting agenda and materials on the Shanghai Stock Exchange's website prior to the meeting [5] Group 3 - Shareholders must register to attend the meeting between October 30, 2025, from 9:00 to 16:00 [11] - Personal shareholders must present valid identification, while corporate shareholders must provide authorization documents for their representatives [12] - The company will cover the contact details for inquiries related to the meeting [13] Group 4 - The company will hold a half-year performance briefing on October 22, 2025, from 15:00 to 16:00 via the Shanghai Stock Exchange's online platform [19][21] - Investors can submit questions for the briefing from October 15 to October 21, 2025 [23] - The briefing aims to provide insights into the company's half-year operational results and financial status [20][21]

证券代码：688562 证券简称：航天软件 公告编号：2025-051 北京神舟航天软件技术股份有限公司 关于召开 2025 年半年度业绩说明会的公告 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、准确性和完整性依法承担法律责任。 重要内容提示： 会议召开时间：2025 年 10 月 22 日（星期三）下午 15:00-16:00 会议召开地点：上海证券交易所上证路演中心（网址： https://roadshow.sseinfo.com/） 会议召开方式：上证路演中心网络互动 投资者可于 2025 年 10 月 15 日（星期三）至 10 月 21 日（星期 二）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 8 月 29 日发布公司 2025 年半年度报告，为便于广大投资者 更全面深入地了解公司 2025 年半年度经营成果、财务状况，公司计 划于 2025 ...

证券代码：688562 证券简称：航天软件 公告编号：2025-050 北京神舟航天软件技术股份有限公司 关于召开2025年第五次临时股东大会的通知 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： 股东大会召开日期：2025年11月4日 本次股东大会采用的网络投票系统：上海证券交易所股东大会 网络投票系统 一、 召开会议的基本情况 （一） 股东大会类型和届次 2025年第五次临时股东大会 （二） 股东大会召集人：董事会 （三） 投票方式：本次股东大会所采用的表决方式是现场投票 和网络投票相结合的方式 （四） 现场会议召开的日期、时间和地点 召开日期时间：2025 年 11 月 4 日 15 点 00 分 召开地点：北京市海淀区永丰路 28 号 1 号楼第二会议室 （五） 网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东大会网络投票系统 网络投票起止时间：自2025 年 11 月 4 日 至2025 年 11 月 4 日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投 票时间为股 ...

北京神舟航天软件技术股份有限公司 2025 年第五次临时股东大会会议资料 二〇二五年十一月 北京神舟航天软件技术股份有限公司 2025年第五次临时股东大会会议须知 各位股东及股东代理人： 为维护股东的合法权益，保证北京神舟航天软件技术股份有限公 司（以下简称"航天软件"或"公司"）2025年第五次临时股东大会 的正常召开及顺利进行，根据《中华人民共和国公司法》等法律法规 及《北京神舟航天软件技术股份有限公司章程》《北京神舟航天软件 技术股份有限公司股东大会议事规则》等公司制度的规定，特制定本 会议须知，请各位与会人员认真遵守。 一、出席大会人员应自觉遵守法律法规，履行股东义务，维护会 议纪律，保证大会的正常召开和顺利进行。 六、为保证大会的秩序，除出席大会的股东、股东代理人、公司 董事、监事、高级管理人员、公司聘请的律师及公司董事会邀请的人 员外，公司有权拒绝其他人入场参会。 七、参加大会的股东、股东代理人依法享有发言权、质询权、表 决权等权利。 八、要求发言的股东、股东代理人，应在参会登记时登记说明， 大会主持人将按照登记记录名单及顺序安排发言。发言应围绕议题、 简明扼要，原则上每次发言不超过5分钟。股东要 ...

Investment Rating - The report maintains a "Recommended" rating for the industry [4] Core Insights - The report highlights the significant impact of U.S. tariffs and export controls on Chinese products, particularly in the software and hardware sectors, emphasizing the need for domestic innovation and self-reliance [1] - The Chinese government is actively promoting domestic products through favorable procurement policies, including a 20% price deduction for local products in competitive bidding [1] - The report indicates that the domestic chip industry is gaining traction, particularly in the financial sector, with major projects like the Industrial and Commercial Bank of China's procurement of Huaguang chip servers valued at approximately 3 billion yuan [1] - The report notes a substantial increase in domestic server procurement by China Unicom, with 90.1% of the servers being domestically produced, reflecting a strong trend towards localization [2] - The report anticipates a turning point for the domestic innovation industry (Xinchang) driven by supportive policies and improving performance of listed companies in the sector [2][3] Summary by Sections - **Policy Support**: The government emphasizes high-level technological self-reliance as a key development focus, aiming to enhance core technology research and innovation capabilities [2] - **Market Performance**: Several listed companies in the Xinchang sector have shown improved performance compared to the previous year, indicating a positive outlook for the industry [3] - **Investment Recommendations**: The report suggests focusing on key players in the Xinchang sector, including China Software, Dameng Data, and others, as well as leaders in specific sub-sectors like industrial software and the Harmony OS ecosystem [3]

Group 1 - The core viewpoint of the news is that Aerospace Software experienced a decline in stock price and significant trading activity, indicating potential investor interest and market volatility [1] - On September 23, Aerospace Software's stock fell by 2.10%, with a trading volume of 104 million yuan, and a net financing purchase of 12.60 million yuan, suggesting active trading and investor engagement [1] - The company's financing balance reached 188 million yuan, accounting for 6.29% of its market capitalization, indicating a high level of leverage compared to historical data [1] Group 2 - Aerospace Software, established on December 12, 2000, and listed on May 24, 2023, operates in three main business areas: information system integration (58.91% of revenue), proprietary software products (27.56%), and IT services (13.53%) [2] - For the first half of 2025, Aerospace Software reported a revenue of 323 million yuan, a year-on-year decrease of 24.20%, and a net profit attributable to shareholders of -61.80 million yuan, reflecting a decline of 21.59% [2] - The company has distributed a total of 18 million yuan in dividends since its A-share listing, indicating a commitment to returning value to shareholders [3]

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]

Core Viewpoint - Aerospace Software announced the resignation of Vice General Manager Lv Mingli due to work adjustments, although he will continue to hold other positions within the company [1] Company Summary - The board of directors received a written resignation report from Lv Mingli, who is stepping down from his role as Vice General Manager [1] - Lv Mingli's resignation is attributed to work adjustments, indicating potential changes in the company's management structure [1] - Despite resigning from the Vice General Manager position, Lv Mingli will remain with the company in a different capacity [1]

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]

Group 1 - The company announced the resignation of Deputy General Manager Lv Mingli due to work adjustments, but he will continue to hold another position within the company [1][4] - Lv Mingli's resignation is effective immediately upon delivery of his resignation report to the board, and it will not adversely affect the company's daily operations [4] - The board expressed gratitude for Lv Mingli's contributions to the company's high-quality development during his tenure [4] Group 2 - The company is currently preparing for the re-election of its new board of directors and supervisory board, which has been postponed to ensure continuity and stability in related work [4]