1 / 324 北京神舟航天软件技术股份有限公司2025 年年度报告 北京神舟航天软件技术股份有限公司2025 年年度报告 公司代码：688562 公司简称：航天软件 北京神舟航天软件技术股份有限公司 2025 年年度报告 重要提示 一、本公司董事会及董事、高级管理人员保证年度报告内容的真实性、准确性、完整性，不存在 虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 二、公司上市时未盈利且尚未实现盈利 □是 √否 三、重大风险提示 公司已在本报告中描述可能存在的风险，敬请查阅"第三节管理层讨论与分析"之"四、风险因 素"部分，请投资者注意投资风险。 四、公司全体董事出席董事会会议。 五、容诚会计师事务所（特殊普通合伙）为本公司出具了标准无保留意见的审计报告。 六、公司负责人彭涛、主管会计工作负责人武旭庆及会计机构负责人（会计主管人员）张晓萍 声明：保证年度报告中财务报告的真实、准确、完整。 七、董事会决议通过的本报告期利润分配预案或公积金转增股本预案 经容诚会计师事务所（特殊普通合伙）审计，公司 2025 年度实现归属于母公司所有者的净利润为 人民币-11,319,254.89 元，截至 2025 ...

北京神舟航天软件技术股份有限公司 关于 2025 年度利润分配方案的公告 证券代码：688562 证券简称：航天软件 公告编号：2026-004 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： 一、利润分配方案内容 （一）利润分配方案具体内容 经容诚会计师事务所（特殊普通合伙）审计，公司 2025 年度实 现归属于母公司所有者的净利润为人民币-11,319,254.89 元，截至 2025 年 12 月 31 日 ， 公 司 母 公 司 报 表 中 期 末 未 分 配 利 润 为 -120,246,825.57 元。经公司董事会决议，2025 年度拟不进行利润分 二、2025 年度不进行利润分配的情况说明 根据《上市公司监管指引第 3 号——上市公司现金分红》《上海 证券交易所科创板上市公司自律监管指引第 1 号——规范运作》及 《北京神舟航天软件技术股份有限公司章程》（以下简称"《公司章 程》"）等相关规定，同时综合考虑行业现状、公司发展战略和经营 情况等因素，为保证公司正常经营和持续发展，经公司董事会决议 ...

Financial Data Summary - The company achieved total operating revenue of 121,635.39 million RMB in 2025, representing a 4.60% increase compared to the previous year [2] - The net profit attributable to the parent company was -1,131.26 million RMB, and the net profit after deducting non-recurring gains and losses was -7,047.33 million RMB [2] - Total assets at the end of 2025 were 304,113.30 million RMB, a decrease of 4.08% year-on-year, while equity attributable to the parent company was 172,566.82 million RMB, down 0.65% [2] Operational Performance and Financial Condition - The company focused on market expansion, adjusted its market layout, enhanced sales capabilities, and improved project delivery quality, leading to revenue growth [3] - There was a strategic shift towards increasing the proportion of revenue from higher-margin software and IT services, alongside cost control and process optimization [3] - Despite the revenue growth, the company faced intense market competition and high investment cycles in industrial software, prompting increased R&D and sales expenditures [3] Significant Changes in Financial Metrics - The significant year-on-year increases in operating profit, total profit, net profit attributable to the parent company, and basic earnings per share were primarily due to the company's adjustments in market layout, delivery quality, and cost control measures [4]

Group 1 - The company, Aerospace Software, reported a total operating revenue of 1,216.35 million yuan for the fiscal year 2025, representing a year-on-year growth of 4.60% [2] - The net profit attributable to the owners of the parent company was -11.31 million yuan [2]

Group 1 - Hehe Information achieved operating revenue of 1.81 billion yuan in 2025, a year-on-year increase of 25.83%, and net profit of 454 million yuan, a year-on-year increase of 13.39% [1] - Shengyi Technology announced that Guangxin Group and Chen Renxi have completed their share reduction plan, with Guangxin Group reducing its shares by 24.29 million, accounting for 1% of the total share capital [2] - Huaci Co., Ltd. received approval from the China Securities Regulatory Commission for its stock issuance to specific targets [3] Group 2 - New Nuo Wei plans to transfer 30.07% of its shares in Guoxin Huijin to Shiyao Holdings for 230 million yuan, with a valuation increase of 94.85% [4] - Tianli Lithium Energy has completed the scheduled maintenance of its lithium iron phosphate production line and resumed production [5] - Jinchuan Electric reported a net profit of 81.218 million yuan in 2025, a year-on-year decrease of 10.87% [6] Group 3 - Shenzhou Taiyue reported a net profit of 798 million yuan in 2025, a year-on-year decrease of 44.09% [7] - Jingwei Hengrun achieved a net profit of 99.5375 million yuan in 2025, reversing a loss from the previous year [8] - Keheng Technology signed a maximum pledge contract worth 450 million yuan to support its supply chain procurement [9] Group 4 - Zhongchu Media reported a net loss of 20.2858 million yuan in 2025, with operating revenue of 157 million yuan, a year-on-year decrease of 18.99% [10] - Tongde Chemical's subsidiary is involved in a lawsuit with a claim amount of approximately 49.1824 million yuan [12] - Jichuan Pharmaceutical signed an exclusive commercialization rights agreement for a new eczema treatment, with payments not exceeding 190 million yuan [13] Group 5 - Tianli Lithium Energy reported a net loss of 211 million yuan in 2025, with operating revenue of 408 million yuan, a year-on-year decrease of 20.20% [14] - Fortune Trend achieved a net profit of 315 million yuan in 2025, a year-on-year increase of 3.62% [15] - CITIC Securities received approval to publicly issue corporate bonds totaling no more than 80 billion yuan [16] Group 6 - Yongshan Lithium Industry reported a reduction of 23 million shares by Ningbo Jutai, decreasing its total shareholding from 13.24% to 4.52% [17] - Taifu Pump Industry achieved a net profit of 17.5631 million yuan in 2025, a year-on-year increase of 38.78% [18] - Longxun Co., Ltd. reported a net profit of 172 million yuan in 2025, a year-on-year increase of 19.05% [19] Group 7 - Duori Pharmaceutical's acquisition offer period has expired, and the company's stock will resume trading [20] - Tianhao Energy obtained a loan commitment letter for stock repurchase from a financial institution, with a loan amount not exceeding 90 million yuan [21] - Lijun Co., Ltd. reported a net profit of 57.545 million yuan in 2025, a year-on-year decrease of 52.09% [22] Group 8 - Zhongchumai reported a net profit of 212 million yuan in 2025, a year-on-year increase of 45.55% [23] - Kangxino reported a net profit of 27.8727 million yuan in 2025, reversing a loss from the previous year [24] - Baiao Saitu achieved a net profit of 173 million yuan in 2025, a year-on-year increase of 416.37% [25] Group 9 - Guangxun Technology's private placement application was approved by the Shenzhen Stock Exchange [26] - Sandam Membrane reported a net profit of 378 million yuan in 2025, a year-on-year increase of 19.95% [27] - Shangsheng Electronics reported a net profit of 184 million yuan in 2025, a year-on-year decrease of 21.71% [28] Group 10 - Xin'an Century reported a net profit of 79.2904 million yuan in 2025, reversing a loss from the previous year [29] - Zhenlei Technology achieved a net profit of 133 million yuan in 2025, a year-on-year increase of 582.01% [30] - Fuan Pharmaceutical's subsidiary received approval for a new drug application [32] Group 11 - Baotai reported a net loss of 336 million yuan in 2025, with operating revenue of 934 million yuan [33] - Aohua Endoscope reported a net profit of 11.4619 million yuan in 2025, a year-on-year decrease of 45.45% [34] - Maide Medical reported a net profit of 65.2599 million yuan in 2025, reversing a loss from the previous year [35] Group 12 - Chip Original Co. reported a net loss of 528 million yuan in 2025, with operating revenue of 3.152 billion yuan [36] - Zhongwei Semiconductor set a preliminary transfer price of 43.35 yuan per share for its inquiry [37] - Tieke Railway reported a net profit of 171 million yuan in 2025, a year-on-year decrease of 20.09% [38] Group 13 - Changjiang Electric announced a cash dividend distribution plan of 2.1 yuan per 10 shares for the 2025 fiscal year [39] - Kunheng Shunwei reported a net profit of 46.7676 million yuan in 2025, a year-on-year increase of 26.28% [40] - Ailis reported a net profit of 2.181 billion yuan in 2025, a year-on-year increase of 52.55% [41] Group 14 - Aerospace Software reported a net loss of 11.3126 million yuan in 2025, with operating revenue of 1.216 billion yuan [42] - Qizhong Technology reported a net profit of 266 million yuan in 2025, a year-on-year decrease of 15.16% [43] - Guotou Zhonglu plans to acquire 70% of Luochuan Lingxian Company for 74.8745 million yuan [44] Group 15 - Aokema plans to acquire 45% of its subsidiary for 253 million yuan [45] - ST Dali signed a procurement framework agreement worth 88.8794 million yuan with a leading new energy company [46] - Zhifei Biological received clinical trial approval for a new mRNA vaccine [47]

Core Viewpoint - Aerospace Software (688562.SH) reported a total operating revenue of 1.216 billion yuan for the fiscal year 2025, representing a year-on-year increase of 4.60% [1] - The company recorded a net profit attributable to shareholders of the parent company at -11.3126 million yuan, and a net profit excluding non-recurring gains and losses at -70.4733 million yuan [1] Group 1 - During the reporting period, the company focused on market expansion, adjusted its market layout, enhanced sales capabilities, and improved project delivery quality, leading to revenue growth compared to the previous year [1] - The company adjusted its business structure to increase the proportion of revenue from software and information technology services, which have relatively higher gross margins [1] - The company intensified reform efforts to control costs, optimize processes, and strictly manage expense expenditures [1] Group 2 - Despite the revenue growth, the industry remains highly competitive, and the investment in industrial software is substantial with long cycles [1] - To enhance core competitiveness, the company increased its investment in core product research and development while also expanding into new technology areas such as AI and software factories [1] - Research and sales expenses increased year-on-year as the company continued to invest in R&D and sales efforts [1]

Core Viewpoint - Aerospace Software (688562.SH) reported a total operating revenue of 1.216 billion yuan for the fiscal year 2025, representing a year-on-year increase of 4.60% [1] Financial Performance - The net profit attributable to the parent company was -11.3126 million yuan [1] - The net profit attributable to the parent company, excluding non-recurring gains and losses, was -70.4733 million yuan [1] Business Strategy - The company focused on market expansion, adjusting its market layout, enhancing sales force, and improving project delivery quality, leading to revenue growth compared to the previous year [1] - The company adjusted its business structure to increase the proportion of revenue from higher-margin software and IT service businesses [1] - The company intensified reform efforts to control costs, optimize processes, and strictly manage expense expenditures [1] R&D and Investment - Due to intense market competition and the long investment cycle of industrial software, the company increased R&D investment in core products to enhance core competitiveness [1] - The company is also expanding into new technology areas such as AI and software factories, with continued increases in R&D and sales expenses year-on-year [1]

Financial Performance - In 2025, the total operating revenue reached RMB 121,635.39 million, an increase of 4.60% compared to the previous year[3] - The operating profit was RMB 343.71 million, a significant recovery from a loss of RMB 6,547.56 million in the previous year[3] - The total profit amounted to RMB 386.80 million, improving from a loss of RMB 6,169.15 million year-on-year[3] - The net profit attributable to the parent company was a loss of RMB 1,131.26 million, compared to a loss of RMB 8,213.42 million in the previous year[3] - The net profit attributable to the parent company after deducting non-recurring gains and losses was a loss of RMB 7,047.33 million, an improvement from a loss of RMB 11,903.94 million[3] Assets and Equity - The total assets at the end of the reporting period were RMB 304,113.30 million, a decrease of 4.08% from the beginning of the period[3] - The equity attributable to the parent company was RMB 172,566.82 million, down 0.65% from the previous period[3] Strategic Initiatives - The company increased its investment in core product R&D and expanded into new technology areas such as AI and software factories[6] - The company adjusted its market layout and improved delivery quality, contributing to revenue growth despite intense industry competition[6] - The company implemented cost control measures and optimized processes, leading to a significant reduction in expenses[7]

Core Viewpoint - Aerospace Software (688562.SH) reported a revenue of 1.216 billion yuan for the fiscal year 2025, representing a 4.60% increase compared to the previous year, but recorded a net loss attributable to shareholders of 11.3126 million yuan [1] Group 1: Financial Performance - The company achieved total operating revenue of 1.216 billion yuan in 2025, an increase of 4.60% year-on-year [1] - The net profit attributable to shareholders was a loss of 11.3126 million yuan [1] - The net profit attributable to shareholders after deducting non-recurring gains and losses was a loss of 70.4733 million yuan [1] Group 2: Business Strategy and Operations - During the reporting period, the company focused on market expansion, adjusted its market layout, enhanced sales capabilities, and improved project delivery quality, leading to revenue growth compared to last year [1] - The company adjusted its business structure to increase the proportion of revenue from higher-margin software and information technology services [1] - The company intensified reform efforts, controlled costs, optimized processes, and strictly managed expense spending [1] Group 3: Research and Development - Due to intense market competition and the long investment cycle of industrial software, the company increased its R&D investment to enhance core competitiveness [1] - The company is expanding into new technology areas such as AI and software factories, continuing to increase investment in R&D and sales [1] - R&D and sales expenses increased year-on-year [1]

Core Viewpoint - Aerospace Software (688562.SH) reported a revenue of 1.216 billion yuan for the fiscal year 2025, representing a 4.60% increase compared to the previous year, but recorded a net loss attributable to shareholders of 11.3126 million yuan [1] Financial Performance - The company achieved total operating revenue of 1.216 billion yuan, an increase of 4.60% year-on-year [1] - The net profit attributable to shareholders was -11.3126 million yuan [1] - The net profit attributable to shareholders after deducting non-recurring gains and losses was -70.4733 million yuan [1] Business Strategy - The company focused on market expansion, adjusting its market layout, enhancing sales capabilities, and improving project delivery quality, which contributed to revenue growth compared to last year [1] - There was a strategic shift in business structure to increase the proportion of revenue from higher-margin software and IT service businesses [1] - The company intensified reform efforts to control costs, optimize processes, and strictly manage expense spending [1] R&D and Investment - Due to intense market competition and the long investment cycle of industrial software, the company increased its R&D investment in core products to enhance core competitiveness [1] - The company is also expanding into new technology areas such as AI and software factories, leading to increased R&D and sales expenses year-on-year [1]