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 ...

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].

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].

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]

Group 1 - The core viewpoint of the article is that Beijing Shenzhou Aerospace Software Technology Co., Ltd. plans to utilize temporarily idle raised funds for cash management and deposit them in notice deposits and agreed deposits, which is expected to enhance the efficiency of fund usage and increase asset returns for the company and its shareholders [1][8]. Group 2 - The total amount of funds raised through the initial public offering (IPO) is approximately RMB 1.17 billion, with a net amount of RMB 1,172,765,225.94 after expenses [1]. - The company has established a special account for the raised funds to ensure dedicated storage and usage, in compliance with relevant regulations [1]. Group 3 - The investment plan includes a total investment of RMB 639.63 million for the construction of the second phase of the commercial secret network cloud data center project [2]. - The company intends to use up to RMB 800 million of temporarily idle raised funds for cash management, with a usage period of 12 months from the board's approval date [3][7]. Group 4 - The company will invest in low-risk, highly liquid principal-protected products, with investment periods not exceeding 12 months [3]. - The cash management income will belong to the company and will be managed according to regulatory requirements, with funds returned to the special account upon maturity [4]. Group 5 - The company will store the remaining raised funds in notice deposits and agreed deposits to enhance fund usage efficiency and increase storage returns, ensuring that the normal operation of the fundraising project is not affected [4]. Group 6 - The board of directors and the supervisory board have approved the use of temporarily idle raised funds for cash management, confirming that it will not affect the company's normal operations or the progress of fundraising projects [6][8].

Core Viewpoint - The company reported a significant decline in revenue and a net loss for the first half of 2025, while continuing to focus on technological advancements and product development. Financial Performance - In the first half of 2025, the company achieved operating revenue of 323 million yuan, a year-on-year decrease of 24.20% - The net profit attributable to shareholders was a loss of 61.80 million yuan [1] Business Development - The company adheres to a technology-driven approach, enhancing product R&D to strengthen its core competitiveness - The AVIDM product series is being upgraded, with the release of version V6.2 and ongoing development of AVPLM2025 [1] - The ASP+ foundational platform has been iterated to improve operational support capabilities across multiple business areas [1] Market Expansion - The company is accelerating the iterative upgrade of database products, focusing on the ShenTong database and ShenTong MPP distributed database, with new versions expected to be released within the year - It has successfully penetrated new markets such as public security and weapons industries while maintaining traditional sectors like government, military, finance, and auditing [2] Cloud Services and AI Integration - The company is enhancing its commercial secret network cloud service capabilities, utilizing a "one cloud, multiple cores + multi-domain management" approach to create a secure cloud computing foundation - It is also innovating operational service capabilities and expanding into external user service areas [2] - The company is actively planning AI initiatives to empower existing software and business development, exploring AI-based scenarios for software upgrades and market expansion [2]

每日经济新闻 每经头条（nbdtoutiao）——申请超2万份，已开出41家，加盟海底捞，你要准备多少钱？1000万元不算 多，真实"账单"公布 （记者 张喜威） 免责声明：本文内容与数据仅供参考，不构成投资建议，使用前请核实。据此操作，风险自担。 每经AI快讯，航天软件（SH 688562，收盘价：19.06元）8月28日晚间发布公告称，公司本次计提各项 资产减值损失和信用减值损失合计人民币约1782万元，将减少公司合并利润总额人民币约1782万元。 2024年1至12月份，航天软件的营业收入构成为：软件和信息技术服务业占比100.0%。 截至发稿，航天软件市值为76亿元。 ...

证券日报网讯 8月28日晚间，航天软件发布公告称，公司第一届监事会第二十四次会议审议通过了《关 于公司2025年半年度报告的议案》等多项议案。 （文章来源：证券日报） ...

格隆汇8月28日丨航天软件(688562.SH)发布中报，2025上半年实现营业总收入3.23亿元，同比下降 24.2%；归属母公司股东净利润-6180.23万元，较上年同期亏损增加1097.48万元；基本每股收益为-0.15 元。 ...

证券代码：688562 证券简称：航天软件 公告编号：2025-047 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 本公司监事会及全体监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。 一、监事会会议召开情况 北京神舟航天软件技术股份有限公司（以下简称"公司"）第一 届监事会第二十四次会议于 2025 年 8 月 27 日以现场会议方式召开。 会议由监事会主席牛占杰先生主持，会议应参加表决监事 5 人，实际 参加表决监事 5 人。本次监事会会议的召集和召开程序符合有关法律、 行政法规、部门规章、规范性文件和《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》"）的规定，作出的决议合 法、有效。 二、监事会会议审议情况 表决结果：同意 5 票，反对 0 票，弃权 0 票。 上述议案内容详见公司于 2025 年 08 月 29 日在上海证券交易所 1 网站（www.sse.com.cn）上披露的《北京神舟航天软件技术股份有限 公司 2025 年半年度报告》全文及其摘要。 （二）审议通过了《关于公司<2025 ...