证券代码：688562 证券简称：航天软件 公告编号：2025-034 北京神舟航天软件技术股份有限公司 关于持股5%以上的股东权益变动至5%以下的 提示性公告 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： 2、本次权益变动所涉及股份均享有表决权，不存在表决权委托或受限等任何权利限制 或限制转让的情况； ●本次权益变动属于北京神舟航天软件技术股份有限公司（以下 简称"公司"）5%以上股东履行此前披露的股份减持计划所致，不触 及要约收购。 ●本次权益变动后，股东宁波星东神启企业管理合伙企业（有限 合伙）（以下简称"宁波星东"）持有公司股份为 19,999,800 股， 持股比例为 4.99995%，不再是公司持股 5%以上的股东。 ●本次权益变动不会导致公司的控股股东、实际控制人发生变化。 近日，公司收到股东宁波星东出具的告知函，现将其本次权益变 动情况公告如下： 一、本次权益变动基本情况 （一）信息披露义务人的基本情况 | 信息披露义务 | 名称 | 宁波星东神启企业管理合伙企业（有限合伙） | | | ...

证券代码：688562 证券简称：航天软件 股票简称：航天软件 股票代码：688562 信息披露义务人：宁波星东神启企业管理合伙企业（有限合伙） 公司住址：浙江省宁波高新区创苑路 750 号 003 幢 2 楼 210-832 室 通讯地址：浙江省宁波高新区创苑路 750 号 003 幢 2 楼 210-832 室 股份变动性质：股份减持、持股比例降至 5%以下 签署日期：2025 年 6 月 9 日 北京神舟航天软件技术股份有限公司 简式权益变动报告书 上市公司名称：北京神舟航天软件技术股份有限公司 上市地点：上海证券交易所 信息披露义务人声明 一、本报告书系信息披露义务人依据《中华人民共和国证券法》（以下简称 "《证券法》"）、《上市公司收购管理办法》（以下简称"《收购管理办法》"、 《公开发行证券的公司信息披露内容与格式准则第 15 号——权益变动报告书》 （以下简称"《准则 15 号》"）等相关法律法规编制。 二、信息披露义务人签署本报告书已获得必要的授权和批准，其履行亦不违反 信息披露义务人章程或内部规则的任何条款，或与之冲突。 三、依据《证券法》《收购管理办法》《准则 15 号》的规定，本报告书已 ...

●本次权益变动不会导致公司的控股股东、实际控制人发生变化。 近日，公司收到股东宁波星东出具的告知函，现将其本次权益变 动情况公告如下： 一、本次权益变动基本情况 （一）信息披露义务人的基本情况 证券代码：688562 证券简称：航天软件 公告编号：2025-034 北京神舟航天软件技术股份有限公司 关于持股5%以上的股东权益变动至5%以下的 提示性公告 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： ●本次权益变动属于北京神舟航天软件技术股份有限公司（以下 简称"公司"）5%以上股东履行此前披露的股份减持计划所致，不触 及要约收购。 ●本次权益变动后，股东宁波星东神启企业管理合伙企业（有限 合伙）（以下简称"宁波星东"）持有公司股份为 19,999,800 股， 持股比例为 4.99995%，不再是公司持股 5%以上的股东。 室 （三）本次权益变动已按照《中华人民共和国证券法》《上市公 司收购管理办法》和《公开发行证券的公司信息披露内容与格式准则 第 15 号——权益变动报告书》等有关规定编制简式权益变动报 ...

证券代码：688562 证券简称：航天软件 北京神舟航天软件技术股份有限公司 简式权益变动报告书 上市公司名称：北京神舟航天软件技术股份有限公司 股票代码：688562 信息披露义务人：宁波星东神启企业管理合伙企业（有限合伙） 公司住址：浙江省宁波高新区创苑路 750 号 003 幢 2 楼 210-832 室 通讯地址：浙江省宁波高新区创苑路 750 号 003 幢 2 楼 210-832 室 股份变动性质：股份减持、持股比例降至 5%以下 签署日期：2025 年 6 月 9 日 1 上市地点：上海证券交易所 股票简称：航天软件 信息披露义务人声明 一、本报告书系信息披露义务人依据《中华人民共和国证券法》（以下简称 "《证券法》"）、《上市公司收购管理办法》（以下简称"《收购管理办法》"、 《公开发行证券的公司信息披露内容与格式准则第 15 号——权益变动报告书》 （以下简称"《准则 15 号》"）等相关法律法规编制。 二、信息披露义务人签署本报告书已获得必要的授权和批准，其履行亦不违反 信息披露义务人章程或内部规则的任何条款，或与之冲突。 三、依据《证券法》《收购管理办法》《准则 15 号》的规定，本报告 ...

证券代码：688562 证券简称：航天软件 公告编号：2025-034 北京神舟航天软件技术股份有限公司 关于持股5%以上的股东权益变动至5%以下的 提示性公告 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： ●本次权益变动属于北京神舟航天软件技术股份有限公司（以下 简称"公司"）5%以上股东履行此前披露的股份减持计划所致，不触 及要约收购。 ●本次权益变动后，股东宁波星东神启企业管理合伙企业（有限 合伙）（以下简称"宁波星东"）持有公司股份为 19,999,800 股， 持股比例为 4.99995%，不再是公司持股 5%以上的股东。 ●本次权益变动不会导致公司的控股股东、实际控制人发生变化。 近日，公司收到股东宁波星东出具的告知函，现将其本次权益变 动情况公告如下： 一、本次权益变动基本情况 （一）信息披露义务人的基本情况 | 信息披露义务 | 名称 | 宁波星东神启企业管理合伙企业（有限合伙） | | | | | | | | --- | --- | --- | --- | --- | --- | --- ...

北京神舟航天软件技术股份有限公司 2024 年年度股东大会会议资料 二〇二五年六月 北京神舟航天软件技术股份有限公司 2024年年度股东大会会议须知 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"）2024年年度股东大会的正常 召开及顺利进行，根据《中华人民共和国公司法》（以下简称"《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》 （以下简称"《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，特制定本次会议会议须 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。 二、为确认出席大会相关人员的参会资格，请配合会议工作人员 对出席会议者的身份予以核对。 三、出席大会的股东、股东代理人应按要求通过现场或信函方式 登记，公司不接受电话方式登记，会议登记的相关要求详见公司发布 的《北京神舟航天软件技术股份有限公司关于召开2024年年度股东大 会的通知》（公告编号：2025-033）。 四、为及时确认出席大会的股东、 ...

Group 1 - The first session of the Supervisory Board's 23rd meeting was held on May 28, 2025, via teleconference, with all five supervisors participating in the voting [1][2] - The Supervisory Board approved the proposal to sign a financial service agreement with Aerospace Technology Finance Co., Ltd., which is considered a related party transaction [1][2] - The decision-making process for the agreement complied with the Company Law of the People's Republic of China and the company's articles of association, with no conflicts of interest identified [2] Group 2 - The financial service agreement's terms, including interest rates and settlement fees, are based on market standards, ensuring no harm to the company's interests [2] - The voting results for the proposal were unanimous, with 5 votes in favor, 0 against, and 0 abstentions [2] - The proposal will be submitted for approval at the company's shareholders' meeting [2]

Group 1 - The company, Beijing Shenzhou Aerospace Software Technology Co., Ltd., is convening the 2024 Annual General Meeting of Shareholders on June 19, 2025, at 14:00 in Beijing [1][3]. - Voting will be conducted through a combination of on-site and online methods, with specific time slots for each voting method [1][4]. - The meeting will review several proposals that have already been approved by the company's board and supervisory board [3][4]. Group 2 - Shareholders must register to attend the meeting, with the registration period set for June 17, 2025, from 9:00 to 16:00 [6]. - The company has outlined the voting procedures for shareholders, including the requirement for identity verification for online voting [4][5]. - The meeting will include discussions on related party transactions and guarantees, with specific shareholders required to abstain from voting on certain proposals [3][4].

Core Viewpoint - The company has announced its "Quality Improvement and Efficiency Enhancement Return Action Plan" for 2025, aiming to enhance governance, promote high-quality development, and improve market image while addressing recent operational challenges and losses [1][2]. Group 1: Operational Performance - The company reported a net profit loss of 82.1342 million yuan, attributed to a downturn in the macroeconomic environment, reduced client budgets for IT investments, and intensified market competition [1]. - The company is focusing on its core business, adjusting its business structure, and actively exploring new markets, which has impacted cost control [1][2]. Group 2: Innovation and R&D - The company plans to enhance its innovation capabilities by implementing a long-term product strategy and annual R&D plans, with a focus on digital transformation and core technology development [3][4]. - Key product innovations include upgrades to the ASP+ platform and the development of collaborative software and simulation platforms [5]. Group 3: Governance and Compliance - The company is committed to improving its governance structure by optimizing the board composition and enhancing internal control systems to ensure compliance with relevant laws and regulations [6][9]. - A focus on performance management for executives and employees is intended to boost organizational vitality and governance capabilities [3][9]. Group 4: Shareholder Returns - The company has established a three-year dividend plan post-listing, emphasizing the sharing of development results with shareholders while ensuring sustainable growth [6]. - A cash dividend of 18 million yuan was distributed to shareholders for the fiscal year 2023, reflecting the company's commitment to investor returns [6]. Group 5: Investor Communication - The company aims to enhance investor communication by organizing at least three performance briefings annually and utilizing various channels for effective engagement [7][8]. - Efforts will be made to improve the quality of information disclosure, ensuring that key information is easily accessible to investors [8].

Core Viewpoint - The report evaluates the financial risk management and internal control systems of Beijing Shenzhou Aerospace Software Technology Co., Ltd.'s financial subsidiary, highlighting its compliance with regulatory requirements and overall risk management effectiveness [22]. Group 1: Company Overview - The financial company was established in 2001 with a registered capital of RMB 6.5 billion, backed by China Aerospace Science and Technology Corporation and 13 other member units [1]. - The financial company operates as a non-bank financial institution, providing various financial services to its member units, including financing advisory, credit verification, and internal fund transfers [2]. Group 2: Internal Control System - The internal control system is designed to ensure compliance and risk management, focusing on integrating risk control into business operations [3][4]. - The internal control framework includes responsibilities, measures, evaluations, and supervision, with the board of directors overseeing the implementation of internal controls [4][5]. Group 3: Financial Performance - As of the end of 2024, the financial company reported total assets of RMB 172.29 billion, total liabilities of RMB 158.90 billion, operating income of RMB 3.71 billion, operating profit of RMB 1.11 billion, and net profit of RMB 0.85 billion [8][9]. Group 4: Risk Management - The financial company has established a comprehensive risk management framework that includes a clear organizational structure and defined responsibilities for managing various types of risks, such as credit, market, operational, and liquidity risks [9][10]. - The company actively enhances its risk management capabilities by implementing differentiated credit policies and improving risk identification and monitoring systems [15][16]. Group 5: Regulatory Compliance - The financial company meets all regulatory requirements as stipulated in the "Enterprise Group Financial Company Management Measures," with key regulatory indicators remaining within compliance limits [22]. - The company has not experienced any significant legal or compliance issues in 2024, maintaining a 100% compliance rate in contract reviews [21].