Key Points - The main point of the news is the net inflow of capital in the Shanghai and Shenzhen stock markets, with a total of 1.074 billion yuan, indicating a positive sentiment among investors [1] - In the Sci-Tech Innovation Board, there was a net inflow of 145 million yuan, with 281 stocks experiencing net inflows and 304 stocks facing net outflows [1] - The top three stocks with the highest net inflow of capital were Cambrian Technology (34.874 million yuan), SMIC (8.020 million yuan), and Green Harmony (7.596 million yuan) [2] - The stock with the highest net outflow was Lanqi Technology, which saw a net outflow of 15.6 million yuan [1] - A total of 52 stocks experienced continuous net inflows for more than three trading days, with BeiGene leading at 13 consecutive days [2] - Conversely, 108 stocks had continuous net outflows, with Science and Technology leading at 13 consecutive days [2] Capital Flow Analysis - The total net inflow of capital in the market was 1.074 billion yuan, with the Sci-Tech Innovation Board contributing 145 million yuan [1] - Among the stocks with significant net inflows, Cambrian Technology led with 34.874 million yuan, followed by SMIC and Green Harmony [2] - The stocks with the highest net outflows included Lanqi Technology, which had a net outflow of 15.6 million yuan, and others like Zhong Unmanned Aerial Vehicle and Zejing Pharmaceutical [1] Continuous Capital Flow - 52 stocks had continuous net inflows for over three trading days, with BeiGene at the forefront with 13 days [2] - 108 stocks experienced continuous net outflows, with Science and Technology also at 13 days [2]

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].

国信证券股份有限公司 关于北京神舟航天软件技术股份有限公司 与航天科技财务有限责任公司签署《金融服务协议》 暨关联交易的核查意见 国信证券股份有限公司（以下简称"国信证券"或"保荐人"）作为北京神 舟航天软件技术股份有限公司（以下简称"航天软件"或"公司"）首次公开发 行股票并在科创板上市及进行持续督导的保荐人，根据《证券发行上市保荐业务 管理办法》《上海证券交易所科创板股票上市规则》《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》《上海证券交易所上市公司自律监管 指引第 5 号——交易与关联交易》等有关法律法规和规范性文件的要求，对航天 软件与航天科技财务有限责任公司（以下简称"财务公司"或"航天财务公司"） 签署《金融服务协议》暨关联交易事项进行了核查，情况如下： 一、关联交易概述 为满足公司生产经营和业务发展的流动性资金需求，降低公司资金成本，公 司拟与财务公司签署《金融服务协议》，由财务公司为公司及子公司提供存款服 务、综合授信服务、结算服务等金融服务。《金融服务协议》自公司股东大会审 议通过之日起生效，有效期至公司 2025 年年度股东大会批准新的《金融服务协 议》之日止。在协议 ...

证券代码：688562 证券简称：航天软件 公告编号：2025-030 北京神舟航天软件技术股份有限公司 关于与航天科技财务有限责任公司签署金融服务协议 暨关联交易的公告 金成本，公司拟与财务公司签署《金融服务协议》，由财务公司为公司 及子公司提供存款服务、综合授信服务、结算服务等金融服务。《金融 服务协议》自公司股东大会审议通过之日起生效，有效期至公司2025 年年度股东大会批准新的《金融服务协议》之日止。在协议有效期内 存款的每日最高限额为人民币1.58亿元，综合授信额度为人民币2.53 亿元，委托贷款峰值不超过人民币0.05亿元。 公司的控股股东中国航天科技集团有限公司同时为财务公司的控 股股东、实际控制人，故本次交易构成关联交易。截至本公告披露日， 除已经公司股东大会批准的事项外，过去12个月内公司与同一关联人 或与不同关联人之间交易标的类别相关的关联交易未达到3,000万元 以上，且未达到公司最近一期经审计总资产或市值1%以上。 本次关联交易尚需提交公司股东大会审议，关联股东将回避表决。 本次交易不构成重大资产重组。 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， ...

北京神舟航天软件技术股份有限公司关于 对航天科技财务有限责任公司的风险评估报告 遵循《上海证券交易所上市公司自律监管指引第5号——交易与 关联交易》的要求，北京神舟航天软件技术股份有限公司（以下简称 "公司"）通过查验航天科技财务有限责任公司（以下简称"财务公 司"）的《企业法人营业执照》《金融许可证》等资料，仔细审阅财 务公司的定期财务报告及相关指标数据，对财务公司的经营资质、业 务状况和风险水平进行了全面评估，具体情况报告如下： 一、财务公司基本情况 财务公司于2001年成立，是经国家金融监督管理总局批准，由中 国航天科技集团有限公司（以下简称"集团公司"）以及中国航天科 技集团其他十三家成员单位共计十四方共同出资设立的一家非银行 金融机构，注册资本金人民币65亿元。 注册地址：北京市西城区平安里西大街31号-01至03层，07至09 层 法定代表人：史伟国 金融许可证机构编码：L0015H211000001 统一社会信用代码：91110000710928911P 股东情况：财务公司注册资本金人民币65亿元，其中：中国航天 科技集团有限公司出资占比34.20%；中国运载火箭技术研究院出资占 比14.56% ...

一、聚焦主责主业，夯实提升经营质量 证券代码：688562 证券简称：航天软件 公告编号：2025-031 北京神舟航天软件技术股份有限公司 关于 2025 年度"提质增效重回报"行动方案的公告 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。 为积极贯彻落实关于开展上海证券交易所"提质增效重回报"专 项行动的倡议，践行"以投资者为本"的公司发展理念，维护公司全 体股东利益。北京神舟航天软件技术股份有限公司（以下简称"公司"） 结合自身发展战略及经营情况，制定了《2025 年度"提质增效重回报" 行动方案》，旨在构建更加科学、规范的公司治理体系，推动公司高质 量发展，树立良好市场形象。具体内容如下： 2024 年全年实现营业收入 11.63 亿元，同比下降 30.25%，归属于 上市公司股东净利润-8,213.42 万元。公司经营业绩较上年有所下滑， 出现亏损，究其原因主要是：受到宏观环境经济不景气的影响，客户 对于信息化投入预算减少；同时市场竞争加剧，公司业务拓展不及预 期。另外，公司聚焦主责主业，调整业务结构，积极开拓市 ...

证券代码：688562 证券简称：航天软件 公告编号：2025-033 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 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、 召开会议的基本情况 （一） 股东大会类型和届次 2024年年度股东大会 （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 6 月 19 日 14 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 二、 会议审议事项 （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 6 月 19 日 至2025 年 6 月 19 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 股东大会召开日期：2025年6月19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 ...