Group 1 - The board of directors of Zhongke Xingtou Co., Ltd. held its 11th meeting of the third session on November 17, 2025, with all 11 directors present, ensuring compliance with relevant laws and regulations [2][3] - The board approved a proposal for a procurement contract with the related party Zhongke Satellite (Shandong) Information Technology Co., Ltd., which involves the purchase of communication satellite attitude control and power supply subsystem design [2][3] - The transaction was conducted through an invitation bidding process, ensuring fair pricing and not harming the interests of the company or minority shareholders [2][3] Group 2 - The supervisory board of Zhongke Xingtou Co., Ltd. also held its 10th meeting of the third session on November 17, 2025, with all 3 supervisors present, confirming the legality and validity of the meeting [7][8] - The supervisory board reviewed and approved the same procurement contract proposal, affirming that the transaction is based on daily operational needs and follows principles of openness and fairness [9][10] - The supervisory board concluded that the transaction would not affect the company's operational independence or create significant reliance on the related party [9][10]

Core Viewpoint - The company Zhongke Xingtou (688568.SH) announced that its subsidiary, Zhongke Xingtou Measurement and Control Technology Co., Ltd. (referred to as "Xingtou Measurement and Control"), plans to sign a procurement contract with the related party Zhongke Satellite (Shandong) Information Technology Co., Ltd. (referred to as "Zhongke Satellite Information") for the design of communication satellite attitude control and power supply subsystems, with an expected amount of 11.4037 million yuan [1]. Group 1 - The procurement contract involves the purchase of communication satellite attitude control and power supply subsystem design [1]. - The expected contract amount is 11.4037 million yuan [1].

Core Viewpoint - The company Zhongke Xingtou (688568.SH) announced that its subsidiary, Zhongke Xingtou Measurement and Control Technology Co., Ltd. (referred to as "Xingtou Measurement and Control"), plans to sign a procurement contract with its affiliate Zhongke Satellite (Shandong) Information Technology Co., Ltd. (referred to as "Zhongke Satellite Information") for the design of communication satellite attitude control and power supply subsystems, with an expected amount of 11.4037 million yuan [1] Group 1 - The procurement contract involves the purchase of communication satellite attitude control and power supply subsystem design [1] - The expected contract amount is 11.4037 million yuan [1]

证券代码：688568 证券简称：中科星图 公告编号：2025-070 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： 中科星图股份有限公司（以下简称"公司"）控股子公司中科星图测控技 术股份有限公司（以下简称"星图测控"）拟与关联方中科卫星（山东）信息技 术有限公司（以下简称"中科卫星信息"）签署《采购合同》，向其采购通信卫星 姿轨控和供电分系统设计，预计金额为 1,140.37 万元。 本次交易未构成重大资产重组，交易实施不存在重大法律障碍。 本次关联交易事项已经公司第三届董事会独立董事专门会议 2025 年第 五次会议、第三届董事会第十一次会议、第三届监事会第十次会议审议通过，该 事项无需提交公司股东大会审议。 一、关联交易基本情况 因日常经营活动需要，公司控股子公司星图测控针对通信卫星姿轨控和供电 分系统设计项目以邀请招标方式确定供应商。2025 年 11 月 5 日，基于公平、公 正、诚实信用的原则，经过招标评标工作，星图测控确定中科卫星信息为中标单 位，中标内容为通信卫星姿轨控和供电分系统设计， ...

证券代码：688568 证券简称：中科星图 公告编号：2025-072 中科星图股份有限公司 第三届监事会第十次会议决议公告 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、准确性和完整性承担法律责任。 一、监事会会议召开情况 （一）审议通过《关于控股子公司拟与中科卫星信息签署采购合同暨关联交易 的议案》 经与会监事审议，监事会认为：公司控股子公司拟与中科卫星（山东）信息技 术有限公司发生的日常关联交易是基于日常经营活动所需，交易通过邀请招标方式 产生，交易价格根据竞标结果确定，遵循了公开、公平、公正的原则，不存在损害 公司和全体股东尤其是中小股东利益的行为，不会影响公司的经营独立性，公司不 会因本次日常关联交易而对关联方形成重大依赖。 表决结果：3票同意，0票反对，0票弃权。 具体内容详见公司同日在上海证券交易所网站（www.sse.com.cn）披露的《中 科星图股份有限公司关于控股子公司拟签署采购合同暨关联交易的公告》（2025- 070）。 1 特此公告。 中科星图股份有限公司监事会 2025年11月18日 2 中科星图股份有限公司（以下简称"公司 ...

证券代码：688568 证券简称：中科星图 公告编号：2025-071 中科星图股份有限公司 赖。本次关联交易额度在董事会审议范围内，无需提交股东大会审议。 表决结果：10 票同意，0 票反对，0 票弃权，关联董事王东辉回避表决。 具体内容详见公司同日在上海证券交易所网站（www.sse.com.cn）披露的《中 科星图股份有限公司关于控股子公司拟签署采购合同暨关联交易的公告》 （2025-070）。 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、董事会会议召开情况 中科星图股份有限公司（以下简称"公司"）第三届董事会第十一次会议于 2025 年 11 月 17 日在公司会议室以现场结合通讯的方式召开，会议通知已于 2025 年 11 月 11 日以邮件的形式送达全体董事。本次会议由董事长许光銮召集并主持， 应出席董事 11 人，实际出席董事 11 人，公司监事、高级管理人员列席了本次会 议。本次会议的召集、召开程序均符合《中华人民共和国公司法》《中华人民共 和国证券法》等相关法律法规、部门规章、规范性文件及《中科星图股 ...

Group 1 - The core point of the article is that Zhongke Xingtou (SH 688568) announced the convening of its board meeting to discuss a procurement contract with a subsidiary, indicating ongoing business activities and potential growth opportunities [1] - For the first half of 2025, Zhongke Xingtou's revenue composition is as follows: 53.46% from geographic information in the civilian sector, 27.46% from special fields, 14.34% from aerospace measurement and control, 4.73% from low-altitude economy, and 0.01% from other businesses, showcasing a diversified revenue stream [1] - As of the report, Zhongke Xingtou has a market capitalization of 33.1 billion yuan, reflecting its valuation in the market [1]

Core Viewpoint - Zhongke Xingtou (688568.SH) announced the selection of Zhongke Satellite Information as the supplier for the design project of communication satellite attitude control and power supply subsystem, with a contract amount of 11.4037 million yuan [1] Group 1 - The project was determined through an invitation tender process due to the operational needs of the company’s subsidiary, Xingtou Measurement and Control [1] - The tender evaluation was conducted based on principles of fairness, justice, and good faith [1] - The contract is expected to be signed between Xingtou Measurement and Control and Zhongke Satellite Information [1]

Core Viewpoint - The announcement indicates that the company, Zhongke Xingtou, plans to enter into a procurement contract with its affiliate, Zhongke Satellite Information, for the design of communication satellite attitude control and power supply subsystems, with an expected amount of 11.4037 million yuan [1] Group 1: Transaction Details - The procurement contract is valued at 11.4037 million yuan [1] - The transaction does not constitute a major asset reorganization and is free from significant legal obstacles [1] - The related party transaction has been approved by the company's third board of directors and supervisory board meetings, and does not require submission to the shareholders' meeting for approval [1]

Core Viewpoint - Zhongke Xingtou (688568.SH) announced the selection of Zhongke Satellite Information as the supplier for the design project of communication satellite attitude control and power supply subsystem, with a contract amount of 11.4037 million yuan [1] Group 1 - The project was determined through an invitation tender process due to the operational needs of the company’s subsidiary, Xingtou Measurement and Control [1] - The tender evaluation was conducted based on principles of fairness, justice, and good faith [1] - The contract is expected to be signed between Xingtou Measurement and Control and Zhongke Satellite Information [1]