维天信为公司控股子公司，截至本公告披露日，公司持有维天信45.9459%股份。基于长期经营发展战 略与资本规划的整体部署，为提高决策和经营效率，高效开展业务，控制运营成本，经慎重考虑，维天 信拟申请股票在全国中小企业股份转让系统终止挂牌，具体申请终止挂牌相关事宜由维天信董事会负责 办理，具体终止挂牌时间以全国中小企业股份转让系统批准的时间为准。 格隆汇12月23日丨中科星图(688568.SH)公布，公司控股子公司中科星图维天信科技股份有限公司（证 券代码874126，证券简称"维天信"）于2025年12月23日召开第一届董事会第十四次会议，审议通过《关 于拟申请公司股票在全国中小企业股份转让系统终止挂牌的议案》《关于提请股东会授权董事会全权办 理公司股票在全国中小企业股份转让系统终止挂牌相关事宜的议案》《关于拟申请公司股票在全国中小 企业股份转让系统终止挂牌对异议股东权益保护措施的议案》等。 ...

维天信为公司控股子公司，截至本公告披露日，公司持有维天信45.9459%股份。基于长期经营发展战 略与资本规划的整体部署，为提高决策和经营效率，高效开展业务，控制运营成本，经慎重考虑，维天 信拟申请股票在全国中小企业股份转让系统终止挂牌，具体申请终止挂牌相关事宜由维天信董事会负责 办理，具体终止挂牌时间以全国中小企业股份转让系统批准的时间为准。 格隆汇12月23日丨中科星图(688568.SH)公布，公司控股子公司中科星图维天信科技股份有限公司（证 券代码874126，证券简称"维天信"）于2025年12月23日召开第一届董事会第十四次会议，审议通过《关 于拟申请公司股票在全国中小企业股份转让系统终止挂牌的议案》《关于提请股东会授权董事会全权办 理公司股票在全国中小企业股份转让系统终止挂牌相关事宜的议案》《关于拟申请公司股票在全国中小 企业股份转让系统终止挂牌对异议股东权益保护措施的议案》等。 ...

证券代码：688568 证券简称：中科星图 公告编号：2025-080 中科星图股份有限公司关于 控股子公司中科星图维天信科技股份有限公司 拟申请在全国中小企业股份转让系统终止挂牌的公告 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。 维天信为公司控股子公司，截至本公告披露日，公司持有维天信 45.9459% 股份。基于长期经营发展战略与资本规划的整体部署，为提高决策和经营效率， 高效开展业务，控制运营成本，经慎重考虑，维天信拟申请股票在全国中小企业 股份转让系统终止挂牌，具体申请终止挂牌相关事宜由维天信董事会负责办理， 具体终止挂牌时间以全国中小企业股份转让系统批准的时间为准。 为充分保护异议股东的权益，维天信为本次终止挂牌制定了相应异议股东权 益保护措施，即回购义务人承诺将对满足条件的异议股东所持维天信股票进行回 购，回购价格按异议股东取得该股份时的成本价格（其中成本价格不含交易手续 费、资金成本等，并需进行除权除息处理）与维天信最近一期经审计的每股净资 产孰高为准，具体回购价格及方式由双方协商确定。 维天信本次申请在 ...

中科星图公告称，其控股子公司维天信（证券代码874126）于2025年12月23日召开董事会，审议通过拟 申请在全国中小企业股份转让系统终止挂牌等议案。截至公告披露日，公司持有维天信45.9459%股 份。维天信为提高决策和经营效率、控制成本，拟申请终止挂牌，具体时间以获批为准。维天信制定了 异议股东权益保护措施，回购义务人将按规定回购满足条件的异议股东股份。该事项尚需经维天信2026 年第一次临时股东会审议通过并报相关部门审批，存在不确定性。 ...

Group 1 - Zhongke Xingtou's stock price dropped by 5.03% to 47.25 CNY per share, with a trading volume of 1.36 billion CNY and a turnover rate of 3.46%, resulting in a total market capitalization of 38.182 billion CNY [1] - The company, established on January 20, 2006, and listed on July 8, 2020, is located in the Beijing Shunyi District and primarily engages in software sales, data services, technology development, integrated machine products, and system integration [1] - The revenue composition of Zhongke Xingtou includes 53.46% from civil geographic information, 27.46% from special geographic information, 14.34% from commercial aerospace, 4.73% from low-altitude economy, and 0.01% from other sources [1] Group 2 - Bosera Fund's military industry theme fund (004698) holds 5.2505 million shares of Zhongke Xingtou, unchanged from the previous period, representing 0.65% of the circulating shares, with an estimated floating loss of approximately 13.1264 million CNY [2][4] - The fund, established on July 4, 2017, has a current scale of 2.448 billion CNY, with a year-to-date return of 40.53% and a one-year return of 36.01%, ranking 941 out of 4197 and 975 out of 4154 respectively [2] - The fund manager, Zeng Peng, has a tenure of 12 years and 343 days, with total assets under management of 7.493 billion CNY, achieving a best fund return of 270.03% and a worst fund return of -48.43% during his tenure [3]

Market Overview - The Shanghai Composite Index rose by 0.69% on December 22, with 22 out of the 28 sectors experiencing gains, led by the communication and comprehensive sectors, which increased by 4.28% and 2.63% respectively [1] - The computer sector also saw a rise of 0.65%, while the media and banking sectors faced declines of 0.61% and 0.52% respectively [1] Capital Flow Analysis - The net inflow of capital in the two markets was 6.605 billion yuan, with 11 sectors experiencing net inflows [1] - The communication sector had the highest net inflow of 7.516 billion yuan, corresponding to its 4.28% increase, followed by the electronics sector with a 2.62% rise and a net inflow of 6.073 billion yuan [1] - Conversely, 20 sectors experienced net outflows, with the computer sector leading with a net outflow of 2.408 billion yuan, followed by the media sector with a net outflow of 2.263 billion yuan [1] Computer Sector Performance - Within the computer sector, 336 stocks were tracked, with 194 stocks rising and 131 stocks declining; one stock hit the daily limit [2] - The top three stocks with significant net inflows included Inspur Information with 489.26 million yuan, followed by Sifang Jingchuang with 124.25 million yuan, and Zhongke Xingtu with 100.17 million yuan [2] - The stocks with the highest net outflows included Zhina Zhen with 383.13 million yuan, Haixia Innovation with 336.96 million yuan, and Hikvision with 178.55 million yuan [4]

Core Insights - The Long March 12A reusable launch vehicle, developed by China Aerospace Science and Technology Corporation's Eighth Academy, is scheduled for its first launch in December 2025 at the Jiuquan Satellite Launch Center [1] - The commercial aerospace industry is entering a critical window for industrialization, driven by increased policy support and technological maturity [1] Market Sector Analysis - **Satellite Manufacturing and Launch Services**: The demand for satellite manufacturing and launch services is surging due to the acceleration of low-orbit satellite constellation deployment, transitioning the industry from an "investment incubation phase" to a "profit realization phase" [2] - **Aerospace Equipment and New Materials**: Breakthroughs in reusable rocket technology are driving upgrades in aerospace materials and structural design, leading to increased demand for rocket structural components and high-performance composite materials [2] - **Satellite Internet and Communication**: The three major telecom operators have received satellite licenses, marking a shift from experimental to large-scale commercial satellite communication, resulting in a surge in demand for ground equipment and satellite terminals [2] - **Space Computing and Data Processing**: Space computing is becoming a significant supplement to ground computing, with accelerated integration of AI and aerospace, creating new opportunities in satellite computing and data transmission [2] Company Overview - **Zhongke Xingtou (688568)**: A leading domestic enterprise in digital earth product development, with advantages in remote sensing data processing and space big data applications, expected to benefit from national aerospace infrastructure development [3] - **Aerospace Rainbow (002389)**: A core player in the drone sector, actively expanding into aerospace, with its Rainbow series drones gaining international acclaim and exploring synergies with satellite systems [3] - **Chengchang Technology (001270)**: Focused on the development and production of microwave and millimeter-wave phased array T/R chips, positioned to benefit from the surge in RF chip demand due to low-orbit satellite internet construction [3] - **Sry New Materials (688102)**: A leader in high-end metal new materials, with products successfully applied in various commercial rocket models, expected to see market share growth in aerospace specialty materials [3] - **Chaojie Co., Ltd. (301005)**: A leading company in precision fasteners, expanding into aerospace with products entering the commercial aerospace supply chain, potentially providing new growth points due to high-margin aerospace business [4]

（编辑 丛可心） 证券日报网讯 12月18日晚间，中科星图发布公告称，公司2025年第二次临时股东大会审议通过《关于 取消监事会、变更公司注册资本和经营范围并修订的议案》《关于修订公司部分内部治理制度的议案》 《关于非独立董事辞任暨补选非独立董事的议案》等多项议案。 ...

（文章来源：证券日报） 证券日报网讯 12月18日晚间，中科星图发布公告称，公司2025年第二次临时股东大会审议通过《关于 取消监事会、变更公司注册资本和经营范围并修订的议案》《关于修订公司部分内部治理制度的议案》 《关于非独立董事辞任暨补选非独立董事的议案》等多项议案。 ...

证券代码：688568 证券简称：中科星图 公告编号：2025-079 中科星图股份有限公司 2025年第二次临时股东大会决议公告 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。 （四）表决方式是否符合《公司法》及公司章程的规定，大会主持情况等。 本次股东大会由公司董事会召集，董事长许光銮先生主持，采用现场投票与网络投票相结合的方式召 开。本次会议的召集、召开及表决方式符合《中华人民共和国公司法》《上海证券交易所科创板股票上 市规则》及《中科星图股份有限公司章程》的有关规定。 （五）公司董事、监事和董事会秘书的出席情况 重要内容提示： ● 本次会议是否有被否决议案：无 一、会议召开和出席情况 （一）股东大会召开的时间：2025年12月18日 （二）股东大会召开的地点：北京市海淀区永丰产业园中关村壹号F1座五层集团会议室 （三）出席会议的普通股股东、特别表决权股东、恢复表决权的优先股股东及其持有表决权数量的情 况： ■ 1、公司在任董事10人，出席4人，董事陈伟、王东辉、任京暘、白俊霞、沈建峰、龙开聪因工作原因未 现场出席会议 ...