非经常性损益明细表及鉴证报告 信会师报字[2025]第 ZG12752 号 目 录 页 次 一、 非经常性损益明细表鉴证报告 1-2 中科星图股份有限公司 2022 年度、 二、注册会计师的责任 二、 非经常性损益明细表 1-2 关于中科星图股份有限公司2022年度、2023年度、2024年度 及2025年1-6月 非经常性损益明细表鉴证报告 信会师报字[2025]第 ZG12752 号 中科星图股份有限公司全体股东： 我们接受委托，对后附的中科星图股份有限公司（以下简称"中 科星图"）2022 年度、2023 年度、2024 年度及 2025 年 1-6 月非经常 性损益明细表（以下简称"非经常性损益明细表"）执行了合理保证的 鉴证业务。 一、管理层对非经常性损益明细表的责任 中科星图管理层负责按照中国证券监督管理委员会颁布的《公开 发行证券的公司信息披露解释性公告第 1 号——非经常性损益（2023 年修订）》的相关规定编制非经常性损益明细表，并确保其真实、准 确、完整，不存在虚假记载、误导性陈述或重大遗漏。 我们的责任是在执行鉴证工作的基础上对非经常性损益明细表 发表鉴证结论。 三、工作概述 我们按照《 ...

Meeting Overview - The third meeting of the Board of Directors of Zhongke Xingtou Co., Ltd. was held on August 17, 2025, via email, with all 11 directors present, ensuring compliance with relevant laws and regulations [1][2]. Financial Reporting - The Board approved the 2025 semi-annual report, confirming that it accurately reflects the company's financial status and operational results, with no false statements or omissions [1][2]. - The Board also approved the special report on the storage and actual use of raised funds for the first half of 2025, stating that it objectively reflects the situation without any misuse of funds [2][3]. Performance Evaluation - The Board reviewed and approved the semi-annual evaluation report of the "Quality Improvement and Efficiency Enhancement" action plan for 2025, highlighting the company's commitment to good performance and investor returns [2][3]. Asset Impairment - The Board approved the proposal for asset impairment provisions, stating that the provisions comply with accounting standards and accurately reflect the company's financial condition [3][4]. Previous Fund Usage - The Board approved the report on the usage of previously raised funds, which was verified by an accounting firm, ensuring compliance with regulatory requirements [4][5].

证券代码：688568 证券简称：中科星图 公告编号：2025-058 中科星图股份有限公司 第三届监事会第八次会议决议公告 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 中科星图股份有限公司（以下简称"公司"）第三届监事会第八次会议于2025 年8月28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8月17日 以邮件的形式送达全体监事。本次会议由监事会主席、职工代表监事张克强先生召 集并主持，应出席监事3人，实际出席监事3人。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、规范性文 件及《中科星图股份有限公司章程》（以下简称《公司章程》）的规定，会议决议 合法、有效。 二、监事会会议审议情况 （一）审议通过《关于公司 2025 年半年度报告及其摘要的议案》 监事会认为：2025年半年度报告及其摘要的编制和审议程序符合相关法律法 规及《公司章程》等内部规章制度的规定；公司2025年半年度报告的内容与格式 符合相关规定，公允地反映了公司20 ...

Core Viewpoint - The satellite communication industry is experiencing significant policy support from the Ministry of Industry and Information Technology, which has issued guidelines to optimize business access and promote industry development through 19 measures across six areas [1]. Industry Overview - The satellite communication sector consists of 50 listed companies, with 23 companies disclosing ESG-related reports for 2024, resulting in a disclosure rate of 46%, slightly below the overall industry rate of 46.81% as of August 29 [1][2]. - The top ten companies by market capitalization have all disclosed ESG reports, with nine of them providing carbon emission data [2]. ESG Disclosure Insights - The carbon emissions reported by companies vary significantly, with China Telecom reporting the highest emissions at 14.35 million tons of CO2, while China Science and Technology Corporation reported the lowest at 707.85 tons [2][4]. - The differences in carbon emission disclosures are attributed to selective reporting and methodological discrepancies, as companies may choose different accounting boundaries for their emissions [3][4]. R&D and Product Quality - Innovation, product quality, and supply chain management are prioritized as significant issues within the satellite communication industry, with seven of the top ten companies disclosing R&D investment amounts [5][7]. - Companies like China Satellite and China Telecom have implemented measures to enhance product quality and customer service, including establishing quality control systems and monitoring customer complaints [7][9]. Unique Industry Challenges - The satellite communication industry faces unique challenges regarding ESG disclosures, such as the need to address space environment protection, satellite decommissioning plans, and debris management [9][10]. - Experts suggest that the industry should emphasize its distinct characteristics in ESG reports, including the environmental impact of launch activities and the sustainable use of critical raw materials [9][10].

Core Insights - The satellite communication industry is experiencing significant policy support with the Ministry of Industry and Information Technology issuing guidelines to optimize business access and promote industry development through 19 measures across six areas [1] ESG Disclosure - The "satellite communication" sector consists of 50 listed companies, with 23 companies disclosing ESG-related reports for 2024, resulting in a disclosure rate of 46%, slightly below the overall industry rate of 46.81% as of August 29 [1][2] - Among the top ten companies by market capitalization, all have disclosed ESG reports, with nine companies providing carbon emission data, indicating a growing awareness of ESG principles in the emerging industry [2][6] - The carbon emissions reported by the top companies vary significantly, with China Telecom reporting the highest at 1,435,000 tons of CO2, while Zhongke Xingtou reported the lowest at 707.85 tons [2][4] Challenges in ESG Reporting - The current voluntary nature of carbon emission disclosure leads to inconsistencies in reporting, as companies may choose different accounting boundaries, affecting comparability [3][5] - The lack of unified standards and high-quality data in the industry complicates accurate measurement of carbon emissions throughout the satellite manufacturing and launch lifecycle [3][12] R&D and Product Quality - Innovation, product quality, and supply chain management are prioritized in the ESG reports of the satellite communication industry, with seven of the top ten companies disclosing R&D investment amounts [6][9] - Specific measures for quality control have been implemented by various companies, such as establishing customer service systems and quality inspection frameworks [9][12] Unique Industry Considerations - The satellite communication sector has unique ESG considerations, including the environmental impact of satellite launches and space debris management, which should be highlighted in ESG disclosures [12][13] - The industry is encouraged to address the sustainability of raw material procurement and the social value of satellite applications in areas like emergency rescue and education [12][13]

本报记者 贺王娟 8月29日，中科星图股份有限公司（以下简称"中科星图"）披露了2025年半年度报告。报告显示，上半年公司实现营业收 入13.48亿元，同比增长22.03%；实现营业利润1.24亿元，同比增长42.67%；归属于母公司所有者的净利润0.78亿元，同比增长 22.82%。 从此次半年报来看，公司"一体两翼"业务业绩表现亮眼，其中公司低空经济板块实现营业收入0.64亿元，占公司总营业收 入的4.73%；商业航天板块实现营业收入1.93亿元，占公司总营业收入的14.34%，同比增长137.51%；地理信息板块实现营业收 入10.91亿元，占公司总营业收入的80.93%，同比增长6.60%。 值得一提的是，此前公司提出了"一体两翼"战略发展蓝图，即以地理信息为根基，以商业航天与低空经济为双翼，实 现"空天地全覆盖"。此次，公司"一体两翼"业务全面开花，尤其是低空经济、商业航天两大新兴业务在公司收入占比的提升， 为公司未来向空天信息全产业链的战略跃迁打下了坚实基础。 新兴业务迈入商业兑现期 对"一体两翼"战略形成有力支撑 据了解，近年来中科星图持续围绕空天信息全产业链布局，持续加大对商业航天和低空经济两 ...

Core Insights - Zhongke Xingtou reported revenue and profit growth in the first half of 2025, driven by strong R&D investment and stable expansion of core business [1] Financial Performance - In the first half of 2025, Zhongke Xingtou achieved operating revenue of 1.348 billion yuan, a year-on-year increase of 22.03% [2] - The operating profit reached 124 million yuan, up 42.67% year-on-year, while net profit attributable to shareholders was 78.1018 million yuan, growing by 22.82% [2] Business Segments - The geographic information segment generated 1.091 billion yuan in revenue, accounting for 80.93% of total revenue, with a year-on-year growth of 6.60% [2] - The commercial aerospace segment reported revenue of 193 million yuan, representing 14.34% of total revenue, with a focus on the entire industry chain [3] - The low-altitude economy segment achieved revenue of 63.8139 million yuan, making up 4.73% of total revenue, marking a significant breakthrough [4] R&D Investment - Zhongke Xingtou's R&D investment totaled 317 million yuan, a 38% increase year-on-year, representing 23.52% of total revenue, up 2.72 percentage points [5] - The company has made significant technological advancements, including core technology breakthroughs in low-altitude airspace management and satellite internet [5] Intellectual Property - During the reporting period, Zhongke Xingtou applied for 316 new intellectual property rights and obtained 299, including 30 invention patents and 234 software copyrights [6] Data and Computing Capabilities - The company enhanced its data and computing capabilities by integrating over 350 satellite data resources and establishing a digital earth supercomputer [7] - The satellite internet industry in China is expected to enter a rapid development phase, with significant growth anticipated in satellite manufacturing and services [7] Industry Outlook - The Chinese aerospace information industry is projected to exceed 2.8 trillion yuan by 2025 and approach 10 trillion yuan by 2030, driven by the interdependence of low-altitude economy, commercial aerospace, and geographic information sectors [7]

上半年，中科星图大力拓展低空和商业航天，成效显著，不过成本费用随之大增拖累业绩。 8月28日晚间，中科星图(688568)发布2025年半年报显示，期内营收13.5亿元，同比上升22.0%；归母净 利润为7810万元，同比上升22.8%；扣非归母净利润亏损2262万元，同比下降582.2%。 中科星图在中报解释扣非净利大降原因称，"主要系公司不断加大低空、商业航天等领域产品研发和市 场拓展，导致公司各项成本费用有所增加所致。" 中科星图的星图低空云飞行服务平台中的城市级应用场景，可对城市上空飞行空域进行管控，监视飞行 态势，管理飞行计划，让飞行器"看得见、飞得稳、管得住"。 资料显示，该平台可以掌握无人机的飞行位置、速度和轨迹，当其他飞行器靠近时能够自动播报预警。 该平台具备同时接入无人机100万架，同时规划1万条航线，或者为10万架无人机进行冲突检测的能力， 网络延迟小于100毫秒。 8月29日，中科星图管理层在业绩交流会上称，随着"业务规模不断扩大，预期管理成本将逐步增长。与 此同时，通过提升管理效能与发挥协同效应，整体管理费用率可控制在稳定且缓慢增长的可控范围 内。" 截至今日（8月29日）收盘，中科星 ...

人民财讯8月29日电，企查查APP显示，近日，中科星图（厦门）空天科技有限公司成立，注册资本1亿 元，经营范围包含：集成电路芯片设计及服务；人工智能行业应用系统集成服务；人工智能基础资源与 技术平台；物联网应用服务等。企查查股权穿透显示，该公司由中科星图间接全资持股。 ...

Core Viewpoint - The company, Zhongke Xingtou, has reported a robust performance in the first half of 2025, with a strategic focus on the integration of air and space information industries, aiming to capitalize on emerging market opportunities and enhance its technological capabilities [2][3]. Financial Performance - In the first half of 2025, the company achieved a revenue of 1.348 billion yuan, representing a year-on-year growth of 22.03% [2]. - The net profit attributable to shareholders reached 78.1018 million yuan, with a year-on-year increase of 22.82%, indicating stable and positive performance [2]. Strategic Initiatives - The company has introduced a new strategic framework called "One Body, Two Wings" to promote integrated development in air and space information sectors, focusing on enhancing capabilities and expanding market reach [2]. - The "1+2+N+M" strategy has been established to develop the low-altitude economy, leading to a significant breakthrough in this area, with revenues from low-altitude business reaching 63.8139 million yuan, accounting for 4.73% of total revenue [3][4]. Low-altitude Economy Development - Zhongke Xingtou is actively advancing the construction of low-altitude digital infrastructure and enhancing flight management services, creating a comprehensive low-altitude product system that supports the entire industry chain [4]. - The company has established a sales network for low-altitude products, implementing a unified sales model to facilitate market penetration and user engagement [4]. Commercial Aerospace Growth - The commercial aerospace segment has seen a remarkable revenue increase of 137.51%, with total revenue reaching 193 million yuan, making up 14.34% of the company's total revenue [5][6]. - The company is focusing on developing a comprehensive commercial satellite constellation and enhancing its capabilities in aerospace electronic equipment manufacturing [6][7]. Geographic Information Sector - The geographic information sector has achieved a revenue of 1.091 billion yuan, representing 80.93% of total revenue, with a year-on-year growth of 6.60% [9]. - The company is leveraging advancements in artificial intelligence to enhance its geographic information services and maintain a competitive position in the industry [8][9]. Market Outlook - The air and space information industry in China is projected to exceed 2.8 trillion yuan by 2025 and approach 10 trillion yuan by 2030, indicating significant growth potential [9]. - Zhongke Xingtou aims to strengthen its core capabilities in data, computing, services, operations, and innovation to drive business value transformation and enhance its competitive edge in the air and space information sector [9].