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]

鹏城展翼迎四海，湾区逐梦启新篇。 11月14日，2025深圳低空发展大会暨中科星图低空安全创新成果发布在深圳国际会展中心成功召开。作 为第27届中国国际高新技术成果交易会重要组成部分，本次会议以"湾区低空 安全护航"为主题，吸引 了来自政府、学界、产业界、投资界、媒体界等逾1000人参会，共同探讨低空经济实现"安全健康发 展"的创新路径、关键技术应用与产业生态构建。 本次大会发布的低空全场景安全解决方案——中科星图低空安全产品矩阵，通过构筑"空天地一体"防 线，全面保障低空经济健康、可持续发展，受到包括央视在内的众多媒体关注与报道。 01盛会启幕多方聚力共建低空安全生态 本次大会由深圳市罗湖区发展和改革局、深圳低空产业发展服务有限公司与中科星图股份有限公司联合 主办。会议得到了深圳市相关政府部门、中国交通运输协会等十余家政府单位与行业协会的指导支持。 罗湖区委常委、常务副区长夏东在致辞中表示，罗湖是改革开放先行地，正全力培育和发展新质生产 力，愿与中科星图等企业携手，共同完善低空基础设施保障体系，共同拓展更多低空应用场景，共同建 设低空新型研发机构及创新实验室，共同打造低空与空天产业集群。 中国科学院院士、中 ...

Group 1 - The 2025 Shenzhen Low Altitude Development Conference focused on the theme "Bay Area Low Altitude Safety Escort," discussing innovative paths for the safe and healthy development of the low-altitude economy, key technology applications, and industrial ecosystem construction [1] - Zhongke Star Map officially launched its low-altitude safety product matrix, providing a comprehensive solution covering low-altitude planning, safety assurance, collaborative regulation, flight services, and scenario applications [1] - The conference highlighted the need for a digital-era "traffic rule" and "command system" to ensure the orderly, efficient, and safe operation of thousands of aircraft in the same airspace [1] Group 2 - Shenzhen aims to become the "global low-altitude economy capital," with the Shenzhen Low Altitude Industry Development Service Company leading the transition from "policy pilot" to "system demonstration" and then to "national benchmark" [2] - Zhongke Star Map's chairman stated that the low-altitude economy is entering a golden development period, with the company serving over 90 cities nationwide and promoting high-quality industrial development through a strategic framework [2] - The establishment of Zhongke Star Map's Bay Area headquarters in Shenzhen's Luohu district marks a significant step in integrating into the Guangdong-Hong Kong-Macao Greater Bay Area's low-altitude economic ecosystem [2] Group 3 - Zhongke Star Map's headquarters in Luohu is a key strategic move to promote low-altitude economic development in the Greater Bay Area, leveraging its core technological capabilities [3] - The collaboration aims to enhance Shenzhen's position as the "global low-altitude economy capital" and provide comprehensive safety control capabilities for high-density, high-frequency low-altitude flight activities [3] - The initiative seeks to establish a replicable and scalable model for low-altitude economic development, setting an important benchmark for the future low-altitude system that integrates air and space [3]

在技术层面，中科星图依托低空数字孪生底座与全息网格模型等，构建起空域计算、风险评估、航线规 划等关键能力，实现低空运行的智能化管控。目前，该体系已成功应用于深圳低空气象服务中心、汉中 低空新基建等重点项目，并在抗战胜利80周年阅兵、第十五届全国运动会等重大活动中承担低空安全保 障任务。 为推动产业可持续发展，中科星图创新采用"资本+研发"双轮驱动模式，通过募集资金加强"星图低空 云"建设，并携手地方政府成立运营公司，实现从"项目承建商"向"长期运营合伙人"的战略转型，为低 空经济高质量发展提供全方位支撑。 在本次大会上，我国低空全场景安全解决方案——中科星图低空安全产品矩阵正式发布，本次发布的产 品包括启航·低空规划平台V1.1、御航·低空反无平台2.0、天演·低空反制体系仿真系统、天驭·低空智联 与反制系统、天信·低空通APP，贯通低空安全全域，通过构筑"空天地一体"防线，形成覆盖低空规划、 安全保障、协同监管、飞行服务、场景应用的完整解决方案。 【深圳商报讯】（记者 邱清月）作为第二十七届中国国际高新技术成果交易会重要组成部分，11月14 日，2025深圳低空发展大会暨中科星图低空安全创新成果发布在深圳国 ...