北京市建国门北大街 8 号华润大厦 20 层 邮编：100005 电话：(86-10) 8519-1300 传真：(86-10) 8519-1350 junhebj@junhe.com 北京市君合律师事务所 关于中科星图股份有限公司 2025年度向特定对象发行A股股票的 法律意见书 二零二五年四月 | 北京总部 | 电话: (86-10) 8519-1300 | 上海分所 | 电话: (86-21) 5298-5488 | 广州分所 | 电话: (86-20) 2805-9088 | | 深圳分所 | 电话: (86-755) 2939-5288 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | 传真: (86-10) 8519-1350 | | 传真: (86-21) 5298-5492 | | 传真: (86-20) 2805-9099 | | | 传真: (86-755) 2939-5289 | | 杭州分所 | 电话: (86-571) 2689-8188 | 成都分所 | 电话: (86-28) 6739-8000 | 西安分 ...

中科星图股份有限公司 审计报告及财务报表 二〇二四年度 信会师报字[2025]第 ZG10999 号 中科星图股份有限公司 审计报告及财务报表 （2024 年 01 月 01 日至 2024 年 12 月 31 日止） | | 目录 | 页次 | | --- | --- | --- | | 一、 | 审计报告 | 1-5 | | 二、 | 财务报表 | | | | 合并资产负债表和母公司资产负债表 | 1-4 | | | 合并利润表和母公司利润表 | 5-6 | | | 合并现金流量表和母公司现金流量表 | 7-8 | | | 合并所有者权益变动表和母公司所有者权益变动表 | 9-12 | | | 财务报表附注 | 1-144 | 审计报告 信会师报字[2025]第 ZG10999 号 中科星图股份有限公司全体股东： 二、 形成审计意见的基础 我们按照中国注册会计师审计准则的规定执行了审计工作。审计报告 的"注册会计师对财务报表审计的责任"部分进一步阐述了我们在这些准则 下的责任。按照中国注册会计师职业道德守则，我们独立于中科星图，并 履行了职业道德方面的其他责任。我们相信，我们获取的审计证据是充分、 适当的 ...

证券代码：688568 证券简称：中科星图 公告编号：2025-028 中科星图股份有限公司 关于出售控股子公司部分股权的公告 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。 重要内容提示： 1．中科星图股份有限公司（以下简称"公司"）通过北京产权交易所公开挂牌 转让方式，以 2,984.1835 万元的交易价格出售所持控股子公司中科星图深海科技有 限公司（以下简称"星图深海"）35%的股权。共青城星图海纳投资合伙企业（有 限合伙）（以下简称"星图海纳"）、共青城红珊数智投资合伙企业（有限合伙）（以 下简称"红珊数智"）、杭州同创星图企业管理合伙企业（有限合伙）（以下简称"同 创星图"）、深圳云聚星辉投资合伙企业（有限合伙）（以下简称"云聚星辉"）、北 京达麟投资管理有限公司（以下简称"达麟投资"）、上海混沌投资（集团）有限公 司（以下简称"混沌投资"）分别受让星图深海 7%、8%、5%、5%、5%、5%股权。 2．本次交易完成后，公司持有星图深海的股权比例由 65%下降至 30%，且仅 向其董事会提名董事 1 人（星图深 ...

Financial Performance - The company's operating revenue for Q1 2025 was ¥504,334,589.59, representing a 20.48% increase compared to ¥418,601,682.06 in the same period last year[6] - Net profit attributable to shareholders reached ¥20,776,555.90, a significant increase of 971.00% from ¥1,939,924.21 in the previous year[6] - Basic and diluted earnings per share were both ¥0.0257, reflecting a 970.83% increase from ¥0.0053 in the previous year[7] - Net profit for Q1 2025 was ¥32.62 million, compared to ¥17.53 million in Q1 2024, representing an 86.1% increase[26] - Operating profit for Q1 2025 was ¥27.45 million, up from ¥9.53 million in Q1 2024, indicating a significant improvement in operational efficiency[25] Research and Development - The total R&D investment amounted to ¥140,046,729.86, which is 31.84% higher than ¥106,221,855.69 in the same period last year, accounting for 27.77% of operating revenue[7] - Research and development expenses increased to ¥112.91 million in Q1 2025, compared to ¥81.41 million in Q1 2024, reflecting a 38.8% rise in investment in innovation[25] - The company plans to continue enhancing R&D in low-altitude and other product areas, which may lead to increased costs in the future[13] Cash Flow and Liquidity - The net cash flow from operating activities was negative at -¥291,002,908.91, an improvement from -¥404,723,588.49 in the same period last year[6] - Cash inflow from operating activities totaled ¥693.93 million in Q1 2025, compared to ¥285.72 million in Q1 2024, marking a substantial increase in cash generation[29] - The company reported a net decrease in cash and cash equivalents of approximately -$399.93 million in Q1 2025, compared to -$360.53 million in Q1 2024, indicating ongoing cash flow challenges[30] - The total cash and cash equivalents at the end of Q1 2025 were approximately $842.31 million, down from $1.26 billion at the end of Q1 2024, indicating a decrease in liquidity[30] Assets and Liabilities - Total assets at the end of the reporting period were ¥8,099,219,020.10, a decrease of 2.29% from ¥8,289,330,224.61 at the end of the previous year[7] - Total liabilities decreased to ¥3.51 billion as of March 31, 2025, down from ¥3.69 billion at the end of 2024, indicating a reduction in financial obligations[22] - Shareholders' equity attributable to the parent company was ¥3,791,125,089.39, down 1.26% from ¥3,839,633,606.42 at the end of the previous year[7] Shareholder Information - Total number of common shareholders at the end of the reporting period is 23,168[16] - The largest shareholder, Zhongke Jiudu (Beijing) Space Information Technology Co., Ltd., holds 153,526,757 shares, accounting for 28.26% of total shares[17] - The company has no significant changes in the top 10 shareholders or their participation in margin trading[17] Investment Activities - In Q1 2025, the cash outflow from investment activities totaled approximately $513.19 million, significantly higher than $106.41 million in Q1 2024, indicating a substantial increase in investment activities[30] - The net cash flow from investment activities was negative at approximately -$231.88 million in Q1 2025, compared to -$71.34 million in Q1 2024, reflecting increased investment expenditures[30] - Cash paid for investment activities in Q1 2025 included approximately $410 million related to other investment activities, a significant rise from $3 million in Q1 2024[30]

中科星图公告，2025年第一季度营收为5.04亿元，同比增长20.48%；净利润为2077.66万元，同比增长 971.00%。 ...

Group 1 - The Commercial Aerospace Innovation Consortium was established during the 10th "China Aerospace Day" event in Shanghai, initiated by the National Space Administration [1] - The consortium aims to address challenges in the commercial aerospace sector, such as resource fragmentation, lack of standard systems, and insufficient innovation collaboration [1] - The consortium will operate under the guidance of the National Space Administration, focusing on principles of government guidance, enterprise leadership, collaborative innovation, and open cooperation [1] Group 2 - Various organizations, including the National Space Administration's Earth Observation and Data Center and several commercial aerospace companies, signed the initiative for the Commercial Aerospace Innovation Consortium [2] - The chairman of Hainan International Commercial Aerospace Launch Co., Ltd. emphasized the commitment to achieving high-density launch capabilities and advancing the construction of the second phase of the launch site [2] - The company aims to enhance its capabilities and focus on rocket recovery technology as a breakthrough point to gain a competitive edge in the aerospace industry [2]

Core Insights - Zhongke Xingtou Co., Ltd. has recently secured four low-altitude projects in cities including Qingdao, Huzhou, Fuzhou, and Nanning through its subsidiary, Xingtou Smart Technology Co., Ltd. [1][2] Group 1: Project Details - In Qingdao, Xingtou Smart is developing a "Smart Low-altitude Brain" management platform tailored to local development goals, focusing on public safety and enhancing efficiency in logistics, agriculture, and surveying through low-altitude flight technology [1] - In Huzhou, the company is providing comprehensive governance and urban inspection services using drones, integrating AI algorithms for efficient data collection and application [1] - The Fuzhou project involves creating a low-altitude airspace management system, which includes a high-performance data service platform and a comprehensive management network to ensure flight safety [1] - In Nanning, Xingtou Smart is establishing a low-altitude flight management service platform based on grid code technology, aiming to create a sustainable and expandable low-altitude economic ecosystem [2]

前段时间，美国网红"甲亢哥"在深圳直播时体验了多个国产高科技产品，其中就包括近年来的热点科技 ——飞行汽车，无人驾驶的飞行方式引来直播间的讨论。不仅如此，无人机外卖的展示，也让更多国外 网友见到了中国低空经济的快速发展。 其实，早在15年前，国家就提出了"低空经济"的相关概念。到今天，从监管到产业，多个行业已经和低 空经济产生了紧密的联系，并成为经济增长的新引擎。不仅如此，在政策上，近年来国家也在推动低空 经济的落地。 在运营方面，如何满足这个未来多主体、多任务、高密度、大流量飞行下的这种监管和服务，也是保障 低空飞行的关键，对通信技术提出了更高的要求，一旦通信中断，可能引发飞行事故。 "低空空域管理本质上是计算问题"，林乔木说道，"低空经济需要数字化空天系统和控制平台的支撑， 迫切需要通算、超算、智算一体的算力支撑。高算力、高密度、低功耗、高可靠是低空经济发展的方 向。" 当前，交通出行、物流配送、农业植保、文旅消费、城市管理、公共服务等低空应用场景已在中国多地 落地。据中国民航局此前的预测，到2035年，中国低空经济市场规模有望达到3.5万亿元。 与此同时，对于低空经济的快速发展，有很多人认为可能会取代外 ...

中科星图股份有限公司 2025 年第一次临时股东大会会议资料 二〇二五年四月 中科星图股份有限公司 2025 年第一次临时股东大会会议资料 证券代码：688568 证券简称：中科星图 中科星图股份有限公司 2025 年第一次临时股东大会会议资料 2025 年第一次临时股东大会会议资料 目 录 | 2025 | 年第一次临时股东大会会议须知 | 1 | | --- | --- | --- | | 2025 | 年第一次临时股东大会会议议程 | 3 | | 2025 | 年第一次临时股东大会会议议案 | 5 | | 议案一 | 关于以集中竞价交易方式回购公司股份方案的议案 5 | | 中科星图股份有限公司 2025 年第一次临时股东大会会议资料 2025 年第一次临时股东大会会议须知 为了维护全体股东的合法权益，确保股东大会的正常秩序和议事效率，保 证股东大会的顺利进行，根据《中华人民共和国公司法》（以下简称《公司法》）、 《中华人民共和国证券法》《上市公司股东会规则》以及《中科星图股份有限公 司章程》（以下简称《公司章程》）、《中科星图股份有限公司股东大会议事规则》 等相关规定，特制定 2025 年第一次临时股 ...

证券代码：688568 证券简称：中科星图 公告编号：2025-027 中科星图股份有限公司 关于回购股份事项前十大股东 和前十大无限售条件股东持股情况的公告 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、准确性和完整性承担法律责任。 中科星图股份有限公司（以下简称"公司"）于2025年4月14日召开第三届董事会第四次会议，审议通过 《关于以集中竞价交易方式回购公司股份方案的议案》，具体内容详见公司于2025年4月15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以集中竞价交易方式回购股份的 预案》（公告编号：2025-021）。 根据《上市公司股份回购规则》《上海证券交易所上市公司自律监管指引第7号一一回购股份》等相关 规定，现将公司第三届董事会第四次会议决议公告前一交易日（即2025年4月14日）登记在册的前十大 股东和前十大无限售条件股东的名称、持股数量及持股比例情况公告如下： ■ 注：1.公司股份全部为无限售条件流通股份，因此，公司前十大股东亦为前十大无限售条件股东。 2."持股比例"按公司截至2025年 ...