中科星图: 中科星图股份有限公司2024年年度股东 大会决议公告 证券代码：688568 证券简称：中科星图 公告编号：2025-019 中科星图股份有限公司 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。 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 3 月 25 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 普通股股东人数 493 普通股股东所持有表决权数量 339,051,893 例（%） 普通股股东所持有表决权数量占公司表决权数量的比例（%） 62.4030 （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 ...

中科星图: 北京市君合律师事务所关于中科星图股份有限 公司2024年年度股东大会之法律意见书 本法律意见书仅供见证本次股东大会相关事项合法性之目的而使用，未经本 所书面同意，任何人不得将其用作其他任何目的。 一、关于本次股东大会的召集和召开 （一）本次股东大会的召集与通知 根据公司于 2025 年 3 月 4 日公告的《中科星图股份有限公司关于召开 2024 年年度股东大会的通知》 （以下称《会议通知》），本次股东大会由公司董事会召集， 并且公司董事会已作出相关决议。根据《会议通知》，本次股东大会将于 2025 年 股东发出通知。 《会议通知》的内容包括会议时间、地点、方式、召集人、会议审 议议题、股权登记日以及会议出席对象、会议登记方法等内容，其中，股权登记 日与会议召开日期之间间隔不超过 7 个工作日。 （二）本次股东大会的召开 本次股东大会采取现场投票、网络投票相结合的方式。本次股东大会现场会 议于 2025 年 3 月 25 日下午 14:00 时在北京市海淀区永丰产业园中关村壹号 F1 座 五层集团会议室召开。本次股东大会召开的实际时间、地点以及方式与《会议通 知》中所告知的时间、地点及方式一致。本 ...

证券代码：688568 证券简称：中科星图 公告编号：2025-019 中科星图股份有限公司 2024 年年度股东大会决议公告 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。 重要内容提示： | 1、出席会议的股东和代理人人数 | 493 | | --- | --- | | 普通股股东人数 | 493 | | 2、出席会议的股东所持有的表决权数量 | 339,051,893 | | 普通股股东所持有表决权数量 | 339,051,893 | | 3、出席会议的股东所持有表决权数量占公司表决权数量的比 | 62.4030 | | 例（%） | | | 普通股股东所持有表决权数量占公司表决权数量的比例（%） | 62.4030 | （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 1 公司章程》的有关规 ...

关于中科星图股份有限公司 2024 年年度股东大会之 法律意见书 二零二五年三月 | 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 | 西安分所 | 电话: (86-29) 8550-9666 | 青岛分所 | 电话: (86-532) 6869-5000 | | | 传真: (86-571) 2689-8199 | | 传真: (86-28) 6739 8001 | | | ...

Investment Rating - The report maintains a "Buy" rating for the company [1][4] Core Views - The company has demonstrated rapid revenue growth, with a reported revenue of 3.257 billion yuan in 2024, reflecting a year-on-year increase of 29.49% [4][6] - The net profit attributable to the parent company for 2024 was 351.7 million yuan, up 2.67% year-on-year [4][6] - The company is expanding its low-altitude product offerings, including the GEOVIS smart low-altitude brain product and the Star Map Low Altitude Cloud V1.0 product, which integrate various advanced technologies [4][6] - The company has a robust gross margin of 49.59% and a net profit margin of 16.14% for 2024, with stable expense ratios for sales, management, and R&D [4][6] Financial Projections - Revenue projections for 2025, 2026, and 2027 are 4.560 billion yuan, 5.929 billion yuan, and 7.114 billion yuan, respectively, with growth rates of 40%, 30%, and 20% [6][9] - The expected net profit for 2025, 2026, and 2027 is 529.96 million yuan, 690.53 million yuan, and 821.93 million yuan, with growth rates of 50.68%, 30.30%, and 19.03% [6][9] - The diluted earnings per share (EPS) are projected to be 0.98 yuan, 1.27 yuan, and 1.51 yuan for 2025, 2026, and 2027, respectively [6][9] Market Position and Strategy - The company has achieved a significant user base with 12,375 active applications on Star Map Cloud, reaching over 101.49 million terminal users [4][6] - The company is enhancing its capabilities in the aerospace sector by investing in upstream satellite and rocket component manufacturers [4][6]

Investment Rating - The report maintains a "Buy" rating for the company [1][4] Core Views - The company has demonstrated rapid revenue growth, with a reported revenue of 3.257 billion yuan in 2024, reflecting a year-on-year increase of 29.49% [3][4] - The net profit attributable to the parent company for 2024 was 352 million yuan, up 2.67% year-on-year [3][4] - The company is expanding its low-altitude product offerings, including the GEOVIS smart low-altitude brain product and the Star Map Low Altitude Cloud V1.0 product, which integrate various advanced technologies [4] - The company has a robust gross margin of 49.59% and a net profit margin of 16.14% for 2024, with stable expense ratios [3][4] Financial Projections - Revenue is projected to grow to 4.560 billion yuan in 2025, 5.929 billion yuan in 2026, and 7.114 billion yuan in 2027, with growth rates of 40%, 30%, and 20% respectively [6][8] - The net profit is expected to reach 530 million yuan in 2025, 691 million yuan in 2026, and 822 million yuan in 2027, with growth rates of 50.68%, 30.30%, and 19.03% respectively [6][8] - The diluted earnings per share (EPS) are forecasted to be 0.98 yuan in 2025, 1.27 yuan in 2026, and 1.51 yuan in 2027 [6][8] Market Position and Strategy - The company has established a significant presence in the remote sensing field, with 12,375 active applications on its Star Map Cloud platform and a cumulative reach of 101.49 million terminal users [4] - The company is enhancing its capabilities in aerospace electronic systems manufacturing and developing commercial aerospace control service centers [4]

商业航天开启星辰征途 民营企业卫星进入批量化生产 北京是我国航天事业的发祥地之一，核心研发单位占全国50%以上，拥有大部分国家航天大型研发配套基础设施和专业型技术人才。 0:00 / 2:14 北京市科委、中关村管委会日前表示，北京商业航天发展已步入快车道，在可重复使用火箭等多个领域取得重要突破。民营火箭企业逐渐成为构建完整 商业航天产业链条中的重要力量。 3月21日19时07分，由星河动力航天公司自主设计研发的谷神星一号（遥十七）运载火箭在酒泉卫星发射中心成功发射。谷神星一号是国内第一款海陆 兼备、适应多种不同任务轨道的火箭，更是一款性价比较高的轻小型固体火箭，它顺利将云遥气象星座43—48星共6颗卫星送入535km太阳同步轨道。 卫星如何更轻巧灵活？搭载了哪些智能模块？记者来到了北京的一家卫星总装基地。 北京聚集了我国多个航天领域的科研院所。这些大院大所，如今打造了设备仪器共享服务平台，助力商业航天发展。 0:00 / 1:49 作为我国重要的运载火箭研制、试验和生产单位，中国运载火箭技术研究院利用国家实验室体系，打造设备仪器共享服务平台，整合了电磁试验、计量 检测等四大类可面向社会开放的专业板块，共20 ...

Investment Rating - The report maintains a "Buy" rating for the company [3]. Core Insights - The company achieved a revenue of 3.257 billion yuan in 2024, representing a year-on-year growth of 29.49%. The net profit attributable to shareholders was 352 million yuan, with a growth of 2.67% [9][10]. - The company is focusing on enhancing its capabilities in low-altitude cloud and commercial aerospace, aiming for a comprehensive development strategy across the entire aerospace industry chain [10][12]. - The projected earnings per share (EPS) for 2025, 2026, and 2027 are expected to be 0.87, 1.26, and 1.84 yuan, respectively, with a target price of 69.95 yuan based on an 80x PE valuation for 2025 [15][22]. Financial Performance Summary - **Revenue Forecast**: - 2023A: 2.516 billion yuan - 2024A: 3.257 billion yuan - 2025E: 4.527 billion yuan - 2026E: 6.355 billion yuan - 2027E: 9.045 billion yuan - Growth Rates: 59.5% (2023A to 2024A), 29.5% (2024A to 2025E), 39.0% (2025E to 2026E), 40.4% (2026E to 2027E) [2][19]. - **Net Profit Forecast**: - 2023A: 343 million yuan - 2024A: 352 million yuan - 2025E: 475 million yuan - 2026E: 687 million yuan - 2027E: 1.002 billion yuan - Growth Rates: 41.1% (2023A to 2024A), 2.7% (2024A to 2025E), 35.1% (2025E to 2026E), 44.6% (2026E to 2027E) [2][19]. - **EBITDA Forecast**: - 2023A: 556 million yuan - 2024A: 694 million yuan - 2025E: 1.273 billion yuan - 2026E: 1.721 billion yuan - 2027E: 2.308 billion yuan [2]. Business Strategy and Development - The company is implementing a "1+2+N+M" strategy for low-altitude capabilities, which includes building a "Star Map Low-altitude Cloud" and establishing two low-altitude experimental fields [12]. - The company is expanding its business into the commercial aerospace sector, enhancing its satellite application capabilities and developing upstream satellite constellation operations [13][14]. - The company is focusing on various sectors, including special fields, government services, meteorology, aerospace control, enterprise energy, and online services, with significant projected growth in each area [15][19][21]. Valuation and Market Position - The report compares the company with peers in the digital earth sector, highlighting its competitive advantages in data acquisition and processing capabilities [22]. - The company is expected to benefit from the expansion of digital earth applications and its proactive approach in low-altitude economy and commercial aerospace markets [15][22].

Group 1 - The company will hold the 2024 annual general meeting on March 25, 2025, at 14:00, using a combination of on-site and online voting methods [1][2] - The company aims to enhance service for small and medium investors by utilizing the Shanghai Stock Exchange Information Network Co., Ltd. to provide reminder services for the general meeting [2] - Investors will receive proactive notifications about the meeting and voting options via smart SMS, and they can vote through the provided manual or existing trading systems [2]

中科星图股份有限公司 2024 年年度股东大会会议资料 证券代码：688568 证券简称：中科星图 中科星图股份有限公司 2024 年年度股东大会会议资料 $$=0=\pm\pi=\pi$$ | 2024 年年度股东大会会议须知 1 | | --- | | 2024 年年度股东大会会议议程 3 | | 2024 年年度股东大会会议议案 6 | | 议案一 6 | | 议案二 7 | | 议案三 8 | | 议案四 9 | | 议案五 10 | | 议案六 11 | | 议案七 13 | | 议案八 14 | | 议案九 15 | | 议案十 16 | | 议案十一 18 | | 议案十二 19 | | 议案十三 23 | | 议案十四 24 | | 议案十五 25 | | 议案十六 26 | | --- | | 议案十七 27 | | 议案十八 28 | | 议案十九 29 | | 议案二十 30 | | 非审议项 32 | | 附件一 33 | | 附件二 40 | | 附件三 43 | | 附件四 47 | | 附件五 49 | | 附件六 105 | | 附件七 122 | | 附件八 139 | | ...