证券代码：688568 证券简称：中科星图 公告编号：2025-006 中科星图股份有限公司 2025 年度日常关联交易预计的公告 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。 重要内容提示： 本次日常关联交易预计事项已经中科星图股份有限公司（以下简称"公 司"、"中科星图"）第三届董事会第三次会议审议通过，尚需提交2024年年度 股东大会审议。 本次日常关联交易为公司开展日常经营活动所需，关联交易遵循公平、 公开、公正的原则，定价公允、合理，不存在损害公司股东，特别是中小股东利 益的情形，不会对关联方产生重大依赖。 本次日常关联交易预计事项尚需获得公司 2024 年年度股东大会的批准，关 联股东将在股东大会上回避表决。 注：1."占同类业务比例"计算基数为公司 2024 年度经审计的同类业务的发生额； 2 关联 交易 类别 关联人 本次预计金 额（万元） 占同类 业务比 例 本年年初至 披露日与关 联人累计已 发生的交易 金额（万元） 上年实际 发生金额 （万元） 占同类 业务比 例 本次预计金额与 上年实际发生金 额差异 ...

（一）在上市公司或者其附属企业任职的人员及其配偶、父母、子女、主要 社会关系； （二）直接或者间接持有上市公司已发行股份百分之一以上或者是上市公司 前十名股东中的自然人股东及其配偶、父母、子女； （三）在直接或者间接持有上市公司已发行股份百分之五以上的股东或者在 上市公司前五名股东任职的人员及其配偶、父母、子女； （四）在上市公司控股股东、实际控制人的附属企业任职的人员及其配偶、 父母、子女； 中科星图股份有限公司 董事会关于独立董事 2024 年度独立性评估的专项意见 根据《上市公司独立董事管理办法》《上海证券交易所科创板股票上市规则》 《上海证券交易所科创板上市公司自律监管指引第 1 号——规范运作》（以下简 称《规范运作》）等相关要求，中科星图股份有限公司（以下简称"公司"或"上 市公司"）董事会，就公司 2024 年度任职的独立董事张国华、李奎、陈宝国、陈 晋蓉、杨胜刚、沈建峰、龙开聪、尹洪涛的独立性情况进行评估并出具如下专项 意见： 经核查，2024 年度任职的独立董事张国华、李奎、陈宝国、陈晋蓉、杨胜刚、 沈建峰、龙开聪、尹洪涛的任职经历以及签署的相关自查文件，上述人员不存在 以下情形： 2 因此 ...

关于召开 2024 年年度股东大会的通知 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： 一、 召开会议的基本情况 （一） 股东大会类型和届次 2024 年年度股东大会 召开日期时间：2025 年 3 月 25 日 14 点 00 分 证券代码：688568 证券简称：中科星图 公告编号：2025-017 中科星图股份有限公司 召开地点：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 （五） 网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东大会网络投票系统 网络投票起止时间：自 2025 年 3 月 25 日 至 2025 年 3 月 25 日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股 东大会召开当日的交易时间段，即 9:15-9:25,9:30-11:30，13:00-15:00；通过互联 1 股东大会召开日期：2025年3月25日 本次股东大会采用的网络投票系统：上海证券交易所股东大会网络投票 系统 （二） 股东大会召集人：董事会 （三） 投票方式 ...

证券代码：688568 证券简称：中科星图 公告编号：2025-011 中科星图股份有限公司 第三届监事会第三次会议决议公告 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"）第三届监事会第三次会议于2025 年3月3日在星图大厦九层多功能会议室以现场结合通讯的方式召开。本次会议由监 事会主席、职工代表监事张克强召集并主持，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》（以下简称《公司 法》）、《中华人民共和国证券法》（以下简称《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2024年度监事会工作报告的议案》 2024年度，监事会按照《公司法》《公司章程》和《中科星图股份有限公司监 事会议事规则》等有关规定，认真履行职责，对公司重大决策和决议的形成、表决程序 进行了监督和审查，对公司依法运作进行了检 ...

2、本次向特定对象发行 A股股票的发行方案、向特定对象发行 A股股票预 案、募集资金可行性分析报告、方案论证分析报告及关于本次募集资金投向属 于科技创新领域的说明符合《公司法》《证券法》《管理办法》等法律、法规、 规范性文件及《公司章程》的相关规定，契合公司经营需要及发展规划，符合 公司和全体股东的利益，不存在损害公司及全体股东特别是中小股东利益的情 形。 3、根据中国证券监督管理委员会（以下简称"中国证监会"）的相关规定， 公司就本次发行编制了《中科星图股份有限公司前次募集资金使用情况的专项 报告》并聘请会计师事务所就前次募集资金使用情况出具了鉴证报告。公司能 够遵守现行法律、法规及规范性文件关于前次募集资金使用的有关规定和要求， 不存在前次募集资金存放和使用违法违规的情形，符合公司及全体股东的利益。 4、根据中国证监会《关于首发及再融资、重大资产重组摊薄即期回报有关 事项的指导意见》（证监会公告〔2015〕31号）等相关要求，公司就本次向特定 对象发行 A 股股票事宜对即期回报摊薄的影响进行了分析并提出了具体的填补 回报措施，相关主体已对此作出承诺，有效维护了公司股东特别是中小股东的 1 中科星图股份有限 ...

证券代码：688568 证券简称：中科星图 公告编号：2025-010 中科星图股份有限公司 第三届董事会第三次会议决议公告 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。 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"）第三届董事会第三次会议于 2025 年 3 月 3 日在星图大厦九层多功能会议室以现场结合通讯的方式召开。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》（以下简称《公司法》）、《中华人民共和国证券法》（以下简称 《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、董事会会议审议情况 （一）审议通过《关于公司 2024 年度董事会工作报告的议案》 2024 年度，公司全体董事恪尽职守、勤勉尽责，关注公司经营管理信息、财 务状况、重大事项等，对提交董事会审议的各项议案，深入讨论，为公司的经营 ...

证券代码：688568 证券简称：中科星图 公告编号：2024-008 中科星图股份有限公司 2024 年度利润分配及资本公积转增股本方案的公告 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。 重要内容提示： 每股分配及每股转增比例：每 10 股派发现金红利 1.30 元（含税），同时 以资本公积向全体股东每 10 股转增 4.9 股。 本次利润分配及资本公积转增股本以实施权益分派股权登记日登记的总 股本为基数，具体日期将在权益分派实施公告中明确。 在实施权益分派的股权登记日前中科星图股份有限公司（以下简称"公 司"）总股本发生变动的，公司拟维持每股分配金额和每股转增比例不变，相应 调整分配总额和转增总额，并将另行公告具体调整情况。 公司 2024 年度利润分配及资本公积转增股本方案不触及《上海证券交易 所科创板股票上市规则》（以下简称"科创板股票上市规则"）第 12.9.1 条第一 款第（八）项规定的可能被实施其他风险警示的情形。 一、利润分配及资本公积转增股本方案内容 根据立信会计师事务所（特殊普通合伙）出具的审计报告，公 ...

Financial Performance - The company's operating revenue for 2024 reached ¥3,257,427,821.04, representing a year-on-year increase of 29.49% compared to ¥2,515,595,940.57 in 2023[26]. - Net profit attributable to shareholders for 2024 was ¥351,698,457.38, a slight increase of 2.67% from ¥342,549,370.94 in 2023[26]. - The total assets of the company grew by 37.49% year-on-year, reaching ¥8,289,330,224.61 at the end of 2024, compared to ¥6,029,257,472.13 at the end of 2023[29]. - Basic earnings per share for 2024 were ¥0.65, up from ¥0.63 in 2023, marking a 3.17% increase[27]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥239,541,958.54, an increase of 4.03% from ¥230,265,244.68 in 2023[26]. - The company reported a quarterly revenue of ¥1,250,277,288.50 in Q4 2024, contributing significantly to the annual revenue growth[32]. - Operating profit reached ¥515,004,172.53, an increase of 16.31% compared to the previous year[41]. - The company achieved a total R&D investment of ¥654,656,557.38, representing a 14.46% increase compared to the previous year[97]. - The company reported a total revenue of 1.5 billion yuan for the fiscal year 2023, representing a year-over-year increase of 15%[182]. - The company reported a significant increase in revenue, achieving a total of 1.2 billion yuan, representing a year-over-year growth of 25%[192]. Dividend and Capital Management - The company plans to distribute a cash dividend of 1.30 CNY per 10 shares, totaling 70,632,370.90 CNY (including tax), which represents 37.19% of the net profit attributable to shareholders for 2024[7][8]. - The company intends to increase its total share capital by 266,229,706 shares through a capital reserve conversion, resulting in a new total of 809,555,636 shares[8]. - The company plans to increase its total share capital from 364,648,275 shares to 543,325,930 shares through a capital reserve transfer plan approved on May 8, 2024[29]. - The board of directors approved a capital increase plan, proposing to convert 100 million yuan from capital reserves into equity[182]. Research and Development - The company's R&D expenditure accounted for 20.10% of operating revenue in 2024, down from 22.74% in 2023, a decrease of 2.64 percentage points[27]. - The company applied for 876 new intellectual property rights during the reporting period, including 147 invention patents and 636 software copyrights[93]. - The company obtained 756 new intellectual property rights, including 78 invention patents and 634 software copyrights[93]. - The company reported research and development expenses amounted to ¥488,420,537.51, up 31.07% year-over-year, driven by increased investment in technology innovation[124]. - The company is investing heavily in R&D, allocating 200 million yuan for the development of new technologies in the upcoming year[190]. Governance and Compliance - The company has received a standard unqualified audit report from its accounting firm, ensuring the accuracy and completeness of the financial report[5]. - The company has confirmed that all board members attended the board meeting, ensuring governance compliance[5]. - The company has not reported any non-operational fund occupation by controlling shareholders or related parties[10]. - The company has not experienced any violations of decision-making procedures regarding external guarantees[10]. - The company has not indicated any special arrangements in corporate governance that would affect its operations[9]. - The company has conducted 4 shareholder meetings during the reporting period, ensuring compliance with relevant laws and regulations[175]. - The board of directors held 10 meetings, successfully completing the election of the third board and maintaining compliance with governance requirements[176]. - The supervisory board convened 9 meetings, ensuring oversight of major operational matters and compliance by management[177]. Market Expansion and Strategy - The company is focusing on expanding its capabilities in government services, smart cities, and natural resource management, achieving breakthroughs in multiple key areas[60]. - The company is committed to building a "platform + ecosystem" model to empower various industries with space and sky information technology capabilities[55]. - The company plans to enhance its market presence in Southeast Asia, targeting a 10% market share by the end of 2024[182]. - The company is exploring strategic partnerships and potential acquisitions to bolster its market position and expand its service offerings[189]. - The company aims to expand its market reach through an "online + offline" model, targeting diverse customer segments and enhancing content marketing[172]. Technology and Innovation - The company launched the Star Map Cloud Developer Platform, enhancing its online service model for space information[42]. - The company has developed the "Insight" intelligent measurement and control series products, which support comprehensive management of space missions and are based on core technologies such as high-precision orbit and attitude calculations, with complete intellectual property rights[51]. - The "GEOVIS Smart Low Altitude Brain" product was launched in July 2024, integrating technologies like digital earth and artificial intelligence, enabling real-time perception and intelligent planning for low-altitude activities[52]. - The company has established a cloud service system that includes cloud data, cloud computing, and cloud applications, significantly lowering the cost and accessibility of spatial data for users[56]. - The company is focusing on technological advancements and product development through its various subsidiaries and partnerships[197]. Risks and Challenges - The company has outlined potential risks in its report, advising investors to be cautious regarding forward-looking statements[9]. - The company faces risks related to product upgrades and core technology talent retention, which are critical for maintaining competitive advantages in the fast-evolving space information industry[116][117]. - The company has maintained its commitment to transparency and accuracy in its financial disclosures, as stated by its management[6]. User Engagement and Growth - User data indicates a growth in active users, reaching 2 million by the end of 2023, up from 1.5 million in 2022, marking a 33.3% increase[182]. - The online digital earth service user base expanded to 119,239, representing a growth of 61.3% compared to the previous year[102]. - User data showed an increase in active users, reaching 5 million, which is a 15% increase compared to the previous year[200].

Investment Rating - The report maintains a "Buy" rating for the company [1] Core Views - The low-altitude industry is in its early stages, characterized by a combination of rule establishment, policy support, and technological innovation, with the potential to reach a market size of 10 trillion yuan [4][20] - The company is positioned as a leader in the AI and low-altitude sectors, leveraging its resources and market mechanisms to drive growth and innovation [5][9] Summary by Sections Investment Highlights - The low-altitude economy in China reached 505.95 billion yuan in 2023, with a growth rate of 33.8%, and is expected to exceed 1 trillion yuan by 2026 [4][32] - AI is considered the core of the low-altitude industry, enhancing operational efficiency and reducing costs significantly [4][46] - The company has signed over 15 strategic cooperation agreements in low-altitude regions, indicating strong market demand and potential for nationwide standard-setting [6] Financial Forecast and Valuation - The company’s revenue is projected to be 3.257 billion yuan in 2024, 4.311 billion yuan in 2025, and 6.174 billion yuan in 2026, with year-on-year growth rates of 29.5%, 32.3%, and 43.2% respectively [10][32] - Net profit is expected to reach 352 million yuan in 2024, 490 million yuan in 2025, and 809 million yuan in 2026, with growth rates of 2.7%, 39.3%, and 65.1% respectively [10][32] Distinct Perspectives from the Market - The company is redefined as a generative AI application company rather than a traditional remote sensing satellite application company, with potential for subscription-based revenue models [11] - The company is actively leading the upgrade of business models in the low-altitude sector, moving towards an AI SaaS enterprise model [11] - The company possesses comprehensive capabilities in IaaS, PaaS, and SaaS for low-altitude operations, positioning it well for future growth [11][12] Market Catalysts - The acceleration of low-altitude infrastructure support policies and the signing of strategic cooperation agreements are key factors that could drive the company's growth [14]

本公告所载 2024 年度主要财务数据为初步核算数据，未经会计师事务所审 计，具体数据以公司 2024 年年度的定期报告为准，提请投资者注意投资风险。 一、2024 年度主要财务数据和指标 证券代码：688568 证券简称：中科星图 公告编号：2025-003 中科星图股份有限公司 2024 年度业绩快报公告 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。 单位：人民币万元 | 项目 | 本报告期 | 上年同期 | 增减变动幅度（％） | | --- | --- | --- | --- | | 营业总收入 | 325,742.78 | 251,559.59 | 29.49 | | 营业利润 | 51,526.06 | 44,278.89 | 16.37 | | 利润总额 | 55,089.68 | 52,575.50 | 4.78 | | 归属于母公司所有者的净利润 | 35,191.69 | 34,254.94 | 2.73 | | 归属于母公司所有者的扣除非经常性损 | 24,036.58 | 23,026.52 | ...