证券代码：688631 证券简称：莱斯信息 公告编号：2025-009 南京莱斯信息技术股份有限公司 2025 年第一次临时股东大会决议公告 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： 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 31 日 （二） 股东大会召开的地点：江苏省南京市秦淮区永智路 8 号南京莱斯信息技 术股份有限公司第一会议室（1307） （三） 出席会议的普通股股东、特别表决权股东、恢复表决权的优先股股东及 其持有表决权数量的情况： 本次会议由董事会召集，根据《公司章程》第七十条规定："股东大会由董 事长主持。董事长不能履行职务或不履行职务时，由半数以上董事共同推举的一 名董事主持"。公司董事长毛永庆先生因工作原因，未能主持本次股东大会，本 次股东大会由公司半数以上董事共同推举董事王旭先生主持。表决方式是现场投 票和网络投票相结合的方式，会议的召集、召开符合《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》等有关法律、 ...

南京莱斯信息技术股份有限公司 2025 年第一次临时股东大会会议资料 南京莱斯信息技术股份有限公司 南京莱斯信息技术股份有限公司 2025 年第一次临时股东大会会议资料 证券代码：688631 证券简称：莱斯信息 南京莱斯信息技术股份有限公司 2025 年第一次临时股东大会 会议资料 2025 年 3 月 南京莱斯信息技术股份有限公司 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 1 | | | --- | --- | --- | | 2025 | 年第一次临时股东大会会议议程 3 | | | 2025 | 度第一次临时股东大会会议议案 5 | | | | 议案一 关于选举公司董事的议案 | 5 | 2025 年第一次临时股东大会会议须知 为维护广大投资者的合法权益，保障股东在本次股东大会期间依法行使权利， 根据《中华人民共和国公司法》、中国证监会《上市公司股东大会规则》和公司 《股东大会议事规则》等有关规定，特制定本会议须知： 一、全体参会人员应以维护全体股东的合法权益、保障会议的正常秩序和议 事效率为原则，自觉履行法定义务。 二、为保证股东大会的严肃性 ...

证券代码：688631 证券简称：莱斯信息 公告编号：2025-006 南京莱斯信息技术股份有限公司 关于选举公司董事的公告 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。 候选人简历 程先峰：男，1979年1月出生，中国国籍，无境外居留权，西北工业大学航 天学院飞行器制导与控制专业学士，研究员级高级工程师。2000年8月至2006年 10月，历任中国电子科技集团公司第二十八研究所第四研究部工程师、第一研 究部工程师；2006年11月至2009年3月，历任南京莱斯大型电子系统工程有限公 司空管系统事业部工程师、应用软件室主任；2009年3月至2017年12月，历任南 京莱斯信息技术股份有限公司空管系统事业部副经理、空管系统市场部经理、 空管系统事业部总经理；2017年12月至2025年3月，任南京莱斯信息技术股份有 限公司副总经理；2025年3月至今，任南京莱斯信息技术股份有限公司常务副总 经理。 程先峰先生未持有公司股票，除上述任职外，与公司持有5%以上股份的股 东及实际控制人、其他董事、监事、高级管理人员之间不存在关联 ...

证券代码：688631 证券简称：莱斯信息 公告编号：2025-007 南京莱斯信息技术股份有限公司 关于授权常务副总经理代行总经理职责的公告 鉴于南京莱斯信息技术股份有限公司（以下简称"公司"）董事王可平先 生因工作变动原因，申请辞去公司董事会非独立董事、董事会提名委员会委员 等职务，具体内容详见公司于 2025 年 3 月 11 日在上海证券交易所网站 （www.sse.com.cn）披露的《南京莱斯信息技术股份有限公司关于董事辞职的 公告》（公告编号：2025-005）。 因新任总经理的聘任工作尚需经过相应程序，根据《公司法》等法律法规、 规范性文件的规定和《南京莱斯信息技术股份有限公司章程》的规定，公司于 2025 年 3 月 13 日召开了第五届董事会第十九次会议，审议通过了《关于授权常 务副总经理代行总经理职责的议案》，会议同意授权公司常务副总经理程先峰 先生代为履行公司总经理职责，公司副总经理王可平先生不再代行公司总经理 职责，授权期限自本次董事会审议通过之日起至董事会聘任新任总经理之日止。 特此公告。 南京莱斯信息技术股份有限公司董事会 2025 年 3 月 14 日 本公司董事会及全体董事保 ...

证券代码：688631 证券简称：莱斯信息 公告编号：2025-008 南京莱斯信息技术股份有限公司 关于召开 2025 年第一次临时股东大会的通知 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 2025 年第一次临时股东大会 （二） 股东大会召集人：董事会 （三） 投票方式：本次股东大会所采用的表决方式是现场投票和网络投票 相结合的方式 （四） 现场会议召开的日期、时间和地点 至 2025 年 3 月 31 日 股东大会召开日期：2025年3月31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 涉及融资融券、转融通业务、约定购回业务相关账户以及沪股通投资者的投 票，应按照《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》 等有关规定执行。 召开日期时间：2025 年 3 月 31 日 15 点 00 分 召开地点：江苏省南京市秦淮区永智路 8 号南京莱斯信息技术股份有限公司 第一会议室（1307） （五） 网 ...

南京莱斯信息技术股份有限公司 关于董事辞职的公告 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。 证券代码：688631 证券简称：莱斯信息 公告编号：2025-005 截至本公告披露日，王可平先生未持有公司股票，不存在应当履行而未履 行的承诺事项。公司董事会对王可平先生担任非独立董事任职期间为公司发展 做出的积极贡献表示衷心的感谢。 特此公告。 南京莱斯信息技术股份有限公司董事会 2025 年 3 月 11 日 南京莱斯信息技术股份有限公司（以下简称"公司"）董事会近日收到董 事王可平先生提交的书面辞职报告。因工作变动原因，王可平先生申请辞去公 司董事会非独立董事、董事会提名委员会委员等职务，并不再担任公司法定代 表人。辞职后，王可平先生将继续担任公司副总经理职务。 根据《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》 《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》等法律、 法规及规范性文件及《南京莱斯信息技术股份有限公司章程》等规定，王可平 先生的辞职未导致公司董事会成员低于法定的最低人 ...

Investment Rating - The industry investment rating is "Overweight," indicating that the industry is expected to outperform the overall market [12]. Core Insights - The report highlights the rise of robotics and the low-altitude economy, emphasizing opportunities in high-end manufacturing and equipment upgrades [2][3]. - The report discusses the government's focus on integrating digital technology with manufacturing advantages, supporting the development of intelligent terminals such as smart robots and AI applications [6]. - The low-altitude economy is expected to see significant policy support and infrastructure development, with 2024 being a pivotal year for its growth [6]. - The report emphasizes the need for high-end manufacturing to benefit from technological innovation and industry integration, recommending companies in smart manufacturing and advanced equipment sectors [6]. - Equipment upgrade demands are anticipated to be released due to new policies aimed at enhancing manufacturing capabilities [6]. Summary by Sections Robotics and Intelligent Manufacturing - The report advocates for the development of intelligent terminals, including smart robots and AI applications, driven by policy support and market demand [6]. - Companies to watch include Tianzhun Technology, Kaierda, and Sanhua Intelligent Control [6]. Low-altitude Economy - The report notes the importance of developing the low-altitude economy, with a focus on commercial aerospace and general aviation [6]. - Key companies in this sector include Laies Information and Deep City Transportation [6]. High-end Manufacturing - The report stresses the integration of technology and industry innovation, with a focus on advanced manufacturing sectors [6]. - Recommended companies include Haomai Technology and Kede CNC [6]. Equipment Upgrades - The report indicates that new policies will facilitate equipment upgrades across various sectors, including engineering machinery and rail transit [6]. - Companies to consider include Sany Heavy Industry and China Railway [6].

Investment Rating - The report suggests a positive investment outlook for the low-altitude economy, highlighting significant government support and infrastructure development opportunities [3][5][6]. Core Insights - The low-altitude economy is experiencing rapid growth driven by continuous policy support and substantial project investments, with over 120 billion yuan in public bidding projects reported since 2024 [3][27]. - The establishment of the Low Altitude Economy Administration indicates a more structured approach to managing and promoting the low-altitude economy [6][11]. - The report emphasizes the necessity of building foundational infrastructure, including takeoff and landing sites, low-altitude intelligent networks, and communication/navigation facilities to ensure safe low-altitude operations [3][30]. Summary by Sections 1. Policy and Industry Dynamics - Since early 2024, low-altitude economy policies have been increasingly emphasized at the national level, with over 50 provinces and cities releasing action plans targeting a trillion-yuan industry scale [3][21][27]. - The report notes that the establishment of the Low Altitude Economy Administration is a significant step towards enhancing the organizational framework for low-altitude economic development [6][11]. 2. Infrastructure Planning - The report categorizes low-altitude infrastructure into three main types: takeoff and landing sites, low-altitude communication/navigation facilities, and air traffic management systems [30]. - It predicts that by 2035, investments in general airports and various takeoff platforms will reach approximately 1.8 trillion yuan [3]. 3. Intelligent Network Development - The report highlights the importance of developing a low-altitude intelligent network to ensure the safe operation of low-altitude activities, requiring advanced technology and system capabilities [3][30]. 4. Communication and Monitoring Facilities - The report stresses the urgent need for low-altitude communication and monitoring facilities, particularly focusing on 5G-A, radar, and Beidou systems as critical areas for investment [3][30]. 5. Investment Recommendations - The report recommends focusing on companies involved in low-altitude air traffic management, data services, and infrastructure development, suggesting specific companies for investment consideration [3][27].

Investment Rating - The report initiates coverage on the company with a "Buy" rating and sets a target price of RMB 124.95 per share [7]. Core Views - The company is recognized as a leader in China's civil aviation air traffic control, with a strong focus on low-altitude information services and a strategic expansion into various markets, including airport information systems and international business [19][21]. - The low-altitude economy is expected to see significant growth, with the cumulative market size for low-altitude flight service platforms projected to reach RMB 189-337 billion by 2027, reflecting a CAGR of 66% from 2025 to 2027 [2][21]. - The company has a solid foundation in traditional air traffic control, holding a 42% market share in air traffic automation systems as of 2022, and is well-positioned to benefit from new opportunities arising from the expansion of regional air traffic control systems [3][20]. Summary by Sections Investment Rating - The company is rated "Buy" with a target price of RMB 124.95 per share [7]. Low-altitude Economy - The report highlights the anticipated breakthroughs in the low-altitude economy across policy, industry, and application sectors in 2024, with the company's low-altitude flight service platform expected to serve as a foundational element for local low-altitude information infrastructure [2][21]. - The company has already established low-altitude service platforms in cities like Zhuhai and Jiangsu, with project values reaching tens of millions [2][21]. Main Business Areas - The company is set to capitalize on the "8+N" expansion opportunities in air traffic control, with an estimated market space of RMB 1.5 billion from new regional air traffic control centers from 2024 to 2027 [3][20]. - The airport information technology market is projected to be around RMB 900 million annually from 2025 to 2027, with the company leveraging its experience from the Huai'an Airport project [3][22]. - Internationally, the company has made significant strides, achieving RMB 72 million in overseas revenue in 2023, marking a substantial increase and indicating a growing international order backlog of RMB 200 million [3][22]. Differentiating Market Perspectives - The report addresses market concerns regarding the company's ability to expand its low-altitude flight service platform beyond the Yangtze River Delta, asserting that the company’s technological strength and integration capabilities will enable it to overcome regional limitations [4][24]. - The company has a strong collaborative history with military and civil aviation authorities, enhancing its ability to navigate complex regulatory environments and expedite project implementations [24][25].

Financial Performance - Total operating revenue for 2024 was RMB 1,611,888,626.51, a decrease of 3.82% compared to the previous year[3] - Operating profit for 2024 was RMB 135,453,871.30, down 0.24% year-on-year[3] - Net profit attributable to shareholders of the parent company was RMB 129,683,499.23, a decline of 1.82% from the previous year[3] - Net profit attributable to shareholders of the parent company after deducting non-recurring gains and losses was RMB 108,676,153.76, an increase of 0.93% year-on-year[3] - Basic earnings per share for 2024 was RMB 0.79, a decrease of 14.13% compared to the previous year[3] Assets and Equity - Total assets at the end of 2024 were RMB 3,800,976,214.44, an increase of 1.71% from the beginning of the period[7] - Equity attributable to shareholders of the parent company was RMB 1,927,422,007.89, up 3.36% from the beginning of the period[4] - The net asset per share attributable to shareholders of the parent company was RMB 11.79, an increase of 3.33% from the beginning of the period[4] Business Strategy and Challenges - The company focused on industry transformation and product innovation, maintaining a steady development trend in its main business[6] - Increased R&D investment and higher provisions for bad debts impacted operating performance during the reporting period[8]