Meeting Overview - The shareholders' meeting of Nanjing Lais Information Technology Co., Ltd. was held on August 14, 2025, at the company's conference room in Nanjing [1] - A total of 61 ordinary shareholders attended the meeting, holding 117,933,285 voting rights, which accounts for 72.1436% of the company's total voting rights [1] Voting Results - All non-cumulative voting proposals were approved with significant support, including: - Proposal 1: 99.6107% in favor (117,474,194 votes) [2] - Proposal 2: 99.6040% in favor (117,466,327 votes) [2] - Cumulative voting results showed high approval rates for the election of directors, with: - Zhou Fei elected as a non-independent director with 99.4477% support [3] - Cheng Xianfeng elected as a non-independent director with 97.6017% support [3] Legal Compliance - The meeting was conducted in accordance with relevant laws, regulations, and the company's articles of association, ensuring the legality and validity of the proceedings and voting results [4]

北京市东城区建国门内大街 26 号新闻大厦 7 层、8 层 电话：010-88004488/66090088 传真：010-66090016 邮编：100005 北京国枫律师事务所 关于南京莱斯信息技术股份有限公司 法律意见书 国枫律股字[2025]A0391号 致：南京莱斯信息技术股份有限公司（"贵公司"） 北京国枫律师事务所（以下简称"本所"）接受贵公司的委托，指派律师出席并见 证贵公司 2025 年第三次临时股东大会（以下简称"本次会议"）。 本所律师根据《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》（以下简称"《证券法》"）、《律师事务所从事证券法律业务管理 办法》 （以下简称"《证券法律业务管理办法》"）、 《律师事务所证券法律业务执业规则（试 经查验，本次会议由贵公司第五届董事会第二十六次会议决定召开并由董事会召 集。贵公司于2025年7月30日在上海证券交易所网站公开发布了《南京莱斯信息技术股 份有限公司关于召开2025年第三次临时股东大会的通知》，该通知载明了本次会议的召 开时间、地点、召开方式、审议事项、出席对象、股权登记日及会议登记方式等事项。 贵公司于20 ...

Summary of the Conference Call for 莱斯信息 (Lais Information) Company Overview - 莱斯信息 is a leading enterprise under China Electronics Technology Group Corporation (CETC), primarily focused on air traffic control (ATC) and ranked first in civil aviation air traffic management in China, providing services such as aircraft flight monitoring, intelligence, and alerts [2][4][7]. Core Business and Market Position - The company's core businesses include air traffic control, traffic management, and urban governance, with air traffic control and traffic management being the main revenue sources [2][7]. - 莱斯信息 holds a 42% market share in the national air traffic control system market, with 63% of the main equipment market share among 44 users in the China Air Traffic Control Bureau [5][34]. Financial Performance - The Q1 financial report indicated a revenue decline to over 100 million, down from over 1.6 billion in the previous year, resulting in a loss due to unbilled services [9][10]. - Despite the current financial challenges, the company has shown stable revenue growth from 1 billion in 2019 to 1.6 billion in 2024, with significant market demand, particularly in anti-drone technology and airport expansion projects [16][17]. Market Trends and Opportunities - The focus of the market is shifting towards military AI and intelligence gathering, with the company leveraging its data chain capabilities to respond to threats and support civil aircraft scheduling [2][8]. - The low-altitude economy is recognized as a strategic emerging industry, with increasing attention and opportunities for development, including infrastructure for electric vertical takeoff and landing (EVTO) aircraft [35][36]. Challenges and Risks - The company faces risks such as policy uncertainties, intensified industry competition, and underperformance in financial results, particularly during mid-year and annual report periods [45]. - The need for strong computational capabilities and compliance with aviation standards poses challenges in participating in civil aviation projects [24]. Technological and Operational Insights - The airport information management system encompasses various aspects, including aircraft parking, flight route arrangements, air traffic control, and security systems [11]. - The urban traffic management system aims to enhance efficiency through intelligent traffic command systems, including signal control software and smart parking systems [3][14]. Recent Developments and Projects - In June 2025, the company won a bid for a military-civilian collaborative operation project in Hubei, focusing on intelligent scheduling and dynamic perception [42]. - The company is actively involved in pilot projects related to low-altitude economy and military-civilian collaboration, showcasing its significant role in these emerging sectors [42]. Conclusion - 莱斯信息 is positioned as a key player in the air traffic control and urban governance sectors, with a strong market presence and growth potential despite current financial challenges. The shift towards military AI and low-altitude economic opportunities presents a promising outlook for future development [2][8][10].

（文章来源：证券日报） 证券日报网讯 8月14日晚间，莱斯信息发布公告称，公司2025年第三次临时股东大会于2025年8月14日 召开，审议通过了《关于修订部分公司治理制度的议案》等。 ...

证券日报网讯8月14日晚间，莱斯信息发布公告称，公司董事会同意选举周菲女士担任公司第六届董事 会董事长。 ...

证券代码：688631 证券简称：莱斯信息 公告编号：2025-038 南京莱斯信息技术股份有限公司 关于董事会完成换届选举暨选举公司董事长、董事会 专门委员会召集人、委员及聘任高级管理人员的公告 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。 南京莱斯信息技术股份有限公司（以下简称"公司"）于 2025 年 8 月 14 日 召开 2025 年第三次临时股东大会，审议通过了《关于取消监事会及修订<公司章 程>的议案》《关于董事会换届选举暨选举第六届董事会非独立董事的议案》《关 于董事会换届选举暨选举第六届董事会独立董事的议案》，选举周菲、程先峰、 王旭、李虹、王超、周柯、任刚、周月书为公司董事，与公司职工代表大会选举 产生的职工董事邢可轩共同组成公司第六届董事会，任期自 2025 年第三次临时 股东大会审议通过之日起生效，任期三年。具体内容详见公司在上海证券交易所 网站（www.sse.com.cn）披露的《南京莱斯信息技术股份有限公司 2025 年第三 次临时股东大会决议公告》（公告编号：2025-037）。 2025 ...

证券代码：688631 证券简称：莱斯信息 公告编号：2025-037 南京莱斯信息技术股份有限公司 2025年第三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 8 月 14 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： | 1、出席会议的股东和代理人人数 | 61 | | --- | --- | | 普通股股东人数 | 61 | | 2、出席会议的股东所持有的表决权数量 | 117,933,285 | | 普通股股东所持有表决权数量 | 117,933,285 | | 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 | 72.1436 | | 例（%） | | | 普通股股东所持有表决权数量占公司表决权数量的比 ...

北京市东城区建国门内大街 26 号新闻大厦 7 层、8 层 电话：010-88004488/66090088 传真：010-66090016 邮编：100005 北京国枫律师事务所 关于南京莱斯信息技术股份有限公司 2025 年第三次临时股东大会的 法律意见书 国枫律股字[2025]A0391号 致：南京莱斯信息技术股份有限公司（"贵公司"） 北京国枫律师事务所（以下简称"本所"）接受贵公司的委托，指派律师出席并见 证贵公司 2025 年第三次临时股东大会（以下简称"本次会议"）。 本所律师根据《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》（以下简称"《证券法》"）、《律师事务所从事证券法律业务管理 办法》（以下简称"《证券法律业务管理办法》"）、《律师事务所证券法律业务执业规则（试 行）》（以下简称"《证券法律业务执业规则》"）等相关法律、行政法规、规章、规范性 文件及《南京莱斯信息技术股份有限公司公司章程》（以下简称"《公司章程》"）的规 定，就本次会议的召集与召开程序、召集人资格、出席会议人员资格、会议表决程序及 表决结果等事宜，出具本法律意见书。 对本法律意见书的出具， ...

Investment Rating - The report initiates coverage with a "Buy" rating for the company [3][5]. Core Insights - The company is the only listed platform under the China Electronics Technology Group Corporation 28th Research Institute, specializing in civil air traffic management and urban governance solutions [1][16]. - The low-altitude economy is gaining momentum, with supportive policies from both central and local governments, indicating a favorable environment for growth in this sector [1][2]. - The company holds the leading market share in domestic civil air traffic automation systems, benefiting from the national goal to increase the domestic production rate of air traffic management systems to 80% by 2025 [2][60]. Summary by Sections Company Overview - Established in 1988, the company provides information technology solutions for civil air traffic management, urban traffic management, and urban governance [1][16]. - The company is controlled by China Electronics Technology Group, holding 60.32% of the shares [1][16]. Business Growth and Market Position - The company has a leading position in the civil air traffic management sector, with a market share exceeding 40% [33][52]. - Revenue from civil air traffic management reached 626 million yuan in 2024, growing by 13.68% year-on-year [33]. - The urban traffic management segment is the largest revenue contributor, with 671 million yuan in 2024, reflecting a 33.47% increase [33]. Financial Projections - Revenue projections for 2025, 2026, and 2027 are 1.855 billion yuan, 2.176 billion yuan, and 2.511 billion yuan, respectively [3]. - The net profit attributable to the parent company is expected to be 153 million yuan in 2025, 200 million yuan in 2026, and 257 million yuan in 2027 [3]. Industry Trends - The civil aviation sector is experiencing rapid growth, with a 5.9% increase in flight operations and a 15.9% increase in passenger throughput in 2024 [37][40]. - The government has introduced various policies to support the development of the civil aviation industry, emphasizing the need for advanced air traffic management systems [40][60]. Investment Strategy - The company plans to utilize IPO proceeds to enhance its existing smart command and control capabilities, focusing on the development of new-generation smart civil aviation and traffic management platforms [34].

南京莱斯信息技术股份有限公司 2025 年第三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 会议资料 目 录 南京莱斯信息技术股份有限公司 2025 年第三次临时股东大会会议资料 议案一 关于取消监事会及修订《公司章程》的议案 ........ 6 议案三 关于董事会换届选举暨选举第六届董事会非独立董事的 议案四 关于董事会换届选举暨选举第六届董事会独立董事的议 二、为保证股东大会的严肃性和正常秩序，除出席会议的股东及股东代理人、 董事、监事、高级管理人员、公司聘请的律师及公司董事会要求的人员以外，公 司有权依法拒绝其他人士入场。为确认出席股东大会的股东或其他出席者的出席 资格，会议工作人员将对出席会议者的身份进行必要的核对工作，请被核对者予 以配合。 三、出席会议的股东及股东代理人须在会议召开前 30 分钟到会议现场办理 签到手续，并按规定出示身份证原件、法人营业执照副本复印件（加盖公章）、 股票账户卡原件、授权委托书原件（法定代表人/执行事务合伙人签字并加盖公 章）等，上述登记材料均需提供复印件一份，个人登记材料复印件须个人签字， 法定代表人证明文件复印 ...