Group 1 - The core viewpoint of the article is that the company is focusing on leveraging its capital platform advantages to accelerate the integration of business planning and capital operations, aiming to create new development highlights [1] - The company has indicated that it will strictly adhere to regulatory requirements for information disclosure if there are relevant plans [1]

南京莱斯信息技术股份有限公司 2025 年第四次临时股东会会议资料 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 年第四次临时股东会 会议资料 2025 年 12 月 为维护广大投资者的合法权益，保障股东在本次股东会期间依法行使权利， 根据《公司法》、中国证监会《上市公司股东会规则》和公司《股东会议事规则》 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、为保证股东会的严肃性和正常秩序，除出席会议的股东及股东代理人、 列席的董事、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。 南京莱斯信息技术股份有限公司 2025 年第四次临时股东会会议资料 目 录 | 2025 | 年第四次临时股东会会议须知 1 | | | --- | --- | --- | | 2025 | 年第四次临时股东会会议议程 3 | | | 2025 | ...

南京莱斯信息技术股份有限公司 2025 年第四次临时股东会会议资料 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 年第四次临时股东会 会议资料 2025 年 12 月 南京莱斯信息技术股份有限公司 2025 年第四次临时股东会会议资料 目 录 | 2025 | 年第四次临时股东会会议须知 | | 1 | | --- | --- | --- | --- | | 2025 | 年第四次临时股东会会议议程 | | 3 | | 2025 | 度第四次临时股东会会议议案 | | 5 | | | 议案一 关于选聘公司 2025 | 年度会计师事务所的议案 | 5 | 南京莱斯信息技术股份有限公司 2025 年第四次临时股东会会议资料 南京莱斯信息技术股份有限公司 2025 年第四次临时股东会会议须知 四、会议开始后，由会议主持人宣布现场出席会议的股东人数及其所持有表 决权的股份总数，在此之后进场的股东无权参与现场投票表决。 五、股东会推举计票、监票人选，表决结果由计票、监票人员推举代表当场 公布表决结果。 六、会议按照会议通知上所列顺序审议、表决议案。 七、本次股东会采取现场投票和网 ...

Core Viewpoint - The company, Lais Information, has reported a transition from profit to loss in the first three quarters of the year, with losses in each quarter and an increase in the year-on-year loss magnitude [1][3][8]. Financial Performance - The primary reasons for the losses include a decrease in sales revenue from urban road traffic management, significant credit impairment losses, and a reduction in other income [2][9]. - The company has experienced a seasonal pattern in its main business revenue, with most projects expected to be recognized in the second half of the year due to the nature of client project execution and the use of the completion method for revenue recognition [3][9]. Industry Context - Lais Information is a leading provider of civil command information system solutions and is a key player in the low-altitude economy, which has been elevated to a national strategy in China, with nearly 30 provinces incorporating low-altitude economic development into their government work reports or related policies [6][13]. - The current state of low-altitude economic development faces challenges such as limited airspace resources, complex approval processes, and inadequacies in low-altitude communication, air traffic management, navigation, and intelligent flight control technologies [6][13]. - The rapid growth in low-altitude operations is driving a transformation in management models, shifting from a focus on safety to a balance between safety and development [6][13]. Future Outlook - The company has implemented a large-scale, high-density, and flexible autonomous low-altitude intelligent support system, exemplified by the first national benchmark case for eVTOL tourism flight scenarios in Wencheng County, Zhejiang Province [7][14]. - As the low-altitude industry develops, it is expected that more application scenarios will gradually emerge [7][14].

Group 1 - The company will hold its fourth extraordinary general meeting of shareholders on December 19, 2025 [2][5] - The meeting will be conducted using a combination of on-site and online voting methods [5][6] - The online voting system will be provided by the Shanghai Stock Exchange, with specific voting times outlined [3][4] Group 2 - The company plans to appoint Tianjian Accounting Firm as its auditor for the 2025 fiscal year, replacing Rongcheng Accounting Firm [19][20] - The change in auditors is due to the completion of the maximum service period allowed for the previous auditor, as per regulations [20][21] - The proposed auditor has a strong track record, with 2,356 registered accountants and significant experience in auditing listed companies [22][23] Group 3 - Tianjian Accounting Firm's audit fee for the 2025 fiscal year is set at 716,666.67 yuan, which includes 600,000.00 yuan for financial statement audits and 116,666.67 yuan for internal control audits [28] - The previous auditor, Rongcheng Accounting Firm, provided standard unqualified opinions for the company's financial reports for eight consecutive years [28][29] - The company has communicated with both the outgoing and incoming auditors regarding the transition, with no objections raised [29][30]

原聘任的会计师事务所名称：容诚会计师事务所（特殊普通合伙）（以 下简称"容诚所"） 变更会计师事务所的简要原因及前任会计师的异议情况：鉴于容诚所为 南京莱斯信息技术股份有限公司（以下简称"莱斯信息"或"公司"）提供审 计服务已达到《国有企业、上市公司选聘会计师事务所管理办法》规定的年限， 根据《公司章程》等有关规定，结合公司经营及审计服务需求，经招标程序并 根据评标结果，公司拟聘任天健所为公司 2025 年度财务报告及内部控制审计机 构。公司已就本次变更会计师事务所事项与容诚所、天健所进行了充分沟通， 前后任会计师事务所均已知悉本次变更事项且对此无异议。 本事项尚需提交公司股东会审议。 公司于 2025 年 12 月 3 日召开第六届董事会第四次会议，审议通过了《关 于选聘公司 2025 年度会计师事务所的议案》，公司拟聘任天健会计师事务所 （特殊普通合伙）为公司 2025 年度财务报告及内部控制审计机构。现将相关事 证券代码：688631 证券简称：莱斯信息 公告编号：2025-044 南京莱斯信息技术股份有限公司 关于选聘公司 2025 年度会计师事务所的公告 本公司董事会及全体董事保证本公告内容不存在任 ...

南京莱斯信息技术股份有限公司 关于召开2025年第四次临时股东会的通知 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。 证券代码：688631 证券简称：莱斯信息 公告编号：2025-045 重要内容提示： 股东会召开日期：2025年12月19日 本次股东会采用的网络投票系统：上海证券交易所股东会网络投票系统 2025年第四次临时股东会 （二） 股东会召集人：董事会 （三） 投票方式：本次股东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 召开日期时间：2025 年 12 月 19 日 15 点 30 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会网络投票系统 网络投票起止时间：自2025 年 12 月 19 日 一、 召开会议的基本情况 （一） 股东会类型和届次 至2025 年 12 月 19 日 采用上海证券交易所网络投票系统，通过交易系统投票 ...

Group 1 - The core viewpoint of the article highlights that institutional research activity remains high, with 254 listed companies disclosing investor research records during the week of November 24 to November 28 [1] - Over 80% of the stocks that were the subject of institutional research achieved positive returns, indicating a strong correlation between institutional interest and stock performance [1] - Notable performers included Hai Xin Food, which achieved a three-day consecutive increase with a rise of 45.4%, and Tongyu Communication, which saw a two-day consecutive increase with a rise of 39.1% [1] Group 2 - Popular research targets included companies such as Jereh Petroleum Equipment, which received over 100 institutional research inquiries, and Fule New Materials, which also attracted significant institutional interest [1] - Other companies like Century Huatong, Naconor, and Kaiying Network received inquiries from over 80 institutions, reflecting their growing prominence among investors [1]

Core Insights - The largest general aviation ETF (159378) is active, with constituent stocks such as Les Information (688631) and Weihai Guangtai (002111) rising over 6% [1] - The Ministry of Industry and Information Technology, along with other government bodies, has issued a plan to enhance the adaptability of supply and demand for consumer goods, promoting low-altitude tourism, aviation sports, private flights, and consumer drones [3] - The 2025 Asia General Aviation Exhibition opened on November 27 in Zhuhai, featuring 381 companies from 22 countries and regions [3] - The general aviation industry is identified as a key area of new productive forces, with a projected industry scale of 3.5 trillion yuan by 2035, driven by policy support, technological breakthroughs, and expanding application scenarios [3] - The general aviation ETF (159206) focuses on low-altitude economy and drones, benefiting from the rapid development of integrated air-space-ground systems [3] Industry Summary - The general aviation ETF (159378) is the first and largest of its kind in the market, tracking the national general aviation industry index [4] - The establishment date of the general aviation ETF (159378) is January 2, 2025, which is earlier than similar products [4]

证券代码：688631 证券简称：莱斯信息 公告编号：2025-043 南京莱斯信息技术股份有限公司 关于召开 2025 年第三季度业绩说明会的公告 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： 投资者可于 2025 年 12 月 01 日（星期一）至 12 月 05 日（星期五）16:00 前登录上证路演中心网站首页点击"提问预征集"栏目或通过公司邮箱 les@les. cn 进行提问。公司将在说明会上对投资者普遍关注的问题进行回答。 南京莱斯信息技术股份有限公司（以下简称"公司"）已于 2025 年 10 月 30 日在上海证券交易所网站（www.sse.com.cn）披露了公司 2025 年第三季度报告， 为便于广大投资者更全面深入地了解公司 2025 年第三季度经营成果、财务状况， 公司计划于 2025 年 12 月 08 日（星期一）15:00-16:00 举行 2025 年第三季度业 绩说明会，就投资者关心的问题进行交流。 一、说明会类型 本次投资者说明会以网络互动形式召开，公司将针对 202 ...