Core Viewpoint - The company announced a cash dividend distribution of 0.4 RMB per share, totaling 65,388,000 RMB, approved at the annual shareholders' meeting on May 26, 2025 [1] Dividend Distribution Plan - The dividend distribution is based on a total share capital of 163,470,000 shares, with a cash dividend of 0.4 RMB per share, amounting to a total cash distribution of 65,388,000 RMB [1] - The relevant dates for the dividend distribution include the record date, ex-dividend date, and payment date, which are specified in the announcement [1] Taxation on Dividends - For individual shareholders and securities investment funds, the tax treatment of dividends varies based on the holding period, with a 20% tax for holdings of 1 month or less, 10% for holdings between 1 month and 1 year, and no tax for holdings over 1 year [2] - The actual cash dividend received by individual shareholders after tax is 0.4 RMB per share, with tax calculated upon the transfer of shares based on the holding period [3] - For foreign institutional investors (QFII), a 10% tax rate applies, resulting in a net cash dividend of 0.36 RMB per share after tax [4] Additional Tax Considerations - For Hong Kong investors, the same 10% tax rate applies, with the possibility of applying for tax treaty benefits if applicable [4] - Other institutional investors and corporate shareholders are responsible for their own tax obligations, with a cash dividend of 0.4 RMB per share [5]

南京莱斯信息技术股份有限公司 2024年年度权益分派实施公告 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： | 股权登记日 | 除权（息）日 | 现金红利发放日 | | --- | --- | --- | | 2025/6/18 | 2025/6/19 | 2025/6/19 | 一、 通过分配方案的股东大会届次和日期 本次利润分配方案经公司2025 年 5 月 26 日的2024年年度股东大会审议通过。 二、 分配方案 证券代码：688631 证券简称：莱斯信息 公告编号：2025-028 1. 发放年度：2024年年度 2. 分派对象： 截至股权登记日下午上海证券交易所收市后，在中国证券登记结算有限责任 公司上海分公司（以下简称"中国结算上海分公司"）登记在册的本公司全体股东。 3. 分配方案： 本次利润分配以方案实施前的公司总股本163,470,000股为基数，每股派发现 金红利0.4元（含税），共计派发现金红利65,388,000.00元。 是否涉及差异化分红送转：否 每股分配比例 每股现金红利0. ...

Summary of Key Points from the Conference Call Industry Overview - The focus is on the low-altitude logistics sector, particularly involving drones and counter-drone technologies [1][2][4]. Core Insights and Arguments - The National Postal Bureau of China has emphasized the development of drone technology for branch transportation and last-mile delivery, aiming to enhance the low-altitude economy in postal and express services [1][2]. - There is an exploration of cross-province and intercity drone transportation to scale up last-mile delivery applications, improving service efficiency and customer experience [3][4]. - Low-altitude logistics can be categorized into last-mile logistics (within 20 km) and branch logistics (50-500 km), with small multi-rotor drones used for last-mile delivery and fixed-wing drones for longer distances [4]. - A comprehensive drone delivery network is being established, as outlined in the "General Aviation Equipment Innovation Application Implementation Plan" released in March 2024 [4]. - Meituan has received the first nationwide low-altitude logistics coverage operational certificate in April 2025 [4]. Related Companies and Investment Opportunities - **Logistics Drone Companies**: - Guanglian Aviation (supplier for Baijing Airlines) - Zongshen Power (suppliers for Tengdun, Rainbow, and Zhong UAV) - Zongheng Co. (engaged in drone logistics demonstration applications) - Green Energy Huichong (heavy-duty drones in collaboration with China Post) - Aerospace Rainbow (YH1000 logistics drone first flight) [5]. - **Other Low-Altitude Economy Companies**: - Shenzhen Urban Transport - Sichuan Chuang Electronics - Lais Information - Wanfeng Aowei [5]. Additional Important Insights - The Ukrainian National Security Bureau reported the deployment of 117 FPV drones to attack multiple airports in Russia, destroying several strategic bombers [6]. - The tactic employed by Ukraine involves concealing drones in modified containers, which are then delivered to specified locations by unsuspecting truck drivers, showcasing a low-cost and high-concealment strategy that may increase global focus on drone technology and countermeasures [6][7]. Related Companies in Counter-Drone Technology - **Drone Companies**: - Zongshen Power (aviation piston engines) - Aerospace Electronics - Zhong UAV - Aerospace Rainbow - Guanglian Aviation - Zongheng Co. [7]. - **Counter-Drone Companies**: - Sichuan Chuang Electronics - Lianchuang Optoelectronics - Aerospace Nanhu - Guorui Technology - Lais Information - Sichuan Jiuzhou [7].

Meeting Details - The shareholders' meeting of Nanjing Lais Information Technology Co., Ltd. was held on May 26, 2025, at the company's conference room in Nanjing [1] - A total of 65 ordinary shareholders attended the meeting, holding 121,466,775 voting rights, which accounts for 74.3052% of the company's total voting rights [1] Voting Results - All proposed resolutions were passed with overwhelming support from shareholders, with the majority voting in favor [2][3] - For the resolution regarding the 2024 profit distribution plan, 99.193% of the votes were in favor, totaling 7,078,628 votes [2] - The resolution concerning the 2025 director remuneration plan received 93.303% approval, with 6,658,308 votes in favor [3] Legal Compliance - The meeting was convened and 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 [3]

Core Viewpoint - The legal opinion letter confirms the legality and validity of the procedures, qualifications, and voting results of the 2024 annual shareholders' meeting of Nanjing Lais Information Technology Co., Ltd. [1][2][4] Meeting Procedures - The meeting was convened by the company's board of directors and publicly announced on April 26, 2025, detailing the time, location, and agenda [2][3] - The meeting was held on May 26, 2025, combining on-site and online voting methods, with the on-site meeting taking place in Nanjing [3][4] Attendance and Voting - A total of 65 shareholders (or their representatives) attended the meeting, representing 121,466,775 shares, which accounted for 74.3052% of the total voting shares [4] - The qualifications of attendees were verified and found to be compliant with legal and regulatory requirements [4][5] Voting Results - The following proposals were approved with significant majority votes: - 2024 Annual Report: 121,434,924 votes in favor, 23,644 against, 8,207 abstentions [5] - 2024 Board of Directors' Work Report: 121,434,924 votes in favor, 23,644 against, 8,207 abstentions [5] - 2024 Supervisory Board's Work Report: 121,434,924 votes in favor, 23,644 against, 8,207 abstentions [5] - 2024 Financial Settlement Report: 121,434,924 votes in favor, 23,644 against, 8,207 abstentions [5] - 2024 Profit Distribution Plan: 121,409,228 votes in favor, 49,340 against, 8,207 abstentions [6] - 2025 Annual Related Transactions: 22,825,687 votes in favor, 32,281 against, 8,807 abstentions [6] - 2025 Comprehensive Credit Limit Application: 121,434,324 votes in favor, 24,244 against, 8,207 abstentions [6] - 2025 Director Compensation Plan: 120,988,908 votes in favor, 469,660 against, 8,207 abstentions [6][7] Conclusion - The legal opinion concludes that the meeting's procedures, qualifications of attendees, and voting results are all in compliance with relevant laws and regulations [7][8]

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 证券代码：688631 证券简称：莱斯信息 公告编号：2025-027 南京莱斯信息技术股份有限公司 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 一、 会议召开和出席情况 （一） 股东大会召开的时间：2025 年 5 月 26 日 （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。 本次会议由董事会召集，由董事长周菲主持，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、行政法规、部门规章、规范性文件和 《南京莱斯信息技术股份有限公司章程》的有关规定。 （五） 公司董事、监事和董事会秘书的出席情况 1、 公司在任董事9人，出席9人； 2、 公司在任监事3人，出席3人； 3、 公司财务负责人、董事会秘书王旭出席了本次会议；部分公司高级管理人员 列席了本次会议。 （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 ...

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 2024 年年度股东大会的 法律意见书 国枫律股字[2025]A0291号 致：南京莱斯信息技术股份有限公司（"贵公司"） 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（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 2024 年年度股东大会（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，本所律师特作 ...

Core Viewpoint - The Chinese air traffic management system is undergoing significant advancements through domestic innovation and digital transformation, aiming to reduce reliance on foreign technology and enhance international competitiveness. The market size is projected to reach 6 billion yuan in 2024, reflecting a year-on-year increase of 15.38% [1][14]. Industry Overview - The air traffic management system (ATMS) is essential for overseeing and managing civil aviation operations, ensuring safety and efficiency in aircraft operations. It consists of three main components: air traffic services, air traffic flow management, and airspace management [3][10]. - The industry has evolved from relying on international products to achieving significant domestic technological breakthroughs, including the development of new-generation flight data processing systems and airport surveillance radars [1][14]. Industry Development History - The ATMS in China has developed from its inception in the early 1950s to a more sophisticated system today, marked by key reforms and technological advancements since the 2000s. The establishment of the Civil Aviation Administration of China in 1994 was a significant milestone [5][12]. Policy Support - Recent policies, such as the "14th Five-Year Plan for Civil Aviation Development" and the "Smart Civil Aviation Construction Roadmap," emphasize the modernization of the air traffic management system and the integration of advanced technologies [7][9]. Market Dynamics - The demand for air traffic management systems is increasing due to the rising passenger and cargo throughput in China's civil aviation sector, which is expected to continue growing post-pandemic [12][14]. - The market is characterized by both domestic and international players, with key domestic companies including Sichuan Chuan Da Zhisheng, Sichuan Electronic Technology, and Nanjing Lais Information Technology leading the way in technological capabilities [16][20]. Future Trends - The industry is moving towards greater intelligence and networking, leveraging technologies such as AI and big data to enhance operational efficiency and safety. This shift aims to create a more integrated and responsive air traffic management system [22][23]. - The integration of military and civilian air traffic management systems is becoming increasingly important, with a focus on collaboration and standardization to improve overall system coordination [24].

Investment Rating - The report suggests a positive outlook for the military industry, indicating a potential recovery in performance by 2025, with a focus on companies with order recovery expectations and performance support [2][10][44]. Core Insights - The military sector reported a total revenue of 764.903 billion yuan in 2024, a year-on-year increase of 1.16%. Key segments showing positive growth include shipbuilding, aerospace engines, and aviation [2][10]. - The net profit for the military sector decreased to 26.655 billion yuan in 2024, down 38.01% year-on-year, primarily due to lower downstream demand and price reductions for certain products [12][10]. - The first quarter of 2025 is expected to show signs of recovery, particularly in ground equipment and aerospace segments, with a projected increase in associated transaction amounts [2][29]. Summary by Sections 1. Industry Overview - The military sector's revenue growth was driven by shipbuilding (10.87% increase), aerospace engines (4.46% increase), and aviation (2.75% increase), while ground equipment and commercial aerospace saw significant declines [10][12]. - The report highlights a structural recovery in the military sector, with positive signals emerging from major companies regarding contract announcements and performance stabilization [2][38]. 2. Investment Strategy - The report recommends focusing on three main investment lines: 1. Traditional military sectors with expected order recovery, particularly in aerospace engines, shipbuilding, and aviation [2][44]. 2. New domains characterized by low-cost, intelligent, and systematic features, including precision-guided munitions and unmanned systems [2][44]. 3. Companies with asset integration expectations and competitive positions in military trade markets [2][44]. 3. Recommended Stocks - Traditional military direction: Recommended stocks include Aerospace Power, Aerospace Control, and Huayin Technology [3][45]. - New domain and new quality direction: Recommended stocks include High De Infrared, North Navigation, and Aerospace Rainbow [3][45]. - Reform and overseas direction: Recommended stocks include Guorui Technology and Construction Industry [3][45].

Core Viewpoint - The annual shareholder meeting of Nanjing Lais Information Technology Co., Ltd. is set to discuss various proposals, including the 2024 annual report, board work report, and financial statements, reflecting the company's operational performance and governance practices [1][10][20]. Group 1: Meeting Procedures and Regulations - The meeting will ensure the protection of shareholders' rights and maintain order, with only authorized personnel allowed to attend [2][3]. - Attendees must register 30 minutes prior to the meeting and present necessary identification and documentation [2][3]. - Voting will be conducted through both on-site and online methods, with each share carrying one vote [3][4]. Group 2: Financial Performance - In 2024, the company reported a revenue of 626 million yuan, a year-on-year increase of 13.68%, with the urban traffic management business achieving 671 million yuan, up 33.47% [10][11]. - The net profit attributable to shareholders was 129 million yuan, demonstrating resilience in a complex market environment [11]. - The total assets as of December 31, 2024, amounted to 3.801 billion yuan, reflecting a 1.71% increase from the previous year [27]. Group 3: Governance and Board Activities - The board of directors has actively engaged in governance, ensuring compliance with legal and regulatory requirements, and has reported on its activities during the year [10][14]. - The board's work has focused on enhancing governance structures and internal management, contributing to stable business development [10][14]. - The independent directors have played a crucial role in overseeing significant decisions, ensuring the protection of shareholder interests [15]. Group 4: Future Plans and Strategic Direction - The company aims to implement quality improvement initiatives and accelerate transformation and upgrading in line with national development strategies [19]. - Plans include enhancing risk management mechanisms and ensuring the effective execution of strategic decisions [19]. - The board will continue to prioritize shareholder returns and maintain transparent communication with investors [17][19].