| 证券代码：002413 | 证券简称：雷科防务 | 公告编号：2025-034 | | --- | --- | --- | | 债券代码：124012 | 债券简称：雷科定02 | | 北京雷科防务科技股份有限公司 关于收购控股子公司少数股东股权暨关联交易的公告 本公司及董事会全体成员保证本公告内容的真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 特别提示： 1、本次收购少数股权构成关联交易，不属于《上市公司重大资产重组管理 办法》规定的重大资产重组。 2、本次交易无需提交公司股东大会审议。 一、交易概述 （一）交易基本情况 根据北京雷科防务科技股份有限公司（以下简称"公司"）整体战略布局， 为进一步提高公司享有的核心资产权益，加强对子公司的控制权，推进公司发展 战略、提高决策效率，公司决定收购控股子公司尧云科技（西安）有限公司（以 下简称"尧云科技"或"标的公司"）少数股东西安鼎力云尧科技合伙企业（有 限合伙）和北京雷科瑞恒科技中心（有限合伙）（以下合称"交易对方"）合计持 有的尧云科技 24.4004%股权（以下简称"标的股权"）。本次收购完成后，尧云 科技将变为公司的全资子公司。 2025 ...

证券代码：002413 证券简称：雷科防务 公告编号：2025-035 债券代码：124012 债券简称：雷科定02 北京雷科防务科技股份有限公司 关于拟向银行申请并购贷款并以标的公司股权提供质押担保 的公告 本公司及董事会全体成员保证本公告内容的真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 北京雷科防务科技股份有限公司（以下简称"公司"）于 2025 年 11 月 7 日 召开第八届董事会第五次会议审议通过了《关于拟向银行申请并购贷款并以标的 公司股权提供质押担保的议案》，现将具体情况公告如下： 一、并购事项基本情况 2025 年 11 月 7 日，公司召开第八届董事会第五次会议、第八届监事会第五 次会议审议通过《关于收购控股子公司少数股东股权暨关联交易的议案》。根据 公司整体战略布局，为进一步提高公司享有的核心资产权益，加强对子公司的控 制权，推进公司发展战略、提高决策效率，公司决定收购控股子公司尧云科技（西 安）有限公司（以下简称"尧云科技"或"标的公司"）少数股东西安鼎力云尧 科技合伙企业（有限合伙）和北京雷科瑞恒科技中心（有限合伙）（以下合称"交 易对方"）合计持有的尧云科技 24.40 ...

证券代码：002413 证券简称：雷科防务 公告编号：2025-033 债券代码：124012 债券简称：雷科定02 北京雷科防务科技股份有限公司 第八届监事会第五次会议决议公告 本公司及监事会全体成员保证本公告内容的真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 2、定价依据和后续安排 根据金证（上海）资产评估有限公司出具的《资产评估报告》（金证评报字 [2025]第 0607 号），以 2025 年 8 月 31 日为评估基准日，尧云科技全部股东权益 采用收益法评估的评估值为 4.8 亿元。经各方友好协商一致，本次交易对价以评 估值为定价依据，交易对方持有的 24.4004%标的股权以评估值作价转让，交易 价款为 117,121,920 元。公司与交易对方、标的公司以上述价格签署《股权收购 协议》。本次交易遵行客观、公平、公允的定价原则，定价依据合理，不存在损 害公司及其他股东利益，特别是中小股东利益的情形。此外，为保障公司及股东 权益，降低估值风险，本次交易增设尧云科技业绩承诺等保障性条款。 《关于收购控股子公司少数股东股权暨关联交易的公告》（公告编号： 2025-034）同日披露于《证券时报 ...

证券代码：002413 证券简称：雷科防务 公告编号：2025-032 债券代码：124012 债券简称：雷科定02 北京雷科防务科技股份有限公司 第八届董事会第五次会议决议公告 鉴于本次交易对方的执行事务合伙人分别为公司持股 5%以上股东刘峰及一 致行动人之一刘升先生和公司董事长高立宁先生、董事兼总经理刘峰先生，本次 股权收购事项构成关联交易。本次交易不构成重大资产重组情形。本次关联交易 属于公司董事会审议权限范围内事项，无需提交公司股东大会审议。 1 2、定价依据和后续安排 本公司及董事会全体成员保证本公告内容的真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 北京雷科防务科技股份有限公司（以下简称"公司"）第八届董事会第五次 会议（以下简称"会议"）于 2025 年 11 月 6 日以电话、即时通讯工具等方式发 出通知，会议于 2025 年 11 月 7 日以现场结合通讯表决方式召开。会议应出席董 事 9 名，实际出席董事 9 名。本次会议的召集、召开和表决程序符合有关法律、 法规和《公司章程》的规定，会议形成的决议合法有效。 经与会董事认真审议，以记名投票表决方式审议通过了如下议案： 一、审议 ...

Group 1 - The core point of the article is that 雷科防务 (Leike Defense) announced the acquisition of approximately 24.40% equity in its subsidiary 尧云科技 (YaoYun Technology) from minority shareholders, which will make 尧云科技 a wholly-owned subsidiary of the company [1] - The acquisition aims to enhance the company's control over its core assets and improve decision-making efficiency in line with its overall strategic layout [1] - As of the report, 雷科防务 has a market capitalization of 7.4 billion yuan [1] Group 2 - For the first half of 2025, 雷科防务's revenue composition indicates that 98.58% comes from the manufacturing of communication and other electronic devices, while other businesses account for 1.42% [1]

Core Viewpoint - The company, 雷科防务, announced the acquisition of a 24.4004% stake in its subsidiary, 尧云科技, from two minority shareholders, which will result in 尧云科技 becoming a wholly-owned subsidiary [1] Group 1 - The total transaction price for the acquisition is set at 117 million yuan [1] - The valuation for the transaction is based on an assessment value [1] - To protect the interests of the company and its shareholders, performance commitments and other protective clauses have been added to the transaction [1]

Group 1 - The company announced the acquisition of a 24.4004% stake in its subsidiary, YaoYun Technology (Xi'an) Co., Ltd., from two minority shareholders [1] - The total transaction price for the stake is set at 117,121,920 yuan, based on the assessed value of the shares [1] - Following the completion of this acquisition, YaoYun Technology will become a wholly-owned subsidiary of the company [1] Group 2 - The transaction includes performance commitments and other protective clauses to safeguard the interests of the company and its shareholders, thereby reducing valuation risks [1]

Group 1 - The company, 雷科防务 (002413.SZ), stated on its investor interaction platform that it does not have any quantum technology business [1]

Core Viewpoint - 雷科防务 is a leading military electronics company in China, specializing in radar systems and smart munitions, with a strong technical foundation and product advantages [1] Group 1: Business Overview - 雷科防务 was established on December 11, 2002, and listed on the Shenzhen Stock Exchange on May 28, 2010, with its headquarters in Beijing [1] - The company's main business includes radar systems, smart munitions, satellite applications, secure storage, and intelligent networking [1] Group 2: Financial Performance - In Q3 2025, 雷科防务 reported revenue of 933 million yuan, ranking 23rd among 64 companies in the industry [2] - The company's net profit for the same period was -83.31 million yuan, placing it 51st in the industry [2] - The revenue breakdown shows radar systems contributing 33.48%, smart control 29.83%, satellite applications 20.92%, secure storage 13.05%, and others 1.42% [2] Group 3: Financial Ratios - As of Q3 2025, 雷科防务's debt-to-asset ratio was 33.37%, higher than the previous year's 25.43% and above the industry average of 32.84% [3] - The company's gross profit margin was 35.95%, lower than the previous year's 37.45% but above the industry average of 34.84% [3] Group 4: Shareholder Information - As of September 30, 2025, the number of A-share shareholders decreased by 1.96% to 130,600, while the average number of circulating A-shares held per shareholder increased by 2.00% to 9,900.16 [5] - Hong Kong Central Clearing Limited is the fourth-largest circulating shareholder, holding 10.96 million shares as a new shareholder [5] Group 5: Executive Compensation - The chairman of 雷科防务, 高立宁, has a salary of 1.1 million yuan for both 2023 and 2024, showing no change year-on-year [4]

Group 1 - The core point of the article is that 雷科防务 (Leike Defense) reported a significant increase in revenue for the first three quarters of 2025, while also facing a net loss [1] - The company achieved an operating income of 933 million yuan, representing a year-on-year increase of 34% [1] - The net profit attributable to shareholders of the listed company was a loss of 90.61 million yuan, with a net profit of -104 million yuan after deducting non-recurring gains and losses [1] - The basic earnings per share were reported at -0.07 yuan [1]