北京雷科防务科技股份有限公司 内幕信息知情人登记管理制度 北京雷科防务科技股份有限公司 内幕信息知情人登记管理制度 （2025 年 10 月 29 日经公司第八届董事会第四次会议审议通过） 第一章 总则 第一条 为规范北京雷科防务科技股份有限公司（以下简称"公司"）的内 幕信息管理，加强内幕信息保密工作，维护信息披露公平原则，保护广大投资者 的合法权益，根据《中华人民共和国公司法》《中华人民共和国证券法》（以下 简称"《证券法》"）、《上市公司治理准则》《上市公司信息披露管理办法》 《上市公司监管指引第5号——上市公司内幕信息知情人登记管理制度》《深圳 证券交易所股票上市规则》《深圳证券交易所上市公司自律监管指引第1号—— 主板上市公司规范运作》等相关法律法规、规范性文件及《北京雷科防务科技股 份有限公司章程》（以下简称"《公司章程》"）《公司信息披露事务管理制度》 《公司重大信息内部报告和保密制度》的有关规定，结合公司实际情况，特制定 本制度。 第二条 公司内幕信息管理工作由董事会统一领导和管理，公司董事会应当 对内幕信息知情人的真实性、准确性、完整性进行核查，保证内幕信息知情人档 案真实、准确、及时和完整 ...

北京雷科防务科技股份有限公司 章 程 2025 年 10 月 | | | | | 第一章 总则 . | | --- | --- | | 第二章 | 经营宗旨和范围 | | 第三章 | 股份 . | | | 第一节 股份发行 . | | | 第二节 股份增减和回购 . | | | 第三节 股份转让 | | 第四章 | 股东和股东会 | | | 股东的一般规定 . 第一节 | | | 第二节 控股股东和实际控制人 | | | 第三节 股东会的一般规定 | | | 第四节 股东会的召集 . | | | 股东会的提案与通知 第五节 | | | 股东会的召开 . 第六节 | | | 第七节 股东会的表决和决议 | | 第五章 | 董事和董事会 | | | 第一节 董事的一般规定 . | | | 董事会 第二节 | | | 独立董事 第三节 | | | 第四节 董事会专门委员会 . | | 第六章 | 高级管理人员 . | | 第七章 | 财务会计制度、利润分配和审计 35 | | | 第一节 财务会计制度 35 | | | 第二节 内部审计 . | | | 第三节 会计师事务所的聘任 | | 第八章 | 通知和公告 . ...

北京雷科防务科技股份有限公司 董事、高级管理人员薪酬管理制度 北京雷科防务科技股份有限公司 董事、高级管理人员薪酬管理制度 （2025 年 10 月制定） 第一章 总 则 （三）独立董事：指公司按照《上市公司独立董事管理办法》的规定聘请的， 与公司及主要股东不存在可能妨碍其进行独立客观判断关系的董事； （四）高级管理人员：指《公司章程》规定的高级管理人员，包括总经理、 副总经理、财务负责人、董事会秘书等。 第三条 公司兼任其他职务的董事、高级管理人员的薪酬分配与考核以公司 效益为出发点，根据公司年度经营计划和董事、高级管理人员分管工作的工作目 标，进行综合考核，根据考核结果确定董事、高级管理人员的薪酬。 第四条 公司薪酬制度遵循以下原则： （一）按劳分配与责、权、利相结合的原则； （二）收入水平与公司效益及工作目标挂钩的原则； （三）薪酬与公司长远利益相结合的原则； 第一条 为建立与现代企业制度相适应的收入分配制度，建立、完善科学有 效的激励与约束机制，保持核心管理团队的稳定性，吸引优秀的管理人才，有效 地调动公司董事和高级管理人员的积极性和创造性，提高企业经营管理水平，促 进企业健康、稳定、持续发展，北京雷 ...

Core Viewpoint - 雷科防务 shows a mixed performance in financing activities, with a slight decline in stock price and a notable balance in financing and margin trading activities [1][2]. Financing Activities - On October 23, 雷科防务 experienced a financing buy-in of 5.75 million yuan, while financing repayment amounted to 5.89 million yuan, resulting in a net financing outflow of 131,700 yuan [1]. - The total financing and margin trading balance for 雷科防务 reached 387 million yuan, accounting for 5.41% of its circulating market value, which is above the 80th percentile of the past year [1]. - The margin trading activities showed no shares were sold or repaid on October 23, with a margin balance of 483,300 yuan, indicating a low level compared to the 50th percentile of the past year [1]. Company Overview - 雷科防务, established on December 11, 2002, and listed on May 28, 2010, is located in Haidian District, Beijing [1]. - The company specializes in radar systems, smart ammunition, satellite applications, secure storage, and intelligent networking, with revenue contributions as follows: radar systems 33.48%, smart control 29.83%, satellite applications 20.92%, secure storage 13.05%, others 1.42%, and intelligent networking 1.29% [1]. Shareholder Information - As of September 19, 雷科防务 had 133,200 shareholders, a decrease of 3.10% from the previous period, with an average of 9,706 circulating shares per person, an increase of 3.20% [2]. - The company has cumulatively distributed 323 million yuan in dividends since its A-share listing, with no dividends paid in the last three years [3]. Financial Performance - For the first half of 2025, 雷科防务 reported a revenue of 54.2 million yuan, reflecting a year-on-year growth of 9.77%, while the net profit attributable to the parent company was -41.67 million yuan, showing a year-on-year increase of 37.27% [2].

Core Points - The announcement from Leike Defense indicates that CITIC Construction Investment Securities has been appointed as the independent financial advisor for the company's issuance of shares, convertible bonds, and cash payment for asset acquisition, along with raising supporting funds [2] - The transaction has been completed, and the continuous supervision period ended on December 31, 2021, but the convertible bonds issued are still within their validity period, necessitating ongoing advisory duties from CITIC Construction Investment Securities [2] - A change in the financial advisor has occurred, with Wang Zhiyu stepping down due to personal work adjustments, and Wang Yuming has been appointed to continue the advisory role [2]

证券代码：002413 证券简称：雷科防务 公告编号：2025-024 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 2025 年 10 月 14 日 附件：王玉明先生简历 王玉明先生，保荐代表人，硕士研究生学历，现任中信建投证券并购部高级 副总裁。曾主持或参与的项目有：紫光股份重大资产重组、鞍钢矿业资产重组及 引战、中铝国际重组、中润资源置换、中航电子吸并中航机电、首钢集团重点矿 产资产资本运作、中信证券发股收购广州证券、云鼎科技非公开、德美化工非公 开等。 中信建投证券原委派朱李岑先生和王志宇先生担任本次交易财务顾问主办 人。近日，公司收到中信建投证券出具的《关于变更公司发行股份、可转换债券 及支付现金购买资产并募集配套资金暨关联交易持续督导财务顾问主办人的函》。 王志宇先生因个人工作调整原因，无法继续担任公司发行股份、可转换债券及支 付现金购买资产并募集配套资金暨关联交易的财务顾问主办人。为保证持续督导 工作的有序开展，中信建投证券现委派王玉明先生（简历附后）接替王志宇先生 继续担任本次交易财务顾问主办人。 本次变更后，公司发行股份、可转换债券及支付现金购买资产并募集配套资 ...

Group 1 - The core point of the article is that Leike Defense (002413) reported a total of 133,220 shareholders as of September 19, 2025 [1]

Group 1 - The company, LeiKe Defense, announced on September 30 that it has completed a key technology iteration upgrade in the storage chip sector for civilian eMMC products, which is expected to enhance its market competitiveness [1] - The storage medium has successfully transitioned from the domestic Yangtze Memory Technologies X1 particles to the X4 particles, resulting in significant cost reductions [1] - Compatibility adaptations have been completed with major domestic CPU manufacturers, further improving the product's competitive edge [1]

Core Viewpoint - 雷科防务 is exploring the potential application of its products and technologies in the robotics sector, although there are currently no practical applications [1] Company Summary - 雷科防务 has indicated its intention to actively monitor industry trends and enhance its business capabilities to seize market opportunities in the future [1]

Core Viewpoint - The company is strategically focusing on the embedded storage business in line with the national policy of "fully domestically produced and controllable" by the first half of 2025 [1] Group 1: Business Development - The company has completed a key technological iteration upgrade for its consumer eMMC storage products [1] - The storage medium has successfully transitioned from domestic Yangtze Memory X1 particles to X4 particles, resulting in a significant cost reduction [1] - Compatibility adaptations have been achieved with major domestic CPU manufacturers, significantly enhancing product competitiveness [1]