Core Viewpoint - The company aims to optimize resource allocation and improve overall operational conditions by transferring 100% equity of its wholly-owned subsidiary, Hangzhou Xuanyu, through a public listing on the Beijing Property Exchange [1] Group 1: Company Strategy - The transfer of equity is part of the company's strategic development plan focused on core business [1] - The transfer price will be determined based on asset evaluation [1] Group 2: Regulatory Compliance - The company will conduct a pre-disclosure of information on the Beijing Property Exchange for no less than 20 working days before the official listing [1] - The pre-disclosure does not constitute a transaction, and details such as the trading counterpart, price, and payment method are currently undetermined [1]

Core Viewpoint - Aerospace Intelligence (300455.SZ) announced the decision to transfer 100% equity of its wholly-owned subsidiary Hangzhou Xuanyu through public listing on Beijing Property Exchange to optimize resource allocation and improve overall operational conditions [1] Group 1 - The company aims to focus on its core business strategy as part of its development plan [1] - The transfer price for the public listing will be determined based on asset evaluation [1]

Group 1 - The core viewpoint of the article is that Aerospace Intelligence (300455.SZ) is planning to transfer 100% equity of its wholly-owned subsidiary Hangzhou Xuanyu through public listing to optimize resource allocation and improve overall operational conditions [1] - The transfer will be conducted via the Beijing Property Exchange, and the transfer price will be determined based on asset evaluation [1]

Group 1 - Aerospace Intelligence announced a temporary board meeting on September 29, 2025, to discuss the proposal for the public transfer of 100% equity of its wholly-owned subsidiary, Aerospace Xuan Yu (Hangzhou) Intelligent Technology Co., Ltd. [1] - For the year 2024, the revenue composition of Aerospace Intelligence is entirely from the manufacturing of computers, communications, and other electronic equipment, accounting for 100.0% [1] - As of the report date, Aerospace Intelligence has a market capitalization of 12 billion yuan [1] Group 2 - The competition between Farmer and Yibao has intensified, with Farmer's green bottle launch leading to a significant decline in Yibao's market share, dropping nearly 5 percentage points [1]

Core Viewpoint - Aerospace Intelligence (航天智装) announced the public transfer of 100% equity in its wholly-owned subsidiary Hangzhou Xuan Yu Intelligent Technology Co., Ltd. (杭州轩宇) through the Beijing Property Exchange on September 29 [1] Group 1 - The company will no longer hold any equity in Hangzhou Xuan Yu after the completion of this transaction [1] - Hangzhou Xuan Yu will be excluded from the company's consolidated financial statements following the transfer [1]

Core Viewpoint - The company plans to publicly transfer 100% equity of its wholly-owned subsidiary, Aerospace Xuan Yu (Hangzhou) Intelligent Technology Co., Ltd., at the Beijing Property Exchange, with a minimum information disclosure period of 20 working days [1] Financial Summary - As of July 31, 2025, the total assets of Hangzhou Xuan Yu amount to 42.5768 million yuan, with total liabilities of 30.6772 million yuan, resulting in a net asset value of 11.8996 million yuan [1] - For the period from January to July 2025, the operating revenue is reported at 11.3305 million yuan, while the net profit stands at a loss of 2.952 million yuan [1]

证券代码：300455 证券简称：航天智装 公告编号：2025-030 表决结果：赞同票 9 票；反对票 0 票；弃权票 0 票。审议通过。 三、备查文件 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚 假记载、误导性陈述或者重大遗漏。 一、董事会会议召开情况 北京航天神舟智能装备科技股份有限公司（以下简称"公司"）2025 年第 一次临时董事会于 2025 年 9 月 29 日在公司会议室以通讯方式召开。本次会议已 于 2025 年 9 月 24 日以电话、电子邮件等方式通知全体董事。本次会议由公司董 事长李永先生主持，会议应出席董事 9 人，实际参与表决董事 9 名。公司监事和 高级管理人员列席了会议。本次会议的召集和召开符合《中华人民共和国公司法》 和《北京航天神舟智能装备科技股份有限公司章程》的规定，合法有效。 二、董事会会议审议情况 1.审议通过《关于拟公开挂牌转让全资子公司航天轩宇（杭州）智能科技有 限公司 100%股权的议案》 公司拟通过北京产权交易所以公开挂牌方式转让全资子公司杭州轩宇 100% 股权，在正式挂牌转让前，公司将在北京产权交易所进行挂牌前信息预披露。 具体内容请 ...

证券代码：300455 证券简称：航天智装 公告编号：2025-029 北京航天神舟智能装备科技股份有限公司 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚 假记载、误导性陈述或者重大遗漏。 特别提示： 1.北京航天神舟智能装备科技股份有限公司（以下简称"公司"或"航天智 装"）拟通过北京产权交易所公开挂牌转让全资子公司航天轩宇（杭州）智能科 技有限公司（以下简称"杭州轩宇"）100%股权； 2.根据国资管理的相关规定，公司在北京产权交易所进行股权转让的信息预 披露，本次对相关信息进行预披露的目的在于提前征寻本次交易的潜在意向受让 方，不构成交易行为，信息预披露时间不少于 20 个工作日； 3.本次交易受让方尚未确定，交易对手将以最终的受让方为准。本次交易是 否构成关联交易尚存在不确定性； 4.本次交易不构成《上市公司重大资产重组管理办法》规定的重大资产重组； 5.本次交易的方式为公开挂牌转让，存在挂牌期间征集不到意向受让方的风 险，后续实施存在不确定性，公司将根据交易进展情况及时履行信息披露义务， 敬请广大投资者注意投资风险。 关于拟公开挂牌转让全资子公司 航天轩宇(杭州)智能科技有限公司 ...

Group 1 - The company, Aerospace Intelligent Equipment (300455.SZ), stated on the interactive platform that it currently does not hold a satellite communication license [1]

Core Viewpoint - The company is actively developing robotic products for the rail transportation and nuclear industries, with a focus on enhancing safety and operational efficiency in these sectors [1] Group 1: Business Applications - The company's rail transportation products are primarily used for safety inspection and maintenance of railway vehicles [1] - In the nuclear industry, the products are designed for operations in specialized environments [1] Group 2: Recent Developments - The company has recently collaborated with relevant partners to develop China's first freight railway intelligent inspection robot, which is now in use at the State Power Investment Corporation [1] - The company aims to continuously expand its product application areas and looks forward to developing more innovative products in the future [1]