经与会董事审议，以记名投票表决方式通过如下议案： 证券代码：300627 证券简称：华测导航 公告编号：2025-005 上海华测导航技术股份有限公司 第四届董事会第十二次会议决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有 虚假记载、误导性陈述或重大遗漏。 一、董事会会议召开情况 上海华测导航技术股份有限公司（以下简称"公司"）第四届董事会第十二 次会议的通知于 2025 年 3 月 6 日以书面或电子邮件的形式发出，会议于 2025 年 3 月 11 日在上海市青浦区崧盈路 577 号华测时空智能产业园 C 座二楼会议室 以现场结合通讯方式召开。本次会议应出席董事 7 名，实际出席董事 7 名。本次 会议由公司董事长赵延平先生主持，公司部分监事和高级管理人员列席了本次会 议。 本次会议的召开和表决程序符合《中华人民共和国公司法》（以下简称"《公 司法》"）等有关法律、行政法规、部门规章、规范性文件和《上海华测导航技术 股份有限公司章程》（以下简称"《公司章程》"）的规定。 二、董事会会议审议情况 1、以 7 票同意，0 票反对，0 票弃权，审议通过关于《公司<2025 年第一期 限 ...

Investment Rating - The report suggests a positive investment outlook for the low-altitude economy, highlighting significant government support and infrastructure development opportunities [3][5][6]. Core Insights - The low-altitude economy is experiencing rapid growth driven by continuous policy support and substantial project investments, with over 120 billion yuan in public bidding projects reported since 2024 [3][27]. - The establishment of the Low Altitude Economy Administration indicates a more structured approach to managing and promoting the low-altitude economy [6][11]. - The report emphasizes the necessity of building foundational infrastructure, including takeoff and landing sites, low-altitude intelligent networks, and communication/navigation facilities to ensure safe low-altitude operations [3][30]. Summary by Sections 1. Policy and Industry Dynamics - Since early 2024, low-altitude economy policies have been increasingly emphasized at the national level, with over 50 provinces and cities releasing action plans targeting a trillion-yuan industry scale [3][21][27]. - The report notes that the establishment of the Low Altitude Economy Administration is a significant step towards enhancing the organizational framework for low-altitude economic development [6][11]. 2. Infrastructure Planning - The report categorizes low-altitude infrastructure into three main types: takeoff and landing sites, low-altitude communication/navigation facilities, and air traffic management systems [30]. - It predicts that by 2035, investments in general airports and various takeoff platforms will reach approximately 1.8 trillion yuan [3]. 3. Intelligent Network Development - The report highlights the importance of developing a low-altitude intelligent network to ensure the safe operation of low-altitude activities, requiring advanced technology and system capabilities [3][30]. 4. Communication and Monitoring Facilities - The report stresses the urgent need for low-altitude communication and monitoring facilities, particularly focusing on 5G-A, radar, and Beidou systems as critical areas for investment [3][30]. 5. Investment Recommendations - The report recommends focusing on companies involved in low-altitude air traffic management, data services, and infrastructure development, suggesting specific companies for investment consideration [3][27].

Investment Rating - The report maintains a "Buy" rating for the company, indicating a positive outlook for its stock performance relative to the market benchmark [3]. Core Insights - The company has shown a strong performance in its 2024 preliminary financial results, with total revenue reaching 3.216 billion yuan, a year-on-year increase of 20.07%. The net profit attributable to shareholders was 574 million yuan, up 27.82% year-on-year [1][2]. - The growth in revenue and profit is attributed to the company's active expansion in overseas markets, which is expected to be a major source of growth moving forward. The overseas revenue growth rate was 34.98%, with overseas revenue accounting for over 30% of total revenue by the first half of 2024 [1][2]. - The company is focusing on enhancing its brand influence and product competitiveness through increased R&D investment, which is expected to support rapid business expansion across various industry markets [1]. Financial Summary - For 2024, the company reported a net cash flow from operating activities of 627 million yuan, a 40.79% increase from the previous year. Total assets at the end of 2024 were 5.109 billion yuan, up 15.80% from the beginning of the year [2]. - The company’s earnings per share (EPS) for 2024 is projected to be 1.052 yuan, reflecting a 25.99% increase year-on-year. The forecast for net profit attributable to shareholders for 2025 and 2026 is approximately 740 million yuan and 935 million yuan, respectively [3][5].

Financial Performance - The total operating revenue for 2024 reached CNY 3,215,905,426.79, representing a 20.07% increase compared to the previous year[4] - Operating profit amounted to CNY 598,289,930.54, reflecting a growth of 31.23% year-over-year[4] - The total profit for the period was CNY 609,038,676.62, which is a 33.25% increase from the same period last year[4] - Net profit attributable to shareholders was CNY 574,109,602.10, up 27.82% compared to the previous year[4] - The net profit after deducting non-recurring gains and losses was CNY 510,663,819.87, showing a 37.16% increase year-over-year[4] - The basic earnings per share increased to CNY 1.052, a rise of 25.99% from the previous year[4] - The net cash flow from operating activities was CNY 627,000,922.67, which is a 40.79% increase compared to the previous year[4] Assets and Equity - Total assets at the end of the reporting period were CNY 5,109,100,866.74, reflecting a 15.80% increase from the beginning of the period[4] - Shareholder equity attributable to the parent company increased to CNY 3,581,945,897.16, a growth of 19.24% from the beginning of the period[4] Future Plans - The company plans to continue expanding its product applications and invest in R&D to enhance its competitive edge in the market[5]

证券代码：300627 证券简称：华测导航 公告编号：2025-003 上海华测导航技术股份有限公司 关于公司2021年限制性股票激励计划预留授予部分 第二个归属期归属结果暨股份上市的公告 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、误导性陈述或重大遗漏。 重要内容提示： 公司于 2024 年 12 月 23 日召开了第四届董事会第十一次会议和第四届监事会第 十一次会议，审议通过了关于《公司 2021 年限制性股票激励计划预留授予部分第二 个归属期符合归属条件》的议案，近日，公司已办理完成 2021 年限制性股票激励计 划（以下简称"本激励计划"）预留授予部分第二个归属期限制性股票的归属登记工 作。现将有关事项说明如下： 一、2021 年限制性股票激励计划实施情况概要 2、股份来源：公司向激励对象定向发行公司 A 股普通股股票 3、授予价格（调整前）：35 元/股 4、限制性股票数量（调整前）：本激励计划拟向激励对象授予不超过 900 万股 限制性股票，约占本激励计划草案公告时公司股本总额 378,358,488 股的 2.3787%， 其中首次授予 800 万股，约占本激励计划 ...

Financial Performance - The company's net profit attributable to shareholders is expected to increase by 25.80% to 30.25%, reaching between RMB 56,500 million and RMB 58,500 million[3]. - The net profit attributable to shareholders after deducting non-recurring gains and losses is expected to grow by 35.10% to 40.47%, amounting to between RMB 50,300 million and RMB 52,300 million[3]. - The estimated impact of non-recurring gains and losses on the current net profit is approximately RMB 62.00 million[6]. - The performance forecast data is based on preliminary calculations by the company's finance department and has not been audited[7]. - The specific data for the 2024 annual performance will be detailed in the company's 2024 annual report[7]. Revenue Growth and Market Expansion - The significant growth in revenue is attributed to the expansion of product applications in industries such as resources, public utilities, and geographic information, with a strong focus on overseas market growth[5]. - The company has increased its R&D investment to build core technological barriers and enhance product competitiveness, facilitating rapid market expansion[5]. Stock Incentive Plan - The implementation of the stock incentive plan has resulted in share-based payment expenses of approximately RMB 58.50 million, which has been accounted for in the current period's profit and loss[6]. Investor Guidance - The company emphasizes the importance of cautious decision-making and awareness of investment risks for investors[8].

证券代码：300627 证券简称：华测导航 公告编号：2024-123 上海华测导航技术股份有限公司 关于公司2022年限制性股票激励计划第二个归属期归属结果暨 股份上市的公告 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、误导性陈述或重大遗漏。 重要内容提示： 上海华测导航技术股份有限公司（以下简称"公司"）于 2024 年 5 月 16 日召 开了第四届董事会第六次会议和第四届监事会第六次会议，审议通过关于《公司 2022 年限制性股票激励计划第二个归属期符合归属条件》的议案，董事会认为公司 2022 年限制性股票激励计划（以下简称"本激励计划"）的第二个归属期归属条件已经成 就，同意按规定为符合条件的 1 名激励对象办理 103.60 万股第二类限制性股票归属 相关事宜。近日，公司已办理完成王向忠先生的 2022 年限制性股票激励计划第二个 归属期限制性股票的归属登记工作。现将有关事项说明如下： 一、2022年限制性股票激励计划实施情况概要 （一）2022年限制性股票激励计划简介 公司分别于 2022 年 1 月 28 日与 2022 年 2 月 14 日召开第三届董事会第十 ...

国浩律师（杭州）事务所 关 于 上海华测导航技术股份有限公司 2021 年限制性股票激励计划 预留授予部分第二个归属期归属条件成就 及部分限制性股票作废事项 之 法律意见书 地址：杭州市上城区老复兴路白塔公园 B 区 2 号、15 号国浩律师楼 邮编：310008 Grandall Building, No.2＆No.15, Block B, Baita Park, Old Fuxing Road, Hangzhou, Zhejiang 310008, China 电话/Tel: (+86)(571) 8577 5888 传真/Fax: (+86)(571) 8577 5643 电子邮箱/Mail：grandallhz@grandall.com.cn 网址/Website：http://www.grandall.com.cn 二〇二四年十二月 国浩律师（杭州）事务所 法律意见书 关 于 上海华测导航技术股份有限公司 2021 年限制性股票激励计划 预留授予部分第二个归属期归属条件成就 及部分限制性股票作废事项 之 法律意见书 致：上海华测导航技术股份有限公司 国浩律师（杭州）事务所（以下简称"本所"）接受上海 ...

证券代码：300627 证券简称：华测导航 公告编号：2024-119 上海华测导航技术股份有限公司 第四届监事会第十一次会议决议公告 本公司及监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、误导性陈述或重大遗漏。 一、监事会会议召开情况 上海华测导航技术股份有限公司（以下简称"公司"）第四届监事会第十一 次会议的通知于 2024 年 12 月 18 日以书面或电子邮件的形式发出，会议于 2024 年 12 月 23 日上海市青浦区崧盈路 577 号华测时空智能产业园 C 座二楼会议室 以现场结合通讯方式召开。本次会议应出席监事 3 名，实际出席监事 3 名。本次 会议由沈礼伟先生主持，公司部分高级管理人员列席了本次会议。 本次会议的召开和表决程序符合《中华人民共和国公司法》等有关法律、行 政法规、部门规章、规范性文件和《上海华测导航技术股份有限公司章程》的规 定。 二、监事会会议审议情况 经与会监事审议，以记名投票表决方式通过如下议案： 1、以 3 票同意，0 票反对，0 票弃权，审议通过关于《公司 2021 年限制性 股票激励计划预留授予部分第二个归属期符合归属条件》的议案。 经公司第四 ...

上海华测导航技术股份有限公司 第四届董事会第十一次会议决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有 虚假记载、误导性陈述或重大遗漏。 证券代码：300627 证券简称：华测导航 公告编号：2024-118 一、董事会会议召开情况 上海华测导航技术股份有限公司（以下简称"公司"）第四届董事会第十一 次会议的通知于 2024 年 12 月 18 日以书面或电子邮件的形式发出，会议于 2024 年 12 月 23 日在上海市青浦区崧盈路 577 号华测时空智能产业园 C 座二楼会议 室以现场结合通讯方式召开。本次会议应出席董事 7 名，实际出席董事 7 名。本 次会议由公司董事长赵延平先生主持，公司部分监事和高级管理人员列席了本次 会议。 本次会议的召开和表决程序符合《中华人民共和国公司法》（以下简称"《公 司法》"）等有关法律、行政法规、部门规章、规范性文件和《上海华测导航技术 股份有限公司章程》（以下简称"《公司章程》"）的规定。 二、董事会会议审议情况 1、以 7 票同意，0 票反对，0 票弃权，审议通过关于《公司 2021 年限制性 股票激励计划预留授予部分第二个归属期符合归属条 ...