证券代码：301213 证券简称：观想科技 公告编号：2025-029 四川观想科技股份有限公司 该 议 案 具 体 内 容 详 见 公 司 于 同 日 披 露 在 巨 潮 资 讯 网 （http://www.cninfo.com.cn）的《关于变更募集资金用途的公告》（公 告编号：2025-030）。 第四届监事会第十次会议决议公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 一、监事会会议召开情况 四川观想科技股份有限公司（以下简称"公司"）于2025年5月27 日以电话、邮件、专人送达等方式发出了关于召开第四届监事会第十 次会议的通知，会议于2025年5月30日在公司会议室以现场与通讯相 结合的方式召开。本次会议应出席表决监事3人，实际出席表决监事3 人。本次会议由监事会主席刘广志先生召集并主持，会议的召集、出 席人数、召开程序和审议内容均符合《公司章程》及有关法律法规规 定。 二、监事会会议审议情况 （一）审议通过《关于变更募集资金用途的议案》 本次公司变更募集资金用途，是基于公司当前实际经营状况与未 来发展战略的综合考量，旨在进一步优化资源配置， ...

根据公司长期战略规划和现阶段发展需求，为进一步提高募集资 金使用效率，经谨慎研究和论证分析，公司拟将截至 2025 年 4 月 30 日"自主可控新一代国防信息技术产业化建设项目""装备综合保障 产品及服务产业化项目"以及"研发联试中心建设项目"尚未投入的 募集资金 21,438.93 万元（包含全部利息净收入，具体金额以实际结 转时募集资金专户资金余额为准）用于"数智化能力提升项目"，不 足部分由公司根据项目建设实际需要以自有资金或自筹资金投入。董 事会同意公司变更募集资金用途的事项，同时授权公司经营管理层全 证券代码：301213 证券简称：观想科技 公告编号：2025-028 四川观想科技股份有限公司 第四届董事会第十三次会议决议公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 一、董事会会议召开情况 四川观想科技股份有限公司（以下简称"公司"）于2025年5月27 日以电话、邮件、专人送达等方式发出了关于召开第四届董事会第十 三次会议的通知，会议于2025年5月30日在公司会议室以现场与通讯 相结合的方式召开。本次会议应出席表决董事7人，实际出席表 ...

Core Viewpoint - The company reported significant growth in revenue for 2024, but continued to face net losses, indicating challenges in profitability despite increased sales [1][2]. Financial Performance Summary - The company achieved operating revenue of 152.37 million yuan in 2024, a year-on-year increase of 48.77% compared to 102.42 million yuan in 2023 [2]. - The net profit attributable to shareholders was -8.71 million yuan, a decline of 317.80% from -2.09 million yuan in 2023 [2]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was -15.11 million yuan, worsening by 132.80% from -6.49 million yuan in 2023 [2]. - The net cash flow from operating activities was 13.98 million yuan, a significant improvement from -73.49 million yuan in 2023, marking a 119.02% increase [2]. Q1 2025 Performance - In the first quarter of 2025, the company reported operating revenue of 17.34 million yuan, reflecting a year-on-year growth of 15.50% from 15.01 million yuan [3][4]. - The net profit attributable to shareholders was 1.13 million yuan, up 25.23% from 905,928.72 yuan in the same period last year [3][4]. - The net profit after deducting non-recurring gains and losses was 998,537.90 yuan, showing a 33.56% increase from 747,607.83 yuan year-on-year [4]. - The net cash flow from operating activities was -116.98 million yuan, worsening from -33.97 million yuan in the previous year, indicating a decline of 244.36% [4]. Fundraising and Use of Proceeds - The company raised a total of 630 million yuan, with a net amount of 569 million yuan after deducting issuance costs, exceeding the original plan by 261 million yuan [5]. - The funds are intended for projects related to national defense information technology, equipment support services, research and testing center construction, and working capital [5].

四川观想科技股份有限公司 2024 年年度股东大会决议公告 本公司及董事会全体成员保证信息披露内容的真实、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、本次股东大会未出现变更或否决议案的情形。 2、本次股东大会不涉及变更以往股东大会已通过的决议。 一、会议召开和出席的情况 （一）会议召开情况 1、会议召开时间： 证券代码：301213 证券简称：观想科技 公告编号：2025-027 （1）现场会议召开时间：2025 年 5 月 20 日（星期二）14:30。 （2）网络投票时间：通过深圳证券交易所（以下简称"深交所"） 交易系统进行网络投票的具体时间为 2025 年 5 月 20 日 9:15-9:25， 9:30-11:30 和 13:00-15:00；通过深交所互联网投票系统投票的具体时 间为：2025 年 5 月 20 日 9:15 至 15:00 期间的任意时间。 2、会议召开方式：采取现场投票与网络投票相结合的方式。 3、会议召开地点：四川省成都市天府新区湖畔路西段 99 号 5 栋 1 单元 14 层公司第一会议室。 4、会议召集人：公司董事会 5、会议主持人：董事长魏强先生 ...

北京德恒（成都）律师事务所 关于四川观想科技股份有限公司 2024 年年度股东大会的 法律意见 电话:028-83338385 传真:028-83338385 邮编:610041 成都市高新区天府大道中段 666 号希顿国际广场 B 座 20 层 北京德恒（成都）律师事务所 关于四川观想科技股份有限公 司 2024 年年度股东大会的法律意见 北京德恒（成都）律师事务所 关于四川观想科技股份有限公司 2024 年年度股东大会的 法律意见 德恒 22G20240315-02 号 致：四川观想科技股份有限公司 北京德恒（成都）律师事务所（以下简称"本所"）受四川观想科技股份有 限公司（以下简称"公司"或"观想科技"）委托，指派刘红霞律师、冯剑飞律 师（以下简称"本所承办律师"）参加公司 2024 年年度股东大会（以下简称"本 次股东大会"），并对本次股东大会的合法性进行见证并出具法律意见。 本法律意见根据《中华人民共和国公司法（2023 年修订）》（以下简称"《公 司法》"）、《上市公司股东会规则》（以下简称"《股东会规则》"）等有关 法律、法规和规范性文件，以及《四川观想科技股份有限公司章程》（以下简称 "《公司 ...

Core Viewpoint - The aviation engine concept sector has shown a positive performance, with a 2.86% increase, ranking 7th among various concept sectors, indicating strong investor interest and potential growth in this area [1][2]. Market Performance - As of May 8, the aviation engine concept saw 74 stocks rise, with notable gainers including Chenxi Aviation and Huarun Co., both reaching a 20% limit up. Other significant performers included Aileda, Rifa Precision Machinery, and Xiling Power, which rose by 9.76%, 7.75%, and 7.37% respectively [1]. - Conversely, stocks such as Maixinlin, Julun Intelligent, and Jizhi Co. experienced declines of 2.64%, 2.55%, and 1.27% respectively [1]. Capital Flow - The aviation engine concept sector experienced a net outflow of 678 million yuan from major funds, with 38 stocks receiving net inflows. Seven stocks saw net inflows exceeding 30 million yuan, led by Haoneng Co. with a net inflow of 136 million yuan [2][3]. - Other notable net inflows included Hangfa Power, Rifa Precision Machinery, and AVIC Heavy Machinery, with net inflows of 81.44 million yuan, 62.90 million yuan, and 56.73 million yuan respectively [2]. Fund Inflow Ratios - Haoneng Co. led the fund inflow ratio with 48.12%, followed by New Dazhou A and Antai Technology at 11.99% and 10.86% respectively [3].

Summary of Conference Call Records Company: Guankang Technology (观想科技) Key Points: 1. **AI Technology Development**: Guankang Technology focuses on developing specialized edge AI capabilities by integrating software and hardware, leveraging military knowledge to create dedicated models for unmanned equipment and edge computing devices, enabling functions such as situational awareness, path planning, and enemy identification [1][4][6] 2. **Product Line and Cost Efficiency**: The company adheres to a "software-defined hardware, general technology specialization" approach, resulting in a series of products including smart brains, payload units, and power units, which effectively reduce cost-effectiveness ratios and facilitate low-cost R&D and mass production of equipment [4][7] 3. **Financial Projections**: Analyst Bao Xuebo projects the company's net profit for 2024-2026 to be 0.07 billion, 0.95 billion, and 1.44 billion CNY respectively, with year-on-year growth rates of 435.79%, 1261.08%, and 50.73%, leading to corresponding P/E ratios of 552, 41, and 27 [1][4][5] 4. **Market Expansion**: The company is transitioning towards smart equipment and AI, leveraging its military industry experience to expand into civilian markets, achieving breakthroughs in areas such as smart security and emergency response [4][6] 5. **Recent Contracts**: Guankang Technology signed a contract worth 1.51 billion CNY for a project with Beijing University of Posts and Telecommunications, focusing on digital testing platforms and intelligent recognition, and another contract worth 94.16 million CNY for infrastructure development in Yaan [6] Industry: Real Estate Key Points: 1. **Policy Impact on Real Estate**: The central bank's reduction of personal housing provident fund loan rates by 0.25 percentage points is seen as a positive factor for the real estate sector, indicating potential valuation recovery [2][9] 2. **Valuation Bottoming**: Analysts believe that the real estate sector's valuation may have reached a bottom, with some companies expected to see profit improvements in 2025 due to prior impairment provisions and a focus on core cities [2][10] 3. **Sales Performance**: Despite the seasonal downturn in May, sales in the real estate sector are not as weak as expected, suggesting resilience in the market [2][10] 4. **Investment Opportunities**: Analysts recommend focusing on high-quality real estate companies such as China Resources Land and others, while also considering companies with lower valuations and minimal resistance [11][12] 5. **Market Sentiment**: Positive policy signals are expected to provide investment opportunities in the undervalued real estate sector, with a shift in sentiment as companies begin to cancel discount sales strategies [12][13]

数据来源：天眼查APP 证券之星消息，根据天眼查APP数据整理，近日，北京驰想技术有限公司成立，法定代表人为杨金龙， 注册资本200万元，经营范围包含：一般项目：技术服务、技术开发、技术咨询、技术交流、技术转 让、技术推广；5G通信技术服务；计算机软硬件及辅助设备批发；移动通信设备销售；通信设备销 售；电子元器件批发；电子产品销售；网络设备销售；物联网应用服务；物联网设备销售；软件外包服 务；软件开发；网络与信息安全软件开发；信息系统集成服务；软件销售；通讯设备修理；信息技术咨 询服务；信息系统运行维护服务；计算机系统服务；电子专用设备制造；雷达及配套设备制造；智能车 载设备制造；智能控制系统集成；集成电路设计；数字技术服务；云计算装备技术服务；电子元器件与 机电组件设备制造；卫星导航服务；计算机软硬件及辅助设备零售；工业自动控制系统装置制造；电子 专用设备销售；电子元器件与机电组件设备销售；货物进出口；技术进出口；可穿戴智能设备销售。 (除依法须经批准的项目外，凭营业执照依法自主开展经营活动)许可项目：建设工程设计；建设工程施 工。(依法须经批准的项目，经相关部门批准后方可开展经营活动，具体经营项目以相关部 ...

Group 1 - National Integrated Circuit Industry Fund plans to reduce its stake in Jiangbolong by no more than 4,159,815 shares, accounting for 1.00% of the total share capital, between May 27, 2025, and August 26, 2025 [1] - The reduction is due to the fund's operational management needs and will be executed through centralized bidding at market prices [1] - The implementation of this reduction plan will not lead to a change in the company's control or significantly impact its governance structure and ongoing operations [1] Group 2 - Haitai Weiye has received approval from the China Securities Regulatory Commission for its H-share issuance, planning to issue no more than 710.52 million overseas listed ordinary shares [2] - The listing will take place on the main board of the Hong Kong Stock Exchange, but the matter still carries uncertainties [2] Group 3 - Fudan Zhangjiang announced a price reduction of at least 35% for its Doxorubicin Liposome Injection starting May 1, 2025, which is expected to negatively impact sales revenue [3] - The drug generated approximately RMB 210 million in sales for the year 2024, representing 29% of the company's total sales revenue [3] - The price adjustment may lead to a risk of single product loss for the drug in 2025 [3] Group 4 - Xinyuan Technology's director expressed inability to guarantee the authenticity and completeness of the 2024 annual report and related financial documents, citing significant issues identified by the audit firm [4] - The company has received a notice of investigation from the securities regulatory authority, and the audit report issued was unable to express an opinion [4] Group 5 - ST Xinchao announced that its stock will be suspended from trading starting May 6, 2025, due to the inability to disclose the audited 2024 annual report and the 2025 Q1 report within the legal timeframe [5] - If the company fails to disclose the 2024 annual report within two months of the suspension, it will face delisting risk warnings [5] Group 6 - Huakang Clean has pre-won a project worth RMB 167 million [6] - Tongguang Cable has pre-won a procurement project from the State Grid valued at RMB 142 million [6] - Fengmao Co. has increased its investment in a production base in Thailand to RMB 26 million [6] Group 7 - Huaren Pharmaceutical's wholly-owned subsidiary has obtained a medical device registration certificate for wound dressings [7] Group 8 - Major shareholders of Kairun Co. plan to reduce their holdings by no more than 9 million shares [10] - CITIC Securities has completed its reduction plan for China Gold [10] - The reduction plan for Hengfeng Information's director and vice president has been completed [10]

Core Viewpoint - Guanshang Technology has been awarded the qualification recognition for the "Chengdu Pilot Test Platform" in the field of industrial drones, marking a significant milestone in its development and innovation capabilities [1] Company Summary - The qualification recognition was granted on April 29, 2025, indicating that the company has met the municipal demonstration standards in the construction of intelligent equipment technology research and development systems, achievement transformation capabilities, and industrial collaborative innovation [1] - This qualification allows the company to legally conduct specialized tests such as environmental adaptability testing for intelligent equipment systems, electromagnetic compatibility testing, optoelectronic testing, data link testing, and reliability assessment [1] Industry Summary - The recognition lays a foundation for the company to apply for a national-level technology innovation platform, enhancing its position in the industrial drone sector [1]