Group 1 - Sichuan Guanshang Technology Co., Ltd. has completed the industrial and commercial change registration and obtained a new business license [2][3] - The company held its 11th meeting of the 4th board of directors on February 18, 2025, and the first extraordinary general meeting of 2025 on March 6, 2025, to approve the change of business scope and the revision of the Articles of Association [2] - The registered capital of the company is 7,999,999.99 yuan [2] Group 2 - The company is engaged in various manufacturing and service sectors, including mechanical and electrical equipment, electronic components, software development, and artificial intelligence [2] - The company has a wide range of business activities, including the manufacturing of communication equipment, industrial automation systems, and intelligent robots [2] - The company is also involved in research and development in areas such as nuclear power equipment and satellite navigation services [2]

Investment Rating - The report gives an "Accumulate" rating for the company, indicating a positive outlook for its stock performance in the near term [8][9]. Core Views - The company, Guankang Technology, is transitioning towards smart equipment and AI business, leveraging its experience in the defense industry to expand into civilian markets, achieving breakthroughs in various sectors such as smart education and emergency response [4][6]. - The company's intelligent equipment business is based on a "software-defined hardware" approach, which aligns with the trends of low-cost and sustainable development, providing significant growth potential [5]. - The company is actively developing AI capabilities, focusing on edge AI to enhance military applications, which is expected to drive future growth [6][9]. - The company has a strong track record in equipment lifecycle management and is successfully expanding into the civilian market, evidenced by recent contracts and projects [9]. Financial Summary - The company is projected to achieve a net profit of 6.48 million to 7.54 million yuan in 2024, marking a turnaround from previous losses, driven by advancements in AI and smart equipment [9][11]. - Revenue is expected to grow significantly from 102 million yuan in 2023 to 458 million yuan by 2026, reflecting a compound annual growth rate of approximately 36.7% [11][14]. - The projected net profit for 2024-2026 is estimated at 0.07 billion, 0.95 billion, and 1.44 billion yuan, respectively, with corresponding P/E ratios of 511, 38, and 25 [9][11].

四川观想科技股份有限公司 公司章程 四川观想科技股份有限公司 章 程 二〇二五年三月 1 第一章 总则 第一条 为维护四川观想科技股份有限公司（以下简称"公司"）、股东和债权 人的合法权益，规范公司的组织和行为，根据《中华人民共和国公司法》（以下简 称《公司法》）《中华人民共和国证券法》（以下简称《证券法》）《上市公司章 程指引（2023 年修订）》（以下简称"《章程指引》"）《深圳证券交易所创业板 股票上市规则》（以下简称"《上市规则》"）《深圳证券交易所上市公司自律监 管指引第 2 号——创业板上市公司规范运作》和其他有关规定，制订本章程。 第二条 公司系依照《公司法》和其他有关规定成立的股份有限公司。 | 第一章 | 总则 | | 3 | | --- | --- | --- | --- | | 第二章 | 经营宗旨和范围 | | 4 | | 第三章 | 股份 | | 5 | | | 第一节 | 股份发行 | 5 | | | 第二节 | 股份增减和回购 | 6 | | | 第三节 | 股份转让 | 7 | | 第四章 | 股东和股东大会 | | 8 | | | 第一节 股东 | | 8 | | | 第二节 ...

证券代码：301213 证券简称：观想科技 公告编号：2025-008 四川观想科技股份有限公司（以下简称"公司"）于2025年2月 18日召开第四届董事会第十一次会议，并于2025年3月6日召开2025 年第一次临时股东大会，审议通过了《关于变更公司经营范围并修 订〈公司章程〉的议案》。具体内容详见公司于2025年2月19日、 2025年3月6日披露于巨潮资讯网（www.cninfo.com.cn）上的相关公 告（公告编号：2025-003、2025-006）。 近日，公司已完成上述工商变更登记及《公司章程》的备案手 续，并取得了成都市市场监督管理局换发的《营业执照》，具体情 况如下： 1、名称：四川观想科技股份有限公司 2、统一社会信用代码：91510100684569782E 3、类型：股份有限公司（上市、自然人投资或控股） 四川观想科技股份有限公司 关于完成工商变更登记并换发营业执照的公告 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、基本情况： 8、经营范围：一般项目：机械电气设备制造；电子元器件与机电组件设 备制造；电子专用设备制造；计算机软 ...

Investment Rating - The report assigns an "Accumulate" rating to the company, indicating a positive outlook for its stock performance in the near term [8][9]. Core Insights - The company, Guanshang Technology, is transitioning towards intelligent equipment and AI business, leveraging its experience in the defense industry to expand into civilian markets, achieving breakthroughs in various sectors such as smart education and emergency response [4][6]. - The intelligent equipment business is based on a "software-defined hardware" approach, aligning with the trends of low-cost and sustainable development, which enhances performance while reducing costs [5]. - The company has established a strong presence in the AI field, focusing on edge AI capabilities that integrate military knowledge to enhance unmanned equipment and edge computing devices [6]. - The company has rich experience in equipment lifecycle management, previously serving military clients, and is now expanding into the civilian market, evidenced by recent contracts and projects [9]. Financial Summary - The company is expected to turn a profit in 2024, with projected net profits ranging from 6.48 million to 7.54 million yuan, marking a significant turnaround from previous losses [9]. - Revenue is forecasted to grow significantly, with estimates of 144 million yuan in 2024, 335 million yuan in 2025, and 458 million yuan in 2026, reflecting a compound annual growth rate of 133.52% from 2024 to 2025 [11][14]. - The projected net profit for 2024-2026 is expected to be 0.07 billion yuan, 0.95 billion yuan, and 1.44 billion yuan respectively, with corresponding P/E ratios of 511, 38, and 25 [9][11].

Group 1 - The company, Sichuan Guanshang Technology Co., Ltd., has signed a contract with a consortium including Beijing University of Posts and Telecommunications and the Data Communication Science and Technology Research Institute for a project with a total contract value of RMB 150,907,528.00 (including tax) [2][3] - The company's share of the contract work amounts to RMB 49,044,946.6 (including tax), focusing on the construction of experimental conditions and research related to digital twin experimental platforms, data application models, and intelligent recognition systems [3] - This project is part of a significant strategic layout in the field of intelligent and information network cloud for a new military branch, emphasizing the development and application of artificial intelligence technology and digital twin simulation technology [7] Group 2 - The transaction does not constitute a related party transaction or a major asset restructuring [2] - The counterparty has a good credit standing and is capable of fulfilling the contract [6] - The execution of this contract will not affect the company's business independence, and the company will not become dependent on the client due to this transaction [8]

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 2025 年第一次临时股东大会的 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 2025 年第一次临时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 法律意见 德恒 22G20240315-01 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"、"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 2025 年第一次临时股东大会（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》"）、《上市公司股东大会规则（2022 年修订）》（以下简称"《股东大 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 ...

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：2025-006 四川观想科技股份有限公司 2025 年第一次临时股东大会决议公告 （1）现场会议召开时间：2025 年 3 月 6 日（星期四）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 3 月 6 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 3 月 6 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 ...

关于变更公司经营范围并修订《公司章程》的公告 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。 四川观想科技股份有限公司（以下简称"公司"）于 2025 年 2 月 18 日召开了第四届董事会第十一次会议，审议通过了《关于变更公司 经营范围并修订〈公司章程〉的议案》。根据经营发展需要，拟变更 公司经营范围，现将相关内容公告如下： 一、公司经营范围变更及修订《公司章程》情况 | 修订前 | 修订后 | | --- | --- | | 第十四条 | 第十四条 | | 经依法登记，公司的经营范围： | 经依法登记，公司的经营范围： | | 一般项目：软件开发；软件销售； | 一般项目：软件开发；软件销售； | | 软件外包服务；计算机系统服务；信息 | 软件外包服务；计算机系统服务；信息 | | 系统运行维护服务；信息系统集成服 | 系统运行维护服务；信息系统集成服 | | 务；计算机软硬件及外围设备制造；电 | 务；计算机软硬件及外围设备制造；电 | | 子专用设备制造；电子元器件与机电组 | 子专用设备制造；电子元器件与机电组 | | 件设备制造；卫星导航服务；导 ...