航天信息股份有限公司关于公开挂牌出售闲置房产的公告

Group 1 - The company plans to sell idle real estate through a public listing, with an initial listing price not lower than the assessed value of 3.8311 million yuan [2][4][62] - The transaction will be conducted through a public listing, and the final transfer price will be determined by the transaction price at the property trading center [4][6] - The board of directors approved the sale at the fourth meeting of the ninth board on November 28, 2025, and the transaction does not constitute a major asset restructuring as per regulations [3][5][6] Group 2 - The assessed value of the property, located at 9 Hongfeng Road, Hefei, is 3.8311 million yuan, with a book value of 2.7269 million yuan and a net book value of 984,100 yuan, indicating a significant appreciation of 284.7 million yuan and an increase rate of 289.3% [8][9] - The property is free of any encumbrances, legal disputes, or restrictions on transfer, ensuring a clear title for the sale [7][11] - The company will closely monitor the transaction's progress and fulfill its disclosure obligations as required by the Shanghai Stock Exchange [3][11]