Meeting Overview - The third extraordinary general meeting of shareholders was held on August 14, 2025, at the company's headquarters in Nanjing, Jiangsu Province [2][11] - The meeting was presided over by the chairwoman, Zhou Fei, and utilized a combination of on-site and online voting methods [2][3] Attendance - All 9 current directors and 3 supervisors attended the meeting, along with the financial officer and board secretary, Wang Xu, and several senior management personnel [3] Resolutions Passed - The following key resolutions were approved: - Cancellation of the supervisory board and amendments to the Articles of Association [4][11] - Amendments to various corporate governance systems, including: - Shareholder meeting rules - Board meeting rules - Related party transaction management - Financing and external guarantee management - External investment management - Fundraising management - Cumulative voting implementation details - Compensation management for directors and senior management [5][11] Board Election - The election of the sixth board of directors was conducted, with Zhou Fei, Cheng Xianfeng, Wang Xu, Li Hong, Wang Chao, Zhou Ke, Ren Gang, and Zhou Yueshu elected as directors [11][12] - The term for the new board is set for three years starting from the date of the meeting [11] Committee Appointments - The following committee leaders and members were appointed: - Strategy Committee: Zhou Fei (Chair), Li Hong, Wang Chao, Zhou Ke - Audit Committee: Zhou Yueshu (Chair), Ren Gang, Xing Kexuan - Nomination Committee: Zhou Ke (Chair), Ren Gang, Cheng Xianfeng - Compensation and Assessment Committee: Ren Gang (Chair), Zhou Yueshu, Li Hong [12] Senior Management Appointments - Senior management appointments were made, including: - Cheng Xianfeng as Executive Vice President, authorized to act as General Manager until a new General Manager is appointed - Wang Xu as Board Secretary and Financial Officer - Other Vice Presidents: Wang Keping, Tang Gao, Shan Junquan, Xi Yuhua, Ding Hui [13][14] Changes in Board and Supervisory Roles - Following the election, several directors and supervisors completed their terms and will no longer serve, including Xie Xiaosheng, Wang Zhigang, and others [16] - The supervisory board has been dissolved, with its functions transferred to the audit committee of the board [16]

Meeting Overview - The shareholders' meeting of Nanjing Lais Information Technology Co., Ltd. was held on August 14, 2025, at the company's conference room in Nanjing [1] - A total of 61 ordinary shareholders attended the meeting, holding 117,933,285 voting rights, which accounts for 72.1436% of the company's total voting rights [1] Voting Results - All non-cumulative voting proposals were approved with significant support, including: - Proposal 1: 99.6107% in favor (117,474,194 votes) [2] - Proposal 2: 99.6040% in favor (117,466,327 votes) [2] - Cumulative voting results showed high approval rates for the election of directors, with: - Zhou Fei elected as a non-independent director with 99.4477% support [3] - Cheng Xianfeng elected as a non-independent director with 97.6017% support [3] Legal Compliance - The meeting was conducted in accordance with relevant laws, regulations, and the company's articles of association, ensuring the legality and validity of the proceedings and voting results [4]

北京市东城区建国门内大街 26 号新闻大厦 7 层、8 层 电话：010-88004488/66090088 传真：010-66090016 邮编：100005 北京国枫律师事务所 关于南京莱斯信息技术股份有限公司 法律意见书 国枫律股字[2025]A0391号 致：南京莱斯信息技术股份有限公司（"贵公司"） 北京国枫律师事务所（以下简称"本所"）接受贵公司的委托，指派律师出席并见 证贵公司 2025 年第三次临时股东大会（以下简称"本次会议"）。 本所律师根据《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》"）、《律师事务所从事证券法律业务管理 办法》 （以下简称"《证券法律业务管理办法》"）、 《律师事务所证券法律业务执业规则（试 经查验，本次会议由贵公司第五届董事会第二十六次会议决定召开并由董事会召 集。贵公司于2025年7月30日在上海证券交易所网站公开发布了《南京莱斯信息技术股 份有限公司关于召开2025年第三次临时股东大会的通知》，该通知载明了本次会议的召 开时间、地点、召开方式、审议事项、出席对象、股权登记日及会议登记方式等事项。 贵公司于20 ...

Summary of the Conference Call for 莱斯信息 (Lais Information) Company Overview - 莱斯信息 is a leading enterprise under China Electronics Technology Group Corporation (CETC), primarily focused on air traffic control (ATC) and ranked first in civil aviation air traffic management in China, providing services such as aircraft flight monitoring, intelligence, and alerts [2][4][7]. Core Business and Market Position - The company's core businesses include air traffic control, traffic management, and urban governance, with air traffic control and traffic management being the main revenue sources [2][7]. - 莱斯信息 holds a 42% market share in the national air traffic control system market, with 63% of the main equipment market share among 44 users in the China Air Traffic Control Bureau [5][34]. Financial Performance - The Q1 financial report indicated a revenue decline to over 100 million, down from over 1.6 billion in the previous year, resulting in a loss due to unbilled services [9][10]. - Despite the current financial challenges, the company has shown stable revenue growth from 1 billion in 2019 to 1.6 billion in 2024, with significant market demand, particularly in anti-drone technology and airport expansion projects [16][17]. Market Trends and Opportunities - The focus of the market is shifting towards military AI and intelligence gathering, with the company leveraging its data chain capabilities to respond to threats and support civil aircraft scheduling [2][8]. - The low-altitude economy is recognized as a strategic emerging industry, with increasing attention and opportunities for development, including infrastructure for electric vertical takeoff and landing (EVTO) aircraft [35][36]. Challenges and Risks - The company faces risks such as policy uncertainties, intensified industry competition, and underperformance in financial results, particularly during mid-year and annual report periods [45]. - The need for strong computational capabilities and compliance with aviation standards poses challenges in participating in civil aviation projects [24]. Technological and Operational Insights - The airport information management system encompasses various aspects, including aircraft parking, flight route arrangements, air traffic control, and security systems [11]. - The urban traffic management system aims to enhance efficiency through intelligent traffic command systems, including signal control software and smart parking systems [3][14]. Recent Developments and Projects - In June 2025, the company won a bid for a military-civilian collaborative operation project in Hubei, focusing on intelligent scheduling and dynamic perception [42]. - The company is actively involved in pilot projects related to low-altitude economy and military-civilian collaboration, showcasing its significant role in these emerging sectors [42]. Conclusion - 莱斯信息 is positioned as a key player in the air traffic control and urban governance sectors, with a strong market presence and growth potential despite current financial challenges. The shift towards military AI and low-altitude economic opportunities presents a promising outlook for future development [2][8][10].

（文章来源：证券日报） 证券日报网讯 8月14日晚间，莱斯信息发布公告称，公司2025年第三次临时股东大会于2025年8月14日 召开，审议通过了《关于修订部分公司治理制度的议案》等。 ...

证券日报网讯8月14日晚间，莱斯信息发布公告称，公司董事会同意选举周菲女士担任公司第六届董事 会董事长。 ...

证券代码：688631 证券简称：莱斯信息 公告编号：2025-038 南京莱斯信息技术股份有限公司 关于董事会完成换届选举暨选举公司董事长、董事会 专门委员会召集人、委员及聘任高级管理人员的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性依法承担法律责任。 南京莱斯信息技术股份有限公司（以下简称"公司"）于 2025 年 8 月 14 日 召开 2025 年第三次临时股东大会，审议通过了《关于取消监事会及修订<公司章 程>的议案》《关于董事会换届选举暨选举第六届董事会非独立董事的议案》《关 于董事会换届选举暨选举第六届董事会独立董事的议案》，选举周菲、程先峰、 王旭、李虹、王超、周柯、任刚、周月书为公司董事，与公司职工代表大会选举 产生的职工董事邢可轩共同组成公司第六届董事会，任期自 2025 年第三次临时 股东大会审议通过之日起生效，任期三年。具体内容详见公司在上海证券交易所 网站（www.sse.com.cn）披露的《南京莱斯信息技术股份有限公司 2025 年第三 次临时股东大会决议公告》（公告编号：2025-037）。 2025 ...

证券代码：688631 证券简称：莱斯信息 公告编号：2025-037 南京莱斯信息技术股份有限公司 2025年第三次临时股东大会决议公告 本公司董事会及全体董事保证公告内容不存在任何虚假记载、误导性陈述或 者重大遗漏，并对其内容的真实性、准确性和完整性依法承担法律责任。 重要内容提示： 本次会议是否有被否决议案：无 一、 会议召开和出席情况 （一） 股东大会召开的时间：2025 年 8 月 14 日 （二） 股东大会召开的地点：江苏省南京市秦淮区永智路 8 号南京莱斯信息技 术股份有限公司第一会议室（1307） （三） 出席会议的普通股股东、特别表决权股东、恢复表决权的优先股股东及 其持有表决权数量的情况： | 1、出席会议的股东和代理人人数 | 61 | | --- | --- | | 普通股股东人数 | 61 | | 2、出席会议的股东所持有的表决权数量 | 117,933,285 | | 普通股股东所持有表决权数量 | 117,933,285 | | 3、出席会议的股东所持有表决权数量占公司表决权数量的比 | 72.1436 | | 例（%） | | | 普通股股东所持有表决权数量占公司表决权数量的比 ...

北京市东城区建国门内大街 26 号新闻大厦 7 层、8 层 电话：010-88004488/66090088 传真：010-66090016 邮编：100005 北京国枫律师事务所 关于南京莱斯信息技术股份有限公司 2025 年第三次临时股东大会的 法律意见书 国枫律股字[2025]A0391号 致：南京莱斯信息技术股份有限公司（"贵公司"） 北京国枫律师事务所（以下简称"本所"）接受贵公司的委托，指派律师出席并见 证贵公司 2025 年第三次临时股东大会（以下简称"本次会议"）。 本所律师根据《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》"）、《律师事务所从事证券法律业务管理 办法》（以下简称"《证券法律业务管理办法》"）、《律师事务所证券法律业务执业规则（试 行）》（以下简称"《证券法律业务执业规则》"）等相关法律、行政法规、规章、规范性 文件及《南京莱斯信息技术股份有限公司公司章程》（以下简称"《公司章程》"）的规 定，就本次会议的召集与召开程序、召集人资格、出席会议人员资格、会议表决程序及 表决结果等事宜，出具本法律意见书。 对本法律意见书的出具， ...

金元证券近日发布低空经济行业周报：本周低空经济指数涨2.01%，相对涨幅0.77%，日 均成交额449.96亿元（近一年160.61%分位），市盈率（TTM）达110.83倍（近一年99.17% 分位），本周日均主力净流入额-1.98亿元。较上周而言，本周成交额有所提升，估值维持 高位，主力资金净流出。 以下为研究报告摘要： 板块行情回顾： 本周低空经济指数涨2.01%，相对涨幅0.77%，日均成交额449.96亿元（近一年160.61% 分位），市盈率（TTM）达110.83倍（近一年99.17%分位），本周日均主力净流入额-1.98亿 元。较上周而言，本周成交额有所提升，估值维持高位，主力资金净流出。 政策动态： 1、广东省政数局印发《广东省数据赋能低空经济高质量发展实施方案》。 2、特朗普政府拟放宽商用无人机超视距飞行限制。 个股表现： 本周涨幅前五个股为爱乐达、山河智能、航天环宇、航天电子、超捷股份；跌幅前五个 股为中国电信、司南导航、莱斯信息、航天电器、西部材料。 行业动态： 1、沃飞长空PC取证质量系统文件顺利获批。 2、时的科技在安徽芜湖湾沚区首个E20eVTOL智造基地开工。 3、"擎动宁夏低 ...