二、监事会会议审议情况 经与会监事审议，形成决议如下： （一）审议通过《关于 2025 年半年度报告及其摘要的议案》 经审议，监事会认为：公司编制和审议 2025 年半年度报告及其摘要的程序 符合法律、行政法规及中国证监会的规定，报告内容真实、准确、完整地反映了 公司 2025 年半年度的财务状况和经营情况，不存在虚假记载、误导性陈述或者 重大遗漏,一致同意关于 2025 年半年度报告及其摘要的议案。 证券代码：688552 证券简称：航天南湖 公告编号：2025-020 航天南湖电子信息技术股份有限公司 本公司监事会及全体监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、准确性和完整性承担法律责任。 一、监事会会议召开情况 航天南湖电子信息技术股份有限公司（以下简称"公司"）第四届监事会第 十二次会议于 2025 年 8 月 22 日以现场结合通讯方式召开，会议通知已于 2025 年 8 月 19 日送达各位监事。本次会议由公司监事会主席王东梅女士主持，本次 会议应出席监事 5 人，实际出席会议监事 5 人。本次会议的召集、召开程序符合 《公司法》等有关法律、法规及《公司章 ...

Core Viewpoint - The Shenzhen Stock Exchange announced revisions to the ChiNext Composite Index, introducing monthly removal mechanisms for risk-warning stocks and ESG negative-rated stocks, effective from July 25, 2025 [1][4]. Group 1: Index Revisions - The ChiNext Composite Index will implement a monthly removal mechanism for stocks under risk warning (ST or *ST) and will exclude stocks rated C or below in ESG assessments [4]. - The revisions aim to enhance the index's stability and promote responsible investment by filtering out high-risk and low-governance companies [4][7]. Group 2: Fund Company Responses - Following the announcement, seven fund companies quickly submitted applications for ChiNext-related ETFs, including Penghua Fund, Yinhua Fund, and Bosera Fund for standard ETFs, and Jianxin Fund, Huabao Fund, and others for enhanced ETFs [1][3]. - Fund managers believe that the revised index will attract long-term capital inflows and provide a more transparent investment tool for innovative sectors [4][6]. Group 3: Index Characteristics and Market Impact - As of July 11, 2025, the ChiNext Composite Index will consist of 1,316 stocks, covering 95% of listed companies on the ChiNext, with a total market capitalization coverage of 98% [5]. - The index is seen as a crucial investment vehicle for capturing growth in sectors like renewable energy, biomedicine, and electronic information technology, reflecting the overall market trends [5][6]. - The ChiNext Composite Index has outperformed the ChiNext Index over the past decade, with an annualized return approximately 2% higher [6]. Group 4: Future Developments - The Shenzhen Stock Exchange plans to continue enhancing the "Chuang Series" indices and related products, focusing on serving national strategic priorities and improving the quality of investment options available [9].

Meeting Overview - The 11th meeting of the 4th Supervisory Board of Aerospace Nanhu Electronic Information Technology Co., Ltd. was held on June 24, 2025, via telecommunication, with all 5 supervisors present, confirming the legality and validity of the meeting procedures [2][4]. Resolutions Passed - The Supervisory Board approved the proposal to conclude the fundraising projects "Intelligent Production Transformation Project" and "R&D Testing Base Construction Project," and to permanently supplement the remaining raised funds of 114.22 million yuan into working capital, enhancing the efficiency of fund usage and operational capacity [3][10]. Fundraising Details - The company raised a total of 1,784.90 million yuan from the initial public offering (IPO) by issuing 84,312,701 shares at a price of 21.17 yuan per share, with a net amount of 1,656.62 million yuan after deducting issuance costs [7][8]. Project Completion and Fund Surplus - As of June 19, 2025, both fundraising projects have been completed and reached a usable state, meeting the conditions for project conclusion. The surplus funds were primarily due to efficient cost management and resource allocation during project execution [8][9]. Reasons for Fund Surplus - The company implemented cost-saving measures such as competitive procurement, efficient project management, and careful planning during the construction of new production lines, which contributed to the surplus [9]. Future Use of Surplus Funds - The surplus funds of 114.22 million yuan will be used for daily operational activities, with all pending payments to be settled through the company's own funds after the transfer of surplus funds [10][11]. Impact of Fund Usage - The decision to use surplus funds for working capital is aligned with the company's operational needs and long-term strategic development, ensuring no harm to the interests of shareholders, particularly minority shareholders [11][12].

Group 1 - The Bay Area Future Technology Park and AI + Life Health Industry Park in Longgang officially opened on May 8, with a planned area of approximately 190,000 square meters and a construction area of about 1,010,000 square meters, expected to be fully completed by 2026 [1] - The park aims to attract high-tech industries such as biomedicine, high-end medical devices, optical information, artificial intelligence and robotics, and next-generation electronic information technology [1] - The AI + Life Health Industry Park focuses on four core areas: AI + biomedicine, AI + medical devices, AI + emergency medical services, and innovation transformation, with a comprehensive development plan covering the entire chain from technology research and development to clinical trials and application [1] Group 2 - A signing ceremony for the first batch of 36 intended enterprises was held, with 13 companies confirmed to settle in the AI + Life Health Industry Park, promoting strong industrial agglomeration effects and efficient resource sharing [1] - The "Longgang Family Doctor" initiative was launched, providing residents with a digital health management service that includes health data queries and AI health consultations, aiming to build a comprehensive health protection network [2] - The Longgang District Health Bureau plans to leverage the park platform to enhance enterprise recruitment and cultivation, driving medical innovation through technological advancements to provide smarter and higher-quality healthcare services [2]

航天南湖电子信息技术股份有限公司 首次公开发行股票并在科创板上市 发行结果公告 保荐人（联席主承销商）：中信建投证券股份有限公司 联席主承销商：长江证券承销保荐有限公司 1、航天南湖电子信息技术股份有限公司（以下简称"航天南湖"、"发行 人"或"公司"）首次公开发行人民币普通股（A股）并在科创板上市（以下 简称"本次发行"）的申请已经上海证券交易所（以下简称"上交所"）科创 板上市委员会审议通过，并已经中国证券监督管理委员会（以下简称"中国证 监会"）同意注册（证监许可〔2023〕483号）。 中信建投证券股份有限公司（以下简称"中信建投证券"）担任本次发行 的保荐人（联席主承销商），长江证券承销保荐有限公司（以下简称"长江保 荐"）担任本次发行的联席主承销商（中信建投证券与长江保荐合称"联席主 承销商"）。发行人的股票简称为"航天南湖"，扩位简称为"航天南湖"， 股票代码为"688552"。 2、本次发行采用向参与战略配售的投资者定向配售（以下简称"战略配 售"）、网下向符合条件的投资者询价配售（以下简称"网下发行"）与网上 向持有上海市场非限售A股股份和非限售存托凭证市值的社会公众投资者定价发 行（以下简 ...