中国卫通集团股份有限公司 二〇二五年五月 中国卫通集团股份有限公司 序号 议案名称 中国卫通集团股份有限公司关于与航天科技财务有限责任公司关联交 易预计及继续执行金融服务协议的议案 监票工作） （五）对上述议案进行表决 （六）会议结束 议案一 中国卫通 2024 年年度报告 各位股东： 根据中国证监会《公开发行证券的公司信息披露内容与 格式准则第 2 号——年度报告的内容与格式》《上海证券交 易所股票上市规则》等有关规定，公司本着诚信、公开、负 责的原则，真实、准确、完整地编制了公司 2024 年年度报 告。 立信会计师事务所（特殊普通合伙）对 2024 年度报告 中的财务会计报告进行了审计，并出具了标准无保留意见的 审计报告。 公司 2024 年年度报告于 2025 年 3 月 31 日经第三届董 事会第十七次会议审议通过，并于 2025 年 4 月 2 日在上海 证券交易所网站和《上海证券报》《中国证券报》上进行了 披露。 提请股东大会审议。 议案二 中国卫通关于 2025 年度日常经营性关联交易的议案 各位股东： 由于公司的业务特点和发展需要，公司及子公司在采购 和销售方面将与公司控股股东中国航天科技集 ...

Core Viewpoint - The company is seeking approval for its 2025 annual routine related party transactions, which are deemed necessary for its operational needs and are expected to support stable development without harming the interests of shareholders, especially minority shareholders [1][2]. Summary of Related Party Transactions Basic Situation of Routine Related Party Transactions - The board of directors approved the proposal for routine related party transactions for 2025, which was unanimously supported by independent directors, affirming that the transactions align with the company's operational needs and adhere to fair pricing principles [1][2]. - The audit committee also reviewed and approved the proposal, emphasizing that the transactions would not adversely affect the company's overall interests or those of other shareholders [2]. Previous Related Party Transactions - The total expected amount for related party transactions in 2024 was capped at 282 million yuan, with actual transactions amounting to approximately 86.99 million yuan, indicating a significant difference attributed to business development needs [4][5]. Expected Related Party Transactions for 2025 - The company plans to engage in related party transactions with a total expected amount of 120.4 million yuan, which includes a significant contract for satellite procurement valued at approximately 240 million yuan [5][6]. Related Parties and Relationships Basic Information of Related Parties - The main related parties include the Aerospace Science and Technology Corporation and its subsidiaries, which are involved in various aerospace and satellite services [8][9]. - The company has a 30% indirect stake in Asia-Pacific Satellite Broadband Communication (Shenzhen) Co., Ltd., which is also considered a related party [9]. Execution and Performance of Previous Transactions - Previous related party transactions have been executed according to agreed terms without any defaults, indicating good creditworthiness and performance capability of the related parties [9]. Main Content and Pricing Policy of Related Transactions Main Content of Related Transactions - The transactions primarily involve satellite space segment operations and procurement of satellite-related hardware and services, which are essential for the company's operational needs [10]. Pricing Policy - The pricing for these transactions is determined through market-based negotiations, ensuring fairness and transparency without interference from the controlling shareholder [10].