关于公开挂牌出售闲置房产的进展公告 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、准确性和完整性承担法律责任。 一、交易概述 （一）本次交易的基本情况 航天信息股份有限公司（以下简称"公司"或"航天信息"）为了进一步盘活资产，提 高资产运营效率，提高资产的流动性，航天信息下属子公司将以下闲置房产（以下简称"标 的资产"）通过上海联合产权交易所公开挂牌方式出售，基本情况如下： | 出售方 | 房产位置 | | 评估价格（万元） | | --- | --- | --- | --- | | 航天信息江苏有限公司 | 江苏省南京市玄武区太平北路 室 | 51 号 | 790.74 | | | 1101-1106 | | | | 航天信息江苏有限公司 | 江苏省南京市玄武区太平北路 室 | 51 号 | 790.74 | | | 1201-1206 | | | | 合计 | —— | | 1,581.48 | （二）本次交易已履行的审议程序 公司于 2025 年 7 月 30 日召开了第八届董事会第三十四次会议，审议通过了《关于公开 挂牌出售闲置房产的议案》，董事 ...

Core Insights - Aerospace Information Co., Ltd. reported a significant decline in revenue and net profit for the first three quarters of 2025, with total revenue of 3.598 billion yuan, a year-on-year decrease of 37.72% [2] - The company experienced a net loss attributable to shareholders of 458 million yuan, and a net profit excluding non-recurring gains and losses of 522 million yuan [2] - The operating cash flow showed a negative net amount of 1.165 billion yuan, indicating cash flow challenges [2] Financial Performance - In Q3 2025, the company achieved revenue of 1.11 billion yuan, down 28.8% year-on-year [2] - The net loss attributable to shareholders for Q3 was 156 million yuan, with a net profit excluding non-recurring gains and losses of 197 million yuan [2] - The decline in profit metrics, including total profit, net profit attributable to shareholders, and basic and diluted earnings per share, was primarily due to unmet business expansion expectations influenced by internal and external environmental factors [2] Business Challenges - The revenue decline in the first three quarters was mainly attributed to the ongoing adjustments in the digital finance and taxation business, alongside significant changes in the industry landscape [2] - Increased competition in sectors such as smart industry and internet security has led to a reduction in business scale [2]

Core Viewpoint - The company has released its third-quarter report for 2025, ensuring the accuracy and completeness of the financial information presented [9][10][14]. Financial Data Summary - The third-quarter financial report is unaudited and covers the period from the beginning to the end of the quarter [3][4]. - The company reported a reversal of bad debt provisions amounting to 501.58 thousand yuan and a provision for asset impairment of 120.51 thousand yuan for the third quarter [16][19]. Asset Impairment Provision Details - The company conducted impairment tests on assets showing signs of impairment as of September 30, 2025, in accordance with accounting standards [15]. - The breakdown of the reversal of bad debt provisions includes 284.24 thousand yuan for accounts receivable, 12.42 thousand yuan for notes receivable, and 204.92 thousand yuan for other receivables [17]. - The company also recognized a provision for inventory write-down of 120.51 thousand yuan based on the lower of cost or net realizable value [18][19]. Board Meeting and Approval - The third board meeting of the company was held on October 30, 2025, with all nine directors present, and the third-quarter report was approved unanimously [10][12].

Group 1 - The company Aerospace Information (SH 600271) announced on October 31 that the provision for asset impairment will increase the total profit for the third quarter of 2025 by 3.81 million yuan [1] - The revenue composition for Aerospace Information in 2024 is as follows: digital government accounts for 57.86%, enterprise digitalization accounts for 41.38%, and other businesses account for 0.76% [1]

Core Viewpoint - Aerospace Information announced a reduction in asset impairment provisions to reflect a more accurate financial position as of September 30, 2025, and the operating results for the third quarter of 2025 [1] Group 1 - The company conducted impairment testing on assets showing signs of impairment within the consolidated financial statements as of September 30, 2025 [1] - The company reversed previously recognized bad debt provisions amounting to 5.0158 million yuan in the third quarter of 2025 [1] - The company recognized an additional asset impairment provision of 1.2051 million yuan [1]

Core Viewpoint - The company, Aerospace Information, is a leading player in China's financial tax information and digital government sectors, with a focus on digital economy development and tax system reforms [6] Group 1: Company Overview - Aerospace Information was established on November 1, 2000, and listed on the Shanghai Stock Exchange on July 11, 2003, with its headquarters in Beijing [1] - The company specializes in value-added tax anti-counterfeiting tax control systems, IC cards, and computer software and hardware products related to national tax projects [1] - It operates in various sectors including financial technology, mobile payments, blockchain, and nuclear power [1] Group 2: Financial Performance - For Q3 2025, the company's revenue was 3.598 billion, ranking 16th in the industry, above the average of 2.833 billion but significantly lower than the top competitors [2] - The main business segments contributed as follows: digital tax business 1.234 billion (49.61%), smart business 0.779 billion (31.33%), and network information business 0.451 billion (18.14%) [2] - The net profit for the same period was -606 million, ranking last in the industry, far below the average of 25.96 million [2] Group 3: Financial Ratios - The company's debt-to-asset ratio was 18.58%, lower than the industry average of 38.93%, indicating strong solvency [3] - The gross profit margin was 21.93%, below the industry average of 29.96%, suggesting a need for improvement in profitability [3] Group 4: Management and Shareholder Information - The total compensation for the general manager was 870,600, a decrease of 183,100 from the previous year [4] - As of September 30, 2025, the number of A-share shareholders increased by 11.15% to 91,300, while the average number of shares held per shareholder decreased by 10.03% [5] Group 5: Business Highlights and Future Outlook - The company has developed several AI-driven products and is expanding its digital government projects, including a network security system for the State Taxation Administration [6] - It maintains the largest market share in electronic invoices and is expanding into international markets, with new projects in Hong Kong, Uganda, and Malaysia [6] - Revenue projections for 2025, 2026, and 2027 are 9.563 billion, 10.813 billion, and 11.995 billion respectively, with net profits expected to be 189 million, 320 million, and 415 million [6]

证券代码：600271 证券简称：航天信息 编号：2025-043 航天信息股份有限公司 第九届董事会第三次会议决议公告 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、准确性和完整性承担法律责任。 一、董事会会议召开情况 航天信息股份有限公司（以下简称"公司"）第九届董事会第三次会议于 2025 年 10 月 30 日以现场加通讯方式召开。会议通知和材料已于 2025 年 10 月 23 日通过电子邮件的方 式送达各位董事。本次会议由公司董事长张镝先生主持召开，本次会议应出席董事 9 人，实 际出席董事 9 人，公司相关高级管理人员列席了会议。会议召开符合有关法律、法规、规章 和《公司章程》的规定。经各位董事认真审议，会议形成了如下决议： 二、董事会会议审议情况 1、关于公司 2025 年第三季度报告的议案 同意公司 2025 年第三季度报告，详见上海证券交易所网站。 本议案经审计委员会审议通过。 表决结果：9 票同意，0 票反对，0 票弃权。 特此公告。 航天信息股份有限公司董事会 2025 年 10 月 31 日 1 ...

证券代码：600271 证券简称：航天信息 公告编号：2025-044 航天信息股份有限公司 关于 2025 年第三季度计提及转回资产减值准备的公告 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、准确性和完整性承担法律责任。 一、计提及转回资产减值准备情况概述 根据《企业会计准则》《上海证券交易所股票上市规则》等相关规定，为更真实、准确、 客观地反映航天信息股份有限公司（以下简称"公司"）截至 2025 年 9 月 30 日的资产状况 及 2025 年第三季度的经营成果，基于谨慎性原则，对公司及下属单位截至 2025 年 9 月 30 日合并报表范围内存在减值迹象的资产进行了减值测试，并计提及转回了相应减值准备。 公司 2025 年第三季度转回已计提的坏账准备 501.58 万元，计提资产减值准备 120.51 万元。明细如下： | 项目 | 2025 年 7-9 | 月计提（转回）金额（万元） | | --- | --- | --- | | 一、信用减值损失（负数表示转回） | | -501.58 | | 其中：应收账款坏账损失 | | -284.24 ...

证券代码：600271 证券简称：航天信息 编号：2025-043 航天信息股份有限公司（以下简称"公司"）第九届董事会第三次会议于 2025 年 10 月 30 日以现场加通讯方式召开。会议通知和材料已于 2025 年 10 月 23 日通过电子邮件的方 式送达各位董事。本次会议由公司董事长张镝先生主持召开，本次会议应出席董事 9 人，实 际出席董事 9 人，公司相关高级管理人员列席了会议。会议召开符合有关法律、法规、规章 和《公司章程》的规定。经各位董事认真审议，会议形成了如下决议： 二、董事会会议审议情况 1、关于公司 2025 年第三季度报告的议案 航天信息股份有限公司 第九届董事会第三次会议决议公告 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、准确性和完整性承担法律责任。 一、董事会会议召开情况 表决结果：9 票同意，0 票反对，0 票弃权。 特此公告。 航天信息股份有限公司董事会 2025 年 10 月 31 日 1 同意公司 2025 年第三季度报告，详见上海证券交易所网站。 本议案经审计委员会审议通过。 ...

Group 1 - The core viewpoint of the article highlights the significant decline in the financial performance of Aerospace Information, with a notable drop in revenue and a substantial net loss for the third quarter of 2025 [1] Group 2 - Aerospace Information reported a revenue of approximately 3.598 billion yuan for the first three quarters of 2025, representing a year-on-year decrease of 37.72% [1] - The net profit attributable to shareholders of the listed company was a loss of approximately 458 million yuan [1] - The basic earnings per share showed a loss of 0.25 yuan [1] Group 3 - As of the report, the market capitalization of Aerospace Information stands at 15.6 billion yuan [2]