2024 年度独立董事述职报告 --孙宝文 担任北方导航控制技术股份有限公司（简称"北方导航"） 独立董事一职，我深感责任重大，使命光荣，始终致力于认 真践行独立董事的职责与义务。在过去的一年里，我严格遵 循《上市公司独立董事管理办法》、《上海证券交易所股票上 市规则》等相关法律规章与业务准则，并深入钻研《公司章 程》及《独立董事工作制度》的各项条款，确保我的每一项 决策与行动都能精准贴合法律法规与公司规范，从而有力维 护公司及全体股东的合法权益。我始终秉持诚信为本、勤勉 尽责的职业操守，积极投身于公司的各项决策活动中，为公 司的持续稳健发展倾注了我的心血与智慧。现将本人过去一 年的工作履职情况汇报如下： 一、独立董事的基本情况 （一）独立董事工作履历、专业背景及兼职情况 北方导航控制技术股份有限公司 | | | 参加各专业委员会情况 | | | 参加独立董 事专门会议 | | --- | --- | --- | --- | --- | --- | | 独立董 | | | | | 情况 | | 事姓名 | 参加审计委 员会情况 | 参加提名委 员会次数 | 参加薪酬与 考核委员会 | 参加战略 委员会次 | ...

北方导航控制技术股份有限公司 制定《董事会战略与可持续发展委员会工作细则》 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。 为强化战略引领，完善具有行业特色的环境、社会和公 司治理（ESG）管理体系和制度建设，形成有效的战略管理 和可持续发展管理体系与运作机制，助力公司实现高质量、 可持续发展。北方导航控制技术股份有限公司（以下简称： 公司）构建战略与可持续发展治理架构，将公司董事会战略 委员会变更为战略与可持续发展委员会，由董事会、董事会 战略与可持续发展委员会、经营层、相关业务部门四个层级 构成，实现决策、研究与执行的全方位推进；同时制定《董 事会战略与可持续发展委员会工作细则》。具体如下： 证券代码：600435 证券简称：北方导航 公告编号：临 2025-028 号 关于构建战略与可持续发展治理架构及 一、构建战略与可持续发展治理架构 1.董事会作为战略与可持续发展管理及相关信息披露的 决策机构，主要行使以下职能：决策公司总体发展战略、规 划目标、产业发展方向等战略和重大规划事项；批准公司《发 展战略纲要》《 ...

北方导航控制技术股份有限公司 章 程 （2025 年 4 月） 目录 第一章总则 第二章经营宗旨、范围和义务 第三章股份 第一节股份发行 第二节 股份增减和回购 第三节 股份转让 第四章 股东和股东会 第二节 董事会 第二节 监事会 第九章 财务会计制度、利润分配和审计 第一节 财务会计制度 第一节 股东 第二节 股东会的一般规定 第三节 股东会的召集 第四节 股东会的提案与通知 第五节 股东会的召开 第六节 股东会的表决和决议 第五章 公司党委 第六章 董事会 第一节 董事 第二条 公司系依照《公司法》和其他有关规定成立的 股份有限公司（以下简称公司）。 公司经国家经贸委以国经贸企改〔2000〕809号文批准， 由国营华北光学仪器厂、深圳市盈宁科技有限公司、北方光 电工贸有限公司、北京励科鸣科技发展中心和温州经济技术 开发区大田线带有限公司，作为发起人共同发起设立。在北 京市市场监督管理局注册登记，取得营业执照，营业执照号 911100007226144851。 第七章 经理及其他高级管理人员 第八章 监事会 第一节 监事 第二节 内部审计 第三节 会计师事务所的聘任 第十章 通知和公告 第一节 通知 第二 ...

北方导航控制技术股份有限公司 可持续发展（ESG）管理制度 第一章 总则 第一条 为满足北方导航控制技术股份有限公司（以下 简称公司）公司战略与可持续发展需要，构建科学、系统、 规范的环境、社会及公司治理（以下简称 ESG）工作体系， 提升公司在 ESG 方面的风险控制能力和价值创造能力，根据 《上市公司信息披露管理办法》《上市公司治理准则》《上海 证券交易所主板股票上市规则》等法律法规、规范性文件及 《北方导航控制技术股份有限公司章程》（以下简称《公司 章程》）的规定，结合公司实际情况，制定本制度。 第二条 本制度适用于公司及子公司。 第三条 本制度所称 ESG 职责，是指公司在经营发展过 程中应当履行的环境（Environmental)、社会（Social）和公 司治理（Governance）方面的责任和义务，主要包括对自然 环境和资源的保护、社会责任的承担以及公司治理的健全和 透明。 第四条 本制度所称利益相关方，是指其利益可能受到 公司决策或经营活动影响的组织或个人，包括股东（投资者）、 债权人、职工、合作伙伴、客户、供应商、社区组织和相关 政府部门等。 第二章 可持续发展理念、目标与原则 第五条 公 ...

北方导航控制技术股份有限公司 2024 年度独立董事述职报告 --肖建华 在担任北方导航控制技术股份有限公司（简称：北方导 航、公司）独立董事期间，我严格遵循国家法律法规，包括 《公司法》、《证券法》以及《上市公司治理准则》等，同时 严格遵守《公司章程》及《独立董事工作制度》的具体要求。 我秉持高度的责任心与敬业精神，积极履行独立董事的职责， 密切跟踪公司的经营动态，全面了解公司的成长轨迹。在报 告期内，我准时参加公司召开的所有会议，并在会上以独立 的视角，对审议事项提出客观、公正的意见。我始终如一地 忠实执行独立董事的职能，积极发挥监督与指导的双重作用， 有效保障了社会公众股股东的正当权益。以下是我对报告期 内履职情况的详细总结，汇报如下： 一、独立董事的基本情况 （一）独立董事工作履历、专业背景及兼职情况 肖建华，男，汉，1966 年 11 月生,法学博士，教授，博 士生导师。曾任河南平原大学、中国政法大学诉讼法学教授， 现任北京航空航天大学法学院教授,博士生导师。兼任中国民 事诉讼法研究会常务理事，中国行为法学会常务理事，强制 执行法研究会常务理事,中国消费者协会法律专家等; 北方 导航控制技术股份有限 ...

北方导航控制技术股份有限公司 2024 年度独立董事述职报告 --顾奋玲 作为北方导航控制技术股份有限公司的独立董事，本人 在 2024 年履职期间，严格遵循《公司法》、《关于在上市公 司建立独立董事的指导意见》等法律法规及规范性文件，同 时恪守公司《章程》《独立董事工作制度》的具体要求，始 终秉持独立立场与专业判断，以勤勉尽责的态度履行监督职 责。在履职实践中，本人持续关注公司合规经营的深化，尤 其注重通过审慎决策与风险防控维护全体股东合法权益。现 将本年度独立董事履职情况报告如下： 一、独立董事的基本情况 （一）独立董事工作履历、专业背景及兼职情况 顾奋玲：女，1963 年 9 月生，中国国籍，博士。曾任内 蒙古财经学院会计系副主任、首都经济贸易大学会计学院 副院长、院长；兼任金河生物、中电广通、中科软、吉电股 份等上市公司独立董事。现任首都经济贸易大学会计学院教 授、博士生导师，兼任北京审计学会副会长；中国审计学会 理事；中国会计学会常务理事；中国会计学会内部控制专业 委员会委员；中国注册会计师协会职业道德准则专业委员会 委员以及天坛生物、数码视讯等公司独立董事。北方导航控 制技术股份有限公司独立董事。 ...

Financial Performance - The company's operating revenue for 2024 was CNY 2,747,742,877.50, a decrease of 22.91% compared to CNY 3,564,548,001.95 in 2023[23]. - The net profit attributable to shareholders for 2024 was CNY 59,037,374.91, down 69.29% from CNY 192,231,185.15 in 2023[23]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was CNY 40,252,754.83, a decline of 77.20% compared to CNY 176,558,113.51 in 2023[23]. - The net cash flow from operating activities for 2024 was CNY -547,866,666.29, a decrease of 373.52% from CNY 200,301,446.77 in 2023[23]. - The total assets at the end of 2024 were CNY 7,768,118,163.77, an increase of 6.58% from CNY 7,288,270,520.92 at the end of 2023[23]. - The net assets attributable to shareholders at the end of 2024 were CNY 2,769,527,349.03, up 2.16% from CNY 2,711,084,813.43 at the end of 2023[23]. - Basic earnings per share for 2024 were CNY 0.04, a decrease of 69.23% from CNY 0.13 in 2023[24]. - The weighted average return on net assets for 2024 was 2.16%, down 5.24 percentage points from 7.40% in 2023[24]. - Total profit amounted to 8,290.41 million yuan, reflecting a year-on-year decline of 70.51%[42]. - Operating revenue decreased by 22.91% to CNY 2,747,742,877.50 compared to CNY 3,564,548,001.95 in the same period last year[51]. Revenue and Profit Trends - The decline in operating revenue was primarily due to changes in technical status and delays in order contracts, resulting in recognized revenue not being confirmed in the current period[25]. - The decrease in net cash flow from operating activities was mainly due to a reduction in operating revenue and decreased sales collections compared to the previous year[26]. - In Q1 2024, the company reported a revenue of ¥78.61 million, which increased to ¥1.95 billion in Q4 2024[27]. - The net profit attributable to shareholders was negative in the first three quarters, with a loss of ¥49.76 million in Q1 and ¥24.46 million in Q2, turning positive at ¥132.79 million in Q4[27]. - The net cash flow from operating activities showed significant improvement, moving from a negative ¥702.60 million in Q1 to a positive ¥550.38 million in Q4[27]. Research and Development - The company invested ¥280 million in R&D during the reporting period, with a R&D expense intensity of 10.19%[38]. - The company maintained a research and development investment intensity of 10.19%, with total R&D expenditure reaching 280 million yuan[44]. - A total of 64 projects were completed in key equipment development, alongside 38 technological innovations and process breakthroughs[44]. - The company applied for 36 patents, including 31 invention patents and 5 utility model patents[44]. - The company is focusing on developing a technology system with eight core areas and three industrial ecosystems, emphasizing navigation and control, military communication, and intelligent integrated connections[37]. Government Support and Non-Recurring Gains - The company received government subsidies amounting to ¥9.05 million, which are closely related to its normal business operations[29]. - The total non-recurring gains and losses for the reporting period amounted to ¥18.78 million, with significant contributions from government subsidies and other non-operating income[30]. Strategic Goals and Market Position - The company aims to achieve its strategic goals through a three-phase approach: foundational building, field expansion, and status enhancement[35]. - The company is positioned as a leader in domestic guided control, navigation control, and detection control technologies, benefiting from the industry's upward trend[36]. - The company is committed to enhancing its technological capabilities and maintaining its competitive edge in the military and civilian dual-use product sectors[38]. Operational Efficiency and Cost Management - Operating costs fell by 20.69% to CNY 2,125,715,658.08 from CNY 2,680,389,517.58 year-on-year[51]. - The gross profit margin for the manufacturing sector was 22.22%, with a decrease of 1.93 percentage points compared to the previous year[57]. - The company reported a significant increase in interest expenses by 523.85% to CNY 389,707.38 from CNY 62,468.48 year-on-year[51]. - The company has implemented 88 reform tasks and completed 95 of them, focusing on governance and management improvements[49]. Risk Management and Compliance - The company aims to enhance its risk management and compliance systems, achieving recognition from the parent group for its internal audit and risk control efforts[50]. - The company has implemented a comprehensive risk prevention mechanism to avoid systemic risks and enhance governance capabilities[90]. - The company is committed to risk management by integrating various management systems to strengthen internal controls and compliance[87]. Shareholder Relations and Governance - The company held 1 annual and 2 temporary shareholder meetings, ensuring compliance with legal and regulatory requirements[92]. - The board of directors conducted 9 meetings, adhering to legal procedures and ensuring independent judgment in key matters[93]. - The company has a stock option incentive plan that is entering its second exercise period, aimed at enhancing team cohesion and collaboration[95]. - The company actively manages investor relations through various channels, including performance briefings and investor surveys[95]. - The company has established a rigorous insider information confidentiality system to protect sensitive information[96]. Environmental Responsibility - The company invested 1.79 million yuan in environmental protection during the reporting period[142]. - The company emitted 2.56 tons of chemical oxygen demand, 0 tons of sulfur dioxide, and 0.261 tons of nitrogen oxides in 2024[143]. - The company has a 100% rate of obtaining pollution discharge permits for its four pollution sources[146]. - The waste water treatment capacity at the company's facility in Hengyang increased from 5 tons to 30 tons per day, with the waste gas treatment rate rising from 57.75% to 94.84%[146]. Related Party Transactions - The company has committed to ensuring that related transactions are conducted fairly and in accordance with legal regulations[154]. - The total amount of related party transactions was CNY 3,174,116,019.63, with sales of goods accounting for 77.13% of this total[161]. - The company's actual daily related party transaction amount for sales of goods/services reached CNY 209,598.25 million, while the procurement amount was CNY 107,813.35 million[160]. Future Outlook - The company aims to achieve a revenue of 5 billion yuan and a total profit of 300 million yuan by 2025, ensuring stable economic performance[86]. - The company is focusing on enhancing its technological capabilities in smart manufacturing, digitalization, and information technology to support high-tech product development[84]. - The company is actively pursuing market expansion and product development in response to evolving industry demands and competition[82].

Financial Performance - The company's operating revenue for Q1 2025 was CNY 351,743,656.91, representing a 347.47% increase compared to CNY 78,607,017.52 in the same period last year[3]. - The net profit attributable to shareholders was a loss of CNY 16,758,418.57, an improvement from a loss of CNY 49,758,243.03 year-over-year[3]. - The basic and diluted earnings per share were both -0.0111 CNY, improving from -0.0332 CNY in the same period last year[3]. - Total operating revenue for Q1 2025 reached ¥351.74 million, a significant increase from ¥78.61 million in Q1 2024, representing a growth of 348.5%[16]. - Net loss for Q1 2025 was ¥24.34 million, an improvement from a net loss of ¥58.72 million in Q1 2024, reflecting a reduction of 58.5%[17]. - Total comprehensive loss for Q1 2025 was ¥24.34 million, an improvement from a comprehensive loss of ¥58.91 million in Q1 2024[17]. Cash Flow and Liquidity - The net cash flow from operating activities was a negative CNY 378,680,630.33, compared to a negative CNY 702,604,018.36 in the previous year[3]. - Cash flow from operating activities showed a net outflow of ¥378.68 million in Q1 2025, an improvement from a net outflow of ¥702.60 million in Q1 2024[20]. - Cash and cash equivalents at the end of Q1 2025 were ¥461.70 million, compared to ¥350.98 million at the end of Q1 2024, indicating an increase of 31.5%[21]. - The company's cash and cash equivalents were reported at RMB 994,441,977.46, a significant decrease from RMB 1,370,864,099.87, representing a decline of approximately 27.4%[11]. Assets and Liabilities - Total assets at the end of the reporting period were CNY 7,336,385,155.13, down 5.56% from CNY 7,768,118,163.77 at the end of the previous year[4]. - The company's current assets totaled RMB 6,207,401,189.79, down from RMB 6,610,982,632.46, indicating a decrease of about 6.09%[11]. - The total liabilities of the company were RMB 3,813,891,166.68, down from RMB 4,243,938,509.50, indicating a reduction of about 10.14%[13]. - The company's equity attributable to shareholders was RMB 2,774,859,506.62, a slight increase from RMB 2,769,527,349.03, reflecting a growth of approximately 0.19%[13]. Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 81,680[8]. - The largest shareholder, North Navigation Technology Group Co., Ltd., holds 339,388,862 shares, accounting for 22.50% of the total shares[8]. Operational Highlights - The company reported a significant increase in product deliveries, contributing to the rise in operating revenue[6]. - Research and development expenses rose to ¥67.77 million in Q1 2025, up from ¥44.23 million in Q1 2024, marking an increase of 53.3%[16].

证券代码：600435 证券简称：北方导航 公告编号：临 2025-027 号 北方导航控制技术股份有限公司 关于变更注册资本并修改《公司章程》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、变更注册资本基本情况 北方导航控制技术股份有限公司（以下简称：公司） 《2020 年股票期权激励计划》第二个行权期为 2024 年 1 月 25 日至 2024 年 12 月 29 日，由于被激励对象的行权，截至 2024 年 12 月 31 日，根据中国证券登记结算有限责任公司《发 行人股本结构表》，公司的总股本变更为 1,506,031,602 股， 需要相应变更公司章程中的公司注册资本。 二、修改《公司章程》的主要内容 基于上述原因，对《公司章程》修改如下： 1.第一章 第七条 修订前：公司注册资本为 149938.8869 万元人民币。 修订后：公司注册资本为 150603.1602 万元人民币。 2.第三章 第二十一条 修订前：公司股份总数为1,499,388,869股，公司的股本 结构为：普通股1,499,388 ...

关于北方导航控制技术股份有限公司 非经营性资金占用及其他关联资金往来情况 汇总表的专项审计报告 目 录 1、 专项审计报告 2、 附表 委托单位：北方导航控制技术股份有限公司 审计单位：信永中和会计师事务所（特殊普通合伙） 联系电话：010-58089788 北方导航控制技术股份有限公司 2024 年度 非经营性资金占用及其他关联资金往来的 专项说明 | 索引 | 页码 | | --- | --- | | 专项说明 | 1-2 | | 非经营性资金占用及其他关联资金往来情况汇总表 | 1-1 | 北京市东城区朝阳门北大街 朕系申话: 官永知和会计师事务所 8 号富华大厦 A 座 9 层 9/F, Block A, Fu Hua Mansion, No.8, Chaoyangmen Beidajie, Dongcheng District, Beijing, 100027, P.R.China +86 (010) 6554 2288 +86 (010) 6554 2288 传真: 关于北方导航控制技术股份有限公司 2024 年度非经营性资金占用及其他关联资金往来的专项说明 XYZH/2025BJAG1B0223 ...