证券代码：600435 证券简称：北方导航 公告编号：临 2023-027 号 票数：8 票赞成，占有效表决权总数的 100%，0 票反对， 0 票弃权，0 票回避。 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 北方导航控制技术股份有限公司第七届董事会第二十 五次会议于 2023 年 8 月 21 日以送达、传真、邮件等方式发 出会议通知，于 2023 年 8 月 25 日下午 15：00 以通讯表决 的方式召开。应到会董事人数 8 人，实到会董事 8 人，占应 到会董事人数的 100%，符合法律、法规和《公司章程》的规 定。会议以记名方式通讯表决。 1.审议通过《关于子公司中兵航联科技股份有限公司定 向发行股份暨对子公司增资的议案》。 表决结果：通过。 为满足业务发展的需求，中兵航联科技股份有限公司 （以下简称：中兵航联）拟定向发行股份募集资金，本次定 1 向发行股份募集资金的用途为补充流动资金，目的是提高中 兵航联的营运能力、抗风险能力及综合竞争力，助力其持续 稳健发展，符合北方导航的发展战略 ...

北方导航控制技术股份有限公司 关于召开 2023 年半年度业绩说明会的公告 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。 重要内容提示： https://roadshow.sseinfo.com/） 北方导航控制技术股份有限公司（以下简称"公司"）已于 2023 年 8 月 10 日发布公司 2023 年半年度报告，为便于广大投资者更全面 深入地了解公司 2023 年半年度经营成果、财务状况，公司计划于 2023 年 08 月 30 日 上午 10:00-11:30 举行 2023 年半年度业绩说明会， 就投资者关心的问题进行交流。 一、 说明会类型 会议召开时间：2023 年 08 月 30 日(星期三) 上午 10:00-11:30 会议召开地点：上海证券交易所上证路演中心（网址： 证券代码：600435 证券简称：北方导航 公告编号：临 2023-026 号 会议召开方式：上证路演中心视频直播和网络互动 投资者可于 2023 年 08 月 23 日(星期三) 至 08 月 29 日(星期 二)16:00 前登录上证路演 ...

Financial Performance - Basic earnings per share for the first half of 2023 was CNY 0.0981, an increase of 24.49% compared to CNY 0.0788 in the same period last year[10] - Diluted earnings per share also stood at CNY 0.0981, reflecting the same growth of 24.49% year-over-year[10] - The weighted average return on net assets increased to 5.66%, up by 0.73 percentage points from 4.93% in the previous year[10] - The return on net assets after deducting non-recurring gains and losses rose to 5.49%, an increase of 2.06 percentage points from 3.43% last year[10] - The company achieved a basic earnings per share after deducting non-recurring gains of CNY 0.0951, a significant increase of 73.54% from CNY 0.0548 in the previous year[10] - Operating revenue for the reporting period (January to June) was RMB 1,721,867,266.10, an increase of 4.57% compared to the same period last year[34] - Net profit attributable to shareholders of the listed company reached RMB 146,987,199.73, reflecting a 25.26% increase year-on-year[34] - Net profit attributable to shareholders after deducting non-recurring gains and losses was RMB 142,476,118.04, up 74.52% from the previous year[34] - The total profit for the period was 200.72 million RMB, showing a significant year-on-year increase of 34.65%[70] - The company reported a significant increase in tax and additional charges, which rose by 258.53% to $26,976,192.61 from $7,524,028.58 last year[93] Non-Recurring Gains and Losses - The company reported non-recurring gains of CNY 4,511,081.69 after tax, which includes government subsidies and other income[11] - The company has not proposed any profit distribution or capital reserve transfer to increase share capital for this reporting period[26] Assets and Liabilities - Total assets at the end of the reporting period amounted to RMB 6,825,907,121.06, representing a 7.88% increase from the end of the previous year[34] - Net assets attributable to shareholders of the listed company were RMB 2,654,366,475.77, an increase of 6.81% compared to the previous year[34] - The net cash flow from operating activities was negative at RMB -467,640,723.27, a significant decrease compared to the previous year's figure[34] - Accounts receivable increased by 36.02%, reaching $2,762,771,843.18, up from $2,031,101,609.45 in the previous year[101] - Contract liabilities increased to ¥101.07 million, up 54.21% due to an increase in customer prepayments[102] - Tax payable rose to ¥173.07 million, a 61.70% increase attributed to higher VAT payable[102] - Long-term payables increased by 42.99% to ¥7.91 million, mainly due to increased research grants received[102] Shareholder Information - The total number of ordinary shareholders as of the end of the reporting period was 94,914[49] - The top shareholder, Beifang Navigation Technology Group Co., Ltd., held 339,388,862 shares, accounting for 22.65% of the total shares[49] - The top ten unrestricted shareholders include Northern Navigation Technology Group Co., Ltd. with 339,388,862 shares and China Weapon Industry Group Co., Ltd. as a common controlling entity[55] Management and Governance - The company has not reported any significant changes in its registered address or operational address during the reporting period[7] - The financial report for the first half of 2023 has not been audited[19] - The company has not reported any changes in its controlling shareholder or actual controller during the reporting period[60] - There was a change in the board of directors, with Mr. Zhang Baifeng resigning as chairman and director on January 12, 2023[132] - The company completed the cancellation of 3.749792 million stock options that did not meet exercise conditions as of January 7, 2023[135] Research and Development - Research and development expenses increased by 42.95%, amounting to $105,400,125.69, compared to $73,731,912.90 last year[93] - The company is actively pursuing independent research and development, focusing on critical core technologies and enhancing collaborative development capabilities[69] - A total of 2 PhDs and 22 Masters were signed to strengthen the talent pool in key areas such as guided control and military communication[85] Environmental Management - In the first half of 2023, the company emitted 1.1 tons of chemical oxygen demand, 0.2 tons of nitrogen oxides, and 0.1 tons of volatile organic compounds[138] - The company reduced carbon emissions by 264 tons compared to the same period in 2022[146] - The company has established an ISO14001 environmental management system for two of its pollutant discharge entities[138] - The company has a 100% permit application rate for its four pollutant discharge units[145] - The company has not faced any environmental pollution incidents or penalties during the reporting period[145] Related Party Transactions - The company has confirmed a total of 2,280,467,977.49 RMB in related transactions, with 92.28% of sales transactions being with related parties[165] - The company has a maximum deposit balance of 2.5 billion RMB and a maximum loan balance of 250 million RMB with its financial subsidiary[170] - The company has committed to ensuring that related transactions do not harm the interests of minority shareholders and are conducted fairly[172] - The company has maintained compliance with legal and regulatory requirements in its related transactions[165] - The company’s financial transactions with related parties are normal and do not involve any fund occupation by controlling shareholders[178] Strategic Focus - The increase in net profit was primarily due to higher revenue from military-civilian dual-use products and the exclusion of a loss-making subsidiary from consolidation this year[42] - The company is focusing on enhancing its core competencies in navigation control, military communication, and intelligent integration, aiming to build a modern industrial system[83] - The company is committed to a digital transformation strategy, aiming for a data-driven operational model that enhances decision-making and risk management across core business functions[69] - The company aims to leverage government policies to enhance its industrial capabilities and drive growth in high-end, intelligent, and green development[114] - The company is in a growth phase within the industry, which is closely tied to international military and political environments, indicating potential for future expansion[67]

附件 2 北方导航控制技术股份有限公司 关于与兵工财务有限责任公司 的风险持续评估报告 根据《上海证券交易所上市公司自律监管指引第5号— 交易与关联交易》的要求，北方导航控制技术股份有限公司 （以下简称"北方导航"）通过查验兵工财务有限责任公司 （以下简称"兵工财务"）的《营业执照》与《金融许可证》 等资料，并审阅了兵工财务的财务报告，对其经营资质、业 务和风险状况进行了评估，具体情况报告如下： 一、兵工财务的基本情况 兵工财务创建于1997年6月4日，其前身是北方工业集团 财务有限责任公司，2001年11月更名为兵器财务有限责任公 司，2005年办理了增资扩股及变更营业范围等事项，2011年 再次办理了增资扩股事项，2011年底更名为兵工财务有限责 任公司， 2020年再次进行了增资扩股，公司注册资本扩到 634,000万元。 2011年12月20日经中国银行业监督管理委员会北京银 监局批准换发了新的《金融许可证》。2016年3月14日更换 统一社会信用代码为91110000100026734U。 公司注册资本为634,000万元，目前股东构成及出资比 例如下：中国兵器工业集团有限公司出资294,600.0 ...

证券代码：600435 证券简称：北方导航 公告编号：临 2023-025 号 北方导航控制技术股份有限公司 关于会计政策变更的公告 1 计准则—基本准则》和各项具体会计准则解释公告以及其他 相关规定。 （三）变更后采用的会计政策 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。 重要内容提示： ●本次会计政策变更是北方导航控制技术股份有限公 司（以下简称"公司"）根据财政部发布的《企业会计准则 解释第 16 号>的通知》（财会〔2022〕31 号）（以下简称"解 释第 16 号"）进行的变更，公司按照上市公司信息披露相关 要求，执行《企业会计准则解释第 16 号》的相关规定。 一、概述 （一）变更原因 2022 年 11 月 30 日，财政部颁布了《企业会计准则 解释第 16 号》（财会〔2022〕31 号）（以下简称"解释第 16 号"），规定了"关于单项交易产生的资产和负债相关的递延 所得税不适用初始确认豁免的会计处理"。 （二）变更前采用的会计政策 本次会计政策变更前，公司执行财政部发布的《企业会 公司将按照财政部发布 ...

证券代码：600435 证券简称：北方导航 公告编号：临 2023-024 号 北方导航控制技术股份有限公司 第七届监事会第十六次会议决议公告 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 北方导航控制技术股份有限公司第七届监事会第十六 次会议于 2023 年 8 月 3 日以送达、传真、邮件等方式发出 通知，于 2023 年 8 月 8 日下午 16：30 以通讯表决方式召开。 应到会监事人数 3 人，实到会监事 3 人，占应到会监事人数 的 100%，符合法律、法规和《公司章程》的规定。会议以记 名方式通讯表决。 二、监事会会议审议情况 1.审议通过《2023 年半年度报告及摘要》及附件《北方 导航关于兵工财务有限责任公司风险持续评估报告》。 票数：3 票赞成，占有效表决权总数的 100%，0 票反对， 0 票弃权。 表决结果：通过。 监事会对公司 2023 年半年度报告及附件进行了认真严 格的审核，认为： 《2023 年半年度报告及摘要》及附件《北方导航关于兵 工财务有限责任公司风险持续评估报 ...

证券代码：600435 证券简称：北方导航 公告编号：临 2023-023 号 北方导航控制技术股份有限公司 第七届董事会第二十四次会议决议公告 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 北方导航控制技术股份有限公司第七届董事会第二十 四次会议于 2023 年 7 月 28 日以送达、传真、邮件等方式发 出会议通知，于 2023 年 8 月 8 日下午 15：00 以通讯表决的 方式召开。应到会董事人数 8 人，实到会董事 8 人，占应到 会董事人数的 100%，符合法律、法规和《公司章程》的规定。 会议以记名方式通讯表决。 二、董事会会议审议情况 1.审议通过《2023 年半年度报告及摘要》及附件《北方 导航关于兵工财务有限责任公司风险持续评估报告》。 票数：8 票赞成，占有效表决权总数的 100%，0 票反对， 0 票弃权，0 票回避。 表决结果：通过。 公司 2023 年半年度报告的内容和编制符合法律、法规 及《公司章程》等有关规定，披露信息真实、准确、完整， 1 反映了公司经营情况和财务 ...

证券代码：600435 证券简称：北方导航 公告编号：临 2023-015 号 北方导航控制技术股份有限公司 关于召开 2022 年度暨 2023 年第一季度业绩暨现金分 红说明会的公告 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个别及连带责任。 重要内容提示： 会议召开时间：2023 年 05 月 12 日(星期五) 下午 13:00-14:30 会议召开地点：上海证券交易所上证路演中心（网址： http://roadshow.sseinfo.com/） 会议召开方式：上证路演中心网络互动 投资者可于 2023 年 05 月 05 日(星期五) 至 05 月 11 日(星期 四)16:00 前登录上证路演中心网站首页点击"提问预征集"栏目或 通过公司邮箱 600435@bfdh.com.cn 进行提问。公司将在说明会上对 投资者普遍关注的问题进行回答。 北方导航控制技术股份有限公司（以下简称"公司"）已于 2023 年 4 月 21 日发布公司 2022 年度报告及 2023 年第一季度报告，为便 于广大投资者更全面深入地了解公司 ...

Financial Performance - The company's operating revenue for 2022 was ¥3,839,446,957.12, a decrease of 3.82% compared to ¥3,992,054,554.58 in 2021[22] - Net profit attributable to shareholders for 2022 was ¥185,050,680.13, an increase of 38.57% from ¥133,544,749.68 in 2021[22] - The net profit after deducting non-recurring gains and losses was ¥139,368,843.06, up 12.58% from ¥123,790,952.21 in the previous year[22] - The net cash flow from operating activities increased by 51.34% to ¥469,913,084.15 from ¥310,499,547.50 in 2021[22] - As of the end of 2022, the net assets attributable to shareholders were ¥2,484,686,744.38, a growth of 6.29% compared to ¥2,337,591,106.38 at the end of 2021[22] - Total assets at the end of 2022 were ¥6,326,090,627.76, a decrease of 2.27% from ¥6,472,884,889.57 in 2021[22] - Basic earnings per share increased by 33.33% to CNY 0.12 in 2022 compared to CNY 0.09 in 2021[41] - The weighted average return on equity increased by 1.82 percentage points to 7.68% in 2022 from 5.86% in 2021[41] - The company reported a net profit attributable to shareholders of approximately ¥30.52 million for the fourth quarter, down from ¥37.34 million in the third quarter[62] - The company reported a revenue of 532,626,338.98 yuan, a decrease of 15.08% year-on-year, and a net profit of 86,444,468.69 yuan, down 17.27% year-on-year[127] Investment and R&D - The company invested 227,427,337.09 RMB in R&D, representing 5.92% of total revenue, focusing on the development of dual-use military and civilian products[80] - Research and development expenses increased by 4.17% to approximately ¥206.53 million from ¥198.26 million in the previous year[54] - The company completed 31 key technology research projects and applied for 18 patents, including 13 invention patents in 2022[52] - The company is focusing on the development of intelligent manufacturing capabilities, including the establishment of smart production lines and digital workshops[52] - The company aims to enhance its capabilities in smart manufacturing and digital technology to support key industry supply chains[8] Corporate Governance and Leadership Changes - The company appointed Zhang Baifeng as the new chairman and legal representative on June 9, 2022, following the resignation of Fu Dehai due to work reasons[144] - Li Haitao was appointed as the general manager on September 5, 2022, succeeding Zhang Baifeng, who stepped down due to work changes[144] - The company reported a significant leadership change with the election of new board members and the restructuring of the supervisory board[144] - The company has undergone a restructuring of its management team to align with its strategic goals and operational needs[144] - The company emphasizes the importance of governance and compliance in its operations, as reflected in the recent board and supervisory changes[144] Market and Strategic Focus - The company is actively involved in the military-civilian dual-use product business, particularly in navigation control and ammunition information technology[48] - The company is positioned in the manufacturing sector, focusing on military products and high-tech product development, with a strong emphasis on innovation and modernization[123] - The company aims to enhance its strategic capabilities and adapt to new market demands during the "14th Five-Year Plan" period[123] - The company is committed to improving its supply chain management and cost control to enhance operational efficiency and profitability[130] - The company plans to strengthen its market research and analysis to adapt to changes in domestic and international economic policies[130] Risk Management and Compliance - The company has established a comprehensive risk and internal control system to prevent major risks[53] - The company aims to enhance risk management and compliance systems to mitigate potential risks in 2023, focusing on internal control and compliance[130] - The company revised its investor management system to strengthen communication with investors, particularly protecting the rights of minority shareholders[153] - The company established a related transaction management system to regulate transactions and protect investor rights, with no violations reported during the period[153] Environmental and Social Responsibility - Environmental protection investments have increased, leading to a reduction in various pollutant emissions[53] - The company has been recognized as one of the "Top Ten Honest Enterprises" in Taizhou, reflecting its commitment to integrity and market competition[127] Financial Management - The company has implemented a stock incentive plan, with the first phase entering the exercise period[53] - The total remuneration for all directors, supervisors, and senior management during the reporting period amounted to 12.1676 million yuan (pre-tax), with actual remuneration matching the payable amount[148] - The company confirmed no competition with its controlling shareholder and maintained fair pricing in related transactions, which are necessary for its operations[153] - The company’s financial statements comply with accounting standards and reflect its financial position accurately[185]

Financial Performance - The operating revenue for Q1 2023 was RMB 584,131,782.24, representing a year-on-year increase of 1.52%[8] - The net profit attributable to shareholders of the listed company was RMB 24,551,816.54, showing a decrease of 30.53% compared to the same period last year[8] - The net profit attributable to shareholders after deducting non-recurring gains and losses was RMB 20,560,126.33, an increase of 70.05% year-on-year[8] - The basic earnings per share for Q1 2023 was RMB 0.0164, a decrease of 30.80% year-on-year[8] - The diluted earnings per share for Q1 2023 was also RMB 0.0164, reflecting the same decrease of 30.80%[8] - The weighted average return on equity was 0.97%, a decrease of 0.53 percentage points compared to the previous year[8] - The net profit attributable to shareholders decreased by 30.53% compared to the same period last year, due to the absence of gains from the disposal of equity[30] - The net profit attributable to shareholders after deducting non-recurring gains and losses increased by 70.05% due to higher operating income and gross margin[30] - The basic and diluted earnings per share both decreased by 30.80% compared to the same period last year[30] - The weighted average return on equity decreased by 0.53 percentage points due to the absence of gains from equity disposal in the previous year[30] Cash Flow - The net cash flow from operating activities was RMB 10,985,702.86, down 97.27% from the previous year[8] - The net cash flow from investment activities was -816,394,565.46 RMB, a decrease from 144,489,846.03 RMB in the previous period[24] - The net cash flow from financing activities was 71,254,053.64 RMB, compared to -1,592,425.00 RMB in the previous period[24] - The net increase in cash and cash equivalents was -734,154,808.96 RMB, down from an increase of 545,606,098.04 RMB in the previous period[24] - The net cash flow from operating activities decreased by 97.27% due to reduced cash receipts from product sales and increased VAT payments[30] - The cash inflow from operating activities totaled ¥638,222,863.77, a decrease of 26.1% compared to ¥863,231,853.75 in Q1 2022[44] - The cash outflow from operating activities amounted to ¥627,237,160.91, an increase of 36.3% from ¥460,523,176.74 in the same period last year[44] - The net cash flow generated from operating activities was ¥10,985,702.86, significantly lower than ¥402,708,677.01 in Q1 2022, indicating a decline of 97.3%[44] - The cash balance at the end of the period was 541,078,940.34 RMB, down from 1,219,727,416.88 RMB at the beginning of the period[24] Assets and Liabilities - The total assets at the end of Q1 2023 were RMB 6,466,115,222.46, an increase of 2.21% from the end of the previous year[9] - The total liabilities as of the end of Q1 2023 amounted to RMB 3,124,096,248.98, compared to RMB 3,091,455,975.62 at the end of Q1 2022, showing an increase of about 1.05%[37] - The total equity attributable to shareholders was RMB 2,585,896,611.77 at the end of Q1 2023, up from RMB 2,484,686,744.38 in Q1 2022, indicating a growth of approximately 4.06%[37] - The total assets at the end of Q1 2023 were RMB 6,466,115,222.46, compared to RMB 6,326,090,627.76 at the end of Q1 2022, reflecting an increase of approximately 2.22%[38] Expenses - The total operating costs for Q1 2023 were RMB 549,747,172.09, down from RMB 562,430,038.75 in Q1 2022, indicating a decrease of about 2.5%[38] - Research and development expenses increased significantly to RMB 52,735,949.23 in Q1 2023, compared to RMB 30,645,639.10 in Q1 2022, reflecting a growth of approximately 72%[38] - The company reported a total of RMB 53,757,581.98 in taxes payable for Q1 2023, compared to RMB 107,033,875.33 in Q1 2022, indicating a decrease of about 49.9%[37] Shareholder Information - The number of common shareholders at the end of the reporting period was 98,760, with the largest shareholder holding 22.66% of the shares[32] - The company has a significant shareholder relationship between the largest shareholder and the second-largest shareholder, both controlled by China North Industries Group Corporation[33] Other Information - The company has not reported any significant new product developments or technological advancements in the current quarter[43] - There are no updates on market expansion or mergers and acquisitions in the latest financial report[43] - The company has not provided specific future outlook or performance guidance in the current report[43] - The financial report is unaudited, indicating that the figures may be subject to change upon final audit[44]