北自所（北京）科技发展股份有限公司 关于召开2025年半年度业绩说明会的公告 证券代码：603082 证券简称：北自科技 公告编号：2025-044 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： 会议召开时间：2025年9月24日（星期三）下午15:00-16:00 北自所（北京）科技发展股份有限公司（以下简称"公司"）于2025年8月26日发 布公司《2025年半年度报告》及其摘要，为便于广大投资者更全面深入地了解公司2025 年半年度经营成果、财务状况，公司计划于2025年9月24日（星期三）下午15:00-16:00举 行"2025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 本次投资者说明会以网络互动形式召开，公司将针对2025年半年度的经营成果及财 务指标的具体情况与投资者进行互动交流和沟通，在信息披露允许的范围内就投资者普 遍关注的问题进行回答。 二、说明会召开的时间、地点 （一）会议召开时间：2025年9月24日（星期三）下午15:00-16:00 （二）会议召开地点：上证 ...

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、本次交易的基本情况 北自所（北京）科技发展股份有限公司（以下简称"公司"）拟以发行股份 及支付现金的方式购买苏州穗柯智能科技有限公司（以下简称"穗柯智能"）100% 股权，同时公司拟发行股份募集配套资金（以下简称"本次交易"）。本次交易完 成后，穗柯智能将成为公司的全资子公司。本次交易预计不构成《上市公司重大 资产重组管理办法》规定的重大资产重组；根据《上海证券交易所股票上市规则》 等相关法规，本次交易不构成关联交易；本次交易不会导致公司实际控制人发生 变更，不构成重组上市。 证券代码：603082 证券简称：北自科技 公告编号：2025-043 北自所（北京）科技发展股份有限公司 关于发行股份及支付现金购买资产 并募集配套资金事项的进展公告 本次交易尚需履行多项审批程序方可实施，包括但不限于公司再次召开董事 会审议本次交易方案、公司召开股东大会审议批准本次交易方案，并经有权监管 机构批准或同意注册后方可正式实施，本次交易能否通过上述审批及最终取得批 准或同意注册的时间均存在 ...

Company Overview - Beijing North Self Technology Co., Ltd. is located at 1 Jiaochangkou Street, Xicheng District, Beijing, established on October 23, 2002, and listed on January 30, 2024. The company focuses on the research, design, manufacturing, and integration of intelligent logistics systems, primarily centered around automated three-dimensional warehouses [1]. Financial Performance - For the first half of 2025, the company achieved operating revenue of 946 million yuan, representing a year-on-year growth of 1.41%. The net profit attributable to shareholders was 76.15 million yuan, reflecting a year-on-year increase of 6.82% [2]. - Cumulative cash dividends since the A-share listing amount to 188 million yuan [3]. Shareholder Information - As of June 30, 2025, the number of shareholders is 16,700, a decrease of 2.40% compared to the previous period. The average circulating shares per person increased by 2.46% to 2,429 shares [2]. - Among the top ten circulating shareholders, Hong Kong Central Clearing Limited holds 190,800 shares, a decrease of 366,900 shares from the previous period [3]. Financing and Trading Activity - On September 11, the company's stock rose by 1.80%, with a trading volume of 73.53 million yuan. The financing buy-in for that day was 16.18 million yuan, while the financing repayment was 12.71 million yuan, resulting in a net financing buy-in of 3.47 million yuan. The total financing and securities lending balance reached 148 million yuan [1]. - The current financing balance of 148 million yuan accounts for 8.99% of the circulating market value, which is above the 50th percentile level over the past year, indicating a relatively high position [1].

Core Viewpoint - North Self Technology (603082) reported a revenue increase of 1.41% year-on-year for the first half of 2025, with a total revenue of 946 million yuan and a net profit of 76.15 million yuan, reflecting a 6.82% increase compared to the previous year [1] Financial Performance - Total revenue for the second quarter of 2025 reached 504 million yuan, up 1.55% year-on-year, while net profit for the same period was 33.93 million yuan, an increase of 12.91% [1] - Gross margin improved to 16.94%, a year-on-year increase of 4.85%, and net margin rose to 8.05%, up 5.34% year-on-year [1] - Total expenses (selling, administrative, and financial) amounted to 40.10 million yuan, accounting for 4.24% of revenue, which is a 6.3% increase year-on-year [1] Key Financial Metrics - Earnings per share (EPS) increased to 0.47 yuan, a 2.17% rise year-on-year, while operating cash flow per share reached 0.28 yuan, up 10.85% [1] - The company’s cash and cash equivalents increased by 16.20% to 954.6 million yuan, and accounts receivable rose by 5.94% to 498 million yuan [1] Business Operations - The company reported a significant increase in research and development expenses by 39.72%, indicating a focus on innovation and product development [3] - The company has a backlog of orders amounting to approximately 4.551 billion yuan as of the end of 2024 [6] - North Self Technology is expanding its market presence in key industries, successfully entering the tire sector and making significant breakthroughs in pharmaceuticals and petrochemicals [7] International Expansion - The company is actively expanding its international market presence, exporting products to European countries such as Italy and Turkey [8] Product Offerings - The company provides a range of intelligent logistics systems, including customized solutions based on various application scenarios and customer needs [9] - Focus on robotics applications in warehousing logistics, leveraging industry data to enhance technology commercialization [10]

Group 1 - The company held its second board meeting on August 22, 2025, with all nine directors present, and the meeting was deemed legal and effective [3][6] - The board approved the 2025 semi-annual report and its summary, which reflects the company's operational and financial status [4][13] - The board also approved a special report on the storage and actual use of raised funds for the first half of 2025 [7][16] Group 2 - The company raised a total of RMB 863.05 million from its initial public offering, with a net amount of RMB 798.28 million after deducting issuance costs [19] - As of June 30, 2025, the company had used RMB 437.51 million of the raised funds, with a remaining balance of RMB 372.15 million [21] - The company has established a management system for raised funds to ensure compliance with relevant laws and regulations [22] Group 3 - The company has not changed its fundraising investment projects during the reporting period [34] - There were no instances of using raised funds for temporary working capital or for repaying bank loans [30] - The company has disclosed its fundraising usage and management in accordance with legal requirements, with no violations reported [34]

Group 1 - The second meeting of the second supervisory board of the company was held on August 22, 2025, with all three supervisors present, confirming the legality and validity of the meeting [1][2] - The supervisory board approved the proposal regarding the 2025 semi-annual report, stating that the report complies with relevant laws and regulations and accurately reflects the company's operational and financial status for the first half of 2025 [1][2] - The supervisory board also approved the special report on the storage and actual use of raised funds for the first half of 2025, with all votes in favor [2]

Core Viewpoint - The company reported a slight increase in revenue and profit for the first half of 2025, indicating stable financial performance despite a challenging market environment [1] Financial Performance - The company achieved a revenue of 946 million yuan, representing a year-on-year growth of 1.41% [1] - The net profit attributable to shareholders was 76.15 million yuan, showing a year-on-year increase of 6.82% [1] - The net profit after deducting non-recurring gains and losses was 75.48 million yuan, reflecting a year-on-year growth of 7.26% [1] - The basic earnings per share stood at 0.47 yuan [1]

Group 1 - The company reported a revenue of 946 million yuan for the first half of the year, representing a year-on-year increase of 1.41% [1] - The net profit attributable to shareholders of the listed company was 76.1465 million yuan, showing a year-on-year growth of 6.82% [1] - The net profit attributable to shareholders after deducting non-recurring gains and losses was 75.479 million yuan, with a year-on-year increase of 7.26% [1]

证券代码：603082 证券简称：北自科技 公告编号：2025-042 北自所（北京）科技发展股份有限公司 2025 年半年度募集资金存放与实际使用情况的专项报告 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。 根据《上市公司募集资金监管规则》《上海证券交易所上市公司自律监管指引第1 号——规范运作》《上海证券交易所股票上市规则》等有关规定，北自所（北京）科技 发展股份有限公司（以下简称"公司"、"本公司"或"北自科技"）就2025年半年度募集资 金存放与实际使用情况专项说明如下： 一、募集资金基本情况 （一）募集资金到位情况 经中国证券监督管理委员会出具的《关于同意北自所（北京）科技发展股份有限公 司首次公开发行股票注册的批复》（证监许可[2023]2063号），同意公司首次公开发行 股票的注册申请，公司首次公开发行人民币普通股（A股）股票4,055.69万股，每股面值 1.00元，每股发行价格为人民币21.28元，募集资金总额为人民币86,305.08万元，扣除不 含税发行费用人民币6,477.23万元，实际募集资金净额为 ...

证券代码：603082 证券简称：北自科技 公告编号：2025-041 北自所（北京）科技发展股份有限公司 第二届监事会第五次会议决议公告 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。 表决情况：同意3票，反对0票，弃权0票。 北自所（北京）科技发展股份有限公司（以下简称"公司"）第二届监事 会第五次会议于2025年8月12日以通讯方式向全体监事发出会议通知和材料，并 于2025年8月22日在公司会议室以现场方式召开会议。会议应出席监事3名，实际 出席3名，会议由监事会主席李东方女士主持召开，董事会秘书列席了本次会议。 会议召开符合《公司法》《公司章程》等法律法规的规定，会议决议合法、有效。 二、监事会会议审议情况 （一）审议通过《关于2025年半年度报告及其摘要的议案》 监事会认为：2025年半年度报告的编制和审议程序符合有关法律法规及《公 司章程》的规定；报告全文及摘要的内容和格式符合中国证监会和上海证券交易 所的有关规定，所载资料不存在任何虚假记载、误导性陈述或者重大遗漏，真实 反映了公司2025年半年度的经营情况和财务状 ...