证券代码：688522 证券简称：纳睿雷达 公告编号：2025-033 号 广东纳睿雷达科技股份有限公司 2024年年度股东大会决议公告 本公司董事会及全体董事保证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、准确性和完整性依法承担法律责任。 重要内容提示： 本次会议是否有被否决议案：无 一、 会议召开和出席情况 （一） 股东大会召开的时间：2025 年 5 月 9 日 （二） 股东大会召开的地点：广东省珠海市金唐路港湾 1 号科创园唐邑酒店 1 号会议室。 （三） 出席会议的普通股股东、特别表决权股东、恢复表决权的优先股股东及 其持有表决权数量的情况： | 1、出席会议的股东和代理人人数 | 76 | | --- | --- | | 普通股股东人数 | 76 | | 2、出席会议的股东所持有的表决权数量 | 134,526,008 | | 普通股股东所持有表决权数量 | 134,526,008 | | 3、出席会议的股东所持有表决权数量占公司表决权数量的比 | 62.2358 | | 例（%） | | | 普通股股东所持有表决权数量占公司表决权数量的比例（%） | 62.2358 ...

广东纳睿雷达科技股份有限公司 2024 年年度股东大会会议资料 证券代码：688522 证券简称：纳睿雷达 广东纳睿雷达科技股份有限公司 2024 年年度股东大会会议资料 二〇二五年五月九日 1 | 2024 | 年年度股东大会会议须知 3 | | --- | --- | | 2024 | 年年度股东大会会议议程 5 | | 议案一：关于《公司 | 2024 年度董事会工作报告》的议案 7 | | 议案二：关于《公司 | 年度监事会工作报告》的议案 2024 8 | | 议案三：关于《公司 | 2024 年度财务决算报告》的议案 9 | | 议案四：关于《公司 | 2025 年度财务预算报告》的议案 10 | | 议案五：关于《公司 | 2024 年年度报告及摘要》的议案 11 | | 议案六：关于《公司 | 2024 年度利润分配及资本公积金转增股本方案》的议案 12 | | 议案七：关于《公司 | 年度独立董事述职报告》的议案 2024 14 | | 议案八：关于《公司 | 年度董事薪酬方案》的议案 2025 15 | | 议案九：关于《公司 | 2025 年度监事薪酬方案》的议案 16 | | 议案十： ...

Summary of the Conference Call for Narui Radar Company Overview - **Company**: Narui Radar - **Industry**: Meteorological and Hydrological Radar Key Points and Arguments 1. **Profit Growth**: Narui Radar's profit for 2024 is expected to grow by approximately 400% year-on-year, driven by a significant increase in orders from the meteorological and hydrological surveying sectors, with meteorological orders increasing over twofold and hydrological radar orders nearly quadrupling, although some orders will be carried over to 2025 [2][4][30] 2. **Market Outlook**: The company anticipates continued strong performance in the meteorological and hydrological markets, benefiting from global weather disasters and China's severe disaster prevention and mitigation situation, with the government placing high importance on disaster warning capabilities [2][5][6] 3. **Military Orders**: As of April 2025, the company has accumulated approximately 150 million yuan in new military orders, with 110 million yuan added in the first quarter, indicating a significant growth trend in military contracts [2][9] 4. **Total Orders**: The total order amount for 2024 is 800 million yuan, with approximately 250 million yuan from Guangdong province and 550 million yuan from outside the province. All new orders of 150 million yuan in 2025 are from outside the province [2][13] 5. **Gross Margin**: The gross margin for hydrological and meteorological radar products is around 70%. The decline in gross margin in 2024 is attributed to lower product prices and a higher proportion of infrastructure projects, with a combined gross margin of approximately 70% to 75% when excluding infrastructure impacts [2][12][19] 6. **Backlog Orders**: As of the end of the first quarter of 2025, the company has a backlog of undelivered orders totaling approximately 500 to 600 million yuan, with revenue of about 80 million yuan confirmed in the first quarter [2][20] 7. **Order Delivery Issues**: Some orders were carried over to 2025 due to delays in supporting projects caused by clients, but confidence remains high for completing the previous year's orders [7][10] 8. **Market Competition**: Key competitors in the meteorological radar sector include Zhejiang Huasheng Meida, Beijing Huayun Group, and others. In the hydrological radar sector, competitors include Aerospace 23 Institute and others [14][15] 9. **Technological Advantage**: The company has a strong competitive advantage in the market due to its established technology, cost control, application effectiveness, and high customer recognition, achieving a market share of 60% in the meteorological sector [16] 10. **Sales Performance**: In 2024, the company sold 79 radars, with a roughly equal distribution between hydrological and meteorological radars, and most sales occurring outside Guangdong province [17][18] Additional Important Information 1. **Market Demand for Radar**: The market demand for X-band meteorological radars is substantial, with an estimated need for around 1,000 phased array weather radars and over 1,000 rain measurement radars across key flood-prone areas [21][24] 2. **Future Product Development**: The company is actively developing S and C-band radars, with expectations for significant market opportunities as the government updates its radar network [22][30] 3. **Acquisition of Sigma**: The acquisition of Sigma aims to meet the demand for next-generation phased array radar chips and expand into the CDS niche market, with Sigma being a key supplier for major companies like Huawei [3][29] 4. **Overall Market Outlook**: The company holds an optimistic view of future market performance, expecting stable demand in the meteorological sector and significant growth in the hydrological sector over the next two years [30][31]

登录新浪财经APP 搜索【信披】查看更多考评等级 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4月30日（星期三）下午15:00-17:00 ●会议召开地点：上海证券交易所上证路演中心（网址：https://roadshow.sseinfo.com/） ●会议召开方式：上证路演中心网络互动 ●投资者可于2025年4月23日（星期三）至4月29日（星期二）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IR@naruida.com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。 广东纳睿雷达科技股份有限公司（以下简称"公司"）已于2025年4月19日发布公司2024年度报告及2025 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2024年度及2025年第一季度经营成果、财务 状况，公司计划于2025年4月30日（星期三）参加由上海证券交易所主办的2024年度科创板低空经济行 业集体业绩说明会，此次活动将采用网络互动的方式举行，投资者可登录 ...

证券代码：688522 证券简称：纳睿雷达 公告编号：2025-032 号 广东纳睿雷达科技股份有限公司 关于参加 2024 年度科创板低空经济行业集体业绩说明会的公告 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： ●会议召开时间：2025 年 4 月 30 日（星期三）下午 15:00-17:00 ●会议召开地点：上海证券交易所上证路演中心（网址： https://roadshow.sseinfo.com/） ●会议召开方式：上证路演中心网络互动 ●投资者可于 2025 年 4 月 23 日（星期三）至 4 月 29 日（星期二）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 IR@naruida.com 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。 广东纳睿雷达科技股份有限公司（以下简称"公司"）已于 2025 年 4 月 19 日发 布公司 2024 年度报告及 2025 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 2024 年度及 2025 年 ...

Investment Rating - The investment rating for the company is "Accumulate" (maintained) [1] Core Views - The company reported outstanding performance in 2024, achieving a revenue of 345.28 million yuan, a year-on-year increase of 62.49%, and a net profit attributable to shareholders of 76.61 million yuan, up 21.03% year-on-year [1][8] - The growth in performance is attributed to increased demand for phased array radar across various sectors, successful expansion in meteorological and hydrological applications, and enhanced operational efficiency through continuous optimization in R&D, production, and sales [8] - The company has made significant advancements in product development and technology, launching several new products in the X-band dual-polarization active phased array radar field, which has strengthened its market competitiveness [8] - The company plans to increase R&D investment, focusing on developing better radar products and software for various applications, while also exploring related fields such as millimeter-wave radar and radar data services [8] Financial Summary - The company’s total revenue for 2024 is projected to be 345.28 million yuan, with a net profit of 76.61 million yuan, and an EPS of 0.35 yuan per share [1][9] - The forecast for net profit attributable to shareholders for 2025 and 2026 is 212.47 million yuan and 355 million yuan, respectively, with corresponding P/E ratios of 68.54 and 41.02 [1][9] - The company’s gross margin is expected to be 63.89% in 2024, increasing to 76.02% by 2027, indicating improving profitability [9]

事件：公司发布2024 年年度报告以及2025 年一季度报告。 业绩高速增长，在手订单饱满有望维持全年业绩向上趋势。2024 年，公司实现营收3.45 亿元 （+62.49%）；归母净利润0.77 亿元（+21.03%）。单季度来看，2024Q4 公司实现营收2.09 亿元 （+111.21%）；归母净利润0.51 亿元（+68.32%），全年业绩实现高速增长。2025 年第一季度，公司实 现营收0.58 亿元（+84.8%）；归母净利润0.22 亿元（+412.07%），业绩维持高速增长趋势。公司2024 年新增项目已经签署合同金额约为8 亿元，由于部分项目配套设施建设进度及客户验收节奏影响，公司 2024 年营收仅为当年订单量的43%。由于公司主要客户为政府单位，在2025 年财政政策积极的背景 下，大多未确认订单有望在2025 年完成交付确认，维持公司业绩高速增长。截至2025 年3 月31 日，公 司2025 年新签合同金额约为1.12 亿元，同比增长 249.63%，维持向上态势。 持续加大研发投入，扩张多波段产品矩阵。2024 年/2025 年一季度，公司研发费用为0.78 亿元 （+37.24% ...

Core Points - The company reported significant growth in revenue and net profit for the first quarter of 2025, with revenue reaching 58,190,391.01 yuan, an increase of 84.80% year-on-year, and net profit attributable to shareholders amounting to 21,665,586.48 yuan, a rise of 412.07% [5][6] - The company attributed this growth primarily to an increase in sales activities, leading to higher revenue [5] - The total amount of new contracts signed by the company in the first quarter of 2025 was approximately 11,183.48 million yuan, reflecting a year-on-year growth of 249.63% [6] Financial Data - The company’s basic and diluted earnings per share for the first quarter of 2024 were adjusted based on an increase in total shares from 154,666,800 to 216,533,520 due to a capital reserve distribution [2] - The financial statements for the first quarter of 2025 were not audited [2][7] - The company confirmed that there were no significant changes in the financial indicators and that the financial information presented is accurate and complete [3][4]

重要公告： 东兴证券：证监会依法决定终止对泽达易盛一案事项的调查 纳睿雷达：一季度净利润同比增长412.07% 江苏银行：2024年净利润同比增长10.76% 拟10派2.144元 金字火腿：实控人筹划控制权变更事项 张小泉：控股股东所持18.43%公司股份将被司法拍卖 沪市重要公告： 宁波建工：联合中标宁波枢纽产城融合板块布政东片综合开发项目 宁波建工（601789）公告，公司于今日收到招标人宁波枢纽建设开发有限公司及招标代理人中冠工程管 理咨询有限公司签发的宁波市公共资源交易平台中标通知书，根据该通知书，公司与公司全资子公司建 工集团及公司控股子公司市政集团、宁冶勘组成的联合体为宁波枢纽产城融合板块布政东片综合开发项 目（二次重招）中标人，项目合作规模暂定103.02亿元，合作期10年，其中建设期6年。 泰坦科技：子公司发布IVScope8000Pro小动物活体成像系统 泰坦科技（688133）公告，公司子公司上海勤翔科学仪器有限公司于近期发布了IVScope8000Pro小动物 活体成像系统。小动物活体成像系统作为生物医学研究的重要工具，在药物研发、疾病机制研究、基因 治疗等领域具有广泛应用。截至目前， ...

Group 1: Financial Performance - Ping An Bank reported a net profit of 14.096 billion yuan in Q1 2025, a year-on-year decrease of 5.6% [2] - Nari Radar achieved a net profit of 21.67 million yuan in Q1 2025, a year-on-year increase of 412.07% [4] - Yinxin Technology reported a net profit of 17.9162 million yuan in Q1 2025, a year-on-year increase of 687.67% [5] - Huayou Cobalt's net profit for Q1 2025 was 1.252 billion yuan, reflecting a year-on-year growth of 139.68% [6] - Enhua Pharmaceutical's net profit increased by 13.35% year-on-year in Q1 2025 [11] - Shunluo Electronics reported a net profit of 233 million yuan in Q1 2025, a year-on-year increase of 37.02% [11] - CITIC Special Steel's net profit for Q1 2025 was 1.384 billion yuan, a year-on-year increase of 1.76% [11] - Chengdu Gas reported a net profit of 179 million yuan in Q1 2025, a year-on-year decrease of 8.41% [11] Group 2: Stock and Corporate Actions - Shandong Huapeng announced that its stock may be subject to other risk warnings due to negative net profits for three consecutive years [3] - Jinzi Ham announced a potential change in control, leading to a temporary suspension of its stock [7] - XCMG Machinery plans to acquire 51% of Xuzhou XCMG Heavy Vehicle Co., Ltd. for 821 million yuan [10] - Huayi B plans to transfer 37.5% of Huayi Coatings to its controlling shareholder [12] Group 3: Investment and Projects - China Communications Construction Company is establishing a joint venture with a 50% equity stake [12] - Hai Xin Co. plans to invest 30 million yuan in an industrial fund [12] - Yongmaotai intends to invest 50 million USD in a lightweight automotive parts precision processing production line [12] - North Huachuang plans to invest 400 million yuan in an electric control project [12]