上海司南导航技术股份有限公司 2025 年第二次临时股东大会会议资料 证券代码：688592 证券简称：司南导航 上海司南导航技术股份有限公司 （ComNav Technology Ltd.） 2025 年 第 二 次 临 时 股 东 大 会 会 议 资 料 二〇二五年九月 上海司南导航技术股份有限公司 2025 年第二次临时股东大会会议资料 上海司南导航技术股份有限公司 2025 年第二次临时股东大会会议资料目录 | 2025 | 年第二次临时股东大会会议须知 1 | | --- | --- | | 2025 | 年第二次临时股东大会会议议程 4 | | 议案 | 1：《关于更改公司注册资本、取消监事会暨修订<公司章程>并办理工商变 | | 更登记的议案》 | 6 | | 议案 | 2.00：《关于制定及修订公司制度的议案》 8 | | 议案 | 3：《关于调整公司组织架构的议案》 10 | 上海司南导航技术股份有限公司 2025 年第二次临时股东大会会议资料 上海司南导航技术股份有限公司 2025 年第二次临时股东大会会议须知 为了维护全体股东的合法权益，确保股东大会的正常秩序及议事 效率，保证大会的顺利 ...

证券代码：688592 证券简称：司南导航 公告编号：2025-052 上海司南导航技术股份有限公司 关于举办2025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： 一、说明会类型 上海司南导航技术股份有限公司（以下简称"公司"）已于 2025 年 8 月 29 日在上海证券交易所网站（www.sse.com.cn）披露了《2025 年半年度报告》及 《2025 年半年度报告摘要》。为便于广大投资者更加全面深入地了解公司经营 业绩、发展战略等情况，公司定于 2025 年 09 月 16 日（星期二）15:00-17:00 在 会议召开时间：2025 年 09 月 16 日（星期二）15:00-17:00 会议召开地点：价值在线（www.ir-online.cn） 会议召开方式：网络互动方式 会 议 问 题 征 集 ： 投 资 者 可 于 2025 年 09 月 16 日 前 访 问 网 址 https://eseb.cn/1rqklyjlRni 或使用微信扫描下方小程序码进行会前提 问 ...

9月9日，司南导航盘中下跌2.00%，截至10:51，报47.03元/股，成交3218.41万元，换手率1.76%，总市 值37.84亿元。 司南导航所属申万行业为：通信-通信设备-通信终端及配件。所属概念板块包括：SOC芯片、芯片概 念、无人驾驶、融资融券、物联网等。 截至6月30日，司南导航股东户数5019.00，较上期增加6.52%；人均流通股5802股，较上期减少6.12%。 2025年1月-6月，司南导航实现营业收入1.71亿元，同比增长41.82%；归母净利润-272.34万元，同比减 少218.32%。 分红方面，司南导航A股上市后累计派现2283.54万元。 机构持仓方面，截止2025年6月30日，司南导航十大流通股东中，大成中证360互联网+指数A （002236）退出十大流通股东之列。 责任编辑：小浪快报 资金流向方面，主力资金净流出295.72万元，特大单买入141.65万元，占比4.40%，卖出290.93万元，占 比9.04%；大单买入617.84万元，占比19.20%，卖出764.28万元，占比23.75%。 司南导航今年以来股价涨63.28%，近5个交易日跌4.06%，近20日涨 ...

Core Viewpoint - The company "蔚蓝引擎" has completed its angel round financing, with funds aimed at product development, mass production, and market expansion for its laser weeding robots in agriculture [1] Company Overview - "蔚蓝引擎" is the first company in China focused on the research and development of laser weeding robots, established in 2022 [1] - The company has developed two products: "large field laser weeding robot" and "small laser weeding robot," which are set to launch in November 2023 [1][5] - The technology targets crops with strict weeding requirements, such as medicinal herbs and organic vegetables [1] Market Opportunity - The green agricultural equipment market is projected to reach a trillion-level development opportunity, with domestic demand for weeding robots at 299,000 units valued at 89.59 billion yuan [5] - The overseas market potential is also significant, with a demand scale of approximately 204,000 units valued at about 102 billion USD [5] Industry Challenges - The agriculture weeding industry faces challenges such as high labor costs, low efficiency, and over-reliance on herbicides that damage soil ecology [5][6] - Existing weeding equipment often damages crops and requires high standards for sowing [5] Technological Advantages - Laser technology is chosen for its precision and efficiency, with the ability to destroy weeds without contact with the soil [6] - The robots can operate continuously, using AI algorithms to identify weeds within milliseconds and can eliminate over 120,000 weeds per hour [7] Cost Efficiency - Current manual weeding costs range from 200 to 300 yuan per mu, while laser weeding costs are expected to drop to 40-60 yuan per mu, representing 20% to 30% of manual costs [9] Future Plans - The company aims to expand its product line for laser weeding and explore other areas in precision agriculture robotics [9] - The sales target for the next year is approximately 20 million yuan, with existing interest from large farms and agricultural cooperatives [9] Investor Perspective - The investor, 司南导航, views agricultural robots as a key area in smart agriculture, driven by both policy and market demand [10] - "蔚蓝引擎" is recognized for its early commercialization efforts in precision agricultural robots and is expected to establish a competitive edge in the laser weeding market [10]

据证券之星公开数据整理，近期司南导航（688592）发布2025年中报。截至本报告期末，公司营业总收 入1.71亿元，同比上升41.82%，归母净利润-272.34万元，同比下降218.32%。按单季度数据看，第二季 度营业总收入1.27亿元，同比上升55.33%，第二季度归母净利润765.86万元，同比下降18.53%。本报告 期司南导航公司应收账款体量较大，当期应收账款占最新年报营业总收入比达70.11%。 本次财报公布的各项数据指标表现一般。其中，毛利率50.91%，同比减9.49%，净利率-1.61%，同比减 190.11%，销售费用、管理费用、财务费用总计6511.61万元，三费占营收比38.19%，同比减9.35%，每 股净资产15.26元，同比减6.17%，每股经营性现金流-0.98元，同比增18.8%，每股收益-0.04元，同比减 200.0% | 项目 | 2024年中报 | 2025年中报 | 同比增幅 | | --- | --- | --- | --- | | 营业总收入(元) | 1.2亿 | 1.71亿 | 41.82% | | 归母净利润(元) | 230.17万 | -272.3 ...

Core Viewpoint - The report outlines the ongoing supervision and compliance measures taken by Minsheng Securities for the initial public offering and listing of Sihan Navigation Technology Co., Ltd. on the Sci-Tech Innovation Board, covering the period from August 16, 2023, to December 31, 2026 [1]. Group 1: Supervision and Compliance - Minsheng Securities has established and effectively implemented a continuous supervision work system, creating specific work plans for ongoing supervision [1][2]. - A continuous supervision agreement was signed with Sihan Navigation, clarifying the rights and obligations of both parties during the supervision period [1]. - Sihan Navigation is required to report any violations or breaches of commitments within five working days of discovery, including details of the violations and the supervisory measures taken [1][2]. Group 2: Internal Control and Governance - The supervisory institution has urged Sihan Navigation to establish and effectively execute corporate governance systems, including rules for shareholder meetings, board meetings, and the conduct of directors and senior management [4]. - Sihan Navigation is also advised to enhance its internal control systems, including financial management and accounting systems, as well as procedures for major operational decisions [4]. - The institution emphasizes the importance of a robust information disclosure system, reviewing disclosure documents to ensure they do not contain false records or misleading statements [4][5]. Group 3: Financial Performance - For the first half of 2025, Sihan Navigation reported a revenue of 170.53 million yuan, a 41.82% increase compared to the previous year [17]. - The net profit attributable to shareholders was -2.72 million yuan, reflecting a significant decrease of 218.32% year-on-year [17]. - The company’s cash flow from operating activities was -60.66 million yuan, an 18.80% improvement from the previous period [17]. Group 4: Risks and Challenges - The company faces risks related to technological obsolescence, particularly with the rapid advancements in the BeiDou satellite navigation system and increasing market demands for high-precision navigation products [12]. - Inventory devaluation risks are present, with a provision for inventory impairment of 11.87 million yuan as of June 30, 2025, due to potential damages or obsolescence [13]. - The company is also exposed to risks from bad debts, with measures in place to enhance accounts receivable management and credit control [13]. Group 5: Competitive Position and R&D - Sihan Navigation maintains a leading position in the high-precision GNSS upstream sector, having broken through key technological barriers previously dominated by foreign companies [18][19]. - The company has a strong R&D team, with 186 personnel dedicated to innovation, representing 32.69% of the total workforce [20]. - R&D expenditures as a percentage of revenue were 20.49% in the first half of 2025, reflecting a commitment to maintaining technological leadership [20]. Group 6: Fundraising and Compliance - The company raised a total of 784.77 million yuan through its IPO, with a net amount of 785.77 million yuan after deducting issuance costs [27]. - Funds are stored in a dedicated account, and the company has complied with regulations regarding the management and use of raised funds [27][28]. - As of June 30, 2025, there were no violations in the use of raised funds, ensuring protection of shareholder interests [28].

民生证券股份有限公司 关于上海司南导航技术股份有限公司 二、募集资金投资项目情况 根据公司《首次公开发行股票并在科创板上市招股说明书》披露的信息，公 司本次募集资金将用于以下项目投资： 暂时使用闲置募集资金进行现金管理的核查意见 民生证券股份有限公司（以下简称"保荐机构"）作为上海司南导航技术股 份有限公司（以下简称"司南导航"、"公司"）首次公开发行股票并在科创板上 市的保荐机构，根据《上市公司募集资金监管规则》《上海证券交易所科创板股 票上市规则》《上海证券交易所科创板上市公司自律监管指引第1号——规范运作》 等相关规定，对司南导航暂时使用闲置募集资金进行现金管理的事项进行了核查， 具体情况如下： 一、募集资金基本情况 经上海证券交易所审核同意，并根据中国证券监督管理委员会出具的《关于 同意上海司南卫星导航技术股份有限公司首次公开发行股票注册的批复》（证监 许可〔2023〕1050 号），公司首次向社会公开发行人民币普通股（A 股）1,554.00 万股，每股发行价格为人民币 50.50 元，募集资金总额为人民币 78,477.00 万元，扣 除不含税发行费用人民币 9,366.63 万元后，实际募集资金 ...

上海司南导航技术股份有限公司 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。 一、董事会会议召开情况 上海司南导航技术股份有限公司（以下简称"司南导航"或"公司"）第四 届董事会第十三次会议通知于 2025 年 8 月 18 日送达全体董事，本次会议于 2025 年 8 月 28 日在公司会议室以现场结合通讯方式召开。会议由董事长王永泉先生 召集并主持，会议应出席董事 8 人，实际出席董事 8 人。本次会议的召集、召开 符合《中华人民共和国公司法》等法律、法规和《公司章程》的有关规定，会议 决议合法有效。 证券代码：688592 证券简称：司南导航 公告编号：2025-046 二、董事会会议审议情况 经全体董事表决，形成决议如下： （一）审议通过《关于 2025 年半年度报告及摘要的议案》 表决结果：8 票同意，0 票反对，0 票弃权。 具体内容详见公司于同日刊登在上海证券交易所网站（www.sse.com.cn）的 《2025 年半年度报告》及《2025 年半年度报告摘要》。 （二）审议通过《关于公司 2025 年半年度募 ...

Meeting Overview - The fourth session of the Supervisory Board of Shanghai Sinan Navigation Technology Co., Ltd. was held on August 28, 2025, with all three supervisors present, ensuring the legality and validity of the meeting [1][2]. Financial Report Approval - The Supervisory Board approved the 2025 semi-annual report, confirming that the preparation and review processes comply with relevant laws and regulations, and accurately reflect the company's financial status and operational results [2][3]. Fund Management Reports - The Supervisory Board approved the special report on the storage and actual use of raised funds for the first half of 2025, ensuring compliance with regulatory requirements [3]. - The company plans to use up to 320 million yuan of temporarily idle raised funds for cash management, which aligns with regulatory guidelines and does not affect the normal implementation of investment projects [3][4].

证券代码：688592 证券简称：司南导航 公告编号：2025-051 （二） 股东大会召集人：董事会 （三） 投票方式：本次股东大会所采用的表决方式是现场投票和网络投票相结 合的方式 （四） 现场会议召开的日期、时间和地点 召开日期时间：2025 年 9 月 15 日 15 点 00 分 召开地点：上海市嘉定区澄浏中路 618 号 2 号楼公司会议室 上海司南导航技术股份有限公司 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： ? 股东大会召开日期：2025年9月15日 ? 本次股东大会采用的网络投票系统：上海证券交易所股东大会网络投票 系统 一、 召开会议的基本情况 （一） 股东大会类型和届次 （五） 网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东大会网络投票系统 网络投票起止时间：自2025 年 9 月 15 日 至2025 年 9 月 15 日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股 东大会召开当日的交易时间段，即 9:15-9:25,9:30-11 ...