证券代码：688592 证券简称：司南导航 公告编号：2025-042 - 1 - 案件所处的仲裁阶段：终局裁决。 上市公司所处的当事人地位：上海司南导航技术股份有限公司（以下简 称"公司"或"申请人"）为仲裁申请人。 案由：合同纠纷 涉案的金额：1、土默特右旗曼巧沟矿业有限责任公司（以下简称："曼 巧沟矿业"或"第一被申请人"）向申请人支付技术服务费 14,500,000 元；2、第一被申请人向申请人支付违约金 1,500,000 元；3、第一被申 请人向申请人偿付律师费 229,800 元；4、第一被申请人向申请人偿付 担保费 12,983.84 元；5、第二被申请人对上述第 1 至 4 项仲裁请求承 担连带清偿责任；6、驳回申请人的其他仲裁请求；7、本案仲裁费为 204,442 元，全部由第一被申请人和第二被申请人承担。本案仲裁费已 与申请人缴纳的等额仲裁预付金全额冲抵，第一被申请人和第二被申请 人应向申请人偿付申请人代其垫付的仲裁费 204,442 元。以上合计 16,447,226.84 元。 是否会对上市公司损益产生负面影响：本次裁决为终局裁决，公司在此 仲裁案件中为申请人，因仲裁事项后续进展和执 ...

Group 1 - The board of directors of Shanghai Sinan Navigation Technology Co., Ltd. held its 12th meeting of the 4th session on July 4, 2025, with all 8 directors present, confirming the legality and validity of the meeting [1] - The board approved the proposal regarding the rectification report in response to the Shanghai Securities Regulatory Bureau's corrective measures, with a unanimous vote of 8 in favor [1] - The board also approved the proposal to correct the 2024 annual report and related announcements, again with a unanimous vote of 8 in favor [2]

Core Viewpoint - Shanghai Sinan Navigation Technology Co., Ltd. received a corrective order from the Shanghai Securities Regulatory Bureau, prompting the company to undertake a comprehensive self-examination and implement corrective measures to enhance information disclosure quality and internal controls [1][2]. Group 1: Corrective Measures - The company initiated a thorough review of the information in the 2024 annual report and the special report on the use of raised funds, identifying errors in production and sales analysis and misclassification in accounts receivable [2]. - Specific corrective actions include: - Strengthening training for departments involved in periodic report disclosures to enhance compliance and quality awareness [2]. - Improving the processes and systems for report preparation, review, and approval, including establishing an internal accountability system for disclosure errors [2]. - Enhancing cross-departmental collaboration mechanisms to ensure accurate and complete information disclosure [2]. Group 2: Summary and Ongoing Compliance - The corrective measures taken will not affect the company's normal production and operational activities, and the company is committed to adhering to relevant laws and regulations to improve operational standards and information disclosure quality [3]. - The company held a board meeting on July 4, 2025, to approve the amendments to the 2024 annual report and related announcements, with the corrective actions already completed [3].

Summary of Key Points Core Viewpoint The report outlines the fundraising activities and the management of raised funds by Shanghai Sinan Navigation Technology Co., Ltd. for the year 2024, detailing the total amount raised, its allocation, and compliance with regulatory requirements. Fundraising Overview - The company raised a total of RMB 784.77 million through its initial public offering, with a net amount of RMB 785.11 million after deducting issuance costs [1][2] - The funds are stored in dedicated accounts as per regulatory requirements, ensuring investor protection [1][2] Fund Usage and Balance - As of December 31, 2024, the remaining balance of the raised funds was RMB 406.91 million [3] - The company utilized RMB 21.20 million for various projects during the year, with a total of RMB 32.27 million being reallocated for different uses [6][7] - The company has not used idle funds for temporary working capital during the year [6][7] Fund Management and Compliance - The company has established a strict fund management system in accordance with relevant laws and regulations, ensuring proper storage, usage, and oversight of the raised funds [1][2] - The company has signed tripartite supervision agreements with banks to ensure compliance with fund management practices [2][3] Investment Projects - The company has invested in several projects, including the "New Generation High-Precision PNT Technology Upgrade and Industrialization Project," with a total investment of RMB 27.95 million [7] - The marketing network construction project has been delayed until June 5, 2026, to align with the current fundraising investment project implementation progress [6][7] Use of Excess Funds - The company has used RMB 40.38 million of excess funds for permanent working capital supplementation, accounting for 30% of the total excess funds [6][7] - A total of RMB 29.57 million has been used for share repurchase, with the repurchase price ranging from RMB 28.47 to RMB 41.03 per share [6][7] Audit and Verification - The report includes verification from the accounting firm, confirming that the fundraising and usage practices comply with regulatory requirements [6][7]

Core Viewpoint - The company, Shanghai Sinan Navigation Technology Co., Ltd., has issued a correction announcement regarding its 2024 annual report and related disclosures, clarifying inaccuracies without affecting its main business or financial performance [1][5]. Correction Details - The correction pertains to the details of the use of raised funds, specifically in the section regarding the use of excess raised funds, where previous figures were inaccurately reported [1][5]. - The corrected figures for the use of excess funds include: - Permanent replenishment: corrected from 9,985.56 million to 8,076.12 million - Share repurchase: remains at 2,957.24 million - Unused funds: remains at 3,021.11 million - Total corrected amount remains at 12,942.80 million [1][5]. Financial Impact - The company asserts that the corrections do not impact the 2024 balance sheet, income statement, or cash flow statement, and will not have a significant effect on the company's financial performance for the year [1][5]. Operational Performance - The company reported production and sales figures for its main products, including: - High-precision GNSS modules: production of 468,802 units, sales of 196,637 units, with a production increase of 75.17% year-on-year [4]. - Data acquisition devices: production of 44,176 units, sales of 39,674 units, with a production increase of 2.63% year-on-year [4]. - Agricultural machine automatic navigation systems: production of 12,257 units, sales of 8,521 units, with a production increase of 70.24% year-on-year [4]. Asset and Liability Overview - The company’s financial position includes: - Cash and cash equivalents: 673.49 million, representing 51.08% of total assets [3]. - Accounts receivable: 320.46 million, accounting for 24.30% of total assets [3]. - Inventory: 134.57 million, which is 10.21% of total assets [3]. - The company has also reported a significant increase in contract liabilities, which rose by 354.64% to 154.53 million [3].

证券代码：688592 证券简称：司南导航 公告编号：2025-039 上海司南导航技术股份有限公司 | 用途 | 性质 | 拟投入超募 资金总额 | 截至报告期末累计 投入超募资金总额 | 截至报告期末累计投入 进度（%） | 备 | | --- | --- | --- | --- | --- | --- | | | | | | | 注 | | | | （1） | （2） | (3)＝(2)/(1) | | | 永久补流 | 补流还贷 | 9,985.56 | 9,985.56 | 100 | | | 股份回购 | 回购 | 2,957.24 | 2,957.24 | 100 | | | 尚未使用 | 尚未使用 | 3,021.11 | 0 | 0 | | | 合计 | / | 15,963.91 | 12,942.80 | / | / | 更正后： | 用途 | 性质 | 拟投入超募 资金总额 | 截至报告期末累计 投入超募资金总额 | 截至报告期末累计投入 进度（%） | 备 | | --- | --- | --- | --- | --- | --- | | | | | | | 注 | | | | （1 ...

证券代码：688592 证券简称：司南导航 公告编号：2025-038 （三）强化跨部门协作机制。完善跨部门协作工作指南及报告编制计划，按 模块安排编写、复核和审批人员，进一步完善总体原则、具体要求、注意事项及 各项关键事务的时间节点，确保信息披露的内容真实、准确、完整。 上海司南导航技术股份有限公司 关于中国证券监督管理委员会上海监管局对公司 采取责令改正措施的整改报告公告 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。 上海司南导航技术股份有限公司（以下简称"公司"）于 2025 年 6 月 7 日收 到中国证券监督管理委员会上海监管局（以下简称"上海证监局"）出具的《关 于对上海司南导航技术股份有限公司采取责令改正措施的决定》（沪证监决〔2025〕 115 号，以下简称"《决定书》"）。收到《决定书》后，公司董事会和管理层对责 令改正事项高度重视，在第一时间向公司全体董事、监事、高级管理人员及相关 部门人员进行了通报，并召集公司管理层及相关单位严格按照《公司法》《证券 法》《上市公司信息披露管理办法》等法律、法规和规范 ...

证券代码：688592 证券简称：司南导航 公告编号：2025-040 上海司南导航技术股份有限公司 2024 年度募集资金存放与使用情况的专项报告 (更正) 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。 上海司南导航技术股份有限公司（以下简称"公司"）董事会根据《上市公 司监管指引第 2 号——上市公司募集资金管理和使用的监管要求》等有关规定， 编制了 2024 年度募集资金存放与实际使用情况的专项报告，内容如下： 一、募集资金基本情况 （一）募集资金发行与到位情况 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，实际募集资金净额为人民币 69,110.37 万元，上述募集资金已于 2023 年 ...

证券代码：688592 证券简称：司南导航 公告编号：2025-037 上海司南导航技术股份有限公司 第四届董事会第十二次会议决议公告 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。 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 届董事会第十二次会议通知于 2025 年 7 月 2 日送达全体董事，本次会议于 2025 年 7 月 4 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。 二、董事会会议审议情况 经全体董事表决，形成决议如下： 表决结果：同意 8 票；反对 0 票；弃权 0 票。 本议案无需提交公司股东大会审议。 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 《关于中国证券监督管理委员会上海监管局对公司采取责令改正措施的整改报 告公告》（公告编号：2025 ...

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