证券代码：000561 证券简称：烽火电子 公告编码：2025-033 陕西烽火电子股份有限公司 关于股份回购结果暨股份变动公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚 假记载、误导性陈述或者重大遗漏。 陕西烽火电子股份有限公司 以下简称 公司"）于 2024 年 4 月 29 日召开 第九届董事会第二十次会议、2024 年 5 月 13 日召开 2023 年度股东大会，审议 通过了 关于回购公司股份方案的议案》，同意公司使用自有资金以集中竞价交 易方式回购公司部分股份，回购资金总额不低于人民币 480 万元 含），不超过 人民币 960 万元 含），回购价格不超过人民币 11.59 元/股 含本数）。回购 期限自股东大会审议通过回购股份方案之日起 12 个月内，具体回购股份的金额 和数量以回购结束时实际回购的金额和股份数量为准，所回购的股份将用于注销 以减少公司注册资本。公司已在中国证券登记结算有限责任公司深圳分公司开立 股份回购专用证券账户，并披露 陕西烽火电子股份有限公司回购报告书》，具 体内容详见公司分别于 2024 年 4 月 30 日和 2024 年 5 月 14 日在巨 ...

Core Insights - The satellite application industry has a complex value chain with diverse application scenarios, including satellite communication, navigation, and remote sensing [1][2] - The industry is characterized by a wide distribution of companies, with a significant concentration in Beijing, Guangdong, and Sichuan [5][7] - The industry shows a trend of diversification and specialization, providing ample growth opportunities for related companies [13] Industry Overview - The satellite application value chain consists of upstream manufacturing (satellite platforms, payloads, components), midstream applications (communication, navigation, remote sensing), and downstream sectors (transportation, defense, communication, marine, meteorology) [1][2] - Upstream players include companies like China Satellite, Galaxy Aerospace, and China Aerospace Science and Technology Corporation, while midstream service providers include China Satcom and 4D Map [2][13] Regional Distribution - As of March 18, 2025, there are 3,809 companies in China's satellite application sector, with Guangdong having approximately 457 companies, followed by Beijing with 435, and Jiangsu with 321 [5][7] - The majority of satellite application companies are located in the eastern and central regions of China, with Sichuan and Shaanxi also hosting over 150 companies [5] Company Landscape - Among the 40 listed companies in the satellite application sector, Beijing has the highest concentration with 13 companies, including China Satellite and China Satcom [7] - The industry is marked by a higher number of companies in the navigation and positioning sector, while the remote sensing sector has fewer players but higher technical barriers [13][14] Value Chain Layout - The satellite application industry encompasses various fields such as navigation & positioning, remote sensing & surveying, and communication & information transmission, with a strong presence of companies in upstream equipment production and system integration [13][14] - The midstream and downstream applications are diverse, covering multiple industries like transportation, logistics, and communication, indicating significant market potential [13]

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：000561 证券简称：烽火电子 公告编号：2025-032 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、误导性陈述或重大遗 漏。 公司是否需追溯调整或重述以前年度会计数据 √是 □否 追溯调整或重述原因 □会计政策变更 □会计差错更正 √同一控制下企业合并 □其他原因 ■ 重要内容提示： 1.董事会、监事会及董事、监事、高级管理人员保证季度报告的真实、准确、完整，不存在虚假记载、 误导性陈述或重大遗漏，并承担个别和连带的法律责任。 2.公司负责人、主管会计工作负责人及会计机构负责人(会计主管人员)声明：保证季度报告中财务信息 的真实、准确、完整。 3.第一季度报告是否经审计 □是 √否 一、主要财务数据 （一） 主要会计数据和财务指标 （二） 非经常性损益项目和金额 √适用 □不适用 ■ 其他符合非经常性损益定义的损益项目的具体情况 □适用 √不适用 公司不存在其他符合非经常性损益定义的损益项目的具体情况。 将《公开发行证券的公司信息披露解释性公告第1号一一非经常性损益》中列举的非经常性损益项目界 定为经常性损益项目的情 ...

Core Viewpoint - The development of China's BeiDou Navigation System has reached a significant milestone with the successful launch of the last two satellites, marking the completion of the BeiDou-3 global satellite navigation system project. The focus will now shift towards the next generation of the BeiDou system and the establishment of a comprehensive spatiotemporal system by 2035 [1][4]. Group 1: BeiDou Satellite Development - The BeiDou Navigation System, developed by the China National Space Administration and China Aerospace Science and Technology Corporation, provides global navigation, positioning, and timing services [1]. - As of the end of 2024, China has conducted 47 launches, placing a total of 60 satellites into orbit, with 50 currently operational and 10 retired [4]. Group 2: BeiDou Industry Index Growth - The 2024 China BeiDou Industry Development Index Report indicates that the comprehensive index reached 1431 points in the first half of 2024, reflecting a growth of over 470% since 2013, over 19% since 2021, and over 9% since the first half of 2023 [5][8]. Group 3: Application Penetration in Various Fields - The demand for BeiDou applications has significantly increased due to the digital transformation across various sectors, with over 27 million BeiDou terminal devices (excluding consumer electronics) in use as of mid-2024, marking a year-on-year increase of 17.4% [9]. - Over 98% of the 139 million smartphones shipped in the first half of 2024 support BeiDou positioning, indicating its integration into consumer products [9]. Group 4: Regional Development Concentration - The development of the BeiDou industry is concentrated in five key regions: Beijing-Tianjin-Hebei, Guangdong, the Yangtze River Delta, the western region centered around Chengdu and Chongqing, and the Central China region including Zhengzhou, Wuhan, and Changsha, with Beijing-Tianjin-Hebei and Guangdong being the most prominent [10].

Financial Performance - The company's operating revenue for Q1 2025 was ¥243,082,116.80, a decrease of 18.03% compared to ¥296,560,734.22 in the same period last year[4] - The net profit attributable to shareholders was a loss of ¥54,542,375.88, an improvement of 5.72% from a loss of ¥58,707,099.97 in the previous year[4] - The net cash flow from operating activities improved by 57.89%, reaching -¥188,424,204.01 compared to -¥447,503,887.02 in the same period last year[12] - Total operating revenue for the current period is CNY 243,082,116.80, a decrease of 18.0% from CNY 296,560,734.22 in the previous period[23] - The company reported a net loss of CNY 62,303,878.21 for the current period, compared to a net loss of CNY 66,361,177.91 in the previous period, indicating a reduction in losses[24] - Basic and diluted earnings per share are both CNY -0.073, an improvement from CNY -0.096 in the previous period[25] Assets and Liabilities - The company's total assets at the end of the reporting period were ¥6,520,037,104.65, a decrease of 3.44% from ¥6,752,422,553.02 at the end of the previous year[5] - The company’s total equity attributable to shareholders decreased by 11.59% to ¥2,322,191,078.32 from ¥2,626,733,454.20 at the end of the previous year[5] - The company’s total liabilities amounted to CNY 4,000,000,000.00, which is a critical factor for assessing its financial health[20] - Total liabilities amount to CNY 4,049,994,282.55, an increase from CNY 3,970,075,852.75 in the previous period[22] Cash Flow - The cash flow from investment activities improved by 78.02%, amounting to -¥20,263,763.01 compared to -¥92,184,159.26 in the previous year[12] - Cash received from operating activities totaled CNY 428,459,431.92, compared to CNY 270,317,811.27 in the previous period, indicating a significant increase[27] - The net increase in cash and cash equivalents was -$251.32 million, with the ending balance at $417.18 million[29] - The beginning cash and cash equivalents balance was $668.50 million, indicating a significant decrease during the period[29] Research and Development - Research and development expenses decreased by 30.63% to ¥65,835,914.43 from ¥94,904,435.31 in the same period last year[11] - Research and development expenses for the current period are CNY 65,835,914.43, a decrease of 30.7% from CNY 94,904,435.31 in the previous period[23] Shareholder Equity and Borrowings - The company’s long-term borrowings increased by 34.29% to ¥197,353,523.63, attributed to increased bank loans by subsidiaries[10] - Long-term borrowings increased to CNY 197,353,523.63 from CNY 146,964,279.87 in the previous period, reflecting a growth of 34.3%[22] - Short-term borrowings decreased to CNY 834,298,266.64 from CNY 869,420,804.82, a reduction of about 4.0%[20] Other Financial Aspects - The company reported a significant increase in other operating income, which rose by 1765.19% to ¥868,485.81 due to increased government subsidies received[11] - The company issued 146,840,727 new shares for asset acquisition, increasing the total share capital to 751,113,504 shares[17] - The company provided a loan of CNY 14.07 million to Shaanxi Changling Electronics Technology Co., Ltd., which has been fully repaid[16] - The company reported a total current liabilities of CNY 2,500,000,000.00, reflecting a significant portion of its total liabilities[20] Financial Reporting and Future Outlook - The first quarter report was not audited, which may affect the reliability of the financial data presented[30] - The company plans to implement new accounting standards starting in 2025, which could impact financial reporting[30] - The company has not disclosed any new product developments or market expansion strategies in the current report[31] - There were no mentions of mergers or acquisitions in the latest financial update[31] - The company continues to monitor cash flow management closely amid significant cash outflows[29]

Summary of Key Points Core Viewpoint - The satellite application industry in China is characterized by a diverse and specialized development trend, with significant growth potential across various sectors including navigation, remote sensing, and communication [1][2]. Group 1: Overview of Listed Companies - China's satellite application listed companies cover a wide range of sectors, including navigation & positioning, remote sensing & surveying, and communication & information transmission [1]. - The industry features a strong presence of upstream equipment manufacturers and system integrators, while downstream applications are rich and varied, involving sectors like transportation, logistics, and communication [1][2]. - The navigation & positioning sector has the highest number of companies, indicating intense competition, while the remote sensing & surveying sector has fewer players but higher technical barriers [1][2]. Group 2: Company Performance Comparison - In the first half of 2024, notable performance differences were observed among listed companies in the satellite application navigation sector, with 华力创通 showing a revenue increase of 172.78% year-on-year, while 北斗星通 experienced a revenue decline of 66.42% [9][10]. - The overall performance of upstream companies was more volatile compared to downstream companies, which showed relatively stable performance [9][10]. Group 3: Business Planning and Development - Companies are actively expanding their business and innovating technologies, with 北斗星通 focusing on high-precision positioning services and 合众思壮 pursuing a global strategy [14]. - 中国卫通 is transitioning towards integrated information services, while 中海达 is enhancing its focus on high-precision applications of the BeiDou system [14]. - The diverse business strategies and planning of these companies are driving the continuous development of the satellite application industry in China [14].

陕西烽火电子股份有限公司 2024 年度独立董事述职报告 作为陕西烽火电子股份有限公司（以下简称"公司"）的独立董事， 严格按照《公司法》、《证券法》、《上市公司独立董事管理办法》、《深 圳证券交易所上市公司自律监管指引第 1 号—主板上市公司规范运作》等 法律法规，以及《公司章程》和公司《独立董事管理办法》等制度的规定， 诚实守信、勤勉尽责地履行独立董事职责，积极出席公司 2024 年度召开 的相关会议，深入实际开展专项调研，在董事会中发挥参与决策、监督制 衡、专业咨询作用，切实维护了公司的利益及全体股东特别是中小股东的 合法权益，不断促进公司规范运作和治理水平的提升。现将 2024 年度履 职情况汇报如下： 一、基本情况 （一）工作履历、专业背景以及兼职情况 聂丽洁，女，1960 年 3 月出生，香港理工大学工商管理专业硕士、 西安交通大学管理科学与工程专业博士、香港理工大学及香港城市大学访 问学者，西安交通大学管理学院会计与财务系副教授。曾任西安石油大学 会计与财务系讲师，西安交通大学管理学院会计与财务系讲师。先后从事 公司治理与财务会计、成本管理与成本战略、公共预算与财政等多方面的 研究工作。现任本公 ...

证券代码：000561 证券简称：烽火电子 公告编号：2025—024 关于购买结构性存款的公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、误 导性陈述或者重大遗漏。 一、投资情况概述 2025 年 4 月 24 日，公司第九届董事会第三十次会议审议通过了《关 于使用自有资金购买结构性存款的议案》。 投资目的：本着股东利益最大化的原则，为提高公司资金使用效率， 合理利用闲置资金，结合公司实际经营情况，在确保公司正常经营资金需 求和有效控制风险的前提下，公司拟使用自有闲置资金购买结构性存款， 为公司和股东创造更大的收益。 投资金额：投资总额度不超过人民币 3 亿元（占公司 2024 年度经审计 归属于母公司净资产的 16.94%），该额度包括将投资收益进行再投资的金 额，在上述额度内用于投资的资本金可滚动使用。 投资品种：公司运用自有闲置资金投资的品种为结构性存款，单项结 构性存款的期限不超过十二个月。公司拟投资结构性存款的受托方为商业 银行、证券、保险及其他正规金融机构。 投资期限：自 2025 年 4 月 24 日起至 2026 年 4 月 30 日。 资金来源：本次投资事项适用的 ...

陕西烽火电子股份有限公司 关于董事会审计委员会对会计师事务所 2024 年度履职情况评估及履行监督职责情 况的报告 1 根据《中华人民共和国公司法》《中华人民共和国证券 法》《国有企业、上市公司选聘会计师事务所管理办法》《深 圳证券交易所上市公司自律监管指引第 1 号——主板上市公 司规范运作》等相关规定和要求，陕西烽火电子股份有限公 司（以下简称"公司"）董事会审计委员会本着勤勉尽责的 原则，恪尽职守，认真履职。现将会计师事务所 2024 年度 履职情况和审计委员会对会计师事务所履行监督职责的情 况汇报如下： 一、2024 年度会计师事务所基本情况 （一）会计师事务所基本情况 会计师事务所名称：中审亚太会计师事务所（特殊普通 合伙） 成立日期：2013 年 1 月 18 日 组织形式：特殊普通合伙 注册地址：北京市海淀区复兴路 47 号天行建商务大厦 20 层 2206 首席合伙人：王增明 截至 2024 年末，中审亚太会计师事务所（特殊普通合 伙）拥有合伙人 93 名，注册会计师 482 名，其中签署过证 券服务业务审计报告的注册会计师人数 180 余名。中审亚太 会计师事务所（特殊普通合伙）2024 年 ...

股票简称：烽火电子 股票代码：000561 公告编号：2025-023 一、会计政策变更概述 （一）会计政策变更的原因与变更日期 2024年12月6日，财政部发布《准则解释第18号》（财会〔2024〕24号）， 规定了"关于浮动收费法下作为基础项目持有的投资性房地产的后续计量" 的内容，对于浮动收费法下作为基础项目持有的投资性房地产原已采用公允 价值模式进行后续计量的，不得转为成本模式，且企业应当对在浮动收费法 下作为基础项目持有的投资性房地产全部采用公允价值模式计量；规定了 "关于不属于单项履约义务的保证类质量保证的会计处理"的内容，对不属 于单项履约义务的保证类质量保证产生的预计负债进行会计核算时，应当按 确定的预计负债金额计入"主营业务成本"和"其他业务成本"等科目。该 解释规定自印发之日起施行，允许企业自发布年度提前执行。 按照上述会计准则解释规定，公司需对会计政策进行相应变更，并按照 文件规定的生效日期开始执行上述会计准则。 （二）变更前公司采用的会计政策 本次会计政策变更前，公司执行财政部发布的《企业会计准则--基本准 则》和各项具体会计准则、企业会计准则应用指南、企业会计准则解释公告 以及其他相 ...