证券代码：002148 证券简称：北纬科技 公告编号：2025-008 北京北纬通信科技股份有限公司 （2）网络投票：通过深圳证券交易所交易系统进行网络投票的具体时间为 2025年4月29日9:15-9:25，9:30-11:30和13:00-15:00；通过互联网投票系统投票的 具体时间为：2025年4月29日9:15-15:00期间的任意时间。 关于召开 2024 年年度股东大会的通知 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。 北京北纬通信科技股份有限公司（以下简称"公司"）于2025年3月20日召 开第八届董事会第十四次会议审议通过了《关于召开公司2024年年度股东大会的 议案》，现将本次股东大会的有关事项公告如下： 一、召开会议的基本情况 1．股东大会届次：北京北纬通信科技股份有限公司2024年年度股东大会 2. 股东大会的召集人：公司董事会。 3．本次会议的召开符合有关法律、行政法规、部门规章、规范性文件和公 司章程的规定。 4．会议召开的日期和时间： （1）现场会议：2025年4月29日（星期二）15:00 5．会议的召开方式：现场投票与网络 ...

证券代码：002148 证券简称：北纬科技 编号：2025-002 北京北纬通信科技股份有限公司 第八届监事会第十三次会议公告 本公司及监事会全体成员保证公告内容真实、准确和完整，没有虚假记载、 误导性陈述或重大遗漏。 北京北纬通信科技股份有限公司（以下简称"公司"）第八届监事会第十三 次会议于2025年3月20日下午13：00在北京市海淀区首体南路22号国兴大厦公司 会议室召开，公司已于2025年3月7日以微信、电子邮件方式发出会议通知和会议 议案。应出席会议监事3人，实际出席3人，会议的召集、召开符合《公司法》和 《公司章程》的规定，合法有效。 会议由王蓬锦主持，经与会监事充分审议，通过如下决议： 一、《2024 年监事会工作报告》 表决结果：3票赞成、0票反对、0票弃权。 此议案尚需提交股东大会审议。《2024年度监事会工作报告》刊登于2025 年3月21日的巨潮资讯网（http://www.cninfo.com.cn）。 二、《2024 年年度报告及其摘要》 监事会发表如下审核意见： 1、《2024年年度报告》的编制和保密程序符合法律、法规、公司章程和公 司内部管理制度的各项规定； 2、《2024年年 ...

证券代码：002148 证券简称：北纬科技 编号：2025-001 北京北纬通信科技股份有限公司 第八届董事会第十四次会议决议公告 本公司及董事会全体成员保证公告内容真实、准确和完整，没有虚假记载、 误导性陈述或重大遗漏。 北京北纬通信科技股份有限公司（以下简称"公司"）第八届董事会第十四 次会议于 2025 年 3 月 20 日上午 10：00 以现场结合通讯方式召开，公司已于 2025 年 3 月 7 日以微信、电子邮件方式发出会议通知和会议议案。会议应出席 董事 5 人，实际出席 5 人。会议由傅乐民董事长主持，公司部分监事及高级管理 人员列席了会议，会议的召开及表决程序符合《公司法》和《公司章程》的规定， 合法有效。 经与会董事认真审议，通过了以下议案： 一、《2024 年度总经理工作报告》 董事会认真听取了总经理傅乐民先生所作的《2024年度总经理工作报告》， 认为公司经营管理层认真贯彻落实了股东大会和董事会的各项决议，报告客观、 真实、准确地反映了2024年度主要工作及取得的经营成果。 表决结果：5票赞成、0票反对、0票弃权。 二、《2024 年度董事会工作报告》 《2024年度董事会工作报告》的 ...

股票代码：002148 股票简称：北纬科技 公告编号：2025-004 北京北纬通信科技股份有限公司 根据北京兴华会计师事务所(特殊普通合伙)审计，公司 2024 年度合并报表 归属于上市公司股东净利润 26,185,805.52 元 ，加上 年 初 未 分 配 利 润 401,771,758.72 元，扣除 2023 年度利润分配 8,326,667.91 元及提取盈余公积 1,230,878.70 元，截至 2024 年 12 月 31 日，合并报表可供股东分配利润为 418,400,017.63 元。母公司 2024 年度实现净利润 12,308,786.96 元，加上年初未 分配利润 211,886,773.76 元，扣除 2023 年度利润分配 8,326,667.91 元及提取盈余 2024 年度利润分配预案的公告 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、误导性陈述或重大遗漏。 一、审议程序 北京北纬通信科技股份有限公司（以下简称"公司"）于2025年3月20日召 开了第八届董事会第十四次会议、第八届监事会第十三次会议，分别审议通过了 《2024年度利润分配预案》 ...

Dividend Distribution - The company plans to distribute a cash dividend of 0.16 RMB per 10 shares to all shareholders, with no bonus shares issued[4] - The cash dividend amount is subject to actual distribution based on the total share capital at the time of the dividend distribution[128] - The cash dividend distribution plan for 2023 was approved, with a distribution of RMB 0.15 per 10 shares, based on a total share capital of 555,111,330 shares[123] - The company plans to distribute a cash dividend of RMB 0.16 per share (before tax) for every 10 shares, totaling RMB 8,976,021.28, which represents 100% of the distributable profit[125][127] - The total distributable profit for the company is RMB 418,400,017.63, indicating a positive financial performance during the reporting period[125] - The company has not proposed any stock bonus or capital reserve transfer to increase share capital, focusing solely on cash dividends[127] Financial Performance - The company's operating revenue for 2024 was ¥281,620,937.36, representing a 6.15% increase compared to ¥265,297,137.72 in 2023[21] - Net profit attributable to shareholders for 2024 was ¥26,185,805.52, a 14.45% increase from ¥22,880,543.69 in 2023[21] - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥12,026,460.37, which is a significant increase of 111.65% from ¥5,682,276.92 in 2023[21] - Basic and diluted earnings per share for 2024 were both ¥0.05, reflecting a 25.00% increase from ¥0.04 in 2023[21] - Total assets at the end of 2024 were ¥1,389,739,710.96, marking a 2.34% increase from ¥1,357,978,007.24 at the end of 2023[21] - The company's net assets attributable to shareholders at the end of 2024 were ¥1,227,413,385.91, a slight increase of 0.76% from ¥1,218,099,286.34 at the end of 2023[21] Cash Flow - The company's cash flow from operating activities showed a net outflow of ¥6,907,696.94 in 2024, a decline of 116.13% compared to a net inflow of ¥42,833,772.70 in 2023[21] - Operating cash inflow decreased by 24.74% to $305.19 million in 2024 from $405.49 million in 2023[62] - Operating cash outflow decreased by 13.94% to $312.10 million in 2024 from $362.66 million in 2023[62] - Net cash flow from operating activities turned negative at -$6.91 million in 2024 compared to a positive $42.83 million in 2023, a decline of 116.13%[62] - The company reported a net increase in cash and cash equivalents of -$22.68 million in 2024, a decline of 63.25% from -$13.89 million in 2023[63] Business Operations - The company has not changed its main business since its listing[20] - The total construction area of the Beiwai International Center is approximately 113,000 square meters, focusing on high-end office space in the mobile internet sector[15] - The company emphasizes the integration of AI and IoT technologies, referred to as AIoT, to enhance data connectivity and intelligence[15] - The company launched a multi-network integration solution, enhancing product differentiation and expanding into new vertical industry scenarios[39] - The company’s game business focused on refining operations, particularly in the mini-game sector, with significant investments in self-developed mini-games[39] Market Trends - The mobile IoT user base reached 2.656 billion by the end of 2024, with a net increase of 324 million users throughout the year[32] - The revenue from emerging businesses in the telecommunications industry reached ¥434.8 billion in 2024, reflecting a growth of 10.6% compared to the previous year[32] - In 2024, the domestic game market achieved actual sales revenue of 325.78 billion yuan, a year-on-year increase of 7.53%[34] - The mobile game market generated actual sales revenue of 238.22 billion yuan, accounting for 73.12% of the total game market revenue[34] - The mini-game market saw a revenue increase of 99.18%, indicating rapid growth potential[34] Research and Development - The company emphasizes continuous investment in R&D to enhance product innovation and industry application solutions, focusing on customer needs[43] - Research and development expenses amounted to ¥23,238,186.21, representing 8.25% of operating revenue, with a year-on-year increase of 2.72%[59] - The number of R&D personnel decreased to 66, a reduction of 5.71% from the previous year, with a notable shift in educational background[59] - The company is developing several key projects, including a user marketing system platform and a big data map analysis platform, aimed at enhancing competitiveness and meeting customer needs[58] Corporate Governance - The company’s board of directors consists of 5 members, including 2 independent directors, ensuring compliance with legal and regulatory requirements[95] - The company has a transparent information disclosure system, utilizing designated media to ensure timely and accurate communication of significant events to all shareholders[96] - The company maintains independence from its controlling shareholder in terms of business, personnel, assets, and finance, ensuring normal operations of the board and supervisory committee[98] - The company has established a performance evaluation and incentive mechanism for senior management, implementing a restricted stock incentive plan for 2024 to align interests between shareholders and core personnel[97] - The company has established a competitive compensation and benefits system for employees, focusing on their professional development and well-being[148] Internal Control and Compliance - The internal control system has been updated and improved according to the basic norms of internal control, effectively covering major aspects of business management without significant omissions[137] - The company plans to enhance its internal control system by improving risk assessment and control measures, and strengthening the oversight of the audit committee and internal audit department[139] - The company’s internal control evaluation report will be disclosed on March 21, 2025, and will cover 100% of the total assets and operating income of the company[141] - The company has maintained effective internal control over financial reporting as of December 31, 2024, with no significant deficiencies reported[143] - The company emphasizes the protection of shareholder rights, ensuring transparent communication and profit distribution to investors[148] Shareholder Information - The company reported a total shareholding of 119.6 million shares held by the chairman and general manager, Fu Lemin, with no changes during the period[101] - The major shareholder, Fu Lemin, holds 29,903,397 shares, representing 21.32% of the total shares[194] - The second largest shareholder, China Minsheng Bank, holds 9,154,181 shares, accounting for 1.63% of the total shares[194] - The company has not experienced any changes in its controlling shareholder during the reporting period[196] - The report indicates that there are no known relationships or agreements among the top shareholders that would classify them as acting in concert[195]

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Company Collaboration - The company's invested entity, Tianyu Jingwei, has developed Tianyu Cloud Box and Yukong Low-altitude Intelligent Control Platform, which enable real-time networking, remote control, and information transmission for devices like drones and robotic dogs [1] - Tianyu Jingwei is collaborating with the mentioned company in the robotic dog application field to provide solutions for industry customers [1] Investor Inquiry - An investor inquired whether the collaboration between Tianyu Jingwei and Unitree Robotics in the robotic dog field is confirmed [1]

Group 1 - The stock of Beiwai Technology has hit the daily limit up for three consecutive trading days, with a current price of 8.80 yuan and a turnover rate of 10.28% [1] - During the consecutive limit-up period, the stock has accumulated a rise of 33.13% and a cumulative turnover rate of 41.77% [2] - As of December 12, the stock's margin trading balance is 259 million yuan, with an increase of 17.48 million yuan from the previous trading day, reflecting a growth of 7.25% [3] Group 2 - The total market capitalization of A-shares has reached 49.37 billion yuan, with a circulating market capitalization of 39.54 billion yuan [3] - The stock has appeared on the Dragon and Tiger list due to a cumulative price deviation of 20% over three trading days, with institutional net selling of 4.77 million yuan and a total net buying of 29.35 million yuan from brokerage seats [3]

股票交易异常波动公告 本公司及董事会全体成员保证公告内容真实、准确和完整，没有虚假记载、 误导性陈述或重大遗漏。 一、股票交易异常波动情况 北京北纬通信科技股份有限公司（证券简称：北纬科技，证券代码：002148， 以下简称"公司"）股票于 2024 年 12 月 10 日、2024 年 12 月 11 日、2024 年 12 月 12 日连续三个交易日收盘价格涨幅偏离值累计超过 20%，根据《深圳证券 交易所交易规则》的有关规定，属于股票交易异常波动情况。 二、对重要问题的关注、核实相关情况说明 证券代码：002148 证券简称：北纬科技 编号：2024-057 北京北纬通信科技股份有限公司 5、股票异常波动期间，公司控股股东、实际控制人不存在买卖公司股票的 行为。 三、是否存在应披露而未披露信息的说明 公司董事会确认，公司目前没有任何根据《深圳证券交易所股票上市规则》 等有关规定应予以披露而未披露的事项或与该事项有关的筹划、商谈、意向、协 议等；董事会也未获悉本公司有根据《深圳证券交易所股票上市规则》等有关规 定应予以披露而未披露的、对本公司股票交易价格产生较大影响的信息；公司前 期披露的信息不存在需要更 ...

证券代码：002148 证券简称：北纬科技 编号：2024-056 北京北纬通信科技股份有限公司 关于使用自有资金购买理财产品的进展公告 本公司及董事会全体成员保证公告内容真实、准确和完整，没有虚假记载、误 导性陈述或重大遗漏。 为提高闲置资金使用效率，北京北纬通信科技股份有限公司（以下简称"公司"） 于2024年5月7日召开2023年年度股东大会，审议通过了《关于使用部分闲置自有资 金进行委托理财及证券投资的议案》，同意公司（含控股子公司）使用不超过人民 币6亿元（含）闲置自有资金进行委托理财和证券投资，其中，进行委托理财的额度 不超过人民币5.7亿元（含），进行证券投资的额度不超过人民币3000万元（含）， 上述额度在股东大会审议通过之日起12个月内可以滚动使用。具体内容详见刊登于 2024年3月29日《证券时报》、《中国证券报》和巨潮资讯网（www.cninfo.com.cn） 的《关于使用部分闲置自有资金进行委托理财及证券投资的公告》。 现将公司及控股子公司近期使用自有资金购买理财产品的事项公告如下： | 序 | 受托 | | 委托理 | | 年化收益率 | 投资期限 | | 资金 | 关联 | | ...