Performance Forecast - The company expects a net profit attributable to shareholders to range from a loss of 2.65 million to a profit of 10.60 million yuan, compared to a loss of 2.65 million yuan in the same period last year [1] - The net profit after deducting non-recurring gains and losses is projected to be between a loss of 6.20 million and a profit of 4.17 million yuan, compared to a loss of 6.20 million yuan in the same period last year [1] - Basic earnings per share are expected to be between a loss of 0.0047 yuan and a profit of 0.0189 yuan per share [1] Revenue and Growth - The company's operating revenue is projected to be between 13.21 million and 19.60 million yuan, compared to 19.20 million yuan in the same period last year [1] - The company has been expanding its business, leading to steady growth in operating revenue [1] Reasons for Performance Changes - The increase in marketing expenses, which are recognized as a one-time cost, has led to a temporary net profit loss despite user revenue being recognized over the service period [1] - The company granted restricted stock options for 2024, which increased share-based payment expenses, further contributing to the rise in costs [1]

证券代码：002148 证券简称：北纬科技 编号：2025-021 一、本期业绩预计情况 北京北纬通信科技股份有限公司 2025 年半年度业绩预告 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。 报告期内，公司持续优化技术及服务能力，并进一步加大市场营销推广，由 于推广费用一次性当期计入而推广获取的用户收入按照服务周期递延确认，从而 导致净利润出现阶段性亏损的情况。同时，由于报告期内对 2024 年预留限制性 股票进行了授予，相应增加了股份支付费用，使得费用进一步增加。 四、风险提示及其他相关说明 本次业绩预告是公司财务部门初步测算的结果，具体财务数据以公司披露的 2025 年半年度报告为准，敬请广大投资者谨慎决策、注意投资风险。 | 项 目 | 本报告期 | | 上年同期 | | --- | --- | --- | --- | | 归属于上市公司股东 的净利润 | 亏损：265 万元～345 | 万元 | 盈利：1,060.48 万元 | | 扣除非经常性损益后 的净利润 | 亏损：620 万元～710 | 万元 | 盈利：417.14 万元 | | 基本每股收益 ...

Core Viewpoint - Beijing Beiwai Communication Technology Co., Ltd. has completed the granting registration of the reserved portion of the restricted stock incentive plan for 2024, which involves the approval and implementation of the plan as per regulatory requirements [1][2][3]. Group 1: Approval and Implementation - The stock incentive plan has undergone necessary approval procedures, including the board's authorization to determine the grant date and manage related matters [2][3]. - The company has disclosed the self-inspection report regarding insider trading related to the stock incentive plan [2]. - The board approved adjustments to the list of initial grantees and the number of shares granted due to some grantees opting out [2][3]. Group 2: Granting Details - A total of 5.89 million shares of restricted stock were granted to 79 grantees at a price of 2.55 yuan per share, with the grant date set for May 8, 2024 [2][3]. - The listing date for the granted shares is scheduled for June 17, 2024 [2][3]. Group 3: Repurchase and Cancellation - The company will repurchase and cancel a total of 2.524 million shares of restricted stock due to the departure of 6 grantees and unmet unlocking conditions [3]. - After the repurchase, the number of unvested restricted shares will be 3.366 million, with 73 remaining grantees [3]. Group 4: Performance Conditions - The unlocking of the restricted stock is contingent upon meeting specific performance targets, including a 20% revenue growth in 2025 and a 30% growth in 2026, based on 2023 revenue [6][7]. - Individual performance assessments will determine the percentage of shares that can be unlocked, with a grading system in place [7][8]. Group 5: Financial Impact - The total number of shares after the incentive plan will increase to 558,987,330, with the dilution effect on earnings per share calculated at 0.05 yuan per share for 2024 [9][10]. - The funds raised from the stock incentive plan will be used to supplement the company's working capital [10].

证券代码：002148 证券简称：北纬科技 公告编号：2025-020 北京北纬通信科技股份有限公司 关于 2024 年限制性股票激励计划预留部分限制性股票授予 登记完成的公告 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。 重要内容提示： 1、上市日：2025 年 6 月 17 日 2、登记数量：51 万股 3、授予价格：3.31 元/股 4、授予登记人数：11 人 5、授予的股票来源：公司向激励对象定向发行的 A 股普通股 根据中国证监会《上市公司股权激励管理办法》、深圳证券交易所、中国证 券登记结算有限责任公司深圳分公司有关规则、《公司 2024 年限制性股票激励 计划》等的相关规定，北京北纬通信科技股份有限公司（以下简称"公司"）完 成了 2024 年限制性股票激励计划预留部分限制性股票的授予登记工作，有关具 体情况公告如下： 一、 本次股权激励计划已履行的审批程序 1、2024 年 4 月 11 日，公司第八届董事会第七次会议、第八届监事会第六 次会议审议通过了《关于<公司 2024 年限制性股票激励计划（草案）>及其摘要 的议案》、《关于<公司 2 ...

Market Overview - The Shanghai Composite Index rose by 0.52% on June 11, with 28 out of the 31 sectors experiencing gains. The top-performing sectors were non-ferrous metals and agriculture, forestry, animal husbandry, and fishery, with increases of 2.21% and 2.02% respectively [1] - Conversely, the sectors that saw declines included pharmaceuticals and biotechnology, telecommunications, and beauty care, with decreases of 0.41%, 0.28%, and 0.10% respectively. The telecommunications sector ranked second in terms of decline [1] Capital Flow Analysis - The net inflow of capital in the two markets was 1.506 billion yuan, with 14 sectors experiencing net inflows. The non-bank financial sector led with a net inflow of 4.469 billion yuan and a rise of 1.90%, followed by the automotive sector, which saw a 1.70% increase and a net inflow of 2.750 billion yuan [1] - In contrast, 17 sectors experienced net outflows, with the pharmaceuticals and biotechnology sector leading with a net outflow of 2.629 billion yuan. The basic chemicals sector followed with a net outflow of 1.909 billion yuan, along with significant outflows in telecommunications, electric equipment, and banking sectors [1] Telecommunications Sector Performance - The telecommunications sector declined by 0.28%, with a total net outflow of 1.359 billion yuan. Out of 127 stocks in this sector, 52 rose, including one that hit the daily limit, while 66 fell [2] - Notably, the stocks with the highest net inflows included Chutianlong, with a net inflow of 255 million yuan, followed by Hengbao and Yitong Century, with inflows of 116 million yuan and 44.586 million yuan respectively [2] - The stocks with the highest net outflows included Xinyi Sheng, with a net outflow of 435.88 million yuan, China Unicom with 174.598 million yuan, and Yongding with 120.577 million yuan [3]

证券代码：002148 证券简称：北纬科技 编号：2025-018 北京北纬通信科技股份有限公司 关于部分限制性股票回购注销完成的公告 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。 特别提示： 1 、本次回购注销 2024 年限制性股票激励计划的 79 名激励对象相关限制性 股票 2,524,000 股，占注销前公司总股本的 0.45%。其中，回购注销 2024 年限制 性股票激励计划中已离职激励对象所持已获授但尚未解锁的限制性股票 280，000 股；由于公司 2024 年限制性股票激励计划首次授予部分限制性股票第一个解除 限售期的解锁条件未成就，则回购注销激励对象持有的已授予未解锁的部分限制 性股票 2,244,000 股。 2、本次回购资金总金额 6,443,866.91 元，回购资金均为公司自有资金。 3 、公司已于 2025 年 5 月 23 日在中国证券登记结算有限责任公司深圳分 公司办理完成回购注销手续，本次回购注销完成后，公司股份总数由 561,001,330 股减少至 558,477,330 股。 一、公司限制性股票激励计划实施情况 2、2024 ...

Core Viewpoint - The company has completed the repurchase and cancellation of a total of 2,524,000 restricted shares, which accounts for 42.85% of the total shares granted under the 2024 restricted stock incentive plan, and 0.45% of the company's total share capital [1][3][4] Group 1: Repurchase and Cancellation Details - The repurchase includes 280,000 shares from six former employees who no longer meet the incentive conditions due to their departure [3] - The company plans to repurchase 2,244,000 shares that did not meet the unlocking conditions based on the performance targets set in the 2024 restricted stock incentive plan [2][3] - The total amount for the repurchase is approximately 6,443,866.91 yuan, funded entirely by the company's own resources [3] Group 2: Impact on Share Capital - After the cancellation, the total number of shares will decrease from 561,001,330 to 558,477,330 [4] - The proportion of restricted shares in circulation will change from 19.91% to 19.55%, and the proportion of restricted stock under the incentive plan will decrease from 1.05% to 0.60% [4] - The repurchase will not affect the company's controlling shareholder or actual controller, maintaining compliance with listing conditions [5] Group 3: Future Arrangements - The company will amend its articles of association regarding registered capital and total share capital following the approval at the annual shareholders' meeting held on April 29, 2025 [5]

Core Viewpoint - Beijing Beiwai Communication Technology Co., Ltd. has announced the profit distribution plan for the fiscal year 2024, which includes a cash dividend of RMB 0.16 per 10 shares, approved by the shareholders' meeting held on April 29, 2025 [1][2]. Summary by Sections Profit Distribution Plan - The profit distribution plan involves a cash dividend of RMB 0.16 per 10 shares (including tax), with no capital reserve fund conversion into additional shares or stock bonuses [1][2]. - The total share capital for the distribution is based on 558,477,330 shares, following the cancellation of 2,524,000 restricted shares [1][2]. Dividend Taxation - For investors holding shares through the Hong Kong market, the cash dividend will be RMB 0.144 per 10 shares after tax [2]. - Different tax rates apply for individual and institutional investors based on their holding periods and types of shares [2]. Key Dates - The record date for the dividend distribution is set for June 3, 2025, and the ex-dividend date is June 4, 2025 [2][3]. Distribution Method - Cash dividends will be directly credited to the shareholders' accounts through their securities companies or other custodians [3]. Other Considerations - Following the distribution, adjustments will be made to the repurchase price related to the company's 2024 restricted stock incentive plan [3].

股票代码：002148 股票简称：北纬科技 公告编号：2025-019 北京北纬通信科技股份有限公司 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"）2024年度利润分配方 案已获2025年4月29日召开的2024年年度股东大会审议通过，现将权益分派事宜 公告如下： 一、股东大会审议通过利润分配方案等情况 1、公司于2025年4月29日召开的2024年年度股东大会审议通过了《2024年度 利润分配预案》，分配方案为：以未来实施分配方案时股权登记日的总股本为基 数向全体股东每10股派发现金股利人民币0.16元（含税），不进行资本公积金转 增股本、不送股。如公司董事会、股东大会审议通过利润分配方案后到方案实施 前公司的股本发生变动的，依照变动后的股本为基数实施，每股分配额度保持不 变。 2、公司于2025年5月27日披露了《关于部分限制性股票回购注销完成的公告》 （公告编号：2025-018）。公司已于2025年5月23日在中国证券登记结算有限责 任公司深圳分公司办理完成2,524,000股限制性股票的回购注销手续， ...

北京北纬通信科技股份有限公司 关于部分限制性股票回购注销完成的公告 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。 特别提示： 1 、、、、、、、2024、、、、、、、、、、、79、、、、、、、、、、、、2,524,000、、 、、、、、、、、、、0.45%、、、、、、、、2024、、、、、、、、、、、、、、、、、、、、 、、、、、、、、、、、、、、280、000 股 ； 、、、、2024、、、、、、、、、、、、、、、、、、、、、、、、、、、、、、、、、、、、、、 、、、、、、、、、、、、、、、、、、、、、、、、、、2,244,000 股。 2、、、、、、、、、、6,443,866.91、，回购资金均为公司自有资金。 3 、公司已于 2025 年 5 月 23 日在中国证券登记结算有限责任公司深圳分 公 司 办理完成回购注销手续，本次回购注销完成后，公司 股份总数由 561,001,330、、、、558,477,330、。 一、公司限制性股票激励计划实施情况 证券代码：002148 证券简称：北纬科技 编号：2025-018 1、2024、4、11、、、、、、、、、 ...