股票代码：002148 股票简称：北纬科技 公告编号：2023-018 北京北纬通信科技股份有限公司 第八届董事会第二次会议决议公告 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。 北京北纬通信科技股份有限公司（以下简称"公司"）第八届董事会第二次 会议于 2023 年 8 月 15 日上午 10:30 以现场结合通讯方式召开，会议已于 2023 年 8 月 2 日以电子邮件、微信等方式通知全体董事。应出席会议董事 5 人，实际 出席董事 5 人。会议由董事长傅乐民先生主持，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，通过以下议案： 一、《2023 年半年度报告全文及摘要》 表决结果：5 票赞成、0 票反对、0 票弃权。 公司《2023 年半年度报告摘要》刊登于 2023 年 8 月 16 日的《中国证券报》、 《证券时报》，半年报全文详见巨潮资讯网（http://www.cninfo.com.cn/）。 二、《关于修改<信息披露事务管理办法>的议案》 公司根据《公司法》、《证 ...

Revenue and Profit - The company's revenue for Q1 2023 was ¥64,492,750.06, representing an increase of 18.55% compared to ¥54,402,697.55 in the same period last year[5] - Total revenue for Q1 2023 reached ¥64,492,750.06, an increase of 18.4% compared to ¥54,402,697.55 in Q1 2022[19] - Net profit attributable to shareholders decreased by 78.12% to ¥1,431,471.64 from ¥6,543,249.37 year-on-year[5] - Net profit for Q1 2023 was ¥1,395,932.20, a decrease of 78.3% from ¥6,421,194.37 in Q1 2022[20] - The total comprehensive income for the first quarter of 2023 was CNY 1,395,932.20, compared to CNY 6,421,194.37 in the same period last year[21] Operating Costs and Expenses - The operating costs increased by 49.66% to ¥37,187,848.04, driven by a 19% increase in revenue, particularly in IoT and mobile communication sectors[10] - Operating costs for Q1 2023 were ¥63,440,388.08, up from ¥53,871,075.95 in the same period last year, reflecting a rise of 17.5%[19] - Financial expenses surged by 669.24% to ¥244,262.07 due to lower bank deposit rates compared to the previous year[10] - Research and development expenses decreased to ¥7,579,867.01 from ¥8,606,123.61, a reduction of 11.9% year-over-year[20] Cash Flow and Liquidity - The net cash flow from operating activities increased by 32.55% to ¥15,528,690.20 compared to ¥11,715,336.15 in the previous year[11] - Cash inflow from sales of goods and services was CNY 82,305,582.31, up from CNY 59,419,798.71 in the previous year[22] - The total cash outflow from operating activities was CNY 67,498,378.69, compared to CNY 50,120,428.04 in the same period last year[23] - The net cash flow from investing activities was CNY 134,090.41, a significant improvement from a net outflow of CNY 16,349,489.71 in the previous year[23] - Cash and cash equivalents at the end of Q1 2023 were ¥100,024,790.00, up from ¥84,769,206.12 at the beginning of the year, an increase of 17.0%[16] - The cash and cash equivalents at the end of the period amounted to CNY 100,024,790.00, compared to CNY 70,468,063.53 at the end of the previous year[23] Assets and Liabilities - The total assets at the end of the reporting period were ¥1,331,457,090.26, a 1.31% increase from ¥1,314,180,546.67 at the end of the previous year[5] - Total assets as of March 31, 2023, amounted to ¥1,331,457,090.26, compared to ¥1,314,180,546.67 at the beginning of the year, showing a slight increase of 1.3%[18] - Total liabilities increased to ¥134,567,837.72 from ¥118,979,553.44, marking a rise of 13.1%[18] - Contract liabilities increased by 35.12% to ¥37,938,993.27, attributed to higher prepayments from customers for services[9] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 51,557[13] - The company's basic and diluted earnings per share were both ¥0.00, a decrease of 100% from ¥0.01 in the same period last year[5] - Basic and diluted earnings per share were both CNY 0.00, compared to CNY 0.01 in the same period last year[21] Investment Performance - The company reported an investment loss of ¥3,367,986.79, a decline of 235.16% from a profit of ¥2,491,926.77 in the previous year[10] - The company reported a significant decline in investment income, with a loss of ¥3,367,986.79 compared to a gain of ¥2,491,926.77 in the previous year[20] - The company reported a decrease in cash inflow from investment activities, totaling CNY 30,233,013.70, down from CNY 294,127,298.93 in the previous year[23] Financial Reporting - The company did not conduct any audited financial reporting for the first quarter[24]

| 投资者关系活 | □特定对象调研 □分析师会议 | | --- | --- | | 动类别 | □媒体采访 √ 业绩说明会 | | | □新闻发布会 □路演活动 | | | □现场参观 □其他（请文字说明其他活动内容） | | 参与单位名称 | 参与公司 2022 年度网上业绩说明会的投资者 | | 及人员姓名 | | | 时间 | 2023 年 4 月 13 日下午 15:00—17:00 | | 地点 | "约调研"小程序 | | 上市公司接待 | 董事长傅乐民；独立董事熊辉；财务总监张文涛；董事会秘书黄潇 | | 人员姓名 | | | | 本次业绩说明会采用网络远程方式举行，公司对投资者关注的问题进行 | | | 了回复，问答情况如下： | | | 1、问：贵公司有没有商誉减值损失 | | | 答：根据企业会计准则相关规定，公司每一会计年度末均会对商誉执行 | | 投资者关系活 | 减值测试，同时也聘请第三方评估机构和会计师进行了复核。这些程序 | | 动主要内容介 | 执行完成后，除年度报告已披露的商誉减值外，公司 2022 年末不存在 | | 绍 | 其他需要计提商誉减值准备的情形。 | | | ...

证券代码：002148 证券简称：北纬科技 公告编号：2023-010 北京北纬通信科技股份有限公司（以下简称"公司"）已于2023年03月31日在巨潮资讯网 （http://www.cninfo.com.cn/）上披露了公司《2022年年度报告》。为便于广大投资者进一 步了解公司2022年年度经营情况，公司定于2023年4月13日（星期四）下午15:00至17:00时举 行2022年度网上业绩说明会，本次网上说明会将采用网络远程的方式举行。 一、投资者参与方式 参与方式一：在微信中搜索"约调研"微信小程序； 参与方式二：微信扫一扫以下二维码： 投资者依据提示，授权登入"约调研"小程序，即可参与交流。 二、出席人员 北京北纬通信科技股份有限公司 关于举行 2022 年度网上业绩说明会的公告 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。 出席本次网上说明会的人员有：董事长、总经理傅乐民；独立董事熊辉；财务总监张文涛； 董事会秘书黄潇。 三、投资者问题征集 为充分尊重投资者、提升交流的针对性，现就公司2022年度业绩说明会提前向投资者公开 征集问题，广泛听取投资者的意 ...

Dividend and Profit Distribution - The company plans to distribute a cash dividend of 0.1 RMB per 10 shares to all shareholders, with no bonus shares issued[4]. - The total distributable profit for the period was RMB 386,393,225.92, with the cash dividend amount fully utilizing the distributable profit[111]. - The company has a clear and transparent cash dividend policy, ensuring the protection of minority shareholders' rights[111]. - The company reported a cash dividend of RMB 0.1 per 10 shares (including tax), with a total cash dividend amounting to RMB 5,608,994.30, representing 100% of the total profit distribution[111][112]. Financial Performance - The company's operating revenue for 2022 was ¥233,937,198.65, representing a 7.16% increase compared to ¥218,308,406.59 in 2021[18]. - The net profit attributable to shareholders decreased by 69.66% to ¥16,968,733.96 in 2022 from ¥55,923,842.68 in 2021[18]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥4,112,559.54, down 69.91% from ¥13,665,462.47 in the previous year[18]. - The net cash flow from operating activities increased by 40.50% to ¥44,810,381.20 in 2022, compared to ¥31,892,636.86 in 2021[18]. - The total assets at the end of 2022 were ¥1,314,180,546.67, a slight increase of 1.06% from ¥1,300,419,572.72 at the end of 2021[18]. - The basic earnings per share decreased by 70.00% to ¥0.03 in 2022, down from ¥0.10 in 2021[18]. - The weighted average return on equity was 1.43% in 2022, down from 4.86% in 2021, reflecting a decline of 3.43%[18]. Business Operations and Market Trends - The company operates in the telecommunications, media, and technology (TMT) sectors, reflecting the integration trends in these industries[12]. - The mobile gaming market in China saw a 10.33% decline in actual sales revenue, totaling ¥265.884 billion in 2022[29]. - The mobile gaming actual sales revenue decreased by 14.40% to ¥193.058 billion in 2022, marking the first decline since 2014[29]. - The company's office building rental market faced significant challenges, with a net absorption of only 2.34 million square meters across 18 major cities, a 68% year-on-year decline, marking the lowest level since 2009[31]. - The average occupancy rate of the Beiwai International Center was 84.95%, showing a slight decrease compared to the previous year[35]. - The company focused on the Internet of Things (IoT) sector, enhancing its service model and achieving growth in both business revenue and connection numbers in areas like vehicle networking and security monitoring[34]. Governance and Management - The company has established a comprehensive governance structure covering management, finance, information disclosure, internal audit, and external investment, ensuring standardized operations and healthy development[80]. - The board consists of 5 directors, including 2 independent directors, complying with legal and regulatory requirements[81]. - The company has implemented a series of performance evaluation and incentive mechanisms for senior management, ensuring transparency and compliance with legal regulations[82]. - The internal audit department operates under the audit committee, ensuring the authenticity and completeness of the company's assets and financial operations[83]. - The company maintains independence from its controlling shareholder, with no interference in decision-making or operational activities[85]. Research and Development - Research and development expenses increased by 92.28% to ¥22,003,483.97, primarily due to increased investment in IoT-related business platforms[48]. - R&D investment accounted for 9.41% of operating revenue, up from 5.24% in the previous year, indicating a strategic focus on innovation[49]. - The number of R&D personnel decreased by 1.61% to 61, with a notable increase in the proportion of master's degree holders[49]. - The company has a strong focus on R&D, with key personnel holding advanced degrees and significant experience in the field[92]. Environmental and Social Responsibility - The company actively focuses on environmental protection and sustainable development, aiming to reduce energy consumption and carbon emissions[130]. - The company adheres to sustainable development strategies, promoting energy conservation and low-carbon living among employees[4]. - The company respects and protects the rights of stakeholders, balancing the interests of shareholders, employees, and society[82]. Future Outlook and Strategic Initiatives - The company plans to focus on market expansion and new product development in the upcoming fiscal year[200]. - The company is exploring potential mergers and acquisitions to enhance its market position and product offerings[200]. - Future guidance indicates a cautious optimism for revenue growth, driven by strategic investments and operational efficiencies[200]. - The company plans to deepen the development of its IoT connection management platform, achieving effective breakthroughs in industry application areas and steady growth in business scale[71].

Group 1: Company Performance - The company's performance improvement is attributed to the optimization of internal business layout and personnel structure, alongside cost reduction efforts [1] - Revenue growth is driven by contributions from various business lines rather than a single standout performance [3] Group 2: Project Updates - The operation of the Sichuan Airlines mobile platform is stable, and the company aims to pursue similar collaborations with other airlines in the upcoming year [3] Group 3: Executive Actions - The chairman and vice general manager's continuous stock purchases reflect their confidence in the company's future business development and sustained performance growth [3] Group 4: Incentive Plans - The company's 2016 restricted stock incentive plan has been approved by the shareholders' meeting and is pending registration with the settlement company, expected to be completed in January [3]

证券代码：002148 证券简称：北纬通信 北京北纬通信科技股份有限公司投资者关系活动记录表 | --- | --- | --- | |-----------------------|-----------------------------------|----------------------------------------------------------| | | | | | 投资者关系 | ■ 特定对象调研 | □ 分析师会议 | | 活动类别 | □ 媒体采访 | □ 业绩说明会 | | | □ 新闻发布会 | □ 路演活动 | | | □ 现场参观 | | | | □ | 其他 （请文字说明其他活动内容） | | 参与单位名 | | 中信证券：郑泽科；新华基金：杨祺；中再资产：赵崇奇；深圳 | | 称及人员姓 名 | 乾明资管：李昊庭 | | | 时间 | 2016 年 12 月 27 日上午 | 10:00—11:30 | | 地点 | 公司会议室 | | | 上市公司接 | 董事长 傅乐民；董事会秘书 黄潇 | | | 待人员姓名 | | | | 投资者关系 活动主要内 | | 问： ...

北京北纬通信科技股份有限公司 2022 年第三季度报告 证券代码：002148 证券简称：北纬科技 公告编号：2022-045 北京北纬通信科技股份有限公司 2022 年第三季度报告 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： 北京北纬通信科技股份有限公司 2022 年第三季度报告 一、主要财务数据 （一） 主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 □是 否 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.第三季度报告是否经过审计 □是 否 1 | | 本报告期 | 本报告期比上年同期 | 年初至报告期末 | 年初至报告期末比上 | | --- | --- | --- | --- | --- | | | | 增减 | | 年同期增减 | | 营业收入（元） | 61,247,934.09 | -3.14 ...

Financial Performance - The company's operating revenue for the first half of 2022 was approximately ¥117.74 million, representing a 7.05% increase compared to ¥109.98 million in the same period last year[25]. - The net profit attributable to shareholders decreased by 60.05% to approximately ¥14.49 million, down from ¥36.29 million in the previous year[25]. - The basic earnings per share dropped by 57.14% to ¥0.03, down from ¥0.07 in the previous year[25]. - The company reported a decrease of 43.71% in net profit after deducting non-recurring gains and losses, amounting to approximately ¥3.09 million compared to ¥5.49 million in the previous year[25]. - The weighted average return on equity decreased to 1.21%, down from 3.16% in the previous year[25]. - The company reported a total revenue of 30,000,000,000 CNY for the first half of 2022, with a year-on-year growth of 11.1%[68]. - The net profit attributable to the parent company was CNY 14,494,917.89, down from CNY 36,286,993.17 in the previous year, representing a decline of 60.1%[157]. - The total comprehensive income for the first half of 2022 was CNY 14,456,333.30, down from CNY 39,687,722.84 in the same period of 2021, reflecting a decrease of 63.6%[157]. Cash Flow and Liquidity - The net cash flow from operating activities increased by 61.52% to approximately ¥36.14 million, compared to ¥22.37 million in the same period last year[25]. - The cash and cash equivalents increased significantly by 270.38% to CNY 180,448,863.00 from a negative CNY 105,910,541.45 in the previous year, driven by changes in operating, investing, and financing activities[48]. - The company's cash and cash equivalents rose to CNY 196,425,967.83 from CNY 28,343,059.01 at the beginning of the year, showing enhanced liquidity[152]. - The total cash inflow from operating activities was ¥193,660,972.36, down from ¥233,327,087.53 in the previous year, indicating a decline of approximately 17%[164]. - The company reported a net increase in cash and cash equivalents of ¥168,082,908.82 for the first half of 2022, contrasting with a decrease of ¥89,857,224.90 in the same period of 2021[165]. Assets and Liabilities - Total assets at the end of the reporting period were approximately ¥1.32 billion, reflecting a 1.89% increase from ¥1.30 billion at the end of the previous year[25]. - The net assets attributable to shareholders increased by 1.10% to approximately ¥1.19 billion, compared to ¥1.18 billion at the end of the previous year[25]. - The company's total assets amounted to approximately 997.5 million yuan, indicating a stable financial position[176]. - Total current liabilities increased to CNY 109,000,000.00, up from CNY 86,000,000.00, reflecting a growth of about 27%[149]. - The company's long-term equity investments surged to CNY 99,881,102.45 from CNY 4,176,153.88, marking an increase of approximately 2290%[149]. Research and Development - The company's research and development investment increased significantly by 118.86%, reaching CNY 13,757,589.84, up from CNY 6,285,907.55 in the previous year, indicating a strong focus on enhancing IoT-related business platforms[48]. - Research and development expenses accounted for 7.0% of total revenue, indicating a commitment to innovation[168]. - Research and development expenses increased by 12.11 million yuan, emphasizing the company's commitment to innovation[176]. Market and Business Strategy - The company is focusing on product and technology investments in the gaming sector to explore new opportunities in classic game IPs and casual gaming categories[39]. - The company is enhancing its IoT service capabilities and optimizing resource utilization to strengthen its core competitiveness and achieve scalable business growth[36]. - The company plans to enhance its market expansion strategies and invest in new product development to drive future growth[170]. - The company is exploring potential mergers and acquisitions to strengthen its market position and expand its service offerings[170]. - The company aims to achieve a revenue growth target of 10% for the full year 2022[171]. Shareholder and Corporate Governance - The company plans not to distribute cash dividends or issue bonus shares[7]. - The company has implemented measures to protect shareholder rights, ensuring transparency and equal access to information for all shareholders[92]. - The company has established a competitive compensation and benefits system for employees, focusing on their professional development and well-being[92]. - The company has not engaged in any securities or derivative investments during the reporting period[64][65]. - The company had no significant related party transactions during the reporting period[103]. Risks and Challenges - The company acknowledges the impact of COVID-19 on its operations, particularly in sales and customer demand, and is actively monitoring the situation[77]. - The competitive landscape in the IoT industry is intensifying, requiring the company to innovate and optimize its offerings to maintain market position[74]. - The company faces risks related to new business development, including market acceptance and performance of new products[73]. Sustainability and Compliance - The company has no significant environmental violations or penalties during the reporting period, emphasizing its commitment to sustainability[91]. - The company emphasizes sustainable development and energy conservation in its operations, promoting a low-carbon lifestyle among employees[93]. - The financial report for the first half of 2022 was not audited, which may impact the reliability of the financial data presented[146].

Financial Performance - The company's revenue for Q1 2022 was CNY 54,402,697.55, representing a 13.79% increase compared to CNY 47,809,643.88 in the same period last year[3] - The net profit attributable to shareholders decreased by 1.70% to CNY 6,543,249.37 from CNY 6,656,112.98 year-on-year[3] - Total operating revenue for Q1 2022 was CNY 54,402,697.55, an increase of 13.3% compared to CNY 47,809,643.88 in Q1 2021[17] - Net profit for Q1 2022 was CNY 6,421,194.37, a decrease of 5.1% from CNY 6,768,786.72 in Q1 2021[19] - Operating profit for Q1 2022 was CNY 7,303,270.78, slightly down from CNY 7,430,536.37 in Q1 2021[17] Cash Flow - The net cash flow from operating activities was CNY 11,715,336.15, down 26.19% from CNY 15,871,541.46 in the previous year[10] - Cash flow from operating activities for Q1 2022 was CNY 11,715,336.15, down from CNY 15,871,541.46 in Q1 2021[21] - The net cash flow from investing activities improved by 83.53%, with a net outflow of CNY 16,349,489.71 compared to CNY -99,269,959.42 in the previous period[10] - Investment activities resulted in a net cash outflow of CNY 16,349,489.71 in Q1 2022, compared to a net outflow of CNY 99,269,959.42 in Q1 2021[23] Expenses - Research and development expenses surged by 179.80% to CNY 8,606,123.61, primarily due to year-end bonuses paid in 2021[8] - Research and development expenses increased significantly to CNY 8,606,123.61, compared to CNY 3,075,824.84 in the previous year, marking an increase of 179.5%[17] - The company's sales expenses rose by 36.27% to CNY 9,160,539.98, attributed to the payment of 2021 year-end bonuses[8] - Total operating costs for Q1 2022 were CNY 53,871,075.95, up from CNY 45,122,056.10 in Q1 2021, reflecting a growth of 19.9%[17] Assets and Liabilities - Total assets at the end of the reporting period were CNY 1,306,898,988.02, a 0.50% increase from CNY 1,300,419,572.72 at the end of the previous year[3] - The total liabilities increased from ¥120,454,680.65 to ¥123,229,576.05, indicating a rise in financial obligations[16] - The total non-current assets increased from ¥638,337,885.55 to ¥663,155,221.02, indicating investment in long-term assets[15] - Total current assets decreased from ¥662,081,687.17 to ¥643,743,767.00, primarily due to changes in cash and cash equivalents[15] Shareholder Information - The total number of common shareholders at the end of the reporting period is 49,188, with no preferred shareholders having restored voting rights[11] - The top 10 shareholders hold a combined 28.76% of the shares, with the largest shareholder, Fu Lemin, owning 20.93% (119,613,584 shares)[11] - The company holds 10,822,297 shares in its repurchase account, representing 1.89% of its total share capital[12] Equity and Earnings - The company's equity attributable to shareholders increased from ¥1,178,791,056.92 to ¥1,182,617,631.82, reflecting a growth in retained earnings[16] - The weighted average return on equity was 0.55%, slightly down from 0.58% in the previous year[3] - The basic earnings per share remained stable at CNY 0.01 for both Q1 2022 and Q1 2021[19] Taxation - The company reported a total tax expense of CNY 886,091.52 for Q1 2022, up from CNY 661,949.65 in Q1 2021[19] Liquidity - Cash and cash equivalents at the end of Q1 2022 were CNY 70,468,063.53, a decrease from CNY 105,201,424.91 at the end of Q1 2021[23] - The cash and cash equivalents decreased from ¥75,240,067.00 to ¥70,468,063.53, indicating a reduction in liquidity[14] Accounts Receivable - The accounts receivable increased from ¥19,600,750.93 to ¥20,265,964.91, suggesting a rise in credit sales[14]