2、经中国证券登记结算有限责任公司深圳分公司确认，公司本次回购股份 注销事宜已于2025年8月22日办理完成。 一、回购股份的实施和使用情况 1、2022 年 3 月 7 日，公司召开第六届董事会第十三次会议、第六届监事会 第十二次会议审议通过了关于回购公司股份事项，并发布了《关于回购公司股份 方案的公告》，同意公司以自有资金通过集中竞价交易方式回购公司股份，用于 员工持股计划或股权激励，并自披露回购结果暨股份变动公告后 36 个月内完成 转让，未转让的股份将予以注销。 证券代码：002151 证券简称：北斗星通 公告编号：2025-039 北京北斗星通导航技术股份有限公司 关于部分回购股份注销完成的公告 本公司及董事会全体成员保证信息披露内容的真实、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、北京北斗星通导航技术股份有限公司（以下简称"公司"）本次注销回 购专用证券账户中未使用股份48,178股，占注销前公司总股本的0.0089%。本次 注销完成后，公司总股本由542,959,091股变更为542,910,913股。 2、2022 年 6 月 8 日，公司披露了《关于回购公司股份进展 ...

金融界消息 截至2025年8月15日收盘，北斗星通（002151）报收于30.21元，上涨1.31%，换手率 2.79%，成交量12.38万手，成交金额3.71亿元。 资金流向方面，今日主力资金净流入2570.12万元，占比成交额6.92%。其中，超大单净流入765.97万 元、占成交额2.06%，大单净流入1804.15万元、占成交额4.86%，中单净流出流出720.65万元、占成交 额1.94%，小单净流出1849.47万元、占成交额4.98%。 天眼查商业履历信息显示，北京北斗星通导航技术股份有限公司，成立于2000年，位于北京市，是一家 以从事研究和试验发展为主的企业。企业注册资本54353.2558万人民币，实缴资本54353.2558万人民 币。公司法定代表人为周儒欣。 通过天眼查大数据分析，北京北斗星通导航技术股份有限公司共对外投资了22家企业，参与招投标项目 458次，知识产权方面有商标信息89条，专利信息121条，此外企业还拥有行政许可16个。 来源：金融界 北斗星通最新一期业绩显示，截至2025一季报，公司营业总收入3.18亿元、同比增长13.63%，归属净利 润2962.23万元，同比增 ...

证券代码：002151 证券简称：北斗星通 公告编号：2025-038 北京北斗星通导航技术股份有限公司 关于通知债权人的公告 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。 北京北斗星通导航技术股份有限公司董事会 2025 年 7 月 22 日 北京北斗星通导航技术股份有限公司（以下简称"公司"）于2025年7月3日、 2025年7月22日分别召开第七届董事会第十九次会议和2025年度第二次临时股东 大会，审议通过了《关于注销部分回购股份的议案》。根据《上市公司股份回购 规则》《深圳证券交易所上市公司自律监管指引第9号——回购股份》及公司关 于回购公司股份方案等法律法规、规范性文件的相关规定，同意公司注销回购专 用证券账户中已回购未使用的48,178股股份。 本次回购注销限制性股票的相关内容，详见2025年7月4日刊登于巨潮资讯网 （www.cninfo.com.cn）的《关于注销部分回购股份的公告》（公告编号：2025- 033）。 根据《中华人民共和国公司法》等相关法律、法规的规定，公司特此通知债 权人，债权人自本公告之日起45日内，有权要求本公司清偿债 ...

证券代码：002151 证券简称：北斗星通 公告编号：2025-037 1、会议召开情况 （1）现场会议召开时间为：2025 年 7 月 22 日下午 1:30 （2）网络投票时间：①通过深圳证券交易所互联网投票系统投票的时间为 2025 年 7 月 22 日 9:15 至 15:00 的任意时间。②通过深圳证券交易所交易系统 进行网络投票的时间为 2025 年 7 月 22 日的交易时间，即 9:15—9:25，9:30— 11:30 和 13:00—15:00。 （3）会议召开地点：北京市海淀区丰贤东路 7 号北斗星通大厦公司会议室 2、本次股东大会不涉及变更以往股东大会已通过的决议。 一、会议召开情况和会议出席情况 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。 特别提示： 1、本次股东大会未出现否决提案的情形； 北京北斗星通导航技术股份有限公司 2025 年度第二次临时股东大会决议公告 （4）会议的召开方式：本次会议采取现场投票和网络投票相结合的方式 （5）股东大会的召集人：公司董事会 （6）股东大会的主持人：董事长周儒欣先生 （7）会议召开的合法、合 ...

北京市隆安律师事务所 关于北京北斗星通导航技术股份有限公司 2025年度第二次临时股东大会的 法律意见书 二〇二五年七月 地址：北京市朝阳区建国门外大街21号北京国际俱乐部大厦8层 电话：（8610）85328000 传真：（8610）65323768 邮编： 100020 网址： http://www.longanlaw.com 北京市隆安律师事务所 关于北京北斗星通导航技术股份有限公司 2025 年度第二次临时股东大会的 法律意见书 致：北京北斗星通导航技术股份有限公司 北京市隆安律师事务所接受北京北斗星通导航技术股份有限公司（以下简称 "公司"或"北斗星通"）委托，指派律师于 2025 年 7 月 22 日对北斗星通 2025 年度第二次临时股东大会（以下简称"本次股东大会"）进行见证。根据《中华 人民共和国证券法》、《中华人民共和国公司法》(以下简称《公司法》) 、《上 市公司股东大会规则》、《深圳证券交易所上市公司股东大会网络投票实施细则》 (以下简称《网络投票实施细则》) 等法律、法规和规范性文件及现行有效的《北 京北斗星通导航技术股份有限公司章程》(以下简称《公司章程》) 的规定，按 照律师行业 ...

Core Viewpoint - The Beidou Navigation Industry is a crucial part of China's strategic emerging industries, experiencing rapid development and becoming a symbol of technological innovation and industrial upgrading in the country [1]. Group 1: Development and Achievements - The Beidou Satellite Navigation System is China's independently built and operated global satellite navigation system, with continuous breakthroughs in core technologies and steady progress in satellite networking, enhancing signal accuracy and coverage [1][3]. - By the end of 2020, the Beidou system achieved global coverage and interoperability with other global navigation systems, marking a significant milestone in its development [1]. - The successful launch of the 59th and 60th Beidou satellites on September 19, 2024, marked the completion of the Beidou-3 global satellite navigation system project, entering a new phase in global satellite navigation [1]. Group 2: Technological Advancements - Continuous technological breakthroughs have been the driving force behind Beidou's development, with significant improvements in satellite payloads, atomic clocks, and inter-satellite links, leading to positioning accuracy better than 10 meters and speed measurement accuracy better than 0.2 meters/second [3]. - The increasing domestic production rate of key components, such as Beidou chips, has enhanced the industry's self-control capabilities and improved the overall industrial chain [3]. Group 3: Market Penetration and Applications - As of the first half of 2024, the application scale of Beidou terminal devices (excluding consumer electronics) exceeded 27 million units, with a year-on-year growth of 17.4% and a penetration rate exceeding 50% in key industries [4]. - Beidou has transitioned from a "high-end configuration" to a "standard configuration" in consumer electronics, with over 98% of domestic smartphones supporting Beidou positioning [4]. - Beidou technology is being integrated into various emerging scenarios, such as smart cities and precision agriculture, significantly improving operational efficiency in sectors like fishing and agriculture [4]. Group 4: Policy Support and Industry Growth - The robust development of the Beidou industry is supported by national strategic planning and local policy implementation, with numerous policies issued since 2010 to encourage the development of Beidou navigation [5][8]. - More than 20 provinces and cities have included the Beidou industry in their "14th Five-Year Plan," aiming to establish national-level industrial bases and form trillion-yuan industrial clusters [8]. Group 5: Leading Enterprises - A number of competitive leading enterprises have emerged in the Beidou industry, with some exporting to over 120 countries and regions, particularly in areas related to the Belt and Road Initiative [10]. - Beijing Beidou Star Navigation Technology Co., Ltd. is identified as a leading enterprise in the Beidou navigation industry, focusing on becoming a global leader in intelligent location services and microwave ceramic components [14][17]. Group 6: Future Prospects - The total number of Beidou terminal devices is projected to exceed 1.4 billion units by the end of 2023, indicating a strong market presence [19]. - The core industry output value of Beidou navigation products is expected to exceed 170 billion yuan by 2029, driven by national and local policies promoting its application in various sectors [26].

Performance Forecast - The company expects a net profit of 1 million to 1.5 million yuan, a significant turnaround from a loss of 43.9656 million yuan in the same period last year [1] - The net profit attributable to shareholders is projected to increase by 102.27% compared to the previous year, which recorded a loss of 40 million to 30 million yuan [1] - The net profit after deducting non-recurring gains and losses is expected to grow by 52.58% from a loss of 84.3533 million yuan last year [1] Earnings Per Share - The basic earnings per share is anticipated to be between 0.00 yuan and 0.01 yuan, compared to a loss of 0.08 yuan per share in the previous year [1] Reasons for Performance Change - The company has focused on its core business of intelligent positioning digital base and ceramic components, seizing market opportunities, which has led to rapid revenue growth and a substantial increase in net profit attributable to shareholders [1]

[Performance Forecast Overview](index=1&type=section&id=I.%20Current%20Period%20Performance%20Forecast) The company forecasts H1 2025 net profit attributable to shareholders to be RMB 1-1.5 million, achieving a turnaround from a prior-year loss, with significant year-on-year growth despite a narrowed non-recurring loss Performance Forecast Summary | Item | Current Period (2025 H1) | Prior Period (2024 H1) | Year-on-Year Change | | :--- | :--- | :--- | :--- | | **Net Profit Attributable to Shareholders** | Profit: RMB 1 million – RMB 1.5 million | Loss: RMB 43.9656 million | Growth: 102.27% - 103.41% | | **Net Profit After Non-Recurring Items** | Loss: RMB 40 million – RMB 30 million | Loss: RMB 84.3533 million | Loss Reduction: 52.58% - 64.44% | | **Basic Earnings Per Share** | Profit: RMB 0.00/share – RMB 0.01/share | Loss: RMB 0.08/share | Turnaround to Profit | [Analysis of Performance Changes](index=1&type=section&id=III.%20Explanation%20of%20Performance%20Changes) Performance growth is driven by focusing on core businesses, seizing market opportunities for organic revenue growth, and enhancing capabilities through strategic acquisitions - The primary reason for the company's performance change is the focus on core businesses (Intelligent Location Digital Foundation and Ceramic Components), seizing market opportunities, and achieving revenue growth, which significantly boosted net profit attributable to shareholders[5](index=5&type=chunk) [Core Business Growth Drivers](index=2&type=section&id=III.%20Explanation%20of%20Performance%20Changes-1) Core business growth is primarily driven by chip modules and antenna products, benefiting from strong demand in emerging applications like robotic lawnmowers and intelligent driving - Rapid growth in demand from emerging fields like robotic lawnmowers and intelligent driving led to quick revenue growth for the company's chip modules and antennas[6](index=6&type=chunk) [Contribution from External Acquisitions](index=2&type=section&id=III.%20Explanation%20of%20Performance%20Changes-2) The acquisition of Shenzhen Tianli strengthened the automotive antenna business and directly contributed new revenue - During the reporting period, the company acquired Shenzhen Tianli to strengthen its automotive antenna business, and this acquisition contributed new revenue[6](index=6&type=chunk) [Disclaimer and Risk Warning](index=1&type=section&id=II.%20Communication%20with%20Accounting%20Firm%3B%20IV.%20Risk%20Warning) This performance forecast is a preliminary, unaudited estimate by the finance department; final data will be in the 2025 semi-annual report, urging investor caution - The financial data related to this performance forecast has not been audited by an accounting firm[4](index=4&type=chunk) - This performance forecast is a preliminary estimate by the company's finance department; final financial data will be based on the company's disclosed 2025 semi-annual report, so investors are advised to make cautious decisions[7](index=7&type=chunk)

Core Viewpoint - Beidouxing (002151) expects a significant increase in net profit attributable to shareholders for the period from January 1, 2025, to June 30, 2025, with projections ranging from 1 million to 1.5 million yuan, representing a year-on-year growth of 102.27% to 103.41% [1] Financial Summary - The net profit after deducting non-recurring gains and losses is expected to be a loss of 30 million to 40 million yuan, showing a year-on-year improvement of 52.58% to 64.44% [1] - The basic earnings per share are projected to be between 0 yuan and 0.01 yuan [1] Business Focus - The company is concentrating on its core businesses of intelligent positioning digital infrastructure and ceramic components, which have contributed to substantial revenue growth and a significant increase in net profit attributable to shareholders [1] - Key factors influencing this growth include the rapid increase in demand from emerging sectors such as lawn mowers and intelligent driving, as well as the acquisition of Shenzhen Tianli during the reporting period, which has boosted revenue [1]

证券代码：002151 证券简称：北斗星通 公告编号：2025-031 北京北斗星通导航技术股份有限公司 第七届董事会第十九次会议决议公告 同意公司使用不超过 5 亿元（含本数）暂时闲置募集资金进行现金管理，期 限为自公司董事会审议通过之日起不超过 12 个月。在上述额度内和期限内，资金 可以循环滚动使用。同时，公司授权董事长行使相关投资决策权并签署相关文件。 中 信 证 券 有 限 责 任 公 司 出 具 的 核 查 意 见 刊 登 于 巨 潮 资 讯 网 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 北京北斗星通导航技术股份有限公司（以下简称"公司"）第七届董事会第十 九次会议于 2025 年 7 月 3 日以通讯方式召开。会议通知和议案已于 2025 年 6 月 25 日以专人送递和邮件形式发出。本次会议应参加表决董事 7 名，实际参加表决 董事 7 名。本次会议由董事长周儒欣先生主持，会议的召集和召开符合《公司法》、 《公司章程》及《董事会议事规则》的规定，合法有效。会议经讨论形成如下决议： 一、审议通过了《关于注销部分回购股份的议案》 表决结果：7 ...