025 北京北斗星通导航技术股份有限公司 第七届监事会第十五次会议决议公告 本公司及监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。 一、监事会会议召开情况 北京北斗星通导航技术股份有限公司（以下简称"公司"）第七届监事会第十 五次会议于 2025 年 5 月 9 日以通讯方式召开，会议通知及会议资料已于 2025 年 4 月 28 日以专人送递和邮件形式发出。本次会议应参加表决监事 3 名，实际参加 表决监事 3 名。本次会议由监事会主席王建茹女士主持，会议的召集、召开符合 《中华人民共和国公司法》《公司章程》及《监事会议事规则》的规定，合法有效。 证券代码：002151 证券简称：北斗星通 公告编号：2025- 经审核，监事会认为：公司使用自有资金支付募投项目所需资金并以募集 资金等额置换事项符合中国证监会、深圳证券交易所关于上市公司募集资金存 放和使用的相关规定，符合公司《募集资金管理制度》的规定，决策和审议程序 合法、合规。有利于提高募集资金使用效率，不存在变相改变募集资金投向和 损害公司及股东利益的情形。 《关于使用自有资金支付募投项目所需资金并以募集资金等额 ...

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]

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].

深圳市天丽汽车电子科技有限公司 深圳市天丽汽车电子科技有限公司 审计报告及财务报表 （2023 年 1 月 1 日至 2024 年 12 月 31 日止） | | 目 | 录 | 页 | 次 | | --- | --- | --- | --- | --- | | 一、 | 审计报告 | | 1-4 | | | 二、 | 已审财务报表 | | | | | | 合并资产负债表 | | 5-6 | | | | 合并利润表 | | 7 | | | | 合并现金流量表 | | 8 | | | | 合并股东权益变动表 | | 9-10 | | | | 母公司资产负债表 | | 11-12 | | | | 母公司利润表 | | 13 | | | | 母公司现金流量表 | | 14 | | | | 母公司股东权益变动表 | | 15-16 | | | | 财务报表附注 | | 17-92 | | 审计报告 大华审字【2025】0011010241 号 大 华 会 计 师 事 务 所 (特 殊 普 通 合 伙 ) Da Hua Certified Public Accountants（Special General Partn ...

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].

Group 1 - The core viewpoint of the article highlights that Beidou Xingtong (002151) has shown revenue growth and a reduction in losses in its Q1 2025 financial report, with total revenue reaching 318 million yuan, a year-on-year increase of 13.63% [1] - The net profit attributable to the parent company for Q1 2025 was -29.62 million yuan, which represents a year-on-year improvement of 35.96% [1] - The gross profit margin for the company was reported at 33.07%, a slight decrease of 0.03% compared to the previous year, while the net profit margin improved significantly by 47.77% to -10.98% [1] Group 2 - The total expenses (sales, management, and financial expenses) amounted to 116 million yuan, accounting for 36.6% of revenue, which is a decrease of 11.42% year-on-year [1] - The company's cash flow per share improved significantly, reaching 0.2 yuan, a year-on-year increase of 203.68% [1] - The company has accumulated a total financing amount of 5.839 billion yuan since its listing, with total dividends amounting to 415 million yuan, resulting in a dividend-to-financing ratio of 0.07 [3] Group 3 - The company has faced challenges with cash flow, as indicated by a negative average operating cash flow to current liabilities ratio of -57.28% over the past three years [3] - The company adheres to strict legal and regulatory standards for data services, ensuring compliance in data storage, processing, and transmission [3]

本次股权收购将导致公司合并报表范围发生变化，本次交易涉及的相关财务 信息指标如下： 证券代码：002151 证券简称：北斗星通 公告编号：2025-023 北京北斗星通导航技术股份有限公司 关于收购深圳市天丽汽车电子科技有限公司 51%股权的公告 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。 一、交易概述 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"） 于 2025 年 3 月 25 日召开第七届董事会第十七次会议，审议通过了《关于收购深 圳市天丽汽车电子科技有限公司 51%股权的议案》，为快速开拓天线业务在汽车 电子领域的应用，助力汽车天线业务的快速发展，提升公司在汽车天线领域的市 场规模和市场竞争优势，提高公司业绩和盈利能力，同意公司以自有资金，按 25,245 万元(占公司 2024 年经审计净资产的 4.95%)的交易对价收购深圳市天丽 汽车电子科技有限公司（以下简称"深圳天丽"或"标的公司"）51%股权。本 次交易完成后，公司持有深圳天丽 51%的股权，深圳天丽将成为公司控股子公司， 并纳入公司合并报表范围。 本次交易不构成关联 ...

证券代码：002151 证券简称：北斗星通 公告编号：2025-022 本次股权收购将导致公司合并报表范围发生变化，深圳天丽在 2024 年度营业 收入占公司 2024 年度经审计营业收入的 21.12%。根据《深圳证券交易所股票上市 规则》《公司章程》相关规定，本事项无需提交股东大会审议。 《关于收购深圳市天丽汽车电子科技有限公司 51%股权的公告》（公告编号： 2025-023）刊登于《中国证券报》、《证券时报》、《证券日报》及巨潮资讯网 （www.cninfo.com.cn） 二、备查文件 北京北斗星通导航技术股份有限公司 第七届董事会第十七次会议决议公告 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。 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 七次会议于 2025 年 4 月 25 日以通讯方式召开。会议通知和议案已于 2025 年 4 月 18 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 ...

中水致远评报字[2025]第 060016 号 本报告依据中国资产评估准则编制 北京北斗星通导航技术股份有限公司拟收购深圳市 天丽汽车电子科技有限公司股权所涉及的深圳市天 丽汽车电子科技有限公司股东全部权益价值 资产评估报告 | 目 | 录 - 2 - | | | | --- | --- | --- | --- | | 声 | 明 - 3 - | | | | 摘 | 要 - 4 - | | | | 正 | 文 - 6 - | | | | 一、 | 委托人、被评估单位和资产评估委托合同约定的其他资产评估报告使用人 | | | | | 概况 - | | 6 - | | 二、 | 评估目的 12 - | - | | | 三、 | 评估对象和评估范围 12 - | - | | | 四、 | 价值类型 18 - | - | | | 五、 | 评估基准日 18 - | - | | | 六、 | 评估依据 19 - | - | | | 七、 | 评估方法 25 - | - | | | 八、 | 资产基础法中各类资产和负债的具体评估方法应用 26 - | - | | | 九、 | 收益法的具体评估方法应用 41 - | - ...

深圳市天丽汽车电子科技有限公司 审计报告 大华审字【2025】0011010241 号 大 华 会 计 师 事 务 所 (特 殊 普 通 合 伙 ) Da Hua Certified Public Accountants（Special General Partnership） 深圳市天丽汽车电子科技有限公司 审计报告及财务报表 （2023 年 1 月 1 日至 2024 年 12 月 31 日止） | | 目 | 录 | 页 次 | | --- | --- | --- | --- | | 一、 | 审计报告 | | 1-4 | | 二、 | 已审财务报表 | | | | | 合并资产负债表 | | 1-2 | | | 合并利润表 | | 3 | | | 合并现金流量表 | | 4 | | | 合并股东权益变动表 | | 5-6 | | | 母公司资产负债表 | | 7-8 | | | 母公司利润表 | | 9 | | | 母公司现金流量表 | | 10 | | | 母公司股东权益变动表 | | 11-12 | | | 财务报表附注 | | 1-78 | 大华会计师事务所（特殊普通合伙） 北京市海淀区西四环中 ...