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 ...

证券代码：002151 证券简称：北斗星通 公告编号：2025-033 2025 年员工持股计划管理办法>的议案》等相关议案，同意将公司回购专用账户 中的公司 A 股普通股股票用于 2025 年员工持股计划，持股计划股份总数不超过 5,018,178 股，员工参与持股计划的受让价格为 13.51 元/股，参加总人数不超 过 213 人，具体持股数量以员工实际出资缴款情况确定。 北京北斗星通导航技术股份有限公司 关于注销部分回购股份的公告 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。 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 日召开第七届董事会第十九次会议、第七届监事会第十六次会议，审议通过了 《关于注销部分回购股份的议案》，鉴于公司回购专用账户中的公司A股普通股 股票用于2025年员工持股计划，并于2025年5月办理完成2025年员工持股计划实 际认购4,970,000股股份的非交易过户，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，占公司现总共股本的0.0089%。本次注销完成后公司 总股本将由542,95 ...

中信证券股份有限公司关于 北京北斗星通导航技术股份有限公司 使用部分闲置募集资金进行现金管理的核查意见 根据《证券发行上市保荐业务管理办法》《上市公司募集资金监管规则》《深 圳证券交易所股票上市规则（2025 年修订）》《深圳证券交易所上市公司自律监 管指引第 1 号——主板上市公司规范运作（2025 年修订）》等有关法律法规和 规范性文件的相关规定，中信证券股份有限公司（以下简称"中信证券"或"保 荐人"）作为北京北斗星通导航技术股份有限公司（以下简称"北斗星通"或"公 司"）2022 年度向特定对象发行 A 股股票的持续督导机构，对北斗星通使用部 分闲置募集资金进行现金管理的事项进行了审慎核查，具体情况如下： 一、募集资金基本情况 （一）募集资金到账情况 根据中国证券监督管理委员会出具的《关于同意北京北斗星通导航技术股份 有限公司向特定对象发行股票注册的批复》（证监许可[2023]1075号），公司于 2023年6月26日向特定对象非公开发行人民币普通股（A股）31,374,501股，发行 价格为30.12元/股，募集资金总额为94,500.00万元，募集资金净额为93,107.59万 元。上述资金已于2 ...

证券代码：002151 证券简称：北斗星通 公告编号：2025-034 北京北斗星通导航技术股份有限公司 关于使用部分闲置募集资金进行现金管理的公告 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。 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 召开第七届董事会第十九次会议、第七届监事会第十六次会议，审议通过了《关 于使用部分闲置募集资金进行现金管理的议案》，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。 一、募集资金基本情况 （一）募集资金到账情况 根据中国证券监督管理委员会出具的《关于同意北京北斗星通导航技术股份 有限公司向特定对象发行股票注册的批复》（证监许可 [2023]1075 号），公司 于 2023 年 6 月 26 日向特定对象非公开发行人民币普通股（A 股）31,374,501 股，发行价格为 30.12 元/股，募集资金总额为 94,500.00 ...

证券代码：002151 证券简称：北斗星通 公告编号：2025-035 北京北斗星通导航技术股份有限公司 关于召开 2025 年度第二次临时股东大会通知的公告 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。 根据《公司法》和《公司章程》的有关规定，公司拟定于2025年7月22日召 开2025年度第二次临时股东大会。现就有关事项通知如下： 一、会议召开的基本情况 （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：2025 年 7 月 22 日 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； 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。 2、现场会议会议地点：公司会议室 3、会议召集人：公司董事会 4、会议投票方式： （1）现场投票：股东本人出席现场会议或者通过授权委托书委托他人出席 现场会议； （2）网络投票：公司将通过深圳证券交易 ...

证券代码：002151 证券简称：北斗星通 公告编号：2025- 032 北京北斗星通导航技术股份有限公司 经审核，2025 年员工持股计划实际认购过程中，有 15 名员工由于个人原因 自愿放弃认购 48,178 股股份，监事会认为公司注销专用证券账户中未使用的 48,178 股股份所进行的决议程序符合规定，合法有效。 《关于注销部分回购股份的的公告》（公告编号：2025-033）刊登于《证券 日报》《证券时报》《中国证券报》及巨潮资讯网（www.cninfo.com.cn）。 （二）审议通过了《关于使用部分闲置募集资金进行现金管理的议案》 表决结果：3 票同意，0 票反对，0 票弃权。 第七届监事会第十六次会议决议公告 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 六次会议于 2025 年 7 月 3 日以通讯方式召开，会议通知及会议资料已于 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监事 3 名，实际参加 表决监事 3 名。本次会 ...