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北京北斗星通导航技术股份有限公司 第七届董事会第二十三次会议决议公告
Core Viewpoint - Beijing Beidou Star Navigation Technology Co., Ltd. (the "Company") approved a new related party transaction with Beidou Zhili Technology Co., Ltd. during its board meeting on November 25, 2025, involving a total transaction amount of 29.15714 million yuan, which accounts for 0.57% of the Company's latest audited net assets [1][8][20]. Summary by Sections Related Party Transactions - The Company’s wholly-owned subsidiary, Beidou Star Navigation (Chongqing) Intelligent Technology Development Co., Ltd. will lease properties to Beidou Zhili for a total of 24.65714 million yuan, including utility fees [1][8]. - The Company’s subsidiary, Jiaxing Jiali Electronics Co., Ltd., is expected to sell antenna products to Beidou Zhili and its subsidiaries for an estimated amount of 1.5 million yuan from November to December 2025 [1][8]. - Another subsidiary, Hexin Star Technology (Beijing) Co., Ltd., is expected to sell chips and modules to Beidou Zhili and its subsidiaries for an estimated amount of 3 million yuan during the same period [1][8]. - The total related party transaction amount is 29.15714 million yuan, which represents 0.57% of the Company’s latest audited net assets [1][2][20]. Approval and Compliance - The board meeting was legally convened with all seven directors present, and the related party transaction was approved unanimously [1][8]. - The independent directors reviewed and approved the proposal, confirming that the transactions are based on fair market principles and do not harm the interests of the Company or its shareholders [3][20]. Financial Impact - As of the announcement date, the total related party transactions with Beidou Zhili and its subsidiaries over the past twelve months amount to 49.87177 million yuan, which is 0.98% of the Company’s audited net assets for the fiscal year 2024 [2][21]. - The transactions are considered routine business activities and are expected to have no adverse impact on the Company's financial condition or operational independence [20].
北斗星通:关于公司部分高级管理人员减持股份预披露的公告
Zheng Quan Ri Bao· 2025-11-25 12:47
Core Points - Beidou Xingtong announced that its board secretary and deputy general manager, Mr. Pan Guoping, plans to reduce his holdings by 31,825 shares, representing 0.0059% of the total share capital, within three months after 15 trading days from the announcement date [2] - Deputy general manager, Mr. Huang Lei, intends to reduce his holdings by 16,805 shares, accounting for 0.0031% of the total share capital, also within three months after 15 trading days from the announcement date [2] Summary by Category - **Shareholder Actions** - Mr. Pan Guoping will reduce his holdings of 127,300 shares by 31,825 shares [2] - Mr. Huang Lei will reduce his holdings of 67,219 shares by 16,805 shares [2] - **Percentage of Total Share Capital** - Mr. Pan Guoping's reduction represents 0.0059% of the total share capital [2] - Mr. Huang Lei's reduction represents 0.0031% of the total share capital [2]
北斗星通:部分高级管理人员拟减持股份
Ge Long Hui· 2025-11-25 09:31
Core Viewpoint - The company Beidou Xingtong (002151.SZ) announced that some senior management personnel plan to reduce their shareholdings in the company [1] Group 1: Management Shareholding Reduction - Secretary of the Board and Deputy General Manager Mr. Pan Guoping, who holds 127,300 shares (0.0234% of total share capital), plans to reduce his holdings by 31,825 shares (0.0059% of total share capital) within three months after 15 trading days from the announcement date [1] - Deputy General Manager Mr. Huang Lei, who holds 67,219 shares (0.0124% of total share capital), intends to reduce his holdings by 16,805 shares (0.0031% of total share capital) within the same timeframe [1]
北斗星通:董事会秘书兼副总经理潘国平计划减持公司股份约3.18万股
Mei Ri Jing Ji Xin Wen· 2025-11-25 09:28
Core Viewpoint - Beidou Xingtong (SZ 002151) announced plans for share reduction by two executives, indicating potential insider selling activity and market sentiment concerns [1] Group 1: Share Reduction Plans - Secretary of the Board and Vice General Manager, Mr. Pan Guoping, plans to reduce approximately 31,800 shares (0.0059% of total shares) within three months after 15 trading days from the announcement date [1] - Vice General Manager, Mr. Huang Lei, intends to reduce approximately 16,800 shares (0.0031% of total shares) under the same timeline [1] Group 2: Company Market Capitalization - As of the announcement, Beidou Xingtong's market capitalization stands at 16.6 billion yuan [1] Group 3: Regulatory Issues - Company 688496 is under investigation by the China Securities Regulatory Commission (CSRC) for significant losses exceeding 100 million yuan shortly after its IPO, with core products impacted by reduced procurement from its largest customer [1]
北斗星通(002151.SZ):部分高级管理人员拟减持股份
Ge Long Hui A P P· 2025-11-25 09:04
Core Viewpoint - Beidou Xingtong (002151.SZ) announced plans for share reductions by two executives, indicating potential changes in insider ownership and market sentiment [1] Group 1: Executive Share Reduction Plans - Secretary of the Board and Vice General Manager Pan Guoping, holding 127,300 shares (0.0234% of total shares), plans to reduce holdings by 31,825 shares (0.0059% of total shares) within three months after a 15 trading day period from the announcement [1] - Vice General Manager Huang Lei, holding 67,219 shares (0.0124% of total shares), plans to reduce holdings by 16,805 shares (0.0031% of total shares) within three months after a 15 trading day period from the announcement [1]
北斗星通:董秘潘国平、副总黄磊拟分别减持0.0059%和0.0031%
Xin Lang Cai Jing· 2025-11-25 09:04
Core Points - The company Beidouxing announced that its board secretary and deputy general manager, Pan Guoping, currently holds 127,300 shares, accounting for 0.0234% of the total shares, and plans to reduce his holdings by 31,825 shares, which is 0.0059%, through centralized bidding within three months after the announcement [1] - Deputy general manager Huang Lei currently holds 67,219 shares, representing 0.0124% of the total shares, and intends to reduce his holdings by 16,805 shares, equivalent to 0.0031%, also through centralized bidding within the same timeframe [1]
北斗星通:11月25日召开董事会会议
Sou Hu Cai Jing· 2025-11-25 08:57
Group 1 - The core point of the news is that Beidou Xingtong (SZ 002151) announced a board meeting to discuss related transactions with Beidou Zhiliang Technology Co., Ltd. on November 25, 2025 [1] - As of the report, Beidou Xingtong has a market capitalization of 16.6 billion yuan [2] Group 2 - The company faced significant challenges as it reported a loss exceeding 100 million yuan shortly after its IPO, with its main customer reducing purchases due to self-supply [2]
北斗星通(002151) - 关于公司部分高级管理人员减持股份预披露的公告
2025-11-25 08:47
证券代码:002151 证券简称:北斗星通 公告编号:2025-055 北京北斗星通导航技术股份有限公司 关于公司部分高级管理人员减持股份预披露的公告 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、持有本公司股份127,300股(占公司总股本比例为0.0234%)的董事会秘 书兼副总经理潘国平先生,计划于本公告披露之日起15个交易日后的3个月内以 集中竞价方式减持本公司股份31,825股(占本公司总股本比例0.0059%)。 2、持有本公司股份67,219股(占公司总股本比例为0.0124%)的副总经理黄 磊先生,计划于本公告披露之日起15个交易日后的3个月内以集中竞价方式减持 本公司股份16,805股(占本公司总股本比例0.0031%)。 北京北斗星通导航技术股份有限公司(以下简称"公司")于近日收到公司 董事会秘书兼副总经理潘国平先生、副总经理黄磊先生的《股份减持计划告知函》, 现将有关事项公告如下: 注:上述合计数据尾差系四舍五入原因所致。 二、 减持计划的主要内容: 注:1、上述合计数据尾差系四舍五入原因所致。 2、计算相关股份数量占 ...
北斗星通(002151) - 关于新增与北斗智联科技有限公司关联交易事项的公告
2025-11-25 08:15
证券代码:002151 证券简称:北斗星通 公告编号:2025-054 北京北斗星通导航技术股份有限公司 关于新增与北斗智联科技有限公司关联交易事项的公告 本公司及董事会全体成员保证公告内容的真实、准确和完整,不存在虚假记载、误导性 陈述或者重大遗漏。 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") 于 2025 年 11 月 25 日召开第七届董事会第二十三次会议,审议通过了《关于 新增与北斗智联科技有限公司关联交易事项的议案》,同意公司全资子公司北斗 星通(重庆)智能科技发展有限公司(以下简称"重庆智能")向北斗智联科技 有限公司(以下简称"北斗智联")出租房产并代收水电费共 2,465.714 万元; 公司全资子公司嘉兴佳利电子有限公司(以下简称"佳利电子")向北斗智联及 其全资子公司销售天线类产品预计 2025 年 11 月-12 月金额 150 万元;公司全资 子公司和芯星通科技(北京)有限公司(以下简称"和芯星通")向北斗智联及 其全资子公司销售芯片、模组等产品预计 2025 年 11 月-12 月金额 300 万元。本 次关联交易额合计 2,915.714 万元,占公司最近一 ...
北斗星通(002151) - 第七届董事会第二十三次会议决议公告
2025-11-25 08:15
证券代码:002151 证券简称:北斗星通 公告编号:2025-053 北京北斗星通导航技术股份有限公司 第七届董事会第二十三次会议决议公告 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。 1、公司第七届董事会第二十三次会议决议; 北京北斗星通导航技术股份有限公司(以下简称"公司")第七届董事会第二 十三次会议于 2025 年 11 月 25 日以通讯方式召开。会议通知和议案已于 2025 年 11 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《关于新增与北斗智联科技有限公司关联交易事项的议案》; 表决结果:7 票赞成、0 票反对、0 票弃权; 公司全资子公司北斗星通(重庆)智能科技发展有限公司(以下简称"重庆 智能")向北斗智联科技有限公司(以下简称"北斗智联")出租房产并代收水电 费共 2,465.714 万元;公司全资子公司嘉兴佳利电子有限公司向 ...