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 ...

证券代码：002151 证券简称：北斗星通 公告编号：2025- 030 北京北斗星通导航技术股份有限公司 2025 年员工持股计划第一次持有人会议决议公告 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。 一、持有人会议召开情况 （二）审议通过《关于选举公司 2025 年员工持股计划管理委员会委员的议 案》 表决结果：同意 67,144,700 份，占出席持有人会议的持有人所持份额总数 的 100%；反对 0 份，占出席持有人会议的持有人所持份额总数的 0%；弃权 0 份， 占出席持有人会议的持有人所持份额总数的 0%。 选举潘国平、武亚航、方小莉为公司 2025 年员工持股计划管理委员会委员， 任期与公司 2025 年员工持股计划存续期间一致。同意由上述人员召开管理委员 会会议，选举管理委员会主任。其中潘国平先生为公司副总经理、董事会秘书， 除上述情况外，管理委员会委员不为公司 5%以上股东、实际控制人、董事、监 事、高级管理人员，并与前述主体不存在关联关系。 同日，公司 2025 年员工持股计划管理委员会召开第一次会议，选举潘国平 先生为公司 2025 年 ...

证券代码：002151 证券简称：北斗星通 公告编号：2025-029 北京北斗星通导航技术股份有限公司 关于签署募集资金四方监管协议的公告 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。 经中国证券监督管理委员会《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）同意注册，并经深 圳证券交易所同意，公司于 2023 年 6 月向特定对象发行人民币普通股（A 股） 31,374,501 股，发行价格为 30.12 元/股，募集资金总额为人民币 94,500.00 万 元，募集资金净额为人民币 93,107.59 万元，上述募集资金到位情况已经大华会 计师事务所（特殊普通合伙）审验，并出具了《验资报告》大华验字[2023]000399 号。募集资金到账后，公司已对募集资金进行了专户存储，公司及子公司与保荐 人、募集资金专户开户行签署了《募集资金三方监管协议》和《募集资金四方监 管协议》。 2024 年 10 月 23 日，公司召开第七届董事会第十次会议、第七届监事会第 九次会议，分别审议通过了《关于变更部 ...

Core Viewpoint - The article discusses the evolution and current state of China's satellite application industry, highlighting the significant role of government policies in promoting the development of satellite communication, navigation, and remote sensing technologies as part of national strategic initiatives [1][5][11]. Policy Evolution - The rapid advancement of technology and intensifying geopolitical competition have transformed the application scenarios of satellites in communication, navigation, and remote sensing, making it a critical area for national security and economic growth [1]. - The "14th Five-Year Plan" emphasizes the construction of a global coverage, efficient operation communication, navigation, and remote sensing infrastructure, which is crucial for the development of the satellite industry [11]. National Policy Summary - Recent policies focus on enhancing the coordination efficiency of satellite networks, optimizing procedures, and promoting the efficient use of frequency and orbital resources [5]. - The government supports the entire satellite application industry chain, including manufacturing, launching, ground equipment construction, and operational applications, while encouraging innovation in satellite technology [5][11]. Local Government Initiatives - Various provinces and cities have introduced policies to align with national strategies, particularly in the context of the Beidou satellite navigation system and the "14th Five-Year Plan" [17]. - Local policies aim to foster the development of satellite applications in areas such as smart cities, logistics, agriculture, and emergency communication, leveraging satellite technology for digital transformation [18][19]. Industry Development Goals - The overall goal across provinces is to establish a secure and reliable global satellite internet system, enhancing the integration of satellite applications in various sectors [19]. - Specific initiatives include the promotion of satellite navigation, remote sensing, and communication applications, with a focus on building a robust satellite infrastructure and fostering innovation [19].

Group 1 - The core viewpoint of the articles highlights the positive performance of sectors such as machine tools, smart vehicles, and robotics, with significant gains in stocks related to the AI ETF (515070) [1] - The successful launch of the "Three-body Computing Constellation" satellite system marks a significant advancement in space computing capabilities, aimed at enhancing data processing efficiency and promoting AI applications in space [1] - The report from Zhongtai Securities emphasizes the critical role of artificial intelligence in China's new productivity and digital economy development, indicating that AI will be a key theme in the next phase of technological advancement [1] Group 2 - The AI ETF (515070) tracks the CS Artificial Intelligence Theme Index (930713), focusing on companies that provide technology, foundational resources, and applications in the AI sector, often referred to as the "robot brain" creators [2] - The top ten weighted stocks in the AI ETF include leading domestic technology firms such as Cambricon, Hikvision, and iFlytek, reflecting a strong concentration of influential players in the AI industry [2] Group 3 - Related products include the AI ETF (515070) and its linked funds, 华夏中证人工智能主题ETF联接A (008585) and 华夏中证人工智能主题ETF联接C (008586) [3]

Group 1 - Feilong Co., Ltd. received a project designation notification letter from a well-known domestic automobile brand, becoming a supplier for a water-side thermal management module, with expected sales revenue during the lifecycle meeting disclosure standards [1] - Hanchuan Intelligent's controlling shareholder received a warning letter from Jiangsu Securities Regulatory Bureau for failing to timely disclose a share pledge contract, which may affect the company's control and stock price [2] - Vanke A completed the redemption of the "20 Vanke 04" corporate bonds, with a redemption amount of 1.5 billion yuan and interest payment of 51.75 million yuan [3][4] Group 2 - China Shenhua reported a 4% year-on-year decline in coal sales volume for April, totaling 35.6 million tons, and a 3.9% decrease in commodity coal production [5] - Shaanxi Black Cat plans to increase capital by 600 million yuan for its wholly-owned subsidiary Xinjiang Black Cat Coal Industry to enhance its capital strength [6][7] - China National Aviation reported an 8.6% year-on-year increase in passenger turnover for April, with a 5.3% increase in passenger capacity [8][9] Group 3 - Huabei Pharmaceutical's subsidiary received approval for clinical trials of a recombinant tetanus vaccine, which is a new generation vaccine with better safety and immunogenicity [10] - China Chemical's subsidiary received a lawsuit notice related to a securities false statement liability dispute [11] - China Metallurgical Group reported a 24.9% year-on-year decline in new contract value for January to April, totaling 308.4 billion yuan [13] Group 4 - Zhongmei Energy reported a 5.8% year-on-year decline in commodity coal sales for April, totaling 21.1 million tons [14] - Huangma Technology announced a plan to reduce holdings of up to 6.26 million shares due to personal funding needs [15] - Aiyingshi proposed a cash dividend of 2.53 yuan per 10 shares for the fiscal year 2024 [16] Group 5 - Shengyi Technology's executives plan to reduce their holdings by a total of 1.49 million shares [17] - CanSino's inhaled tuberculosis vaccine received clinical trial approval in Indonesia [18] - Beidouxingtong completed the acquisition of 51% of Shenzhen Tianli Automotive Electronics Technology Co., Ltd. [19] Group 6 - Spring Airlines reported a 12.29% year-on-year increase in available capacity for April, with a total of 4.73 billion ton-kilometers [20] - Dongya Pharmaceutical's raw material drug received registration certification in South Korea [21] - Shandong Steel plans to establish a sales subsidiary with a registered capital of 20 million yuan [22] Group 7 - Caida Securities appointed Hu Hengsong as the executive vice president [23] - Aibulu's vice president resigned due to personal career planning [24] - *ST Jinguang's stock price surged amid a warning of delisting risk [25] Group 8 - Yunnan Energy Investment plans to implement a 600,000 tons/year salt production energy-saving and carbon reduction project with a total investment of 448 million yuan [27] - Hanyu Group's executives plan to reduce their holdings due to personal funding needs [28] - Jiangsu Boyun's shareholders plan to reduce their holdings by up to 971,300 shares [29] Group 9 - Hainan Airport signed a cooperation agreement with Harbin Institute of Technology (Shenzhen) to establish a joint laboratory [32] - Xiamen Tungsten New Energy plans to acquire 47% of Ganzhou Haopeng Technology Co., Ltd. [33] - Dongfang Materials announced a change in controlling shareholder due to judicial auction of shares [34] Group 10 - Jingyuan Environmental Protection's executives plan to reduce their holdings by a total of 1.176% of the company's shares [35] - China Pacific Insurance reported a 10.4% year-on-year increase in original insurance premium income for the first four months [36] - ST United is planning a major asset restructuring and has suspended trading [37] Group 11 - *ST Suwu's chairman received a notice of investigation for suspected information disclosure violations [39] - Huagong Technology's subsidiary plans to establish a joint venture [40] - Qibin Group terminated the purchase of 28.78% equity in its subsidiary [41] Group 12 - Huakang Clean signed a construction contract worth 143 million yuan with Dengfeng City General Hospital [42] - Kanghong Pharmaceutical received approval for clinical trials of a drug for postpartum depression [43] - Shengjing Micro plans to repurchase shares worth between 30 million and 50 million yuan [44] Group 13 - Shenghe Resources' subsidiary plans to acquire 100% of Peak Rare Earths Limited for 158 million Australian dollars [45] - Sinopec's controlling shareholder increased its stake by 302 million H-shares, amounting to HKD 1.232 billion [46] - Mingyang Circuit plans to repurchase shares worth between 15 million and 25 million yuan [47] Group 14 - China Oil Engineering's subsidiary won a project in Iraq worth approximately 11.538 billion yuan [48] - Chaojie Co., Ltd. announced the termination of a share transfer agreement [49]