证券代码：002151 证券简称：北斗星通 公告编号：2024-033 北京北斗星通导航技术股份有限公司 关于 2023 年度利润分配预案进一步说明的公告 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 2024 年 3 月 26 日召开第七届董事会第三次会议、第七届监事会第三次会议，审议通过了《关 于2023年度利润分配的预案》，该议案尚需提交公司2023年年度股东大会审议。 相关公告披露于 2024 年 3 月 28 日的《证券时报》、《证券日报》、《中国证券报》 及巨潮资讯网。本次预案内容与前次披露预案一致，为便于投资者进一步了解相 关情况，公司就 2023 年年度利润分配预案说明如下： 一、公司 2023 年度可供分配利润 经大华会计师事务所（特殊普通合伙）审计，公司 2023 年度合并报表中归 属于上市公司股东的净利润为16,118.53万元，母公司净利润为2,356.20万元。 截至 2023 年 12 月 31 日，合并报表累计未分配利润为 25,680.76 万元；母公司 累计未分配利润为 ...

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 2023 年度持续督导定期现场检查报告 | 保荐机构名称：中信证券股份有限公司 被保荐公司简称：北斗星通 | | | --- | --- | | 联系电话：010-60834396 | 保荐代表人姓名：张国军 | | 联系电话：010-60834396 | 保荐代表人姓名：王希婧 | | 现场检查人员姓名：张国军、王希婧、李昊恒 | | | 年 月 年 月 日 1 1 日-2023 12 31 | 现场检查对应期间：2023 | | 年 月 日-2024 年 月 日 3 18 3 28 | 现场检查时间：2024 | | 现场检查意见 | 一、现场检查事项 | | 是 否 不适用 | （一）公司治理 | | 际控制人、董事、监事、高级管理人员的信息披露文件及相关变更决策文件；查看上市公司生产经营场 | | | 1.公司章程和公司治理制度是否完备、合规 √ | | | √ 2.公司章程和三会规则是否得到有效执行 | | | 3.三会会议记录是否完整，时间、地点、出席人员及会议内容 √ | | | 等要件是否齐备，会议资料是否保存完整 | | | 4.三 ...

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 2023 年度保荐工作报告 | 保荐机构名称：中信证券股份有限公司 | 被保荐公司简称：北斗星通 | | --- | --- | | 保荐代表人姓名：张国军 | 联系电话：010-60834396 | | 保荐代表人姓名：王希婧 | 联系电话：010-60834396 | 一、保荐工作概述 | 项目 | 工作内容 | | --- | --- | | 1.公司信息披露审阅情况 | / | | （1）是否及时审阅公司信息披露文件 | 是 | | （2）未及时审阅公司信息披露文件的次 | 无 | | 数 | | | 2．督导公司建立健全并有效执行规章制 | / | | 度的情况 | | | （1）是否督导公司建立健全规章制度（包 | | | 括但不限于防止关联方占用公司资源的 | 是 | | 制度、募集资金管理制度、内控制度、内 | | | 部审计制度、关联交易制度） | | | （2）公司是否有效执行相关规章制度 | 是，根据《北京北斗星通导航技术股份有限公司 年度 2023 | | | 内部控制自我评价报告》、《北京北斗星通导航技术股份有 | | | ...

之 中信证券股份有限公司 2023 年度持续督导意见 关于 独立财务顾问 北京北斗星通导航技术股份有限公司 重大资产出售 二〇二四年四月 1 声 明 中信证券股份有限公司（以下简称"中信证券"、"独立财务顾问"）受北 京北斗星通导航技术股份有限公司（以下简称"北斗星通"、"上市公司"、"公 司"）委托，担任本次重大资产出售（以下简称"本次交易"）的独立财务顾问， 并出具独立财务顾问核查意见。根据《公司法》《证券法》《上市公司重大资产 重组管理办法》《上市公司并购重组财务顾问业务管理办法》和深圳证券交易所 颁布的信息披露业务备忘录等有关法律法规的要求，经过审慎核查，结合北斗星 通 2023 年年度报告，出具了本次交易实施完成后的持续督导意见。本独立财务 顾问声明如下： 1、本持续督导意见所依据的文件、材料由交易各方提供，本次交易各方均 已向本独立财务顾问保证：其所提供的有关本次资产重组的相关信息真实、准确 和完整，没有虚假记载、误导性陈述或者重大遗漏。 2、本独立财务顾问已按照规定履行尽职调查义务，有充分理由确信所发表 的专业意见与上市公司披露的文件内容不存在实质性差异。 3、本持续督导意见不构成对上市公司的任 ...

证券代码：002151 证券简称：北斗星通 公告编号：2024-032 北京北斗星通导航技术股份有限公司 关于召开 2023 年度股东大会通知的提示性公告 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2024 年 3 月 28 日在《中国证券报》、《证券时报》、《证券日报》及巨潮资讯网刊 登了《关于召开2023年度股东大会通知的公告》（编号：2024-030）。本次 股东大会采取现场投票和网络投票相结合的方式召开。现就会议有关事项提 示如下： 一、会议召开的基本情况 （1）现场会议召开时间为：2024 年 4 月 19 日下午 1:30 （2）网络投票时间：2024 年 4 月 19 日 通过深圳证券交易所互联网投票系统投票的时间为 2024 年 4 月 19 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 2024 年 4 月 19 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 ...

复 谢谢 公司 22 年上半年动用 1.5 亿现金回购了公司股票，感谢您 的建议，如有回购计划，我们会按照规定进行披露。谢谢！ 3、您是中国卫星导航定位协会的副会长，请问从协会角度 是否会推进北斗定位系统对于航空器、无人机以及智能车辆 的标准化应用，上述是否会标配北斗导航系统？ 证券代码： 002151 证券简称：北斗星通 北京北斗星通导航技术股份有限公司 投资者关系活动记录表 | 投资者关系活动 | 分析师会议 □特定对象调研 □ | | --- | --- | | 类别 | □ 媒体采访 √ 业绩说明会 | | | □ 新闻发布会 □ 路演活动 | | | □ 现场参观 | | | 其他 （请文字说明其他活动内容） □ | | 参与单位名称及 | 投资者网上提问 | | 人员姓名 | | | 时间 | 年 月 日 2024 4 10 (周三) 下午 15:00~17:00 | | 地点 | 公司通过全景网"投资者关系互动平台"（https://ir.p5w.net） | | | 采用网络远程的方式召开业绩说明会 | | 上市公司接待人 | 1、董事长周儒欣 | | 员姓名 | 2、副总经理 董事会秘书潘国 ...

Financial Performance - The company's operating revenue for 2023 was CNY 4,082,214,536.44, representing a 6.97% increase compared to CNY 3,816,077,696.79 in 2022[29]. - The net profit attributable to shareholders for 2023 was CNY 161,185,276.28, which is a 10.96% increase from CNY 145,259,083.14 in 2022[29]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was CNY -362,690,418.71, showing a significant decline of 631.93% compared to CNY 68,183,812.76 in 2022[29]. - The net cash flow from operating activities for 2023 was CNY -213,009,630.75, an improvement of 10.76% from CNY -238,701,344.19 in 2022[29]. - The total assets at the end of 2023 were CNY 6,493,049,653.10, a decrease of 14.70% from CNY 7,612,280,041.87 at the end of 2022[29]. - The net assets attributable to shareholders at the end of 2023 were CNY 5,564,729,761.87, which is an increase of 28.34% from CNY 4,335,768,294.06 at the end of 2022[29]. - The basic earnings per share for 2023 were CNY 0.31, up 6.90% from CNY 0.29 in 2022[29]. - The diluted earnings per share for 2023 were also CNY 0.31, reflecting a 10.71% increase from CNY 0.28 in 2022[29]. - The weighted average return on equity for 2023 was 3.33%, slightly up from 3.32% in 2022[29]. - Revenue for the data services segment reached CNY 637 million, a year-on-year decrease of 10.85%[116]. - Antenna business revenue increased by 16.68%, driven by a significant rise in high-precision antenna product shipments[116]. - Automotive electronics segment generated CNY 2.59 billion, accounting for 63.55% of total revenue, with a year-on-year growth of 30.67%[118]. - The ceramic components business saw a revenue decline of 10.63%, primarily due to lower-than-expected 5G base station construction[116]. - The agency business experienced a revenue decline of 17.08%, prompting the company to shift focus from selling foreign products to domestic products[116]. Strategic Focus and Market Position - The company aims to enhance its core product offerings, including chips, modules, and antennas, to strengthen its market position in the satellite navigation and positioning services industry[41]. - The company is focusing on developing integrated solutions combining high-precision positioning data services and high-performance autonomous positioning chips[45]. - The company is positioned as a leader in the domestic market for high-precision and standard precision positioning applications, with a focus on both industry and consumer applications[46]. - The company reported a significant opportunity for growth due to the large-scale application of the BeiDou-3 system, marking a critical phase for marketization and internationalization in the satellite navigation industry[63]. - The integration of BeiDou with 5G technology is expected to enhance capabilities such as precise synchronization and high-speed data transmission, facilitating intelligent applications across various sectors[65]. - The company anticipates a market scale of 500 million to 1 billion chips and terminals annually by 2025, with a compound annual growth rate of 19.6% in comprehensive spatiotemporal services[66]. - The company is focusing on deep integration with IoT and AI technologies, aiming to develop applications for automatic mapping, intelligent path planning, and remote monitoring[65]. - The penetration rate of BeiDou applications in various industries is expected to increase rapidly, driven by top-down policy support and the benefits experienced by units and individuals[66]. - The satellite navigation and positioning service industry is transitioning from a high-growth phase to a period of integrated development, emphasizing the need for innovation and application service demand[66]. - The company has established a comprehensive ecosystem for satellite navigation, which is evolving to include integrated PNT (Positioning, Navigation, Timing) and spatiotemporal services[66]. - The company is committed to enhancing its product offerings and expanding its market presence through strategic partnerships and technological advancements[64]. - The integration of BeiDou with other technologies is becoming mainstream, with various industries actively adopting BeiDou innovations[66]. - The company is leveraging its expertise in satellite navigation to drive growth and capitalize on emerging market opportunities[64]. - The satellite navigation business has strengthened its industry advantage with the mass production of high-precision chips based on 22nm technology, expanding into consumer and IoT markets[67]. Research and Development - R&D investment reached 650 million CNY, accounting for 16% of revenue, with a year-on-year growth of 11%[87]. - The company has achieved a 20% year-on-year increase in R&D investment as a percentage of revenue, excluding BICV, reaching 29%[87]. - The high-precision navigation chip series, based on the self-developed N4 chip, has become the company's main product, achieving the highest market share in various applications[135]. - The CC02 ultra-low power positioning chip, developed over two years, has been introduced to leading consumer clients, showcasing the company's technological advancements[135]. - The company is committed to increasing investment in new product research and development, enhancing its competitive edge in the market[111]. Employee and Governance - The total number of employees at the end of the reporting period was 2,205, with 434 in the parent company and 1,771 in major subsidiaries[190]. - The company has a performance-oriented salary management system, with a focus on strategic alignment and internal equity[190]. - The company has implemented differentiated rewards and incentives to retain and attract key talent, promoting alignment between employee and company interests[191]. - The company emphasizes training as a means to enhance employee skills and promote corporate culture, aligning with strategic goals[193]. - The company has a structured approach to salary management, including annual performance assessments for senior management and monthly performance-based salaries for lower-level employees[190]. - The company has a diverse workforce, with 30 employees holding doctoral degrees and 404 holding master's degrees[190]. - The company has not reported any retired employees requiring financial support, indicating a focus on maintaining a stable workforce[190]. - The company implemented a multi-faceted incentive mechanism to motivate employees, including stock incentives and profit-sharing plans[133]. - The company emphasizes risk prevention mechanisms to ensure no major legal violations occur and continues to strengthen anti-corruption efforts[158]. - The company maintains a strict separation between its assets and those of its controlling shareholders, ensuring no asset occupation occurs[168]. - The company has established an independent financial department and accounting system to ensure financial independence and compliance with regulations[168]. Future Outlook and Strategic Planning - The company is focusing on a strategic plan for 2024-2026, emphasizing the development of satellite navigation core components and ceramic devices[129]. - The company aims to fully explore the potential of existing products and expand its overseas market, targeting to make overseas business a new profit "ballast stone" within three years[156]. - The company plans to strengthen its supply chain system to create a competitive advantage with a focus on efficiency and cost leadership[157]. - The company will continue to focus on its core business, enhance chip advantages, and increase R&D investment to improve core technology and product development[160]. - The company faces rising human resource costs and a shortage of technical personnel due to increased competition for talent in the hard technology sector[161]. Miscellaneous - The company held its annual general meeting and temporary shareholders' meeting, with a participation rate of 32.60%[170]. - The company did not distribute cash dividends or issue bonus shares for the 2022 fiscal year, as approved in the board meeting on March 24, 2023[196]. - The company applied for 98 patents during the reporting period, with 63 granted, and achieved a patent commercialization rate of 84.3%[130]. - The company is actively expanding its market presence in smart ocean and digital fishery businesses, leveraging its traditional strengths in marine fishery safety[78]. - The company launched a full series of single Beidou positioning products, including the UCD9810 chip, which has passed single Beidou certification[74]. - The cloud service focuses on enhancing positioning services and high-precision algorithms, targeting emerging smart markets such as smart driving and digital cities[78]. - The company established an overseas sales department to enhance its international product development and marketing team, leveraging its leading position in the domestic market[89]. - The company has developed a comprehensive product line including GNSS SoC chips and various high-precision positioning modules, leading the industry in basic products[96]. - The TruePoint global high-precision cloud service platform was launched in May 2021, aiming to provide high-reliability data services to global users[99]. - The company has over 50,000 users connected to its Beidou ship networking system, with more than 150,000 mobile users, supporting the construction of a smart ocean[105]. - The company is focusing on the integration of chips, antennas, and cloud services, establishing a "cloud + chip + antenna" business model that has been applied in various markets[112]. - The Beidou system has been integrated into various industries, including transportation, public safety, and agriculture, enhancing quality and efficiency across sectors[91]. - The company achieved a service level agreement (SLA) of 99.999% for its auxiliary positioning platform, providing telecom operator-level services[101]. - The company is recognized as the first in China to obtain Beidou positioning service qualifications, establishing a nationwide operational service system for marine fisheries[102].

证 券代码：002151 证券简称：北斗星通 公告编号 ： 2024-029 北京北斗星通导航技术股份有限公司 关于回购注销 2021 年限制性股票激励计划部分限制性股票的公告 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（以下简称"公司"）第七届董事会 第三次会议、第七届监事会第三次会议审议通过了《关于回购注销 2021 年限制 性股票激励计划部分限制性股票的议案》。本次拟回购注销公司 2021 年限制性 股票激励计划（以下简称"激励计划"）部分限制性股票 12.37 万股，占授予 限制性股票总量的 2.2544%，约占公司目前总股本的 0.0228%。本议案尚需提交 股东大会审议，现将有关事项说明如下： 一、 激励计划实施概况 （一）激励计划已履行的相关审批程序 2、2021 年 7 月 1 日，公司 2021 年度第二次临时股东大会审议并通过了 《关于公司<2021 年限制性股票激励计划（草案）>及其摘要的议案》《关于公 司<2021 年限制性股票激励计划实施考核管理办法>的议案》《关于提请公司股 东大会授权董事会办理 ...

北京北斗星通导航技术股份有限公司 第七届董事会第三次会议决议公告 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（以下简称"公司"）第七届董事会第三 次会议于 2024 年 3 月 26 日以现场方式召开。会议通知及会议资料已于 2024 年 3 月 15 日以专人送递和邮件形式发出。本次会议应参与表决董事 7 名，实参与表决 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《2023 年度总经理工作报告》； 表决结果：7 票赞成、0 票反对、0 票弃权。 2023 年，公司紧密围绕年度经营计划和预算，坚决贯彻落实"坚定信心 稳中 求进 夯实基础 强化优势"十六字方针，在严峻的形势和巨大的压力下，公司经营 工作稳中有进，进一步聚焦主业、强化主业，夯实经营基础，实现营业收入 40.8 亿元，较上年增长 6.97%；归属母公司净利润 1.6 亿元，较上年增长 10.96%。 二、审议通过了《2023 年度董事会 ...

北京北斗星通导航技术股份有限公司 2023年度内部控制自我评价报告 根据《企业内部控制基本规范》及其配套指引的规定和其他内部控制监管要 求（以下简称"企业内部控制规范体系"），结合北京北斗星通导航技术股份有 限公司（以下简称 "公司"）内部控制制度和评价办法，在内部控制日常监督 和专项监督的基础上，我们对公司2023年12月31日（内部控制评价报告基准日） 的内部控制有效性进行了评价。 一、 重要声明 按照企业内部控制规范体系的规定，建立健全和有效实施内部控制，评价其 有效性，并如实披露内部控制评价报告是公司董事会的责任。监事会对董事会建 立和实施内部控制进行监督。经理层负责组织领导公司内部控制的日常运行。公 司董事会、监事会及董事、监事、高级管理人员保证本报告内容不存在任何虚假 记载、误导性陈述或重大遗漏，并对报告内容的真实性、准确性和完整性承担个 别及连带法律责任。 公司内部控制的目标是合理保证经营管理合法合规、资产安全、财务报告及 相关信息真实完整，提高经营效率和效果，促进实现发展战略。由于内部控制存 在的固有局限性，故仅能为实现上述目标提供合理保证。此外，由于情况的变化 可能导致内部控制变得不恰当，或 ...