一、拟聘任会计师事务所事项的情况说明 证券代码：002151 证券简称：北斗星通 公告编号：2025-045 北京北斗星通导航技术股份有限公司 关于续聘 2025 年度审计机构的公告 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。 "大华会计师事务所（特殊普通合伙）"（以下简称"大华会计师事务所"或 "大华所"）具有《会计师事务所证券、期货相关业务许可证》和《军工涉密业 务咨询服务安全保密条件备案证书》，具备足够的独立性、专业胜任能力、投资 者保护能力，在为公司提供审计服务工作中，恪尽职守，遵循独立、客观、公正 的执业准则，较好地完成了公司委托的相关工作。为保持公司审计工作的连续性， 公司拟续聘大华会计师事务所为公司2025年度财务报告审计及内部控制审计机构， 聘期为一年。 二、拟聘任会计师事务所的基本信息 （一）机构信息 1. 基本信息 机构名称：大华会计师事务所（特殊普通合伙） 成立日期：2012年2月9日成立（由大华会计师事务所有限公司转制为特殊 普通合伙企业） 组织形式：特殊普通合伙 注册地址：北京市海淀区西四环中路16号院7号楼1101 首席合伙人： ...

证券代码：002151 证券简称：北斗星通 公告编号：2025-046 北京北斗星通导航技术股份有限公司 关于选举非独立董事并调整董事会专门委员会委员的公告 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、董事辞职情况 北京北斗星通导航技术股份有限公司（以下简称"公司"）董事会于近日收 到公司董事周崇远先生的书面辞职报告，因工作调整，其申请辞去公司第七届董 事会董事及董事会下设战略委员会、提名委员会的相关职务，辞职后不在公司及 控股子公司担任任何职务。截至本公告日，周崇远先生未持有公司股份，不存在 应当履行而未履行的承诺事项。 周崇远先生的辞职不会导致公司董事会人数低于法定最低人数，不会影响董 事会正常运作，其辞职自董事会收到辞职报告之日起生效。 该事项尚需提交公司2025年第三次临时股东会审议。 三、补选董事会专门委员会委员情况 鉴于公司董事会成员变动，为保证董事会专门委员会正常有序开展工作，现 拟对公司董事会提名委员会战略委员会进行补选，补选后公司第七届董事会专门 委员会组成情况如下： 战略委员会：周儒欣（召集人）、黄磊、孟庆一 提名委员会：师晓燕（召 ...

证券代码：002151 证券简称：北斗星通 公告编号：2025-047 北京北斗星通导航技术股份有限公司 关于使用自有资金进行理财的公告 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。 重要内容提示： 1．投资种类：短期（不超过 12 个月）低风险理财产品。 2．投资金额：公司利用不超过自有资金 10 亿元人民币购买理财产品，有效 期自公司董事会审议通过之日起 12 个月内，有效期内资金可滚动使用，任意时点 购买的理财产品余额不得超过审议的总额度。 3．特别风险提示：金融市场受宏观经济环境影响较大，理财投资不排除因市 场风险、政策风险、流动性风险、不可抗力风险等风险因素而影响预期收益的可 能性；公司将根据经济形势以及金融市场的变化适时适量地介入，相关投资的实 际收益不可预期，敬请广大投资者注意投资风险。 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 9 月 24 日召开第七届董事会第二十一次会议，审议通过了《关于使用自有资金进行理财 的议案》，同意公司使用自有资金不超过人民币 10 亿元购买短期（不超过 12 个月） 流动性好且保证本金 ...

证券代码：002151 证券简称：北斗星通 公告编号：2025-048 北京北斗星通导航技术股份有限公司 关于召开 2025 年度第三次临时股东会通知的公告 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10月16日召 开2025年度第三次临时股东会。现就有关事项通知如下： 一、会议召开的基本情况 1、会议时间： （1）现场会议召开时间为：2025 年 10 月 16 日下午 1:30 （2）网络投票时间：2025 年 10 月 16 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 10 月 16 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 10 月 16 日的 交易时间，即 9:15—9:25，9:30—11:30 和 13:00—15:00。 2、现场会议地点：公司会议室 （3）公司股东只能选择现场投票、网络投票或符合规定的其他投票方式中 的一种表决方式。同一表决权出现重复投票的以第一次有效投票结果为准。网络 投票包含 ...

证券代码：002151 证券简称：北斗星通 公告编号：2025－044 北京北斗星通导航技术股份有限公司 第七届董事会第二十一次会议决议公告 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 二十一次会议于 2025 年 9 月 24 日以现场方式召开。会议通知及会议资料已于 2025 年 9 月 17 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《关于修订<公司章程>的议案》； 表决结果：7 票赞成、0 票反对、0 票弃权。 为全面贯彻落实法律法规及监管要求，根据最新修订的《公司法》《上市公 司章程指引》《深圳证券交易所股票上市规则》《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》等相关法律法规、规范性文件对上 市公司经营、治理及管理提出的要求，公司不再设置监事会，监事会 ...

Core Viewpoint - Beidouxing Technology (002151) emphasizes its strong alignment with customers utilizing its high-precision chips, particularly in sectors such as lawn mowing robots, industrial drones, and agricultural machinery [1] Group 1 - Beidouxing Technology's main service is providing high-precision data services [1] - The customer base for Beidouxing Technology's high-precision chips overlaps significantly with the clients of Zhen Dian Technology [1]

Core Insights - Beidou Xingtong has made advancements in navigation technology through a "cloud-core integration" model, enhancing collaboration with ecosystem partners to reduce costs and improve efficiency, thereby promoting the growth of emerging industries such as intelligent driving and low-altitude economy [1][2] Group 1: Company Developments - Beidou Xingtong, as the first listed company in China's satellite navigation industry, has achieved a closed-loop supply of core technology products, forming a product framework that includes positioning algorithms, chips/modules, antennas, and data services [1] - The company aims to accelerate the digital transformation of traditional industries like transportation and surveying through integrated design and supply of chips and positioning data services, enhancing safety, efficiency, and accountability [2] Group 2: Industry Impact - The Beidou-3 global satellite navigation system, which officially opened on July 31, 2020, has been widely applied in various sectors of the national economy and defense, significantly contributing to public life and aiming to provide quality services to global users [1] - The advancements in navigation technology are expected to foster the development of future industries such as digital twins and low-altitude economy, promoting the scaling, marketization, and internationalization of the Beidou industry [2]

Group 1 - The core viewpoint emphasizes the importance of state-owned enterprises (SOEs) as a material and political foundation of socialism with Chinese characteristics, highlighting the need for effective supervision and anti-corruption measures within this sector [1] - The Central Commission for Discipline Inspection (CCDI) has deployed systematic rectification in the SOE sector, focusing on collaboration between central and local disciplinary inspection agencies to enhance supervision effectiveness [1][2] - A typical case involving a former party secretary of a subsidiary of China Petroleum and Chemical Corporation illustrates the collaboration between the CCDI and local supervisory bodies in addressing both traditional and new forms of corruption [1][2] Group 2 - The establishment of standardized work guidelines for joint case handling aims to transform individual case successes into long-term mechanisms for combating new and hidden corruption, thereby enhancing governance in energy enterprises [2] - The CCDI's inspection teams are strengthening collaboration with local disciplinary bodies to address the relatively weak supervisory power in SOE subsidiaries, utilizing big data to uncover issues related to gift-giving, improper dining, and misuse of public vehicles [2] - The China Aerospace Science and Technology Corporation's inspection team is leveraging local cooperation to enhance supervisory capabilities and standardize inspection processes, focusing on key areas such as business hospitality and travel [3][4] Group 3 - The Chongqing Municipal Commission for Discipline Inspection has implemented a trial work method to formalize collaboration between local and central disciplinary bodies, aiming to break down information barriers and enhance supervisory effectiveness [4] - The emphasis on institutional guarantees for deepening collaboration indicates a strategic approach to integrate reform with enhanced cooperation among disciplinary inspection agencies [4]

Core Insights - Beidou Star Communication experienced a stock price decline of 2.03% on September 9, with a trading price of 29.89 CNY per share and a total market capitalization of 16.228 billion CNY [1] - The company reported a year-to-date stock price increase of 12.62%, but a decline of 8.98% over the last five trading days [1] Financial Performance - For the first half of 2025, Beidou Star Communication achieved a revenue of 892 million CNY, representing a year-on-year growth of 29.67% [2] - The net profit attributable to shareholders for the same period was 1.418 million CNY, showing a significant increase of 103.23% year-on-year [2] Shareholder Information - As of June 30, 2025, the number of shareholders increased to 110,700, with an average of 4,000 circulating shares per shareholder, a decrease of 0.81% from the previous period [2] - The company has distributed a total of 414 million CNY in dividends since its A-share listing, with 80.78 million CNY distributed over the last three years [3] Institutional Holdings - As of June 30, 2025, Hong Kong Central Clearing Limited was the fourth-largest circulating shareholder, holding 8.0377 million shares, an increase of 4.4106 million shares from the previous period [3] - The top ten circulating shareholders also included Guotai CSI Military Industry ETF and Southern CSI 1000 ETF, both of which increased their holdings [3]

Core Insights - On September 2, Beidou Xingtong executed a block trade of 150,000 shares, amounting to 4.425 million yuan, which represented 0.39% of the total trading volume for that day [1][2] - The transaction price was 29.5 yuan per share, reflecting a discount of 10.17% compared to the market closing price of 32.84 yuan [1] Summary by Category Trading Activity - The block trade involved 150,000 shares of Beidou Xingtong, with a total transaction value of 4.425 million yuan [1][2] - The trade was executed at a price of 29.5 yuan per share, which is lower than the market closing price [1] Market Impact - The block trade accounted for 0.39% of the total trading volume on the day of the transaction [1]