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 ...

北京北斗星通导航技术股份有限公司 股东大会议事规则 （2024 年 3 月） 第一章 总则 第一条 为规范北京北斗星通导航技术股份有限公司（以下简称"公司"）行 为，保证股东大会依法行使职权，根据《中华人民共和国公司法》、《中华人民共 和国证券法》、《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》等法律、法 规、规范性文件和《北京北斗星通导航技术股份有限公司章程》（以下简称《公 司章程》）的规定，制定本规则。 第二条 公司应当严格按照法律、行政法规、本规则及《公司章程》的相关规 定召开股东大会，保证股东能够依法行使权利。 公司董事会应当切实履行职责，认真、按时组织股东大会。公司全体董事应 当勤勉尽责，确保股东大会正常召开和依法行使职权。 第三条 股东大会是公司的权力机构，依法行使下列职权： 1 (一) 决定公司的经营方针和投资计划； (二) 选举和更换非由职工代表担任的董事、监事，决定有关董事、监事的报 酬事项； (三) 审议批准董事会报告； (四) 审议批准监事会报告； (五) 审议批准公司的年度财务预算方案、决算方案； (六) ...

北京北斗星通导航技术股份有限公司 内部控制审计报告 大华内字【2024】0011000178 号 大华会计师事务所 ( 特 殊 普 通 合 伙 ) Da Hua Certified Public Accountants（Special General Partnership） 北京北斗星通导航技术股份有限公司 内部控制审计报告 （截止 2023 年 12 月 31 日） 目 录 页 次 一、 内部控制审计报告 1-2 大华内字【2024】0011000178 号 北京北斗星通导航技术股份有限公司全体股东： 按照《企业内部控制审计指引》及中国注册会计师执业准则的相 关要求，我们审计了北京北斗星通导航技术股份有限公司（以下简称 北斗星通公司）2023 年 12 月 31 日的财务报告内部控制的有效性。 一、企业对内部控制的责任 内 部 控 制 审 计 报 告 大华会计师事务所(特殊普通合伙) 中国注册会计师： 郑珊杉 按照《企业内部控制基本规范》、《企业内部控制应用指引》、《企 业内部控制评价指引》的规定，建立健全和有效实施内部控制，并评 价其有效性是企业董事会的责任。 二、注册会计师的责任 我们的责任是在实施审 ...

证 券代码：002151 证券简称：北斗星通 公告编号：2024-030 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《中华人民共和国公司法》和《公司章程》的有关规定，公司拟定于 2024 年 4 月 19 日召开 2023 年度股东大会，公司独立董事将在本次年度股东大会上进 行述职。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：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）本公司董事、监事及高级管理人员； 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 ...

北京北斗星通导航技术股份有限公司 审计报告 大华审字【2024】0011006622 号 大华会计师事务所 ( 特 殊 普 通 合 伙 ) Da Hua Certified Public Accountants（Special General Partnership） 北京北斗星通导航技术股份有限公司 审计报告及财务报表 （2023 年 1 月 1 日至 2023 年 12 月 31 日止） | | | 目 录 | 页 次 | | --- | --- | --- | --- | | 一、 | 审计报告 | | 1-8 | | 二、 | 已审财务报表 | | | | | 合并资产负债表 | | 1-2 | | | 合并利润表 | | 3 | | | 合并现金流量表 | | 4 | | | 合并股东权益变动表 | | 5-6 | | | 母公司资产负债表 | | 7-8 | | | 母公司利润表 | | 9 | | | 母公司现金流量表 | | 10 | | | 母公司股东权益变动表 | | 11-12 | | | 财务报表附注 | | 1-131 | 北京北斗星通导航技术股份有限公司全体股东： 一、审计意见 我 ...

第二章 机构和人员组成 北京北斗星通导航技术股份有限公司 董事会提名委员会工作细则 （2024年3月） 第一章 总 则 第一条 为规范北京北斗星通导航技术股份有限公司（以下简称"公司"） 董事和高级管理人员的产生，优化董事会组成，完善公司治理结构，根据《中 华人民共和国公司法》、《上市公司治理准则》、《上市公司独立董事管理办 法》、《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》、《北京北斗星通导航技术股份有限公司章程》（以下简称《公司章程》） 及其他有关规定，公司董事会下设提名委员会，并制定本工作细则。 第二条 董事会提名委员会是董事会设立的专门委员会，主要负责对公司董 事、高级管理人员的选择标准、程序及人选进行研究、审查并提出建议。 第三条 本工作细则所称的高级管理人员是指董事会聘任的总经理、副总经 理、董事会秘书、财务负责人。 第四条 提名委员会成员由三名董事组成，其中独立董事应当过半数。 第五条 提名委员会委员由董事长、二分之一以上独立董事或者三分之一以 上董事提名，并由董事会选举产生。 第六条 提名委员会设召集人一名，由独立董事委员担任，负责主持委员会 工作。召集人由董事会选举产 ...

北京北斗星通导航技术股份有限公司监事会 对公司《2023 年年度报告》的书面审核意见 根据相关法律法规的规定，本公司监事会通过对公司《2023 年年度报告》全 文及摘要的审核，发表如下意见： 经审核：监事会认为董事会编制和审核北京北斗星通导航技术股份有限公司 《2023 年年度报告》全文及摘要的程序符合法律、行政法规和中国证监会的规 定，报告内容真实、准确、完整地反映了公司的实际情况，不存在任何虚假记载、 误导性陈述或者重大遗漏。 声明人签名： 监事： 王建茹 彭雪妮 郭进霞 北京北斗星通导航技术股份有限公司监事会 2024 年 3 月 26 日 ...