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 ...

证券日报网讯北斗星通（002151）9月24日在互动平台回答投资者提问时表示，真点科技主要提供高精 度数据服务，与使用公司高精度芯片的客户高度重合，如割草机器人、行业无人机、农机等。 ...

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]

9月9日，北斗星通盘中下跌2.03%，截至10:33，报29.89元/股，成交2.14亿元，换手率1.61%，总市值 162.28亿元。 北斗星通所属申万行业为：国防军工-军工电子Ⅱ-军工电子Ⅲ。所属概念板块包括：短报文概念、地理 信息、单车概念、商业航天（航天航空）、北斗导航等。 截至6月30日，北斗星通股东户数11.07万，较上期增加1.10%；人均流通股4000股，较上期减少0.81%。 2025年1月-6月，北斗星通实现营业收入8.92亿元，同比增长29.67%；归母净利润141.80万元，同比增长 103.23%。 分红方面，北斗星通A股上市后累计派现4.14亿元。近三年，累计派现8077.72万元。 机构持仓方面，截止2025年6月30日，北斗星通十大流通股东中，香港中央结算有限公司位居第四大流 通股东，持股803.77万股，相比上期增加441.06万股。国泰中证军工ETF（512660）位居第五大流通股 东，持股503.15万股，相比上期增加77.37万股。南方中证1000ETF（512100）位居第七大流通股东，持 股401.50万股，相比上期增加75.37万股。易方达中证人工智能主题ETF（ ...

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]

Group 1 - The domestic aircraft carrier concept sector declined by 0.68%, ranking among the top declines in the concept sector, with major declines seen in China Satellite, Optoelectronics, and North Navigation [1][2] - Among the stocks in the domestic aircraft carrier concept, 13 stocks saw price increases, with China Shipbuilding, AVIC Optoelectronics, and China Ship Defense leading the gains at 4.12%, 1.98%, and 1.70% respectively [1][3] - The domestic aircraft carrier concept experienced a net outflow of 934 million yuan from main funds today, with 27 stocks seeing net outflows, and 10 stocks with outflows exceeding 50 million yuan [2][3] Group 2 - The top net outflow stock was China Satellite, with a net outflow of 390 million yuan, followed by North Navigation and Haige Communication with net outflows of 143 million yuan and 139 million yuan respectively [2][3] - The stocks with the highest net inflow included China Shipbuilding, AVIC Optoelectronics, and China Ship Defense, with net inflows of 394 million yuan, 130 million yuan, and 18 million yuan respectively [2][3] - The overall performance of the domestic aircraft carrier concept was negatively impacted by significant outflows from key stocks, indicating a cautious market sentiment [1][2]

Core Viewpoint - The A-share market saw a significant rise in satellite communication concept stocks following the release of the Ministry of Industry and Information Technology's guidelines to promote the development of the satellite communication industry, aiming for over 10 million users by 2030 [1][2]. Group 1: Market Performance - Notable stocks include Chuangyi Information, which rose over 13%, and Zhenlei Technology and Huali Chuantong, both increasing over 10% [1]. - Other companies such as Xingwang Yuda and Fudan Microelectronics also experienced substantial gains, with increases nearing 10% and 8% respectively [1]. - The overall trend indicates a strong market response to the new policies, with various companies in the satellite communication sector showing positive performance [1]. Group 2: Policy Implications - The guidelines propose 19 measures to expand market access, enhance application scenarios, and foster a robust industry ecosystem [2]. - Key areas of focus include supporting low-orbit satellite internet development, enabling telecom operators to connect terminal devices directly to satellites, and conducting commercial trials for satellite IoT [2]. - The industry is expected to evolve into a new trillion-level market, with a clear policy direction and strategic importance highlighted by the government [2]. Group 3: Investment Opportunities - Analysts suggest monitoring investment opportunities in satellite communication service providers, satellite operation and services, satellite manufacturing, and ground equipment manufacturing [2]. - The report from CITIC Securities emphasizes the ongoing optimization of business access in the satellite communication sector, indicating a potential acceleration in license issuance [2].

Group 1 - Beidou Xingtong (002151.SZ) released its semi-annual report for 2025 on August 28, 2025, showing that as of August 27, 2025, 17 institutional investors held a total of 56.8308 million A-shares, accounting for 10.47% of the total share capital [1] - The top ten institutional investors include notable entities such as the National Integrated Circuit Industry Investment Fund, Hong Kong Central Clearing Limited, and China Construction Bank's fund, with their combined holding ratio reaching 10.43%, an increase of 1.58 percentage points compared to the previous quarter [1] Group 2 - In the public fund sector, two funds increased their holdings compared to the previous period, namely Guotai Junan Military Industry ETF and Southern CSI 1000 ETF, with an increase ratio of 0.28% [2] - Five new public funds were disclosed compared to the previous quarter, including General Aviation ETF and Satellite ETF, while two funds were no longer disclosed [2] - Regarding foreign investment, one foreign fund, Hong Kong Central Clearing Limited, increased its holdings by 0.81% compared to the previous period [2]