证券之星价投圈财报分析工具显示：业务评价：去年的净利率为-26.72%，算上全部成本后，公司产品 或服务的附加值不高。融资分红：公司上市18年以来，累计融资总额58.39亿元，累计分红总额4.15亿 元，分红融资比为0.07。商业模式：公司业绩主要依靠股权融资驱动。需要仔细研究这类驱动力背后的 实际情况。 据证券之星公开数据整理，近期北斗星通(002151)发布2025年一季报。根据财报显示，北斗星通营收上 升亏损收窄。截至本报告期末，公司营业总收入3.18亿元，同比上升13.63%，归母净利润-2962.23万 元，同比上升35.96%。按单季度数据看，第一季度营业总收入3.18亿元，同比上升13.63%，第一季度归 母净利润-2962.23万元，同比上升35.96%。 财报体检工具显示：建议关注公司现金流状况(近3年经营性现金流均值/流动负债仅为-57.28%)建议关注 财务费用状况(近3年经营活动产生的现金流净额均值为负) 本次财报公布的各项数据指标表现尚佳。其中，毛利率33.07%，同比减0.03%，净利率-10.98%，同比 增47.77%，销售费用、管理费用、财务费用总计1.16亿元，三费占营收比 ...

本次股权收购将导致公司合并报表范围发生变化，本次交易涉及的相关财务 信息指标如下： 证券代码：002151 证券简称：北斗星通 公告编号：2025-023 北京北斗星通导航技术股份有限公司 关于收购深圳市天丽汽车电子科技有限公司 51%股权的公告 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、交易概述 北京北斗星通导航技术股份有限公司（以下简称"公司"或"北斗星通"） 于 2025 年 3 月 25 日召开第七届董事会第十七次会议，审议通过了《关于收购深 圳市天丽汽车电子科技有限公司 51%股权的议案》，为快速开拓天线业务在汽车 电子领域的应用，助力汽车天线业务的快速发展，提升公司在汽车天线领域的市 场规模和市场竞争优势，提高公司业绩和盈利能力，同意公司以自有资金，按 25,245 万元(占公司 2024 年经审计净资产的 4.95%)的交易对价收购深圳市天丽 汽车电子科技有限公司（以下简称"深圳天丽"或"标的公司"）51%股权。本 次交易完成后，公司持有深圳天丽 51%的股权，深圳天丽将成为公司控股子公司， 并纳入公司合并报表范围。 本次交易不构成关联 ...

证券代码：002151 证券简称：北斗星通 公告编号：2025-022 本次股权收购将导致公司合并报表范围发生变化，深圳天丽在 2024 年度营业 收入占公司 2024 年度经审计营业收入的 21.12%。根据《深圳证券交易所股票上市 规则》《公司章程》相关规定，本事项无需提交股东大会审议。 《关于收购深圳市天丽汽车电子科技有限公司 51%股权的公告》（公告编号： 2025-023）刊登于《中国证券报》、《证券时报》、《证券日报》及巨潮资讯网 （www.cninfo.com.cn） 二、备查文件 北京北斗星通导航技术股份有限公司 第七届董事会第十七次会议决议公告 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。 北京北斗星通导航技术股份有限公司（以下简称"公司"）第七届董事会第十 七次会议于 2025 年 4 月 25 日以通讯方式召开。会议通知和议案已于 2025 年 4 月 18 日以专人送递和邮件形式发出。本次会议应参加表决董事 7 名，实际参加表决 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 ...

中水致远评报字[2025]第 060016 号 本报告依据中国资产评估准则编制 北京北斗星通导航技术股份有限公司拟收购深圳市 天丽汽车电子科技有限公司股权所涉及的深圳市天 丽汽车电子科技有限公司股东全部权益价值 资产评估报告 | 目 | 录 - 2 - | | | | --- | --- | --- | --- | | 声 | 明 - 3 - | | | | 摘 | 要 - 4 - | | | | 正 | 文 - 6 - | | | | 一、 | 委托人、被评估单位和资产评估委托合同约定的其他资产评估报告使用人 | | | | | 概况 - | | 6 - | | 二、 | 评估目的 12 - | - | | | 三、 | 评估对象和评估范围 12 - | - | | | 四、 | 价值类型 18 - | - | | | 五、 | 评估基准日 18 - | - | | | 六、 | 评估依据 19 - | - | | | 七、 | 评估方法 25 - | - | | | 八、 | 资产基础法中各类资产和负债的具体评估方法应用 26 - | - | | | 九、 | 收益法的具体评估方法应用 41 - | - ...

深圳市天丽汽车电子科技有限公司 审计报告 大华审字【2025】0011010241 号 大 华 会 计 师 事 务 所 (特 殊 普 通 合 伙 ) Da Hua Certified Public Accountants（Special General Partnership） 深圳市天丽汽车电子科技有限公司 审计报告及财务报表 （2023 年 1 月 1 日至 2024 年 12 月 31 日止） | | 目 | 录 | 页 次 | | --- | --- | --- | --- | | 一、 | 审计报告 | | 1-4 | | 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 | | 1-78 | 大华会计师事务所（特殊普通合伙） 北京市海淀区西四环中 ...

一、主要会计数据和财务指标 前十大流通股东累计持有： 8484.17万股，累计占流通股比： 19.2%，较上期变化： 192.64万股。 | 名称 | 持有数量(万股) | 占总股本比 | 增减情况 | | --- | --- | --- | --- | | | | 例(%) | (万股) | | 国家集成电路产业投资基金股份有限公司 | 2663.36 | 6.03 | -54.30 | | 周儒欣 | 2026.39 | 4.59 | 不变 | | 周光宇 | 1284.38 | 2.91 | 不变 | | 国泰中证军工ETF | 425.78 | 0.96 | 68.80 | | 北京中域拓普投资管理有限公司-北京集成电路尖端芯片股 权投资中心(有限合伙) | 385.13 | 0.87 | 不变 | | 许丽丽 | 368.24 | 0.83 | 101.09 | | 易方达中证人工智能主题ETF | 368.00 | 0.83 | 158.62 | | 香港中央结算有限公司 | 362.71 | 0.82 | -49.17 | | 南方中证1000ETF | 326.13 | 0.74 | -32. ...

Financial Performance - The company's revenue for Q1 2025 was ¥318,241,852.43, representing a 13.63% increase compared to ¥280,076,459.38 in the same period last year[5] - The net loss attributable to shareholders decreased by 35.96% to ¥29,622,281.32 from ¥46,253,700.51 year-on-year[5] - The basic earnings per share improved by 44.44%, from -¥0.09 to -¥0.05[5] - The net loss for the current period was ¥34,930,383.95, an improvement from a net loss of ¥58,862,700.64 in the previous period[22] - The total comprehensive loss for the current period was ¥35,350,897.87, compared to a loss of ¥61,821,458.44 in the previous period, indicating a significant reduction in losses[22] Cash Flow - The net cash flow from operating activities increased significantly by 203.55%, reaching ¥107,682,106.83 compared to a negative cash flow of ¥103,991,057.40 in the previous year[5] - Operating cash flow for the current period was ¥107,682,106.83, compared to a negative cash flow of ¥103,991,057.40 in the previous period, indicating a significant turnaround[23] - Total cash inflow from operating activities reached ¥605,587,786.09, up from ¥376,658,233.12 in the previous period, reflecting a growth of approximately 60.7%[23] - Cash outflow from operating activities was ¥497,905,679.26, slightly increased from ¥480,649,290.52, resulting in a net cash flow from operating activities of ¥107,682,106.83[23] - Investment activities generated a net cash outflow of ¥1,138,854,882.79, worsening from a net outflow of ¥437,110,709.50 in the previous period[23] - Financing activities resulted in a net cash outflow of ¥30,440,739.43, contrasting with a net inflow of ¥53,187,821.53 in the previous period[24] Assets and Liabilities - The company's total assets decreased by 2.41% to ¥6,022,151,553.36 from ¥6,170,590,517.85 at the end of the previous year[5] - Total liabilities decreased to ¥799,910,847.14 from ¥915,466,094.10, a reduction of 12.6%[20] - The equity attributable to the parent company owners decreased to ¥5,075,634,822.09 from ¥5,104,006,521.01, a decline of 0.6%[20] - The company's cash and cash equivalents decreased from ¥1,724,179,704.60 to ¥653,867,532.10, a decline of approximately 62%[18] - Total current assets decreased from ¥3,442,112,576.87 to ¥3,328,100,030.86, a reduction of about 3.3%[18] Shareholder Information - Total number of common stock shareholders at the end of the reporting period is 109,507[13] - The largest shareholder, Zhou Ruxin, holds 14.93% of shares, totaling 81,055,729 shares[13] - The top ten shareholders hold a significant portion of shares, with the top three shareholders collectively owning over 34%[13] - Zhou Ruxin and Zhou Guangyu have a concerted action agreement, indicating a unified approach in exercising shareholder rights[14] - The company has no preferred shareholders as indicated in the report[15] Operating Performance - The operating profit increased by 39.44% to ¥2,302.23 million compared to the previous year[10] - Total operating revenue for the current period reached ¥318,241,852.43, an increase of 13.6% compared to ¥280,076,459.38 in the previous period[21] - Total operating costs amounted to ¥403,800,726.95, up 8.7% from ¥371,321,435.27 in the prior period[21] - The company reported a gross profit margin of approximately 33.0% for the current period, compared to 32.9% in the previous period[21] Investment and R&D - Investment income rose by 76.93% to ¥251.52 million, primarily due to profits from associated enterprises[9] - Research and development expenses increased to ¥69,922,260.28, compared to ¥63,359,662.74 in the previous period, reflecting a growth of 10.0%[21] Stock and Equity Management - The company plans to implement an employee stock ownership plan as approved in recent board meetings[16] - The number of shares repurchased and canceled from the 2021 restricted stock incentive plan is 573,467 shares, reducing total share capital from 543,532,558 shares to 542,959,091 shares[15] - Long-term equity investments increased slightly from ¥620,519,372.32 to ¥625,447,385.80, an increase of approximately 0.2%[18]

Industry Overview - The Beidou receiver is a crucial component of the Beidou satellite navigation system, serving as a bridge between satellites and users, directly impacting service quality and user experience [1][17] - The global service capability of the Beidou system has been continuously enhanced, providing broader application space and higher performance requirements for Beidou receivers [1][17] - The Chinese Beidou receiver industry is experiencing rapid development opportunities, with market potential gradually being released, projected to reach approximately 30.06 billion yuan in 2024 [1][17] Market Size and Segmentation - The market size for Beidou receivers in China is estimated to be around 30.06 billion yuan in 2024, with high-precision receivers accounting for about 10 billion yuan and low-precision receivers for approximately 20.06 billion yuan [1][17] - The industry is driven by both policy support and market demand, focusing on high performance, low power consumption, and multi-scenario integration [1][17] Industry Development History - The development of the Beidou receiver industry is closely linked to the construction of the Beidou satellite navigation system, which began in the 1990s [5] - The industry has evolved from initial military applications to a broader range of civil applications, including transportation, surveying, and public safety [5] - Recent years have seen significant achievements in technological innovation, market expansion, and the improvement of the industrial chain, enhancing international competitiveness [5] Key Companies in the Industry - Major companies in the Beidou receiver industry include: - **Haige Communication**: Holds over 30% market share in military high-precision receivers [18][20] - **Zhenxin Technology**: Maintains a leading position in the satellite-based augmentation system (SBAS) receiver market [18][20] - **Beidou Xingtong**: Focuses on a comprehensive product range and is accelerating the development of integrated cloud-core business models [18][20] - **HuaCe Navigation**: Specializes in high-precision surveying and geographic information solutions [18][20] Technological Advancements - The Beidou receiver industry is moving towards higher positioning accuracy, with potential breakthroughs expected through the integration of satellite and ground-based augmentation systems [26] - Future receivers will evolve from single-function devices to integrated smart terminals, incorporating 5G communication and environmental sensing capabilities [27] - The application of third-generation semiconductor materials is anticipated to significantly reduce the size and power consumption of receivers, facilitating their use in consumer-grade wearable devices and IoT terminals [28]

1、本次股东大会未出现否决提案的情形； 证券代码：002151 证券简称：北斗星通 公告编号：2025-020 北京北斗星通导航技术股份有限公司 2024 年度股东大会决议公告 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。 特别提示： 2、本次股东大会不涉及变更以往股东大会已通过的决议。 一、会议召开情况和会议出席情况 1、会议召开情况 （1）现场会议召开时间为：2025 年 4 月 21 日下午 1:30 （2）网络投票时间：①通过深圳证券交易所互联网投票系统投票的时间为 2025 年 4 月 21 日 9:15 至 15:00 的任意时间。②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 4 月 21 日的交易时间，即 9:15—9:25，9:30— 11:30 和 13:00—15:00。 （3）会议召开地点：北京市海淀区丰贤东路 7 号北斗星通大厦公司会议室 （5）股东大会的召集人：公司董事会 （6）股东大会的主持人：董事长周儒欣先生 （7）会议召开的合法、合规性：本次股东大会会议召开符合有关法律、行 政法规、部门规章、规范性文件和公 ...

北京市隆安律师事务所 关于北京北斗星通导航技术股份有限公司 2024年度股东大会的 法律意见书 二〇二五年四月 地址：北京市朝阳区建国门外大街21号北京国际俱乐部大厦8层 电话：（8610）85328000 传真：（8610）65323768 邮编： 100020 网址： http://www.longanlaw.com 北京市隆安律师事务所 关于北京北斗星通导航技术股份有限公司 2024 年度股东大会的 法律意见书 致：北京北斗星通导航技术股份有限公司 北京市隆安律师事务所接受北京北斗星通导航技术股份有限公司（以下简称 "公司"或"北斗星通"）委托，指派律师于 2025 年 4 月 21 日对北斗星通 2024 年度股东大会（以下简称"本次股东大会"）进行见证。根据《中华人民共和国 证券法》、《中华人民共和国公司法》（以下简称《公司法》）、《上市公司股 东大会规则》、《深圳证券交易所上市公司股东大会网络投票实施细则》（以下 简称《网络投票实施细则》）等法律、法规和规范性文件及现行有效的《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，按照律 师行业公认的业务标准、道德规范和勤勉尽责的 ...