证券代码：002151 证券简称：北斗星通 公告编号：2025-029 北京北斗星通导航技术股份有限公司 关于签署募集资金四方监管协议的公告 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。 经中国证券监督管理委员会《关于同意北京北斗星通导航技术股份有限公司 向特定对象发行股票注册的批复》（证监许可〔2023〕1075 号）同意注册，并经深 圳证券交易所同意，公司于 2023 年 6 月向特定对象发行人民币普通股（A 股） 31,374,501 股，发行价格为 30.12 元/股，募集资金总额为人民币 94,500.00 万 元，募集资金净额为人民币 93,107.59 万元，上述募集资金到位情况已经大华会 计师事务所（特殊普通合伙）审验，并出具了《验资报告》大华验字[2023]000399 号。募集资金到账后，公司已对募集资金进行了专户存储，公司及子公司与保荐 人、募集资金专户开户行签署了《募集资金三方监管协议》和《募集资金四方监 管协议》。 2024 年 10 月 23 日，公司召开第七届董事会第十次会议、第七届监事会第 九次会议，分别审议通过了《关于变更部 ...

Core Viewpoint - The article discusses the evolution and current state of China's satellite application industry, highlighting the significant role of government policies in promoting the development of satellite communication, navigation, and remote sensing technologies as part of national strategic initiatives [1][5][11]. Policy Evolution - The rapid advancement of technology and intensifying geopolitical competition have transformed the application scenarios of satellites in communication, navigation, and remote sensing, making it a critical area for national security and economic growth [1]. - The "14th Five-Year Plan" emphasizes the construction of a global coverage, efficient operation communication, navigation, and remote sensing infrastructure, which is crucial for the development of the satellite industry [11]. National Policy Summary - Recent policies focus on enhancing the coordination efficiency of satellite networks, optimizing procedures, and promoting the efficient use of frequency and orbital resources [5]. - The government supports the entire satellite application industry chain, including manufacturing, launching, ground equipment construction, and operational applications, while encouraging innovation in satellite technology [5][11]. Local Government Initiatives - Various provinces and cities have introduced policies to align with national strategies, particularly in the context of the Beidou satellite navigation system and the "14th Five-Year Plan" [17]. - Local policies aim to foster the development of satellite applications in areas such as smart cities, logistics, agriculture, and emergency communication, leveraging satellite technology for digital transformation [18][19]. Industry Development Goals - The overall goal across provinces is to establish a secure and reliable global satellite internet system, enhancing the integration of satellite applications in various sectors [19]. - Specific initiatives include the promotion of satellite navigation, remote sensing, and communication applications, with a focus on building a robust satellite infrastructure and fostering innovation [19].

Group 1 - The core viewpoint of the articles highlights the positive performance of sectors such as machine tools, smart vehicles, and robotics, with significant gains in stocks related to the AI ETF (515070) [1] - The successful launch of the "Three-body Computing Constellation" satellite system marks a significant advancement in space computing capabilities, aimed at enhancing data processing efficiency and promoting AI applications in space [1] - The report from Zhongtai Securities emphasizes the critical role of artificial intelligence in China's new productivity and digital economy development, indicating that AI will be a key theme in the next phase of technological advancement [1] Group 2 - The AI ETF (515070) tracks the CS Artificial Intelligence Theme Index (930713), focusing on companies that provide technology, foundational resources, and applications in the AI sector, often referred to as the "robot brain" creators [2] - The top ten weighted stocks in the AI ETF include leading domestic technology firms such as Cambricon, Hikvision, and iFlytek, reflecting a strong concentration of influential players in the AI industry [2] Group 3 - Related products include the AI ETF (515070) and its linked funds, 华夏中证人工智能主题ETF联接A (008585) and 华夏中证人工智能主题ETF联接C (008586) [3]

Group 1 - Feilong Co., Ltd. received a project designation notification letter from a well-known domestic automobile brand, becoming a supplier for a water-side thermal management module, with expected sales revenue during the lifecycle meeting disclosure standards [1] - Hanchuan Intelligent's controlling shareholder received a warning letter from Jiangsu Securities Regulatory Bureau for failing to timely disclose a share pledge contract, which may affect the company's control and stock price [2] - Vanke A completed the redemption of the "20 Vanke 04" corporate bonds, with a redemption amount of 1.5 billion yuan and interest payment of 51.75 million yuan [3][4] Group 2 - China Shenhua reported a 4% year-on-year decline in coal sales volume for April, totaling 35.6 million tons, and a 3.9% decrease in commodity coal production [5] - Shaanxi Black Cat plans to increase capital by 600 million yuan for its wholly-owned subsidiary Xinjiang Black Cat Coal Industry to enhance its capital strength [6][7] - China National Aviation reported an 8.6% year-on-year increase in passenger turnover for April, with a 5.3% increase in passenger capacity [8][9] Group 3 - Huabei Pharmaceutical's subsidiary received approval for clinical trials of a recombinant tetanus vaccine, which is a new generation vaccine with better safety and immunogenicity [10] - China Chemical's subsidiary received a lawsuit notice related to a securities false statement liability dispute [11] - China Metallurgical Group reported a 24.9% year-on-year decline in new contract value for January to April, totaling 308.4 billion yuan [13] Group 4 - Zhongmei Energy reported a 5.8% year-on-year decline in commodity coal sales for April, totaling 21.1 million tons [14] - Huangma Technology announced a plan to reduce holdings of up to 6.26 million shares due to personal funding needs [15] - Aiyingshi proposed a cash dividend of 2.53 yuan per 10 shares for the fiscal year 2024 [16] Group 5 - Shengyi Technology's executives plan to reduce their holdings by a total of 1.49 million shares [17] - CanSino's inhaled tuberculosis vaccine received clinical trial approval in Indonesia [18] - Beidouxingtong completed the acquisition of 51% of Shenzhen Tianli Automotive Electronics Technology Co., Ltd. [19] Group 6 - Spring Airlines reported a 12.29% year-on-year increase in available capacity for April, with a total of 4.73 billion ton-kilometers [20] - Dongya Pharmaceutical's raw material drug received registration certification in South Korea [21] - Shandong Steel plans to establish a sales subsidiary with a registered capital of 20 million yuan [22] Group 7 - Caida Securities appointed Hu Hengsong as the executive vice president [23] - Aibulu's vice president resigned due to personal career planning [24] - *ST Jinguang's stock price surged amid a warning of delisting risk [25] Group 8 - Yunnan Energy Investment plans to implement a 600,000 tons/year salt production energy-saving and carbon reduction project with a total investment of 448 million yuan [27] - Hanyu Group's executives plan to reduce their holdings due to personal funding needs [28] - Jiangsu Boyun's shareholders plan to reduce their holdings by up to 971,300 shares [29] Group 9 - Hainan Airport signed a cooperation agreement with Harbin Institute of Technology (Shenzhen) to establish a joint laboratory [32] - Xiamen Tungsten New Energy plans to acquire 47% of Ganzhou Haopeng Technology Co., Ltd. [33] - Dongfang Materials announced a change in controlling shareholder due to judicial auction of shares [34] Group 10 - Jingyuan Environmental Protection's executives plan to reduce their holdings by a total of 1.176% of the company's shares [35] - China Pacific Insurance reported a 10.4% year-on-year increase in original insurance premium income for the first four months [36] - ST United is planning a major asset restructuring and has suspended trading [37] Group 11 - *ST Suwu's chairman received a notice of investigation for suspected information disclosure violations [39] - Huagong Technology's subsidiary plans to establish a joint venture [40] - Qibin Group terminated the purchase of 28.78% equity in its subsidiary [41] Group 12 - Huakang Clean signed a construction contract worth 143 million yuan with Dengfeng City General Hospital [42] - Kanghong Pharmaceutical received approval for clinical trials of a drug for postpartum depression [43] - Shengjing Micro plans to repurchase shares worth between 30 million and 50 million yuan [44] Group 13 - Shenghe Resources' subsidiary plans to acquire 100% of Peak Rare Earths Limited for 158 million Australian dollars [45] - Sinopec's controlling shareholder increased its stake by 302 million H-shares, amounting to HKD 1.232 billion [46] - Mingyang Circuit plans to repurchase shares worth between 15 million and 25 million yuan [47] Group 14 - China Oil Engineering's subsidiary won a project in Iraq worth approximately 11.538 billion yuan [48] - Chaojie Co., Ltd. announced the termination of a share transfer agreement [49]

关于收购深圳市天丽汽车电子科技有限公司 51%股权完成的公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，不存在虚假记 载、误导性陈述或者重大遗漏。 北京北斗星通导航技术股份有限公司（以下简称"公司"）于 2025 年 4 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》，同意公司以自有资金按 25,245 万元的交 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"）51%股 权。《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）详见公司指定信息披露媒体。 证券代码：002151 证券简称：北斗星通 公告编号：2025- 028 北京北斗星通导航技术股份有限公司 近日，深圳天丽办理完成上述增资的工商变更事宜，且已符合《股权收购协 议》约定的第二期支付款条件。公司现已按照协议约定向其支付了第二笔股权收 购款，深圳天丽正式成为公司控股子公司，纳入公司合并报表范围。 | 股东名称 | 持股比例 | | --- | --- | | 北京北斗星通导航技术股份有限公司 | 51.0000% ...

Group 1 - The core point of the article is that Beidou Xingtong has completed the acquisition of 51% equity in Shenzhen Tianli Automotive Electronics Technology Co., Ltd for a transaction price of 252.45 million yuan [1] - Following the acquisition, Shenzhen Tianli becomes a subsidiary of Beidou Xingtong and will be included in the company's consolidated financial statements [1] - The equity structure of Shenzhen Tianli shows that Beidou Xingtong holds 51%, while other shareholders include Yang Heming with 43.61%, Shenzhen Hantang Mingyuan Investment Development Partnership (Limited Partnership) with 3.0625%, Lian Jian with 1.8375%, and Liao Yanfei with 0.49% [1]

证券代码：002151 证券简称：北斗星通 公告编号：2025- 027 北京北斗星通导航技术股份有限公司 关于 2025 年员工持股计划非交易过户完成的公告 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"或"北斗星通"） 分别于 2025 年 3 月 18 日、2025 年 4 月 7 日召开第七届董事会第十四次会议、 第七届监事会第十二次会议、2025 年度第一次临时股东大会，审议通过了《关于 <公司 2025 年员工持股计划（草案）>及其摘要的议案》《关于<公司 2025 年员 工持股计划管理办法>的议案》等相关议案，具体内容详见公司于 2025 年 3 月 19 日和 2025 年 4 月 8 日刊登于《中国证券报》、《证券时报》、《证券日报》及 巨潮资讯网（www.cninfo.com.cn）的相关公告。 根据《中华人民共和国公司法》《中华人民共和国证券法》《关于上市公司 实施员工持股计划试点的指导意见》《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、行政法规及规范性 ...

证券代码：002151 证券简称：北斗星通 公告编号：2025-024 北京北斗星通导航技术股份有限公司 第七届董事会第十八次会议决议公告 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 八次会议于 2025 年 5 月 9 日以通讯方式召开。会议通知和议案已于 2025 年 4 月 28 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《关于使用自有资金支付募投项目所需资金并以募集资金等 额置换的议案》； 表决结果：7 票赞成、0 票反对、0 票弃权； 为符合银行管理要求，提高管理及运营效率，保障募投项目的顺利推进，同意 和芯星通、芯与物作为实施主体在募投项目实施期间，先行使用自有资金支付募投 项目人员薪酬后再以募集资金等额置换。 本事项无需提交股东大会审议。 中 信 证 券 有 限 责 任 公 ...

中信证券股份有限公司 等额置换的核查意见 根据《证券发行上市保荐业务管理办法》《深圳证券交易所股票上市规则 （2025 年修订）》《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（2023 年 12 月修订）》《深圳证券交易所上市公司自律监管指 引第 13 号——保荐业务（2025 年修订）》等有关法律法规的要求，中信证券股 份有限公司（以下简称"中信证券"或"保荐人"）作为北京北斗星通导航技术 股份有限公司（以下简称"北斗星通"或"公司"）2022 年度向特定对象发行 A 股股票的保荐人，对公司使用自有资金支付募投项目所需资金并以募集资金等额 置换的事项进行了审慎核查，具体情况如下： 一、募集资金基本情况 根据中国证券监督管理委员会出具的《关于同意北京北斗星通导航技术股份 有限公司向特定对象发行股票注册的批复》（证监许可[2023]1075 号），公司于 2023 年 6 月 26 日向特定对象非公开发行人民币普通股（A 股）31,374,501 股， 发行价格为 30.12 元/股，募集资金总额为 94,500.00 万元，募集资金净额为 93,107.59 万元。上述资金已于 2 ...

证券代码：002151 证券简称：北斗星通 公告编号：2025-026 关于使用自有资金支付募投项目所需资金并以募集资金 二、募集资金投资项目情况 公司于 2024 年 10 月 23 日召开了第七届董事会第十次会议、第七届监事会 第九次会议，并于 2024 年 12 月 27 日召开 2024 年第五次临时股东大会，审议 并通过了《关于变更部分募集资金投资项目的议案》，同意公司将"研发条件建 北京北斗星通导航技术股份有限公司 设项目"的部分募集资金，变更用于"面向物联网领域应用的低功耗北斗 GNSS SoC 芯片研制及产业化项目"，拟变更募集资金金额为 17,000.00 万元。 根据《北京北斗星通导航技术股份有限公司 2022 年度向特定对象发行 A 股 股票募集说明书（注册稿）》以及《北京北斗星通导航技术股份有限公司关于变 更部分募集资金投资项目的公告》（公告编号：2024-089），募集资金使用安排 如下： 单位：万元 等额置换的公告 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"北斗星通"或"公司"） 于 ...