证券代码：002383 证券简称：合众思壮 公告编号：2025-046 北京合众思壮科技股份有限公司 第六届董事会第十四次会议决议公告 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、误导性陈述或者重大遗漏。 一、董事会会议召开情况 本次会议到会董事经过审议，以记名投票表决方式进行表决，最终通过了如 下决议： （一）《公司 2025 年第三季度报告》 表决结果：同意 7 票、反对 0 票、弃权 0 票。 本议案已经公司董事会审计委员会审议通过。 具体内容详见同日刊登在《证券时报》《中国证券报》和巨潮资讯网的《2025 年第三季度报告》。 三、备查文件 1.第六届董事会第十四次会议决议； 2.第六届董事会审计委员会第九次会议决议。 北京合众思壮科技股份有限公司（以下简称"公司"）第六届董事会第十四 次会议于 2025 年 10 月 24 日在郑州市航空港区兴港大厦公司会议室以现场方式 召开。会议通知于 2025 年 10 月 21 日以电话、电子邮件的方式发出，会议应出 席董事 7 人，实际出席董事 7 人。会议由董事长王刚先生召集并主持，会议召开 符合有关法律、行政法规、部门规章及《 ...

第六届监事会第十次会议决议公告 本公司及监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、误导性陈述或者重大遗漏。 一、监事会会议的召开情况 北京合众思壮科技股份有限公司（以下简称"公司"）第六届监事会第十次 会议于 2025 年 10 月 24 日以现场方式召开。会议通知已于 2025 年 10 月 21 日以 电话、电子邮件的方式发出，会议应出席监事 3 名，实际出席监事 3 名。会议由 监事会主席陈文静女士主持，会议的召集、召开及表决程序符合法律、法规和《公 司章程》的有关规定。 二、监事会会议表决情况 会议以记名投票表决的方式通过了以下议案： （一）《公司2025年第三季度报告》 证券代码：002383 证券简称：合众思壮 公告编号：2025-047 北京合众思壮科技股份有限公司 表决结果：同意 3 票，反对 0 票，弃权 0 票。 具体内容详见同日刊登在《证券时报》《中国证券报》和巨潮资讯网的《2025 年第三季度报告》。 三、备查文件 1、第六届监事会第十次会议决议。 特此公告。 北京合众思壮科技股份有限公司 监事会 二〇二五年十月二十八日 监事会认为：董事会编制和审核的北京合众思 ...

北京合众思壮科技股份有限公司 2025 年第三季度报告 证券代码：002383 证券简称：合众思壮 公告编号：2025-048 北京合众思壮科技股份有限公司 2025 年第三季度报告 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。 重要内容提示： 1.董事会、监事会及董事、监事、高级管理人员保证季度报告的真实、准确、完整，不存在虚假记载、误导性陈述或重 大遗漏，并承担个别和连带的法律责任。 2.公司负责人、主管会计工作负责人及会计机构负责人(会计主管人员)声明：保证季度报告中财务信息的真实、准确、 完整。 3.第三季度财务会计报告是否经过审计 □是 否 1 北京合众思壮科技股份有限公司 2025 年第三季度报告 一、主要财务数据 （一） 主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 □是 否 | | 本报告期 | 本报告期比上年同期 | 年初至报告期末 | 年初至报告期末比上 | | --- | --- | --- | --- | --- | | | | 增减 | 年同期增减 | | | 营业收入（元） | 311,675,717.37 | ...

每经AI快讯，时空大数据板块领涨，上涨2.92%。其中，中国卫星上涨9.08%，航宇微上涨4.19%，航天 宏图上涨3.57%，大华股份、合众思壮涨超2%。 每日经济新闻 ...

Market Overview - The shared economy sector increased by 0.46% on October 21, with Haikong Group leading the gains [1] - The Shanghai Composite Index closed at 3916.33, up 1.36%, while the Shenzhen Component Index closed at 13077.32, up 2.06% [1] Top Performers in Shared Economy Sector - Haikong Group (603069) closed at 28.66, up 7.22% with a trading volume of 471,000 shares and a turnover of 1.337 billion yuan [1] - Shilianhang (002285) closed at 2.38, up 3.93% with a trading volume of 593,800 shares and a turnover of 139 million yuan [1] - Xinlong Health (002105) closed at 6.93, up 2.97% with a trading volume of 81,000 shares and a turnover of 55.435 million yuan [1] Fund Flow Analysis - The shared economy sector experienced a net outflow of 427 million yuan from institutional investors, while retail investors saw a net inflow of 316 million yuan [2] - The sector's overall fund flow indicates a mixed sentiment, with institutional investors withdrawing funds while retail investors are actively buying [2][3] Individual Stock Fund Flow - SAIC Group (600104) had a net inflow of 17.3522 million yuan from institutional investors, while it faced a net outflow of 18.0513 million yuan from speculative funds [3] - Zhongbei Communication (603220) saw a net inflow of 17.2214 million yuan from institutional investors, with a net outflow of 5.2555 million yuan from speculative funds [3] - Jieshun Technology (002609) recorded a net inflow of 11.84 million yuan from institutional investors, while speculative funds had a net outflow of 5.9588 million yuan [3]

Core Viewpoint - The company, Hezhong Shizhuang, experienced a decline in stock price and trading volume on October 16, with a net financing outflow, indicating potential investor caution and low trading activity [1]. Financing Summary - On October 16, Hezhong Shizhuang had a financing buy-in amount of 5.77 million yuan and a financing repayment of 8.48 million yuan, resulting in a net financing outflow of 2.70 million yuan [1]. - The total financing and securities balance as of October 16 was 181 million yuan, which represents 2.77% of the circulating market value, indicating a low financing balance compared to the past year [1]. Securities Lending Summary - On October 16, there were no shares repaid or sold in the securities lending market, with a total lending balance of 0.00 yuan, suggesting a high level of inactivity in this area [1]. - The securities lending balance is at a high level, exceeding the 90th percentile of the past year, indicating a potential lack of short-selling activity [1]. Company Overview - Hezhong Shizhuang Technology Co., Ltd. was established on September 30, 1998, and listed on April 2, 2010. The company specializes in the research, production, and sales of satellite navigation products, as well as providing space information services [1]. - The company's main business revenue is entirely derived from satellite navigation system technology and equipment [1]. Financial Performance - As of June 30, the number of shareholders increased to 81,200, a rise of 31.77%, while the average circulating shares per person decreased by 24.11% to 9,119 shares [2]. - For the first half of 2025, Hezhong Shizhuang reported a revenue of 659 million yuan, reflecting a year-on-year growth of 18.97%, but recorded a net profit loss of 9.07 million yuan, although this was an improvement of 84.29% compared to the previous year [2]. - The company has cumulatively distributed 138 million yuan in dividends since its A-share listing, with no dividends paid in the last three years [2]. Institutional Holdings - As of June 30, 2025, Hong Kong Central Clearing Limited was the third-largest circulating shareholder, holding 11.08 million shares, an increase of 5.26 million shares from the previous period [2].

Core Viewpoint - The Beidou Satellite Navigation System has achieved significant development in China, transitioning from non-existence to a robust presence in various sectors, with a projected application scale of 3,743 billion yuan in 2024 and 4,417.5 billion yuan in 2025 [1][4]. Industry Definition and Application - Beidou Navigation refers to the Beidou Satellite Navigation System, China's self-developed global satellite navigation system, which has been widely applied in transportation, agriculture, forestry, fisheries, disaster prevention, electricity, and finance [2][3]. Current Development Status - The demand for Beidou navigation has been steadily increasing, with applications in various fields, including high-precision positioning and automated navigation in agriculture [3][4]. Application Scale and Structure - In 2024, the Beidou navigation application scale is expected to reach 3,743 billion yuan, with related industries at 2,638.6 billion yuan and core industries at 1,104.4 billion yuan. By 2025, these figures are projected to grow to 4,417.5 billion yuan, 3,121.4 billion yuan, and 1,296.1 billion yuan, respectively [4][6]. Industry Chain - The Beidou navigation industry chain includes satellite design, manufacturing, launching, and operation, with upstream components being critical for self-control. Key suppliers include Beidou Xingtong, Guokewai, and Haige Communication [7][8]. Competitive Landscape - The Beidou navigation industry is characterized by low concentration, with many small and medium-sized enterprises participating. Major players include Beidou Xingtong, China Satellite, and Haige Communication, with market shares of 0.87%, 0.36%, and 0.33% respectively in 2024 [10][12]. Development Trends - The international competitiveness of Beidou products is improving, transitioning from trade in surveying products to providing comprehensive solutions. New applications in smart transportation and urban management are emerging, driven by the digital economy [16][17][18].

Group 1 - The core viewpoint of the news is that 合众思壮 (Hezhong Sijuan) has shown fluctuations in its stock performance and financing activities, indicating a low level of financing compared to its market value and a high level of short selling activity [1][2] Group 2 - As of September 17, 合众思壮's stock price decreased by 0.32%, with a trading volume of 98.21 million yuan [1] - The financing buy-in amount on that day was 6.98 million yuan, while the financing repayment was 7.85 million yuan, resulting in a net financing buy-in of -0.87 million yuan [1] - The total financing and securities lending balance reached 21.8 million yuan, which is 3.17% of the circulating market value, indicating a low financing level compared to the past year [1] Group 3 - As of June 30, 合众思壮 had 81,200 shareholders, an increase of 31.77% from the previous period, while the average circulating shares per person decreased by 24.11% to 9,119 shares [2] - For the first half of 2025, 合众思壮 reported a revenue of 659 million yuan, representing a year-on-year growth of 18.97%, but a net profit attributable to shareholders of -9.07 million yuan, which is an improvement of 84.29% year-on-year [2] - The company has cumulatively distributed dividends of 138 million yuan since its A-share listing, with no dividends distributed in the last three years [2] Group 4 - As of June 30, 2025, Hong Kong Central Clearing Limited was the third-largest circulating shareholder of 合众思壮, holding 11.08 million shares, an increase of 5.26 million shares from the previous period [2]

Core Viewpoint - The legal opinion confirms the legitimacy and compliance of the procedures for the third extraordinary general meeting of shareholders of Beijing Huzhong Shizhuang Technology Co., Ltd. held in 2025, including the convening, attendance, and voting processes [2][5][6]. Group 1: Meeting Procedures - The meeting was convened by the company's board of directors, which approved the proposal to hold the meeting on August 18, 2025 [2]. - The notice for the meeting was published on August 20, 2025, in major financial newspapers and online platforms, detailing the meeting's essential information [3]. - The meeting took place on September 5, 2025, at 14:30 in Zhengzhou, hosted by the company's chairman [3][4]. Group 2: Attendance and Voting - A total of 2 representatives attended the meeting, representing 5 shareholders and holding 991,920 shares, which is 0.1340% of the total shares [5]. - The voting process included both on-site and online voting, with specific time slots allocated for each [4][6]. - The attendance and voting qualifications of all participants were verified and deemed valid [5]. Group 3: Resolutions and Voting Results - The meeting reviewed two main proposals: 1. Proposal 1: Regarding the sale of assets and related transactions, which received 15,661,044 votes in favor (96.6325%) [6][7]. 2. Proposal 2: Regarding the increase of daily related transaction limits for 2025, which received 15,718,544 votes in favor (96.9873%) [7][8]. - Both proposals were approved without any modifications or additional proposals introduced during the meeting [6][8]. Group 4: Conclusion - The legal opinion concludes that all procedures, qualifications, and voting results of the meeting comply with relevant laws and the company's articles of association, confirming the validity of the meeting's outcomes [6][8].

Meeting Overview - The company held its third extraordinary general meeting of shareholders on August 20, 2025, with network voting available from September 5, 2025, 9:15 AM to 3:00 PM [1] - A total of 16,206,803 shares were represented at the meeting, accounting for 2.1890% of the total shares [1] Attendance and Voting - Two shareholders attended the meeting in person, representing 991,920 shares (0.1340% of total shares) [1] - 449 shareholders participated via network voting, representing 15,214,883 shares (2.0551% of total shares) [1][2] Resolutions Passed - **Resolution 1**: Proposal for asset sale and related party transactions - Votes in favor: 15,661,044 shares (96.6325%) - Votes against: 367,259 shares (2.2661%) - Abstentions: 178,500 shares (1.1014%) [2][3] - **Resolution 2**: Proposal to increase the annual limit for related party transactions for 2025 - Votes in favor: 15,718,544 shares (96.9873%) - Votes against: 334,259 shares (2.0625%) - Abstentions: 154,000 shares (0.9502%) [3] Legal Opinion - The lawyers from Beijing Zhonglun Wende Law Firm confirmed that the meeting's procedures, attendance qualifications, and voting processes complied with relevant laws and regulations, deeming the results valid [3][4]