证券代码：002383 证券简称：合众思壮 公告编号：2025-023 北京合众思壮科技股份有限公司 关于召开2024年度股东大会的通知 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。 一、召开会议的基本情况 1、会议届次：2024 年度股东大会 2、召集人：公司董事会 3、会议召开的合法、合规性：公司于 2025 年 4 月 16 日召开第六届董事会 第十次会议，审议通过了《关于召开 2024 年度股东大会的议案》，本次会议的召 开符合有关法律、行政法规、部门规章、规范性文件和公司章程的规定。 4、现场会议召开地点：河南省郑州市航空港区兴港大厦 A 塔 12 楼会议室。 5、召开时间： （1）现场会议召开时间为：2025 年 5 月 9 日（星期五）下午 14:30 （2）网络投票时间为：通过深圳证券交易所交易系统进行网络投票的具体 时间为 2025 年 5 月 9 日（星期五）上午 9:15-9:25，9:30—11:30 和下午 13:00— 15:00。通过深圳证券交易所互联网投票系统投票的具体时间为 2025 年 5 月 9 日 （星期五）上午 9: ...

北京合众思壮科技股份有限公司（以下简称"合众思壮"或"公司"）第 六届监事会第七次会议于 2025 年 4 月 16 日以现场表决方式召开。会议通知已 于 2025 年 4 月 3 日以电话、传真、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 证券代码：002383 证券简称：合众思壮 公告编号：2025-015 北京合众思壮科技股份有限公司 第六届监事会第七次会议决议公告 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 会议以投票表决的方式通过了以下议案： （一）《2024 年度监事会工作报告》 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巨潮资讯网的《2024 年度监事会工作报告》。 本议案需提请公司 2024 年度股东大会审议批准。 （二）《2024 年年度报告》及其摘要 表决结果：同意 3 票、反对 0 票、弃权 0 票。 监事会认为董事会编制和审核 ...

北京合众思壮科技股份有限公司 第六届董事会第十次会议决议公告 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 北京合众思壮科技股份有限公司（以下简称"合众思壮"或"公司"）第六 届董事会第十次会议于 2025 年 4 月 16 日在兴港大厦公司会议室以现场表决方 式召开。会议通知于 2025 年 4 月 3 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。全体监事、部分高管列席会议。 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《公司章程》的规定。 二、董事会会议审议情况 本次会议到会董事经过逐项审议，以记名投票表决方式进行表决，最终通过 了以下议案： 证券代码：002383 证券简称：合众思壮 公告编号：2025-014 （一）《2024 年度董事会工作报告》 表决结果：同意 7 票、反对 0 票、弃权 0 票。 公司独立董事闫忠文、金勇军、武龙、郜卓向本次会议提交了《独立董事 2024 年度述职报告》，并将在公司 2024 年度股东大会向股东进行述职。 具体内容详见同日 ...

全体独立董事一致认为：对会计师针对公司 2024 年度的审计结果表示同意。 二、审议通过《关于 2024 年度计提资产减值准备及核销资产的议案》 北京合众思壮科技股份有限公司 第六届董事会第五次独立董事专门会议决议 2025年4月16日，北京合众思壮科技股份有限公司（以下简称"公司"）第六届 董事会第五次独立董事专门会议以现场表决方式召开。会议通知已于2025年4月3日 通过电话、电子邮件等方式送达给独立董事，会议应出席独立董事3名，实际出席独 立董事3名。会议由全体独立董事共同推举闫忠文先生担任会议召集人并主持本次会 议。会议召开符合《上市公司独立董事管理办法》《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》《公司 章程》及《公司独立董事制度》的规定。 经与会独立董事认真讨论，审议并表决通过了以下议案： 一、审议通过《关于 2024 年度审计事项会计师与独立董事及审计委员会沟通汇 报函》 表决结果：同意 3 票，反对 0 票，弃权 0 票。 独立董事：闫忠文、金勇军、武龙 2025年4月16日 【此页无正文，为北京合众思壮科技股份有限公司第六届董事会第五次 ...

证券代码：002383 证券简称：合众思壮 公告编号：2025-017 北京合众思壮科技股份有限公司 关于 2024 年度拟不进行利润分配的公告 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、误导性陈述或者重大遗漏。 一、审议程序 北京合众思壮科技股份有限公司（以下简称"公司"）于 2025 年 4 月 16 日 召开第六届董事会第五次独立董事专门会议、第六届董事会第十次会议、第六届 监事会第七次会议，审议通过了《2024 年度利润分配预案》。公司董事会、监事 会均认为本次利润分配方案符合《公司法》等法律法规及《公司章程》关于利润 分配的相关规定，综合考虑了公司实际经营情况、未来业务发展及资金需求。 该议案尚需提交公司股东大会审议。 二、本年度利润分配方案基本情况 经上会会计师事务所（特殊普通合伙）审计，公司 2024 年度实现归属于上 市公司股东的净亏损为 222,251,407.06 元，母公司实现净亏损 95,264,394.91 元。 根据《公司法》和《公司章程》的有关规定，本年度不提取法定盈余公积金，截 至 2024 年 12 月 31 日，母公司未分配利润为-1,135 ...

合众思壮（002383）公告，2025年第一季度营业收入3.34亿元，同比增长25.17%。净利润268.67万元， 去年同期净亏损3327.63万元。 ...

Financial Performance - The company's revenue for Q1 2025 reached ¥334,366,601.88, representing a 25.17% increase compared to ¥267,127,935.89 in the same period last year[5] - Net profit attributable to shareholders was ¥2,686,723.23, a significant turnaround from a loss of ¥33,276,306.45 in the previous year, marking an increase of 108.07%[5] - The net profit after deducting non-recurring gains and losses was ¥1,373,518.92, compared to a loss of ¥37,214,382.66 last year, reflecting a 103.69% improvement[5] - Basic and diluted earnings per share improved to ¥0.0036 from a loss of ¥0.0449, an increase of 108.02%[5] - The company reported a net profit of ¥831,140.85, a significant recovery from a net loss of ¥36,706,290.16 in the previous period[14] - Total revenue from operating activities increased to ¥410,301,068.79, compared to ¥382,032,411.09 in the prior period, reflecting a growth of approximately 7.8%[15] - The company achieved a total comprehensive income of ¥9,718,258.53, recovering from a loss of ¥36,963,539.94 in the previous period[14] Cash Flow and Expenses - Operating cash flow for the period was ¥6,984,708.99, down 16.20% from ¥8,334,934.21 in the previous year[5] - The net cash flow from operating activities was ¥6,984,708.99, down from ¥8,334,934.21 in the previous period, indicating a decrease of about 16.2%[16] - The company recorded a net cash outflow from investing activities of ¥22,158,947.96, compared to a smaller outflow of ¥193,938.31 in the previous period[16] - The company raised ¥18,562,525.90 through borrowings, a significant increase from ¥3,750,000.00 in the prior period[16] Assets and Liabilities - Total assets at the end of the reporting period were ¥3,004,482,125.94, a slight decrease of 0.26% from ¥3,012,244,190.94 at the end of the previous year[5] - The total assets as of March 31, 2025, are CNY 3,004,482,125.94, slightly down from CNY 3,012,244,190.94 at the beginning of the period[12] - The total liabilities decreased to CNY 1,300,068,336.66 from CNY 1,317,784,744.62, a reduction of approximately 1.3%[12] - The company reported a net loss of CNY 2,114,079,438.90 in retained earnings, slightly improved from a loss of CNY 2,116,766,162.13 in the previous period[12] Equity and Profitability - Shareholders' equity attributable to the parent company increased by 0.69% to ¥1,674,260,964.64 from ¥1,662,789,374.27[5] - The company's total equity increased to CNY 1,704,413,789.28 from CNY 1,694,459,446.32, reflecting a growth of about 0.6%[12] - The gross profit margin for the current period is approximately 0.6%, compared to a margin of 0.3% in the previous period, indicating improved profitability[13] Operating Costs and Expenses - The company reported a 34.35% increase in operating costs, amounting to an increase of ¥53,496,700, attributed to the growth in revenue scale[7] - Total operating costs for the current period amount to CNY 332,435,403.27, up from CNY 305,280,367.87, reflecting a growth of approximately 8.5%[13] - The total operating expenses were ¥413,688,664.65, slightly higher than ¥406,976,388.42 in the previous period, reflecting a marginal increase of about 1.7%[16] - Research and development expenses decreased to CNY 18,602,406.26 from CNY 24,341,589.32, a reduction of about 23.5%[13] - Financial expenses decreased by 53.80%, down ¥7,417,700, due to a reduction in the scale of borrowings[7] - The company reported a tax expense of ¥5,469,145.14, compared to ¥3,264,575.55 in the previous period, indicating an increase of approximately 67.4%[14] Cash and Receivables - Cash and cash equivalents at the end of the period totaled ¥428,019,488.52, down from ¥849,114,220.85 at the end of the previous period[16] - The cash and cash equivalents at the end of the period are CNY 507,560,324.35, up from CNY 499,046,144.96, indicating a growth of approximately 1.5%[11] - The accounts receivable decreased slightly to CNY 961,645,156.18 from CNY 964,284,048.60, a decrease of about 0.3%[10]

Financial Performance - The company's operating revenue for 2024 was ¥1,198,401,985.18, a decrease of 33.51% compared to ¥1,802,281,152.45 in 2023[18]. - The net profit attributable to shareholders for 2024 was -¥222,251,407.06, representing a decline of 146.50% from ¥477,973,151.05 in 2023[18]. - The net cash flow from operating activities was ¥61,230,365.68, down 86.45% from ¥451,941,214.54 in the previous year[18]. - The total assets at the end of 2024 were ¥3,012,244,190.94, a decrease of 20.34% from ¥3,781,151,599.07 at the end of 2023[18]. - The net assets attributable to shareholders decreased by 12.13% to ¥1,662,789,374.27 from ¥1,892,262,642.32 in 2023[18]. - The basic earnings per share for 2024 was -¥0.3002, compared to ¥0.6456 in 2023, marking a decline of 146.50%[18]. - The weighted average return on net assets was -12.50% in 2024, down 41.81% from 29.31% in 2023[18]. - The company reported a significant uncertainty regarding its ability to continue as a going concern due to negative net profits in recent years[18]. Revenue Breakdown - The revenue from core business after deducting other income was ¥1,047,381,232.00 in 2024, compared to ¥1,641,634,636.54 in 2023[18]. - The measurement and surveying industry generated ¥438,208,790.67, accounting for 36.57% of total revenue, down 17.06% year-over-year[64]. - Revenue from the resource and public utility sector fell by 49.19% to ¥337,626,860.31, representing 28.17% of total revenue[64]. - The overseas market contributed ¥504,869,307.89, which is 42.13% of total revenue, with a slight decrease of 2.37% compared to the previous year[64]. Market and Industry Insights - The overall industry output value for China's satellite navigation and positioning services reached ¥536.2 billion in 2023, with a year-on-year growth of 7.09%[28]. - The core output value related to satellite navigation technology reached ¥161.1 billion, accounting for 30.04% of the total industry output[28]. - The global GNSS market revenue is projected to grow from approximately €260 billion in 2023 to around €580 billion by 2033[29]. Strategic Initiatives - The company aims to enhance its high-precision navigation and positioning technology, focusing on multi-sensor fusion technology to strengthen its competitive edge[32]. - The company is expanding its business in sectors such as smart manufacturing, agriculture, and public utilities, driven by policy support and market demand[33]. - The next-generation Beidou system will focus on providing broader service coverage and higher service accuracy, aligning with national infrastructure strategies[31]. - The company has developed a comprehensive range of high-precision navigation and positioning products, including RTK measurement, high-precision handheld devices, total stations, 3D laser scanning, drones, and unmanned boats, which are widely applied across various industries such as geographic information, natural resources, and construction[34]. Research and Development - R&D investment amounted to ¥161,477,248.43, which is 13.47% of operating revenue, an increase of 4.48% from the previous year[79]. - Capitalized R&D investment increased by 200.86% to ¥48,123,866.02, representing 29.80% of total R&D investment[79]. - The number of R&D personnel decreased by 5.18% to 933, while their proportion in the total workforce increased by 8.00% to 53.62%[79]. Operational Efficiency - The company has streamlined its organizational structure to enhance operational efficiency and resource sharing, while also focusing on talent development[61]. - The company is focusing on enhancing its marketing capabilities through a modernized marketing center and a diversified sales team[49]. - The company is committed to expanding its global presence by promoting domestic technologies and products in overseas markets, enhancing local partnerships for mutual benefits[102]. Governance and Compliance - The company has established a governance structure that includes a board of directors, supervisory board, and various committees to ensure effective decision-making and oversight[113]. - The company maintains independence from its controlling shareholders in terms of business operations, personnel, assets, organization, and finance[118]. - The company emphasizes compliance management, implementing a trade compliance management system to identify and assess compliance risks[63]. Shareholder Engagement - The company held its first temporary shareholders' meeting of 2024 on March 28, with an investor participation rate of 28.14%[120]. - The annual shareholders' meeting for the fiscal year 2023 took place on May 10, 2024, with a participation rate of 28.07%[120]. - The company approved the 2024 annual salary proposal for non-independent directors, with independent directors receiving a pre-tax allowance of RMB 100,000 per year, paid quarterly[138]. Future Outlook - The company aims to achieve a threefold increase in revenue, profit, and market share by 2025, focusing on high-end technology, global market expansion, and lean operations[103]. - The company plans to enhance its core technology R&D investment, focusing on high-precision GNSS core technology and multi-sensor fusion positioning technology to maintain industry leadership[99]. - The company has outlined a future outlook with a projected revenue growth of 20% for the next fiscal year[123].

登录新浪财经APP 搜索【信披】查看更多考评等级 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。 特别提示： 1、本次股东大会未出现否决议案的情形。 2、本次股东大会不涉及变更前次股东大会决议。 一、会议召开和出席情况 北京合众思壮科技股份有限公司于2025年3月26日在《中国证券报》、《证券时报》和巨潮资讯网披露 公司《关于召开2025年第一次临时股东大会的通知》等相关文件，会议召开的具体情况如下： 1、召集人：董事会 2、表决方式：现场记名投票、网络投票 3、现场会议召开时间：2025年4月11日（星期五）下午14:30 网络投票时间：通过深圳证券交易所交易系统进行网络投票的具体时间为2025年4月11日（星期五）上 午9:15-9:25，9:30一11:30和下午13:00一15:00。通过深圳证券交易所互联网投票系统投票的具体时间为 2025年4月11日（星期五）上午9:15至下午15:00期间的任意时间。 4、现场会议召开地点：河南省郑州市航空港区兴港大厦A塔12楼会议室。 5、主持人：董事长王刚先生。 6、参加本次股东大会的股东及股东授权委托代表 ...

2025 年第一次临时股东大会决议公告 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、误导性陈述或者重大遗漏。 特别提示： 1、本次股东大会未出现否决议案的情形。 证券代码：002383 证券简称：合众思壮 公告编号：2025-013 北京合众思壮科技股份有限公司 2、本次股东大会不涉及变更前次股东大会决议。 一、会议召开和出席情况 北京合众思壮科技股份有限公司于 2025 年 3 月 26 日在《中国证券报》、《证 券时报》和巨潮资讯网披露公司《关于召开 2025 年第一次临时股东大会的通知》 等相关文件，会议召开的具体情况如下： 1、召集人：董事会 2、表决方式：现场记名投票、网络投票 3、现场会议召开时间：2025 年 4 月 11 日（星期五）下午 14:30 网络投票时间：通过深圳证券交易所交易系统进行网络投票的具体时间为 2025 年 4 月 11 日（星期五）上午 9:15-9:25，9:30—11:30 和下午 13:00—15:00。 通过深圳证券交易所互联网投票系统投票的具体时间为 2025 年 4 月 11 日（星期 五）上午 9:15 至下午 15:00 期 ...