证券代码：002383 证券简称：合众思壮 公告编号：2024-029 北京合众思壮科技股份有限公司 关于为全资子公司提供担保的进展公告 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、截至本公告披露日，北京合众思壮科技股份有限公司（以下简称"公司"） 及子公司实际对外担保余额为 15,500 万元（不包含因使用关联方担保额度而质 押部分子公司资产、为关联方担保额度提供反担保的情形），占 2023 年经审计 的合并报表中归属于母公司所有者权益的比例为 8.19%。 2、本次被担保人为公司全资子公司北京招通致晟软件技术有限公司（以下 简称"招通致晟"），其最近一期经审计的资产负债率超过 70%。本次担保事项在 2024 年度为全资公司提供担保额度预计范围内。 3、公司及子公司不存在逾期担保、涉及诉讼的担保及因担保被判决败诉而 应承担损失等情形。 敬请投资者注意相关风险。 一、担保情况概述 公司分别于 2024 年 3 月 12 日召开第五届董事会第三十二次会议和 2024 年 3 月 28 日召开 2024 年第一次临时股东大会，审议通过了《关 ...

深 圳 证 券 交 易 所 —主板上市公司规范运作》第 6.4.1 条的规定。 同时，提醒你作为相关信息披露义务人，应当按照国家法律、 法规、本所《股票上市规则》及相关规定，诚实守信，规范运作， 认真、及时地履行信息披露义务。 关于对徐杨俊的监管函 公司部监管函〔2024〕第 66 号 徐杨俊： 经查，2015 年 12 月，北京合众思壮科技股份有限公司（以 下简称合众思壮）筹划以发行股份及支付现金的方式，购买广州 吉欧电子科技有限公司（以下简称吉欧电子）100%的股权，你持 有吉欧电子 20.20%的股权，是交易对手方之一。2016 年 3 月 3 日，作为吉欧电子的核心管理人员之一，你承诺自本次交易中取 得的对价股份全部解禁完毕之日起（即 2019 年 10 月 22 日起）， 在吉欧电子任职满五年后方可离职，并表示承诺持续有效，且不 可变更或者撤销。2023 年 4 月 28 日，你辞去合众思壮副总经理， 并不再担任合众思壮及其控股子公司相关职务，构成了《上市公 司监管指引第 4 号——上市公司及其相关方承诺》（证监会公告 [2022]16 号）第十五条规定的违反承诺的行为。 你的上述行为违反了本所《股 ...

Financial Performance - The company reported a significant increase in revenue, with a year-on-year growth of 15%[17]. - The company has outlined a future outlook with a projected revenue growth of 25% for the next fiscal year[17]. - The company's operating revenue for 2023 was ¥1,802,281,152.45, a decrease of 6.31% compared to ¥1,923,636,137.49 in 2022[22]. - The net profit attributable to shareholders for 2023 was ¥477,973,151.05, a significant increase of 298.77% from a loss of ¥240,461,181.44 in 2022[22]. - The basic earnings per share for 2023 was ¥0.6456, compared to a loss of ¥0.3248 per share in 2022, marking a 298.77% increase[22]. - The company reported a significant increase in net cash flow from financing activities, improving by 250.69% to -¥1,221,172,101.39, due to reduced financing pressures[79]. - The company reported a significant increase in revenue, achieving a total of 1.5 billion yuan, representing a year-over-year growth of 25%[134]. - The company reported a revenue increase of 15% year-over-year, reaching CNY 1.2 billion in 2023[135]. - The company reported a significant increase in revenue, achieving a total of RMB 1.5 billion in 2023, representing a year-over-year growth of 25%[138]. User Engagement - User data indicates a 20% increase in active users compared to the previous year[17]. - User data indicates a growth in active users, reaching 3 million, which is a 15% increase compared to the previous year[134]. - User data showed a growth of 25% in active users, totaling 5 million by the end of the fiscal year[136]. - User data indicates a growth in active users, reaching 2 million by the end of 2023, which is a 15% increase compared to the previous year[175]. Market Expansion and Strategy - The company is focusing on market expansion, targeting a 30% increase in market share over the next two years[17]. - The company is expanding its market presence in Southeast Asia, targeting a 10% market share within the next two years[134]. - The company plans to expand its market presence in Southeast Asia, targeting a 10% market share by 2025[135]. - The company is actively pursuing mergers and acquisitions to enhance its technological capabilities and market presence[17]. - The company is exploring potential mergers and acquisitions to strengthen its competitive position in the technology sector[134]. - A strategic acquisition of a local tech firm was completed, valued at CNY 300 million, to bolster R&D capabilities[136]. - The company plans to invest CNY 100 million in new technology development over the next two years[135]. Research and Development - The company has committed to investing 50 million yuan in research and development for new technologies in the upcoming year[17]. - The company is developing high-precision positioning products based on the BeiDou-3 system to enhance technological reserves and improve market competitiveness[73]. - Research and development investments have increased by 30%, totaling 150 million yuan, aimed at enhancing product innovation[134]. - Investment in R&D increased by 30%, totaling RMB 300 million, focusing on new technologies and product development[140]. Governance and Management - The board of directors has confirmed that all members attended the meeting to review the annual report, ensuring accountability[4]. - The company has established a governance structure with a clear division of responsibilities among the shareholders' meeting, board of directors, and supervisory board, ensuring efficient operation and protection of shareholders' rights[114]. - The board of directors consists of 8 members, including 3 independent directors, and has established specialized committees to support decision-making[115]. - The company has implemented a talent strategy focused on sustainable development, with a performance-based compensation system for employees[117]. - The company has maintained a focus on the interests and demands of minority shareholders in decision-making processes[148]. - The company’s board of directors has undergone significant changes, with multiple appointments and resignations aimed at enhancing governance and operational efficiency[126]. Compliance and Risk Management - The management has identified potential risks that could impact future operations, including regulatory changes and market competition[4]. - The company has implemented a compliance awareness program and internal control mechanisms to enhance governance and operational standards[54]. - The company is exposed to industry promotion risks, particularly in sectors like measurement and surveying and precision agriculture, where market demand may not meet expectations[109]. - The company is at risk from global supply chain issues and trade frictions, which could impact production and sales due to geopolitical and economic uncertainties[110]. - The company has made commitments regarding the continuous employment of key management personnel for a minimum of 3 to 4 years post-acquisition to ensure stability and competitive advantage[182]. Product Development and Innovation - New product development includes the launch of three innovative technologies expected to generate an additional 10 million yuan in revenue[17]. - The company launched the MC10 GNSS receiver, providing industry-leading heading accuracy of 0.08°/m and excellent RTK positioning and attitude measurement accuracy[49]. - The company completed the development and testing of a new automatic driving and variable control system for precision seeding and fertilization, expanding its application in agricultural machinery[74]. - The company has introduced two new products in the smart technology sector, which are expected to contribute an additional RMB 200 million in revenue[140]. Financial Management - The company has a strong brand reputation, recognized for its quality products and services in the satellite navigation industry[42]. - The company has received multiple awards, including the "2023 Satellite Navigation Application Innovation Award" for its high-precision positioning module and autonomous driving systems[41]. - The company has established a comprehensive salary and welfare management system, with remuneration consisting of fixed salary, variable pay, and benefits[157]. - The company has a commitment from its controlling shareholders to avoid any potential competition with the company’s business[193].

Financial Performance - The company's revenue for Q1 2024 was ¥267,127,935.89, a decrease of 31.98% compared to ¥392,742,208.84 in the same period last year[5] - The net loss attributable to shareholders was ¥33,276,306.45, representing an increase of 87.23% from a loss of ¥17,772,859.80 in the previous year[5] - The basic and diluted earnings per share were both -¥0.0449, a decline of 87.08% from -¥0.0240 in the same period last year[5] - The company's net loss for Q1 2024 was RMB 1,927,571,101.52, compared to a loss of RMB 1,894,514,755.07 in the previous quarter, highlighting ongoing financial challenges[15] - The net profit for Q1 2024 was -36,706,290.16 CNY, compared to -18,459,604.48 CNY in Q1 2023, indicating a significant increase in losses[17] - The total comprehensive income for Q1 2024 was -36,963,539.94 CNY, compared to -18,699,769.38 CNY in Q1 2023, indicating a worsening financial position[18] Cash Flow and Liquidity - The net cash flow from operating activities decreased by 95.74%, amounting to ¥8,334,934.21 compared to ¥195,445,508.17 in the previous year[5] - Cash and cash equivalents at the end of Q1 2024 amounted to RMB 903,504,290.46, a decrease from RMB 974,951,123.09 at the beginning of the quarter[13] - The company reported a cash and cash equivalents balance of 849,114,220.85 CNY at the end of Q1 2024, slightly up from 828,533,633.14 CNY at the end of Q1 2023[20] - The financial expenses for the quarter were 13,786,541.59 CNY, significantly lower than 38,469,873.69 CNY in the previous year, indicating a decrease of about 64.1%[17] Assets and Liabilities - Total assets at the end of the reporting period were ¥3,686,054,185.30, down 2.52% from ¥3,781,151,599.07 at the end of the previous year[5] - Total liabilities decreased to RMB 1,775,341,490.72 from RMB 1,833,695,324.55, indicating a reduction in financial obligations[15] - The company has maintained its capital reserve at RMB 2,961,065,931.51, indicating stability in equity financing[15] Operating Costs and Expenses - Total operating costs for Q1 2024 were RMB 305,280,367.87, down from RMB 437,398,716.91 in the previous year, indicating a cost reduction strategy[16] - The total operating expenses decreased to 406,976,388.42 CNY from 512,291,313.97 CNY, a reduction of approximately 20.6%[20] - The company’s financial expenses decreased by 64.16% to ¥1,376,000.00, attributed to a reduction in borrowing scale[8] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 54,602, with the largest shareholder holding 22.21% of the shares[10] Research and Development - The company’s development expenditures increased by 51.89% to ¥1,364,460.00 due to new R&D projects initiated this year[8] - Research and development expenses were 24,341,589.32 CNY, down from 27,281,042.40 CNY, showing a reduction of about 7.1%[17] Market Activity - The company has not reported any new product launches or significant market expansion strategies during this quarter[5] - Operating revenue from sales and services received cash of 382,032,411.09 CNY, down from 677,284,493.86 CNY in the previous year, reflecting a decrease of approximately 43.6%[19] Inventory and Receivables - Accounts receivable decreased to RMB 618,224,969.41 from RMB 654,962,032.20, reflecting improved collection efforts[13] - Inventory increased to RMB 429,070,536.14 from RMB 397,800,535.76, suggesting potential stockpiling or increased production[14]

关于北京合众思壮科技股份有限公司 2023 年度营业收入扣除事项的专项核查报告 上会师报字(2024)第 3538 号 上会会计师事务所 (特殊普通合伙) 中国 上海 the first and the subject of ·计师 穿 务 所（特殊善通合伙） Certilied Public Slocountants (Shecial Seneral Par 关于北京合众思壮科技股份有限公司 2023 年度营业收入扣除事项的专项核查报告 上会师报字(2024)第 3538 号 北京合众思壮科技股份有限公司全体股东: 我们接受委托,对北京合众思壮科技股份有限公司(以下简称"合众思壮公 司")2023 年度财务报表进行审计，并出具了上会师报字(2024)第 3534 号审计报告。 在此基础上,我们检查了后附的合众思壮公司管理层编制的《2023 年度营业收入扣 除情况表》(以下简称"营业收入扣除情况表")。 一、管理层的责任 合众思壮公司管理层的责任是提供真实、合法、完整的相关资料,按照《深圳 证券交易所股票上市规则》及《深圳证券交易所上市公司自律监管指南第 1 号一业 务办理》(2023 年 12 月修订)(深 ...

证券代码：002383 证券简称：合众思壮 公告编号：2024-018 北京合众思壮科技股份有限公司 第五届监事会第二十四次会议决议公告 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第五届监事会第二十四次会议于 2024 年 4 月 11 日以现场表决方式召开。会议通知已于 2024 年 3 月 30 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 会议以投票表决的方式通过了以下议案： （一）《监事会 2023 年年度工作报告》 表决结果：同意 3 票、反对 0 票、弃权 0 票。 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《2023 年年度报告》及其摘要。 本议案需提请公司 2023 年度股东大会审议批准。 （三）《2023 年年度决算报告》 本议案需提请公司 2 ...

证券代码：002383 证券简称：合众思壮 公告编号：2024-022 北京合众思壮科技股份有限公司 关于未弥补的亏损达实收股本总额三分之一的公告 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、情况概述 经上会会计师事务所（特殊普通合伙）审计，公司 2023 年度实现归属于上 市公司股东的净利润为 477,973,151.05 元，公司累计未弥补亏损金额为 1,894,514,755.07 元；公司实收股本金额为 740,360,305 元（公司股份总数为 740,360,305 股，股本金额为 740,360,305 元，详见公司《2023 年年度报告》第十 节"财务报告"之"七、合并财务报表项目注释"之"53、股本"），未弥补亏损金额 超过实收股本总额的三分之一。根据《公司法》、《公司章程》等相关规定，该 事项需提交公司股东大会审议。 二、导致亏损的主要原因 2023 年，公司持续聚焦主营业务发展，通过组织变革与管理提升内部协同 与凝聚力，实现可持续、高质量的发展。公司实现营业收入 1,802,281,152.45 元， 较上年减少 6.31%，全 ...

证券代码：002383 证券简称：合众思壮 公告编号：2024-026 北京合众思壮科技股份有限公司 关于召开二○二三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：2023 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 2024 年 4 月 11 日召开第五届董事会 第三十五次会议，审议通过了《关于召开二〇二三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：北京市大兴区科创十二街 8 号院公司会议室。 5、召开时间： （1）现场会议召开时间为：2024 年 5 月 10 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 2024 年 5 月 10 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 2024 年 5 月 10 日（星期五）上午 9:15 ...

北京合众思壮科技股份有限公司 2023 年度独立董事述职报告 各位股东及股东代理人： 作为北京合众思壮科技股份有限公司（下称"合众思壮"或"公司"）的独 立董事，2023 年度本人严格按照《公司法》、《证券法》、《上市公司独立董事管理 办法》、《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、法规和《公司章程》的规定，认真行使公司所赋予的权利，及时了 解公司的生产经营信息，全面关注公司的发展状况，积极出席公司 2023 年召开 的相关会议，对公司董事会审议的相关事项进行了认真审核并给予专业建议，忠 实履行职责，较为充分地发挥了独立董事的作用。现将本人 2023 年度履职情况 报告如下： 一、基本情况 1、独立董事基本情况 金勇军先生,1968 年 5 月出生,民盟成员。1990 年毕业于华东师范大学哲学 系,1996 年毕业于北京大学法律学系民商法专业。1996 年起在清华大学经管学院 任教,现任清华大学战略系商法副教授，本公司独立董事。 2、关于独立性自查情况 根据《上市公司独立董事管理办法》、《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》等相关规定， ...

北京合众思壮科技股份有限公司 2023 年度董事会工作报告 2023 年度，北京合众思壮科技股份有限公司（以下简称"公司"）董事会全体 成员按照《公司法》、《证券法》等法律、法规、规范性文件及《公司章程》的相 关规定，本着对全体股东负责的原则，认真执行股东大会的各项决议，围绕公司 发展战略，推动公司治理水平的提高和公司各项业务的开展，积极有效的发挥了 董事会的职能，维护公司和股东的合法权益。现将 2023 年度董事会工作情况汇 报如下： 一、2023 年工作概述 2023 年，公司持续聚焦主营业务发展，通过组织变革与管理提升内部协同 与凝聚力，实现可持续、高质量的发展。公司实现营业收入 1,802,281,152.45 元， 较上年减少 6.31%，全年实现归属于上市公司股东的净利润 477,973,151.05 元， 主要原因如下： 1、公司持续强化技术与产品研发，投入资源推动团队及业务融合再造，加 大市场开发力度，公司整体业务实现平稳发展，在精准农业、形变监测等领域实 现一定增长。 2、因处置海外全资子公司产生投资收益 8.64 亿元，计入本年度非经常性损 益。 3、根据《企业会计准则第 8 号-资产减值 ...