证券代码：002383 证券简称：合众思壮 公告编号：2025-025 北京合众思壮科技股份有限公司 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 4 月 18 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 2024 年度股东大会的通知》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 5 月 9 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 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 9:15 至下午 15:00 期间的任意时间。 4、现 ...

北京市朝阳区建国路 79 号华贸中心 2 号写字楼 28 楼 (邮编 100025) 电话：(86-10) 6440 2232 传真：(86-10) 6440 2915 网址：www.zhonglunwende.com 北京市中伦文德律师事务所 关于北京合众思壮科技股份有限公司 2024 年度股东大会的法律意见书 致：北京合众思壮科技股份有限公司 北京市中伦文德律师事务所（以下简称"本所"）接受北京合众思壮科技股份有 限公司（以下简称"公司"）委托，委派本所律师出席公司 2024 年度股东大会（以下 简称"本次股东大会"），并根据《中华人民共和国公司法》（以下简称"《公司法》"）、 《中华人民共和国证券法》、《上市公司股东大会规则》（以下简称"《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》"）等现行法律、法规、规范性文件和《北京合众思壮科技股份 有限公司章程》（以下简称"《公司章程》"）的有关规定，对本次股东大会的召集、 召开程序、出席会议人员的资格、召集人资格、表决程序、表决结果出具法律意见 书。 为出具本法律意见书，本所律师审查了公司本次股东大 ...

Group 1 - The stock of Hezhong Shizhuang surged and hit the daily limit, indicating strong market interest in low-altitude economy concept stocks [1] - Other companies such as Wanfeng Aowei, Wolong Electric Drive, Jindun Co., CITIC Haizhi, Genesis, Jingwei Hengrun, and Shangong Shenbei also experienced price increases [1] - Meituan's self-developed fourth-generation drone recently passed the Civil Aviation Administration review, obtaining the first nationwide low-altitude logistics full coverage operation qualification certificate [1]

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]

Core Viewpoint - The company achieved significant performance improvement in Q1 2025, turning losses into profits with notable revenue growth [2][3] Financial Overview - Total revenue reached 334 million yuan, a year-on-year increase of 25.17% [2] - Net profit attributable to shareholders was 2.69 million yuan, a substantial turnaround from a loss of 33.28 million yuan in the same period last year, representing a year-on-year growth of 108.07% [2] - Non-recurring net profit improved from a loss of 37.21 million yuan to a profit of 1.37 million yuan, marking a year-on-year increase of 103.69% [2] Profitability - Gross margin stood at 37.43%, a decrease of 10.25% year-on-year [3] - Net margin was 0.25%, although it increased by 101.81% year-on-year, it remains at a low level, indicating room for improvement in cost control [3] Costs and Expenses - Total sales, administrative, and financial expenses amounted to 101 million yuan, with a combined expense ratio of 30.32%, down 33.29% year-on-year, enhancing operational efficiency [4] Assets and Liabilities - Accounts receivable reached 962 million yuan, accounting for 80.24% of the latest annual revenue, up 55.55% from 618 million yuan in the same period last year, which may exert pressure on cash flow [5] - Cash and cash equivalents were 508 million yuan, a decrease of 43.82% from 904 million yuan year-on-year [5] - Interest-bearing debt decreased from 900 million yuan to 459 million yuan, a reduction of 48.96%, reflecting positive debt management efforts [5] Cash Flow and Shareholder Equity - Net asset value per share was 2.26 yuan, down 9.94% from 2.51 yuan year-on-year [6] - Operating cash flow per share was 0.01 yuan, a year-on-year decrease of 16.20% [6] - Earnings per share improved from -0.04 yuan to 0 yuan, representing a year-on-year growth of 108.02% [6]

一、主要会计数据和财务指标 | 报告期指标 | 2025年一季报 | 2024年一季报 | 本年比上年增减(%) | 2023年一季报 | | --- | --- | --- | --- | --- | | 基本每股收益（元） | 0.0036 | -0.0449 | 108.02 | -0.0240 | | 每股净资产（元） | 2.26 | 2.51 | -9.96 | 1.82 | | 每股公积金(元) | 4 | 4 | 0 | 4 | | 每股未分配利润(元) | -2.86 | -2.60 | -10 | -3.23 | | 每股经营现金流(元) | - | - | - | - | | 营业收入(亿元) | 3.34 | 2.67 | 25.09 | 3.93 | | 净利润(亿元) | 0.03 | -0.33 | 109.09 | -0.18 | | 净资产收益率(%) | 0.16 | -1.77 | 109.04 | -1.20 | 数据四舍五入，查看更多财务数据>> | 名称 | 持有数量(万股) | 占总股本比例(%) | 增减情况(万股) | | --- | --- | --- | ...

Financial Performance - The company reported a basic earnings per share of -0.3002 yuan for 2024, a decrease of 146.5% compared to 0.6456 yuan in 2023 [1] - The net profit for 2024 was -2.22 billion yuan, down 146.44% from 4.78 billion yuan in 2023 [1] - Operating revenue decreased by 33.52% to 11.98 billion yuan in 2024 from 18.02 billion yuan in 2023 [1] - The return on equity (ROE) fell to -12.50% in 2024 from 29.31% in 2023, a decline of 142.65% [1] - The net asset per share decreased by 12.11% to 2.25 yuan in 2024 from 2.56 yuan in 2023 [1] Shareholder Structure - The top ten unrestricted shareholders hold a total of 34,668.12 million shares, accounting for 46.83% of the circulating shares, with an increase of 11,866.58 million shares compared to the previous period [1] - The largest shareholder, Guo Xinping, holds 16,444.83 million shares, representing 22.21% of the total share capital, with an increase of 12,333.62 million shares [2] - Zhengzhou Airport Economic Zone Xinghui Electronic Technology Co., Ltd. remains unchanged with 14,903.16 million shares, accounting for 20.13% [2] - New entrants to the top ten shareholders include Wang Hangyi, Xiao Dingbang, and Huang Shiyang, holding 213.33 million, 193.39 million, and 175.19 million shares respectively [2] - The previous top shareholders Wang Jingtao, Jin Rongwei, and Chen Shujun have exited the top ten list [2]

关于北京合众思壮科技股份有限公司 非经营性资金占用及其他关联资金往来情况 汇总表的专项审核报告 上会师报字(2025)第 4070 号 上会会计师事务所(特殊普通合伙) 中国 上海 计师事务所(特殊善通合伙) Centified Public Accountants (Shocial General 9) 北京合众思壮科技股份有限公司 2024 年度非经营性资金占用及其他关联资金往来情况汇总表的 专项审核报告 上会师报字(2025)第 4070 号 为了更好的理解贵公司 2024 年度非经营性资金占用及其他关联资金往来情况, 汇总表应当与已审计的 2024 年度财务报表一并阅读。 本专项审核报告仅供贵公司向中国证券监督管理委员会及其相关机构和证券交 易所报送 2024年度年报披露之用，不得用作其他目的。 附件:北京合众思壮科技股份有限公司 2024 年度非经营性资金占用及其他关联 资金往来情况汇总表 北京合众思壮科技股份有限公司全体股东: 我们接受委托,依据《中国注册会计师执业准则》审计了北京合众思壮科技股 份有限公司(以下简称"贵公司")2024年度的财务报表,包括 2024年 12月 31 目的 合并及母 ...

关于北京合众思壮科技股份有限公司 2024 年度营业收入扣除事项的专项核查报告 上会师报字(2025)第 4071 号 上会会计师事务所（特殊普通合伙） 中国 上海 ·计师 寧务所(特殊善通合伙) Certified Public Scoountants (Shecial General Partne 贵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 -- 业务办 理》的规定编制营业收入扣除情况表,并保证其内容真实、准确、完整,不存在虚 假记载、误导性陈述或重大遗漏。 二、注册会计师的责任 我们的责任是在实施核查工作的基础上对贵公司管理层编制的营业收入扣除情 况表发表专项核查意见。我们的核查是根据中国注册会计师执业准则进行的。中国 注册会计师执业准则要求我们遵守中国注册会计师职业道德守则,计划和实施核查 工作,以对营业收入扣除情况表是否不存在重大错报获取合理保证。在核查过程中, 我们实施了包括核查会计记录等我们认为必要的程序。我们相信，我们的核查工作 为发表意见提供了合理的基础。 计师事务所(特殊善通合伙) lic Sec ...