北京合众思壮科技股份有限公司 2020 年半年度报告全文 北京合众思壮科技股份有限公司 2020 年半年度报告 2020 年 08 月 1 北京合众思壮科技股份有限公司 2020 年半年度报告全文 第一节 重要提示、目录和释义 公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容的 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。 公司负责人郭信平、主管会计工作负责人王崇香及会计机构负责人(会计主 管人员)杨立新声明：保证本半年度报告中财务报告的真实、准确、完整。 所有董事均已出席了审议本报告的董事会会议。 如本报告中涉及未来计划等前瞻性陈述，不构成公司对投资者的实质承诺， 投资者及相关人士均应当对此保持足够的风险认识，并且应当理解计划、预测 与承诺之间的差异。 公司已在本报告中详细描述可能存在的相关风险，敬请查阅"第四节经营情 况讨论与分析"中"十、公司面临的风险和应对措施"。 公司计划不派发现金红利，不送红股，不以公积金转增股本。 2 | 目录 | | --- | | 2020 | 年半年度报告 2 | | --- | --- | | 第一节 | 重要提示、 ...

Financial Performance - The company reported a significant increase in revenue for 2019, with total revenue reaching RMB 1.2 billion, representing a year-on-year growth of 15%[14]. - The net profit for the year was RMB 150 million, which is an increase of 20% compared to the previous year[14]. - The company's operating revenue for 2019 was ¥1,548,913,727.16, a decrease of 32.66% compared to ¥2,299,991,415.03 in 2018[19]. - The net profit attributable to shareholders was -¥1,060,702,352.27 in 2019, representing a decline of 654.01% from a profit of ¥191,458,114.92 in 2018[19]. - The net cash flow from operating activities was -¥483,561,848.63, worsening by 89.44% compared to -¥255,265,242.62 in 2018[19]. - The total assets at the end of 2019 were ¥8,550,815,443.80, down 11.46% from ¥9,657,183,806.32 at the end of 2018[19]. - The net assets attributable to shareholders decreased by 26.23% to ¥2,852,429,392.97 from ¥3,866,475,887.80 in 2018[19]. - The company achieved an operating revenue of 1,548.91 million yuan in 2019, a decrease of 32.66% compared to the previous year[55]. - The net loss attributable to shareholders was 1,060.70 million yuan, primarily due to tight funding, increased financing costs, and significant goodwill impairment[55]. Market Expansion and Strategy - The company plans to expand its market presence in Southeast Asia, targeting a 25% market share in the region by 2022[14]. - The company is exploring potential mergers and acquisitions to enhance its technology portfolio and market reach[14]. - The company is actively pursuing market opportunities in sectors such as surveying, precision agriculture, and smart cities[30]. - The company is expanding its market applications in precision agriculture, collaborating with major manufacturers to implement automatic driving systems in agricultural machinery[65]. - The company signed a strategic cooperation agreement with Zhengzhou Airport Economic Comprehensive Experimental Zone for a new smart city project worth CNY 1 billion[69]. - The company plans to enhance market expansion through strategic partnerships with various public security departments and digital groups[68]. Research and Development - The company has allocated RMB 200 million for research and development in 2020, focusing on advanced navigation technologies[14]. - The company launched the "OEM2.0 industry solution," which integrates high-precision chips and algorithms, aiming to enhance high-precision navigation technology across various industries[38]. - The company is focusing on developing high-precision navigation technologies and expanding its product offerings in the fields of agriculture and autonomous driving[89]. - R&D investment totaled ¥247,035,368.04, accounting for 15.95% of the annual revenue, which decreased by 18.31% year-on-year[58]. - The company has filed over 420 patents, including 43 in the U.S. and 19 with the World Intellectual Property Organization, enhancing its competitive edge in various fields[51]. Product Development and Innovation - New product development includes the launch of a next-generation GNSS receiver, expected to improve positioning accuracy by 50%[14]. - The company has successfully launched a new high-precision antenna that supports multiple communication technologies, receiving positive market feedback[37]. - The company launched the "Tianqin II" GNSS high-precision ASIC baseband chip, supporting up to 1,100 channels and achieving significant breakthroughs in core technology[56]. - The company introduced the Phantom and Vega series positioning boards, which support full signal and frequency points, significantly improving product performance[60]. - The company has developed a global high-precision single-point positioning service system based on multiple satellite navigation systems, achieving centimeter-level accuracy[37]. Financial Management and Investments - The company has committed to using surplus funds for the "High-Precision Business South China Headquarters and Guangzhou R&D Center" project[116]. - The company has made significant equity investments, including a CNY 21,160,000 investment in Shenzhen Tongxin Investment Partnership, holding a 40% stake[105]. - The company has ongoing projects with significant loan collateral, including the Beijing Beidou Industrial Park project with a mortgage of CNY 393,613,712.35[102]. - The company has established dedicated accounts for the management of raised funds, ensuring they are used solely for specified projects[112]. - The company has reported intangible assets valued at CNY 75,221,166.10, indicating ongoing investments in technology and innovation[102]. Risk Management - The company has identified key risks including market competition and regulatory changes, which may impact future performance[4]. - The company emphasizes the importance of risk control mechanisms and operational management to mitigate potential risks in industry promotion[142]. - The company has a risk of core technology R&D delays, which may require significant investment and could lead to a longer time frame for economic benefits[142]. Shareholder Commitments and Governance - The company has established protocols to avoid related party transactions, ensuring that any necessary transactions are conducted at market rates and with proper documentation[156]. - The company has commitments from key management personnel to remain in their positions for a minimum of 36 months post-transaction completion, ensuring continuity in management[154]. - The company has committed to maintaining stable development and avoiding conflicts of interest with its controlling shareholders[176]. - The company has outlined measures to prevent the misuse of funds, including prohibiting related parties from borrowing or occupying company funds[158]. - The company has established an independent financial department and accounting system to ensure financial independence[182].

北京合众思壮科技股份有限公司 2019 年第一季度报告全文 北京合众思壮科技股份有限公司 2019 年第一季度报告 2019 年 04 月 1 北京合众思壮科技股份有限公司 2019 年第一季度报告全文 第一节 重要提示 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真 实、准确、完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担个别和 连带的法律责任。 公司是否需追溯调整或重述以前年度会计数据 √ 是 □ 否 所有董事均已出席了审议本次季报的董事会会议。 公司负责人郭信平、主管会计工作负责人侯红梅及会计机构负责人(会计主 管人员)侯红梅声明：保证季度报告中财务报表的真实、准确、完整。 2 一、主要会计数据和财务指标 追溯调整或重述原因 其他原因 | | 本报告期 | 上年同期 | | 本报告期比上年同 | | --- | --- | --- | --- | --- | | | | | | 期增减 | | | | 调整前 | 调整后 | 调整后 | | 营业收入（元） | 297,446,974.91 | 879,388,022.10 | 522,904,022.10 | -43.12% | ...

北京合众思壮科技股份有限公司 2018 年年度报告全文 北京合众思壮科技股份有限公司 2018 年年度报告 2019 年 04 月 1 北京合众思壮科技股份有限公司 2018 年年度报告全文 第一节 重要提示、目录和释义 公司董事会、监事会及董事、监事、高级管理人员保证年度报告内容的真 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。 公司负责人郭信平、主管会计工作负责人侯红梅及会计机构负责人(会计主 管人员)袁学林声明：保证年度报告中财务报告的真实、准确、完整。 北京合众思壮科技股份有限公司 2018 年年度报告全文 所有董事均已出席了审议本报告的董事会会议。 如本报告中涉及未来计划等前瞻性陈述，不构成公司对投资者的实质性承 诺，投资者及相关人士均应当对此保持足够的风险认识，并且应当理解计划、预 测与承诺之间的差异。 公司目前不存在影响公司正常经营的重大风险。公司日常经营中可能面临 的风险因素详见"第四节经营情况讨论与分析"之"九、公司未来发展的展望"中 相关风险因素。 公司计划不派发现金红利，不送红股，不以公积金转增股本。 2 | 目录 | | --- | | 第一节 ...

北京合众思壮科技股份有限公司 2018 年第三季度报告正文 证券代码：002383 证券简称：合众思壮 公告编号：2018-118 北京合众思壮科技股份有限公司 2018 年第三季度报告正文 1 北京合众思壮科技股份有限公司 2018 年第三季度报告正文 第一节 重要提示 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真 实、准确、完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担个别和 连带的法律责任。 所有董事均已出席了审议本次季报的董事会会议。 公司负责人郭信平、主管会计工作负责人侯红梅及会计机构负责人(会计主 管人员)袁学林声明：保证季度报告中财务报表的真实、准确、完整。 2 北京合众思壮科技股份有限公司 2018 年第三季度报告正文 第二节 公司基本情况 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 | | | 对公司根据《公开发行证券的公司信息披露解释性公告第 1 号——非经常性损益》定义界定的非经常性损益项目，以及把《公 开发行证券的公司信息披露解释性公告第 1 号——非经常性损益》中列举的非经常性损益项目界定为经常性损益的项目，应 说明 ...

北京合众思壮科技股份有限公司 2018 年第一季度报告正文 证券代码：002383 证券简称：合众思壮 公告编号：2018-030 北京合众思壮科技股份有限公司 2018 年第一季度报告正文 1 北京合众思壮科技股份有限公司 2018 年第一季度报告正文 第一节 重要提示 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真 实、准确、完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担个别和 连带的法律责任。 所有董事均已出席了审议本次季报的董事会会议。 公司负责人郭信平、主管会计工作负责人侯红梅及会计机构负责人(会计主 管人员)袁学林声明：保证季度报告中财务报表的真实、准确、完整。 非经常性损益项目和金额 √ 适用 □ 不适用 单位：元 | 项目 | 年初至报告期期末金额 | 说明 | | --- | --- | --- | | 非流动资产处置损益（包括已计提资产减值准备的冲销部分） | 2,940,126.28 | | | 计入当期损益的政府补助（与企业业务密切相关，按照国家统 一标准定额或定量享受的政府补助除外） | 4,835,577.29 | | | 除上述各项之外的其他营业外收入和支 ...