证券代码：002383 证券简称：合众思壮 公告编号：2025-026 为支持公司运营发展，公司关联方河南港投资本管理集团有限公司通过委托 平安银行股份有限公司向公司控股子公司合众智造（河南）科技有限公司（以下 简称"合众智造"）、郑州航空港智慧互联科技有限公司（以下简称"郑州智慧 互联"）分别提供贷款 1,000 万元人民币，期限 180 天，利率为 6%/年。合众智 造和郑州智慧互联分别以不低于 1,500 万元应收账款为担保物为自身借款提供连 带责任保证担保。 表决结果：同意 3 票，反对 0 票，弃权 0 票，关联董事王刚、朱兴旺、廖琼、 王子寅回避表决。 北京合众思壮科技股份有限公司 第六届董事会第十一次会议决议公告 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 公司第六届董事会第十一次会议于 2025 年 5 月 22 日在郑州市航空港区兴 港大厦公司会议室以现场结合通讯方式召开。会议通知于 2025 年 5 月 20 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 ...

北京合众思壮科技股份有限公司 第六届董事会第六次独立董事专门会议决议 2025年5月22日，公司第六届董事会第六次独立董事专门会议以现场结合通讯方 式召开。会议通知已于2025年5月20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： 全体独立董事一致认为：该关联人向公司控股子公司提供委托贷款为日常经营活 动所需，符合国家的相关规定。关联交易的定价程序合法、公允，不存在损害公司及 中小股东利益的情况，不会对公司独立性造成影响，符合相关法律法规和公司章程的 规定，不会给公司的持续经营带来重大的不确定性风险。因此，我们对该事项表示同 意，并同意将该事项提交董事会审议，关联董事回避表决。 一、审议通过《关于关联方向公司控股子公司提供委托贷款的议案》 表决结果：同意 3 票，反 ...

Core Insights - Satellite baseband chips are crucial for integrated air-ground communication, with market growth accelerated by the explosion of low-orbit constellations and the maturation of direct satellite connection technology [1][15] - Chinese companies, represented by Huawei HiSilicon and Unisoc, are making significant technological breakthroughs, laying the foundation for a self-controlled industrial chain [1][15] - By 2028, the Chinese satellite baseband chip market is expected to exceed 28 billion yuan, forming a tripartite structure among the vehicle networking, consumer electronics, and low-altitude economy sectors [1][15] Industry Overview - Satellite baseband chips are the core components of satellite communication systems, responsible for digital signal conversion, modulation, demodulation, protocol control, and data processing [2][4] - The industry has evolved from reliance on imports to achieving significant domestic innovation, with key milestones including the launch of the first fully autonomous "Navigation No. 1" chip in 2008 [6][8] Current Market Analysis - The penetration rate of smartphones supporting satellite communication is projected to rise from less than 10% in 2023 to over 30% by 2025 [1][15] - The demand for vehicle-mounted satellite communication chips is expected to maintain an annual growth rate of over 50% due to the rapid development of smart connected vehicles [1][15] - The market for satellite communication chips in the low-altitude economy is anticipated to surpass 10 billion yuan in the next three years [1][15] Competitive Landscape - The industry exhibits a "pyramid" competition structure, with leading companies like Huawei HiSilicon and Huali Chuantong at the top, followed by firms like Unisoc and Hezhong Star [17][19] - The overall landscape is characterized by military-driven innovation, civilian market expansion, and breakthroughs in technology, with a focus on high-reliability military chips and consumer applications [19] Future Trends - The industry is expected to undergo a transformation driven by technological autonomy, expanding application scenarios, and collaborative development across the supply chain [22][25] - Key advancements include the development of multi-mode compatible chips and quantum-safe encryption technologies, which will help break foreign technology monopolies [24][26] - The satellite baseband chip sector is becoming a core infrastructure of national digital economy strategy, with projections indicating a potential market impact exceeding 3 trillion yuan [27]

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 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： 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 （2）通过网络投票的股东 433 人，代表股份 5,347,313 股，占上市公司总股 份的 0.7223%。 （3）本次会议没有股东委托独立董事进行投票的情况。 公司部分董事、监事、高级管理人员出席了本次会议，北京市中伦文德律师 事务所曹管、杨帆律师列席了本次会议。 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。 二、议案审议表决情况 本次会议以现场投票方式及网络投票方式审议通过了以下议案，具体表决结 果如下： 议案 1.00 《2024 年度董事会工作报告》 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： 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 通过深圳证券交易所互联 ...

Core Viewpoint - The legal opinion confirms that the 2024 Annual General Meeting of Beijing Huzhong Sijuan Technology Co., Ltd. was convened and conducted in accordance with relevant laws and regulations, ensuring the legitimacy of the meeting and the validity of the voting results [2][5][14]. Group 1: Meeting Procedures - The meeting was convened by the company's board of directors, which approved the proposal to hold the 2024 Annual General Meeting on April 16, 2025 [2][3]. - The notice for the meeting was published on April 18, 2025, in major financial newspapers and online platforms, detailing the meeting's basic information and procedures [3][4]. - The actual meeting took place on May 9, 2025, at a specified location, presided over by the company's chairman [3][4]. Group 2: Attendance and Voting - A total of 2 representatives attended the meeting, representing 201,711,026 shares, which is 27.2450% of the total shares [5]. - The meeting allowed for both on-site and online voting, with specific time frames set for each method [4][7]. - The voting results were verified by Shenzhen Securities Information Co., Ltd., ensuring the legitimacy of the votes cast [5][7]. Group 3: Resolutions and Voting Results - The meeting reviewed several key proposals, including the 2024 financial report, profit distribution plan, and internal control self-assessment report [5][6]. - All proposals were approved with significant majority votes, with the first proposal receiving 99.8384% approval from all attending shareholders [7][8]. - The voting results for each proposal indicated strong support from both major and minority shareholders, reflecting confidence in the company's governance [9][10][12].

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 ...

低空经济概念股异动 合众思壮直线拉升涨停 智通财经4月23日电，合众思壮直线拉升涨停，万丰奥威、卧龙电驱、金盾股份、中信海直、创世纪、 经纬恒润、上工申贝等跟涨。消息面上，《科创板日报》记者获悉，美团自研第四代无人机近日通过民 航局审查，获得了全国首张低空物流全境覆盖运营合格证。 ...

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]