| 证券代码：002413 | 证券简称：雷科防务 公告编号：2025-011 | | --- | --- | | 债券代码：124012 | 债券简称：雷科定02 | 北京雷科防务科技股份有限公司 关于公司 2025 年银行授信及担保事项的公告 2025年度，公司担保对象均为公司合并报表范围内的下属子公司、孙公司。 各被担保下属公司生产经营正常，资信情况良好，不存在资产负债率超过70%的 情况。同时，公司将通过完善担保管理、加强财务内部控制、监控被担保人的合 同履行、及时跟踪被担保人的经济运行情况，降低担保风险。 本次审议通过的2025年度银行授信及担保额度不等于公司的实际发生额，各 下属子公司共用授信、担保总额度，以银行与公司及下属公司签订的实际金额为 准，任一时点的担保余额不得超过股东大会审议通过的担保额度。其中，公司为 下属控股公司提供担保的，公司将按相关规定要求少数股东提供相应反担保。上 述担保额度的有效期为：自公司2024年度股东大会审议批准之日起至2025年度股 东大会之日止。公司将严格执行信息披露相关法规，在实际发生担保责任时，在 1 公司法定的信息披露媒体及时进行披露。 三、董事会意见 公司 ...

北京雷科防务科技股份有限公司 2024 年度监事会工作报告 2024 年度，北京雷科防务科技股份有限公司（以下简称"公司"）监事会在 全体监事的共同努力下，严格依照《公司法》《公司章程》以及《监事会议事规 则》的相关规定，本着对全体股东负责的精神，积极有效地开展工作，切实维护 公司利益和全体股东权益。公司全体监事认真履行监督职责，通过列席或出席董 事会及股东大会，了解和掌握公司的经营决策、投资战略、财务状况和生产经营 情况，对公司董事、高级管理人员的履行职责情况进行了监督，促进了公司规范 运作。现将 2024 年监事会主要工作情况汇报如下： 一、监事会工作情况 本年度公司监事会召开了 5 次会议，具体会议及审议议案如下： （一）2024 年 4 月 22 日，第七届监事会第十五次会议审议通过了以下议案： 1、《公司 2023 年度监事会工作报告》 2、《公司 2023 年度财务决算报告》 3、《公司 2023 年年度报告及报告摘要》 4、《公司 2023 年度内部控制自我评价报告》 5、《公司 2023 年度募集资金存放与使用情况专项报告》 6、《公司 2023 年度利润分配预案》 7、《关于公司 2023 ...

Financial Performance - The company's operating revenue for Q1 2025 was ¥213,777,781.97, a decrease of 10.31% compared to ¥238,357,963.09 in the same period last year[5] - The net profit attributable to shareholders was -¥36,816,724.80, representing a decline of 17.55% from -¥31,321,344.43 year-over-year[5] - The basic and diluted earnings per share were both -¥0.03, reflecting a 50.00% decrease from -¥0.02 in the same quarter last year[5] - Net profit for the period was a loss of ¥35,141,529.96, compared to a loss of ¥29,925,092.80 in the previous period, indicating a worsening of approximately 17.4%[17] - The total comprehensive income for the current period is -35,141,529.96 CNY, an improvement from -49,597,156.30 CNY in the previous period, indicating a reduction in losses[18] Cash Flow - The net cash flow from operating activities was -¥134,367,944.78, a significant decrease of 612.30% compared to a positive cash flow of ¥26,228,589.54 in the previous year[5] - Cash inflows from operating activities totaled 204,439,351.67 CNY, down 33.4% from 306,615,475.47 CNY in the previous period[18] - Cash outflows from operating activities increased to 338,807,296.45 CNY, compared to 280,386,885.93 CNY in the previous period, reflecting a 20.8% rise[19] - The net cash flow from investing activities is -58,742,067.28 CNY, an improvement from -73,884,193.98 CNY in the previous period[19] - The total cash and cash equivalents at the end of the period is 367,789,952.15 CNY, an increase from 339,274,967.95 CNY in the previous period[19] Assets and Liabilities - Total assets at the end of Q1 2025 were ¥4,773,836,078.53, down 3.43% from ¥4,943,580,696.69 at the end of the previous year[5] - Total current assets decreased from ¥2,959,695,950.66 to ¥2,797,200,857.33, a decline of about 5.5%[13] - Total liabilities decreased to ¥1,334,023,679.03 from ¥1,468,626,767.23, reflecting a decline of approximately 9.1%[15] - The total equity attributable to shareholders decreased to ¥3,404,430,295.97 from ¥3,441,247,020.77, a decline of approximately 1.1%[15] Impairment Losses - The company reported a 203.54% increase in credit impairment losses, amounting to -¥20,247,831.55, compared to -¥6,670,521.89 in the previous year[9] - The company experienced a 9128.46% increase in asset impairment losses, totaling -¥2,207,521.13, compared to a gain of ¥24,450.69 in the same period last year[9] - The company reported a significant increase in credit impairment losses, which rose to ¥20,247,831.55 from ¥6,670,521.89, indicating a deterioration in asset quality[17] Shareholder Information - Total number of common shareholders at the end of the reporting period is 113,610[11] - The top 10 shareholders hold a combined total of 9.81% of shares, with the largest shareholder holding 1.88%[11] - The company has not reported any changes in the participation of major shareholders in margin trading[11] Operational Costs and Expenses - Total operating costs reduced to ¥228,080,766.61 from ¥263,902,124.90, a decrease of about 13.6% year-over-year[16] - Research and development expenses decreased to ¥35,137,266.84 from ¥44,430,663.81, a reduction of about 20.9% year-over-year[16] Other Information - The company has not undergone an audit for the first quarter report[21] - The company plans to implement new accounting standards starting from 2025[20] - No new strategies or significant developments in product or technology were mentioned in the conference call[12]

Financial Performance - The company's operating revenue for 2024 was ¥1,242,377,698.24, a decrease of 2.15% compared to ¥1,269,630,964.04 in 2023[21] - The net profit attributable to shareholders for 2024 was a loss of ¥396,034,606.97, an improvement of 10.60% from a loss of ¥443,005,460.44 in 2023[21] - The net cash flow from operating activities increased significantly by 291.44% to ¥253,640,063.63 in 2024, compared to ¥64,796,222.42 in 2023[21] - The total assets at the end of 2024 were ¥4,943,580,696.69, down 6.47% from ¥5,285,815,304.23 at the end of 2023[21] - The net assets attributable to shareholders decreased by 10.03% to ¥3,441,247,020.77 at the end of 2024, compared to ¥3,824,908,407.74 at the end of 2023[21] - The basic earnings per share for 2024 was -¥0.30, an improvement of 9.09% from -¥0.33 in 2023[21] - The company reported a significant increase in cash flow from operations, indicating improved operational efficiency[21] - The company has faced continuous operating losses, with net profits being negative for the last three accounting years[21] Revenue Breakdown - The company's total revenue for Q4 was 545,841,360.40 CNY, with a total annual revenue of 1,242,377,698.24 CNY[26] - The radar systems business group achieved revenue of ¥470,399,146.37 during the reporting period[52] - The satellite applications business group generated revenue of ¥229,069,380.22 in the reporting period[56] - The smart control business group achieved revenue of ¥323,638,130.08, reflecting a 2.98% increase compared to the previous year[58][67] - The security storage business group generated revenue of ¥93,245,052.13, showing a significant decline of 39.31% year-over-year[62][67] - The intelligent connected business group reported revenue of ¥95,294,109.30, marking a substantial increase of 109.42% compared to the previous year[65][67] - The radar systems segment contributed ¥470,399,146.37, accounting for 37.86% of total revenue, with an 11.95% increase year-over-year[67][68] - The satellite application segment's revenue was ¥229,069,380.22, which represents a decline of 26.12% compared to the previous year[67][68] Research and Development - The company applied for 44 new patents and software copyrights during the reporting period, with 72 patents and copyrights granted[40] - The company has a total of 574 authorized patents and software copyrights as of the end of the reporting period[40] - The company has developed a series of radar simulation testing solutions, including a millimeter-wave radar simulation automation testing system[39] - The company is actively expanding its wireless perception testing instrument business in response to the 5G-Advanced/6G integrated base station testing needs[39] - R&D investment increased by 10.28% to ¥222,330,831.22 in 2024, accounting for 17.90% of operating revenue, up from 15.88% in 2023[79] - The number of R&D personnel decreased by 1.81% to 760, while the proportion of R&D personnel increased to 45.92% from 44.28%[79] Strategic Focus and Market Position - The company is focusing on expanding its core business areas, including radar systems and satellite applications[20] - The company is positioned to benefit from national policies promoting the development of commercial aerospace and low-altitude economy, which are expected to create new growth engines[32] - The company is focusing on civil products in sectors such as smart civil aviation, intelligent networking, and commercial aerospace, aligning with national policies to boost these industries[98] - The company is positioned to capitalize on emerging market opportunities in low-altitude economy and smart transportation sectors[98] - The company will continue to implement the "innovation-driven, integrated development" strategy, focusing on resource integration and platform potential[99] Governance and Management - The company has a structured governance framework with a well-defined board of directors, supervisory board, and other governance structures[130] - The company has a dedicated board secretary responsible for information disclosure, ensuring timely and accurate communication with investors[124] - The company has established a fair and transparent performance evaluation and incentive mechanism for senior management, ensuring compliance with legal regulations[126] - The company operates independently with no controlling shareholders, maintaining stable production and a complete internal structure[127] - The company has a diverse board composition, with members having extensive experience across different sectors, enhancing its strategic decision-making capabilities[146] Compliance and Risk Management - The company is committed to adhering to the regulations set forth by the China Securities Regulatory Commission to ensure accurate financial disclosures[146] - The company has not identified any risks during the supervisory activities of the supervisory board in the reporting period[158] - The company has established a comprehensive environmental protection system, ensuring compliance with national and local standards for waste disposal[177] - The company emphasizes compliance with relevant laws and regulations to protect the rights of minority shareholders[183] Employee and Social Responsibility - Employee rights are protected through compliance with labor laws and the provision of various insurance benefits, including supplementary medical insurance[178] - The company has contributed over 10,000 yuan in cash and materials to support impoverished children in mountainous areas in 2024[180] - The total number of employees at the end of the reporting period is 1,655, with 1,613 from major subsidiaries and 42 from the parent company[159] - The professional composition includes 910 technical personnel, 368 production personnel, 258 administrative personnel, 77 sales personnel, and 42 financial personnel[159] Financial Reporting and Audit - The company received a warning letter from the Beijing Securities Regulatory Bureau due to inaccurate financial data in the 2023 annual report, resulting from the improper recognition of revenue and costs[146] - The internal control audit report concluded that the company maintained effective financial reporting internal controls as of December 31, 2024[175] - The company has engaged Xinyong Zhonghe Accounting Firm for internal control auditing in 2024[194] - The current auditor, Xinyong Zhonghe Accounting Firm, has been engaged for 7 years, with an audit fee of 1.35 million yuan[193]

| 证券代码：002413 | 证券简称：雷科防务 公告编号：2025-012 | | --- | --- | | 债券代码：124012 | 债券简称：雷科定02 | 北京雷科防务科技股份有限公司 关于召开 2024 年年度股东大会的通知 本公司及董事会全体成员保证本公告内容的真实、准确和完整，没有虚 假记载、误导性陈述或重大遗漏。 北京雷科防务科技股份有限公司（以下简称"公司"）2025年4月18日召开的 第八届董事会第二次会议审议通过了《关于召开2024年年度股东大会的议案》， 现将本次股东大会有关事项通知如下： 一、召开会议的基本情况 1、股东大会届次：公司2024年年度股东大会 2、股东大会的召集人：公司董事会 3、会议召开的合法、合规性：公司第八届董事会第二次会议审议通过了《关 于召开2024年年度股东大会的议案》，定于2025年5月9日召开2024年年度股东大 会，召集程序符合有关法律、行政法规、部门规章、规范性文件和公司章程的规 定。 4、会议召开时间： （1）现场会议召开时间：2025年5月9日（周五）下午14:30 （2）网络投票时间 通过深圳证券交易所互联网投票系统（http://wlt ...

| 证券代码：002413 | 证券简称：雷科防务 | 公告编号：2025-004 | | --- | --- | --- | | 债券代码：124012 | 债券简称：雷科定02 | | 北京雷科防务科技股份有限公司 第八届监事会第二次会议决议公告 本公司及监事会全体成员保证本公告内容的真实、准确和完整，没有虚 假记载、误导性陈述或重大遗漏。 北京雷科防务科技股份有限公司（以下简称"公司"）第八届监事会第二次 会议（以下简称"会议"）于 2025 年 4 月 8 日以电话、即时通讯工具等方式发 出通知，会议于 2025 年 4 月 18 日以现场会议结合通讯表决的方式召开。会议应 出席监事 3 名，实际出席监事 3 名。本次会议的召集、召开和表决程序符合有关 法律、法规和《公司章程》的规定，会议形成的决议合法有效。 经与会监事认真审议，以记名投票表决方式审议通过了如下议案： 一、 审议通过了《公司 2024 年度监事会工作报告》 表决情况：3 票同意，0 票反对，0 票弃权。 三、 审议通过了《公司 2024 年年度报告及报告摘要》 表决情况：3 票同意，0 票反对，0 票弃权。 经核查，监事会认为：公司 ...

| 证券代码：002413 | 证券简称：雷科防务 | 公告编号：2025-003 | | --- | --- | --- | | 债券代码：124012 | 债券简称：雷科定02 | | 北京雷科防务科技股份有限公司 第八届董事会第二次会议决议公告 本公司及董事会全体成员保证本公告内容的真实、准确和完整，没有虚 假记载、误导性陈述或重大遗漏。 北京雷科防务科技股份有限公司（以下简称"公司"）第八届董事会第二次 会议（以下简称"会议"）于 2025 年 4 月 8 日以电话、即时通讯工具等方式发 出通知，会议于 2025 年 4 月 18 日以现场会议结合通讯表决的方式召开。会议应 出席董事 9 名，实际出席董事 9 名。本次会议的召集、召开和表决程序符合有关 法律、法规和《公司章程》的规定，会议形成的决议合法有效。 经与会董事认真审议，以记名投票表决方式审议通过了如下议案： 一、 审议通过了《公司 2024 年度总经理工作报告》 表决情况：9 票同意，0 票反对，0 票弃权。 二、 审议通过了《公司 2024 年度董事会工作报告》 表决情况：9 票同意，0 票反对，0 票弃权。 本议案需提交公司股东大会审议 ...

| 证券代码：002413 | 证券简称：雷科防务 | 公告编号：2025-002 | | --- | --- | --- | | 债券代码：124012 | 债券简称：雷科定02 | | 北京雷科防务科技股份有限公司 关于为下属公司提供担保的进展公告 本公司及董事会全体成员保证本公告内容的真实、准确和完整，没有虚 假记载、误导性陈述或重大遗漏。 一、担保情况概述 1、2024 年担保额度审议情况 北京雷科防务科技股份有限公司（以下简称"公司"或"雷科防务"）于 2024 年 4 月 22 日召开了第七届董事会第十六次会议，会议审议通过了《关于确定公 司 2024 年银行授信总额度及办理授信时的担保额度的议案》，同意公司及下属公 司在总额不超过 150,000 万元办理 2024 年银行授信融资业务，公司对下属公司 办理授信时的担保额度不超过 150,000 万元，年度内申请的银行授信额度包括但 不限于长（短）期借款、承兑汇票等。该事项已经 2024 年 5 月 17 日召开的公司 2023 年年度股东大会表决通过，上述银行授信事项及担保授权期限自该次股东 大会审议批准之日起至 2024 年度股东大会召开之日 ...

Financial Performance Expectations - The company expects a net loss of between 30,000 and 40,000 million yuan for 2024, an improvement of 9.71% to 32.28% compared to a loss of 44,300.55 million yuan in the previous year [4]. - The projected net loss after deducting non-recurring gains and losses is between 31,000 and 43,000 million yuan, representing a growth of 28.19% to 48.23% from a loss of 59,880.00 million yuan last year [4]. - The expected basic earnings per share will be a loss of between 0.23 and 0.30 yuan per share, compared to a loss of 0.33 yuan per share in the previous year [4]. - The company's operating revenue is projected to be between 110,000 and 140,000 million yuan, down from 126,963.10 million yuan in the previous year [4]. Impairment and Asset Management - The company plans to recognize goodwill impairment of approximately 19,000 to 23,000 million yuan due to acquisitions, impacting the net profit [6]. - The company is conducting impairment tests on inventory and other assets, which may affect the financial results for the reporting period [6]. Research and Development - Increased investment in civilian market products has led to a rise in R&D expenses during the reporting period [6]. Financial Reporting and Audit - The financial data provided is preliminary and subject to change upon final audit, with the official figures to be disclosed in the 2024 annual report [7].

雷科防务在互动平台表示，公司在安全存储方向开展了eMMC控制器芯片的研制，成功通过全国产化 eMMC存储芯片的鉴定工作；实现了新型嵌入式存储器设计、流片、封装工作，当前已在民用市场批量 出货，为国产化嵌入式存储的发展注入了新的动力。 雷科防务：成功研制全国产化eMMC存储芯片 财联社12月31日电，有投资者问，公司的存储芯片有哪 些优势？ ...