证券代码：002829 证券简称：星网宇达 公告编号：2025-052 北京星网宇达科技股份有限公司 2024年年度股东大会决议公告 本公司及全体董事会成员保证公告内容真实、准确和完整，不存在虚假记载、误导性陈述或重 大遗漏。 特别提示： 1、本次股东大会未出现否决提案的情形。 2、本次股东大会不涉及变更以往股东大会已通过的决议。 一、召开会议的基本情况 1、股东大会届次：2024年年度股东大会 2、会议召集人：北京星网宇达科技股份有限公司（以下简称"公司"）董事会 3、会议主持人：董事长迟家升先生 4、会议召开的日期、时间： （1）现场会议召开时间：2025年5月19日下午14:30 （2）网络投票时间： 2025年5月19日，其中，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19日9:15—9:25，9:30—11:30和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19日9:15—15:00期间的任意时间。 5、会议召开方式： 本次股东大会采用现场表决与网络投票相结合的方式召开。公司股东应选择现场 投票、网络投票中的一种方式，如果同一表 ...

北京市朝阳区建外大街丁 12 号英皇集团中心 8、9、11 层 8/9/11/F, Emperor Group Centre, No.12D, Jianwai Avenue, Chaoyang District, Beijing, 100022, P.R.China 电话/Tel.:010-50867666 传真/Fax:010-56916450 网址/Website:www.kangdalawyers.com 北京 西安 深圳 海口 上海 广州 杭州 沈阳 南京 天津 菏泽 成都 苏州 呼和浩特 香港 武汉 郑州 长沙 厦门 重庆 合肥 宁波 济南 昆明 南昌 北京市康达律师事务所 关于北京星网宇达科技股份有限公司 （2）本所及本所律师依据《证券法》《律师事务所从事证券法律业务管理办法》和 《律师事务所证券法律业务执业规则（试行）》等规定以及本法律意见书出具日以前已 经发生的或者存在的事实，严格履行了法定职责，遵循了勤勉尽责和诚实信用原则，进 行了充分的核查验证，保证本法律意见书所认定的事实真实、准确、完整，所发表的结 论性意见合法、准确，不存在虚假记载、误导性陈述或者重大遗漏，并对此承担相应法 律责任。 ...

中信证券股份有限公司关于 北京星网宇达科技股份有限公司 2022 年度非公开发行 A 股股票 持续督导保荐总结报告书 | | | 一、发行人基本情况 北京星网宇达科技股份有限公司（以下简称"星网宇达"、"公司""发行人"）， 基本情况如下： | 项目 | 内容 | | | | | | --- | --- | --- | --- | --- | --- | | 发行人名称 | 北京星网宇达科技股份有限公司 | | | | | | 证券代码 | 002829.SZ | | | | | | 注册资本 | 20780.9394 万元 | | | | | | 注册地址 | 北京市北京经济技术开发区科谷二街 | 6 号院 | 1 | 号楼 7 | 层 | | 办公地址 | 北京市北京经济技术开发区科谷二街 | 6 号院 | 1 | 号楼 | | | 法定代表人 | 迟家升 | | | | | | 董事会秘书 | 黄婧超 | | | | | | 联系电话 | 010-87838888 | | | | | | 本次证券发行类型 | 非公开发行 A 股股票 | | | | | | 本次证券上市时间 | 2022 年 2 月 1 ...

4、2024 年度，公司将部分闲置募集资金用于现金管理的过程中，存在执行 程序上的少量瑕疵，本保荐机构已督促公司进行整改并履行了信息披露义务。本 保荐机构提示公司应合理、合规安排募集资金使用，确保募集资金的使用规范， 中信证券股份有限公司 关于北京星网宇达科技股份有限公司 2024 年度持续督导工作现场检查结果及提请公司注意事项 北京星网宇达科技股份有限公司： 中信证券股份有限公司（以下简称"本保荐机构"）作为对贵公司进行持续 督导的保荐机构，按照《深圳证券交易所上市公司自律监管指引第 13 号——保 荐业务》的有关要求，对贵公司认真履行了持续督导职责。 基于 2024 年度现场检查，本保荐机构提请贵公司关注以下事项： 1、建议公司继续严格按照《公司法》《证券法》《上市公司信息披露管理办 法》等法律法规的要求，不断完善上市公司治理结构，及时履行信息披露义务， 确保信息披露真实、准确、完整； 2、根据公司 2024 年 11 月 5 日发布的公告，公司在项目采购活动中，涉嫌 存在违规行为，自 2024 年 10 月 14 日起被禁止 1 年内参加全军物资工程服务采 购活动。本保荐机构提示公司应积极整改，做好经营 ...

中信证券股份有限公司 关于北京星网宇达科技股份有限公司 2024年度保荐工作报告 | 保荐人名称：中信证券股份有限公司 | 被保荐公司简称：星网宇达 | | --- | --- | | 保荐代表人姓名：李钊 | 联系电话：010-60837546 | | 保荐代表人姓名：王金杨 | 联系电话：010-60837546 | 一、保荐工作概述 | 项目 | 工作内容 | | --- | --- | | 1.公司信息披露审阅情况 | | | （1）是否及时审阅公司信息披露文件 | 是 | | （2）未及时审阅公司信息披露文件的次数 | 无 | | 2．督导公司建立健全并有效执行规章制度的情况 | | | （1）是否督导公司建立健全规章制度（包括但不 | | | 限于防止关联方占用公司资源的制度、募集资金 | 是 | | 管理制度、内控制度、内部审计制度、关联交易 | | | 制度） | | | | 是，根据《北京星网宇达科技股份有限公司内 部控制自我评价报告内控自我评价报告》、立 | | （2）公司是否有效执行相关规章制度 | 信会计师事务所出具的《北京星网宇达科技股 | | | 份有限公司2024年度内部控制审计 ...

| 保荐人名称：中信证券股份有限公司 被保荐公司简称：星网宇达 | | --- | | （以下简称"中信证券"或"保荐人"） | | 保荐代表人姓名：李钊 联系电话：010-60837546 | | 保荐代表人姓名：王金杨 联系电话：010-60837546 | | 现场检查人员姓名：李钊、徐英博 | | 现场检查对应期间：2024 年 1 月 1 日-2024 12 月 31 日 | | 现场检查时间：2025 年 4 月 28 日-2025 年 4 月 29 日 | | 一、现场检查事项 现场检查意见 | | （一）公司治理 否 不适用 | | 现场检查手段： | | 1.公司章程和公司治理制度是否完备、合规 是 | | 是 2.公司章程和三会规则是否得到有效执行 | | 员及会议内容等要件是否齐备，会议资料是否 是 | | 保存完整 | | 是 | | 名确认 | | 5.公司董监高是否按照有关法律、行政法规、部 门规章、规范性文件和深圳证券交易所相关业 | | 务规则履行职责 | | 年 | | 是 | | 查阅了上市公司最新章程、三会议事规则及会议材料，取得上市公司董事、监事、 | | 高级管理人员 ...

Group 1: Financial Performance - The company expects a loss of 216 to 264 million yuan for 2024, a year-on-year decline of 500% to 589% [6] - The company's revenue for the first three quarters of 2024 is 232 million yuan, with military procurement contributing 1.2265 million yuan, accounting for 0.53% of total revenue [1] - The company signed new contracts worth 559 million yuan in 2024 [5] Group 2: Order Status - As of March 31, 2025, the company has an order backlog of 340 million yuan [4] - The company has formed approximately 26 million yuan in orders related to inertial navigation products [2] - The company has received some sales orders in the international market for certain products [2] Group 3: Impact of Military Procurement Ban - The company has been banned from participating in military procurement activities since October 14, 2024, for a period of one year [4] - The ban has led to a significant reduction in order volume, impacting 2024 revenue [4] - The company is actively expanding into civilian markets to mitigate the impact of the military procurement ban [9] Group 4: Strategic Initiatives - The company is focusing on developing civilian market products such as emergency drones and low-orbit satellite terminals [7] - The company is optimizing its organizational structure and reducing personnel by approximately 20% to improve operational efficiency [6] - The company is exploring external cooperation opportunities to enhance competitiveness [6] Group 5: Market Outlook - The company is optimistic about the growth potential in the unmanned systems, satellite communication, and radar detection industries [3] - The company aims to leverage emerging industries like low-altitude economy and intelligent driving for future growth [6] - The company is committed to continuous innovation and product development to maintain market competitiveness [6]

Core Viewpoint - The company, Xingwang Yuda, reported a significant decline in its financial performance for 2024, with a notable drop in revenue and a substantial increase in net losses compared to the previous year [2][4]. Financial Performance Summary - In 2024, Xingwang Yuda's operating revenue was 423 million yuan, a year-on-year decrease of 45.14% [2]. - The net loss attributable to the parent company was 228 million yuan, representing a year-on-year increase of 522.43% [2]. - The non-recurring net loss was 239 million yuan, showing a year-on-year increase of 1101.98% [2]. - Basic earnings per share were -1.10 yuan [2]. Quarterly Performance Summary - In Q4 2024, the company achieved operating revenue of 191 million yuan, a year-on-year increase of 143.37% and a quarter-on-quarter increase of 106.57% [5]. - The net loss for Q4 was 204 million yuan, a year-on-year decrease of 242.48% and a quarter-on-quarter decrease of 2591.61% [5]. - The non-recurring net loss for Q4 was 211 million yuan, a year-on-year decrease of 158.77% and a quarter-on-quarter decrease of 2037.45% [5]. Profitability Metrics - The gross margin for 2024 was 21.16%, a decrease of 14.33 percentage points year-on-year [5]. - The net margin was -56.33%, a decrease of 63.80 percentage points year-on-year [5]. Expense Analysis - Total operating expenses for 2024 were 201 million yuan, a decrease of 17.27 million yuan year-on-year [5]. - The expense ratio was 47.58%, an increase of 19.24 percentage points year-on-year [5]. - Sales expenses decreased by 18.95%, management expenses decreased by 9.99%, and R&D expenses decreased by 4.83%, while financial expenses increased by 39.30% [5]. Cash Flow and Assets - The net cash flow from operating activities was -102 million yuan, a year-on-year decrease of 4335.77% [5]. - As of the end of Q4 2024, total assets were 2.667 billion yuan, a year-on-year decrease of 5.9% [5]. - The net assets attributable to the parent company were 1.699 billion yuan, a year-on-year decrease of 11.9% [5]. Company Background - Xingwang Yuda was established on May 20, 2005, and was listed on December 13, 2016. The company's main business includes the research, development, production, and sales of inertial navigation, inertial measurement, and inertial stabilization products [6].

Core Viewpoint - In 2024, the company Xingwang Yuda (002829.SZ) successfully expanded its civilian business and optimized its business structure through strategic adjustments and technological innovations, laying a solid foundation for sustainable development despite facing significant challenges. Group 1: Financial Performance - In 2024, the company achieved a revenue of 423 million yuan, with the information perception business contributing 113 million yuan [2] - The unmanned systems business generated a revenue of 231 million yuan, showcasing the company's strong performance in the defense sector [4] Group 2: Product Development and Innovation - The company has developed a new generation of inertial/satellite combined navigation systems, which are widely used in various aircraft, particularly in civil aviation and general aviation [2] - In the field of optical detection, the company successfully developed a non-lethal optical weapon that has received high recognition during customer demonstrations [3] - The company has expanded its product line in unmanned systems, including subsonic cruise target missiles and emergency rescue drones, and is actively developing an all-weather multi-disaster reconnaissance drone [4][5] Group 3: Research and Development - The company invested 89.3 million yuan in R&D during the reporting period, focusing on key technology breakthroughs and obtaining over 25 patents [6] - The company aims to enhance its R&D capabilities in satellite communication and information perception, with plans to establish a research institute for unmanned systems [7] Group 4: Strategic Planning - For 2025, the company plans to focus on its main business and implement a dual-driven market expansion strategy, targeting emerging industries such as low-altitude economy and AI applications [7] - The company aims to transform from a single target drone manufacturer to a multi-category unmanned aircraft producer, enhancing its product performance and application scope [7]

证券代码：002829 证券简称：星网宇达 公告编号：2025-044 北京星网宇达科技股份有限公司 第五届监事会第六次会议决议公告 本公司及全体监事会成员保证公告内容真实、准确和完整，不存在虚假记载、误导性 陈述或重大遗漏。 北京星网宇达科技股份有限公司（以下简称"公司"）于2025年4月28日以 邮件形式向各位监事发出第五届监事会第六次会议通知，公司第五届监事会第 六次会议于2025年4月29日在公司1号楼9层会议室召开。会议应出席监事3人，实 际出席监事3人，符合《中华人民共和国公司法》和《北京星网宇达科技股份有 限公司章程》的有关规定。 会议由张友良先生主持，与会监事经过充分审议，以记名投票表决方式作出 如下决议： 1. 审议通过《关于审议<2025 年第一季度报告>的议案》； 北京星网宇达科技股份有限公司 监事会 2025 年 4 月 30 日 表决结果：3 票同意，0 票反对，0 票弃权，0 票回避。 监事会认为：公司编制和审核《2025 年第一季度报告》的程序符合法律、 行政法规和中国证监会的规定，报告内容真实、准确、完整地反映了公司的实际 情况，不存在任何虚假记载、误导性陈述或者重大遗漏。 备 ...