| 1 1 | X | | | --- | --- | --- | | . | 1 2 | -483 | | | . | 101 2 | | | 100 | | | . | | | | 编制单位:北京星网字达科技股份有限 | | 2024年06月30日 | | | 单位:人民币元 | | --- | --- | --- | --- | --- | --- | | Lature | A H | 真的家 | 项目 | 期末数 | 重物家 | | 流动资产: | | | 流动负债: | | 70.055.171.23 | | 货币资金 | 9 97.471,678.26 | 321,231,064.28 | 短期借款 | 11.003.483.33 | | | 交易性金融资产 | 160,000,000.00 | 180,681,848.12 | 交易性金融负债 | | | | 行生金融资产 | | | 行生金融负债 | | | | 140000 应收票据 | 2,161,822.00 | 6.601.047.98 | 应付票据 | 119.436.013.60 | 104.136.482.19 | | 减:坏账准 ...

证券代码：002829 证券简称：星网宇达 公告编号：2024-072 北京星网宇达科技股份有限公司 第五届董事会第二次会议决议公告 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。 一、董事会会议召开情况 北京星网宇达科技股份有限公司（以下简称"公司"）于2024年8月16日以 邮件形式向各位董事发出第五届董事会第二次会议通知，公司第五届董事会第 二次会议于2024年8月27日在公司1号楼9层会议室召开。会议应出席董事7人，实 际出席董事7人，本次会议由董事长迟家升先生主持，公司监事和高级管理人员 列席会议。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。 二、董事会会议审议情况 经全体与会董事认真审议，作出决议如下： 1. 审议通过《关于审议<2024 年半年度报告>全文及摘要的议案》； 表决结果：7 票同意，0 票反对，0 票弃权，0 票回避。 公司编制和审核《2024 年半年度报告》全文及摘要的程序符合法律、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 ...

担保的公告 北京星网宇达科技股份有限公司 关于公司及子公司拟申请银行授信额度续期及提供授信 证券代码：002829 证券简称：星网宇达 公告编号：2024-080 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。 北京星网宇达科技股份有限公司（以下简称"公司"）于 2024 年 8 月 27 日 召开第五届董事会第二次会议、第五届监事会第二次会议和 2024 年第四次独立 董事专门会议，审议通过了《关于公司及子公司拟申请银行授信额度续期及提供 授信担保的议案》，具体情况如下： 公司于2023年9月11日召开第四届董事会第二十三次会议和第四届监事会第 二十二次会议，审议通过了《关于公司及子公司拟申请银行授信额度续期及提供 授信担保的议案》，同意公司3.0亿元的综合授信额度续期，并同意公司为子公司 授信提供担保。上述授信事项有效期为自股东大会通过之日起一年（即2023年9 月28日至2024年9月28日）。 经过审阅《关于公司及子公司拟申请银行授信额度续期及提供授信担保的 议案》，我们认为：公司及子公司申请综合授信额度续期及提供授信担保的事 项，履行了必要的审批程序，符 ...

证券代码：002829 证券简称：星网宇达 公告编号：2024-073 北京星网宇达科技股份有限公司 第五届监事会第二次会议决议公告 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。 一、监事会会议召开情况 北京星网宇达科技股份有限公司（以下简称"公司"）于2024年8月16日以 邮件形式向各位监事发出第五届监事会第二次会议通知，公司第五届监事会第 二次会议于2024年8月27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<2024 年半年度报告>全文及摘要的议案》； 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：公司根据《上市公司监管指引第 2 号——上市公司募集资金 管理和使用的监管要求》、《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》及公司《募集资金管理制度》等相关规定编制的《2024 年半年度募集资 ...

关于2021年股票期权激励计划第三个行权期 行权条件未成就及注销股票期权的公告 证券代码：002829 证券简称：星网宇达 公告编号：2024-082 北京星网宇达科技股份有限公司 5、2021 年 5 月 31 日，经中国证券登记结算有限责任公司深圳分公司确认， 公司完成了向 146 名激励对象授予 541.00 万份股票期权的授予登记工作，期权 简称：星网 JLC1，期权代码：037126，股票期权的行权价格为 28.40 元/份。 6、2021 年 12 月 29 日，公司第四届董事会第九次会议和第四届监事会第八 次会议审议通过了《关于注销部分已获授但尚未行权的股票期权的议案》，公司 独立董事对上述事项发表了独立意见。经中登公司审核确认，公司于 2022 年 1 月 6 日办理完毕上述 54.20 万份股票期权注销事宜。 7、2022 年 6 月 27 日，公司第四届董事会第十四次会议和第四届监事会第 十三次会议审议通过了《关于调整 2021 年股票期权激励计划相关事项的议案》、 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。 北京星网宇达科技股份有限公司（ ...

北京星网宇达科技股份有限公司 2024 年半年度 非经营性资金占用及其他关联资金往来情况汇总表 注：北京凯盾环宇科技有限公司与林华于 2020 年签订股权转让协议，计划出售的 22.44%的股权，已计入持有待售科目，剩余未出售的 7.52%的股权已计入其他非流动金融资产科目，截止期末，公允价值为零。 本表已于 2024 年 8 月 27 日获董事会批准。 公司负责人（法定代表人）：_________ 主管会计工作负责人：________ 会计机构负责人：________ 汇总表 第 2 页 单位：万元 | 非经营性资金占用 | 资金占用方名称 | | 占用方与上市公 | 上市公司核算的 | 年期初占 2024 | 2024 年 1-6 月占 | 2024 年 月 | 1-6 | 2024 | 年 1-6 | 月 2024 | 年 6 | 月 | 占用形 | 占用性质 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | | | | | 用累计发生金额 | ...

北京星网宇达科技股份有限公司 2024年半年度 募集资金存放与使用情况专项报告 北京星网宇达科技股份有限公司 2024年半年度募集资金存放与使用情况专项报告 根据中国证券监督管理委员会《上市公司监管指引第 2 号——上市公司募集资金管理和 使用的监管要求（2022 年修订）》（证监会公告〔2022〕15 号）、《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》以及《深圳证券交易所上市公司自律监 管指南第 2 号——公告格式》的相关规定，本公司就 2024 年度 1-6 月募集资金存放与使用情 况作如下专项报告： 一、 募集资金基本情况 （一）募集资金金额、资金到位时间 经中国证券监督管理委员会《关于核准北京星网宇达科技股份有限公司非公开发行股 票的批复》（证监许可[2022]2876 号）核准，公司采用非公开发行的方式，向特定投 资者非公开发行人民币普通股（A 股）股票数量不超过 30,937,008.00 股。截至 2023 年 3 月 9 日，公司已向特定投资者非公开发行人民币普通股（A 股）15,835,312 股， 发行价格为 37.89 元/股，募集资金总额为人民币 599, ...

证券代码：002829 证券简称：星网宇达 公告编号：2024-074 北京星网宇达科技股份有限公司 2024年第四次独立董事专门会议决议公告 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。 一、独立董事专门会议召开情况 北京星网宇达科技股份有限公司（以下简称"公司"）2024年第四次独立董 事专门会议（以下简称"会议"）于2024年8月27日以现场结合通讯表决方式召 开。会议通知以邮件方式于2024年8月16日向各位独立董事发出。本次会议应参 加独立董事3名，实际参加独立董事3名。会议的召集、召开程序符合《中华人民 共和国公司法》《上市公司独立董事管理办法》《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》及《公司章程》等有关规定。 二、独立董事专门会议审议情况 《2024 年半年度非经营性资金占用及其他关联资金往来情况汇总表》详见 2024 年 8 月 28 日的巨潮资讯网（www.cninfo.com.cn）。 2. 审议通过《关于<2024 年半年度募集资金存放与使用情况专项报告>的议案》； 表决结果：3 票同意，0 票反对，0 票弃权 ...

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 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 2021 年股票期权激励计划 第三个行权期行权条件未成就及注销股票期权相关事项 之 法律意见书 康达法意字【2024】第 3487 号 二〇二四年八月 法律意见书 释 义 在本文中，除非文义另有所指，下列词语具有下述含义： | 简称 | | 含义 | | --- | --- | --- | | 本所 | 指 | 北京市康达律师事务所 | | 星网宇达/公司 | 指 | 北京星网宇达科技股份有限公司 | | ...

Financial Performance - Revenue for the reporting period was RMB 139.21 million, a decrease of 44.31% compared to the same period last year[10] - Net profit attributable to shareholders of the listed company was RMB -16.40 million, a decrease of 142.48% compared to the same period last year[10] - Operating cash flow was RMB -200.99 million, an improvement of 16.86% compared to the same period last year[10] - Basic earnings per share were RMB -0.08, a decrease of 133.33% compared to the same period last year[10] - Total assets at the end of the reporting period were RMB 2.73 billion, a decrease of 3.81% compared to the end of the previous year[10] - Equity attributable to shareholders of the listed company was RMB 1.91 billion, a decrease of 0.85% compared to the end of the previous year[10] - Revenue decreased by 44.31% to RMB 139.21 million due to delays in customer project progress and suspension of bidding qualifications on the military procurement network[27] - Operating costs decreased by 34.56% to RMB 90.48 million, driven by the decline in revenue[27] - R&D investment increased by 8.84% to RMB 38.45 million[27] - Net cash flow from operating activities improved by 16.86% to RMB -200.99 million[28] - Net cash flow from financing activities decreased by 107.74% to RMB -42.84 million due to the receipt of non-public fundraising funds in the previous period[28] - Revenue from the Northeast region increased by 826.31% to RMB 31.43 million[28] - Revenue from the North China region decreased by 81.72% to RMB 27.79 million[28] - Gross profit margin for the information perception segment decreased by 2.31% to 45.75%[29] - Inventory increased by 5.44% to RMB 720.77 million due to delays in project progress and preparation for future projects[30] - Monetary funds decreased by 8.55% to RMB 149.26 million[30] - The company's investment amount for the reporting period was RMB 5,843,750, a significant increase of 873.96% compared to the same period last year (RMB 600,000)[34] - The total raised funds from the non-public issuance of shares amounted to RMB 599,999,971.68, with a net amount of RMB 586,583,670.21 after deducting issuance costs[38] - The company has used RMB 630.17 million of the raised funds in the current period, with a cumulative usage of RMB 20,402.15 million, representing 34.78% of the total raised funds[38] - The investment progress for the drone industrialization project is 7.99%, with RMB 12.72 million invested in the current period and a cumulative investment of RMB 1,272.82 million[40] - The investment progress for the drone system research institute project is 7.18%, with RMB 617.15 million invested in the current period and a cumulative investment of RMB 1,825.11 million[40] - The company has used RMB 10,000.00 million of idle raised funds to temporarily supplement working capital[41] - As of June 30, 2024, the unused raised funds amount to RMB 39,121.95 million, including RMB 7,121.95 million in the raised funds account, RMB 22,000.00 million in cash management, and RMB 10,000.00 million temporarily used to supplement working capital[41] - The company has invested RMB 1,052.60 million of its own funds in the raised funds projects, including RMB 660.29 million for the drone industrialization project and RMB 392.31 million for the drone system research institute project[41] - StarNet Weitong, a subsidiary, reported a net profit of 6.65 million yuan with total assets of 774.3 million yuan and revenue of 33.12 million yuan[45] - StarNet Ship Electronics, another subsidiary, recorded a net loss of 16.4 million yuan with total assets of 399.71 million yuan and revenue of 5.84 million yuan[46] - Revenue for the first half of 2024 decreased to 94.7 million yuan, a significant drop from 213.2 million yuan in the same period of 2023[129] - Net profit attributable to parent company shareholders was -16.4 million yuan, compared to 38.6 million yuan in the first half of 2023[127] - Operating cash flow for the first half of 2024 was -201.0 million yuan, an improvement from -241.8 million yuan in the same period of 2023[131] - R&D expenses increased to 19.9 million yuan in the first half of 2024, up from 15.8 million yuan in the same period of 2023[129] - Basic earnings per share for the first half of 2024 were -0.08 yuan, compared to 0.24 yuan in the same period of 2023[127] - Investment income for the first half of 2024 was 21.7 million yuan, a significant improvement from -3.0 million yuan in the same period of 2023[129] - Total comprehensive income for the first half of 2024 was -22.9 million yuan, compared to 40.1 million yuan in the same period of 2023[127] - Income tax expense for the first half of 2024 was -4.3 million yuan, compared to 2.1 million yuan in the same period of 2023[129] - Sales revenue from goods and services in the first half of 2024 was 198.4 million yuan, down from 224.7 million yuan in the same period of 2023[131] - Total operating costs for the first half of 2024 were 62.2 million yuan, down from 146.5 million yuan in the same period of 2023[129] - Investment activities generated a net cash outflow of RMB 3,248,134.05, compared to a net outflow of RMB 270,442,041.52 in the previous period[133] - Financing activities resulted in a net cash outflow of RMB 42,844,910.53, contrasting with a net inflow of RMB 553,662,068.80 in the prior period[133] - The net increase in cash and cash equivalents was RMB -247,090,238.80, compared to a net increase of RMB 41,448,490.97 in the previous period[133] - Operating activities generated a net cash outflow of RMB 171,797,761.73, slightly improved from RMB 179,340,629.19 in the prior period[134] - Investment activities yielded a net cash inflow of RMB 18,847,085.35, a significant improvement from a net outflow of RMB 270,029,564.57 in the previous period[135] - Financing activities resulted in a net cash outflow of RMB 69,571,522.74, compared to a net inflow of RMB 532,470,183.57 in the prior period[135] - The net increase in cash and cash equivalents was RMB -222,522,199.12, compared to a net increase of RMB 83,099,989.81 in the previous period[135] - The company's total owner's equity at the beginning of the period was RMB 2,073,292,313.44, with a decrease of RMB 32,154,336.86 during the period[138] - Comprehensive income for the period resulted in a loss of RMB 22,854,336.86, including a loss of RMB 16,404,791.40 attributable to the parent company[138] - Profit distribution during the period amounted to RMB 9,300,000.00, allocated to shareholders[138] - The company's total owner's equity at the end of the period was RMB 2,033,858,717.39, with a significant increase in capital reserve to RMB 856,586,702.90[142] - The company's comprehensive income for the period was RMB 38,613,896.71, contributing to the overall increase in owner's equity[141] - The company allocated RMB 61,972,672.32 for profit distribution to owners (or shareholders)[141] - The company's capital reserve increased by RMB 538,326,365.31 during the period, primarily due to owner contributions[141] - The company's undistributed profit decreased by RMB 23,358,775.61, reflecting the impact of profit distribution[141] - The company's total owner's equity at the beginning of the period was RMB 1,467,190,087.45, with a capital reserve of RMB 318,260,337.59[140] - The company's total owner's equity at the end of the previous year was RMB 1,597,007,936.70, with a capital reserve of RMB 974,742,515.20[143] - The company's undistributed profit at the beginning of the period was RMB 753,421,422.19, which decreased to RMB 730,062,646.58 by the end of the period[141][142] - The company's total comprehensive income for the current period increased by RMB 12,242,321.14[144] - The company's total owner's equity at the end of the period was RMB 1,609,250,257.84[145] - The company's total comprehensive income for the current period was RMB 24,159,782.98[146] - The company's total owner's equity at the end of the period was RMB 1,564,139,218.91[147] - The company's registered capital increased by RMB 50,264,574.00 during the current period[146] - The company's capital reserve increased by RMB 538,326,365.31 during the current period[146] - The company's undistributed profit decreased by RMB 37,812,889.34 during the current period[146] - The company's total owner's equity increased by RMB 550,778,049.97 during the current period[146] - The company's registered capital increased by RMB 15,835,312.00 due to owner's investment[146] - The company's capital reserve increased by RMB 572,755,627.31 due to owner's investment[146] - The company increased its registered capital by 4.3 million yuan, with Hangzhou Aoding Investment Partnership contributing 2.5 million yuan and Tianjin Leishi Tianyi Equity Investment Partnership contributing 1.8 million yuan, bringing the total registered capital to 27.1 million yuan[149] - The company's net assets were 87.476 million yuan as of August 31, 2011, and it was converted into a joint-stock company with a share capital of 51 million shares at a ratio of 1:0.583[149] - The company's registered capital increased to 57 million yuan after a capital increase of 6 million yuan, fully subscribed by five natural persons[149] - The company was approved to issue up to 19 million new shares, increasing its registered capital to 76 million yuan[149] - The company distributed a cash dividend of 1.52 million yuan and carried out a 10-for-10 stock split, increasing its total share capital to 152 million shares[150] - The company implemented a restricted stock incentive plan, granting 8.18 million shares at a price of 18.80 yuan per share, increasing its registered capital to 160.18 million yuan[150] - The company granted an additional 1.49 million restricted shares at a price of 16.52 yuan per share, increasing its registered capital to 161.67 million yuan[151] - The company repurchased and canceled 1.4462 million restricted shares at a price of 18.80 yuan per share, reducing its registered capital to 160.2238 million yuan[151] - The company granted an additional 330,000 restricted shares at a price of 15.80 yuan per share, increasing its registered capital to 160.5538 million yuan[151] - The company repurchased and canceled a total of 3.4286 million restricted shares at various prices, reducing its registered capital to 154.68504 million yuan[152][153] - The company's 2021 stock option incentive plan had 124 eligible participants in the first exercise period, with 1,827,560 exercisable stock options. 112 participants exercised 1,625,960 stock options, while 12 participants did not exercise 193,600 stock options[154] - The company's non-public issuance in 2023 raised a net amount of RMB 586,583,670.21, with an increase in registered capital of RMB 15,835,312.00 and an increase in capital reserve of RMB 570,748,358.21[154] - The 2023 profit distribution plan allocated a cash dividend of RMB 3.60 per 10 shares, totaling RMB 61,972,672.32, and a capital reserve to share capital conversion of 2 shares per 10 shares, totaling 34,429,262 shares[155] - The second exercise period of the 2021 stock option incentive plan had 108 eligible participants, with 1,534,140 exercisable stock options. 103 participants exercised 1,233,820 stock options, while 5 participants did not exercise 295,920 stock options[155] - As of June 30, 2024, the company's total issued share capital was 207,809,394 shares, with a registered capital of RMB 207,809,394.00[155] Business Segments and Products - Information perception business achieved revenue of 455.882 million yuan[19] - Satellite communication business achieved revenue of 465.276 million yuan[19] - Unmanned systems business achieved revenue of 440.487 million yuan[19] - The company developed fiber optic and MEMS series inertial navigation and integrated navigation products, widely used in railway inspection, intelligent transportation, robotics, and other fields[15] - A photoelectric tracking turret was successfully applied to a law enforcement vessel, and production capacity for photoelectric detection products was expanded[16] - The company launched a bridge collision avoidance system solution, integrating radar, laser, and infrared technologies for real-time monitoring[18] - The company completed the development of a high-integration anti-drone system, combining radar/spectrum detection, GPS spoofing, and radio interference[19] - The company is developing an all-weather, multi-disaster scenario detection drone, planned for its first verification flight in Q4 2024[19] - The company has developed low, medium, and high-end unmanned target drones, with over 1,000 flights conducted annually[19] - The company is actively expanding its satellite communication product line, including high-throughput synchronous orbit satellite applications[19] - The company has a strong technological advantage in unmanned systems, with a robust R&D team and multiple patented technologies, including "inertial device error modeling and compensation technology" and "high-precision inertial-based navigation and attitude measurement technology"[20] - The company has developed a comprehensive unmanned system technology system, including "multi-sensor fusion technology," "satellite communication technology," and "multi-level stability control technology," supported by its patent platforms[21] - The company has made progress in key technology R&D, such as "anti-jamming high-speed stealth UAV technology" and "fiber-optic inertial-based attitude reference transmission technology for large ships," and has been awarded the "Beijing Invisible Champion Enterprise" title[21] - The company obtained over 18 patents during the reporting period, including "a split-type balancing frame for UAVs" and "a method for satellite orbit correction"[21] - The company is one of the few enterprises with core components and complete unmanned systems, including UAVs, unmanned vehicles, and unmanned ships, enabling deep technology integration and cost control[26] - The company has a complete product system in the military training field, including unmanned target drones, target boats, and target vehicles, as well as electronic warfare simulation systems[26] - The company has a high barrier to entry in the industry, with its products covering the mid-to-upper stream of the industrial chain and providing customized services for different scenarios[26] Risks and Challenges - The company faces intensified competition in both professional and civilian markets, particularly in the military and smart unmanned industries[47] - Military sector risks include potential changes in defense policies and procurement plans, which could impact revenue and performance[48] - The company is expanding its business and increasing R&D investment, but faces management risks due to rapid growth[49] - A shortage of interdisciplinary technical and management talent poses a risk to the company's strategic development in intelligent systems[50] - As of June 30, 2024, the company's accounts receivable stood at 850 million yuan, with potential risks of longer collection cycles[51] - Inventory risk is significant, with the company holding 721 million yuan in inventory as of June 30, 2024, which could impact cash flow if demand changes[52] - The company has extended the expected completion date of some fundraising projects to April 2025 due to market conditions, implementation locations, and procurement of raw materials and equipment, which may delay expansion and R&D progress[53] - The company received a regulatory warning from the China Securities Regulatory Commission due to inaccurate disclosure of independent director nominations[73] Corporate Governance and Shareholder Information - The company plans not to distribute cash dividends, issue bonus shares, or convert capital reserve into share capital[1] - The company held its 2024 first extraordinary general meeting on January 15, 2024, with 41.02% investor participation, and the 2023 annual general meeting on May 23, 2024, with 39.79% investor participation[55] - The company completed the registration of 5.41 million stock options granted to 146 incentive recipients on May 31, 2021, with an exercise price of 28.40 yuan per share[59] - The company plans not to distribute cash dividends, issue bonus shares, or convert capital reserves into share capital in the first half of the year[58] - The company adjusted the exercise price of stock options from 28.40 yuan/share to 28.25 yuan/share due to the 2021 annual equity distribution, and 29.8140 thousand stock options were canceled[61] - 124 incentive objects were eligible for the first exercise period, with 162.5960 thousand stock options actually exercised, while 20.16 thousand were not exercised due to voluntary abandonment or employee departure[61] - The company received 45,933,370.00 yuan from 112 incentive objects for the first exercise period, increasing the registered capital and share capital to 156,311,000 yuan[61] - The number of unexercised stock options under the 2021 stock