证券代码：002829 证券简称：星网宇达 公告编号：2025-010 北京星网宇达科技股份有限公司 第五届监事会第五次会议决议公告 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16日以 邮件形式向各位监事发出第五届监事会第五次会议通知，公司第五届监事会第 五次会议于2025年4月25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 年度监事会工作报告>的议案》； 表决结果：3 票同意，0 票反对，0 票弃权。 监事会认为：报告期内，公司监事会根据《公司法》、《证券法》等相关法律 法规和《公司章程》、《监事会议事规则》等公司制度，本着对全体股东负责的精 神，积极开展工作，认真履行职责，对公司依法运作情况和高级管理人员履行职 责的合法、合规性进行了监督，维护了公司及全体股东的合法权益。 ...

北京星网宇达科技股份有限公司（以下简称"公司"）于2025年04月16日以 邮件形式向各位董事发出第五届董事会第五次会议通知，公司第五届董事会第 五次会议于2025年04月25日上午10时在公司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： 证券代码：002829 证券简称：星网宇达 公告编号：2025-039 北京星网宇达科技股份有限公司 第五届董事会第五次会议决议公告 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 1. 审议通过《关于审议<2024 年度总经理工作报告>的议案》； 表决结果：7 票同意，0 票反对，0 票弃权，0 票回避。 总经理迟家升先生所作的《2024 年度总经理工作报告》客观、真实地反映 了 2024 年度公司生产经营情况，以及管理层落实董事会各项决议、执行公司各 项制度等方面所作的工作及取 ...

证券代码：002829 证券简称：星网宇达 公告编号：2025-028 北京星网宇达科技股份有限公司 关于公司2024年度利润分配预案的公告 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、2024年度利润分配预案 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25日召 开第五届董事会第五次会议和第五届监事会第五次会议，审议通过了《关于公司 2024年度利润分配预案的议案》（以下简称"本预案"或"本次利润分配预案"）， 为保护广大投资者的利益，现将公司2024年度利润分配预案相关内容预披露如下： 经立信会计师事务所（特殊普通合伙）的信会师报字[2025]第ZA90349号《审 计报告》确认，2024年度母公司实现净利润-130,221,551.34元，本期未提法定盈 余公积，年初未分配利润312,999,538.10元，本期未分配利润，本年度末未分配的 利润182,777,986.76元。 考虑到未来公司经营的资金需求，公司计划不派发现金红利，不送红股，不 以公积金转增股本。本预案尚需提交公司2024年年度股东大会审议。 二、2024年度拟不 ...

Financial Performance - The company's operating revenue for 2024 was ¥422,903,601.03, a decrease of 45.14% compared to ¥770,889,304.92 in 2023[20]. - The net profit attributable to shareholders for 2024 was -¥228,007,669.26, representing a decline of 522.43% from a profit of ¥53,975,500.46 in 2023[20]. - The net cash flow from operating activities was -¥101,554,408.34, a decrease of 335.77% compared to -¥23,304,684.08 in 2023[20]. - Basic and diluted earnings per share for 2024 were both -¥1.10, down 507.41% from ¥0.27 in 2023[20]. - Total assets at the end of 2024 were ¥2,667,075,399.62, a decrease of 5.88% from ¥2,833,695,928.36 at the end of 2023[20]. - The net assets attributable to shareholders decreased by 11.92% to ¥1,698,551,225.63 at the end of 2024 from ¥1,928,372,648.03 at the end of 2023[20]. - The company reported a significant increase in losses, with net profit excluding non-recurring gains and losses at -¥239,058,994.19 for 2024, compared to a profit of ¥23,858,750.39 in 2023, marking a decline of 1,101.98%[20]. - The weighted average return on net assets for 2024 was -12.57%, down 15.63% from 3.06% in 2023[20]. Market and Industry Outlook - The global target drone market is projected to grow from 4.4 billion USD in 2020 to 6.3 billion USD by 2025, indicating strong market potential[31]. - The anti-drone radar market is expected to reach 236.9 million USD by 2030, with a compound annual growth rate (CAGR) of 11.5%[32]. - The satellite internet market in China is forecasted to grow from 29.248 billion CNY in 2021 to 44.692 billion CNY by 2025, reflecting a CAGR of 11%[33]. - The optical pod market in China is anticipated to reach 2.14 billion CNY by 2030, driven by increasing demand across various sectors[34]. - The global autonomous vehicle market is projected to exceed 120 billion USD by 2025, with a CAGR of 46.78% from 2021 to 2025, highlighting significant growth opportunities[37]. Business Strategy and Operations - The company has established a comprehensive product system in the unmanned systems industry, covering core component manufacturing to complete system development[30]. - The company faced significant challenges in 2024 due to restrictions on military material engineering service procurement, leading to a reduction in order volume and a temporary impact on revenue in the military sector[38]. - Despite challenges, the company maintained stable operations in its main business and actively expanded into new areas such as equipment research and testing to mitigate the impact of reduced orders[38]. - The company successfully shifted its business focus from traditional military sectors to civilian markets, optimizing its business structure and enhancing its core competitiveness through increased R&D investment and collaboration with academic institutions[39]. - The company is focusing on expanding its civilian business and enhancing its resilience against risks through strategic adjustments and technological innovations[39]. Research and Development - The company is committed to increasing R&D investment, focusing on key technology breakthroughs in various specialized fields[54]. - The company has launched a low-cost combined navigation module derived from military-grade inertial navigation technology, aimed at the autonomous driving market[42]. - The company is actively developing a drone defense system that integrates radar detection, intelligent tracking, and laser disposal technologies to address the challenges posed by small drones[46]. - The company has successfully developed a new type of strong light denial device, which has completed multiple rounds of customer demonstrations and received high recognition for its performance[44]. - The company is advancing its satellite communication capabilities with the development of portable low-orbit satellite terminals and high-throughput products expected to launch in 2025[47]. Financial Management and Governance - The company has established a robust talent development system, ensuring a steady supply of skilled professionals to support ongoing innovation[57]. - The company has implemented an employee stock ownership plan to enhance motivation and reduce the risk of talent loss[58]. - The company has established a dedicated service guarantee team to enhance customer satisfaction and has successfully supported multiple major military training exercises over the past decade[60]. - The company emphasizes a customer-centric approach, providing tailored solutions and maintaining a high level of technical support[60]. - The company has established a profit distribution policy to ensure stable and sustainable returns to investors, adhering to the policy without adjustments during the reporting period[179]. Risks and Challenges - The company has indicated potential risks in its future operations, which are detailed in the management discussion and analysis section of the report[4]. - The company faces risks from intensified market competition, particularly in the civilian market, and is focusing on product quality and technological innovation to maintain its competitive edge[117]. - The company is addressing the risk of talent shortages and turnover by enhancing recruitment efforts and developing a competitive compensation structure[123]. - The company is actively managing the risks associated with military product qualifications and pricing mechanisms to stabilize revenue and performance[118]. - The company faces risks in fundraising projects due to market conditions, implementation locations, and procurement of raw materials and equipment, which may affect new product development and technology updates[127]. Shareholder Engagement and Board Structure - The company actively engages with investors through various channels, including performance briefings and investor interaction platforms, to ensure transparency and communication[139]. - The company has a governance structure that complies with relevant laws and regulations, ensuring the protection of shareholder rights[132]. - The company is committed to maintaining shareholder interests through professional opinions and deep discussions among board members[167]. - The company has conducted six board meetings during the reporting period, adhering to legal and regulatory requirements for decision-making processes[135]. - The company is focusing on compliance with the China Securities Regulatory Commission and Shenzhen Stock Exchange regulations[167].

2025.04. 24 4月24日晚间，沪深两市多家上市公司发布公告，以下是第一财经对一些重要公告的汇总，供投资者 参考。 【品大事】 四连板先达股份：目前烯草酮产品成交价格稳中有升 后续价格具有不确定性 先达股份发布股票交易异常波动公告，公司近期关注到有相关媒体关于烯草酮产品的报道。公司所产 烯草酮产品主要销往海外市场，主要销售季节为每年4—8月份。目前烯草酮产品成交价格稳中有 升，产品供应趋于紧张，但受市场竞争、原材料价格等因素影响，后续价格具有不确定性。 恒瑞医药：一季度净利润18.74亿元 同比增长36.9% 恒瑞医药披露一季报，公司2025年第一季度实现营业收入72.06亿元，同比增长20.14%；净利润 18.74亿元，同比增长36.9%。 珀莱雅：一季度净利润3.9亿元 同比增长28.87% 珀莱雅披露一季报，公司2025年第一季度实现营业收入23.59亿元，同比增长8.13%；净利润3.9亿 元，同比增长28.87%。 超声电子：一季度净利润同比增长142.26% 超声电子发布一季报，2025年第一季度营业收入14.66亿元，同比增长15.81%；归母净利润4177.25 万元，同比增长142 ...

精测电子：2024年净亏损9759.85万元 4月24日晚，精测电子（300567）发布2024年年度报告，公司2024年实现营业收入25.65亿元，同比增长 5.59%；实现归属于上市公司股东的净亏损9759.85万元，同比由盈转亏；基本每股收益为亏损0.35元/ 股。 神剑股份：2024年净利润同比增长32.29% 拟10派0.5元 4月24日晚，神剑股份（002361）发布2024年年度报告，公司2024年实现营业收入24.18亿元，同比下降 5.97%；实现归属于上市公司股东的净利润3365.07万元，同比增长32.29%；基本每股收益为0.0354元/ 股。公司拟向全体股东每10股派发现金红利0.5元（含税）。 资料显示，神剑股份成立于2002年4月，专业从事聚酯树脂系列产品的生产销售。 所属行业：基础化工–塑料–合成树脂 资料显示，精测电子成立于2006年4月，主营业务为显示、半导体、新能源检测系统的研发、生产与销 售。 所属行业：机械设备–通用设备–仪器仪表 经纬股份：2024年净利润同比下降36.76% 拟10派1元 4月24日晚，经纬股份（301390）发布2024年年度报告，公司2024年 ...

Core Viewpoint - The company, Xingwang Yuda (002829), has signed a strategic cooperation agreement with the Jilin Province Bionic Robot Innovation Center to jointly promote technology research and application in the field of intelligent robotics [1] Group 1: Cooperation Details - The cooperation will focus on the development and application of embodied intelligent entities, large models, motion control systems, and toolchains for engineering applications [1] - The partnership will also involve the production and manufacturing of robots and related intelligent equipment [1] - A regular communication mechanism will be established to facilitate project progress [1] Group 2: Agreement Nature - The agreement is a framework and intention-based arrangement, lacking strong binding force [1] - There is uncertainty regarding specific cooperation matters and implementation progress [1]

证券代码：002829 证券简称：星网宇达 公告编号：2025-009 北京星网宇达科技股份有限公司 关于签订战略合作协议的公告 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。 重要内容提示 本协议为框架性约定，无需提交公司董事会或者股东大会审议。公司将根据 合作事项的进展情况依法依规及时履行相应的决策程序和信息披露义务。 二、战略合作协议的主要内容 （一）合作目标 1、 本《战略合作协议》为框架性、意向性约定，不具有强制约束力，具体 合作事项及实施进展存在不确定性； 2、 本《战略合作协议》的签署不会对公司2025年度经营业绩产生重大影响， 对公司未来经营业绩的影响需视具体项目的推进和实施情况而定，敬请广大投资 者注意投资风险。 近日，北京星网宇达科技股份有限公司（以下简称"公司"或"乙方"）与 吉林省仿生机器人创新中心（筹备组）（以下简称"甲方"）签署《战略合作协议》 （以下简称"本协议"），双方经过友好协商，秉承"平等互信、优势互补、创新 驱动"的合作原则，决定结成战略合作伙伴关系，发挥各自优势，共同推动双方 在智能机器人领域的技术研发与应用推广。 一、协议 ...

北京星网宇达科技股份有限公司 监事会 证券代码：002829 证券简称：星网宇达 公告编号：2025-008 北京星网宇达科技股份有限公司 关于选举第五届监事会职工代表监事的公告 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 17 日 召开职工代表大会选举公司第五届监事会职工代表监事，经与会职工代表审议， 同意选举李雪芹女士为公司第五届监事会职工代表监事（简历详见附件）。 李雪芹女士将与公司监事张伟伟女士、张友良先生共同组成公司第五届监事 会，任期与公司第五届监事会一致。 特此公告。 2025 年 4 月 18 日 附件： 1. 李雪芹女士简历 李雪芹女士，1974 年 3 月出生，中国国籍，无境外永久居留权，本科学历。 曾任中国标准出版社职员；北京读书人文化公司职员；北京万方程科技公司职员。 现任公司惯性技术中心综合部经理。 截至本公告披露日，李雪芹女士持有公司股份 12,500 股，占公司总股本的 0.006%，与持有公司 5%以上股份的股东、实际控制人、公司其他董事、监事和 高级管理 ...