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2023年度持续督导培 训情况的报告 深圳证券交易所： 中信证券股份有限公司（以下简称"中信证券"、"保荐人"）根据《深圳证 券交易所上市公司自律监管指引第 13 号——保荐业务》对北京星网宇达科技股 份有限公司（以下简称"星网宇达"、"公司"）进行了 2023 年度持续督导培训， 报告如下： 一、本次持续督导培训的基本情况 （一）保荐人：中信证券股份有限公司 （二）保荐代表人：杨捷、李钊 （三）培训时间：2023 年 11 月 28 日 （四）培训地点：北京市北京经济技术开发区科谷二街 6 号院星网宇达 9 层 会议室 （五）培训人员：杨捷、李钊 （六）培训对象：公司董事、监事、高级管理人员及董事会办公室相关人员 等 （七）培训内容： 根据《证券发行上市保荐业务管理办法》《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》等 规则要求，重点向星网宇达讲解了募集资金使用与管理、关联交易、内幕交易、 资金占用、上市公司治理、董事、监事、高级管理人员信息披露职责以及上市公 司董监高交易股票等相关规定及上市公司 ...

Financial Performance - The company's performance target for the year is a 30% increase compared to the previous year, with a net profit growth rate of no less than 200% based on 2020's net profit [2] - As of the end of Q3, the company confirmed over 400 million in revenue from existing orders, with a total order backlog of over 400 million [2][3] - Revenue for Q3 increased by 16.24% year-on-year, while accounts receivable grew by 50.75%, indicating a higher growth rate in receivables compared to revenue [3][4] Order Management - The company has strict adherence to delivery timelines for existing orders, with no delays reported [2] - The majority of the company's orders have a cycle of 3-6 months, and some orders are expected to be completed within the year [2] - The company is currently tracking significant bidding projects in the drone and unmanned vessel sectors, although demand has been slower than expected [3][7] Inventory and Accounts Receivable - The increase in inventory during Q3 is attributed to proactive production based on existing and anticipated orders, with a portion of inventory expected to be consumed in Q4 [3][4] - The higher accounts receivable growth is due to increased revenue scale, industry norms for payment timing, and extended payment cycles caused by client process changes [4][6] Business Segments - The company's revenue distribution in Q3 was approximately 150 million from information perception, 100 million from satellite communication, and a significant portion from unmanned systems [6] - The company is focusing on the development of drone products, with a notable increase in demand for subsonic products this year [5][7] Future Outlook - The satellite communication sector is expected to grow significantly with the development of low-orbit satellites, which aligns with national support for this direction [8] - The company is preparing for future market demands by investing in new technologies and product development, particularly in the areas of high-speed and intelligent satellite terminal devices [7][8]

Financial Performance - The company's revenue for Q3 2023 reached ¥442,388,776.51, representing a year-on-year increase of 26.62%[5] - Net profit attributable to shareholders for the same period was ¥74,933,088.90, up by 3.79% compared to the previous year[5] - Total operating revenue for Q3 2023 reached CNY 692,345,317.40, an increase of 16.3% compared to CNY 595,617,679.82 in the same period last year[27] - Net profit for Q3 2023 was CNY 114,216,423.70, representing a growth of 6.5% from CNY 106,986,105.04 in Q3 2022[29] - The total comprehensive income for the third quarter of 2023 was CNY 114,216,423.70, an increase from CNY 107,496,105.04 in the same period last year, representing a growth of approximately 6.7%[30] - Basic and diluted earnings per share for the third quarter were both CNY 0.73, up from CNY 0.69 in the previous year, indicating a 5.8% increase[30] Assets and Liabilities - The total assets at the end of the reporting period amounted to ¥3,155,012,085.28, reflecting a 34.93% increase from the end of the previous year[5] - The company's total assets increased to CNY 3,155,012,085.28, compared to CNY 2,348,039,550.56 at the end of the previous year, reflecting a growth of 34.3%[26] - The total liabilities increased to CNY 1,018,318,161.98, compared to CNY 880,849,463.11 in the previous year, marking a rise of 15.7%[26] - The equity attributable to shareholders of the parent company reached CNY 1,994,735,144.31, up from CNY 1,325,900,746.55, indicating a growth of 50.4%[26] Cash Flow - The cash flow from operating activities showed a net outflow of ¥309,578,718.68, a significant decrease of 173.19% year-on-year[9] - Cash inflows from operating activities totaled CNY 374,815,288.17, down from CNY 509,547,948.43 in the previous year, reflecting a decrease of about 26.4%[30] - The net cash flow from operating activities was negative at CNY -309,578,718.68, worsening from CNY -113,319,379.11 in the same period last year[30] - Cash inflows from investment activities amounted to CNY 210,797,576.71, significantly higher than CNY 49,037,194.39 in the previous year, marking an increase of approximately 329.5%[31] - The net cash flow from investment activities was negative at CNY -305,431,264.79, compared to CNY -32,866,754.70 in the previous year, indicating a decline in investment performance[31] - Cash inflows from financing activities reached CNY 773,443,608.08, a substantial increase from CNY 205,190,792.00 in the previous year, representing a growth of about 276.5%[31] - The net cash flow from financing activities was positive at CNY 533,878,739.00, improving from CNY -2,618,254.43 in the same period last year[31] Shareholder Information - The total number of common shareholders at the end of the reporting period is 17,246[11] - The largest shareholder, Chi Jia Sheng, holds 23.25% of shares, totaling 48,309,048 shares[11] - The top ten shareholders hold a significant portion of shares, with the top two shareholders alone accounting for 39.40% of total shares[11] Stock Options and Incentives - The stock option incentive plan was adjusted, increasing the number of unexercised stock options from 2.7423 million to 3.29076 million, with the exercise price adjusted from 28.25 RMB to 23.24 RMB[15] - The company completed the cancellation of 201,600 stock options that were granted but not exercised during the first exercise period of the stock option incentive plan[16] - The second exercise period's conditions for the stock option incentive plan have been met, allowing 1.53414 million stock options to be exercised by 108 incentive recipients[16] - The company has completed the exercise of stock options for 123,382 shares, accounting for 0.5973% of the total share capital before exercise[17] - A total of 52,280 stock options have been canceled due to 16 individuals leaving the company and 6 voluntarily giving up their rights[18] Regulatory and Governance - The company revised several internal regulations to comply with legal requirements and improve governance[14] - The company disclosed its fundraising and usage situation in a special report on August 18, 2023[12] Future Plans - The company plans to use up to 200 million RMB of idle raised funds to temporarily supplement working capital, with a usage period not exceeding 12 months[13] - The company plans to continue expanding its market presence and investing in new technologies to drive future growth[29] Credit and Guarantees - As of September 30, 2023, the company and its subsidiaries have applied for a cumulative credit limit of 218 million yuan, with a subsidiary's external guarantee balance of 4.8095 million yuan[20] - The company plans to apply for a renewal of a comprehensive credit limit of up to 300 million yuan, including guarantees for subsidiaries[20] Other Financial Metrics - Research and development expenses decreased to CNY 45,087,401.29 from CNY 57,923,667.17, a reduction of 22.1% year-on-year[27] - The company reported a credit impairment loss of CNY -42,673,300.48, worsening from CNY -25,093,026.08 in the previous year[29] - The company's long-term equity investments decreased slightly to 169.1 million yuan from 171.4 million yuan[24] - As of September 30, 2023, the company's cash and cash equivalents decreased to 94.3 million yuan from 195.6 million yuan at the beginning of the year[24] - Accounts receivable increased to 1.273 billion yuan from 844.5 million yuan at the beginning of the year, indicating a significant rise in outstanding payments[24] - Inventory rose to 703.7 million yuan from 502.6 million yuan, reflecting increased stock levels[24] Audit Status - The company has not undergone an audit for the third quarter report[32]

证券代码：002829 证券简称：星网宇达 公告编号：2023-076 北京星网宇达科技股份有限公司 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<2023 年第三季度报告>的议案》； 表决结果：7 票同意，0 票反对，0 票弃权，0 票回避。 公司编制和审核《2023 年第三季度报告》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。 《2023 年第三季度报告》详见 2023 年 10 月 27 日的巨潮资讯网 （www.cninfo.com.cn）。 本次会议的召开与表决符合《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，表决结果真实有效。 第四届董事会第二十四次会议决议公告 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 2023 年 10 月 20 日以邮件形式向各位董事发出第四届董事会第二十四次会议通知，公司第四届 董 ...

1、 以 3 票同意，0 票反对，0 票弃权的表决结果审议通过《关于审议< 2023 年 第三季度报告>的议案》； 经审核，监事会认为：公司编制和审核《2023 年第三季度报告》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。 本次会议的召开与表决程序符合《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》及《北京星网宇达科技股份有限公司监事会议事规则》 的有关规定，表决结果真实有效。 证券代码：002829 证券简称：星网宇达 公告编号：2023-077 北京星网宇达科技股份有限公司 第四届监事会第二十三次会议决议公告 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"或"本公司"）第四 届监事会第二十三次会议通知于 2023 年 10 月 20 日通过邮件向各位监事发 出，会议于 2023 年 10 月 26 日以现场表决方式召开。会议应出席监事 3 名，实际出席监事 3 名，符合《中华人民共和国公司法》和《北京星 ...

关于北京星网宇达科技股份有限公司 非公开发行限售股份解除限售暨上市流通的核查意见 中信证券股份有限公司（以下简称"保荐机构"、"中信证券"）作为北京星 网宇达科技股份有限公司（以下简称"星网宇达"、"公司"）2022 年度非公开发 行的保荐机构，根据《证券发行上市保荐业务管理办法》《深圳证券交易所股票 上市规则》和《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》等相关法律、法规和规范性文件的有关规定，对星网宇达 2022 年度非 公开发行限售股份解除限售暨上市流通的事项进行了审慎核查，并出具核查意见 如下： 一、本次上市流通限售股份取得的基本情况 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 15 名特定投资者非公开发行人民币普通股（A 股）15,835,312 股，新增股 份已于 2023 年 4 月 3 日于深圳证券交易所上市。发行对象认购数量及锁定期情 况如下： 中信证券股份有限公司 | 序号 | 发行对象名称 | 获配股数（股） | 限售期（月） | | --- | ...

证券代码：002829 证券简称：星网宇达 公告编号：2023-075 北京星网宇达科技股份有限公司 关于非公开发行限售股份解除限售暨上市流通的提示性 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、本次解除限售的股份为非公开发行限售股，解除限售股份为 19,002,374 股，占公司总股本的 9.14%。 | 序号 | 发行对象名称 | 获配股数（股） | 限售期（月） | | --- | --- | --- | --- | | | 券投资基金"） | | | | 9 | 国都创业投资有限责任公司（代"国都犇富 6 号定 | 659,804 | 6 | | | 增私募投资基金"） | | | | 10 | 华泰资产管理有限公司（代"华泰优逸五号混合型 | 659,804 | 6 | | | 养老金产品-中国银行股份有限公司"） | | | | 11 | 华泰资产管理有限公司（代"华泰资管-兴业银行 | 659,804 | 6 | | | 华泰资产价值精选资产管理产品"） | | | | 12 | 华泰资产管理有限公司（代"华泰资管-工商银行 ...

法律意见书 北京市康达律师事务所（以下简称"本所"）接受北京星网宇达科技股份有限公司（以 下简称"公司"）的委托，指派本所律师参加公司 2023 年第一次临时股东大会（以下简称 "本次会议"）。 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 2023 年第一次临时股东大会的法律意见书 康达股会字【2023】第 0597 号 致：北京星网宇达科技股份有限公司 本所律师根据《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》（以下 ...

证券代码：002829 证券简称：星网宇达 公告编号:2023-074 北京星网宇达科技股份有限公司 2023年第一次临时股东大会决议公告 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。 4、会议召开的合法、合规性： 公司于 2023 年 9 月 11 日召开了第四届董事会第二十三次会议，会议决定于 2023 年 9 月 28 日召开公司 2023 年第一次临时股东大会。本次股东大会的召开 符合有关法律、行政法规、部门规章、规范性文件和《北京星网宇达科技股份有 限公司章程》等的规定。 5、 会议召开的日期、时间： 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：2023 年第一次临时股东大会 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 （1）现场会议召开时间：2023年9月28日10:00 （2）网络投票时间： 2023 年 9 月 28 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： ...

证券代码：002829 证券简称：星网宇达 公告编号：2023-073 北京星网宇达科技股份有限公司 董事会 2023年9月19日 关于部分股票期权注销完成的公告 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。 根据北京星网宇达科技股份有限公司（以下简称"公司"）2021年第二次临 时股东大会的授权，公司于2023年9月11日召开第四届董事会第二十三次会议， 审议通过《关于注销部分股票期权的议案》，公司独立董事、监事会就相关事 项发表了同意的意见，北京市康达律师事务所出具了法律意见书。鉴于公司 《2021年股票期权激励计划（草案）》（以下简称"《激励计划》"）第一个行 权期行权条件成就后至第二个行权期行权条件成就前，有16名激励对象因个人 原因离职，上述16名激励对象已获授但未行权的股票期权22.2480万份应予以注 销。第二个行权期行权条件成就后，有6名激励对象因自愿放弃行权，导致 30.0320万份股票期权未行权。公司决定对上述已获授但未行权的股票期权共计 52.2800万份予以注销。有关本事项的具体内容详见公司于2023年9月13日在巨 潮资讯网（http: ...