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 ...

第五届董事会第六次会议决议公告 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 证券代码：002829 证券简称：星网宇达 公告编号：2025-043 北京星网宇达科技股份有限公司 《2025 年第一季度报告》详见 2025 年 4 月 30 日的巨潮资讯网 （www.cninfo.com.cn）。 三、备查文件 1、第五届董事会第六次会议决议； 2、2025 年第二次独立董事专门会议决议。 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。 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 邮件形式向各位董事发出第五届董事会第六次会议通知，公司第五届董事会第 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， ...

证券代码：002829 证券简称：星网宇达 公告编号：2025-045 北京星网宇达科技股份有限公司 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 三、备查文件 北京星网宇达科技股份有限公司（以下简称"公司"）2025年第二次独立董 事专门会议（以下简称"会议"）于2025年4月29日以现场结合通讯表决方式召 开。会议通知以邮件方式于2025年4月28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 经全体与会独立董事认真审议，作出决议如下： 1. 审议通过《关于审议<2025 年第一季度报告>的议案》； 表决结果：3 票同意，0 票反对，0 票弃权，0 票回避。 2025年第二次独立董事专门会议决议公告 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、 ...

Financial Performance - The company's revenue for Q1 2025 was ¥87,846,895.78, representing a 94.91% increase compared to ¥45,071,564.59 in the same period last year[5] - The net loss attributable to shareholders was ¥11,748,268.82, a slight improvement of 5.57% from a loss of ¥12,441,023.74 in the previous year[5] - The net profit for the current period was a loss of ¥14,605,181.22, compared to a loss of ¥16,004,616.45 in the previous period, showing an improvement of approximately 8.7%[22] - The total comprehensive income attributable to the parent company was -11,748,268.82 yuan, compared to -12,441,023.74 yuan in the previous period, indicating a slight improvement[23] - The company’s total comprehensive income decreased by 8.5% compared to the previous period, reflecting ongoing challenges in the market[23] Cash Flow and Liquidity - The net cash flow from operating activities improved by 38.48%, amounting to -¥61,818,198.40, compared to -¥100,484,579.30 in the same period last year[7] - The total cash inflow from operating activities was 41,707,363.03 yuan, significantly lower than 87,302,003.33 yuan in the previous period[26] - The net cash flow from financing activities was -33,928,071.96 yuan, compared to -41,188,493.42 yuan in the previous period, showing a reduction in cash outflow[26] - Cash inflows from investment activities totaled 330,615,722.04 yuan, while cash outflows were 300,463,912.97 yuan, resulting in a net cash flow of 30,151,809.07 yuan from investment activities[26] - The ending cash and cash equivalents balance was 269,544,704.13 yuan, down from 396,300,325.61 yuan at the beginning of the period[26] Assets and Liabilities - Total assets at the end of the reporting period were ¥2,624,748,143.88, a decrease of 1.59% from ¥2,667,075,399.62 at the end of the previous year[5] - The company’s total liabilities decreased by 1.73% to ¥1,669,201,816.73 compared to the previous year[5] - Current liabilities totaled ¥783,869,312.45, slightly down from ¥790,426,134.97, a decrease of approximately 0.7%[20] - The total equity attributable to shareholders decreased to ¥1,669,201,816.73 from ¥1,698,551,225.63, a decline of about 1.3%[20] Shareholder Information and Repurchase Plans - The number of ordinary shareholders at the end of the reporting period was 36,072[10] - The company plans to repurchase shares using its own funds, with a total amount not less than RMB 20 million and not exceeding RMB 30 million, at a price not exceeding RMB 33.39 per share[12] - The company has repurchased a total of 1,218,700 shares, accounting for 0.59% of the total share capital, with a total expenditure of RMB 20,994,152[15] - The company has a plan to repurchase shares for employee stock ownership plans or equity incentives, with an estimated repurchase range of 598,982 to 898,473 shares[12] - The maximum transaction price for the repurchased shares was recorded at RMB 17.93 per share[15] Investment and R&D - The company’s investment income increased by 203.08% to ¥410,172.81, driven by profits from associated companies[7] - Research and development expenses were reported at ¥13,681,441.47, consistent with the previous period's expenses of ¥13,671,080.73, indicating stability in R&D investment[22] Market Strategy - The company plans to explore market expansion opportunities and enhance product offerings to drive future growth[20] - The company has initiated a non-public offering of A-shares, with a change in the sponsor representative due to personnel changes[16] Credit and Risk Management - The company reported a credit impairment loss of ¥9,634,909.36, compared to a loss of ¥891,883.10 in the previous period, highlighting a significant increase in credit risk[22] - The cash and cash equivalents position remains critical for future operations, with a focus on managing liquidity amid fluctuating revenues[20]

北京星网宇达科技股份有限公司（以下简称"星网宇达"或"公司"）于2025年4月28日发布2024年年度报 告。报告期内，公司面临诸多挑战，多项关键财务指标出现较大变化，其中归属于上市公司股东的净利 润同比下降522.43%，经营活动产生的现金流量净额同比下降335.77%。这些数据的背后，反映出公司 在经营过程中面临的困境与挑战。以下将对公司的财务状况进行详细解读。 基本每股收益和扣非每股收益大幅下降 基本每股收益为 -1.10元/股，较2023年的0.27元/股下降507.41%；扣除非经常性损益后的每股收益为 -1.15元/股，同样大幅下降。这表明公司盈利能力急剧下降，股东收益受到严重影响。 费用分析 销售费用略有增长，市场推广效果待提升 2024年销售费用为15,737,657.89元，同比增长5.79%。在营收大幅下滑情况下，销售费用增长，说明公 司在市场推广上持续投入，但效果尚未在营收上得到体现，公司需审视销售策略的有效性。 关键财务指标解读 营收下滑超四成，业务结构有待优化 2024年，星网宇达实现营业收入422,903,601.03元，较2023年的770,889,304.92元下降45.14% ...

Financial Performance - The company reported a basic earnings per share of -1.10 yuan for 2024, a decrease of 507.41% compared to 0.27 yuan in 2023 [1] - The net profit for 2024 was -2.28 billion yuan, representing a decline of 522.22% from 0.54 billion yuan in 2023 [1] - Operating revenue fell to 4.23 billion yuan in 2024, down 45.14% from 7.71 billion yuan in 2023 [1] - The return on equity (ROE) was -12.57% in 2024, a significant drop from 3.06% in 2023 [1] - The net asset per share decreased by 11.96% to 8.17 yuan in 2024 from 9.28 yuan in 2023 [1] Shareholder Structure - The top ten unrestricted shareholders hold a total of 32.82 million shares, accounting for 22.47% of the circulating shares, with an increase of 1.9651 million shares compared to the previous period [2] - Notable shareholders include Chi Jiasheng with 12.17 million shares (8.33%), Li Guosong with 8.39 million shares (5.75%), and the National Social Security Fund 604 Portfolio with 5 million shares (3.42%) as a new entrant [3] Dividend Policy - The company has announced no distribution or capital increase for the current period [4]

关于北京星网宇达科技股份有限公司 2024年度营业收入扣除情况表的 鉴证报告 信会师报字[2025]第 ZA90497 号 关于北京星网宇达科技股份有限公司2024年度 营业收入扣除情况表的鉴证报告 信会师报字[2025]第ZA90497号 北京星网宇达科技股份有限公司全体股东： 我们审计了北京星网科技股份有限公司(以下简称"星网宇 达")2024 年度的财务报表，包括 2024 年 12 月 31 日的合并及母公司 资产负债表、2024 年度合并及母公司利润表、合并及母公司现金流量 表、合并及母公司所有者权益变动表和相关财务报表附注，并于 2025 年 4 月 25 日出具了报告号为信会师报字[2025]第 ZA90349 号的无保 留意见审计报告。 在对上述财务报表执行审计的基础上，我们接受委托，对后附的 星网宇达2024年度营业收入扣除情况表（以下简称"营业收入扣除情 况表"）执行了合理保证的鉴证业务。 一、管理层的责任 星网宇达管理层的责任是按照《深圳证券交易所创业板股票上市 规则》和《深圳证券交易所创业板上市公司自律监管指南第1号——业 务办理》的相关规定编制营业收入扣除情况表，确保营业收入扣除情 ...

关于北京星网宇达科技股份有限公司 非经营性资金占用及其他关联资金往 来情况的专项报告 二〇二四年度 信会师报字[2025]第 ZA90352 号 关于北京星网宇达科技股份有限公司 非经营性资金占用及其他关联资金往来情况 的专项报告 信会师报字[2025]第 ZA90352 号 专项报告 第 1 页 （此页无正文，为《关于北京星网宇达科技股份有限公司非经营 性资金占用及其他关联资金往来情况的专项报告》之签章页） 立信会计师事务所 中国注册会计师：于长江（项目合伙人） （特殊普通合伙） 北京星网宇达科技股份有限公司全体股东： 我们审计了北京星网宇达科技股份有限公司(以下简称"星网宇 达")2024 年度的财务报表，包括 2024 年 12 月 31 日的合并及母公司 资产负债表、2024 年度合并及母公司利润表、合并及母公司现金流量 表、合并及母公司所有者权益变动表和相关财务报表附注，并于 2025 年 4 月 25 日出具了报告号为信会师报字[2025]第 ZA90349 号的无保 留意见审计报告。 星网宇达管理层根据中国证券监督管理委员会《上市公司监管指 引第 8 号——上市公司资金往来、对外担保的监管要求》 ...