国金证券股份有限公司（以下简称"国金证券"或"保荐机构"）作为北京 华力创通科技股份有限公司（以下简称"华力创通"或"公司"）向特定对象发 行股票项目持续督导阶段的保荐机构，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》、《深圳证券交易所上市公司自律监管指引第 2 号——创业板上市公司规范运作》、《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）》及《深圳证券交易所上市公司自律 监管指引第 13 号——保荐业务》等有关法律法规的要求，对华力创通 2023 年度 募集资金存放与使用情况进行了审慎核查，具体情况如下： 一、募集资金基本情况 （一）实际募集资金金额、资金到位时间 经中国证券监督管理委员会《关于同意北京华力创通科技股份有限公司向特 定对象发行股票注册的批复》（证监许可[2021]3675 号）核准，公司向特定对象 发行人民币普通股（A 股）股票 48,458,149 股，每股发行价格为人民币 6.81 元， 本次募集资金总额为人民币 329,999,994.69 元，扣除发行费用人民币 6,113,498.26 元（不含税）后，募集资金净 ...

北京华力创通科技股份有限公司 董事会审计委员会对会计师事务所 2023 年度履行情况评估 及履行监督职责情况的报告 根据《中华人民共和国公司法》《中华人民共和国证券法》《上市公司治理 准则》《国有企业、上市公司选聘会计师事务所管理办法》《深圳证券交易所上 市公司自律监管指引第2号—创业板上市公司规范运作》和北京华力创通科技股 份有限公司（以下简称"公司"）的《公司章程》《审计委员会工作细则》等相 关规定和要求，董事会审计委员会本着勤勉尽责的原则，恪尽职守，认真履职。 现将董事会审计委员会对会计师事务所2023年度履职情况评估及履行监督职责 情况汇报如下： 一、2023年年审会计师事务所基本情况 （一）会计师事务所基本情况 会计师事务所名称：致同会计师事务所（特殊普通合伙）（以下简称"致同 所"） 成立日期：1981 年（工商登记：2011 年 12 月 22 日） 首席合伙人：李惠琦 组织形式：特殊普通合伙企业 注册地址：北京市朝阳区建国门外大街 22 号赛特广场五层 执业证书颁发单位及序号：北京市财政局 NO 0014469 截至 2023 年末，致同所从业人员近六千人，其中合伙人 225 名，注册会计 师 ...

北京华力创通科技股份有限公司 2023 年度内部控制自我评价报告 北京华力创通科技股份有限公司全体股东: 为加强和规范内部控制，提高公司管理水平和风险控制能力，促进公司长 期可持续发展，根据《企业内部控制基本规范》《企业内部控制应用指引》 《企业内部控制评价指引》以及《企业内部控制审计指引》的要求，北京华力 创通科技股份有限公司（以下简称"公司"或"华力创通"）结合实际经营情 况与所处环境，以上年内控建设为基础，持续优化内控体系和运行机制。公司 董事会、董事会审计委员会、公司内部审计部门对公司内部控制体系设计和执 行的有效性进行了全面的检查。通过查阅内部控制手册及各项内控管理制度， 采取访谈、抽样、穿行测试和实地查验等多种方法，遵循全面性、重要性、客 观性的原则，在内部控制日常监督和专项监督的基础上，我们对公司截至 2023 年 12 月 31 日的内部控制有效性进行了评价。 一、重要声明 按照企业内部控制规范体系的规定，建立健全和有效实施内部控制，评价 其有效性，并如实披露内部控制评价报告是公司董事会的责任。监事会对董事 会建立和实施内部控制进行监督。经理层负责组织领导企业内部控制的日常运 行。 公司董事会 ...

Satellite Communication and Navigation - China Telecom Group obtained international telecom codes for satellite communication services, enhancing mobile communication capabilities for various sectors such as maritime transport and aviation rescue[5]. - The Beidou satellite navigation system has completed its global construction, improving positioning accuracy and reliability, with significant applications in both military and civilian sectors[6]. - The first smartphone supporting satellite calls was launched in August 2023, indicating a growing market for satellite communication in consumer devices[9]. - The company is actively involved in the satellite application sector, with the satellite navigation and positioning industry in China reaching a total output value of ¥500.7 billion in 2022, growing by 6.76% from 2021[51]. - The company is positioned to benefit from national policies supporting the development of satellite communication and internet infrastructure[61]. - The company anticipates accelerated growth in the satellite application industry as technology matures and costs decrease[64]. - The company completed the design of the Beidou + 5G integrated terminal baseband chip and is now in the system-on-chip (SoC) design phase, achieving key technical results and validating key technologies through batch testing[68]. - The company has developed a high-precision positioning system based on Beidou satellite RTK technology for construction safety monitoring, with product design completed and pilot applications underway[68]. - The company has completed the development of airborne satellite navigation equipment suitable for special industry aircraft, enhancing its product offerings in the aviation sector[68]. - The company has launched various terminal products for different applications, including vehicle-mounted, airborne, handheld, and portable navigation communication terminals[114]. - The company has established a series of terminal solutions for the Tian Tong satellite communication field, including handheld and vehicle-mounted terminals[114]. - The company has developed a range of testing products, including satellite navigation simulators and comprehensive testing instruments, widely used in universities and research institutions[115]. - The company has created several system-level products, such as the Beidou high-precision safety monitoring system and the Tian Tong satellite emergency communication system[117]. - The company is one of the few in China capable of developing Tian Tong satellite mobile communication baseband chips, creating various satellite communication terminals for scenarios without ground networks[199]. - A low-cost, miniaturized satellite communication baseband processing chip was developed to meet the demand for direct satellite connections in mobile applications[199]. Financial Performance - The company's operating revenue for 2023 reached ¥709,628,369.53, an increase of 84.27% compared to ¥385,096,201.75 in 2022[46]. - The net profit attributable to shareholders for 2023 was ¥17,616,119.43, a significant increase of 115.98% from a loss of ¥110,255,797.15 in 2022[46]. - The basic earnings per share for 2023 improved to ¥0.03, compared to a loss of ¥0.17 in 2022, reflecting a 117.65% increase[46]. - The total assets of the company as of the end of 2023 were ¥2,388,153,300.13, representing a 4.72% increase from ¥2,280,439,714.99 at the end of 2022[46]. - The net assets attributable to shareholders increased to ¥1,739,445,855.35, up 1.11% from ¥1,720,277,181.94 in 2022[46]. - In Q4 2023, the company reported an operating revenue of ¥291,815,437.39, contributing to a total annual revenue growth[47]. - The net profit attributable to shareholders in Q3 2023 was ¥18,900,374.85, indicating a recovery trend after a loss in Q2[47]. - The company has no significant discrepancies between quarterly and annual financial reports, ensuring consistency in financial disclosures[48]. - In 2023, the company reported a non-operating loss of -62,089.78 yuan from the disposal of non-current assets, a decrease from -269,440.92 yuan in 2022[54]. - Government subsidies recognized in the current period amounted to 1,486,186.78 yuan, down from 7,939,572.38 yuan in 2022[54]. - The fair value changes and disposal gains from financial assets and liabilities resulted in a profit of 14,942,653.85 yuan in 2023, compared to a loss of -217,232.06 yuan in 2022[54]. - The company recorded a financial charge of 356,609.16 yuan for funds occupied from non-financial enterprises[54]. - The company reported a total sales revenue of CNY 88,000,000.00, with a net loss of CNY 1,497,583.85 for the reporting period[110]. Research and Development - Research and development investment amounted to ¥222,490,757.82 in 2023, representing 31.35% of operating revenue, a decrease from 47.45% in 2022[71]. - The number of R&D personnel increased by 4.42% from 407 in 2022 to 425 in 2023, with a notable increase in master's degree holders by 34.94%[68]. - The capitalized R&D expenditure accounted for 66.50% of total R&D investment in 2023, up from 59.94% in 2022[71]. - The company has maintained a high R&D investment ratio, averaging over 30% of revenue in the past three years, with R&D personnel constituting over 50% of the total workforce[150]. - The company has been granted a total of 335 patents, 15 integrated circuit layout designs, and 439 software copyrights as of the reporting period[150]. - The company focuses on developing a range of unmanned systems, including vertical take-off fixed-wing drones and small multi-rotor drones, to meet market demands[146]. - The company is advancing the development of satellite communication and navigation chips, contributing to the national aerospace development and satellite application industry[149]. - The company has developed multi-industry solutions and products in high-precision safety monitoring, integrating satellite positioning, satellite communication, and IoT, applicable in sectors like water conservancy and transportation[198]. - The subsidiary Huali Tianxing launched the intelligent data acquisition terminal RTU, enabling real-time data transmission through 4G/5G IoT and satellite communication technologies, enhancing safety monitoring applications[198]. Market and Industry Trends - The low-altitude economy in China is projected to exceed 500 billion yuan in 2023, with expectations to reach 2 trillion yuan by 2030[59]. - The satellite internet market in China is expected to grow significantly, with the number of planned satellites reaching over 12,000[61]. - The military radar market in China is projected to grow at a CAGR of 11% from 2020 to 2025, reaching 56.5 billion RMB by 2025[84]. - National defense expenditure in China is budgeted at 1.55 trillion RMB for 2023, reflecting a growth rate of 7.2% compared to the previous year[86]. - The global military radar market is expected to increase from 14 billion USD in 2020 to 17.4 billion USD by 2025, with a CAGR of 4.4%[84]. Corporate Governance and Management - The company has established a comprehensive performance evaluation system for senior management, linking their performance directly to compensation[166]. - The company maintains a transparent information disclosure system, ensuring timely and fair communication with all stakeholders[166]. - The company has independent operations in research, production, procurement, and sales, ensuring no reliance on controlling shareholders[167]. - The company has established multiple channels for investor communication, including dedicated phone lines and email addresses[166]. - The company has set up specialized committees within the board, including a compensation and assessment committee, to oversee governance practices[177]. Investment and Funding - The company raised a total of 33,000 million CNY through a private placement in 2022, with a net amount of 32,388.65 million CNY after expenses[124]. - As of the end of 2023, the company has utilized 16,760.54 million CNY of the raised funds, with 7,239.46 million CNY remaining unutilized[124]. - The company has committed 14,000 million CNY for the Beidou +5G terminal baseband chip R&D project, with 67.82% of the investment completed by the end of the reporting period[125]. - The company has invested 10,000 million CNY in the Beidou onboard terminal and ground data system R&D project, achieving 72.66% of the investment progress[125]. - The company has committed 9,000 million CNY for working capital, with 100% of the funds utilized by the end of the reporting period[125]. - The company reported a total investment commitment of 33,000 million, with a pre-investment amount of 10,258.71 million and a remaining amount of 5,574.48 million[139]. - As of December 31, 2023, the company has unused raised funds amounting to 72.39 million, with no funds currently allocated for cash management or financial products[142]. Product Development and Solutions - The company has established a comprehensive industrial chain in satellite applications, focusing on satellite navigation and communication[185]. - The company has developed four major product lines: dedicated Beidou products, civilian Beidou products, inertial and combined navigation products, and navigation testing products[114]. - The company has established a twin city Beidou spatiotemporal big data center, achieving comprehensive data aggregation and urban operation management[199]. - The satellite value-added service platform built on Huali's data platform enables interconnectivity of Tian Tong, Beidou, and terrestrial network data services, applicable in disaster prevention and emergency response[199]. - The company has successfully developed multiple models of Beidou navigation terminals, with several products entering the model development stage[195]. - The company is focusing on expanding its market presence in emergency services, forestry, reservoir management, and mining sectors[117]. - The company has established a comprehensive research and production capability in satellite navigation, satellite communication, radar signal processing, and other fields, providing advanced solutions for various applications[97]. - The company is one of the few in China that simultaneously masters key core technologies in satellite communication and satellite navigation[98]. - The company has developed a series of simulation and testing platforms, including BEST+, HRT, and SIVB, enhancing its capabilities in various fields such as avionics and engine testing[130]. - The company has a strong emphasis on system integration and software development, positioning itself as a comprehensive supplier of simulation solutions[130].

北京华力创通科技股份有限公司（以下简称"公司"）2023 年度财务决算报 告审计工作已经完成，由致同会计师事务所（特殊普通合伙）对公司 2023 年 12 月 31 日的合并及公司资产负债表，2023 年度合并及公司利润表、合并及公司现 金流量表和合并及公司所有者权益变动表以及财务报表附注实施审计，出具了 "致同审字(2024)第 110A014305 号"标准无保留意见的《审计报告》，现将公 司（合并）2023 年度财务决算的相关情况汇报如下： | 项目 | 2023 年 | 2022 年 | 较上年增减 | | --- | --- | --- | --- | | 营业收入（元） | 709,628,369.53 | 385,096,201.75 | 84.27% | | 归属于上市公司股东的净利润（元） | 17,616,119.43 | -110,255,797.15 | 115.98% | | 经营活动产生的现金流量净额（元） | 108,802,916.46 | 80,577,663.02 | 35.03% | | 基本每股收益（元/股） | 0.03 | -0.17 | 117.65% | | 加 ...

独立董事 2023 年度述职报告 各位股东及股东代表： 本人李燕作为北京华力创通科技股份有限公司（以下简称"公司"）的独立 董事，在2023年度严格按照《中华人民共和国公司法》《中华人民共和国证券法》 北京华力创通科技股份有限公司 《上市公司独立董事管理办法》及其它法律、法规的有关规定要求，诚实、勤勉、 独立地履行职责，认真审议董事会各项议案，切实维护公司整体利益和全体股东 利益，特别是中小股东的合法权益。 现就本人2023年度履职情况汇报如下： 一、独立董事的基本情况 （一）独立董事工作履历、专业背景及兼职情况 本人李燕，1957年生，中国国籍，无境外居留权，中央财政金融学院（现为 中央财经大学）财政专业经济学学士，教授，中央财经大学财税学院教授、博士 生导师，兼任青岛港国际股份有限公司、北京首旅酒店（集团）股份有限公司、 北京菜市口百货股份有限公司独立董事，青岛啤酒股份有限公司独立监事。2020 年10月至2024年2月任公司独立董事。 （二）独立性说明 在担任公司独立董事期间，本人未在公司担任除独立董事以外的任何职务， 也未在公司主要股东公司担任任何职务，与公司以及主要股东之间不存在妨碍本 人进行独立客 ...

北京华力创通科技股份有限公司 证券代码：300045 证券简称：华力创通 公告编号：2024-023 关于 2023 年度利润分配预案的公告 二、利润分配方案的合法性、合规性 公司 2023 年度利润分配方案符合《公司法》、证监会《关于进一步落实上 市公司现金分红有关事项的通知》《上市公司监管指引第 3 号—上市公司现金分 红》《上市公司自律监管指引第 2 号——创业板上市公司规范运作》及《公司章 程》等相关规定。 三、履行的审议程序及相关意见 （一）董事会审议情况 1 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 北京华力创通科技股份有限公司（以下简称"公司"）于 2024 年 4 月 23 日 在公司召开第六届董事会第二次会议，审议通过了《2023 年度利润分配预案》， 现将利润分配预案具体情况公告如下： 一、2023 年度利润分配预案基本情况 经致同会计师事务所（特殊普通合伙）审计确认，公司 2023 年合并归属于 上市公司股东的净利润为 17,616,119.43 元 , 母 公 司 实 现 的 净 利 润 为 38,617,717.00 元。根据《 ...

证券代码：300045 证券简称：华力创通 公告编号：2024-026 北京华力创通科技股份有限公司 关于召开 2023 年年度股东大会通知的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 根据《公司法》和《公司章程》的有关规定，经北京华力创通科技股份有限 公司（以下简称"公司"）第六届董事会第二次会议审议通过，公司董事会决定 于 2024 年 5 月 22 日（星期三）下午 14:00 召开公司 2023 年年度股东大会，本 次股东大会采取现场投票与网络投票相结合的方式进行，具体事项如下： （1）现场会议召开时间为：2024 年 5 月 22 日（星期三）下午 14:00。 （2）网络投票时间为： 2024 年 5 月 22 日 其中，通过深圳证券交易所进行网络投票的具体时间为：2024 年 5 月 22 日 9:15-9:25, 9:30-11:30 和 13:00-15:00；通过深交所互联网投票系统投票的具 体时间为：2024 年 5 月 22 日 9:15 至 15:00。 5、会议召开方式：采取现场投票与网络投票相结合的方式。 （1）现场投票 ...

北京华力创通科技股份有限公司 现就本人2023年度履职情况汇报如下： 一、独立董事的基本情况 （一）独立董事工作履历、专业背景及兼职情况 本人李春升，1963年生，中国国籍，无境外居留权，博士。最近五年来一直 在北京航空航天大学担任教授；2020年10月至今任公司独立董事。 独立董事 2023 年度述职报告 （二）独立性说明 各位股东及股东代表： 本人李春升作为北京华力创通科技股份有限公司（以下简称"公司"）的独 立董事，在2023年度严格按照《中华人民共和国公司法》《中华人民共和国证券 法》《上市公司独立董事管理办法》及其它法律、法规的有关规定要求，诚实、 勤勉、独立地履行职责，认真审议董事会各项议案，切实维护公司整体利益和全 体股东利益，特别是中小股东的合法权益。 在担任公司独立董事期间，本人未在公司担任除独立董事以外的任何职务， 也未在公司主要股东公司担任任何职务，与公司以及主要股东之间不存在妨碍本 人进行独立客观判断的关系，不存在影响独立董事独立性的情况，符合《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 2 号——创 业板上市公司规范运作》等法律、法规、规范性文件及《公司章程》 ...

证券代码：300045 证券简称：华力创通 公告编号：2024-024 北京华力创通科技股份有限公司 2023年度募集资金存放与实际使用情况的专项报告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记 载、误导性陈述或重大遗漏。 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 （2022年修订）》和《深圳证券交易所上市公司自律监管指引第2号-创业板上市公司 规范运作》有关规定，现将本公司2023年年度募集资金存放与实际使用情况说明如下： 一、募集资金基本情况 （一）实际募集资金金额、资金到位时间 经中国证券监督管理委员会《关于同意北京华力创通科技股份有限公司向特定对 象发行股票注册的批复》（证监许可[2021]3675号）核准，北京华力创通科技股份有 限公司（以下简称"华力创通"或"公司"）向特定对象发行人民币普通股（A股）股 票48,458,149.00股，每股发行价格为人民币6.81元，本次募集资金总额为人民币 329,999,994.69元，扣除发行费用人民币6,113,498.26元（不含税）后，募集资金净 额为人民币323,886,496.43元。 上述募集 ...