证券代码：300045 证券简称：华力创通 公告编号：2024-018 北京华力创通科技股份有限公司 第六届监事会第二次会议决议公告 本公司及监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。 一、监事会会议召开情况 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 公司会议室以现场表决的方式召开了第六届监事会第二次会议。会议通知于2024 年4月8日以书面及电话方式送达给全体监事。本次会议应到监事5人，实到监事5 人，由公司监事会主席高宏先生召集和主持。本次会议符合《公司法》《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《公司 章程》的有关规定。 二、监事会会议审议情况 经与会监事讨论，形成以下决议： （一）审议通过《2023年年度报告》及其摘要 经审核，监事会认为：董事会编制和审核公司《2023年年度报告》及其摘要 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2023年度经营的实际情况，不存在任何虚假记载、误导性陈述或者重 大遗漏。 具体内容详见同日发布于巨潮资讯网（www.cn ...

证券代码：300045 证券简称：华力创通 公告编号：2024-019 北京华力创通科技股份有限公司 2023 年度监事会工作报告 2023年度，北京华力创通科技股份有限公司（以下简称"公司"）全体监事 按照《公司法》《深圳证券交易所创业板股票上市规则》《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》等法律法规及《公司章程》 《监事会议事规则》的有关规定，本着向全体股东负责的态度，认真履行和独立 行使监事会的监督职权和职责。监事会成员出席或列席股东大会、董事会和监事 会会议，对公司经营活动、财务状况、重大决策、会议召开程序以及董事、高级 管理人员履行职责情况等方面进行了有效监督，维护了公司及股东的合法权益， 对公司规范化运作起到了积极作用。 现将公司监事会2023年度工作情况汇报如下： 一、监事会会议情况 2023年度，公司共召开5次监事会会议，会议的召集、召开及表决程序符合 《公司法》及《公司章程》等相关规定。具体情况如下： 2023年度，根据《公司法》《证券法》及其他法律法规、部门规章和《公司 章程》的规定，公司监事会全体成员本着对全体股东负责的精神，认真履行有关 法律、法规赋予 ...

关于北京华力创通科技股份有限公司 非经营性资金占用及其他关联 资金往来的专项说明 致同会计师事务所（特殊普通合伙） 致同会计师事务所（特殊普通合伙） 中国北京 朝阳区建国门外大街 22 号 赛特广场 5 层 邮编 100004 电话 +86 10 8566 5588 传真 +86 10 8566 5120 www.grantthornton.cn 目 录 关于北京华力创通科技股份有限公司非经营性资金占用及其他关 联资金往来的专项说明 北京华力创通科技股份有限公司 2023 年度非经营性资金占用及其 他关联资金往来情况汇总表 1 我们接受北京华力创通科技股份有限公司（以下简称"华力创通公司"） 委托，根据中国注册会计师执业准则审计了华力创通公司 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、合并及公司股东权益变动表和财务报表附注，并出具了致同审字（2024） 第 110A014305 号无保留意见审计报告。 关于北京华力创通科技股份有限公司 非经营性资金占用及其他关联资金往来的专项说明 致同专字（2024）第 110A009333 号 北京华力创 ...

国金证券股份有限公司 关于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的核查意见 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》、《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《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）》等有关法律法规的要求，对华力创通 2023 年度 内部控制自我评价报告进行了审慎核查，具体情况如下： 一、内部控制评价结论 根据公司财务报告内部控制重大缺陷、重要缺陷的认定情况，于内部控制评 价报告基准日，不存在财务报告内部控制重大缺陷、重要缺陷，董事会认为：公 司已按照企业内部控制规范体系和相关规定的要求在所有重大方面保持了有效 的财务报告内部控制。根据公司非财务报告内部控制重大缺陷、重要缺陷认定情 况，于内部控制评价报告基准日，公司未发现非财务报告内部控制重大缺陷、重 要缺陷。自内部控制评价报告基准日至内部控制评 ...

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 ...

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].

证券代码：300045 证券简称：华力创通 公告编号：2024-017 北京华力创通科技股份有限公司 第六届董事会第二次会议决议公告 本公司及董事会全体成员保证公告内容真实、准确和完整，没有虚假记载、 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 日在公司会议室以现场加通讯的方式召开了第六届董事会第二次会议。会议通知 于 2024 年 4 月 8 日以书面及电话方式送达给全体董事。本次会议应到董事 9 人 （包括 3 名独立董事），实到董事 9 人，由公司董事长高小离先生召集和主持。 本次会议的召集和召开符合《公司法》《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《公司章程》的有关规定。 二、董事会会议审议情况 会议经全体董事讨论后形成如下决议： （一） 审议通过《2023 年度总经理工作报告》 董事会听取了总经理王伟先生所作《2023 年度总经理工作报告》，认为 2023 年度经营管理层有效执行了董事会、股东大会的各项决议，公司整体经营情况稳 健，各项工作有序开展。 表决结果：9 票同意、0 票 ...

2023年度持续督导跟踪报告 | 保荐机构名称：国金证券股份有限公司 | 被保荐公司简称：华力创通（300045） | | --- | --- | | 保荐代表人姓名：程伟 | 联系电话：021-68826801 | | 保荐代表人姓名：陆玉龙 | 联系电话：021-68826801 | 一、保荐工作概述 国金证券股份有限公司 关于北京华力创通科技股份有限公司 | 公司及股东承诺事项 | 是否履行承 | 未履行承诺的原 | | --- | --- | --- | | | 诺 | 因及解决措施 | | 1、首次公开发行时所作承诺 | 是 | 不适用 | | 2、向特定对象发行股票时所作承诺 | 是 | 不适用 | | 3、资产重组时所作承诺 | 是 | 不适用 | 四、其他事项 | 报告事项 | 说明 | | --- | --- | | 1、保荐代表人变更及其理由 | 不适用 | | 2、报告期内中国证监会和交易所对保荐机构或其保荐的公 司采取监管措施的事项及整改情况 | 无 | | 3、其他需要报告的重大事项 | 无 | | 项目 | | 工作内容 | | --- | --- | --- | | 1、公司信息 ...

一、日常关联交易基本情况 （一）日常关联交易概述 根据生产经营需要，北京华力创通科技股份有限公司（以下简称"公司"） 拟与北京华力方元科技有限公司（以下简称"华力方元"）、深圳华天信通科技有 限公司（以下简称"华天信通"）、杭州城芯科技有限公司（以下简称"城芯科技"）、 发生关联交易。公司 2024 年度预计向关联方采购商品及接受劳务合计不超过 500 万元，销售商品及提供劳务合计不超过 1,000 万元，预计总金额不超过 1,500 万 元。 公司已于 2024 年 4 月 23 日召开第六届董事会第二次会议及第六届监事会 第二次会议，会议审议通过了《关于预计 2024 年日常关联交易的议案》，公司独 立董事专门会议、审计委员会已审议通过了本议案，本议案无需提交股东大会审 议。 1 证券代码：300045 证券简称：华力创通 公告编号：2024-022 北京华力创通科技股份有限公司 关于预计 2024 年日常关联交易的公告 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。 关联交易 类别 关联人 关联交易内 容 日常关联交 易预计金额 （元） 关联 交易 定价 ...

独立董事 2023 年度述职报告 各位股东及股东代表： 本人张海鹰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。 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 北京华力创通科技股份有限公司 （一）独立董事工作履历、专业背景及兼职情况 本人张海鹰，1971年生，中国国籍，无境外居留权，本科。最近五年来一直 在通辽牧源农业科技有限公司担任执行董事、经理；2017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 ...