证券代码：300177 证券简称：中海达 广州中海达卫星导航技术股份有限公司 投资者关系活动记录表 编号：2023-011  特定对象调研 分析师会议 媒 体 采 访 业绩说明会 投资者关系活动 新闻发 布会 路 演 活 动 类别 现 场 参 观 其他（请文字说明其他活动内容）： 安信基金：张天麒 参与单位名称及 安信证券：孙晓翠、曾穗丰 人员姓名 广州黑金私募证券基金：胡明杰 小松私募基金：闫世文 时间 2023年11 月09日下午15:00-17:00 地点 公司广州总部 董事会秘书：黄宏矩 上市公司接待人 智能应用事业部常务副总经理：余绪庆 员姓名 证券事务代表：张赟 投资者关系主管：俞志洁 本次特定对象调研主要内容摘要如下： ...

证券代码：300177 证券简称：中海达 广州中海达卫星导航技术股份有限公司 投资者关系活动记录表 编号：2023-010  特定对象调研 分析师会议 媒 体 采 访 业绩说明会 投资者关系活动 新闻发 布会 路 演 活 动 类别 现 场 参 观 其他（请文字说明其他活动内容）： 参与单位名称及 国金证券侯泓宇、华泰证券汤仕翯、国联证券黄楷 人员姓名 民生证券马天诣、长江证券祖圣腾 时间 2023年10 月25日下午15:00-17:00 地点 公司广州总部 董事会秘书：黄宏矩 上市公司接待人 智能应用事业部常务副总经理：余绪庆 员姓名 证券事务代表：张赟 投资者关系主管：俞志洁 本次特定对象调研主要内容摘要如下： 1、公司的主营业务及经营概况 答：公司专注于高精度定位技术产业链相关软硬件产 ...

Financial Performance - The company's revenue for Q3 2023 was ¥300,144,630.55, representing a 1.33% increase compared to the same period last year[4]. - The net profit attributable to shareholders was -¥18,050,793.24, a decrease of 68.72% year-on-year[4]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was -¥32,571,868.66, a decline of 161.99% compared to the previous year[4]. - Total operating revenue for Q3 2023 reached CNY 886,309,492.28, an increase of 3.96% compared to CNY 859,628,447.26 in the same period last year[24]. - The net profit for Q3 2023 was -41,107,732.01 CNY, compared to a net profit of 11,138,933.22 CNY in Q3 2022, indicating a significant decline[25]. - The total profit for Q3 2023 was -44,968,266.07 CNY, down from 14,482,490.83 CNY in the same period last year[25]. - The total comprehensive income for Q3 2023 was -40,468,244.59 CNY, compared to 9,992,056.30 CNY in Q3 2022[26]. Earnings and Shareholder Information - The company's basic and diluted earnings per share were both -¥0.0243, a decrease of 68.69% year-on-year[4]. - The total number of common shareholders at the end of the reporting period was 47,360, with no preferred shareholders having restored voting rights[14]. - The largest shareholder, Liao Dinghai, holds 18.85% of the shares, amounting to 140,281,830 shares, with 105,211,372 shares subject to lock-up[14]. - The basic and diluted earnings per share for Q3 2023 were both -0.0276 CNY, compared to 0.0035 CNY in Q3 2022[26]. Cash Flow and Investments - Cash flow from operating activities showed a net outflow of -¥191,539,579.50, a decrease of 27.82% compared to the previous year[4]. - Cash flow from investing activities increased significantly to ¥149,734,779.69, a change of 241.08% compared to the previous year's cash outflow of ¥106,131,923.19, primarily due to the disposal of shares in Wuhan Guangting Information Technology Co., Ltd.[12]. - Cash flow from financing activities showed a net outflow of ¥62,893,958.25, a decrease of 64.24% from the previous year's inflow of ¥97,904,407.46, mainly due to increased bank loans in the prior period.[12]. - The company reported a cash inflow from investment activities of 149,734,779.69 CNY in Q3 2023, compared to a cash outflow of -106,131,923.19 CNY in Q3 2022[29]. Assets and Liabilities - Total assets at the end of the reporting period were ¥3,765,016,003.87, down 0.93% from the end of the previous year[5]. - Total assets decreased to CNY 3,765,016,003.87 from CNY 3,803,376,352.84, reflecting a decline of 1.01%[22]. - Total liabilities increased to CNY 1,555,395,916.73, up from CNY 1,499,609,737.39, marking a rise of 3.73%[22]. - The company's total equity decreased to CNY 2,209,620,087.14 from CNY 2,303,766,615.45, a decline of 4.08%[22]. - The company's total current assets as of September 30, 2023, amounted to ¥2,617,575,045.05, slightly up from ¥2,597,479,909.19 at the beginning of the year[20]. Operational Activities - The company reported a significant increase in prepayments, which rose by 92.96% to ¥41,482,170.35 due to increased payments to suppliers[9]. - The company recorded a significant decrease in investment income, which fell by 105.99% to -¥12,031,568.57 due to the absence of previous year’s gains from an associate[10]. - The company incurred a loss of 22,833,624.86 CNY from credit impairment in Q3 2023, compared to a loss of 12,308,935.03 CNY in Q3 2022[25]. - The company reported a cash outflow of 458,087,938.57 CNY for purchasing goods and services in Q3 2023, compared to 488,684,267.13 CNY in Q3 2022[27]. Research and Development - The company’s development expenditures surged by 275.63% to ¥32,535,223.30, reflecting increased investment in R&D[9]. - Research and development expenses were CNY 143,383,522.19, a decrease of 2.69% from CNY 147,519,405.75 in the previous year[24]. Market Strategy - The company is focused on expanding its market presence and developing new technologies, as indicated by the substantial cash flow from investment activities[12]. - The company is focusing on expanding its market presence and enhancing its product offerings, although specific new products or technologies were not detailed in the report[24]. Audit Status - The third quarter report for 2023 was not audited, indicating a need for further verification of financial data[33].

广州中海达卫星导航技术股份有限公司 2023 年半年度报告全文 HI▸T A R G B 广州中海达卫星导航技术股份有限公司 2023 年半年度报告 【2023 年 08 月】 l 广州中海达卫星导航技术股份有限公司 2023 年半年度报告全文 第一节 重要提示、目录和释义 公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容 的真实、准确、完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担 个别和连带的法律责任。 公司负责人廖定海、主管会计工作负责人黄宏矩及会计机构负责人(会计 主管人员)谢浩涛声明：保证本半年度报告中财务报告的真实、准确、完整。 所有董事均已出席了审议本次半年报的董事会会议。 公司在本报告中详细阐述了未来可能发生的有关风险因素及对策，详见 "第三节管理层讨论与分析"中的"十、公司面临的风险与应对措施"，敬 请投资者予以关注。 公司计划不派发现金红利，不送红股，不以公积金转增股本。 2 广州中海达卫星导航技术股份有限公司 2023 年半年度报告全文 | | | | 第一节 重要提示、目录和释义 - | | --- | | 第二节 公司简介和主要财务指标 | | 第三节 管理层讨论 ...

Business Overview - The company specializes in providing high-precision positioning solutions for intelligent driving, including products for passenger cars, commercial vehicles, and special vehicles (e.g., port trucks, construction vehicles, unmanned logistics) [2] - Key products include high-precision positioning antennas, combined 4G/5G+GNSS antennas, inertial measurement units (IMUs), and high-precision positioning algorithms [2][3] Product Details - High-precision GNSS positioning antennas: Designed for centimeter or millimeter-level accuracy, with specific requirements for beamwidth, low-elevation gain, circularity, roll-off coefficient, front-to-back ratio, and multipath resistance [3] - Combined 5G+GNSS antennas: Critical components for wireless communication, networking, and satellite positioning in smart vehicles, available in various designs (shark fin, square/round, cylindrical) [3] - Inertial Measurement Units (IMUs): Composed of accelerometers and gyroscopes, used to compensate for GNSS limitations and provide accurate positioning data through calibration [4] - High-precision positioning algorithms: Integrated with GNSS chips and IMU modules, designed to work with vehicle SOC chips and other sensors, offering potential for long-term partnerships with automakers [4] Business Progress - As of 2022, the company's products have been selected for 26 vehicle models, including Xiaopeng, SAIC, Great Wall Motors, Dongfeng, and FAW Hongqi [4] - In 2022, the company secured 12 new vehicle models for high-precision positioning antennas, 2 for combined 4G/5G+GNSS antennas, and 6 for IMUs [4] - The company has completed the construction of a million-unit production capacity for automotive-grade hardware products [5] Investment and Capacity - In October 2022, the company invested RMB 159.08 million (including interest) into its subsidiary, Haida Xingyu, to enhance R&D and market promotion for intelligent driving high-precision positioning products [5] - The company has upgraded its automotive electronics supply chain and production lines to meet the quality and capacity requirements for automotive-grade hardware products [5] - The production capacity for automotive-grade hardware products has reached a million units per year [5] Future Goals - The company aims to build a standardized, automated, and environmentally friendly production base to improve its intelligent driving high-precision positioning product structure and service capabilities [6] - The goal is to seize industry opportunities and achieve rapid growth through the "Intelligent Driving High-Precision Positioning Hardware and Software Product R&D and Industrialization Project" [6]

证券代码：300177 证券简称：中海达 广州中海达卫星导航技术股份有限公司 投资者关系活动记录表 编号：2023-007 特定对象调研 分析师会议 媒 体 采 访 业绩说明会 投资者关系活动 新 闻 发 布 会 路 演 活 动 类别 现 场 参 观 其他（请文字说明其他活动内容）： 参与单位名称及 人员姓名 长江证券：祖圣腾 时间 2023 年 06 月 30 日上午 10:00-11:30 地点 公司广州总部 上市公司接待人 证券事务代表：张赟 员姓名 信披与合规专业经理：魏琳惠 本次特定对象调研主要内容摘要如下： 1、公司地理信息与空间数据业务介绍 答：地理信息与空间数据业务是公司的传统优势业务基 础，主要包括自然资源业务、地质灾害监测业务、水利水文 业务板块等。 自然资源业务：公司提供全空间高精度时空信息软硬件 投资者关系活动 整体解决方案。基于自产北斗高精度定位装备，利用 GIS、 主要内容介绍 三维激光点云、光电、声呐等技术，采集各种空间地理信息 要素，通过行业数据生产作业软件平台，进行数据加工、处 理和分析等，输出位置信息及空间地理数据，以提高自然资 源领域信息化水平和作业效率。业务包括地理空间 ...

证券代码：300177 证券简称：中海达 广州中海达卫星导航技术股份有限公司 投资者关系活动记录表 编号：2023-006 特定对象调研 分析师会议 媒 体 采 访 业绩说明会 投资者关系活动 新 闻 发 布 会 路 演 活 动 类别 现 场 参 观 其他（请文字说明其他活动内容）： 参与单位名称及 中泰证券：陈宁玉、王逢节 人员姓名 明达资产：李荣贵 时间 2023 年 05 月 24 日上午 10:30-12:00 地点 公司广州总部 智能应用事业部常务副总经理：余绪庆 上市公司接待人 证券事务代表：张赟 员姓名 投资者关系主管：俞志洁 本次特定对象调研主要内容摘要如下： 1、公司的主营业务及经营概况 答：公司专注于高精度定位技术产业链相关软硬件产 品和服务的研发、制造和销售，深化北斗精准位置行业应 用，着力提供时空信息解决方案。以北斗高精度定位装备、 投资者关系活动 高精度时空信息解决方案两大产品体系为基础，重点发展 主要内容介绍 地理信息与空间数据、北斗高精度智能应用两大核心业务 领域。地理信息与空间数据业务是公司的传统优势业务基 础，主要包括自然资源业务、地质灾害监测业务、水利水文 业务板块等。北斗 ...

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。 重要内容提示： 广州中海达卫星导航技术股份有限公司 2023 年第一季度报告 证券代码：300177 证券简称：中海达 公告编号：2023-034 广州中海达卫星导航技术股份有限公司 2023 年第一季度报告 1.董事会、监事会及董事、监事、高级管理人员保证季度报告的真实、准确、完整，不存在 虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 2.公司负责人、主管会计工作负责人及会计机构负责人(会计主管人员)声明：保证季度报告 中财务信息的真实、准确、完整。 3.第一季度报告是否经过审计 □是 否 一、主要财务数据 （一） 主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 □是 否 | | 本报告期 | 上年同期 | 本报告期比上年同期增减 | | --- | --- | --- | --- | | | | | （%） | | 营业收入（元） | 189,180,665.46 | 247,959,180.28 | -23.70% | | 归属于上市公司股东的净利润（元） | -38,57 ...

广州中海达卫星导航技术股份有限公司 2022 年年度报告全文 HI - T A R G E 广州中海达卫星导航技术股份有限公司 2022 年年度报告 2023 年 04 月 l 广州中海达卫星导航技术股份有限公司 2022 年年度报告全文 第一节 重要提示、目录和释义 公司董事会、监事会及董事、监事、高级管理人员保证年度报告内容的真 实、准确、完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担个别和 连带的法律责任。 公司负责人廖定海、主管会计工作负责人黄宏矩及会计机构负责人(会计 主管人员)谢浩涛声明：保证本年度报告中财务报告的真实、准确、完整。 所有董事均已出席了审议本报告的董事会会议。 本报告中所涉及的未来计划、发展战略等前瞻性描述不构成公司对投资 者的实质承诺，投资者及相关人士均应当对此保持足够的风险认识，并且应当 理解计划、预测与承诺之间的差异，敬请投资者注意投资风险。 公司在本年度报告中详细阐述了未来可能发生的有关风险因素及对策， 详见"第三节管理层讨论与分析"之"十一、公司未来发展的展望"中的"公 司可能面对的风险及应对措施"，敬请投资者予以关注。 公司计划不派发现金红利，不送红股，不以公积金 ...