Financial Performance - The company reported a basic earnings per share of -0.0332 yuan for Q1 2025, an improvement of 37.59% compared to -0.0532 yuan in Q1 2024 [1] - Revenue for Q1 2025 was 1.52 billion yuan, representing a 31.03% increase from 1.16 billion yuan in Q1 2024 [1] - The net profit for Q1 2025 was -0.25 billion yuan, showing a 37.5% improvement from -0.4 billion yuan in Q1 2024 [1] - The return on equity for Q1 2025 was -1.60%, an improvement of 33.05% compared to -2.39% in Q1 2024 [1] Shareholder Structure - The top ten unrestricted shareholders hold a total of 73.1321 million shares, accounting for 12.05% of the circulating shares, with a decrease of 3.5647 million shares from the previous period [1] - Notable shareholders include 廖定海 with 35.0705 million shares (5.78%) and 廖文 with 10.8374 million shares (1.79%), both remaining unchanged [2] - Hong Kong Central Clearing Limited decreased its holdings by 3.4026 million shares to 7.1084 million shares (1.17%) [2] Dividend Policy - The company has announced that it will not distribute dividends or bonus shares this time [3]

Financial Performance - The company's operating revenue for Q1 2025 was ¥151,988,324.18, representing a 30.60% increase compared to ¥116,373,138.39 in the same period last year[5]. - The net loss attributable to shareholders decreased to ¥24,692,507.12, a 37.63% improvement from a loss of ¥39,590,186.90 in the previous year[5]. - The net cash flow from operating activities improved by 18.04%, amounting to -¥80,152,853.37 compared to -¥97,800,778.04 in the prior year[5]. - The weighted average return on equity improved to -1.60%, up from -2.39% year-over-year[5]. - The total operating revenue for the current period is CNY 151,988,324.18, an increase from CNY 116,373,138.39 in the previous period, representing a growth of approximately 30.7%[22]. - The total operating costs for the current period are CNY 194,309,271.18, up from CNY 177,960,740.70 in the previous period, indicating an increase of about 9.5%[22]. - The net profit for the current period is a loss of CNY 25,543,736.37, compared to a loss of CNY 45,620,394.22 in the previous period, showing an improvement of approximately 43.9%[23]. Assets and Liabilities - Total assets at the end of the reporting period were ¥3,007,844,481.28, a decrease of 1.83% from ¥3,064,058,941.40 at the end of the previous year[5]. - The total assets amount to CNY 3,007,844,481.28, slightly down from CNY 3,064,058,941.40 in the previous period, reflecting a decrease of approximately 1.8%[20]. - The total liabilities are CNY 1,479,085,562.04, a decrease from CNY 1,495,893,928.54 in the previous period, indicating a reduction of about 1.1%[20]. - The company’s equity attributable to shareholders decreased to CNY 1,528,749,421.37 from CNY 1,560,217,605.16, a decline of approximately 2.0%[20]. Cash Flow - The company’s cash flow from operating activities showed a significant improvement, with a net cash outflow reduced compared to the previous period[23]. - Operating cash inflow for the current period was CNY 289,723,548.92, an increase from CNY 283,249,954.58 in the previous period, reflecting a growth of approximately 1.7%[25]. - Net cash outflow from operating activities was CNY -80,152,853.37, an improvement compared to CNY -97,800,778.04 in the previous period[25]. - Investment cash inflow totaled CNY 230,756,606.81, significantly higher than CNY 131,738,596.80 in the previous period, marking an increase of about 74.8%[26]. - Net cash inflow from financing activities was CNY 63,396,729.73, a turnaround from a net outflow of CNY -1,156,180.42 in the previous period[26]. Shareholder Information - The total number of common shareholders at the end of the reporting period is 74,585[13]. - The largest shareholder, Liao Dinghai, holds 18.85% of shares, totaling 140,281,830 shares[13]. - The total number of restricted shares held by major shareholders remains unchanged at 137,865,815 shares[15]. - The company has no preferred shareholders or changes in preferred shareholder structure[14]. - The total number of shares held by the top ten shareholders does not include any shares lent through margin trading[13]. - The company plans to lift restrictions on shares held by major shareholders on January 1, 2026[14]. Operational Changes - The company completed the internal transfer of 100% equity of subsidiaries to optimize resource allocation[16]. - The company plans to focus on market expansion and new product development in the upcoming quarters, aiming to enhance revenue streams[23]. Other Financial Metrics - The company reported a significant increase in investment income, which rose by 2,937.66% to ¥2,025,243.17, primarily due to returns from financial products and joint ventures[10]. - The company experienced a 68.54% increase in accounts receivable, reaching ¥16,246,979.53, attributed to an increase in bank drafts received from customers[9]. - The company reported a 74.94% increase in taxes and surcharges, totaling ¥1,820,447.64, mainly due to increased property tax from the new headquarters[10]. - The company recorded a 43.68% improvement in asset disposal income, which was -¥22,373.44 compared to -¥39,726.05 in the previous year[10]. - The company has reported an increase in long-term borrowings to CNY 99,808,354.38 from CNY 66,522,401.46, an increase of approximately 50.0%[20]. - The company's cash and cash equivalents decreased from 337,233,360.77 CNY to 264,812,914.82 CNY, a decline of approximately 21.5%[18]. - Accounts receivable decreased from 939,850,510.64 CNY to 861,820,674.85 CNY, a reduction of about 8.3%[18]. - Inventory increased from 397,631,810.35 CNY to 490,786,787.79 CNY, an increase of approximately 23.3%[18]. - Cash received from other investment activities was CNY 230,300,000.00, a substantial increase from CNY 130,000,000.00 in the previous period[26]. - Cash paid for purchasing goods and services was CNY 215,230,204.06, compared to CNY 186,644,881.41 in the previous period, indicating an increase of about 15.3%[25]. - Cash paid to employees decreased to CNY 78,566,084.68 from CNY 104,623,698.38, reflecting a reduction of approximately 25%[25].

相关企业：广州南方测绘科技股份有限公司等。 关键词：北斗接收机、市场规模、芯片产量、天线、卫星导航与位置服务、产值 一、北斗接收机行业概述 北斗接收机是指能够接收并处理北斗卫星导航系统发射的信号，从而实现导航定位、通信数传等功能的 设备。理想的接收机抑制所有不需要的噪声，并对需要的信号不增加任何噪声或干扰。不管信号的形式 或格式如何，它都可以变换，以适合信号处理器检波电路所要求的特性，然后再送到智能用户接口。北 斗接收机主要可以分为导航型接收机、测地型接收机、授时型接收机和短报文型接收机四种。 | ◆ 行业概述 Chain | 體 智研咨询 | | --- | --- | | | 北斗接收机的分类 | | 类别 | 相关介绍 | | 导航型接收机 | 主要用于运动载体的导航,它可以实时给出载体的位置和速度。 这类接收机一般采用C/A码伪距测量,单点实时定位精度较低, 般为±25m,有SA影响时为±100m。 | | 测地型接收机 | 主要用于精密大地测量和精密工程测量,定位精度高,仪器结 构复杂,价格较贵。 | | 授时型接收机 | 主要利用卫星提供的高精度时间标准进行授时,常用于天文台 及无线申通讯中时间同 ...

Core Insights - The company reported a significant improvement in profitability for the year 2024, with a narrowed net loss of 12.45 million yuan, an increase of 97.08% year-on-year [1] - The fourth quarter showed outstanding performance, with total revenue of 481 million yuan, up 60.27% year-on-year, and a net profit of 13.32 million yuan, up 103.28% year-on-year [2] - The net cash flow from operating activities reached 102 million yuan, a substantial increase of 377.43% compared to the previous year, driven by improved collection efforts and a higher proportion of high-precision positioning equipment and solutions [3] - The company achieved notable cost control and expense optimization, with the ratio of operating expenses to revenue at 30.84%, down 26.22% year-on-year, and significant reductions in management and financial expenses [4] - The main business revenue was dominated by high-precision positioning equipment and industry solutions, accounting for 1.051 billion yuan, or 86.21% of total revenue, with a gross margin of 43.27% [5]

Core Viewpoint - 中海达 reported a revenue of 1.22 billion yuan for 2024, marking a year-on-year growth of 2.80%, but still recorded a net loss of 12 million yuan, although this represents a significant reduction in losses by 97.08% compared to the previous year [1] Group 1: Financial Performance - The net profit attributable to shareholders has been negative for three consecutive years, with figures of -110 million yuan in 2022, -430 million yuan in 2023, and -12 million yuan in 2024 [1] - The decrease in losses in 2024 was attributed to cost optimization and partial business recovery, despite not achieving profitability [1] - The company’s non-recurring net profit was -90 million yuan, showing an increase in losses by 81.98% year-on-year [1] Group 2: Business Segments and Market Conditions - 中海达's main business includes precision spatial perception equipment, high-precision applications of Beidou, and intelligent driving and navigation control [1] - The traditional surveying equipment business has seen a continuous decline in revenue due to macroeconomic downturns, reduced infrastructure investment, and intensified industry competition [1] - Although the company has made inroads into emerging fields such as autonomous driving and marine exploration, the revenue contribution from these areas remains limited [1] Group 3: R&D and Competitive Landscape - The company has increased its R&D investment in high-precision positioning for autonomous driving, Beidou applications, and marine sonar detection, with R&D expenses accounting for approximately 11.7% of revenue, significantly higher than the industry average [2] - Despite high R&D spending, the lack of corresponding revenue growth has continued to pressure profits [2] - Competitor 华测导航 has been squeezing 中海达's market share due to better cost control and channel advantages, exacerbating the industry's price war and further weakening the company's profitability [2] Group 4: Investor Concerns - Due to three consecutive years of losses, some investors have raised concerns about potential "ST" risks for the company [2] - 中海达 has stated that it has not reached any conditions that would trigger delisting risk warnings as per the Shenzhen Stock Exchange's rules and emphasized its commitment to focusing on its core business and improving operational efficiency [2]

Group 1 - The company reported a revenue of 1.22 billion yuan for the year 2024, representing a year-on-year growth of 2.80% [1] - Despite the revenue growth, the company did not achieve profitability due to impairment losses in its spatiotemporal data information business, although operational conditions improved compared to the previous year [1] - The net cash flow from operating activities for 2024 was 102 million yuan, showing a significant increase of 377.43% year-on-year [1] Group 2 - The company has focused on developing high-precision positioning equipment and solutions, with revenue from core businesses such as precise spatiotemporal perception equipment, Beidou high-precision industry applications, and intelligent driving and navigation control applications all showing growth [1] - The revenue from high-precision positioning equipment and solutions now accounts for 86.21% of the company's total revenue [1] - The intelligent driving vehicle-mounted high-precision business grew by approximately 40% year-on-year, with a substantial increase in orders for vehicle-mounted software and hardware products, exceeding 100% year-on-year [1] Group 3 - The company is actively enhancing its overseas brand presence through its HITARGET and SATLAB brands, establishing a subsidiary in Hungary to serve as a technical and warehousing center for European operations [2] - The company successfully won a bid for geological disaster monitoring and hydrological monitoring projects from the Ugandan government, marking a significant entry into the African market [2]

登录新浪财经APP 搜索【信披】查看更多考评等级 □适用 √不适用 证券代码：300177 证券简称：中海达 公告编号：2025-006 一、重要提示 立信会计师事务所（特殊普通合伙）对本年度公司财务报告的审计意见为：标准的无保留意见。 本年度报告摘要来自年度报告全文，为全面了解本公司的经营成果、财务状况及未来发展规划，投资者 应当到证监会指定媒体仔细阅读年度报告全文。 本报告期会计师事务所变更情况：公司本年度会计师事务所由变更为立信会计师事务所（特殊普通合 伙）。 所有董事均已出席了审议本报告的董事会会议。 非标准审计意见提示 董事会审议的报告期利润分配预案或公积金转增股本预案 □适用 √不适用 公司计划不派发现金红利，不送红股，不以公积金转增股本。 董事会决议通过的本报告期优先股利润分配预案 □适用 √不适用 二、公司基本情况 1、公司简介 ■ 2、报告期主要业务或产品简介 公司上市时未盈利且目前未实现盈利 □适用 √不适用 1、主营业务 公司专注于高精度导航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，全力打造高精度时空信息解决方案。 2、公司主要核心技术及产品 公司 ...

证券代码：300177 证券简称：中海达 公告编号：2025-024 广州中海达卫星导航技术股份有限公司 关于召开公司 2024 年年度股东大会的通知 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。 一、召开会议的基本情况 1、股东大会届次：本次股东大会为广州中海达卫星导航技术 股份有限公司（下称"公司"）2024年年度股东大会 2、股东大会的召集人：公司董事会 3、会议召开的合法、合规性： 公司于2025年04月15日召开第六届董事会第七次会议审议通 过了《关于提请召开2024年年度股东大会的议案》，本次股东大会 的召开符合《中华人民共和国公司法》《上市公司股东大会规则》 等有关法律、行政法规、部门规章、规范性文件和《广州中海达卫 星导航技术股份有限公司公司章程》（以下简称"《公司章程》"）的 规定。 4、会议召开时间 1）现场会议时间：2025年05月16日下午15：30。 2）网络投票时间： a）通过深圳证券交易所交易系统进行网络投票的时间为 2025年05月16日9:15-9:25，9:30-11:30 和13:00-15:00； b）通过深圳证券交易 ...

1、广州中海达卫星导航技术股份有限公司（以下简称"公司"） 第六届监事会第五次会议（以下简称"本次会议"）的会议通知已于 2025 年 04 月 04 日以邮件、电话的形式通知全体监事。 2、本次会议于 2025 年 04 月 15 日在公司会议室以现场表决方 式召开。 3、本次会议应出席监事 3 名，实际出席会议监事 3 名。 4、本次会议由监事会主席谢柏栋先生主持。 5、本次会议的召集和召开符合《中华人民共和国公司法》（以 下简称"《公司法》"）等有关法律、行政法规、部门规章、规范性 文件和《广州中海达卫星导航技术股份有限公司公司章程》（以下简 称"《公司章程》"）及《监事会议事规则》的有关规定。 证券代码：300177 证券简称：中海达 公告编号：2025-008 广州中海达卫星导航技术股份有限公司 第六届监事会第五次会议决议公告 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 公司《2024 年年度监事会工作报告》的具体内容详见公司于 2025 年 04 月 16 日刊登在中国证监会指定的创业板信息披露网站巨潮资 讯网(www ...

证券代码：300177 证券简称：中海达 公告编号：2025-007 广州中海达卫星导航技术股份有限公司 5、 本次会议的召集和召开符合《中华人民共和国公司法》（以下 简称"《公司法》"）等有关法律、行政法规、部门规章、规范性文件 和《广州中海达卫星导航技术股份有限公司公司章程》（以下简称"《公 司章程》"）的有关规定。 二、 董事会会议审议情况 1、审议通过了《关于公司<2024 年年度报告>及其摘要的议案》 第六届董事会第七次会议决议公告 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。 一、董事会会议召开情况 1、 广州中海达卫星导航技术股份有限公司第六届董事会第七次 会议（以下简称"本次会议"）的会议通知已于 2025 年 04 月 04 日以 邮件、电话的形式通知了全体董事。 2、 本次会议于 2025 年 04 月 15 日下午 15:30 在公司会议室以现 场会议的方式召开。 3、 本次会议应出席董事 7 名，实际出席会议董事 7 名。 4、 本次会议由董事长廖定海先生主持，全体监事及高级管理人 员列席了本次会议。 经审议，董事会认为：公司《202 ...