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： 2022-009 | | | 特定对象调研 | 分析师会议 | | 投资者关系活动 | 媒体采访 □业绩说明会 | | | 类别 | □新闻发布会 □路演活动 | | | | 现场参观 | | | | | 其他（请文字说明其他活动内容）：电话调研 | | 参与单位名称及 | 民生证券通信研究员：马天诣、崔若瑜 | | | 人员姓名 | 西部证券通信研究员：王思宬 | | | 时间 | 2022 年 07 月 12 日下午 2022 年 07 月 13 日下午 | 4:00-5:00 ； 3:00-3:30 | | 地点 | 公司广州总部 | | | 上市公司接待人 ...

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：2022-015 | --- | --- | --- | |-----------------------|------------------------------------------------------------------------------|----------------------------------------------------| | | 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 类别 | □新 闻 发 布 | 会 □路 演 活 动 | | | 现 场 参 观 | 其他（请文字说明其他活动内容）：电话调研 | | 参与单位名称及 | 兴业证券：仇新宇 | | | 人员姓名 | | | | 时间 | 2022 年 11 月 15 日下午 | 13:30-14:30 | | 地点 | 公司广州总部 | | | 上市公司接待人 员姓名 | 智能应用事业部常务副总经理：余绪庆 证券事务代表：张赟 投资者关系主管： ...

Group 1: Company Overview - Guangzhou Zhonghaidah Satellite Navigation Technology Co., Ltd. is actively engaging with investors through various activities, including collective reception events [2]. - The company focuses on high-precision positioning technology, integrating multiple technologies such as sonar, optical, inertial navigation, and laser radar [3]. Group 2: Product Development and Market Application - As of June 30, 2022, the company has successfully applied its vehicle-mounted software and hardware products in 13 mass-produced models from various automotive manufacturers, including XPeng Motors and SAIC Group [3]. - The company is developing a comprehensive range of marine sonar detection solutions, including multi-beam depth sounders and high-precision inertial navigation systems, applicable in marine surveying and environmental monitoring [4]. Group 3: Financial Performance and Market Challenges - The company has faced challenges in financial performance, with significant investments in R&D not translating into improved profitability, leading to a sharp decline in stock prices [4]. - The management is focusing on optimizing resource allocation and enhancing cash flow management to navigate the complex economic environment [4]. Group 4: Competitive Positioning - The company positions itself as one of the few domestic firms capable of providing a full product line of high-precision positioning technology and solutions, demonstrating strong competitiveness in core technology development and market expansion [5].

Group 1: Company Overview and Business Focus - The company specializes in high-precision positioning technology, focusing on the research, development, manufacturing, and sales of related software and hardware products and services, primarily based on Beidou high-precision positioning equipment and high-precision time-space information solutions [2][3]. Group 2: Financial Performance - In the first half of 2022, the company achieved operating revenue of ¥563,422,411.84, a decrease of 32.69% compared to the same period last year; net profit attributable to shareholders was ¥60,324,004.64, down 11.50% year-on-year [3][4]. - The significant decline in revenue was mainly due to the impact of the COVID-19 pandemic, which affected business with government and large state-owned enterprises, leading to delays in project implementation and procurement processes [3]. Group 3: Business Segments - The company operates two core business areas: traditional surveying and spatial geographic information, and emerging strategic business in Beidou high-precision intelligent applications [3][4]. - The surveying and spatial geographic information business includes spatial information, aerial surveying, marine exploration, and safety monitoring [3]. - The Beidou high-precision intelligent applications business focuses on intelligent driving, high-precision industry applications, and specialized high-precision applications [3]. Group 4: Safety Monitoring Solutions - The company provides comprehensive solutions for displacement and deformation monitoring, focusing on applications in geological environments, bridge construction, and civil engineering [4]. - In the first half of 2022, the safety monitoring business maintained stable growth, with significant developments in geological disaster monitoring in various provinces [4]. Group 5: Marine Detection Products - The company offers marine sonar detection solutions, including domestically produced multi-beam echo sounders and Doppler current profilers, widely used in marine surveying and environmental monitoring [4]. - The company has been involved in the modernization of hydrological monitoring, contributing to the advancement of the industry towards fully automated monitoring [4]. Group 6: Beidou High-Precision Industry Applications - The company provides integrated solutions for specific industry clients, including the construction and operation of CORS networks and high-precision positioning services [5]. - In 2022, the company participated in a major project for the comprehensive application of Beidou technology in the railway industry, establishing a solid foundation for the integration of high-precision technology in railway safety and intelligent construction [5]. Group 7: Petrochemical Industry Applications - The company has developed Beidou high-precision explosion-proof terminals for the petrochemical industry, which have passed national certification [6]. - These terminals support centimeter-level positioning and provide real-time location tracking and information management to enhance safety in petrochemical operations [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：2022-012 | --- | --- | --- | |-----------------------|--------------------------------------------------------------|-------------------------------------------------------------------------------------------------------| | | | □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 类别 | □新 闻 发 布 | 会 □路 演 活 动 | | | □现 场 参 观 | 其他（请文字说明其他活动内容）：电话调研 | | 参与单位名称及 | 方正证券：李宏涛 | | | 人员姓名 | 民生证券：马天诣 | | | 时间 | 2022 年 09 月 08 日上午 | 11:00-12:00 ，下午 2:30-3:30 | | 地点 | 公司广 ...

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：2022-014 | --- | --- | --- | --- | --- | |-----------------------|------------------------------------------------------------|--------------------------------------|-------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ...

[Main Financial Data](index=1&type=section&id=Item%20I.%20Main%20Financial%20Data) This section provides an overview of the company's key financial performance indicators, non-recurring gains and losses, and detailed analysis of balance sheet, income statement, and cash flow changes [Key Accounting Data and Financial Indicators](index=1&type=section&id=Item%20%28I%29.%20Key%20Accounting%20Data%20and%20Financial%20Indicators) The company experienced a **24.81%** year-on-year decline in operating revenue and a **94.42%** drop in net profit attributable to shareholders in the first three quarters of 2022, with Q3 showing a net loss of **57.71 million yuan** Key Financial Indicators for Q1-Q3 and Q3 2022 | Indicator | Year-to-Date | Year-to-Date YoY Change | Current Period (Q3) | Current Period (Q3) YoY Change | | :--- | :--- | :--- | :--- | :--- | | Operating Revenue (Yuan) | 859,628,447.26 | -24.81% | 296,206,035.42 | -3.26% | | Net Profit Attributable to Shareholders (Yuan) | 2,610,657.30 | -94.42% | -57,713,347.34 | -169.80% | | Net Profit Attributable to Shareholders Excluding Non-Recurring Items (Yuan) | -69,069,924.60 | -321.95% | -12,432,360.36 | 48.67% | | Net Cash Flow from Operating Activities (Yuan) | -149,855,425.13 | 62.63% | -- | -- | | Basic Earnings Per Share (Yuan/Share) | 0.0035 | -94.53% | -0.0776 | -170.38% | Key Balance Sheet Indicators at Period End | Indicator | End of Current Period | End of Prior Year | Change | | :--- | :--- | :--- | :--- | | Total Assets (Yuan) | 4,015,388,403.40 | 4,038,475,025.62 | -0.57% | | Equity Attributable to Shareholders (Yuan) | 2,333,195,591.18 | 2,321,975,531.83 | 0.48% | [Non-Recurring Gains and Losses and Amounts](index=2&type=section&id=Item%20%28II%29.%20Non-Recurring%20Gains%20and%20Losses%20and%20Amounts) Year-to-date non-recurring gains and losses totaled **71.68 million yuan**, primarily from a **199 million yuan** investment gain offset by a **135 million yuan** fair value loss Major Non-Recurring Gains and Losses Year-to-Date | Item | Amount (Yuan) | | :--- | :--- | | Investment income from conversion of long-term equity investments to financial instruments | 199,599,488.13 | | Fair value changes in transactional financial assets/liabilities and investment income | -134,711,684.00 | | Government grants recognized in current profit or loss | 25,620,682.04 | | **Total** | **71,680,581.90** | [Analysis of Changes in Key Financial Indicators](index=2&type=section&id=Item%20%28III%29.%20Analysis%20of%20Changes%20in%20Key%20Financial%20Indicators) Significant changes in financial indicators were observed, including increased non-current financial assets and construction in progress, substantial investment income and fair value losses from accounting changes for an associate, and shifts in cash flow activities [Changes in Balance Sheet Items](index=2&type=section&id=Item%201.%20Changes%20in%20Balance%20Sheet%20Items) Asset-side changes include a **675.71%** surge in other non-current financial assets, a **236.37%** increase in construction in progress, and a **300.51%** rise in development expenditures, while deferred income tax liabilities grew by **324.69%** - Other non-current financial assets increased by **675.71%** from the beginning of the year, primarily due to losing significant influence over associate Wuhan Guangting Information Technology Co., Ltd., reclassifying it from long-term equity investment, and acquiring shares in Wuhan Tianjihang Information Technology Co., Ltd[9](index=9&type=chunk) - Construction in progress increased by **236.37%** from the beginning of the year, mainly due to increased investment in the headquarters building construction project[9](index=9&type=chunk) - Development expenditures increased by **300.51%** from the beginning of the year, primarily due to the company capitalizing R&D expenses in accordance with accounting standards[9](index=9&type=chunk) - Deferred income tax liabilities increased by **324.69%** from the beginning of the year, mainly due to the reclassification of the investment in associate Wuhan Guangting as a financial asset, creating a taxable temporary difference[10](index=10&type=chunk) [Changes in Income Statement Items](index=4&type=section&id=Item%202.%20Changes%20in%20Income%20Statement%20Items) Core income statement changes resulted from reclassifying an investment in Wuhan Guangting, leading to a **201 million yuan** investment income (up **2810.01%**) and a **136 million yuan** fair value change loss (down **5098.27%**) - Investment income increased by **2810.01%** year-on-year, primarily due to the difference between the fair value and book value recognized as investment income when the company lost significant influence over associate Wuhan Guangting Information Technology Co., Ltd. and reclassified it as a financial asset[10](index=10&type=chunk) - Fair value change gains decreased by **5098.27%** year-on-year, mainly due to the fair value changes of the reclassified financial asset being recognized in current profit or loss following the aforementioned accounting treatment change[10](index=10&type=chunk) [Changes in Cash Flow Statement Items](index=4&type=section&id=Item%203.%20Changes%20in%20Cash%20Flow%20Statement%20Items) Net cash flow from operating activities was **-150 million yuan** (outflow reduced by **62.63%**), investing activities saw a **106 million yuan** net outflow, and financing activities decreased by **79.81%** due to prior year's private placement - Net cash flow from operating activities was **-150 million yuan**, an improvement of **62.63%** compared to **-401 million yuan** in the prior year, primarily due to the company strengthening operational cash flow control and reducing procurement expenditures during the reporting period[11](index=11&type=chunk) - Net cash flow from investing activities was **-106 million yuan**, a significant year-on-year decrease of **4441.95%**, mainly due to increased net purchases of wealth management products in the current period[11](index=11&type=chunk) - Net cash flow from financing activities was **98 million yuan**, a year-on-year decrease of **79.81%**, primarily because approximately **500 million yuan** was raised from a private placement of shares in the prior year[11](index=11&type=chunk)[12](index=12&type=chunk) [Shareholder Information](index=5&type=section&id=Item%20II.%20Shareholder%20Information) This section details the company's ordinary shareholding structure, including the total number of shareholders and the top ten shareholders' holdings, along with changes in restricted shares [Ordinary Shareholder Holdings](index=5&type=section&id=Item%20%28I%29.%20Total%20Number%20of%20Ordinary%20Shareholders%2C%20Preferred%20Shareholders%20with%20Restored%20Voting%20Rights%2C%20and%20Top%20Ten%20Shareholders%27%20Holdings) As of the reporting period end, the company had **52,949** ordinary shareholders, with the top two, Liao Dinghai and Liao Wen (father and son), holding a combined **24.68%**, indicating concentrated ownership - The total number of ordinary shareholders at the end of the reporting period was **52,949** households[14](index=14&type=chunk) Holdings of Top Two Shareholders | Shareholder Name | Shareholder Nature | Shareholding Percentage | Number of Shares Held | | :--- | :--- | :--- | :--- | | Liao Dinghai | Domestic Natural Person | 18.85% | 140,281,830 | | Liao Wen | Domestic Natural Person | 5.83% | 43,349,696 | - Shareholder Liao Dinghai and Shareholder Liao Wen are father and son[14](index=14&type=chunk) [Changes in Restricted Shares](index=6&type=section&id=Item%20%28III%29.%20Changes%20in%20Restricted%20Shares) Restricted shares held by key executives remained unchanged at **137,913,459** shares, primarily executive restricted shares, with phased release expected from January 1, 2023 - The total number of restricted shares remained unchanged during the reporting period, with **137,913,459** shares at period-end[17](index=17&type=chunk) - The restriction is primarily due to executive share restrictions involving key management personnel such as Liao Dinghai and Liao Wen, with most release dates scheduled after January 1, 2023, in accordance with stipulated proportions[17](index=17&type=chunk) [Other Significant Matters](index=7&type=section&id=Item%20III.%20Other%20Significant%20Matters) This section outlines the company's decision to change the use of a portion of its raised funds, reallocating capital towards new strategic projects [Change in Use of Part of Raised Funds](index=7&type=section&id=Change%20in%20Use%20of%20Part%20of%20Raised%20Funds) The company reallocated 2020 private placement funds, terminating two projects, using **98.505 million yuan** for a subsidiary acquisition, and **159 million yuan** for a new intelligent driving R&D project, indicating a strategic shift - The company terminated the implementation of the "Emergency Management Platform Project Based on Spatiotemporal Intelligence Technology" and the "High-Precision GNSS Application Technology R&D Center Project"[18](index=18&type=chunk) - The revised uses of funds include: **98.505 million yuan** for acquiring a **29.85%** equity stake in controlling subsidiary Guangdong Mantianxingyun Information Technology Co., Ltd.; and **159.0806 million yuan** for implementing the "Intelligent Driving High-Precision Positioning Software and Hardware Product R&D and Industrialization Project"[18](index=18&type=chunk) - Following this change, **25.9905 million yuan** of raised funds remain unallocated[19](index=19&type=chunk) [Quarterly Financial Statements](index=7&type=section&id=Item%20IV.%20Quarterly%20Financial%20Statements) This section presents the company's unaudited consolidated financial statements for the third quarter of 2022, including the balance sheet, income statement, and cash flow statement [Financial Statements](index=7&type=section&id=Item%20%28I%29.%20Financial%20Statements) This section presents the consolidated balance sheet as of September 30, 2022, and the consolidated income statement and cash flow statement for the year-to-date period [Consolidated Balance Sheet](index=7&type=section&id=Item%201.%20Consolidated%20Balance%20Sheet) As of September 30, 2022, total assets were **4.015 billion yuan** (down **0.57%**), total liabilities **1.402 billion yuan** (up **3.84%**), and equity attributable to shareholders **2.333 billion yuan** (up **0.48%**), showing stability Major Items of Consolidated Balance Sheet (Unit: Yuan) | Item | September 30, 2022 | January 1, 2022 | | :--- | :--- | :--- | | Total Assets | 4,015,388,403.40 | 4,038,475,025.62 | | Total Liabilities | 1,402,074,864.68 | 1,350,260,970.04 | | Total Equity Attributable to Parent Company Shareholders | 2,333,195,591.18 | 2,321,975,531.83 | | Total Equity | 2,613,313,538.72 | 2,688,214,055.58 | [Consolidated Income Statement](index=10&type=section&id=Item%202.%20Consolidated%20Income%20Statement%20Year-to-Date) In Q1-Q3 2022, total operating revenue was **860 million yuan** (down **24.81%**), total operating costs **926 million yuan**, and net profit attributable to shareholders was **2.61 million yuan** (down **94.42%**), supported by non-recurring investment income Major Items of Consolidated Income Statement (Year-to-Date, Unit: Yuan) | Item | Current Period Amount | Prior Period Amount | | :--- | :--- | :--- | | I. Total Operating Revenue | 859,628,447.26 | 1,143,214,178.94 | | II. Total Operating Costs | 926,035,675.70 | 1,070,997,878.33 | | III. Operating Profit | 15,513,139.85 | 79,262,907.15 | | IV. Total Profit | 14,482,490.83 | 79,777,077.05 | | Net Profit Attributable to Parent Company Shareholders | 2,610,657.30 | 46,767,776.51 | [Consolidated Cash Flow Statement](index=12&type=section&id=Item%203.%20Consolidated%20Cash%20Flow%20Statement%20Year-to-Date) In Q1-Q3 2022, net cash outflows were **150 million yuan** from operations and **106 million yuan** from investing, offset by **98 million yuan** net inflow from financing, leading to a **157 million yuan** net decrease in cash and equivalents Major Items of Consolidated Cash Flow Statement (Year-to-Date, Unit: Yuan) | Item | Current Period Amount | Prior Period Amount | | :--- | :--- | :--- | | Net Cash Flow from Operating Activities | -149,855,425.13 | -400,955,561.71 | | Net Cash Flow from Investing Activities | -106,131,923.19 | 2,444,336.62 | | Net Cash Flow from Financing Activities | 97,904,407.46 | 484,957,814.08 | | Net Increase in Cash and Cash Equivalents | -157,340,329.73 | 85,697,343.09 | | Cash and Cash Equivalents at Period End | 490,107,380.48 | 591,319,285.82 | [Audit Statement](index=13&type=section&id=Item%20%28II%29.%20Audit%20Statement) The company's third-quarter report for 2022 is unaudited - The company's third-quarter report is unaudited[29](index=29&type=chunk)

Financial Performance - The company's operating revenue for the first half of 2022 was ¥563,422,411.84, a decrease of 32.69% compared to ¥837,027,840.00 in the same period last year[22]. - Net profit attributable to shareholders was ¥60,324,004.64, down 11.50% from ¥68,159,229.08 year-on-year[22]. - The net profit after deducting non-recurring gains and losses was -¥56,637,564.24, a decline of 202.34% compared to ¥55,341,623.66 in the previous year[22]. - The net cash flow from operating activities improved by 68.85%, reaching -¥108,235,410.04, compared to -¥347,413,858.85 in the same period last year[22]. - Total assets at the end of the reporting period were ¥4,133,445,350.73, an increase of 2.35% from ¥4,038,475,025.62 at the end of the previous year[22]. - The net assets attributable to shareholders increased by 3.62% to ¥2,406,006,427.22 from ¥2,321,975,531.83 at the end of the previous year[22]. - The company reported a basic and diluted earnings per share of ¥0.0811, down 13.91% from ¥0.0942 in the same period last year[22]. - The company achieved a revenue of approximately ¥563.42 million in the first half of 2022, a decrease of about 32.69% compared to the same period last year, primarily due to the impact of COVID-19 on business with government and large state-owned enterprises[59]. - The company's overseas business revenue increased by 28.79% year-on-year, achieving solid development results despite a complex international market environment[65]. - The company reported a total fundraising amount of CNY 924,849,900, which was lower than the planned investment amount[89]. Strategic Focus and Development - The company has a strategic focus on developing high-precision navigation and positioning technologies, including GNSS and RTK systems[13]. - The company aims to enhance its market presence through digital city and smart city solutions[14]. - The company is committed to maintaining a unified process framework for strategic planning and resource allocation[14]. - The company has established a closed-loop operational management system to integrate marketing and R&D processes[14]. - The company is positioned to benefit from the growing demand for real-time monitoring and management solutions in geological disaster prevention and urban infrastructure safety[41]. - The company is committed to developing solutions that integrate high-precision positioning technology for various applications, including emergency response and urban management[39]. - The company is actively exploring market trends and customer feedback to align product innovation with market demands[102]. - The company is expanding its presence in overseas markets and developing its capabilities in the fields of autonomous driving and high-precision services[104]. - The company plans to focus on new product development and market expansion strategies to enhance future growth prospects[196]. Research and Development - The company has maintained a high level of R&D investment, focusing on the integration of emerging technologies such as cloud computing, big data, and artificial intelligence into its high-precision positioning solutions[54]. - The company is committed to addressing the risk of core talent loss by enhancing performance evaluation and incentive systems to retain key personnel[103]. - The company reported an investment income of approximately ¥197.72 million, a significant increase of 4,388.21% compared to a loss of ¥4.61 million in the previous year, due to adjustments in the accounting of financial assets[69]. - The company has established a comprehensive high-precision positioning product line covering various domains, achieving significant breakthroughs in technologies such as airborne laser scanning and "5G + Beidou" solutions[56]. - The company is focused on enhancing data management and security for earthquake monitoring through the use of distributed storage systems, improving disaster response capabilities[34]. Market and Industry Trends - The domestic satellite navigation and positioning industry achieved a total output value of ¥469 billion in 2021, growing approximately 16.29% year-on-year[31]. - The geographic information industry is recognized as a strategic emerging industry with significant market potential and is increasingly integrated into various sectors of the digital economy[32]. - The company is involved in the high-precision positioning technology industry, focusing on satellite navigation, geographic information, and autonomous driving sectors[30]. - The company anticipates a substantial increase in the market share of L3 and L4 level autonomous vehicles, with L3 expected to reach 20% by 2030[35]. - The market demand for Beidou applications is rapidly increasing, driven by national strategies promoting smart vehicles and new infrastructure[50]. Risk Management - The company emphasizes the importance of risk factors and countermeasures in its management discussion[3]. - The company faces risks from the ongoing COVID-19 pandemic and international geopolitical tensions, which may adversely affect supply chains and business expansion[101]. - The company plans to strengthen internal controls and cash flow management to mitigate potential risks from external environmental changes[101]. Corporate Governance and Compliance - The financial report was confirmed to be true, accurate, and complete by the company's management, including the CEO and accounting head[3]. - The company has no changes in its registered address or contact information during the reporting period[19]. - The company has not reported any overdue or litigation matters related to loans[95]. - The company has no major litigation or arbitration matters during the reporting period[124]. - The company has not engaged in any derivative investments during the reporting period[93]. - The company has not sold any significant assets during the reporting period[96]. Shareholder Information - The total number of shareholders at the end of the reporting period was 50,948[158]. - The largest shareholder, Liao Dinghai, holds 18.85% of the shares, totaling 140,281,830 shares[158]. - The company did not undergo any changes in its controlling shareholder or actual controller during the reporting period[163]. - The company reported a total of 183,821,988 shares held by directors, supervisors, and senior management, with no changes in shareholding during the reporting period[162].

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 广州中海达卫星导航技术股份有限公司 2022 年第一季度报告全文 证券代码：300177 证券简称：中海达 公告编号：2022-023 广州中海达卫星导航技术股份有限公司 2022 年第一季度报告 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。 重要内容提示: 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。 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） | 247,959,180.28 | 326,662,826.02 | -24.09% | | 归属于上市公司股东的净利润（元） | 82,083,887.77 ...

广州中海达卫星导航技术股份有限公司 2021 年年度报告全文 广州中海达卫星导航技术股份有限公司 公司经本次董事会审议通过的利润分配预案为：以 744,169,066 股为基数， 向全体股东每 10 股派发现金红利 0.15 元（含税），送红股 0 股（含税），以资本 公积金向全体股东每 10 股转增 0 股。 2021 年年度报告 2022 年 04 月 1 广州中海达卫星导航技术股份有限公司 2021 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 ...