Financial Performance - The company reported a loss for the year, with specific reasons and measures for improving profitability detailed in the management discussion and analysis section [4]. - The company plans not to distribute cash dividends, issue bonus shares, or increase capital from reserves [5]. - The company’s operating revenue for 2024 was CNY 1,219,549,535.51, representing a 2.80% increase compared to CNY 1,186,383,154.01 in 2023 [21]. - The net profit attributable to shareholders improved significantly to a loss of CNY 12,449,794.70 in 2024, a 97.08% reduction from a loss of CNY 426,675,977.36 in 2023 [21]. - The net cash flow from operating activities turned positive at CNY 102,318,158.89, a 377.43% increase from a negative cash flow of CNY 36,880,226.85 in 2023 [21]. - The total assets decreased by 6.65% to CNY 3,064,058,941.40 at the end of 2024, down from CNY 3,282,374,793.38 in 2023 [21]. - The net assets attributable to shareholders also declined by 6.75% to CNY 1,560,217,605.16 compared to CNY 1,673,119,044.10 in 2023 [21]. - The company reported a basic earnings per share of -CNY 0.0167 for 2024, improving by 97.09% from -CNY 0.5734 in 2023 [21]. - The company has been focusing on improving its financial health, as evidenced by the substantial reduction in net losses and positive cash flow from operations [21]. Future Plans and Strategies - Future plans and development strategies are outlined, with a caution for investors regarding the risks associated with forward-looking statements [4]. - The company emphasizes the importance of risk factors and countermeasures in its future development outlook [4]. - The management expressed optimism about future growth prospects, emphasizing ongoing efforts in product development and market expansion strategies [31]. - The company aims to enhance its product offerings by integrating BeiDou technology with IoT and big data, promoting smart city applications [45]. - The company is focusing on expanding its international business, leveraging the increasing demand for high-precision positioning solutions in overseas markets, particularly in regions along the Belt and Road Initiative [76]. - The company has outlined its future expansion plans, targeting a 20% increase in market share by 2025 [149]. Technological Development - The company is focused on enhancing its technological capabilities, particularly in satellite navigation and positioning systems [14]. - The management discussion highlights the integration of various technologies to improve navigation accuracy and reliability [14]. - The company is committed to a structured approach in product development, emphasizing market needs and customer feedback [15]. - The integration of BeiDou with technologies such as 5G, cloud computing, and artificial intelligence is enhancing its application scenarios and quality [37]. - The company has established a complete technical chain from hardware to algorithms and industry solutions in the high-precision navigation positioning industry [48]. - The company has developed a series of high-precision positioning terminal products, including RTK receivers and integrated monitoring receivers, widely used in various fields such as geographic surveying and engineering measurement [52]. - The company has made significant advancements in laser radar technology, breaking foreign monopolies and establishing a competitive advantage in the industry [53]. - The company is committed to embracing artificial intelligence and developing intelligent products and solutions [138]. Market Trends and Industry Insights - The overall output value of China's satellite navigation and positioning service industry reached RMB 536.2 billion in 2023, with a year-on-year growth of 7.09% [36]. - The core output value, directly related to satellite navigation technology R&D and applications, grew by 5.5% to RMB 161.1 billion, accounting for 30.04% of the total output [36]. - The revenue from high-precision positioning services reached RMB 21.4 billion, with a compound annual growth rate exceeding 25% [38]. - The global GNSS downstream market revenue is projected to increase from €262 billion in 2023 to €582 billion by 2033, representing a compound annual growth rate of 8.3% [34]. - The domestic market for high-precision applications is expanding, with nearly 2.8 million units of high-precision application terminals sold in 2023 [38]. - The Asia-Pacific region is currently the largest market for GNSS hardware, software, and value-added services, followed by North America and Europe [34]. Governance and Compliance - The financial report has been confirmed by the board and management, ensuring its accuracy and completeness [4]. - The company has a governance structure in place that complies with relevant laws and regulations, ensuring effective operation of the board of directors and shareholder meetings [154]. - The company has implemented a transparent performance evaluation and incentive mechanism for directors, supervisors, and senior management to enhance long-term development [158]. - The company adheres to strict information disclosure obligations, ensuring that all disclosed information is true, accurate, complete, timely, and fair [159]. - The company respects the rights of stakeholders and promotes a balanced coordination of interests among shareholders, employees, and society [163]. - The company operates independently from its controlling shareholder, with no instances of fund occupation or guarantees provided to the controlling shareholder [164]. Research and Development - Research and development (R&D) expenditure amounted to ¥142,833,048.06, representing 11.71% of operating revenue, a decrease from 17.44% in the previous year, attributed to a strategic focus on core business areas [107]. - The company has accumulated 491 intellectual property rights in high-precision satellite navigation technology, including 103 invention patents and 264 software copyrights [52]. - The company has established a centralized R&D model, maximizing resource utilization across various product development departments, including optical, Beidou applications, and special equipment [71]. - The company is focusing on optimizing its internal management and enhancing operational efficiency through improved project review processes [94]. - The company is committed to enhancing its research capabilities in satellite navigation and related technologies through the new project initiatives [128]. Financial Management and Investment - The company has reported a significant increase in user data engagement, reflecting a positive trend in market demand [127]. - The company is exploring additional funding options to support ongoing projects and future growth initiatives [127]. - The company has not engaged in any derivative investments during the reporting period [124]. - The company’s financial management practices ensure that remuneration is aligned with performance outcomes, promoting accountability and transparency [177]. - The company plans to continue using raised funds in compliance with relevant regulations, ensuring no violations in fund usage [189]. Human Resources and Leadership - The company has experienced a leadership transition with the departure of several senior executives, including 李卫宁 and 徐佳, who completed their terms [169]. - The company has a structured remuneration system that includes both basic and performance-based components for its directors and senior management [177]. - The company is implementing measures to prevent core technical personnel turnover, ensuring stability in its R&D efforts [149]. - The company has appointed key management personnel, including the financial director, in accordance with legal and regulatory requirements, ensuring no conflicts of interest [199]. Risk Management - The company is facing risks related to accounts receivable and asset impairment, particularly in its spatiotemporal data business [141]. - The company will establish a special team to enhance the collection of outstanding receivables and link performance to collection efforts [141]. - The company is closely monitoring geopolitical changes and trade disputes that could impact global economic growth and is adjusting its business strategies accordingly [144]. - The company plans to optimize pricing and settlement methods with clients to mitigate foreign exchange risks and actively manage currency fluctuations [146].

2024 年度募集资金存放与使用情况的专项报告 本公司及董事会全体成员保证公告内容真实、准确、完整，没有 虚假记载、误导性陈述或重大遗漏。 一、募集资金基本情况 1、2020 年向特定对象发行股票基本情况 证券代码：300177 证券简称：中海达 公告编号：2025-021 广州中海达卫星导航技术股份有限公司 经中国证券监督管理委员会出具的《关于同意广州中海达卫星导 航技术股份有限公司向特定对象发行股票注册的批复》（证监许可 [2020]3068 号），同意广州中海达卫星导航技术股份有限公司（以下 简称"公司"）向特定对象发行股票的注册申请。本次公司已向特定 对象实际发行人民币普通股（A 股）60,931,891 股，每股发行价格人 民币 8.37 元，本次发行募集资金总额人民币 509,999,927.67 元，扣 除发行费用人民币 9,373,662.14 元（不含增值税），实际募集资金 净额为人民币 500,626,265.53 元，上述募集资金已于 2021 年 02 月 03 日全部到位,该募集资金经立信会计师事务所（特殊普通合伙）验 证，并出具了《验资报告》（信会师报字[2021]第 ZM1000 ...

2024年度内部控制自我评价报告 广州中海达卫星导航技术股份有限公司 广州中海达卫星导航技术股份有限公司全体股东： 根据《企业内部控制基本规范》及其配套指引的规定和其他内部 控制监管要求（ 以下简称"企业内部控制规范体系"），结合广州中 海达卫星导航技术股份有限公司（以下简称"公司"或"本公司"） 内部控制制度和评价办法，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 2024 年 12 月 31 日（内部控制评价报告基准日）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、监事会及董事、监事、 高级管理人员保证本报告内容不存在任何虚假记载、误导性陈述或重 大遗漏，并对报告内容的真实性、准确性和完整性承担个别及连带法 律责任。 公司内部控制的目标是合理保证经营管理合法合规、资产安全、 财务报告及相关信息真实完整，提高经营效率和效果，促进实现发展 战略。由于内部控制存在的固有局限性，故仅能 ...

一、概述 广州中海达卫星导航技术股份有限公司（以下简称"公司"） 第六届董事会第七次会议审议通过了《关于公司及下属子公司使 用部分闲置募集资金和自有资金进行现金管理的议案》，同意公司 及下属子公司在确保公司及下属子公司正常经营、保证资金流动 性和安全性，以及募集资金投资项目正常实施的前提下，使用额度 不超过人民币3.5亿元的自有资金和闲置募集资金进行现金管理。 其中，自有资金不超过2亿元，闲置募集资金不超过1.5亿元，使用 期限自2024年年度股东大会审议通过之日起24个月内有效，主要 购买安全性高、流动性好、风险低、且投资期限最长不超过12个月 的理财产品。在上述额度和期限内，资金可循环滚动使用。 本议案尚需提交公司2024年年度股东大会审议。本事项在公 司股东大会审议通过后，公司董事会授权公司管理层人员负责办 理相关具体事宜。 二、募集资金基本情况 证券代码：300177 证券简称：中海达 公告编号：2025-017 广州中海达卫星导航技术股份有限公司 关于公司及下属子公司使用部分闲置募集资金和自有资金 进行现金管理的公告 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 ...

广州中海达卫星导航技术股份有限公司董事会 关于独立董事独立性自查情况的专项报告 根据证监会《上市公司独立董事管理办法》《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》（以下简称"《规范运作》"）等要 求，广州中海达卫星导航技术股份有限公司（以下简称"公司"）董 事会，就公司在任独立董事陈远志先生、张麟先生、黄英海先生的独 立性情况进行评估并出具如下专项意见： 经公司独立董事自查及董事会核查，独立董事陈远志先生、张麟 先生、黄英海先生未在公司担任除独立董事以外的任何职务，也未在 公司主要股东及其附属企业任职，与公司以及主要股东之间不存在利 害关系或其他可能妨碍其进行独立客观判断的关系，不存在其他影响 独立董事独立性的情况。因此，公司独立董事符合《上市公司独立董 事管理办法》《规范运作》中对独立董事独立性的相关要求。 广州中海达卫星导航技术股份有限公司 董事会 2025 年 04 月 15 日 ...

证券代码：300177 证券简称：中海达 公告编号：2025-016 广州中海达卫星导航技术股份有限公司 关于向控股子公司提供委托贷款的公告 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。 重要内容提示： 1、委托贷款对象：贵州天地通科技有限公司（以下简称"天 地通"） 2、资助方式：委托贷款 3、委托贷款金额：5,000 万元人民币 4、委托贷款期限：自 2024 年年度股东大会审议通过之日起 24 个月 5、本次委托贷款事项在公司 2024 年年度股东大会审议通过后， 由天地通根据实际情况分别与具体银行签订相关合同，董事会授权 公司管理层人员负责办理委托贷款的具体事宜。 6、审议程序：广州中海达卫星导航技术股份有限公司（以下 简称"公司"）第六届董事会第七次会议审议通过了《关于向控股 子公司提供委托贷款的议案》，本议案尚需提交公司 2024 年年度 股东大会审议。 7、特别风险提示：本次委托贷款事项的主要风险为天地通无 法偿还贷款的风险，如天地通经营情况不达预期，可能导致现金流 紧张，无法偿还债务。为保证公司资金安全，作为本次财务资助的 担保措施，天地通 ...

广州中海达卫星导航技术股份有限公司 2024 年年度董事会工作报告 2024 年度，公司董事会依照《中华人民共和国公司法》（以下简 称"《公司法》"）《中华人民共和国证券法》（以下简称"《证券 法》"）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》"）等法律法规以及公司《董事会议事规则》 等制度的规定，认真履行监督职责，积极维护全体股东及公司的利益。 现将 2024 年度董事会主要工作情况汇报如下： 一、2024 年度公司总体经营情况 报告期内，公司为应对复杂环境变化，贯彻落实战略方向，坚持 聚焦主业，着力发展高精度定位装备及解决方案业务。全年公司实现 营业收入 1,219,549,535.51 元，较去年同期增长约 2.80%；实现归 属于上市公司股东的净利润-12,449,794.70 元，较去年同期增长 97.08%；实现扣除非经常损益后的净利润-89,592,097.98 元，较去年 同期增长 81.98%。公司 2024 年度经营活动产生的现金流量净额为 102,318,158.89 元，较去年同期增长 377.43%。受时空数据信息化业 务计提减值损失等因素影响，公司未 ...

证券代码：300177 证券简称：中海达 公告编号：2025-022 广州中海达卫星导航技术股份有限公司 一、本次计提资产减值准备及核销资产的情况概述 1、本次计提资产减值准备及核销资产的原因 根据《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》（以下简称"《规范运作》"）《创业板上市公 司业务办理指南第 2 号——定期报告披露相关事宜》《企业会计准 则》和公司相关会计政策的规定，基于谨慎性原则，为真实准确地反 映公司的财务状况和经营成果，公司对2024年末各类应收账款、其他 应收款、应收票据、存货、合同资产、商誉、长期股权投资等资产进 行了全面的清查，对各项资产减值的可能性进行了充分的评估和分析， 判断存在可能发生减值的迹象，确定需计提的资产减值准备。同时， 按照《企业会计准则》及公司相关会计政策等规定，为了客观、公允 地反映公司财务状况和资产价值，对公司部分无法收回的应收账款和 存货进行了核销。 根据《规范运作》等相关法律法规及《公司章程》等的相关规定， 本次计提资产减值准备及核销资产经公司董事会审议通过后尚需提 交2024年年度股东大会审议。 2、本次计提资产减值准备及核销资产的 ...

广州中海达卫星导航技术股份有限公司 合并资产负债表 2024年12月31日 （除特别注明外，金额单位均为人民币元） | 资产 | 期末余额 | 上年年末余额 | | --- | --- | --- | | 流动资产： | | | | 货币资金 | 337,233,360.77 | 434,098,995.09 | | 结算备付金 | | | | 拆出资金 | | | | 交易性金融资产 | 147,691,390.68 | 105,237,457.54 | | 衍生金融资产 | | | | 应收票据 | 9,639,551.64 | 25,972,867.37 | | 应收账款 | 939,850,510.64 | 1,051,959,441.81 | | 应收款项融资 | 11,834,218.84 | | | 预付款项 | 25,127,381.02 | 18,841,189.67 | | 应收保费 | | | | 应收分保账款 | | | | 应收分保合同准备金 | | | | 其他应收款 | 40,549,803.87 | 50,791,074.78 | | 买入返售金融资产 | | | | 存货 | ...

关于拟续聘会计师事务所的公告 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。 证券代码：300177 证券简称：中海达 公告编号：2025-011 广州中海达卫星导航技术股份有限公司 广州中海达卫星导航技术股份有限公司（以下简称"公司"）第 六届董事会第七次会议审议通过了《关于拟续聘会计师事务所的议 案》，公司董事会同意续聘立信会计师事务所（特殊普通合伙）为公 司 2025 年度外部审计机构，聘期一年。现将有关情况公告如下： 一、拟续聘会计师事务所的基本情况 （一）机构信息 1、基本信息 名称：立信会计师事务所（特殊普通合伙）（以下简称"立信"） 成立时间： 2011 年 01 月 24 日 组织形式：特殊普通合伙企业 注册地址：上海市黄浦区南京东路 61 号四楼 首席合伙人：朱建弟 人员信息：截至 2024 年末，立信拥有合伙人 296 名，注册会计 师 2,498 名，从业人员总数 10,021 名，签署过证券服务业务审计报 告的注册会计师 743 名。 审计收入：立信 2024 年业务收入（未经审计）50.01 亿元，其中 审计业务收入 35.16 亿元 ...