证券代码：300287 证券简称：飞利信 公告编号：2025-004 北京飞利信科技股份有限公司 关于公司董事岳路先生减持计划期限届满的公告 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。 北京飞利信科技股份有限公司（以下简称"公司"）于 2024 年 12 月 26 日在 巨潮资讯网刊登了《关于公司部分董事股份减持计划的预披露公告》（公告编号： 2024-046），对岳路先生的股份减持计划进行了预披露，计划自该公告披露之日 起 15 个交易日后的 3 个月内以集中竞价方式或大宗交易方式减持公司股份不超 过 892,500 股(占公司总股本 0.06%)。 公司近日收到公司岳路先生出具的《减持计划期限届满告知函》，获悉岳路 先生本次减持 200,000股，占本公司总股本的0.01%，本次减持计划期限已届满。 具体事项如下： 二、股东本次减持前后持股情况 | 股东名称 | 股份性质 | | 本次减持前持有股份 | | 本次减持届满后持有股份 | | --- | --- | --- | --- | --- | --- | | 股数（股） | | | 占总股本比例 ...

Core Viewpoint - The collaboration between Feilixin and Shenyang High-tech Development Investment Holding Group aims to enhance the low-altitude economy in Shenyang, focusing on new technologies, models, and business formats to drive high-quality development in the region [1] Group 1 - Feilixin and Shenyang High-tech Development Investment Holding Group successfully held a business exchange meeting on low-altitude economy [1] - The discussions centered on the construction and development of the low-altitude economy in the Hunnan District (Shenyang High-tech Zone) [1] - The partnership seeks to align enterprise and government needs, injecting new momentum into the development of the low-altitude economy in Shenyang [1]

证券代码：300287 证券简称：飞利信 公告编号：2025-003 一、股东减持情况 北京飞利信科技股份有限公司 关于公司董事杨惠超先生减持计划实施完成的公告 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。 公司于 2024 年 12 月 26 日在巨潮资讯网披露了《关于公司部分董事股份减 持计划的预披露公告》（公告编号：2024-046），杨惠超先生拟自该公告披露之 日起 15 个交易日后的 3 个月内，通过集中竞价交易方式、大宗交易方式减持 其持有本公司股份合计不超过 100,250 股，占公司总股本的 0.01%。 公司收到董事杨惠超先生出具的《告知函》。具体事项如下： 截至公告披露日，杨惠超先生将其持有的 100,250 股公司股份进行减持， 减持具体情况如下： | 股东名 | 减持方式 | 减持期间 | 减持均价 | 减持股数 | 减持股份占总 | | --- | --- | --- | --- | --- | --- | | 称 | | | （元/股） | （股） | 股本比例 | | 杨惠超 | 集中竞价 | 2025.02.06-2025.0 ...

证券代码：300287 证券简称：飞利信 公告编号：2025-002 关于公司股票交易异常波动的公告 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。 重要提示： 1、北京飞利信科技股份有限公司（简称" 公司 "或"飞利信份"）股票（证券代 码：300287，证券简称：飞利信）于 2025 年 1 月 24 日、1 月 27 日、2 月 5 日连续 3 个交易日收盘价格涨幅偏离值累计达到 30%以上，根据据深圳证券交易所规定属 于股票交易异常波动的情形。 2、敬请广大投资者注意投资风险，理性决策，审慎投资。 一、股票交易异常波动情况 公司股票（证券代码：300287 证券简称：飞利信）于 2025 年 1 月 24 日、1 月 27 日、2 月 5 日连续 3 个交易日收盘价格涨幅偏离值累计达到 30%以上，根据 规定属于股票交易异常波动的情形。 二、公司关注并核实情况说明 针对公司股票交易异常波动情况，公司董事会通过问询方式，对公司控股股东、 实际控制人、公司全体董事、监事及高级管理人员就相关问题进行了核实， 现就 相关情况说明如下： 北京飞利信科技股份有限公 ...

Financial Performance Expectations - The company expects a net loss attributable to shareholders between 150 million and 180 million CNY for 2024, compared to a loss of 281.70 million CNY in the same period last year[3]. - The projected operating revenue for 2024 is between 570 million and 700 million CNY, down from 823.46 million CNY in the previous year[3]. - The company anticipates an asset impairment provision of approximately 50 million to 70 million CNY, impacting the financial results[5]. - Non-recurring gains and losses are expected to affect the net profit by approximately -10 million to 10 million CNY[6]. - The specific data for the 2024 annual performance will be disclosed in the annual report, pending audit completion[7]. - The company acknowledges that goodwill impairment amounts for 2024 remain uncertain due to ongoing audit and assessment work[7]. Strategic Initiatives - The company plans to enhance accounts receivable collection efforts to improve cash flow in 2025[6]. - The company will focus on market demand changes and continue to expand into the computing power sector[6].

Group 1 - Beijing Feilixin Technology Co., Ltd. signed a strategic cooperation agreement with Beidou Fuxi Information Technology Co., Ltd. to collaborate in various areas including capital, market, technology, and standards [1] - The partnership aims to establish a joint venture focused on low-altitude economic products such as low-altitude navigation intelligent computing machines and pipeline inspection [1] - Feilixin will leverage its strengths in GIS, remote sensing, big data, artificial intelligence, and IoT, while Beidou Fuxi will contribute its experience and technical capabilities in low-altitude construction [1] Group 2 - The collaboration will involve the development of standards for low-altitude economy, including urban air mobility (UAM) flight regulations and safety management standards [1] - Both companies will work together on infrastructure projects related to low-altitude economy, such as ground facilities and unmanned airport stations [1] - They will also create a spatiotemporal big data platform and knowledge graph for the low-altitude economy, utilizing Feilixin's data integration and visualization capabilities alongside Beidou Fuxi's patented technologies [2] Group 3 - The partnership will explore new operational models for air traffic and develop standardized application scenarios for drone usage [2] - Feilixin's subsidiary, Guopei Yunwang, will support the collaboration in promoting low-altitude economy and training professionals in this field [2] - The joint efforts will include incubating typical scenarios in the low-altitude economy sector and co-developing relevant academic disciplines [2]

证券代码：300287 证券简称：飞利信 公告编号：2024-046 北京飞利信科技股份有限公司 关于公司部分董事股份减持计划的预披露公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有虚假记载、误导 性陈述或重大遗漏。 特别提示： 持有北京飞利信科技股份有限公司（以下简称"公司"或"飞利信"）股份 3,570,000 股（占公司总股本 0.25%）的董事岳路先生，计划自本公告披露之日起 15 个交易日后的 3 个月内（2025 年 1 月 20 日至 2025 年 4 月 19 日）以集中竞价 方式或大宗交易方式减持公司股份不超过 892,500 股(占公司总股本 0.06%)。持 有公司股份 401,000 股（占公司总股本 0.03%）的董事杨惠超先生，计划自本公 告披露之日起 15 个交易日后的 3 个月内（2025 年 1 月 20 日至 2025 年 4 月 19 日）以集中竞价方式或大宗交易方式减持公司股份不超过 100,250 股(占公司总股 本 0.01%)。 公司收到公司董事岳路先生、杨惠超先生的《减持股份告知函》。现将有关 情况提示如下： 一、股东的基本情况 截至本公告日 ...

Financial Performance - The company's revenue for Q3 2024 was ¥150,798,712.60, a decrease of 38.76% compared to the same period last year[3] - The net profit attributable to shareholders for Q3 2024 was -¥18,607,624.75, representing an increase in loss of 33.63% year-over-year[3] - Total operating revenue for Q3 2024 was CNY 431,624,387.90, a decrease of 34.7% compared to CNY 661,862,268.92 in the same period last year[16] - The company reported a basic earnings per share of -¥0.0122 for Q3 2024, a decrease of 9.28% year-over-year[3] - The net loss attributable to the parent company increased to CNY -3,479,892,287.83 from CNY -3,355,844,215.81, indicating a worsening of 3.7%[14] - The company reported a total comprehensive loss of -124,151,097.40, compared to -145,205,817.95 in the same quarter last year, indicating a slight improvement[17] - The basic and diluted earnings per share were both -0.0864, an improvement from -0.1011 in the previous year[17] Assets and Liabilities - The total assets as of September 30, 2024, were ¥2,529,177,706.26, down 5.64% from the end of the previous year[3] - The total assets decreased to CNY 2,529,177,706.26 from CNY 2,680,484,046.02, a decline of 5.6%[15] - Total liabilities decreased to CNY 1,276,414,820.48 from CNY 1,302,570,062.84, a reduction of 2.0%[15] - The total equity attributable to shareholders decreased by 8.95% to ¥1,258,800,074.35 compared to the end of the previous year[3] - The company reported a decrease in total equity to CNY 1,252,762,885.78 from CNY 1,377,913,983.18, a decline of 9.1%[15] Cash Flow - The net cash flow from operating activities for the first nine months of 2024 was -¥54,205,353.53, a significant decline of 1634.33% compared to the same period last year[8] - Cash flow from operating activities was -54,205,353.53, a significant decline from -3,125,442.00 in the prior year, reflecting challenges in cash generation[19] - The company's cash and cash equivalents decreased to CNY 61,734,002.21 from CNY 115,098,436.30 at the beginning of the period, a decline of 46.3%[14] - Cash and cash equivalents at the end of the period were 33,322,203.35, down from 52,338,011.15 at the end of the previous year[20] - The company experienced a net cash decrease of -70,747,189.96, compared to -35,606,146.85 in the same quarter last year, reflecting liquidity challenges[20] Shareholder Information - The total number of common shareholders at the end of the reporting period is 98,280[9] - Yang Zhenhua holds 5.79% of shares, totaling 83,071,009 shares, with 17,269,656 shares frozen[9] - The total number of restricted shares at the beginning of the period was 132,389,648, with 7,866,721 shares released during the period, resulting in 124,522,927 restricted shares at the end[11] - The company has a significant number of shares held by major shareholders, with the top 10 shareholders holding a substantial portion of the total shares[9] - The company is actively managing its shareholder structure, with specific actions taken regarding share pledges and freezes[9] - The company has not disclosed any changes in the relationships or actions among major shareholders during the reporting period[9] Operational Updates - The company has ongoing commitments related to major asset restructuring, with specific shares locked as part of these commitments[11] - The company has announced several significant contracts and updates regarding its operations, including major contracts signed on July 25 and July 29, 2024[12] - The company continues to monitor and report on stock trading fluctuations and legal matters as part of its operational transparency[12] - The company maintains a focus on compliance and reporting, ensuring all significant events are communicated through official channels[12] Expenses - The company experienced a 34.79% decline in operating income for the first nine months of 2024, totaling ¥431,624,387.90[6] - The company's financial expenses decreased by 36.75% to ¥2,039,318.65 due to reduced interest payments[7] - Research and development expenses for Q3 2024 were CNY 57,037,702.10, down 19.9% from CNY 71,293,381.60 in the previous year[16] - Total operating costs for Q3 2024 were CNY 510,225,354.61, down 34.9% from CNY 784,882,780.30 year-on-year[16]

证券代码：300287 证券简称：飞利信 公告编号：2024-043 北京飞利信科技股份有限公司 第六届监事会第七次会议决议公告 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 北京飞利信科技股份有限公司（以下简称"公司"）第六届监事会第七次会 议于 2024 年 10 月 25 日在北京市海淀区塔院志新村 2 号飞利信大厦 12 层会议室 召开。公司已于 2024 年 10 月 12 日以通讯方式通知。 本次会议的召集及召开符合《中华人民共和国公司法》和《公司章程》的有 关规定，会议应到监事 3 人，实到监事 3 人，会议由监事会主席李士玉女士主持， 公司高级管理人员列席了会议。 北京飞利信科技股份有限公司 经与会监事认真讨论，以现场记名投票表决的方式审议通过以下议案： （一）审议通过《2024 年第三季度报告》 经审核，监事会认为公司《2024年第三季度报告》的编制和审议程序符合法 律、法规、公司章程和公司内部管理制度的各项规定，《2024年第三季度报告》 的内容和格式符合中国证监会和深圳证券交易所的各项规定，所披露的信息真实、 准 ...

第六届董事会第十二次会议决议公告 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 北京飞利信科技股份有限公司（以下简称"公司"）第六届董事会第十二次 会议于 2024 年 10 月 25 日在北京市海淀区塔院志新村 2 号飞利信大厦 12 层会议 室召开。公司已于 2024 年 10 月 12 日以通讯方式通知了全体董事、监事、高级 管理人员。 本次董事会会议由公司董事长杨振华先生召集和主持，会议应到董事 8 人， 实到董事 8 人。公司监事和高级管理人员列席了本次会议。本次会议的召集召开 和表决程序符合《中华人民共和国公司法》和《公司章程》等的有关规定。 二、董事会会议审议情况 经与会董事认真讨论，以记名投票表决的方式审议通过以下议案： （一）审议通过《2024年第三季度报告》 证券代码：300287 证券简称：飞利信 公告编号：2024-042 北京飞利信科技股份有限公司 表决结果：同意 8 票；反对 0 票；弃权 0 票。 审议通过《2024 年第三季度报告》。 三、备查文件 1、公司第六届董事会第十二次会议决议； 2、深交所要求 ...