Core Viewpoint - The company, Huace Navigation, expects a significant increase in net profit for the first three quarters, driven by strategic global expansion and increased R&D investment [1] Financial Performance - The estimated net profit attributable to shareholders is between 480 million and 495 million yuan, representing a year-on-year growth of 23.17% to 27.02% [1] - The net profit after deducting non-recurring gains and losses is projected to be between 440 million and 455 million yuan, reflecting a growth of 28.81% to 33.20% compared to the previous year [1] Strategic Initiatives - The company is focusing on a global strategy and the development of popular products, with rapid growth in sectors such as robotics, autonomous driving, and geospatial information [1] - There is a strong emphasis on expanding overseas markets, which have shown continuous and rapid revenue growth, indicating significant future potential [1] R&D Investment - The company has increased its R&D investment to build core technological barriers and enhance product competitiveness, facilitating rapid market expansion across various industries [1] Other Financial Impacts - The implementation of the company's equity incentive plan has resulted in share-based payment expenses of approximately 33 million yuan, which has been accounted for in the current reporting period [1] - Non-recurring gains and losses are expected to impact the current net profit by approximately 40 million yuan [1]

Core Viewpoint - The company Huace Navigation (300627.SZ) anticipates a net profit attributable to shareholders of 480 million to 495 million yuan for the first three quarters of 2025, representing a year-on-year growth of 23.17% to 27.02% [1] Group 1 - The company is focusing on globalization and a product explosion strategy, leading to rapid development in robotics, autonomous driving, and geospatial information sectors [1] - Overseas revenue is experiencing sustained rapid growth during the reporting period [1] - Increased investment in research and development is aimed at enhancing product competitiveness and expanding market business across various industries [1]

Core Viewpoint - The company expects a net profit of 480 million to 495 million yuan for the first three quarters of 2025, representing a year-on-year growth of 23.17% to 27.02% [1] Group 1: Financial Performance - The company achieved effective growth in net profit attributable to shareholders and net profit after deducting non-recurring gains and losses during the reporting period [1] - The projected net profit growth is driven by a commitment to globalization and a focus on developing popular products [1] Group 2: Strategic Initiatives - The company is actively expanding its product and solution applications across various industries [1] - Rapid development is noted in the fields of robotics, autonomous driving, and geospatial information [1] - Increased investment in research and development has enhanced product competitiveness [1]

证券代码：300627 证券简称：华测导航 公告编号：2025-094 上海华测导航技术股份有限公司 2025 年前三季度业绩预告 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、本期业绩预计情况 1、业绩预告期间：2025 年 1 月 1 日至 2025 年 9 月 30 日。 2、业绩预告情况：预计净利润为正值且属于同向上升情形 单位：万元 | 项 目 | | | 本报告期 | | 上年同期 | | --- | --- | --- | --- | --- | --- | | 归属于上市公司股 东的净利润 | | 48,000 | — | 49,500 | 38,969.29 | | | 比上年同期增长 | 23.17% | — | 27.02% | | | 扣除非经常性损益 后的净利润 | | 44,000 | — | 45,500 | 34,158.32 | | | 比上年同期增长 | 28.81% | — | 33.20% | | 二、与会计师事务所沟通情况 本次业绩预告未经注册会计师审计。 三、业绩变动原因说明 1、报告期内，公司实现归属于上市公 ...

Core Viewpoint - The stock of Huace Navigation has shown a significant increase in price this year, with a notable rise in revenue and net profit for the first half of 2025, indicating strong business performance and investor interest [1][2]. Group 1: Stock Performance - As of October 9, Huace Navigation's stock price increased by 2.06%, reaching 36.16 CNY per share, with a trading volume of 205 million CNY and a market capitalization of 28.393 billion CNY [1]. - Year-to-date, the stock price has risen by 22.58%, with a slight decline of 1.77% over the last five trading days [1]. - The stock has experienced a 2.64% increase over the past 20 days and a 5.02% increase over the past 60 days [1]. Group 2: Financial Performance - For the period from January to June 2025, Huace Navigation reported a revenue of 1.833 billion CNY, representing a year-on-year growth of 23.54%, and a net profit attributable to shareholders of 326 million CNY, up by 29.94% [2]. - The company has distributed a total of 971 million CNY in dividends since its A-share listing, with 615 million CNY distributed over the past three years [3]. Group 3: Shareholder and Institutional Holdings - As of August 8, the number of shareholders for Huace Navigation increased to 28,200, reflecting a growth of 2.06%, while the average number of circulating shares per person decreased by 2.02% to 22,828 shares [2]. - As of June 30, 2025, notable institutional holdings include E Fund's ChiNext ETF, which holds 12.2686 million shares, an increase of 3.4366 million shares from the previous period, and Southern's CSI 500 ETF, which is a new shareholder with 8.1205 million shares [3].

上海华测导航技术股份有限公司 2025 年第二期限制性股票激励计划激励对象名单 （授予日） 2025 年 9 月 29 日 注：公司全部在有效期内的股权激励计划所涉及的标的股票总数累计未超过公司股本总额的 20%。本 激励计划中任何一名激励对象通过全部在有效期内的股权激励计划获授的本公司股票累计未超过公司股本 总额的 1%。 二、核心技术骨干名单 | 序号 | 职务 | 姓名 | | --- | --- | --- | | 1 | 核心技术骨干 | 贾晨峰 | | 2 | 核心技术骨干 | 李才学 | | 3 | 核心技术骨干 | 李智学 | | 4 | 核心技术骨干 | 彭哲 | | 5 | 核心技术骨干 | 邱伟 | | 6 | 核心技术骨干 | 任旗胜 | | 7 | 核心技术骨干 | 王硕 | | 8 | 核心技术骨干 | 吴世忠 | | 9 | 核心技术骨干 | 徐贵龙 | | 10 | 核心技术骨干 | 徐图昊 | | 11 | 核心技术骨干 | 薛万唱 | | 12 | 核心技术骨干 | 叶志云 | 上海华测导航技术股份有限公司 董事会 一、总体情况 | 激励对象类别 | 获授的限制性股票 | ...

关 于 上海华测导航技术股份有限公司 2025 年第二期限制性股票激励计划 授予相关事项之 法律意见书 国浩律师（杭州）事务所 地址：杭州市上城区老复兴路白塔公园 B 区 2 号、15 号国浩律师楼 邮编：310008 Grandall Building, No.2&No.15, Block B, Baita Park, Old Fuxing Road, Hangzhou, Zhejiang 310008, China 电话/Tel: (+86)(571) 8577 5888 传真/Fax: (+86)(571) 8577 5643 电子邮箱/Mail：grandallhz@grandall.com.cn 网址/Website：http://www.grandall.com.cn 二〇二五年九月 1 国浩律师（杭州）事务所 法律意见书 国浩律师（杭州）事务所 关 于 上海华测导航技术股份有限公司 2025 年第二期限制性股票激励计划 授予相关事项之 法律意见书 致：上海华测导航技术股份有限公司 国浩律师（杭州）事务所（以下简称"本所"）接受上海华测导航技术股份 有限公司（以下简称"华测导航""公司"）的委托， ...

证券简称：华测导航 证券代码：300627 上海荣正企业咨询服务（集团）股份有限公司 关于 上海华测导航技术股份有限公司 2025 年第二期限制性股票激励计划 授予相关事项 之 独立财务顾问报告 2025 年 9 月 | 一、释义 | | --- | | 二、声明 | | 三、基本假设 | | 四、独立财务顾问意见………………………………………………………………………………………………………………………………………………………………………………………………………… 6 | | 五、备查文件及咨询方式 | 一、释义 本独立财务顾问报告中，除非文义载明，下列简称具有如下含义： | 简称 | | 释义 | | --- | --- | --- | | 华测导航、本公司、公司、 上市公司 | 指 | 上海华测导航技术股份有限公司（含各级控股子公司） | | 本激励计划、本计划 | 指 | 上海华测导航技术股份有限公司 年第二期限制性股票激励 2025 | | | | 计划 | | 独立财务顾问报告、本报告 | 指 | 上海荣正企业咨询服务（集团）股份有限公司关于上海华测导航 技术股份有限公司 年第二期限制性股票激励计划 ...

上海华测导航技术股份有限公司 董事会薪酬与考核委员会关于 2025 年第二期限制性股票 激励计划激励对象名单（授予日）的核查意见 证券代码：300627 证券简称；华测导航 公告编号：2025-092 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。 上海华测导航技术股份有限公司（以下简称"公司"）董事会薪酬与考核委 员会依据《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》"）、《上市公司股权激励管理办法》（以下简称"《管 理办法》"）、《深圳证券交易所创业板股票上市规则》（以下简称"《上市规则》"）、 《深圳证券交易所创业板上市公司自律监管指南第 1 号——业务办理》和《上海 华测导航技术股份有限公司章程》（以下简称"《公司章程》"）等有关规定，对公 司 2025 年第二期限制性股票激励计划（以下简称"本激励计划"）激励对象名单 （授予日）进行审核，并发表核查意见如下： 一、本激励计划授予的激励对象均不存在《管理办法》第八条及《上市规则》 第 8.4.2 条规定的不得成为激励对象的情形： （一）最近 12 个 ...

证券代码：300627 证券简称：华测导航 公告编号：2025-091 上海华测导航技术股份有限公司 第四届董事会第二十一次会议决议公告 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 上海华测导航技术股份有限公司（以下简称"公司"）第四届董事会第二十 一次会议的通知于 2025 年 9 月 24 日以书面或电子邮件的形式发出，会议于 2025 年 9 月 29 日在上海市青浦区崧盈路 577 号华测时空智能产业园 C 座二楼会议室 以现场结合通讯方式召开。本次会议应出席董事 8 名，实际出席董事 8 名。本次 会议由公司董事长赵延平先生主持，公司部分高级管理人员列席了本次会议。 本次会议的召开和表决程序符合《中华人民共和国公司法》等有关法律、行 政法规、部门规章、规范性文件和《上海华测导航技术股份有限公司章程》的规 定。 二、董事会会议审议情况 经与会董事审议，以记名投票表决方式通过如下议案： 1、《上海华测导航技术股份有限公司第四届董事会第二十一次会议决议》； 2、《上海华测导航技术股份有限公司第四届董事会薪酬与考核委员会第十七 次 ...