Core Points - The document outlines the rules for the board of directors of Shanghai Huace Navigation Technology Co., Ltd, aiming to standardize meeting procedures and decision-making processes [1][12] - It specifies the frequency of meetings, proposal procedures, and voting mechanisms to ensure effective governance [2][3] Group 1: Meeting Procedures - The board must hold at least two regular meetings annually, with the secretary responsible for daily affairs [2][3] - Proposals for regular meetings must be formed after consulting all directors, and the chairman can request modifications if necessary [2][3] - Emergency meetings can be called under specific circumstances, with proposals needing to be submitted in writing [5][6] Group 2: Notification and Attendance - Notifications for regular and emergency meetings must be sent out ten and five days in advance, respectively, with confirmation required for non-direct delivery [8][9] - A quorum for meetings requires the presence of more than half of the directors, and the general manager and secretary must attend [11][12] - Directors are expected to attend in person, but can delegate their voting rights under certain conditions [4][11] Group 3: Voting and Decision-Making - Voting is conducted by a show of hands or named ballot, with each director having one vote [17][19] - Decisions require a majority of the directors present, and specific matters may require a higher threshold [19][20] - Directors must abstain from voting on matters where they have a conflict of interest [20][21] Group 4: Documentation and Record-Keeping - Meeting records must include details such as date, attendees, agenda, and voting results [26][29] - Records must be signed by attending directors, and any dissenting opinions can be noted [27][28] - Meeting documentation must be preserved for at least ten years [29][30]

Core Viewpoint - The internal audit system of Shanghai Huace Navigation Technology Co., Ltd. aims to standardize internal audit work, enhance audit quality, and protect investors' rights and interests, in accordance with relevant laws and regulations [1][2]. Group 1: Internal Audit Definition and Principles - Internal audit is defined as an evaluation activity conducted by an internal audit institution to assess the effectiveness of internal controls, risk management, and the authenticity and completeness of financial information [1]. - The internal audit work adheres to the principles of legality, independence, objectivity, and fairness [1]. Group 2: Internal Audit Organization and Personnel - The internal audit institution operates independently and is not under the leadership of the finance department [2]. - A dedicated head of the internal audit institution is appointed by the board of directors based on the nomination of the audit committee [2]. - Internal audit personnel must possess relevant professional knowledge and capabilities related to auditing, accounting, and management [2]. Group 3: Responsibilities of the Internal Audit Institution - The internal audit institution is responsible to the board of directors and must report its work to the audit committee [3]. - The audit committee supervises and evaluates the internal audit work, guiding the establishment and implementation of the internal audit system [3][4]. - The internal audit institution must conduct evaluations of internal controls, financial data, and compliance with laws and regulations [4]. Group 4: Internal Audit Work Process - The internal audit process includes determining annual audit priorities, defining audit subjects, and conducting audits through various methods such as reviewing documents and interviewing personnel [9]. - The internal audit institution must focus on the integrity and effectiveness of internal controls related to significant transactions, including investments, asset purchases, and related party transactions [10][11]. Group 5: Reporting and Disclosure - The internal audit institution is required to submit an internal audit report to the board of directors or the audit committee at least once a year [5]. - The board of directors must disclose any significant deficiencies or risks in internal controls to the Shenzhen Stock Exchange if identified [6]. Group 6: Supervision and Management - The company must establish a mechanism for the motivation and restraint of the internal audit institution, evaluating the performance of internal audit personnel [30]. - Any obstruction or misconduct by departments or individuals against the internal audit institution may lead to administrative penalties or economic responsibility [31][32].

Core Insights - The company reported a revenue of 1.833 billion yuan for the first half of 2025, representing a year-on-year growth of 23.54% [1] - The net profit attributable to shareholders reached 326 million yuan, an increase of 29.94% compared to the previous year [1] - The non-recurring net profit was 299 million yuan, showing a significant year-on-year growth of 41.80% [1] - The basic earnings per share stood at 0.5946 yuan [1] Technology Development - The company has successfully developed and mass-produced high-precision GNSS baseband chips named "Xuanji," along with various high-precision GNSS boards, modules, and antennas [1] - The company aims to further invest in the research and development of high-precision GNSS core chips to enhance its core technological competitiveness [1]

Core Viewpoint - The company reported strong financial performance for the first half of 2025, with significant year-on-year growth in both revenue and net profit [1] Financial Performance - The company achieved operating revenue of 1.833 billion yuan, representing a year-on-year increase of 23.54% [1] - The net profit attributable to shareholders of the listed company was 326 million yuan, showing a year-on-year growth of 29.94% [1] - The net profit attributable to shareholders after deducting non-recurring gains and losses was 299 million yuan, reflecting a year-on-year increase of 41.80% [1] - The basic earnings per share were 0.5946 yuan [1]

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证券代码：300627 证券简称：华测导航 公告编号：2025-077 上海华测导航技术股份有限公司 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"）于2025年8月7日召开 公司第四届董事会第十八次会议和第四届监事会第十八次会议，审议通过了关于 《变更公司注册资本及修订<公司章程>》的议案，并将上述议案提请公司2025 年第二次临时股东会审议。 一、公司注册资本变更情况 上次公司注册资本变更截止日期为 2025 年 4 月 16 日，2025 年 4 月 17 日至 2025 年 8 月 6 日期间，公司股份变化情况如下： 1、2025 年 5 月 23 日，公司完成 2021 年限制性股票激励计划首次授予部分 共 12,600 股归属登记。 2、2025 年 5 月 23 日，公司完成 2023 年限制性股票激励计划首次授予部分 共 5,798,680 股归属登记； 关于变更公司注册资本及修订公司章程的公告 依据上述总股本、注册资本变更及最新的《中华人民共和国公司法》《中华 1 3、2025 年 6 月 6 ...

证券代码：300627 证券简称：华测导航 公告编号：2025-071 上海华测导航技术股份有限公司 2025年半年度报告披露提示性公告 上海华测导航技术股份有限公司 2025 年半年度报告全文及摘要于 2025 年 8 月 8 日在中国证券监督管理委员会指定的创业板上市公司信息披露网站巨潮资 讯网（www.cninfo.com.cn）上披露，请投资者注意查阅。 特此公告 上海华测导航技术股份有限公司 董事会 2025年8月7日 1 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。 ...

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上海华测导航技术股份有限公司 2025 年半年度财务报表 上海华测导航技术股份有限公司 2025 年半年度财务报告 2025 年 08 月 上海华测导航技术股份有限公司 2025 年半年度报告全文 一、审计报告 半年度报告是否经过审计 □是 否 公司半年度财务报告未经审计。 二、财务报表 财务附注中报表的单位为：元 1、合并资产负债表 编制单位：上海华测导航技术股份有限公司 1 2025 年 06 月 30 日 单位：元 项目 期末余额 期初余额 流动资产： 货币资金 1,297,923,087.16 1,246,153,212.94 结算备付金 拆出资金 交易性金融资产 251,320,150.69 287,178,341.55 衍生金融资产 应收票据 73,204,871.42 90,602,506.73 应收账款 1,284,474,943.37 959,513,959.28 应收款项融资 79,355,341.70 62,539,834.14 预付款项 46,440,433.42 42,640,221.63 应收保费 应收分保账款 应收分保合同准备金 其他应收款 56,377,151.11 72,82 ...

上海华测导航技术股份有限公司 2025 年半年度 非经营性资金占用及其他关联资金往来情况汇总表 单位：万元 1 公司负责人（法定代表人）: 赵延平 主管会计工作负责人: 高占武 会计机构负责人: 王诚刚 | 北京华测伟业导航技术有限公司 | 子公司 | 其他应收款 | 500.97 | 2,569.00 | - | 2,171.66 | 898.31 | 往来款 | 非经营性占用 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 昆明华测信息技术有限责任公司 | 子公司 | 其他应收款 | 120.58 | 265.38 | - | 155.05 | 230.91 | 往来款 | 非经营性占用 | | 南昌华测导航技术有限公司 | 子公司 | 其他应收款 | 209.08 | 398.89 | - | 156.10 | 451.87 | 往来款 | 非经营性占用 | | 南宁市华测导航技术有限公司 | 子公司 | 其他应收款 | 69.37 | 388.32 | - | 340.32 | 117.37 | 往来款 | 非经营性占 ...