2、股东会的召集人：公司董事会于2025年8月7日召开第四届董事会第十八 次会议，审议通过了关于《召开公司2025年第二次临时股东会》的议案。 3、会议召开的合法合规性：本次股东会的召开符合《中华人民共和国公司 法》《上市公司股东会规则》《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》等法律、法规、规范性文件及《上海华测导航技术 股份有限公司章程》的相关规定。 证券代码：300627 证券简称：华测导航 公告编号：2025-079 上海华测导航技术股份有限公司 关于召开公司2025年第二次临时股东会的通知 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。 根据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 日召开的第四届董事会第十八次会议决议，决定于 2025 年 8 月 25 日（星期一） 召开公司 2025 年第二次临时股东会（以下简称"本次股东会"），现将本次股 东会有关事项通知如下： 一、召开会议的基本情况 1、股东会届次：2025年第二次临时股东会。 4、会议召开的日期、时间： （1）现场会议召开日 ...

上海华测导航技术股份有限公司 第四届监事会第十八次会议决议公告 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 上海华测导航技术股份有限公司（以下简称"公司"）第四届监事会第十八 次会议的通知于2025年7月28日以书面或电子邮件的形式发出，会议于2025年8月 7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。本次会议应出席监事3名，实际出席监事3名。本次会议由沈礼 伟先生主持，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》（以下简称"《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》（以下简称"《公司章程》"）的规定。 证券代码：300627 证券简称：华测导航 公告编号：2025-075 二、监事会会议审议情况 经与会监事审议，以记名投票表决方式通过如下议案： 1、以3票同意，0票反对，0票弃权，审议通过关于《公司2025年半年度报告 及其摘要》的议案。 经公司第四届监事会全体监事审议，一致认为公司2 ...

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"）第四届董事会第十八 次会议的通知于2025年7月28日以书面或电子邮件的形式发出，会议于2025年8月 7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7名，实际出席董事7名，本次会议由公司 董事长赵延平先生主持，公司部分监事和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》（以下简称"《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》（以下简称"《公司章程》"）的规定。 证券代码：300627 证券简称：华测导航 公告编号：2025-074 上海华测导航技术股份有限公司 第四届董事会第十八次会议决议公告 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。 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、以7票同意，0票反对，0票弃权，审议通过关于《公司2025年半年度报告 及其摘要》的议案。 经公司第四届董事会全体董事审议 ...

Group 1 - 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% [2] - The net profit for the same period was 326 million yuan, showing a year-on-year increase of 29.94% [2] - The company announced that it will not distribute cash dividends, issue bonus shares, or increase share capital from reserves [2]

[Important Notice, Table of Contents, and Definitions](index=2&type=section&id=Important%20Notice%2C%20Table%20of%20Contents%2C%20and%20Definitions) [Important Notice](index=2&type=section&id=Important%20Notice) The company's board of directors, supervisory board, and senior management ensure the truthfulness, accuracy, and completeness of this semi-annual report, with forward-looking statements not constituting substantive commitments - Company management guarantees the report's truthfulness, accuracy, and completeness, advising investors of associated risks[3](index=3&type=chunk) - The company plans no cash dividends, bonus shares, or capital reserve conversions to share capital for this semi-annual period[4](index=4&type=chunk) [Definitions](index=5&type=section&id=Definitions) This section defines key company, industry, and technical terms used in the report, such as "Huace Navigation," "Reporting Period," "Beidou," "GNSS," and "High-Precision Positioning," providing a basis for understanding the content - The reporting period is defined as January 1, 2025, to June 30, 2025[11](index=11&type=chunk) [Company Profile and Key Financial Indicators](index=7&type=section&id=Company%20Profile%20and%20Key%20Financial%20Indicators) [Company Profile](index=7&type=section&id=Company%20Profile) This section provides the company's basic information, including its stock abbreviation (Huace Navigation), stock code (300627), listing exchange (Shenzhen Stock Exchange), full company name, and legal representative - The company's stock abbreviation is "Huace Navigation," stock code is 300627, listed on the Shenzhen Stock Exchange[14](index=14&type=chunk) [Key Accounting Data and Financial Indicators](index=8&type=section&id=Key%20Accounting%20Data%20and%20Financial%20Indicators) The company achieved strong performance growth in the first half of 2025, with operating revenue up 23.54% and net profit attributable to shareholders up 29.94%, while net cash flow from operating activities significantly improved to 133.76 million Yuan 2025 Semi-Annual Key Financial Indicators | Indicator | Current Reporting Period | Prior Year Period | Year-on-Year Change | | :--- | :--- | :--- | :--- | | Operating Revenue (Yuan) | 1,833,371,046.90 | 1,484,084,929.06 | 23.54% | | Net Profit Attributable to Shareholders (Yuan) | 326,468,107.63 | 251,239,693.01 | 29.94% | | Net Profit Attributable to Shareholders (Excluding Non-Recurring Items) (Yuan) | 299,059,491.26 | 210,897,310.76 | 41.80% | | Net Cash Flow from Operating Activities (Yuan) | 133,757,437.42 | -128,578,423.60 | 204.03% | | Basic Earnings Per Share (Yuan/share) | 0.5946 | 0.4625 | 28.56% | | Total Assets (Yuan) | 5,447,253,301.29 | 5,124,410,823.89 | 6.30% (Period-end vs. Year-start) | | Net Assets Attributable to Shareholders (Yuan) | 3,785,230,888.95 | 3,516,956,347.39 | 7.63% (Period-end vs. Year-start) | [Non-Recurring Gains and Losses and Amounts](index=8&type=section&id=Non-Recurring%20Gains%20and%20Losses%20and%20Amounts) During the reporting period, the company's total non-recurring gains and losses amounted to 27.41 million Yuan, primarily from government subsidies and entrusted wealth management income Non-Recurring Gains and Losses Items | Item | Amount (Yuan) | | :--- | :--- | | Government subsidies recognized in current profit/loss | 17,802,060.19 | | Gains/losses from entrusted investment or asset management | 13,862,899.53 | | Net non-operating income and expenses | -1,625,053.34 | | Fair value change gains/losses | -401,320.67 | | **Total** | **27,408,616.37** | [Management Discussion and Analysis](index=10&type=section&id=Management%20Discussion%20and%20Analysis) [Principal Business Activities](index=10&type=section&id=Principal%20Business%20Activities%20of%20the%20Company%20During%20the%20Reporting%20Period) The company focuses on high-precision navigation and positioning core technologies, building two core platforms: high-precision positioning chips and global satellite-ground integrated augmentation services, serving four major segments [Two Core Platforms](index=10&type=section&id=Two%20Core%20Platforms) The company has built two core technology platforms: a high-precision positioning chip technology platform based on self-developed "Xuanji" chips, and a global satellite-ground integrated augmentation service platform - The company has developed and mass-produced high-precision GNSS baseband chip "Xuanji" and various boards and modules, achieving independent control of core technologies[29](index=29&type=chunk) - The company has built a global satellite-ground integrated augmentation service platform, providing centimeter-level high-precision positioning services for surveying, precision agriculture, and autonomous driving, covering areas like oceans and deserts[30](index=30&type=chunk) [Industry Application Segments](index=11&type=section&id=Industry%20Application%20Segments) The company's business has made good progress across four application segments: Resources & Public Utilities, Construction & Infrastructure, Geospatial Information, and Robotics & Autonomous Driving - In Resources & Public Utilities, agricultural machinery auto-steering products lead the domestic market and are exported to over 70 countries, with over **80,000** geological disaster monitoring devices in large-scale national application[34](index=34&type=chunk)[35](index=35&type=chunk) - In Construction & Infrastructure, innovative products like "Video Surveying RTK" were launched, high-precision receiver sales grew steadily, and digital construction business expanded rapidly in international markets[38](index=38&type=chunk)[40](index=40&type=chunk) - In Geospatial Information, LiDAR, UAVs, and unmanned vessels achieved good market penetration domestically and internationally, driving rapid revenue growth for the segment[45](index=45&type=chunk)[46](index=46&type=chunk) - In Robotics & Autonomous Driving, the company became a designated supplier for autonomous driving positioning units for multiple automakers, with cumulative deliveries exceeding **600,000** sets[50](index=50&type=chunk) [Analysis of Core Competencies](index=16&type=section&id=Analysis%20of%20Core%20Competencies) The company's core competencies are rooted in its independently controllable core technologies, chips, and solutions, strong brand advantage, "struggle-oriented" corporate culture, and extensive marketing network - The company has applied for over **1,000** intellectual property rights and holds over **900** authorized independent intellectual property rights, forming a solid technological barrier[51](index=51&type=chunk) - The company has established a nationwide marketing system and branches in **12** overseas countries/regions, building a strong global dealer network[56](index=56&type=chunk) [Analysis of Principal Business](index=18&type=section&id=Analysis%20of%20Principal%20Business) During the reporting period, the company's operating revenue increased by 23.54%, with Geospatial Information and Robotics & Autonomous Driving segments showing the fastest growth at 87.61% and 43.80% respectively Key Financial Data Year-on-Year Change | Item | Current Reporting Period (Yuan) | Prior Year Period (Yuan) | Year-on-Year Change | | :--- | :--- | :--- | :--- | | Operating Revenue | 1,833,371,046.90 | 1,484,084,929.06 | 23.54% | | Operating Cost | 767,550,401.51 | 616,831,195.50 | 24.43% | | Selling Expenses | 374,722,156.58 | 290,069,063.53 | 29.18% | | R&D Investment | 266,870,680.41 | 242,332,014.94 | 10.13% | | Net Cash Flow from Operating Activities | 133,757,437.42 | -128,578,423.60 | 204.03% | Operating Revenue by Industry Segment | Industry | Operating Revenue (Yuan) | Year-on-Year Change in Operating Revenue | | :--- | :--- | :--- | | Resources & Public Utilities | 702,056,952.42 | 3.09% | | Construction & Infrastructure | 658,539,025.76 | 23.67% | | Geospatial Information | 358,608,349.95 | 87.61% | | Robotics & Autonomous Driving | 114,166,718.77 | 43.80% | Operating Revenue by Region | Region | Operating Revenue (Yuan) | Year-on-Year Change in Operating Revenue | | :--- | :--- | :--- | | Domestic | 1,231,689,019.93 | 18.58% | | International | 601,682,026.97 | 35.09% | [Risks and Countermeasures](index=22&type=section&id=Risks%20Faced%20by%20the%20Company%20and%20Countermeasures) The company faces risks including intensified market competition, technological innovation, talent loss, internal control, investment and M&A, macroeconomic fluctuations, and exchange rate risks - Market Risk: Intense domestic competition may slow performance growth if market share is not maintained or new opportunities are missed[83](index=83&type=chunk) - Technology Risk: Rapid integration of high-precision positioning with emerging technologies means products may lose competitiveness if the company fails to keep pace[84](index=84&type=chunk) - Exchange Rate Risk: International business accounts for approximately **33%** of revenue, and exchange rate fluctuations may lead to losses; the company mitigates this through foreign exchange derivative transactions[90](index=90&type=chunk) [Corporate Governance, Environment, and Society](index=27&type=section&id=Corporate%20Governance%2C%20Environment%2C%20and%20Society) [Implementation of Equity Incentive Plans](index=27&type=section&id=Implementation%20of%20the%20Company%27s%20Equity%20Incentive%20Plans%2C%20Employee%20Stock%20Ownership%20Plans%2C%20or%20Other%20Employee%20Incentive%20Measures) During the reporting period, the company continued to advance multiple equity incentive plans, with partial vesting completed for the 2021, 2022, and 2023 restricted stock incentive plans, and a new plan launched in March 2025 - Partial vesting conditions for the 2021, 2022, and 2023 restricted stock incentive plans were met, with a total of approximately **7.21 million** shares vested during the reporting period[103](index=103&type=chunk)[105](index=105&type=chunk)[108](index=108&type=chunk) - The company launched a new restricted stock incentive plan in March 2025, granting **2.0039 million** restricted shares to **24** incentive recipients on April 1[109](index=109&type=chunk) [Social Responsibility](index=30&type=section&id=Social%20Responsibility) The company actively fulfills its social responsibilities, participating in emergency monitoring and rescue efforts for landslides in Yibin, Sichuan, and Bijie, Guizhou, and its controlling shareholder's related party donated company shares to Zhejiang University Education Foundation - The company's emergency support team repeatedly participated in geological disaster emergency monitoring, providing data support for rescue operations[111](index=111&type=chunk) - The company's controlling shareholder's related party donated **512,700** company shares (valued at **20 million Yuan**) to Zhejiang University Education Foundation to support the development of the College of Optical Science and Engineering[111](index=111&type=chunk) [Significant Matters](index=31&type=section&id=Significant%20Matters) [Fulfillment of Commitments](index=31&type=section&id=Fulfillment%20of%20Commitments%20by%20the%20Company%27s%20Actual%20Controller%2C%20Shareholders%2C%20Related%20Parties%2C%20Acquirers%2C%20and%20the%20Company%20During%20the%20Reporting%20Period%20and%20Overdue%20Unfulfilled%20Commitments%20as%20of%20the%20End%20of%20the%20Reporting%20Period) During the reporting period, all commitments made by the company, its controlling shareholder, actual controller, directors, supervisors, and senior management during the initial public offering and refinancing were being fulfilled normally, with no overdue unfulfilled commitments - Mr. Zhao Yanping, the company's controlling shareholder and actual controller, is normally fulfilling long-term commitments regarding avoiding horizontal competition, standardizing related-party transactions, and not occupying company funds[113](index=113&type=chunk)[114](index=114&type=chunk) [Significant Contracts and Their Fulfillment](index=40&type=section&id=Significant%20Contracts%20and%20Their%20Fulfillment) During the reporting period, the company provided a total guarantee limit of 650 million Yuan to non-related downstream customers and subsidiaries, with an actual outstanding guarantee balance of 155.04 million Yuan at period-end, representing 4.10% of net assets Significant Guarantees (Unit: 10,000 Yuan) | Guarantee Type | Approved Limit During Reporting Period | Actual Outstanding Guarantee Balance at Period-End | | :--- | :--- | :--- | | External Guarantees (Non-Related Parties) | 60,000 | 15,077.97 | | Guarantees to Subsidiaries | 5,000 | 426.3 | | **Total** | **65,000** | **15,504.27** | - The actual total guarantee amount at period-end accounted for **4.10%** of the company's net assets[142](index=142&type=chunk) [Share Changes and Shareholder Information](index=44&type=section&id=Share%20Changes%20and%20Shareholder%20Information) [Share Changes](index=44&type=section&id=Share%20Changes) During the reporting period, the company's total share capital increased from 549 million shares to 782 million shares, primarily due to the 2024 annual equity distribution (4 shares for every 10 shares) and the vesting and granting of multiple restricted stock incentive plans - The company implemented its 2024 annual equity distribution, transferring **223 million** shares from capital reserves to all shareholders at a rate of 4 shares for every 10 shares[151](index=151&type=chunk) - Due to the vesting of the 2021, 2022, and 2023 restricted stock incentive plans and the granting of the new 2025 incentive plan, the company's share capital increased by approximately **9.2173 million** shares in total[150](index=150&type=chunk)[151](index=151&type=chunk) [Shareholder Numbers and Shareholding Information](index=48&type=section&id=Shareholder%20Numbers%20and%20Shareholding%20Information) As of the end of the reporting period, the company had 27,421 common shareholders, with a relatively concentrated equity structure due to the high combined shareholding of controlling shareholder Mr. Zhao Yanping and his concerted parties Top Ten Shareholders' Shareholding Information | Shareholder Name | Shareholding Percentage | Number of Shares Held | | :--- | :--- | :--- | | Zhao Yanping | 19.84% | 155,102,534 | | Shanghai Taihehang Enterprise Development Partnership (Limited Partnership) | 11.36% | 88,776,393 | | Ningbo Shangyu Venture Capital Partnership (Limited Partnership) | 4.99% | 38,991,883 | | Ningbo Shangkun Investment Management Partnership (Limited Partnership) | 2.44% | 19,050,373 | | Pu Dongguo | 1.76% | 13,769,146 | | E Fund ChiNext ETF | 1.57% | 12,268,636 | | Wang Xiangzhong | 1.34% | 10,494,890 | | Hou Yongtao | 1.27% | 9,888,703 | | National Council for Social Security Fund Portfolio 114 | 1.23% | 9,628,513 | | National Council for Social Security Fund Portfolio 413 | 1.19% | 9,287,383 | [Bond-Related Information](index=53&type=section&id=Bond-Related%20Information) [Bond-Related Information](index=53&type=section&id=Bond-Related%20Information) The company had no bond-related matters during this reporting period - No bond-related information requires disclosure for the reporting period[172](index=172&type=chunk) [Financial Report](index=54&type=section&id=Financial%20Report) [Financial Statements](index=54&type=section&id=Financial%20Statements) This semi-annual financial report is unaudited, showing total assets steadily growing to 5.447 billion Yuan, operating revenue of 1.833 billion Yuan (up 23.54%), and net profit attributable to shareholders of 326.47 million Yuan (up 29.94%) Consolidated Balance Sheet Summary (Unit: Yuan) | Item | Period-End Balance | Period-Start Balance | | :--- | :--- | :--- | | Total Assets | 5,447,253,301.29 | 5,124,410,823.89 | | Total Liabilities | 1,636,232,318.11 | 1,601,022,500.32 | | Equity Attributable to Parent Company Owners | 3,785,230,888.95 | 3,516,956,347.39 | Consolidated Income Statement Summary (Unit: Yuan) | Item | 2025 Semi-Annual | 2024 Semi-Annual | | :--- | :--- | :--- | | Total Operating Revenue | 1,833,371,046.90 | 1,484,084,929.06 | | Operating Profit | 367,052,499.50 | 261,381,095.78 | | Total Profit | 368,001,211.46 | 265,165,596.67 | | Net Profit Attributable to Parent Company Shareholders | 326,468,107.63 | 251,239,693.01 | Consolidated Cash Flow Statement Summary (Unit: Yuan) | Item | 2025 Semi-Annual | 2024 Semi-Annual | | :--- | :--- | :--- | | Net Cash Flow from Operating Activities | 133,757,437.42 | -128,578,423.60 | | Net Cash Flow from Investing Activities | -37,211,976.59 | -10,387,344.12 | | Net Cash Flow from Financing Activities | -66,971,725.15 | -143,623,958.24 | | Net Increase in Cash and Cash Equivalents | 50,877,574.28 | -288,175,016.18 | [Significant Accounting Policies and Estimates](index=72&type=section&id=Significant%20Accounting%20Policies%20and%20Estimates) This section details the company's fundamental accounting principles, including accounting standards, period, and functional currency, along with specific policies and key estimates for financial instruments, revenue recognition, long-term equity investments, inventory, fixed assets, intangible assets, and government grants - Financial statements are prepared on a going concern basis, in accordance with Chinese Enterprise Accounting Standards[212](index=212&type=chunk)[213](index=213&type=chunk)[215](index=215&type=chunk) - Revenue recognition policy: The company recognizes revenue when customers obtain control of related goods or services; high-precision positioning equipment revenue is recognized upon dispatch and customer sign-off, while system application and solution revenue is recognized after installation, debugging, and customer acceptance[292](index=292&type=chunk)[297](index=297&type=chunk) - Financial instrument impairment is assessed using the expected credit loss model, requiring consideration of all reasonable and supportable information, including forward-looking information[243](index=243&type=chunk)[318](index=318&type=chunk)

公司第四届监事会原任期自 2023 年 12 月 25 日至 2026 年 12 月 24 日，监事 会取消后，《监事会议事规则》相应废止，《公司章程》及各项制度中涉及监事会、 监事的规定根据相关法律法规进行全面梳理。监事沈礼伟先生、汪利先生、王红 女士在第四届监事会中担任的职务自然免除。 沈礼伟先生、汪利先生和王红女士在公司担任监事期间勤勉尽责，为公司规 范运作及发展作出了积极贡献，公司谨向第四届监事会全体监事表示衷心感谢！ 本事项尚需提交公司 2025 年第二次临时股东会审议，在股东会审议通过之 前，监事会及监事仍按照有关法律、法规、规范性文件和《公司章程》的规定继 续履职，确保公司正常运作。 证券代码：300627 证券简称：华测导航 公告编号：2025-076 上海华测导航技术股份有限公司 关于取消监事会及废止监事会议事规则的公告 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。 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 开第四届董事会第十八次会议，审议通过了关于《取消监事会及废止<监事会议 事规则>》的议案，现 ...

上海华测导航技术股份有限公司 信息披露管理制度 第二条 本制度所称"信息"是指所有能对公司股票价格产生重大影响的信息 以及证券监管部门要求披露的信息；所称"披露"是指在规定的时间内、在符合 中国证券监督管理委员会（以下简称"中国证监会"）规定条件的媒体上、以规 定的披露方式向社会公众公布前述的信息。 上海华测导航技术股份有限公司 信息披露管理制度 第三条 本制度所称的"信息披露义务人"，是指公司及公司董事、高级管理 人员、股东、实际控制人，收购人、重大资产重组、再融资、重大交易有关各方 等自然人、单位及其相关人员，破产管理人及其成员，以及法律、行政法规和中 国证监会规定的其他承担信息披露义务的主体。 第一章 总则 第一条 为规范上海华测导航技术股份有限公司（以下简称"公司"）的信息 披露行为，加强信息披露事务管理，保护投资者合法权益，根据《中华人民共和 国公司法》《中华人民共和国证券法》（以下简称"《证券法》"）、《上市公 司信息披露管理办法》《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》等相关法律、行 政法规、部门规章、规范性文件及《上海华测 ...

上海华测导航技术股份有限公司 独立董事工作制度 上海华测导航技术股份有限公司 独立董事工作制度 第一章 总则 第一条 为进一步完善上海华测导航技术股份有限公司（以下简称"公司"） 的法人治理结构，强化对内部董事及管理层的约束和监督机制，保护中小股东及 债权人利益，促进公司的规范运作，根据《中华人民共和国公司法》（以下简称 "《公司法》"）、《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》《上市公司独立董 事管理办法》（以下简称"《管理办法》"）等相关法律、行政法规、部门规章、 规范性文件及《上海华测导航技术股份有限公司章程》（以下简称"《公司章程》"） 的有关规定，结合公司实际情况，制定本制度。 第二条 独立董事是指不在公司担任除董事之外的其他职务，并与公司及公 司主要股东、实际控制人不存在直接或者间接利害关系，或者其他可能影响其进 行独立客观判断关系的董事。 第三条 公司独立董事占董事会成员的比例不得低于三分之一，其中至少包 括一名会计专业人士。会计专业人士指具备丰富的会计专业知识和经验，并至少 符合下列条件之一：（1）具备注册会计师资格；（2 ...

上海华测导航技术股份有限公司 会计师事务所选聘制度 上海华测导航技术股份有限公司 会计师事务所选聘制度 第一章 总则 第一条 为建立和完善现代企业制度，规范公司运作，切实维护股东利益， 提高财务信息质量，保证财务信息的真实性和连续性，根据《中华人民共和国公 司法》《国有企业、上市公司选聘会计师事务所管理办法》《上市公司治理准则》 《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》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》"）的有关规定，结合公司的实际情况，制定本 制度。 第二条 选聘会计师事务所，是指公司根据相关法律法规要求，聘任会计师 事务所对财务会计报告发表审计意见、出具审计报告的行为。公司聘任会计师事 务所从事除财务会计报告审计之外的其他法定审计业务的，可视重要性程度参照 本制度执行。 第三条 公司选聘会计师事务所应经董事会审计委员会审核后，报经董事会 和股东会审议。公司控股股东、实际控制人不得在公司董事会、股东会审议前， 向公司指定会计师事务所，也不得干预审计委员会独立履行审核职责。 第二章 会计师事务所执业质量要求 ...

上海华测导航技术股份有限公司 董事会议事规则 上海华测导航技术股份有限公司 董事会议事规则 第一条 宗旨 为了进一步规范本公司董事会的议事方式和决策程序，促使董事和董事会有 效地履行其职责，提高董事会规范运作和科学决策水平，根据《中华人民共和国 公司法》等法律、行政法规、部门规章、规范性文件及《上海华测导航技术股份 有限公司章程》（以下简称"《公司章程》"）的有关规定，结合公司实际情况， 制定本规则。 第二条 董事会日常事务处理 董事会秘书负责处理董事会日常事务。 第三条 定期会议 董事会会议分为定期会议和临时会议。董事会每年至少召开两次定期会议。 第四条 定期会议的提案 在发出召开董事会定期会议的通知前，董事会秘书应当逐一征求各董事的 意见，初步形成会议提案后交董事长拟定。 董事长在拟定提案前，应当视需要征求总经理和其他高级管理人员的意见。 第五条 临时会议 有下列情形之一的，董事会应当召开临时会议： 第六条 临时会议的提议程序 按照前条规定提议召开董事会临时会议的，应当通过董事会秘书或者直接 向董事长提交经提议人签字（盖章）的书面提议。书面提议中应当载明下列事 项： 1 （一）代表十分之一以上表决权的股东 ...