Core Viewpoint - The company reported a slight increase in revenue for Q3 2025, with a year-on-year growth of 0.19%, while net profit showed a significant increase of 20% [1] Financial Performance - In Q3 2025, the company achieved a revenue of 785 million yuan, reflecting a year-on-year growth of 0.19% [1] - The net profit attributable to shareholders for Q3 2025 was 166 million yuan, marking a year-on-year increase of 20% [1] - For the first three quarters of 2025, the company reported a total revenue of 2.618 billion yuan, which represents a year-on-year growth of 15.47% [1] - The net profit attributable to shareholders for the first three quarters was 493 million yuan, showing a year-on-year increase of 26.41% [1]

Core Viewpoint - The company reported a significant increase in revenue and net profit for the first three quarters of 2025, indicating strong financial performance and growth potential [1] Financial Performance - The company's operating revenue for the first three quarters reached 2.618 billion yuan, representing a year-on-year growth of 15.47% [1] - The net profit attributable to shareholders of the listed company was 493 million yuan, showing a year-on-year increase of 26.41% [1] - The net profit attributable to shareholders after deducting non-recurring gains and losses was 453 million yuan, reflecting a year-on-year growth of 32.49% [1] - The basic earnings per share stood at 0.8971 yuan [1]

Core Insights - The company reported a revenue of 2.618 billion yuan for the first three quarters of 2025, representing a year-on-year growth of 15.47% [1] - The net profit attributable to shareholders reached 493 million yuan, showing a year-on-year increase of 26.41% [1] - Basic earnings per share were 0.8971 yuan, reflecting a year-on-year growth of 25.31% [1]

证券代码：300627 证券简称：华测导航 公告编号：2025-099 上海华测导航技术股份有限公司 关于公司2023年限制性股票激励计划预留授予部分 第一个归属期符合归属条件的公告 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： 上海华测导航技术股份有限公司（以下简称"公司"）于2025年10月22日召开 了第四届董事会第二十二次会议，审议通过关于《公司2023年限制性股票激励计划 预留授予部分第一个归属期符合归属条件》的议案，董事会认为公司2023年限制性 股票激励计划（以下简称"本激励计划"）预留授予部分第一个归属期归属条件已 经成就，同意按规定为符合条件的95名激励对象办理83.6360万股第二类限制性股票 归属相关事宜，现将有关事项说明如下： 一、2023 年限制性股票激励计划实施情况概要 （一）2023 年限制性股票激励计划简介 公司分别于 2023 年 12 月 7 日与 2023 年 12 月 25 日召开第三届董事会第三十次 会议与 2023 年第二次临时股东大会，会议审议通过关于《公司<2023 年限制性股票 激励计划（草案 ...

证券代码：300627 证券简称：华测导航 公告编号：2025-100 上海华测导航技术股份有限公司 关于作废 2023 年限制性股票激励计划 同日，公司召开第三届监事会第三十次会议，审议通过关于《公司<2023年限 制性股票激励计划（草案）>及其摘要》的议案、关于《公司<2023年限制性股票激 励计划实施考核管理办法>》的议案、关于《核实公司<2023年限制性股票激励计划 首次授予部分激励对象名单>》的议案。公司监事会对本激励计划发表了核查意见。 2、2023年12月8日，公司于巨潮资讯网（www.cninfo.com.cn）披露了《上海华 测导航技术股份有限公司独立董事关于公开征集表决权的公告》（公告编号： 2023-105），根据公司其他独立董事的委托，独立董事黄娟女士作为征集人就公司 拟于2023年12月25日召开的2023年第二次临时股东大会审议的公司2023年限制性 股票激励计划相关议案向公司全体股东公开征集表决权。 3、2023年12月9日至2023年12月18日，公司对本激励计划拟授予激励对象的姓 名和职务在公司内部进行了公示。在公示期内，公司监事会未收到与本激励计划激 励对象有关的任何异议。 ...

国浩律师（杭州）事务所 关 于 2023 年限制性股票激励计划 预留授予部分第一个归属期归属条件成就 及部分限制性股票作废事项 之 法律意见书 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 二〇二五年十月 国浩律师（杭州）事务所 法律意见书 上海华测导航技术股份有限公司 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 2023 年限制性股票激励计划 预留授予部分第一个归属期归属条件成就 及部分限制性股票作废事项 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 ...

证券代码：300627 证券简称：华测导航 公告编号：2025-096 上海华测导航技术股份有限公司 2025年第三季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 年第三季度报告全文于 2025 年 10 月 23 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（http://www.cninfo.com.cn）上披露，敬请投资者注意查阅。 特此公告 上海华测导航技术股份有限公司 董事会 2025年10月22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。 ...

Financial Performance - The company's revenue for Q3 2025 reached ¥784,906,042.85, a slight increase of 0.19% year-over-year, while the year-to-date revenue totaled ¥2,618,277,089.75, reflecting a growth of 15.47% compared to the same period last year[5] - Net profit attributable to shareholders for Q3 2025 was ¥166,137,680.30, marking a significant increase of 20.00% year-over-year, with a year-to-date net profit of ¥492,605,787.93, up 26.41% from the previous year[5] - The basic earnings per share for Q3 2025 was ¥0.3025, representing a growth of 19.38% year-over-year, while the diluted earnings per share was ¥0.2997, an increase of 18.60%[5] - Total operating revenue for the current period reached ¥2,618,277,089.75, an increase of 15.4% compared to ¥2,267,526,865.28 in the previous period[25] - Net profit for the current period was ¥514,062,804.94, representing a 33.6% increase from ¥384,481,984.45 in the previous period[26] - The total comprehensive income for the current period was ¥519,289,280.94, compared to ¥382,141,561.27 in the previous period, reflecting a significant increase of 36.0%[26] Assets and Liabilities - The total assets of the company at the end of Q3 2025 amounted to ¥5,346,591,015.40, which is a 4.34% increase from the previous year-end[5] - The company's total assets increased to ¥5,346,591,015.40, compared to ¥5,124,410,823.89 in the previous period, reflecting a growth of 4.3%[24] - Total liabilities decreased to ¥1,336,465,254.39 from ¥1,601,022,500.32, a reduction of 16.5%[24] - The equity attributable to shareholders of the parent company rose to ¥3,980,420,708.61, up from ¥3,516,956,347.39, marking an increase of 13.2%[24] Cash Flow - The company's cash flow from operating activities showed a significant improvement, with a net cash flow of ¥51,511,341.09, a turnaround of 201.11% compared to the same period last year[9] - Cash inflow from operating activities totaled 3,061,440,102.93 yuan, up from 2,286,378,548.78 yuan in the previous period, representing a growth of approximately 34%[27] - Net cash flow from operating activities was 51,511,341.09 yuan, a significant improvement from a negative cash flow of -50,947,201.04 yuan in the prior period[27] - Cash outflow from investing activities amounted to 1,712,006,244.02 yuan, compared to 1,085,352,725.85 yuan in the previous period, indicating an increase of about 58%[28] - Cash inflow from financing activities was 414,330,160.59 yuan, up from 224,978,814.49 yuan in the previous period, reflecting an increase of approximately 84%[28] Shareholder Information - Total number of common shareholders at the end of the reporting period is 31,566[11] - Zhao Yanping holds 19.75% of shares, totaling 155,102,534, with 34,384,000 shares pledged[11] - Shanghai Taihexing Enterprise Development Partnership holds 11.31% of shares, totaling 88,776,393, with 3,794,000 shares pledged[11] - Ningbo Shangyu Venture Capital Partnership holds 4.88% of shares, totaling 38,295,403, with no pledged shares[11] - The total number of shares with limited sales at the end of the period is 138,386,498[15] Incentive Plans - The 2021 restricted stock incentive plan has adjusted the number of shares granted but not yet vested from 2.716 million to 3.802 million shares, with the grant price adjusted from ¥24.17 to ¥16.91 per share[16] - The 2022 restricted stock incentive plan has adjusted the number of shares granted but not yet vested from 2.072 million to 2.901 million shares, with the grant price adjusted from ¥24.17 to ¥16.91 per share[18] - The 2023 restricted stock incentive plan has adjusted the number of shares granted but not yet vested from 8.879 million to 12.431 million shares, with the grant price adjusted from ¥24.65 to ¥17.25 per share[19] - The company has completed the granting of the 2025 second phase restricted stock incentive plan, granting 389,700 shares at a price of ¥28.39 per share to 12 incentive recipients[21] - The actual number of shares vested under the 2021 plan is 3.572 million shares, with 549 recipients successfully completing the vesting process[17] Operational Metrics - Accounts receivable increased by 36.20% year-over-year, reaching ¥1,306,831,118.80, primarily due to the expansion of the company's revenue scale[8] - Inventory increased from ¥442.517 million to ¥475.617 million, reflecting a growth of about 7.5%[22] - Research and development expenses for the current period were ¥386,701,798.69, slightly up from ¥382,374,890.02 in the previous period[25] - The company reported a financial income of ¥58,870,738.14, down from ¥67,985,830.03 in the prior period[26] - The deferred income increased to ¥119,093,120.84 from ¥82,890,986.19, indicating a growth of 43.6%[26]

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2023年限制性股票激励计划 相关事项的核查意见 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 会根据《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》 等有关法律法规、规范性文件及《上海华测导航技术股份有限公司2023年限制性股 票激励计划（草案）》（以下简称"《激励计划（草案）》"）、《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，对公司2023 年限制性股票激励计划（以下简称"本激励计划"）预留授予部分第一个归属期归 属名单及作废部分已授予尚未归属的限制性股票事项进行审核，发表核查意见如下： 一、关于2023年限制性股票激励计划预留授予部分第一个归属期归属名单的核 查意见 特此公告 公司2023年限制性股票激励计划预留授予部分第一个归属期的95名激励对象 ...

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 二次会议的通知于2025年10月17日以书面或电子邮件的形式发出，会议于2025 年 10 月 22 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》（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》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： 证券代码：300627 证券简称：华测导航 公告编号：2025-098 上海华测导航技术股份有限公司 第四届董事会第二十二次会议决议公告 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 1、以 8 票同意，0 票反对，0 票弃权，审议通过关于《公司 2025 年第三季 度报告》的议案。 经公司第四届董事会全体董 ...