Company Overview - The company, Guiding Compass (SZ 300803), announced on October 24 that its 14th Board of Directors' 10th meeting was held via telecommunication, where it reviewed proposals regarding the cancellation of certain stock options from the 2023 and 2025 stock option incentive plans [1][1][1] - As of the report, the company's market capitalization stands at 95.1 billion yuan [1][1][1] Revenue Composition - For the year 2024, the company's revenue composition is as follows: Internet financial services account for 79.22%, securities industry for 20.76%, and other businesses for 0.02% [1][1][1]

Core Insights - The company reported a significant increase in revenue and profitability for the first three quarters of 2025, achieving an operating income of 1.4 billion yuan, which represents a year-on-year growth of 80.54% [1] - The net profit attributable to shareholders turned positive, reaching 116 million yuan, compared to a loss of 110 million yuan in the same period of 2024, indicating a successful turnaround [1] Financial Performance - Total operating revenue for the reporting period was 1,401,634,653 yuan, reflecting a 101.70% increase compared to the previous year [1] - The net profit attributable to shareholders was -26,566,033 yuan, showing a 56.45% improvement year-on-year, while the net profit after deducting non-recurring gains and losses was -27,826,098 yuan, also up by 56.13% [1] - The net cash flow from operating activities for the year-to-date was 2,299,338,117 yuan, which decreased by 25.70% compared to the previous year [1] - Basic and diluted earnings per share were both -0.05 yuan, an increase of 54.55% year-on-year, while the weighted average return on equity was -1.01%, improving by 2.34% [1] Balance Sheet Highlights - Total assets at the end of the reporting period amounted to 14,183,208,699 yuan, a 30.44% increase from the previous year-end [1] - The equity attributable to shareholders was 2,696,573,780 yuan, reflecting a 20.08% increase compared to the end of the previous year [1]

Core Insights - The company achieved total operating revenue of 1.402 billion yuan in the first three quarters of 2025, representing a year-on-year increase of 80.54% [1] - The net profit attributable to shareholders of the listed company reached 116 million yuan, marking a year-on-year growth of 205.48% [1] - In the third quarter, revenue was 467 million yuan, showing a year-on-year increase of 101.70%, while the company reported a net loss of 26.566 million yuan [1]

Core Viewpoint - The company reported significant growth in revenue and net profit for the first three quarters of 2025, indicating strong performance in its financial information services and securities business [1] Financial Performance - Total revenue for the first three quarters reached 1.402 billion yuan, representing a year-on-year increase of 80.54% [1] - Net profit attributable to shareholders was 116 million yuan, showing a substantial year-on-year growth of 205.48% [1] - Revenue for the third quarter alone was 467 million yuan, which is a remarkable year-on-year increase of 101.70% [1] - The company reported a net loss of 26.566 million yuan in the third quarter [1] Business Segments - The financial information services and securities business experienced significant revenue growth, contributing to the overall positive financial results [1]

证券代码：300803 证券简称：指南针 公告编号：2025-097 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。 北京指南针科技发展股份有限公司（以下简称"公司"）于 2025 年 10 月 24 日召开了第十四届董事会第十次会议，审议通过了《关于注销公司 2023 年股 票期权激励计划和 2025 年股票期权激励计划的部分股票期权的议案》，相关情况 如下： 一、 公司股票期权激励计划已履行的相关审批程序 （一）2023 年股票期权激励计划 北京指南针科技发展股份有限公司 关于注销公司 2023 年股票期权激励计划和 2025 年股票期权 激励计划的部分股票期权的公告 1. 2025 年 1 月 24 日，公司召开第十三届董事会第三十三次会议，审议通过 了《关于公司 2025 年股票期权激励计划（草案）及其摘要的议案》《关于公司 2025 年股票期权激励计划实施考核管理办法的议案》《关于提请股东大会授权董 事会办理公司 2025 年股票期权激励计划相关事宜的议案》，上述议案已经独立董 事专门会议审议通过。 2.同日，公司召开第十四届监事会第二十四次会议，审 ...

北 京 大 成 律 师 事 务 所 关 于 北 京 指 南 针 科 技 发 展 股 份 有 限 公 司 2023 年 股 票 期 权 激 励 计 划 和 2025 年 股 票 期 权 激 励 计 划 注 销 部 分 股 票 期 权 相 关 事 项 的 法 律 意 见 书 大成证字[2025]第 235 号 北京市朝阳区朝阳门南大街 10 号兆泰国际中心 B 座 16-21 层（100020） 16-21F, Tower B, ZT INTERNATIONAL CENTER, No.10 Chaoyangmen Nandajie, Chaoyang District, 100020, Beijing, China Tel: 8610-58137799 Fax: 8610-58137788 www.dentons.cn 2.2023 年激励计划、2025 年激励计划中部分合计数与各明细数直接相加之和在尾数 上如有差异，是因四舍五入造成。 2 北 京 大 成 律 师 事 务 所 关 于 北 京 指 南 针 科 技 发 展 股 份 有 限 公 司 | | | 释 义 除非文义另有所指，在本法律意见书中的以下用语具有如 ...

公司简称：指南针 证券代码：300803 上海荣正企业咨询服务（集团） 股份有限公司 关于 北京指南针科技发展股份有限公司 注销2023年股票期权激励计划和2025年股票 期权激励计划部分股票期权 之 （一）本独立财务顾问报告所依据的文件、材料由指南针提供，本激励计 划所涉及的各方已向独立财务顾问保证：所提供的出具本独立财务顾问报告所 依据的所有文件和材料合法、真实、准确、完整、及时，不存在任何遗漏、虚 假或误导性陈述，并对其合法性、真实性、准确性、完整性、及时性负责。本 独立财务顾问不承担由此引起的任何风险责任。 （二）本独立财务顾问仅就本次注销部分股票期权对指南针股东是否公平、 合理，对股东的权益和上市公司持续经营的影响发表意见，不构成对指南针的 任何投资建议，对投资者依据本报告所做出的任何投资决策而可能产生的风险， 本独立财务顾问均不承担责任。 独立财务顾问报告 2025年10月 1 | 五、备查文件及咨询方式 10 | | --- | 一、释义 | 指南针、本公司、公 司、上市公司 | 指 | 北京指南针科技发展股份有限公司（含控股子公司） | | --- | --- | --- | | 2023年激 ...

独立董事：荆霞、武长海、王永利、张敏 2025 年 10 月 24 日 关于注销公司 2023 年股票期权激励计划和 2025 年股票期权激励 计划的部分股票期权的意见 根据《深圳证券交易所股票上市规则》《上市公司独立董事管理办法》等相 关法律法规、规范性文件以及《公司章程》的有关规定，作为北京指南针科技发 展股份有限公司（以下简称"公司"）的独立董事，我们基于实事求是、独立判 断的立场和态度，对注销公司 2023 年股票期权激励计划和 2025 年股票期权激励 计划的部分股票期权相关事项进行了认真审阅，发表如下意见： 北京指南针科技发展股份有限公司独立董事 经审核，我们认为：公司本次注销部分股票期权事项，符合公司 2023 年股 票期权激励计划和《2023 年股票期权激励计划实施考核管理办法》及 2025 年股 票期权激励计划和《2025 年股票期权激励计划实施考核管理办法》等相关规定， 注销原因及数量合法、有效，且流程合规。上述事项不会影响公司的持续经营， 也不会损害公司及全体股东利益。同意公司本次注销部分股票期权的事项。 ...

证券代码：300803 证券简称：指南针 公告编号：2025-095 第十四届董事会第十次会议决议公告 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. 北京指南针科技发展股份有限公司（以下简称"公司"）于 2025 年 10 月 21 日以邮件方式发出第十四届董事会第十次会议通知。 2. 本次董事会于 2025 年 10 月 24 日以通讯方式召开。 3. 本次董事会由董事长吴玉明先生主持，本次会议应出席会议的董事 9 人， 实际出席会议的董事 9 人。 4. 本次董事会会议的召开符合有关法律、行政法规、部门规章、规范性文件 和《公司章程》的规定。 二、董事会会议审议情况 本次会议以记名投票方式表决，审议通过以下事项： 1. 审议通过《2025 年第三季度报告》； 北京指南针科技发展股份有限公司 根据《上市公司股权激励管理办法》、公司《2023 年股票期权激励计划（草 案）》、公司《2023 年股票期权激励计划实施考核管理办法》等相关规定，截 至 2025 年 9 月 30 日，由于 5 名激励对象因个人原因离职，董事会根据 20 ...

Revenue Performance - Total revenue for Q3 2025 reached ¥466,791,976, representing a 101.70% increase year-over-year[4] - In the first three quarters of 2025, the company achieved total operating revenue of CNY 1.402 billion, an increase of 80.54% compared to the same period last year[17] - Total operating revenue for the current period reached ¥1,401,634,653, a significant increase from ¥776,360,511 in the previous period, representing an increase of approximately 80.3%[26] - The company's financial information service business generated cash receipts from sales of goods and services amounting to CNY 1.037 billion, up 70.77% year-on-year[17] - Cash received from sales and services was $1,037,026,003, up from $607,267,400[30] Profitability - Net profit attributable to shareholders was a loss of ¥26,566,033, a 56.45% increase in loss compared to the same period last year[4] - Net profit after deducting non-recurring gains and losses was a loss of ¥27,826,098, reflecting a 56.13% increase in loss year-over-year[4] - The net profit attributable to shareholders for the same period was CNY 116 million, reflecting a growth of 205.48% year-on-year[17] - Net profit for the current period was ¥114,328,034, compared to a net loss of ¥109,960,874 in the previous period, indicating a turnaround in profitability[26] - Basic earnings per share for the current period were ¥0.19, compared to a loss of ¥0.19 in the previous period, marking a significant improvement in earnings performance[27] Assets and Liabilities - Total assets increased by 30.44% to ¥14,183,208,699 compared to the end of the previous year[4] - The company's total assets increased to ¥14,183,208,699, up from ¥10,873,691,318, reflecting a growth of approximately 30.5%[25] - Total liabilities rose to ¥11,500,450,126, compared to ¥8,647,998,414, marking an increase of about 32.5%[25] - The total current liabilities amounted to ¥10,725,523,107, compared to ¥7,847,184,469, indicating an increase of approximately 36.0%[25] Shareholder Information - Shareholder equity attributable to the parent company rose by 20.08% to ¥2,696,573,780 compared to the end of the previous year[4] - The largest shareholder, Guangzhou Zhanxin Communication Technology Co., Ltd., holds 39.49% of the shares, with 19,357,500 shares pledged[12] - The number of ordinary shareholders at the end of the reporting period was 144,725[11] Cash Flow - Operating cash flow for the year-to-date period was ¥2,299,338,117, down 25.70% from the previous year[10] - Net cash flow from operating activities was $2,299,338,117, down from $3,094,832,428 in the previous period[30] - Cash outflow from investing activities amounted to $3,625,237,411, compared to $3,377,719,042 last year[31] - Net cash flow from investing activities was -$524,408,191, worsening from -$181,386,287 year-over-year[31] - Cash inflow from financing activities reached $1,103,213,004, significantly higher than $429,268,254 in the prior year[31] - The ending balance of cash and cash equivalents was $9,564,529,908, compared to $5,985,983,048 at the end of the previous year[31] Investment and Expenses - Investment income surged by 130.57% to ¥201,173,066, primarily due to gains from proprietary trading and fair value adjustments of investments[10] - The company reported a net cash outflow from investment activities of ¥524,408,191, a 189.11% increase in outflow compared to the previous year[10] - Research and development expenses for the current period were ¥120,994,118, compared to ¥110,435,442 in the previous period, showing an increase of about 9.5%[26] - Cash paid to employees increased to $741,652,165 from $487,413,245, reflecting a significant rise in labor costs[30] User Growth and Incentives - The company is actively expanding brand promotion and customer acquisition efforts, resulting in a significant increase in new registered and paying users[18] - The company has implemented stock option incentive plans for 2022 and 2023, with a total of 1.378 million stock options yet to be exercised as of the report date[19][20]