（文章来源：证券日报） 证券日报网讯北路智控11月25日在互动平台回答投资者提问时表示，截至2025年11月20日，公司股东人 数为10726户。 ...

格隆汇11月18日丨北路智控(301195.SZ)在投资者互动平台表示，公司目前与阿里巴巴暂无合作关系。 公司长期深耕工业互联网领域，已构建起覆盖软件、硬件及系统化解决方案的多元化产品矩阵。下游客 户包括煤矿、金矿、磷矿、铜矿、铁矿、铅锌矿、石膏矿等多类矿山场景，并逐步向化工等相关领域延 伸拓展，持续聚焦核心赛道打造核心竞争力。 ...

格隆汇11月18日丨北路智控(301195.SZ)在投资者互动平台表示，公司目前与阿里巴巴暂无合作关系。 公司长期深耕工业互联网领域，已构建起覆盖软件、硬件及系统化解决方案的多元化产品矩阵。下游客 户包括煤矿、金矿、磷矿、铜矿、铁矿、铅锌矿、石膏矿等多类矿山场景，并逐步向化工等相关领域延 伸拓展，持续聚焦核心赛道打造核心竞争力。 ...

证券日报网讯北路智控11月17日在互动平台回答投资者提问时表示，截至2025年11月14日，公司已有34 款产品获得了矿鸿资质认证，并有多款产品在研发或认证过程中。2024年8月，公司出席矿山鸿蒙OSV 生态合作伙伴授权大会，成为首批18家合作伙伴之一。公司将会根据客户需求，基于鸿蒙系统或欧拉系 统开发产品。 （文章来源：证券日报） ...

Core Viewpoint - The company has expanded its business scope through independent research and development, covering various types of mines including coal, gold, phosphorus, copper, iron, lead-zinc, and gypsum [1] Company Summary - The company responded to investor inquiries on November 14, indicating its long-term commitment to R&D and diversification into multiple mining sectors [1] - The recent increase and stabilization of coal prices, driven by supply-demand adjustments and stricter safety policies, have enhanced the profitability and investment confidence of mining enterprises [1] - There is a sustained demand for intelligent mining information and automation solutions from upstream sectors due to improved profitability in the mining industry [1] Industry Summary - The national level is actively promoting intelligent construction, with recent policies such as the "Notice on the Pilot Work for the Upgrade and Application of Intelligent Coal Mine Technology" providing strong support for the continuous development of the intelligent mining industry [1]

（文章来源：证券日报） 证券日报网讯北路智控11月12日在互动平台回答投资者提问时表示，公司目前无并购重组驰田汽车的相 关计划。在无人驾驶领域，公司当前业务核心聚焦于地下矿山特定应用场景。经过持续的研发创新与技 术积累，目前已形成涵盖智能驾驶系统、线控系统、智能调度系统及云控平台的智能驾驶核心产品体 系。根据公司2025年7月21日发布的公告，公司计划投资6亿元建设矿山智能驾驶产业化基地项目，重点 推进矿山智能驾驶相关产品的研发升级及批量化生产。该项目的实施，将有助于进一步强化公司的核心 技术能力，加快智能驾驶业务的市场拓展与产业化进程。公司始终对符合战略方向的合作与投资机会保 持开放态度，相关进展请以公司公告为准。 ...

Core Viewpoint - The company has no plans for mergers or acquisitions related to Chitian Automotive and is currently focused on specific applications in underground mining within the autonomous driving sector [1] Group 1: Business Focus - The company's core business in the autonomous driving field is concentrated on specific applications in underground mining [1] - The company has developed a core product system for intelligent driving, which includes intelligent driving systems, drive-by-wire systems, intelligent scheduling systems, and cloud control platforms [1] Group 2: Investment and Development Plans - The company plans to invest 600 million yuan to establish a mining intelligent driving industrialization base project, aimed at advancing the research and development and mass production of mining intelligent driving-related products [1] - The implementation of this project is expected to enhance the company's core technological capabilities and accelerate the market expansion and industrialization process of its intelligent driving business [1]

Core Viewpoint - The company has no plans for a merger or acquisition involving Chitian Automobile, focusing instead on its core business in the autonomous driving sector, particularly in underground mining applications [2]. Group 1: Company Plans and Investments - The company is currently concentrating on specific applications in underground mining for its autonomous driving business [2]. - A significant investment of 600 million yuan is planned for the construction of an industrialization base for mining intelligent driving products, aimed at enhancing R&D and mass production [2]. - The implementation of this project is expected to strengthen the company's core technological capabilities and accelerate market expansion and industrialization of its intelligent driving business [2]. Group 2: Technology and Product Development - The company has developed a core product system for intelligent driving, which includes intelligent driving systems, drive-by-wire systems, intelligent scheduling systems, and cloud control platforms [2]. - Continuous R&D innovation and technological accumulation have led to the formation of this comprehensive product system [2].

Core Points - On November 10, 2023, Beilu Zhikong (301195) announced the election of Mr. Zhu Qing as the employee representative director of the company's second board of directors during the employee representative meeting held on November 7, 2025 [1] Summary by Category - **Company Announcement** - Beilu Zhikong held an employee representative meeting to discuss and vote on the election of the employee representative director [1] - Mr. Zhu Qing was elected as the employee representative director for the second board of directors [1]

证券代码：301195 证券简称：北路智控 公告编号：2025-51 南京北路智控科技股份有限公司 关于调整治理结构并选举职工代表董事的公告 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。 二、选举职工代表董事的情况 根据《中华人民共和国公司法》《关于新<公司法>配套制度规则实施相关 过渡期安排》等相关法律、法规、规范性文件，以及修订后的《公司章程》，公 司调整董事会席位结构，将一名非独立董事席位调整为职工代表董事席位，职工 代表董事由公司职工代表大会选举产生。 经董事会提名委员会对职工代表董事候选人任职资格审查后，公司于2025 年11月7日召开职工代表大会，经与会职工代表讨论与民主表决，选举祝青先生 为公司第二届董事会职工代表董事（简历详见附件），其任期自职工代表大会选 举通过与修订后的《公司章程》生效日孰晚者（即2025年11月10日）开始，至第 二届董事会任期届满日为止。 祝青先生符合《中华人民共和国公司法》等相关法律法规和《公司章程》等 规定的关于职工董事任职的资格和条件。本次选举完成后，祝青先生由公司第二 届董事会原非职工代表董事变更为公司第二届董 ...