证券日报网讯2月24日，北路智控（301195）在互动平台回答投资者提问时表示，截至2026年2月13日， 公司股东人数为10774户。 ...

Core Viewpoint - Beilu Zhikong announced the appointment of a new signing auditor for the 2025 audit project due to the adjustment of the previous auditor's work [1] Group 1 - Beilu Zhikong has appointed Gongzheng Tianye as the auditing firm for the 2025 fiscal year [1] - The original signing auditors were Zhou Ying (project partner) and Han Pengzhuo [1] - Han Pengzhuo has been replaced by Liu Ying as the signing auditor for the 2025 audit project, alongside Zhou Ying [1]

证券代码：301195 证券简称：北路智控 公告编号：2026-01 南京北路智控科技股份有限公司 关于变更签字注册会计师的公告 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。 南京北路智控科技股份有限公司（以下简称"公司"）于2025年10月22日分 别召开了第二届董事会第二十次会议和第二届监事会第十五次会议，审议通过了 《关于续聘会计师事务所的议案》，同意续聘公证天业会计师事务所（特殊普通 合伙）（以下简称"公证天业"）为公司2025年度审计机构，为公司2025年度提 供财务报告和内部控制审计服务，聘期为一年，具体内容详见公司于2025年10 月24日在巨潮资讯网（www.cninfo.com.cn）上披露的《关于续聘会计师事务所的 公告》（公告编号：2025-46）。前述议案已经公司2025年第二次临时股东会审 议通过。近日，公司收到了公证天业出具的《关于变更南京北路智控科技股份有 限公司签字注册会计师的函》，现将具体变更情况公告如下： 一、本次变更签字注册会计师的情况 公证天业作为公司2025年度审计机构，原委派周缨（项目合伙人）、韩鹏卓 作为签字注册 ...

Core Viewpoint - The smart driving concept is gaining momentum, with several companies experiencing significant stock price increases following the announcement of new mandatory national standards for autonomous driving systems by the Ministry of Industry and Information Technology [1] Group 1: Industry Developments - The Ministry of Industry and Information Technology has organized the National Automotive Standardization Technical Committee to revise five mandatory national standards, including "Safety Requirements for Autonomous Driving Systems," and is currently soliciting public opinions on the draft [1] - Companies such as Zhejiang Shibao, Haon Automotive, Siwei Map, Wanjie Technology, Desay SV, and Zhonghaidah have seen stock price increases in response to the news [1] Group 2: Investment Recommendations - Zhongyin Securities has recommended focusing on companies related to smart driving, including Horizon Robotics and Black Sesame Intelligence for computing and chip enterprises, and companies like Zhongke Chuangda, Desay SV, Jingwei Hengrun, and Guangting Information for intelligent driving systems and domain controllers [1] - Additional recommendations include Robotaxi companies such as Pony.ai and WeRide, as well as vertical driving companies like Zhongyou Technology, Wanjie Technology, Xinbeiyang, and Beilu Zhikong [1] - Other notable mentions include Siwei Map, Xiaopeng Motors, Haohan Deep, and Alter for their contributions to the smart driving sector [1]

华泰联合证券有限责任公司 关于南京北路智控科技股份有限公司 2025 年现场检查报告 根据中国证监会《证券发行上市保荐业务管理办法》和《深圳证券交易所上 市公司自律监管指引第 13 号——保荐业务》等有关法律法规的要求，华泰联合 证券有限责任公司作为南京北路智控科技股份有限公司（以下简称"北路智控" 或"公司"）首次公开发行股票并在创业板上市的保荐人，于 2026 年 1 月 16 日对南京北路智控科技股份有限公司 2025 年度有关情况进行了现场检查，报告 如下： | 保荐人名称：华泰联合证券有限责任公司 被保荐公司简称：北路智控 | | | | --- | --- | --- | | 保荐代表人姓名：陈晓锋 联系电话：025-83387757 | | | | 保荐代表人姓名：钟超 联系电话：025-83388070 | | | | 现场检查人员姓名：陈晓锋、钟超、管升宏 | | | | 现场检查对应期间：2025 年度 | | | | 现场检查时间：2026 年 1 月 16 日 | | | | 一、现场检查事项 现场检查意见 | | | | （一）公司治理 不适用 | 是 | 否 | | 现场检查手段： ...

华泰联合证券有限责任公司 关于南京北路智控科技股份有限公司持续督导期 2025年培训情况报告 深圳证券交易所： 华泰联合证券有限责任公司（以下简称"华泰联合证券"、"保荐人"）作为 南京北路智控科技股份有限公司（以下简称"北路智控"、"公司"）首次公开发 行股票并在创业板上市的保荐机构，根据《深圳证券交易所上市公司自律监管指 引第 13 号——保荐业务》、《深圳证券交易所创业板股票上市规则》和《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》等法规和 规则的相关规定以及北路智控的实际情况，认真履行保荐机构应尽的职责，对北 路智控的董事、高级管理人员及上市公司控股股东和实际控制人等相关人员进行 了 2025 年度持续督导培训，所培训的内容严格按照中国证券监督管理委员会及 深圳证券交易所有关持续督导的最新要求进行。 一、培训的主要内容 2026 年 1 月 16 日，培训小组通过采取现场授课的方式对公司董事、高级管 理人员及上市公司控股股东和实际控制人等相关人员培训。本次培训重点介绍资 本市场现状及发展趋势、募集资金监管、董事、高级管理人员、控股股东及实际 控制人行为规范、公司治理和内部 ...

截至1月10日，北路智控股东户数1.12万，较上期增加2.57%；人均流通股7844股，较上期减少2.50%。 2025年1月-9月，北路智控实现营业收入7.11亿元，同比减少12.63%；归母净利润1.05亿元，同比减少 25.38%。 1月26日，北路智控跌1.64%，成交额5333.47万元。两融数据显示，当日北路智控获融资买入额645.61 万元，融资偿还896.41万元，融资净买入-250.81万元。截至1月26日，北路智控融资融券余额合计 9684.93万元。 融资方面，北路智控当日融资买入645.61万元。当前融资余额9682.05万元，占流通市值的2.04%，融资 余额超过近一年90%分位水平，处于高位。 融券方面，北路智控1月26日融券偿还0.00股，融券卖出0.00股，按当日收盘价计算，卖出金额0.00元； 融券余量800.00股，融券余额2.88万元，超过近一年80%分位水平，处于高位。 资料显示，南京北路智控科技股份有限公司位于江苏省南京市江宁滨江经济开发区宝象路50号，成立日 期2007年8月13日，上市日期2022年8月1日，公司主营业务涉及智能矿山相关信息系统的开发、生产与 销售 ...

Core Viewpoint - The company, Beilu Zhikong, has developed core technology systems for autonomous driving in mining, which are now produced in-house and have been piloted with clients such as Shaanxi Coal Group and Xingfa Group [1] Group 1: Technology Development - The core technology systems include intelligent driving systems, intelligent scheduling systems, cloud control platforms, and related core sensors [1] - The company plans to invest in the construction of an industrialization base for intelligent driving in mining, focusing on the R&D and mass production of autonomous mining products [1] Group 2: Client Engagement - The company has initiated pilot projects or implementations with clients in the mining sector, indicating a practical application of its technologies [1] Group 3: Financial Performance - The company advises stakeholders to refer to its officially released periodic reports for specific financial performance details [1]

Core Viewpoint - Beilu Zhikong (301195.SZ) is implementing differentiated technical solutions based on various application scenarios, focusing on underground mining and surface chemical environments [1] Group 1: Underground Mining Scenario - In underground mining, due to the inability to receive satellite signals, the company relies on UWB, LiDAR, millimeter-wave radar, and camera fusion technologies combined with algorithms for positioning and navigation, without using satellite communication [1] Group 2: Surface Chemical Scenario - In surface chemical environments, the intelligent chemical personnel positioning system utilizes a fusion positioning technology of "Beidou satellite + UWB + sensors," which was first applied in Beiyuan Group and recognized as an excellent achievement and typical case in the 2022 Shaanxi Beidou System application [1] - The company currently has no completed cases of using satellite communication navigation in its autonomous driving technology [1]

Core Viewpoint - The company has successfully won a bid for a monitoring system project related to coal transportation, indicating its active engagement in the mining sector and the development of intelligent driving solutions [2] Group 1: Project Wins - The company has recently won a bid for the coal transportation monitoring system project from China Coal Group Shanxi Co., Ltd., with a contract value of 2.2658 million yuan [2] - The impact of this order on the company's overall performance is considered minimal [2] Group 2: Intelligent Driving Business - The company has developed a comprehensive solution that integrates positioning, intelligent driving vehicles, intelligent driving systems, intelligent scheduling, AI analysis, and cloud control platforms [2] - The products can be sold independently or offered as integrated solutions to provide comprehensive services to clients [2] - The company is actively promoting the industrialization of its intelligent driving projects in mining, supporting the development of unmanned mining vehicles and related businesses [2]