Group 1 - The company did not distribute cash dividends, issue bonus shares, or increase capital from reserves during the reporting period [2] - There were no changes in the controlling shareholder or actual controller during the reporting period [3] - The company has no preferred shareholders or related holdings during the reporting period [3] Group 2 - All directors attended the board meeting that reviewed the report [1] - The company does not require retrospective adjustments or restatements of previous accounting data [2] - There are no significant changes in the number of shareholders or their holdings [2]

Group 1 - The company, Beilu Zhikong, announced the approval of multiple proposals during the 14th meeting of its second supervisory board, including the proposal for the "2025 Semi-Annual Report and its Summary" [2]

Group 1 - The company, Beilu Zhikong, announced the approval of several proposals during the 19th meeting of its second board of directors, including the increase of expected daily related transactions for the year 2025 [2]

Core Viewpoint - Beilu Zhikong (301195.SZ) reported a decline in both revenue and net profit for the first half of the year, indicating potential challenges in its financial performance [1] Financial Performance - The company's operating revenue for the first half of the year was 465 million yuan, a year-on-year decrease of 6.61% [1] - The net profit attributable to shareholders of the listed company was 70.13 million yuan, down 15.65% year-on-year [1] - The net profit attributable to shareholders after deducting non-recurring gains and losses was 62.45 million yuan, reflecting a year-on-year decline of 9.44% [1]

Core Viewpoint - The company reported a decline in both revenue and net profit for the first half of 2025 compared to the previous year [1] Financial Performance - The company achieved an operating income of 465 million yuan, representing a year-on-year decrease of 6.61% [1] - The net profit attributable to shareholders of the listed company was 70.13 million yuan, down 15.65% year-on-year [1] - The net profit attributable to shareholders after deducting non-recurring gains and losses was 62.45 million yuan, a decrease of 9.44% year-on-year [1] - The basic earnings per share were 0.53 yuan [1]

Core Viewpoint - The company reported a decline in both revenue and net profit for the first half of 2025 compared to the previous year [1] Financial Performance - The company achieved an operating revenue of 465 million yuan, representing a year-on-year decrease of 6.61% [1] - The net profit attributable to shareholders of the listed company was 70.13 million yuan, down 15.65% year-on-year [1] - The net profit attributable to shareholders after deducting non-recurring gains and losses was 62.45 million yuan, a decrease of 9.44% year-on-year [1] - The basic earnings per share were 0.53 yuan [1]

Core Viewpoint - The company, Nanjing Beilu Zhikong Technology Co., Ltd., has announced a plan to utilize part of its idle funds for financial investments, aiming to enhance returns while maintaining operational stability [2]. Financial Strategy - The company will use up to RMB 760 million of its idle self-owned funds to purchase various financial products, including those issued by banks, fund companies, securities companies, insurance companies, or trust companies [2]. - The investment period for these financial products will not exceed 12 months, ensuring high safety and liquidity [2]. - The company has the flexibility to reinvest the returns from these financial products, with the total reinvestment amount remaining within the approved limit [2]. Governance - The decision was made during the 19th meeting of the second board of directors held on August 15, 2025, and does not require approval from the shareholders' meeting [2].

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 增加 2025 年度日常关联交易预计的核查意见 华泰联合证券有限责任公司（以下简称"华泰联合证券""保荐机构"或"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持续督导阶段的保荐人，根据《证券发行上市保 荐业务管理办法》《深圳证券交易所创业板股票上市规则》及《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》等有关规定，对北 路智控增加关联交易预计事项进行了审慎核查，具体核查情况如下： 一、日常关联交易基本情况 （一）2025年度日常关联交易概述 1、南京北路智控科技股份有限公司于2024年12月24日召开第二届董事会审 计委员会第十次会议、第二届董事会第十四次会议和第二届监事会第十一次会议， 分别审议通过了《关于2025年度日常关联交易预计的议案》，公司预计2025年度 与关联方中创智领（郑州）工业技术集团股份有限公司（原名称：郑州煤矿机械 集团股份有限公司，以下简称"中创智领"）及其控制的公司日常性销售商品关 联交易发生额不超过10,000万元，其中与中创智领 ...

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 使用部分暂时闲置募集资金进行现金管理的核查意见 华泰联合证券有限责任公司（以下简称"保荐机构"或"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及进行持续督导的保荐人，根据《证券发行上市保荐业务 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、法规和规范性 文件的要求，对北路智控拟使用部分暂时闲置募集资金进行现金管理的事项进行 了审慎核查，并出具本核查意见。核查情况如下： 一、募集资金的情况概述 经中国证券监督管理委员会《关于同意南京北路智控科技股份有限公司首次 公开发行股票注册的批复》（证监许可〔2022〕821 号）核准同意，公司向社会 公开发行人民币普通股（A 股）2,192.0290 万股（以下简称"本次发行"），发 行价格为 71.17 元/股，募集资金总额为 156,006.70 万元，扣除与募集资金相关的 发行费用（不含增值税）后，募集资金净额为 143,080.79 万元。中天运会计师事 ...

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 使用部分闲置自有资金购买理财产品的核查意见 华泰联合证券有限责任公司（以下简称"保荐机构"或"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及进行持续督导的保荐人，根据《证券发行上市保荐业务 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、法规和规范性 文件的要求，对北路智控拟使用部分闲置自有资金购买理财产品的事项进行了审 慎核查，并出具本核查意见。核查情况如下： 一、使用部分闲置自有资金购买理财产品的基本情况 （一）投资目的 为提高资金使用效率，合理利用部分闲置自有资金，公司在确保不影响正常 生产经营且可以有效控制风险的前提下，利用自有资金购买理财产品，可以增加 资金收益，为公司及股东获取更多的回报。 公司第二届董事会第十九次会议审议通过之日起 12 个月内有效。 1 （五）实施方式 公司董事会授权公司管理层在上述额度和期限范围内行使该项投资决策权 并签署相关合同文件，具体包括但不限于：选择合格专业理 ...