南京北路智控科技股份有限公司 证券代码：301195 证券简称：北路智控 公告编号：2024-54 关于独立董事辞职暨补选独立董事的公告 王鹤先生符合相关法律法规对独立董事任职资格的要求，不属于失信联合惩 戒对象。王鹤先生已取得独立董事资格证书。本次独立董事候选人的任职资格和 独立性尚需经深圳证券交易所审核无异议后方可提交股东大会审议。 本公司及董事会全体成员保证公告内容真实、准确和完整，不存在任何虚假 记载、误导性陈述或者重大遗漏。 一、独立董事辞职情况 南京北路智控科技股份有限公司（以下简称"公司"）董事会近日收到公司 独立董事吴楚宇先生提交的书面辞职报告，吴楚宇先生因个人原因申请辞去公司 第二届董事会独立董事职务，同时一并辞去第二届董事会薪酬与考核委员会主任 委员、提名委员会委员的相应职务。辞职生效后，吴楚宇先生将从事公司市场规 划相关工作，继续支持公司未来业务发展。 吴楚宇先生原定任期届满日为2026年7月16日，即第二届董事会届满之日。 截至本公告披露日，吴楚宇先生未持有本公司股票，不存在应当履行而未履行的 承诺事项。 鉴于吴楚宇先生的辞职将导致公司独立董事人数少于董事会成员人数的三 分之一，根据《 ...

证券代码：301195 证券简称：北路智控 公告编号：2024-48 南京北路智控科技股份有限公司 关于回购公司股份的进展公告 本公司及董事会全体成员保证公告内容真实、准确和完整，不存在任何虚假 记载、误导性陈述或者重大遗漏。 一、回购股份的基本情况 南京北路智控科技股份有限公司（以下简称"公司"）于2023年11月15日召 开第二届董事会第六次会议审议通过了《关于回购公司股份方案的议案》，拟使 用自有资金以集中竞价交易方式回购公司人民币普通股A股股份用于实施员工 持股计划或者股权激励，本次拟用于回购的资金总额为不低于人民币3,000万元 （含本数）且不超过人民币6,000万元（含本数），回购价格为不超过人民币60元 /股，回购股份实施期限自董事会审议通过本次回购股份方案之日起12个月内。 具体内容详见公司于2023年11月16日在巨潮资讯网（www.cninfo.com.cn）上披露 的《关于回购公司股份方案的公告》（公告编号：2023-64）。 公司2023年年度权益分派实施完毕后，本次回购股份价格上限由不超过人民 币60.00元/股（含本数）调整至不超过人民币59.33元/股（含本数）。调整回购价 格上 ...

证券代码：301195 证券简称：北路智控 公告编号：2024-47 关于回购公司股份的进展公告 本公司及董事会全体成员保证公告内容真实、准确和完整，不存在任何虚假 记载、误导性陈述或者重大遗漏。 一、回购股份的基本情况 南京北路智控科技股份有限公司（以下简称"公司"）于2023年11月15日召 开第二届董事会第六次会议审议通过了《关于回购公司股份方案的议案》，拟使 用自有资金以集中竞价交易方式回购公司人民币普通股A股股份用于实施员工 持股计划或者股权激励，本次拟用于回购的资金总额为不低于人民币3,000万元 （含本数）且不超过人民币6,000万元（含本数），回购价格为不超过人民币60元 /股，回购股份实施期限自董事会审议通过本次回购股份方案之日起12个月内。 具体内容详见公司于2023年11月16日在巨潮资讯网（www.cninfo.com.cn）上披露 的《关于回购公司股份方案的公告》（公告编号：2023-64）。 公司2023年年度权益分派实施完毕后，本次回购股份价格上限由不超过人民 币60.00元/股（含本数）调整至不超过人民币59.33元/股（含本数）。调整回购价 格上限后，按照回购资金总额不低于人 ...

证券代码：301195 证券简称：北路智控 公告编号：2024-46 南京北路智控科技股份有限公司 1、会议召开时间： （1）现场会议召开时间：2024年8月30日（星期五）下午14:00 （2）网络投票时间：2024年8月30日（星期五） 2024 年第二次临时股东大会决议公告 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。 特别提示： 1．本次股东大会没有出现否决议案的情形。 2．本次股东大会没有涉及变更以往股东大会已通过的决议。 一、会议召开和出席情况 1．南京北路智控科技股份有限公司（以下简称"公司"）2024 年第二次临 时股东大会通知于 2024 年 8 月 14 日以公告形式发出，具体内容详见当日公司于 中国证监会指定信息披露网站巨潮资讯网（www.cninfo.com.cn）发布的公告（公 告编号：2024-40）。 （一）会议召开情况 通过深圳证券交易所交易系统进行投票的具体时间为：2024年8月30日上 午9:15-9:25、9:30-11:30,下午13:00-15:00； 通过深圳证券交易所互联网投票系统投票的具体时间为：2024年8月 ...

江苏世纪同仁律师事务所关于 南京北路智控科技股份有限公司 2024 年第二次临时股东大会的法律意见书 南京北路智控科技股份有限公司： 根据《公司法》《证券法》和《上市公司股东大会规则》等法律、法规、规 范性文件和《公司章程》的规定，本所受贵公司董事会的委托，指派本所律师出 席公司2024年第二次临时股东大会，并就本次股东大会的召集、召开程序、出席 会议人员资格、召集人资格、表决程序和表决结果的合法有效性等事项出具法律 意见。 为出具本法律意见书，本所律师对本次股东大会所涉及的有关事项进行了审 查，查阅了相关会议文件，并对有关问题进行了必要的核查和验证。 本所律师根据相关法律、法规和规范性文件的要求，按照律师行业公认的业 务标准、道德规范和勤勉尽责精神，出具法律意见如下： 一、关于本次股东大会的召集、召开程序 1.本次股东大会的召集 本次股东大会由董事会召集。2024年8月12日，公司召开了第二届董事会第 十一次会议，审议通过了《关于提请召开公司2024年第二次临时股东大会的议案》。 2024年8月14日，公司在指定信息披露网站上刊登了《关于召开公司2024年第二 次临时股东大会的通知》。 上述会议通知中载明了 ...

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 2024 年半年度跟踪报告 | 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：025-83387757 | 一、保荐工作概述 | 项目 | 工作内容 | | --- | --- | | 1.公司信息披露审阅情况 | | | （1）是否及时审阅公司信息披露文件 | 是 | | （2）未及时审阅公司信息披露文件的次数 | 0 次 | | 2.督导公司建立健全并有效执行规章制度的情况 | | | （1）是否督导公司建立健全规章制度（包括 | | | 但不限于防止关联方占用公司资源的制度、 | 是 | | 募集资金管理制度、内控制度、内部审计制 | | | 度、关联交易制度） | | | （2）公司是否有效执行相关规章制度 | 是 | | 3.募集资金监督情况 | | | （1）查询公司募集资金专户次数 | 每月一次 | | （2）公司募集资金项目进展是否与信息披露 | 是 | | 文件一致 | ...

Investment Rating - The report maintains a "Buy" rating for the company [9] Core Views - The company achieved steady revenue growth with a 17.14% year-on-year increase, reaching 497 million yuan in the first half of 2024. However, the net profit attributable to shareholders decreased by 16.81% to 83 million yuan [2] - The smart mining monitoring system showed significant performance, generating 225 million yuan in revenue, a 58.31% increase year-on-year [2] - The report highlights the ongoing development of the smart mining industry driven by supportive government policies, aiming for a substantial increase in intelligent mining capacity by 2026 [3] Summary by Sections Financial Performance - In H1 2024, the company reported a revenue of 497 million yuan, a 17.14% increase year-on-year, while the net profit attributable to shareholders was 83 million yuan, down 16.81% [2] - The overall gross margin was 42.80%, a decrease of 4.25 percentage points year-on-year [2] - Revenue breakdown: - Smart mining monitoring system: 225 million yuan, up 58.31% - Smart mining communication system: 176 million yuan, up 6.90% - Smart mining equipment: 58 million yuan, down 16.10% - Smart mining centralized control system: 38 million yuan, down 21.43% [2] Industry Development - The report notes that multiple industry policies have been released in 2024, providing clear guidelines for intelligent mining construction [3] - By 2026, the goal is for intelligent mining capacity to account for no less than 60% of total capacity, with a significant increase in the number of intelligent working faces [3] Research and Development - The company invested 68.33 million yuan in R&D in the first half of 2024, representing 13.73% of its revenue, with 340 R&D personnel making up 35.71% of the total workforce [4] - Progress in the unmanned driving project for mining areas is noted, with successful bids for key projects [4] Earnings Forecast - The revenue forecasts for 2024-2026 have been adjusted to 1.218 billion, 1.498 billion, and 1.815 billion yuan, respectively, with net profit forecasts of 245 million, 287 million, and 329 million yuan [5] - The report projects an EPS of 1.86, 2.18, and 2.50 yuan per share for the same period, with corresponding P/E ratios of 14.64, 12.51, and 10.93 [5]

证券研究报告 | 公司点评 | 软件开发 北路智控(301195) | --- | --- | |----------------------------------------------------|--------------------------------| | | 报告日期： 2024 年 08 月 14 日 | | 半年报披露，营收规模稳健增长下产品技术矩阵持续扩充 | | | ——北路智控点评报告 | | 投资要点 2024 年 8 月 13 日，公司披露 2024 年半年报，上半年公司实现营业总收入 4.97 亿元，同比增长 17.14%，实现归母净利润 8314.93 万元，同比下滑 16.81%，剔 除股份支付费用影响后的归母净利润为 9637.85 万元，同比下滑 6.82%。报告期 内公司加大研发投入力度，持续扩充产品技术矩阵，未来有望在矿鸿、化工等 领域打开新增长空间。 分析师：刘雯蜀 执业证书号：s1230523020002 liuwenshu03@stocke.com.cn 半年报披露，公司整体经营保持稳健增长态势 2024 年上半年，公司实现营业总收入 4.97 亿元，同比 ...

Company Overview - The company's main product is the intelligent mining information system, which plays a crucial role in the transformation and upgrading of China's coal industry, enhancing safety, efficiency, and energy conservation [3]. - The company operates primarily in the intelligent mining industry, focusing on the development, production, and sales of network and communication equipment, as well as software development and system integration [156]. Financial Performance - The company's operating revenue for the first half of 2024 was ¥497,494,041, representing a 17.14% increase compared to ¥424,686,630.64 in the same period last year [16]. - Net profit attributable to shareholders decreased by 16.81% to ¥83,149,317.42 from ¥99,953,955.46 in the previous year [16]. - The net profit after deducting non-recurring gains and losses fell by 25.84% to ¥68,954,925.58 compared to ¥92,986,758.50 in the same period last year [16]. - The net cash flow from operating activities decreased by 41.66% to ¥62,925,918.66 from ¥107,868,063.76 in the previous year [16]. - Basic earnings per share decreased by 15.79% to ¥0.64 from ¥0.76 in the same period last year [16]. - The weighted average return on net assets was 3.62%, down from 4.58% in the previous year [16]. - The gross profit margin for the intelligent mining segment was 42.80%, a decrease of 4.25% compared to the previous year [63]. - The company reported a total of ¥12 million in sales to a related party, accounting for 10.62% of similar transaction amounts [107]. Research and Development - The company emphasizes the importance of technological innovation and has increased investment in research and development to maintain its competitive edge in a rapidly evolving market [5]. - The company has increased its investment in R&D for new products and technologies, including AI and 5G systems, to meet the growing needs for safety and efficiency in coal mining [26]. - The company's R&D expenses reached CNY 68.33 million, accounting for 13.73% of total revenue, with 340 R&D personnel making up 35.71% of total employees [44]. - The company is committed to increasing R&D investment and expanding its R&D team to enhance its innovation capabilities [93]. Market and Industry Trends - The coal industry is expected to see growth in production capacity until 2025, according to the National Development and Reform Commission and the National Energy Administration [1]. - The company acknowledges the risk of not being able to adapt to changes in industry policies, which could negatively impact its business development and profitability [3]. - The demand for intelligent mining products is growing due to supportive national policies aimed at promoting smart mining development [3]. - The intelligent mining industry has high technical and talent barriers, requiring extensive experience and understanding of complex operational environments [49]. Competition and Risks - The company faces significant risks from macroeconomic conditions and cyclical fluctuations in the coal industry, which could adversely affect its main business performance [2]. - The company is subject to increased competition as more enterprises enter the intelligent mining sector, necessitating improvements in service quality, delivery timeliness, and product standards [5]. - The company recognizes the potential impact of policy adjustments on market demand and its ability to respond effectively to such changes [3]. - The company faces risks of rising human resource costs due to continuous business expansion and increasing wage levels in the software and IT services industry [93]. Strategic Goals and Future Outlook - The company aims to achieve a national coal mine intelligent capacity ratio of no less than 60% by 2026, with intelligent working faces accounting for at least 30% and a normal operation rate of 80% [23]. - By 2026, the company plans to establish 25 provincial-level intelligent coal mines and over 100 intelligent coal mining faces, with a target of reducing workforce by 15,000 people compared to 2023 [23]. - The company anticipates that by 2030, it will achieve deep integration and sharing of mining data, promoting less human and unmanned operations in mining activities [23]. - The company is focused on promoting intelligent applications in coal mines, with a 15% improvement in coal mining and tunneling efficiency expected [23]. - The company provided a positive outlook for the second half of 2024, projecting a revenue growth of 10% to 12% [169]. Shareholder and Capital Management - The company plans to repurchase shares with a total fund of no less than RMB 30 million and no more than RMB 60 million, with a repurchase price not exceeding RMB 60 per share [116]. - Major shareholders include Wang Yunlan with 18.15% (23,872,650 shares), Duan Ruofan with 13.97% (18,370,200 shares), and Yu Shengli with 13.53% (17,791,200 shares) [119]. - The company has not declared cash dividends or stock bonuses for the half-year period, with a total cash dividend of approximately 88.70 million yuan distributed based on a revised ratio of 6.802002 yuan per 10 shares [98]. Compliance and Governance - The company has maintained its board and management structure without changes during the reporting period [97]. - The financial statements are prepared based on the assumption of going concern, with no significant doubts regarding the company's ability to continue operations for the next 12 months [159]. - The company adheres to the accounting standards set by the Ministry of Finance, ensuring that financial reports accurately reflect its financial position and operating results [161].

证券代码：301195 证券简称：北路智控 公告编号：2024-35 南京北路智控科技股份有限公司 第二届董事会第十一次会议决议公告 本公司及董事会全体成员保证公告内容真实、准确和完整，不存在任何虚假 记载、误导性陈述或者重大遗漏。 一、董事会会议召开情况 南京北路智控科技股份有限公司（以下简称"公司"）第二届董事会第十一 次会议通知于2024年8月2日以邮件的方式向全体董事发出并送达。本次会议于 2024年8月12日在公司会议室以现场结合通讯方式召开，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，其中以通讯方式出席会议的董事8人，董事 金勇先生、王云兰女士、王永强先生、赵家骅先生、祝青先生、丁恩杰先生、马 轶群先生及吴楚宇先生以通讯方式出席会议并表决。会议由董事长于胜利先生召 集并主持。部分高管列席会议。 本次会议的召集、召开及表决程序符合《中华人民共和国公司法》等法律、 法规、规范性文件以及《南京北路智控科技股份有限公司章程》（以下简称"《公 司章程》"）的有关规定，会议合法、有效。 二、董事会会议审议情况 经与会董事认真审议，本次会议审议并通过以下议案： （一）审议通过《关于公司〈2024年半 ...