南京北路智控科技股份有限公司 关于实际控制人续签《一致行动人协议》的公告 本公司及董事会全体成员保证公告内容真实、准确、完整，没有虚假记载、 误导性陈述或者重大遗漏。 南京北路智控科技股份有限公司（以下简称"公司"）接到通知，公司的实 际控制人于胜利先生、金勇先生、王云兰女士在首次公开发行股票上市前签署的 《一致行动人协议》即将到期，为确保公司持续、稳定、健康发展以及经营决策 的高效性，于2025年7月14日签署了《一致行动人协议之补充协议》。现将具体 情况公告如下： 证券代码：301195 证券简称：北路智控 公告编号：2025-29 2.各方于2020年10月共同签署了《一致行动人协议》（以下简称"原协议"）， 就各方在公司股东会、董事会采取一致行动及维持对公司的共同控制达成协议， 并约定了一致行动及共同控制的具体机制。 3.原协议约定有效期截止日为公司股票首次公开发行并上市后36个月届满 之日，公司于2022年8月1日在深圳证券交易所创业板上市，因此原协议有效期至 2025年7月31日。 因原协议即将到期，经各方友好协商，就各方在公司股东会、董事会继续采 取一致行动及维持对公司的共同控制达成如下补充协议 ...

Investment Rating - The report maintains an "Outperform" rating for the company with a target price of 53.46 RMB, based on a projected 30x PE for 2025 [1][9]. Core Insights - The company's profitability is expected to recover in 2025, with projected revenues of 1.34 billion RMB in 2025, growing at 18.56% YoY, and net profit attributable to shareholders at 0.23 billion RMB, growing at 16.98% YoY [3][10]. - The demand for coal mine intelligence is a strong driver for growth, as the company develops software and hardware solutions that enhance safety and efficiency in mining operations [11]. - The company is expanding into non-coal mining, chemical sectors, and underground autonomous driving, which are in early stages but present significant growth potential [12]. Financial Summary - Revenue projections for 2025-2027 are 1.34 billion RMB, 1.57 billion RMB, and 1.82 billion RMB, respectively, with net profits of 0.23 billion RMB, 0.28 billion RMB, and 0.33 billion RMB [3][9]. - The company reported a revenue of 1.13 billion RMB in 2024, a 12.05% increase YoY, while net profit attributable to shareholders was 0.20 billion RMB, a decrease of 10.56% YoY [10]. - The first quarter of 2025 showed a revenue of 0.25 billion RMB, up 10.41% YoY, with net profit attributable to shareholders at 41.94 million RMB, an increase of 14.64% YoY [10].

Group 1 - The report highlights investment hotspots in May, focusing on robotics, particularly unmanned logistics vehicles, controllable nuclear fusion, digital currencies (stablecoins & RWA), mergers and acquisitions, and military industry, with a market preference for small-cap companies [6][22][23] - The robotics sector, especially unmanned logistics vehicles, showed strong performance, transitioning from 0 to 1 stage with companies like Jiushi and New Stone achieving significant order volumes and commercial deployment [6][24][25] - The report indicates that the AI sector continues to evolve, with major advancements in AI models and applications, including the DeepSeek-R1 model's upgrade, which significantly improved reasoning capabilities and performance metrics [47][49][50] Group 2 - The report notes that the controllable nuclear fusion sector is gaining momentum, supported by U.S. policy changes and accelerated project developments in China, with significant milestones achieved in the CRAFT project [39][40] - The digital currency sector is experiencing regulatory advancements, with the U.S. Senate passing the GENIUS Act and Hong Kong establishing a regulatory framework for stablecoins, indicating a growing acceptance and potential for market expansion [42][43] - The mergers and acquisitions landscape is evolving with new regulations aimed at simplifying processes and enhancing market-driven approaches, exemplified by the merger plans between Haiguang Information and Zhongke Shuguang [44][45]

证券代码：301195 证券简称：北路智控 公告编号：2025-28 南京北路智控科技股份有限公司 2024 年度分红派息实施公告 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、股东会审议通过利润分配方案的情况 1、2025 年 5 月 13 日，公司 2024 年度股东会审议通过了《关于 2024 年度 利润分配预案的议案》，具体为：以公司总股本 132,069,840 股为基数，向全体 股东每 10 股派发现金股利人民币 6.50 元（含税），预计派发现金股利人民币 85,845,396.00 元（含税）。若本次利润分配预案披露之日起至实施权益分派股权 登记日期间公司总股本发生变化，公司将按照"每股现金分红比例不变"的原则 相应调整分红总额。 2、公司自分配方案披露至实施期间公司股本总额未发生变化。 3、本次实施的权益分派方案与股东会审议通过的方案及调整原则一致。 4、本次实施权益分派方案距离股东会审议通过的时间未超过两个月。 二、本次实施的利润分派方案 【注：根据先进先出的原则，以投资者证券账户为单位计算持股期限，持股 1 个月（含 1 个月）以内 ...

证券代码：301195 证券简称：北路智控 公告编号：2025-27 南京北路智控科技股份有限公司 关于全资子公司变更经营范围并完成工商变更登记 的公告 本公司及董事会全体成员保证公告内容真实、准确、完整，没有虚假记载、 误导性陈述或者重大遗漏。 信设备销售；矿山机械制造；矿山机械销售；通用设备制造（不含特种设备制造） （除依法须经批准的项目外，凭营业执照依法自主开展经营活动） 二、变更登记后的《营业执照》基本信息 公司名称：南京北路物联信息技术有限公司 统一社会信用代码：91320114MABPG72412 法定代表人：金勇 注册资本：1,000万元人民币 成立日期：2022年06月06日 南京北路智控科技股份有限公司（以下简称"公司"）全资子公司南京北路 物联信息技术有限公司（以下简称"北路物联"）因业务发展需要，增加经营范 围。近日，北路物联已完成工商变更登记手续，并已取得南京市雨花台区政务服 务管理办公室换发的《营业执照》，具体情况如下： 一、经营范围变更情况 原经营范围：一般项目：物联网技术研发；物联网技术服务；物联网设备制 造；物联网设备销售；技术服务、技术开发、技术咨询、技术交流、技术转让、 技 ...

证券代码：301195 证券简称：北路智控 公告编号：2025-26 南京北路智控科技股份有限公司 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 年度股东会 通知于 2025 年 4 月 22 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《关于召开公司 2024 年度股东会的通知》（公告编号：2025-20）。 （一）会议召开情况 1、会议召开时间： 通过深圳证券交易所交易系统进行投票的具体时间为：2025年5月13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：2025年5月 13日9:15-15:00。 2024 年度股东会决议公告 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．本次股东会没有出现否决议案的情形。 2．本次股东会没有涉及变更以往股东会已通过的决议。 6、会议召开的合法、合规性：本次股东会会议的召开符合有关法律、行 （1）现 ...

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 年度股东会的法律意见书 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年度股东会，并就本次股东会的召集、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。 经查，本次股东会已按照会议通知通过深圳证券交易所股东会网络投票系统 为股东提供网络形式的投票平台。采用深圳证券交易所网络投票系统，通过交易 系统投票平台的投票时间为股东会召开当日的交易时间段，即 9:15-9:25、 9:30-11:30、13:00-15:00；通过互联网投票平台的投票时间为股东会召开当日的 9:15-15:00。 经查，本次股东会已为相关股东提供了网络投票安排。 3.本次股东会的召开 本所律师同意将本法律意见书随公司本次股东会决议一并公告，并依法对本 法律意见书承担相 ...

Core Insights - The company reported a revenue of 1.129 billion yuan for 2024, representing a year-on-year growth of 12.05%, while the net profit attributable to shareholders decreased by 10.56% to 201 million yuan [1] - In Q1 2025, the company achieved a revenue of 249 million yuan, a year-on-year increase of 10.41%, and a net profit attributable to shareholders of 42 million yuan, up 14.64% [1][2] Financial Performance - The company's revenue for 2024 was 1.129 billion yuan, with a gross margin of 41.73%, down 4.22 percentage points year-on-year [2] - R&D expenses increased by 27.69% in 2024, contributing to short-term profit pressure [2] - In Q1 2025, the gross margin improved to 43.61%, up 1.92 percentage points year-on-year, with significant reductions in sales, management, and R&D expense ratios [2] Product and Technology Development - The company is leveraging cutting-edge technologies such as IoT, software, 5G, and AI to expand into new sectors, including non-coal mining and chemicals [3] - The successful development of an underground autonomous mining vehicle by the end of 2024 marks a significant milestone, with initial acceptance of a project in collaboration with Shaanxi Coal Group [3] - A partnership with Xingshun New Materials for underground intelligent transportation, including autonomous electric vehicles and smart driving systems, indicates the expansion of autonomous operations in non-coal mining [3] Investment Outlook - The company is expected to see revenues of 1.354 billion, 1.612 billion, and 1.894 billion yuan from 2025 to 2027, with net profits of 256 million, 322 million, and 395 million yuan respectively [4] - A target price of 48.5 yuan is set based on a 25x PE ratio for 2025, maintaining a "recommended" rating [4]

Group 1: Company Overview and R&D Strength - The company is recognized as a national-level specialized and innovative "little giant" enterprise and a national high-tech enterprise, with CMMI5 certification [1] - R&D expenses for 2024 reached 137.56 million yuan, accounting for 12.18% of revenue, with a compound annual growth rate of 37.35% over the past three years [1] - The company employs 348 high-quality R&D personnel, representing 35.22% of the total workforce, with significant expertise in the mining information technology sector [1] Group 2: Product Development and Market Position - The company has developed a comprehensive product system covering perception, transmission, intelligent applications, and decision-making layers, positioning itself as a leading smart mining enterprise in China [2] - The company ranked second among the top 20 information technology companies in the coal industry in 2024 [2] Group 3: Unmanned Driving and Industrial Internet Expansion - The company is advancing its unmanned driving software systems, with a pilot project valued at approximately 15 million yuan completed by the end of 2024 [3] - The company is expanding into non-coal mining and chemical sectors, with ongoing development of products like the "Industrial Internet + Hazardous Chemical Safety Control" platform [4] Group 4: Investment Strategy and Returns - The company has invested in four firms focused on the industrial internet, including XiDi Zhijia Technology Co., Ltd., which is preparing for a Hong Kong IPO [5][6] Group 5: AI and New Technology Applications - AI large models are gradually being applied in mining, with the company having invested in AI research for five years, resulting in effective applications in the field [7] - The company is exploring innovative solutions to enhance the intelligence level of the mining industry [7] Group 6: Financial Performance and Growth Prospects - In 2024, the company reported revenue of 1.129 billion yuan, a year-on-year increase of 12.05%, with a net profit of 201.21 million yuan [8] - The company aims to deepen its focus on industrial internet and smart mining, leveraging core technologies to create a comprehensive intelligent ecosystem [9][10]

Group 1 - The company reported a revenue of 1.129 billion yuan in 2024, representing a year-on-year growth of 12.05%, while the net profit attributable to shareholders was 201 million yuan, a decline of 10.56% [1] - In Q1 2025, the company achieved a revenue of 249 million yuan, with a year-on-year increase of 10.41%, and a net profit of 42 million yuan, reflecting a growth of 14.64% [1] - The company's gross margin in Q1 2025 reached 43.61%, an increase of 1.92 percentage points year-on-year, indicating a recovery in profitability [1] Group 2 - The company is expanding into new fields such as non-coal mining and chemicals, with significant potential for growth in these areas due to their relatively late development in information and intelligence compared to the coal sector [2] - The successful development of the underground unmanned driving mining truck by the end of 2024 marks a significant milestone, with initial acceptance completed for a project with Shaanxi Coal Group [2] - The company has established a cooperation agreement with Hubei Xingfa Chemical Group for underground intelligent transportation, which includes unmanned new energy vehicles and intelligent driving systems, indicating the expansion of unmanned driving business into non-coal mining [2] Group 3 - The company is recognized as a leader in coal mine information technology, with continuous innovation in mining robots and active market expansion in chemicals and non-coal mining [2] - Revenue projections for 2025-2027 are estimated at 1.387 billion, 1.683 billion, and 2.039 billion yuan, with net profits of 275 million, 347 million, and 423 million yuan respectively, corresponding to P/E ratios of 15, 12, and 10 times [2]