Financial Performance - The company's 2024 revenue reached 1,129.27 million RMB, a year-on-year increase of 12.05%, with a net profit of 201.21 million RMB [1] - In Q1 2025, revenue was 248.86 million RMB, up 10.41% year-on-year, and net profit was 41.94 million RMB, reflecting a growth of 14.64% [1] - R&D expenses for 2024 amounted to 137.56 million RMB, accounting for 12.18% of revenue, with a compound annual growth rate of 37.35% over the past three years [1][5] Dividend Policy - The company plans to distribute a cash dividend of 6.5 RMB per 10 shares, totaling approximately 85.85 million RMB, which represents 42.66% of net profit [2] Business Overview - The company focuses on the industrial internet sector, integrating IoT, digital twins, AI, and communication technologies to create a smart ecosystem in industrial manufacturing [2] - It has established itself as a leading enterprise in the coal mining sector, with plans to expand into non-coal mining and chemical industries [2][10] R&D and Innovation - The company is recognized as a national high-tech enterprise and has achieved CMMI Level 5 certification, indicating high standards in software development and project management [2][5] - R&D efforts are concentrated on autonomous driving technologies, with a team of 348 high-quality R&D personnel, representing 35.22% of total employees [5][6] Market Trends and Opportunities - The autonomous driving technology in open-pit mining has seen large-scale applications, while underground mining is still developing due to environmental challenges [3][4] - The company is positioned to capitalize on the emerging market for underground autonomous driving solutions, which is currently underdeveloped [3] Non-Coal Mining and Chemical Industry Expansion - The non-coal mining sector has over 30,000 mines in China, with increasing demand for smart solutions driven by government policies and industry needs [10] - The company is expanding its product offerings in the chemical industry, focusing on safety management and AI-driven solutions [12] Workforce Growth - The company has seen a 30% annual increase in employee numbers in 2022 and 2023, with a total of nearly 1,000 employees by 2024 [16] - Future growth will focus on optimizing talent structure and enhancing per capita productivity, particularly in market and R&D teams [16]

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 | ...

证券代码：301195 证券简称：北路智控 公告编号：2025-24 南京北路智控科技股份有限公司 第二届监事会第十三次会议决议公告 本公司及监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、监事会会议召开情况 南京北路智控科技股份有限公司（以下简称"公司"）第二届监事会第十三 次会议通知于2025年4月18日以邮件的方式向全体监事发出并送达。本次会议于 2025年4月22日在公司会议室以现场结合通讯的方式召开。本次会议应出席会议 的监事3人，实际出席会议的监事3人，其中以通讯方式出席会议监事1人，监事 张素静女士以通讯方式出席会议并表决。会议由监事会主席宋秀红女士召集并主 持。 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》的有关规定，会 议合法、有效。 二、监事会会议审议情况 三、备查文件 1、第二届监事会第十三次会议决议。 会议审议并通过了以下议案： （一）审议通过《关于公司2025年第一季度报告的议案》 经审议，监事会认为：董事会编制和审核公司《2025年第一季度报告》的程 序符 ...

证券代码：301195 证券简称：北路智控 公告编号：2025-23 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 南京北路智控科技股份有限公司 经与会董事认真审议，本次会议审议并通过以下议案： 第二届董事会第十七次会议决议公告 （一）审议通过《关于公司2025年第一季度报告的议案》 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。 经审议，董事会认为：公司《2025年第一季度报告》的编制程序符合法律、 行政法规和中国证券监督管理委员会、深圳证券交易所的相关法律法规、规范性 文件的规定，报告内容真实、准确、完整地反映了公司的实际情况，不存在任何 虚假记载、误导性陈述或者重大遗漏。因此，全体董事一致同意2025年第一季度 报告的内容。 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"）第二届董事会第十七 次会议通知于2025年4月18日以邮件的方式向全体董事发出并送达。本次会议于 ...

前十大流通股东累计持有： 1626.92万股，累计占流通股比： 32.78%，较上期变化： 35.65万股。 一、主要会计数据和财务指标 | 报告期指标 | 2025年一季报 | 2024年一季报 | 本年比上年增减(%) | 2023年一季报 | | --- | --- | --- | --- | --- | | 基本每股收益（元） | 0.3200 | 0.2800 | 14.29 | 0.3200 | | 每股净资产（元） | 18.35 | 17.5 | 4.86 | 24.81 | | 每股公积金(元) | 11.62 | 11.72 | -0.85 | 17.79 | | 每股未分配利润(元) | 5.40 | 4.65 | 16.13 | 5.62 | | 每股经营现金流(元) | - | - | - | - | | 营业收入(亿元) | 2.49 | 2.25 | 10.67 | 1.81 | | 净利润(亿元) | 0.42 | 0.37 | 13.51 | 0.42 | | 净资产收益率(%) | 1.75 | 1.60 | 9.38 | 1.97 | 数据四舍五入，查看更多财务数据>> ...

Financial Performance - The company's revenue for Q1 2025 was ¥248,864,906.95, representing a 10.41% increase compared to ¥225,391,558.59 in the same period last year[5] - Net profit attributable to shareholders was ¥41,939,820.51, up 14.64% from ¥36,582,852.45 year-on-year[5] - The net profit excluding non-recurring gains and losses increased by 36.00%, reaching ¥37,724,564.59 compared to ¥27,737,732.73 in the previous year[5] - Basic and diluted earnings per share both increased by 14.29% to ¥0.32 from ¥0.28[5] - The total profit for the current period is 43,107,250.85, compared to 39,056,496.52 in the previous period, indicating an increase of about 10.5%[22] - The operating profit for the current period is 43,068,012.01, up from 36,458,098.14, reflecting a growth of approximately 18.1%[22] - The net profit for the current period is 41,939,820.51, an increase from 36,582,852.45 in the previous period, representing a growth of approximately 14.5%[23] Cash Flow and Assets - The operating cash flow turned negative at -¥19,258,709.88, a decline of 160.09% from ¥32,048,480.62 in the same period last year[5] - Cash and cash equivalents decreased by 87.72% to ¥91,790,248.10, primarily due to cash management activities during the reporting period[9] - Cash and cash equivalents decreased significantly to ¥91,790,248.10 from ¥747,359,762.18, a decline of approximately 87.7%[18] - Cash and cash equivalents at the end of the period amount to 78,460,567.90, down from 149,982,377.75 at the end of the previous period[25] - The total cash inflow from operating activities is 166,518,894.38, down from 222,489,165.08 in the previous period, indicating a decrease of about 25.1%[24] - The total cash outflow from operating activities is 185,777,604.26, slightly reduced from 190,440,684.46 in the previous period[24] - The cash flow from investing activities shows a net outflow of -440,374,531.25, an improvement from -871,525,293.73 in the previous period[25] Shareholder Information - The total number of common shareholders at the end of the reporting period is 10,434[11] - The top three shareholders, Wang Yunlan, Duan Ruofan, and Yu Shengli, collectively hold 45.48% of the total shares[12] - The total number of shares held by the top ten shareholders is 82,426,350, representing 44.80% of the total share capital[14] - The company’s major shareholders have signed a concerted action agreement, controlling 48.52% of the total shares[12] - The company has no changes in the number of restricted shares during the reporting period[14] - The company has not participated in any margin financing or securities lending activities[12] Investments and Business Expansion - The company invested CNY 28 million to acquire a 4.9734% stake in Beijing Hanwei Chuangxin Electronics Technology Co., Ltd. to enhance its chip supply chain strategy[15] - The company established a wholly-owned subsidiary, Beilu Zhikong (Ordos) Technology Co., Ltd., with an investment of CNY 10 million to improve service capabilities in the Ordos region[16] - The company has expanded its business scope to include smart vehicle equipment manufacturing and sales, as well as artificial intelligence applications[16] Expenses and Liabilities - Total operating costs amounted to ¥211,160,240.68, up from ¥203,828,694.96, reflecting a growth of 3.5%[21] - Research and development expenses increased to ¥33,920,756.53, compared to ¥32,615,693.66, indicating a rise of 4.0%[21] - Total liabilities decreased to ¥343,220,045.27 from ¥402,947,627.05, a decline of approximately 14.8%[20] - Total current assets decreased slightly to ¥1,979,770,315.95 from ¥2,012,519,939.67, a reduction of about 1.6%[18] - The company's equity attributable to shareholders increased to ¥2,423,838,016.33 from ¥2,379,312,075.47, reflecting a growth of 1.9%[20] Other Financial Information - The company recorded a non-operating income of ¥50,000.00, a decline of 98.08% from ¥2,600,530.28 in the same period last year, mainly due to reduced government subsidies[9] - The tax expenses for the period were ¥1,167,430.34, a decrease of 52.81% compared to ¥2,473,644.07 in the previous year[9] - The company reported a net investment loss of ¥130,446.93, an improvement from a loss of ¥168,993.33 in the previous period[21] - The company did not engage in any mergers under common control during the reporting period[23] - The company's financial report for the quarter ending March 31, 2025, is under preparation[17]

证券研究报告 | 公司点评 | 软件开发 北路智控(301195) 报告日期：2025 年 04 月 22 日 营收保持稳健增长，公司产品服务体系持续完善 ——北路智控 2024 年报点评 投资要点 ❑ 4 月 21 日，公司披露 2024 年报。2024 年公司实现营业总收入 11.29 亿元（YoY +12.05%），实现归母净利润 2.01 亿元（YoY -10.56%）。全年公司智能矿山监控 及集控系统业务保持快速增长，未来公司依托完善产品服务矩阵，有望受益国 家矿山智能化需求而实现高质量增长。 ❑ 受益我国矿山智能化需求，公司完善产品体系未来有望实现高质量增长 近年来，公司在无人驾驶、AI、矿鸿、通信、监控等领域持续取得技术突破。公 司依托自身在通信、监控、自动控制等领域积累的技术优势，通过建设研发中心 等方式不断进行企业技术升级、延伸，实现了在危险化工品生产领域、非煤矿山 领域的技术借鉴和拓展，确保通过"强链+延链"的方式实现公司业务的高效可 持续成长，完整覆盖了智能矿山行业的关键环节，形成了全流程闭环的产品体 系，产品的多样性、功能性和完整性在行业内处于领先地位，未来有望受益于国 家新型工业化进 ...

Core Viewpoint - The company focuses on the industrial internet sector, particularly in the coal mining industry, leveraging advanced technologies to enhance operational efficiency and safety while transitioning towards a data-driven manufacturing paradigm [2][6][8]. Company Overview - The company specializes in industrial internet, integrating IoT, digital twins, AI, and communication technologies to create a smart ecosystem in industrial manufacturing [2][4]. - The main products include smart mining information systems, which consist of various platforms and monitoring systems tailored to meet specific client needs [3][4]. Industry Situation - The smart mining industry aims to enhance safety, efficiency, and reduce manpower through the integration of advanced technologies like AI and IoT [5][8]. - China is experiencing a surge in energy demand, with coal remaining a primary energy source due to its resource endowment, despite the growth of renewable energy [6][7]. - The government has established a comprehensive policy framework to support the intelligent transformation of coal mining, including guidelines and financial incentives [7][9]. Technological Advancements - The company is positioned as a leader in the smart mining sector, with capabilities spanning perception, transmission, and intelligent application layers [14]. - The development of intelligent robots and autonomous driving technologies in mining is gaining momentum, with significant policy support aimed at enhancing safety and operational efficiency [11][14]. Financial Data and Indicators - The company has not needed to restate previous financial data, indicating stable financial reporting practices [15]. - There are no significant discrepancies between the reported financial indicators and previously disclosed quarterly or semi-annual reports [15].

本人作为南京北路智控科技股份有限公司（以下简称"公司"）的独立董事， 严格按照《公司法》《证券法》《上市公司独立董事管理办法》《南京北路智控 科技股份有限公司章程》《南京北路智控科技股份有限公司独立董事工作细则》 等相关法律、法规、规章的规定和要求，在2024年度工作中诚实、勤勉、独立地 履行职责，积极出席相关会议，认真审议董事会各项议案，发挥独立董事的独立 性和专业性作用，切实维护了公司和股东尤其是中小股东的合法权益。现就本人 2024年度履行独立董事职责情况汇报如下： 一、独立董事的基本情况 王鹤先生，1982年出生，中国国籍，无境外永久居留权，硕士研究生学历。 2011年8月至2016年8月，任江苏永衡昭辉律师事务所律师；2016年8月至2018年3 月，任国浩律师（南京）事务所律师；2018年4月至今，任江苏泰和律师事务所 合伙人、律师；2020年6月至今，任常州同惠电子股份有限公司独立董事；2024 年11月至今，任南京北路智控科技股份有限公司独立董事。 作为公司新任独立董事，任职期间，本人未在公司担任除董事以外的其他职 务，与公司、公司的控股股东不存在可能妨碍本人进行独立客观判断的关系，也 没有从 ...

（马轶群） 各位股东及股东代表： 本人作为南京北路智控科技股份有限公司（以下简称"公司"）的独立董事， 严格按照《公司法》《证券法》《上市公司独立董事管理办法》《南京北路智控 科技股份有限公司章程》《南京北路智控科技股份有限公司独立董事工作细则》 等相关法律、法规、规章的规定和要求，在2024年度工作中诚实、勤勉、独立地 履行职责，积极出席相关会议，认真审议董事会各项议案，发挥独立董事的独立 性和专业性作用，切实维护了公司和股东尤其是中小股东的合法权益。现就本人 2024年度履行独立董事职责情况汇报如下： 一、独立董事的基本情况 马轶群先生，1978年出生，中国国籍，无境外永久居留权，博士研究生学历。 2009年9月至2015年11月，任江苏省审计科研所研究助理、南京大学理论经济学 博士后；2015年12月至2019年6月，任山西财经大学经济学院副研究员、副教授、 硕士生导师；2019年7月至今，任南京审计大学政府审计学院副研究员、副教授、 教授、硕士生导师，兼任"一刊一书"编辑部主任；2022年11月至今，任公司独 立董事；2023年12月至今，任上海晶华胶粘新材料股份有限公司独立董事。 南京北路智控科技股 ...