2025 年第二次临时股东会决议公告 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。 证券代码：301195 证券简称：北路智控 公告编号：2025-50 南京北路智控科技股份有限公司 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。 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"）2025 年第二次临 时股东会通知于 2025 年 10 月 24 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 2025 年第二次临时股东会的通知》（公告编号：2025-47）。 （一）会议召开情况 1、会议召开时间： （1）现场会议召开时间：2025年11月10日（周一）上午9:30 （2）网络投票时间：2025年11月10日（周一） 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11月10日上 午9:15-9:25、9:30-11:30，下午13:00-15:00； 5、会议主持人：董事长于 ...

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 2025 年第二次临时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2025年第二次临时股东会，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。 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 法律意见书承担相应的责任。 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、关于本次股东会的召集、召开程序 1.本次股东会的召集 本次股东会由董事会召集。2025年10月22日，公司召开了第二届董事会第二 十次会议，审议通过了《关于提请召开2025年第二次临时股东会的议案》。2025 年10月24日，公司在指定信息披露网站上刊登了 ...

Core Viewpoint - The company, Beilu Zhikong (301195.SZ), is focused on the industrial internet sector, integrating core technologies such as IoT, digital twins, software, AI, and communication into the entire manufacturing process, aiming for comprehensive interconnectivity and intelligent collaboration among people, machines, and objects [1] Group 1 - The company has not yet secured any orders related to nuclear power applications, although it maintains ongoing technical and market attention in this area [1] - Current products and solutions are primarily applied in industries such as coal mining, non-coal mining, and chemicals [1] - The company acknowledges the technical characteristics of nuclear power applications, which combine industrial IoT and specialized industry features [1]

Core Viewpoint - The company, Beilu Zhikong (301195), reported that as of October 31, 2025, the number of shareholders is expected to reach 11,130 [1] Summary by Relevant Sections - Shareholder Information - The company anticipates having 11,130 shareholders by the end of October 2025 [1]

Core Viewpoint - Beilu Zhikong, established in 2007 and listed on the Shenzhen Stock Exchange in 2022, is a leading provider of integrated information and intelligent solutions for smart mining in China, with a comprehensive advantage across the entire industry chain [1] Group 1: Business Performance - In Q3 2025, Beilu Zhikong reported revenue of 711 million yuan, ranking 37th in the industry, with the industry average at 1.712 billion yuan [2] - The net profit for the same period was 105 million yuan, ranking 16th in the industry, with the industry average net profit at 26.43 million yuan [2] - Revenue decreased by 13% year-on-year, and net profit decreased by 25% year-on-year in the first three quarters of 2025 [5] Group 2: Financial Ratios - As of Q3 2025, the debt-to-asset ratio was 13.52%, lower than the industry average of 31.94% [3] - The gross profit margin for Q3 2025 was 44.37%, an increase from 42.78% in the previous year, and higher than the industry average of 41.71% [3] Group 3: Management and Shareholder Information - The chairman and general manager, Yu Shengli, received a salary of 1.1467 million yuan in 2024, a decrease of 115,300 yuan from 2023 [4] - As of September 30, 2025, the number of A-share shareholders increased by 1.61% to 10,900, with an average holding of 8,053.8 shares, a decrease of 1.60% [5] Group 4: Future Outlook - The company plans to invest 600 million yuan to establish a smart mining driving industrialization base project, which is expected to drive new growth [5][6] - The underground unmanned driving business is expanding, with successful development and initial acceptance of projects in collaboration with Shaanxi Coal Group and Xingfa Group [6]

Core Insights - Beilu Zhikong (301195) responded to investor inquiries on October 29, indicating that Anke Xun is an investment company in which Beilu Zhikong holds shares [1] - Anke Xun's product focus includes three main areas: wireless public networks, wireless private networks (including emergency communication), and information security [1] - The company primarily offers self-developed products such as 4G, 5G, and Mesh products, with no current applications of quantum technology [1]

Group 1 - The company currently does not have any research or applications in quantum technology [2] - The company will continue to monitor developments in quantum communication technology [2]

Core Insights - The company has invested in Guangzhou Aipu Road Network Technology Co., Ltd. since 2021, focusing on satellite navigation and communication solutions [2] - Aipu Road specializes in high-performance core network solutions designed for low Earth orbit satellite communication, enabling global connectivity with high speed and low latency [2] - The technology supports both 5G/4G access and integrates terrestrial and space-based networks, making it applicable in remote communication, emergency communication, maritime, and aviation scenarios [2] Technology Development - Aipu Road has successfully developed key technologies for integrated satellite-ground core networks, including a full range of core network elements such as AMF, SMF, and UDM [2] - The company provides support for satellite-ground integrated communication systems for institutions like the Shanghai Small Satellite Research Institute [2] - In September 2025, Aipu Road will showcase its independently developed "million-level 4/5G + integrated space-ground communication" solution at the Beijing International Communication Exhibition, highlighting its technological advancements and product capabilities [2]

Group 1 - The core point of the article is that Beilu Zhikong (301195.SZ) reported its Q3 2025 results, revealing a decrease in institutional investor holdings [1] - As of October 23, 2025, five institutional investors held a total of 17.0467 million shares of Beilu Zhikong, accounting for 12.91% of the total share capital [1] - The institutional holding ratio decreased by 2.82 percentage points compared to the previous quarter [1] Group 2 - The report mentions that 115 public funds were not disclosed in this period compared to the previous quarter, including notable funds such as E Fund New Silk Road Mixed and Huashang Credit Enhanced Bond A [1]

Core Viewpoint - The company, Beilu Zhikong (301195), has appointed Ms. Jiang Tingting as the securities affairs representative, as announced on October 23 [1] Company Summary - Beilu Zhikong has received approval from its board of directors for the appointment of Ms. Jiang Tingting [1]