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 ...

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：2024-34 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：2024-31 南京北路智控科技股份有限公司 第二届董事会第十次会议决议公告 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"）第二届董事会第十次 会议通知于2024年7月12日以邮件的方式向全体董事发出并送达。本次会议于 2024年7月15日在公司会议室以通讯方式召开。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。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》（以下简 称"《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： 董事会 2024年7月16日 根据《公司法》《上市公司监管指引第2号——上市公司募集资金管理和使 用的监管要求》《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 ...

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"）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机构，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。中天运会计师事务 所（特 ...

证券代码：301195 证券简称：北路智控 公告编号：2024-32 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"）第二届监事会第七次 会议通知于2024年7月12日以邮件的方式向全体监事发出并送达。本次会议于 2024年7月15日在公司会议室以现场和通讯相结合的方式召开。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，其中监事张素静女士以通讯方式出席 会议。监事会推举宋秀红女士召集并主持会议，公司董事会秘书赵奎先生列席会 议。 南京北路智控科技股份有限公司 第二届监事会第七次会议决议公告 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。 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》（以下简 称"《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、监事会会议审议情况 会议审议并通过了以下议案： （一）审议通过《关于使用部分暂时闲置募集资金进行现金管理的议案》 根据《公司法》《上市公司监管指引第2号——上市公司募集资金管理和使 ...

证券代码：301195 证券简称：北路智控 公告编号：2024-33 南京北路智控科技股份有限公司 关于使用部分暂时闲置募集资金 进行现金管理的公告 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。 南京北路智控科技股份有限公司（以下简称"公司"）于2024年7月15日召 开第二届董事会第十次会议和第二届监事会第七次会议，审议通过《关于使用部 分暂时闲置募集资金进行现金管理的议案》，同意公司在确保不影响募集资金投 资项目建设和公司正常运营的情况下，使用不超过7.5亿元（含本数）的部分闲置 募集资金（含超募资金）进行现金管理，使用期限为自董事会审议通过之日起十 二个月之内。在上述额度和期限范围内，资金可循环滚动使用。现将相关情况公 告如下： 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 ...

证券代码：301195 证券简称：北路智控 公告编号：2024-30 | 序 | 坐落 | 证书编号 | 建筑面积（平 | | --- | --- | --- | --- | | 号 | | | 方米） | | 1 | 雨花台区安德门大街55号1 | 苏2024宁雨不动产权第 | 1464.28 | | --- | --- | --- | --- | | | 幢1001室 | 0012029号 | | | 2 | 雨花台区安德门大街55号1 | 苏2024宁雨不动产权第 | 929.39 | | | 幢1002室 | 0012045号 | | | 3 | 雨花台区安德门大街55号1 | 苏2024宁雨不动产权第 | 1464.45 | | | 幢1101室 | 0012031号 | | | 4 | 雨花台区安德门大街55号1 | 苏2024宁雨不动产权第 | 929.57 | | | 幢1102室 | 0012030号 | | | | 合计 | | 4787.69 | 二、备查文件 《中华人民共和国不动产权证书》。 南京北路智控科技股份有限公司 关于公司购买房产的进展公告 本公司及董事会全体成员保证公告内容真 ...

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）。 证券代码：301195 证券简称：北路智控 公告编号：2024-29 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 （一）公司未在下列期间回购公司股份： 1、自可能对本公司证券及其衍生品种交易价格产生重大影响的重大事项发 生之日或者在决策过程中，至依法披露之日内； 2、中国证监 ...

Investment Rating - The investment rating for the company is "Outperform the Market" [7] Core Views - The company operates in the intelligent mining sector, which is characterized by high entry barriers and stable performance once established. The company's revenue for 2023 was approximately 1.008 billion yuan, representing a year-on-year growth of 33.37% [9][10] - The company has a complete self-developed product system in the intelligent mining field and is expected to maintain high performance growth. The forecasted revenue for 2024-2026 is 1.311 billion, 1.662 billion, and 2.050 billion yuan, respectively, with year-on-year growth rates of 30.05%, 26.81%, and 23.35% [14][31] - The company is expanding into the chemical industry, which presents a second growth curve due to the essential demand for intelligent solutions in traditional hazardous chemical enterprises [13][33] Financial Performance - In 2023, the company's net profit was approximately 225 million yuan, with a projected net profit of 248 million yuan for 2024, reflecting a year-on-year growth of 10.42% [14][31] - The gross profit margin for 2023 was about 45.95%, a decrease of approximately 3.7 percentage points from the previous year, primarily due to declines in the equipment and monitoring product lines [19][31] - The company's cash flow from operating activities for 2023 was 248 million yuan, with a projected decrease in 2024 to 116 million yuan [4][31] Product and Market Position - The company has developed a comprehensive product system for intelligent mining, which includes five major categories: intelligent mining communication, monitoring, centralized control, equipment support, and others [3][32] - The intelligent mining industry is strongly policy-driven, with multiple government initiatives since 2020 aimed at enhancing automation and intelligence in mining operations [20][30] - The company is one of the few in the domestic market capable of covering the perception, transmission, and application layers of intelligent mining systems, indicating strong competitive advantages [22]