Core Insights - As of November 14, 2025, the company has obtained mining Hongmeng certification for 34 products, with several others in the research and certification process [2] - The company will participate in the Mining Hongmeng OSV Ecosystem Partner Authorization Conference in August 2024, becoming one of the first 18 partners [2] - The company plans to develop products based on the Hongmeng or Euler systems according to customer needs [2]

Core Viewpoint - The company has expanded its business scope through independent research and development, covering various types of mines including coal, gold, phosphorus, copper, iron, lead-zinc, and gypsum [1] Company Summary - The company responded to investor inquiries on November 14, indicating its long-term commitment to R&D and diversification into multiple mining sectors [1] - The recent increase and stabilization of coal prices, driven by supply-demand adjustments and stricter safety policies, have enhanced the profitability and investment confidence of mining enterprises [1] - There is a sustained demand for intelligent mining information and automation solutions from upstream sectors due to improved profitability in the mining industry [1] Industry Summary - The national level is actively promoting intelligent construction, with recent policies such as the "Notice on the Pilot Work for the Upgrade and Application of Intelligent Coal Mine Technology" providing strong support for the continuous development of the intelligent mining industry [1]

Core Viewpoint - The company has no plans for mergers or acquisitions related to Chitian Automotive and is currently focused on specific applications in underground mining for its autonomous driving business [2] Company Strategy - The company is concentrating on the development of its core products in autonomous driving, which include intelligent driving systems, drive-by-wire systems, intelligent scheduling systems, and cloud control platforms [2] - A planned investment of 600 million yuan is set for the construction of a mining intelligent driving industrialization base project, aimed at enhancing product R&D and mass production [2] Market Expansion - The implementation of the industrialization base project is expected to strengthen the company's core technological capabilities and accelerate market expansion and industrialization of its autonomous driving business [2] - The company maintains an open attitude towards cooperation and investment opportunities that align with its strategic direction, with updates to be provided through official announcements [2]

Core Viewpoint - The company has no plans for mergers or acquisitions related to Chitian Automotive and is currently focused on specific applications in underground mining within the autonomous driving sector [1] Group 1: Business Focus - The company's core business in the autonomous driving field is concentrated on specific applications in underground mining [1] - The company has developed a core product system for intelligent driving, which includes intelligent driving systems, drive-by-wire systems, intelligent scheduling systems, and cloud control platforms [1] Group 2: Investment and Development Plans - The company plans to invest 600 million yuan to establish a mining intelligent driving industrialization base project, aimed at advancing the research and development and mass production of mining intelligent driving-related products [1] - The implementation of this project is expected to enhance the company's core technological capabilities and accelerate the market expansion and industrialization process of its intelligent driving business [1]

Core Viewpoint - The company has no plans for a merger or acquisition involving Chitian Automobile, focusing instead on its core business in the autonomous driving sector, particularly in underground mining applications [2]. Group 1: Company Plans and Investments - The company is currently concentrating on specific applications in underground mining for its autonomous driving business [2]. - A significant investment of 600 million yuan is planned for the construction of an industrialization base for mining intelligent driving products, aimed at enhancing R&D and mass production [2]. - The implementation of this project is expected to strengthen the company's core technological capabilities and accelerate market expansion and industrialization of its intelligent driving business [2]. Group 2: Technology and Product Development - The company has developed a core product system for intelligent driving, which includes intelligent driving systems, drive-by-wire systems, intelligent scheduling systems, and cloud control platforms [2]. - Continuous R&D innovation and technological accumulation have led to the formation of this comprehensive product system [2].

Core Points - On November 10, 2023, Beilu Zhikong (301195) announced the election of Mr. Zhu Qing as the employee representative director of the company's second board of directors during the employee representative meeting held on November 7, 2025 [1] Summary by Category - **Company Announcement** - Beilu Zhikong held an employee representative meeting to discuss and vote on the election of the employee representative director [1] - Mr. Zhu Qing was elected as the employee representative director for the second board of directors [1]

证券代码：301195 证券简称：北路智控 公告编号：2025-51 南京北路智控科技股份有限公司 关于调整治理结构并选举职工代表董事的公告 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。 二、选举职工代表董事的情况 根据《中华人民共和国公司法》《关于新<公司法>配套制度规则实施相关 过渡期安排》等相关法律、法规、规范性文件，以及修订后的《公司章程》，公 司调整董事会席位结构，将一名非独立董事席位调整为职工代表董事席位，职工 代表董事由公司职工代表大会选举产生。 经董事会提名委员会对职工代表董事候选人任职资格审查后，公司于2025 年11月7日召开职工代表大会，经与会职工代表讨论与民主表决，选举祝青先生 为公司第二届董事会职工代表董事（简历详见附件），其任期自职工代表大会选 举通过与修订后的《公司章程》生效日孰晚者（即2025年11月10日）开始，至第 二届董事会任期届满日为止。 祝青先生符合《中华人民共和国公司法》等相关法律法规和《公司章程》等 规定的关于职工董事任职的资格和条件。本次选举完成后，祝青先生由公司第二 届董事会原非职工代表董事变更为公司第二届董 ...

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]