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北路智控(301195) - 301195北路智控投资者关系管理信息20250429
2025-04-29 09:30
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]
北路智控(301195):收入稳健增长 化工与机器人业务空间广阔
Xin Lang Cai Jing· 2025-04-29 02:50
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]
北路智控(301195) - 301195北路智控投资者关系管理信息20250427
2025-04-27 11:18
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]
北路智控(301195) - 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
2025-04-27 10:34
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 | ...
北路智控(301195) - 第二届监事会第十三次会议决议公告
2025-04-23 08:23
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 ...
北路智控(301195) - 第二届董事会第十七次会议决议公告
2025-04-23 08:23
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 ...
北路智控:2025一季报净利润0.42亿 同比增长13.51%
Tong Hua Shun Cai Bao· 2025-04-23 08:12
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>> ...
北路智控(301195) - 2025 Q1 - 季度财报
2025-04-23 08:10
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]
北路智控(301195):2024年报点评:营收保持稳健增长,公司产品服务体系持续完善
ZHESHANG SECURITIES· 2025-04-22 07:51
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 ...
南京北路智控科技股份有限公司2024年年度报告摘要
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].