证券代码：301195 证券简称：北路智控 公告编号：2025-43 南京北路智控科技股份有限公司 第二届董事会第二十次会议决议公告 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。 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"）第二届董事会第二十 次会议通知于2025年10月17日以邮件的方式向全体董事发出并送达。本次会议于 2025年10月22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 轶群先生及王鹤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。公司全体高级管理人员列席会议。 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： ...

南京北路智控科技股份有限公司 2025 年第三季度报告 证券代码：301195 证券简称：北路智控 公告编号：2025-45 南京北路智控科技股份有限公司 2025 年第三季度报告 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。 重要内容提示： 1.董事会、监事会及董事、监事、高级管理人员保证季度报告的真实、准确、完整，不存在虚假记载、误导性陈述或重 大遗漏，并承担个别和连带的法律责任。 2.公司负责人、主管会计工作负责人及会计机构负责人(会计主管人员)声明：保证季度报告中财务信息的真实、准确、 完整。 3.第三季度财务会计报告是否经过审计 □是 否 1 南京北路智控科技股份有限公司 2025 年第三季度报告 一、主要财务数据 适用 □不适用 单位：元 | 项目 | 本报告期金额 | 年初至报告期期末金额 | 说明 | | --- | --- | --- | --- | | 非流动性资产处置损益（包括已计提资产 | -7,841.61 | 149,187.24 | | | 减值准备的冲销部分） | | | | | 计入当期损益的政府补助（与公司正常经 营业务密切 ...

Core Viewpoint - The emergence of the "deep earth economy" concept in the A-share market has led to a surge in various sectors including oil and gas, mining, engineering machinery, and infrastructure, attracting significant investor attention [1] Company Responses - 博盈特焊: The company's anti-corrosion and wear-resistant welding technology can be applied to oil pipelines and other components requiring such technology in deep earth oil and gas transportation [1] - 梅安森: The company's products and related technologies are primarily used for intelligent and safe production in various underground mining spaces. The company is actively developing mining robots for autonomous inspections in underground spaces, with steady progress in related R&D [1] - 北路智控: The company provides intelligent mining-related hardware and software products and solutions. It will continue to align with national policies in the "deep earth economy" sector and actively seize related development opportunities [1] - 中交设计: The company leads the China Communications Construction Group's deep earth future industry, forming an innovative consortium for deep underground space utilization, focusing on geological exploration, ultra-deep shaft construction, and other technical R&D, achieving significant results [1] - 地铁设计: The company is engaged in surveying, design, planning consulting, and engineering contracting in rail transit, municipal, and civil construction fields, participating in multiple urban underground space development projects [1] - 苏盐井神: The company is currently focused on key projects related to deep earth development, including the Zhangxing gas storage facility (Phase I), a joint venture with Jiangsu Guoxin Group for the 600MW gas storage project, and a salt cavern small molecule gas storage center project [1]

Core Viewpoint - The company is poised to capitalize on the opportunities presented by the "14th Five-Year Plan" focusing on deep-sea, deep-earth, and polar exploration, as well as the standardization of emerging industries [1] Group 1: Company Overview - The company specializes in integrated hardware and software products and system solutions for underground mining, serving various types of mines including coal, gold, iron, and phosphate [1] - Underground mines typically reach depths of several hundred meters, with some exceeding one thousand meters [1] Group 2: Industry Trends - There is a growing trend in the industry to extend mining operations into deeper resources due to the depletion of shallow mineral resources [1] - The company plans to closely monitor the "14th Five-Year Plan" and related policy developments to leverage market opportunities in the deep-earth economy [1] Group 3: Strategic Focus - The company aims to enhance the application of its products across various underground mines, supporting clients in achieving safe, efficient, and intelligent mining objectives [1]

Group 1 - The company focuses on the industrial internet sector, integrating core technologies such as IoT, digital twin, software, AI, and communication throughout the manufacturing process to achieve comprehensive interconnection and intelligent collaboration among people, machines, and objects [2] - The company's software offerings include application software and embedded software, with a core emphasis on self-developed software and hardware as a carrier, providing comprehensive, systematic, and integrated hardware-software solutions for clients [2] - In August 2024, the company obtained the highest CMMI Level 5 certification, indicating that its software development maturity and project management standards have reached international benchmarks [2] Group 2 - According to the China Securities Regulatory Commission's "Guidelines for the Classification of Listed Companies" (2012 revision), the company is classified under "I65 Software and Information Technology Services" [2]

Core Viewpoint - The company, Beilu Zhikong, is actively expanding its coverage across various types of mines and is focusing on opportunities in the rare earth mining sector [1] Group 1: Company Operations - Beilu Zhikong has established a presence in multiple mining sectors, including coal, gold, phosphorus, copper, iron, lead-zinc, and gypsum [1] - The company is continuously enhancing its product offerings in software, hardware, and systematic solutions based on years of independent research and experience [1] - The application range of the company's products is expanding in coal, metal and non-metal mines, and the chemical industry [1] Group 2: Industry Context - The high standards and complex technical requirements of the coal industry have provided a solid foundation for the company to serve other industries [1]

Core Insights - The company has successfully won two systematic project bids from Huineng Group and in Xinjiang, covering various aspects such as 5G communication networks, monitoring systems, data centers and services, intelligent ventilation systems, and video AI analysis systems, showcasing its comprehensive solution capabilities in the smart mining sector [2] - In the smart driving field, the company's first project has been successfully implemented with Shanxi Coal Group, and it is currently conducting multi-vehicle trial operations with Xingfa Group, indicating ongoing development and application of smart driving technologies [2] - The company plans to continue investing in research and development resources to promote the iterative upgrade of smart driving products, supporting stable growth in related business areas [2]

Core Viewpoint - The company is focusing its business layout in the field of autonomous driving specifically on underground mining applications, which differ significantly from open-pit mining and other ground autonomous driving applications in terms of qualification requirements, operating environment, product ecosystem, and technical standards [1] Group 1 - The company emphasizes high-tech innovation and independent research and development [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]

证券日报网讯 10月14日晚间，北路智控发布公告称，近日，南京北路智控科技股份有限公司（以下简 称"公司"）矿用防爆锂离子蓄电池无轨胶轮车（以下简称"该产品"或"无轨胶轮车"）取得了安标国家矿 用产品安全标志中心有限公司颁发的《矿用产品安全标志证书》。该产品深度融合了公司自主研发的井 下智能驾驶系统。此项认证是该产品进入矿山领域销售的强制性准入资质，为公司后续推广及销售该产 品奠定了关键基础。 （文章来源：证券日报） ...

Core Viewpoint - Beilu Zhikong (301195.SZ) has received the Mine Product Safety Mark Certificate from the National Mine Product Safety Mark Center for its explosion-proof lithium-ion battery-powered trackless rubber-tired vehicle, which is essential for entering the mining sector [1] Group 1 - The product integrates the company's independently developed underground intelligent driving system [1] - The certification serves as a mandatory qualification for the product's sales in the mining field, laying a crucial foundation for future promotion and sales [1]