证券代码：688282 证券简称：理工导航 公告编号：2023-035 北京理工导航控制科技股份有限公司 第二届监事会第三次会议决议公告 本公司监事会及全体监事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性依法承担法律责任。 一、监事会会议召开情况 监事会认为：公司《2023 年半年度报告》及其摘要的编制和审议程序符合相 关法律、法规和《公司章程》的规定；内容与格式符合中国证监会和上海证券交 易所的各项规定，所包含的信息真实、准确、完整地反映了公司的实际情况；未 发现参与公司 2023 年半年度报告及其摘要编制和审议的人员有违反保密规定的 行为；监事会保证公司 2023 年半年度报告及摘要所披露的信息真实、准确、完 整，不存在任何虚假记载、误导性陈述或者重大遗漏。 综上，监事会同意《关于公司<2023 年半年度报告>及其摘要的议案》。 具体内容详见公司同日在上海证券交易所网站（www.sse.com.cn）披露的《北 京理工导航控制科技股份有限公司 2023 年半年度报告》及其摘要。 表决结果：3 票同意，0 票反对，0 票弃权。 (二) 审议通过《关于公司<2 ...

北京理工导航控制科技股份有限公司 独立董事关于公司第二届董事会第三次会议相关事项的 独立意见 根据《中华人民共和国公司法》《中华人民共和国证券法》《上市公司独立董 事规则》《上海证券交易所科创板股票上市规则》《北京理工导航控制科技股份有 限公司章程》《北京理工导航控制科技股份有限公司独立董事工作制度》等相关 法律、法规及规范性文件的规定，作为北京理工导航控制科技股份有限公司（以 下简称"公司"）的独立董事，基于独立判断的立场，我们就第二届董事会第三 次会议相关事项发表独立意见如下： 一、关于公司《2023 年半年度募集资金存放与实际使用情况的专项报告》 的议案 公司 2023 年半年度募集资金存放与实际使用情况符合《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》《上海证券交易所科创板 股票上市规则》《上海证券交易所科创板上市公司自律监管指引第 1 号——规范 运作》等法律法规、规范性文件以及公司《募集资金管理制度》等相关规定，公 司对募集资金进行了专户存储和专项使用，并及时履行了相关信息披露义务，募 集资金具体使用情况与公司已披露情况一致，不存在违规使用募集资金的情形， 不存在改变募集 ...

关于 2023 年半年度募集资金存放与实际使用情况的专项报告 证券代码：688282 证券简称：理工导航 公告编号：2023-034 北京理工导航控制科技股份有限公司 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述或者重 大遗漏，并对其内容的真实性、准确性和完整性依法承担法律责任。 根据中国证券监督管理委员会发布的《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》（证监会公告[2022]15 号）和上海证券交易所颁布的《上 海证券交易所科创板上市公司自律监管指引第 1 号——规范运作》等相关法律法规的规 定及要求，北京理工导航控制科技股份有限公司（以下简称"本公司"或"公司"）董 事会作出公司 2023 年半年度募集资金存放与实际使用情况专项报告如下： 一、募集资金基本情况 根据中国证券监督管理委员会于2022年1月5日出具的《关于同意北京理工导航控制 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〕8号），本公司获 准向社会公开发行人民币普通股（A股）2,200万股，发行价格为人民币65.21元/股，募 集资金总额为1,434,620,000.00 ...

证券代码：688282 证券简称：理工导航 公告编号：2023-037 北京理工导航控制科技股份有限公司 第二届董事会第三次会议决议公告 董事会认为：公司 2023 年半年度报告的编制和审议程序符合法律、法规、 《公司章程》和公司内部管理制度的各项规定；公司 2023 年半年度报告的内容 和格式符合有关法律法规的规定，所载信息真实、准确、完整的反映了公司 2023 年半年度的财务状况、经营成果及现金流量等事项；在 2023 年半年度报告的编 制过程中，未发现参与半年度报告编制和审议的人员有违反内幕信息制度规定的 行为。董事会全体成员保证公司 2023 年半年度报告所披露的信息真实、准确和 完整，没有虚假记载、误导性陈述和重大遗漏，并对其内容的真实性、准确性和 完整性依法承担法律责任。具体内容详见公司同日披露于上海证券交易所网站 （www.sse.com.cn）的《2023 年半年度报告摘要》及《2023 年半年度报告》。 表决结果：7 票同意，0 票反对，0 票弃权。 (二) 审议通过《关于公司<2023 年半年度募集资金存放与实际使用情况的 专项报告>的议案》 董事会认为：2023 年半年度募集资金存放与实 ...

证券代码：688282 证券简称：理工导航 公告编号：2023-036 北京理工导航控制科技股份有限公司 关于以集中竞价交易方式回购公司股份方案的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性依法承担法律责任。 重要内容提示： 回购股份的用途：本次回购的股份将在未来适宜时机全部用于员工持股 计划或股权激励计划。若公司未能在股份回购实施结果暨股份变动公告 后 3 年内使用完毕已回购股份，尚未使用的已回购股份将予以注销。如 国家对相关政策作调整，则本回购方案按调整后的政策实行； 拟回购股份的价格：不超过 71.00 元/股（含），该价格不高于公司董事 会通过回购决议前 30 个交易日公司股票交易均价的 150%； 拟用于回购股份的资金总额：回购资金总额不低于人民币5,000.00万元， 不超过人民币 10,000.00 万元； 回购期限：自公司董事会审议通过本次回购股份方案之日起12个月内； 拟回购资金来源：公司首次公开发行人民币普通股取得的部分超募资金； 相关股东是否存在减持计划：公司持股 5%以上股东北京理工资产经营 有限公司、股东北 ...

证券代码：688282 证券简称：理工导航 公告编号：2023-033 2、提议时间：2023 年 8 月 16 日 北京理工导航控制科技股份有限公司 关于公司控股股东、实际控制人、董事长提议 公司回购股份的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性依法承担法律责任。 北京理工导航控制科技股份有限公司（以下简称"公司"或"理工导航"） 董事会于 2023 年 8 月 16 日收到公司控股股东、实际控制人之一、董事长汪渤先 生"关于使用部分超募资金以集中竞价交易方式回购公司股份"的提议，具体内 容如下： 一、提议人的基本情况及提议时间 1、提议人：公司控股股东、实际控制人之一、董事长汪渤先生 二、提议人提议回购股份的原因和目的 汪渤先生基于对公司未来持续发展的信心和对公司长期价值的合理判断，为 完善公司长效激励机制，充分调动公司员工的积极性，提高公司员工的凝聚力， 同时为了维护广大投资者利益，增强投资者对公司的投资信心，促进公司长期健 康发展，进一步建立公司、股东、核心骨干员工之间风险共担、利益共享的长效 机制，使各方更紧密地合力推 ...

证券代码：688282 证券简称：理工导航 公告编号：2023-028 北京理工导航控制科技股份有限公司 关于召开 2022 年度暨 2023 年第一季度业绩说明会的 公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性依法承担法律责任。 重要内容提示： 北京理工导航控制科技股份有限公司（以下简称"公司"）已于 2023 年 4 月 26 日在上海证券交易所网站（http://www.sse.com.cn/）披露公司《2022 年年度报 告》及《2023 年第一季度报告》，为便于广大投资者更全面深入地了解公司 2022 年度及 2023 年第一季度经营成果及财务状况，公司计划于 2023 年 5 月 29 日上 午 9:00-10:00 举行 2022 年度暨 2023 年第一季度业绩说明会，就投资者关心的问 题进行交流。 会议召开时间：2023 年 5 月 29 日(星期一) 上午 9:00-10:00 会议召开地点： 上海证券 交 易 所 上 证 路 演 中 心 （ 网 址 ： http://roadshow.sseinfo.com/） ...

Financial Performance - The company's operating revenue for Q1 2023 was ¥8,269,302.52, a decrease of 88.03% compared to the same period last year[5]. - Net profit attributable to shareholders was ¥10,979,278.13, down 22.82% year-on-year[5]. - The net profit after deducting non-recurring gains and losses was -¥4,893,247.80, representing a decline of 135.54%[5]. - Basic earnings per share were ¥0.12, a decrease of 42.10% compared to the previous year[6]. - Total operating revenue for Q1 2023 was ¥8,269,302.52, a significant decrease from ¥69,089,734.59 in Q1 2022, representing a decline of approximately 88.0%[19]. - Total operating costs for Q1 2023 were ¥15,313,200.73, down from ¥50,382,919.19 in Q1 2022, indicating a reduction of about 69.6%[19]. - Net profit for Q1 2023 was ¥10,979,278.13, compared to ¥14,226,229.42 in Q1 2022, reflecting a decrease of approximately 22.8%[21]. - Basic and diluted earnings per share for Q1 2023 were both ¥0.12, down from ¥0.22 in Q1 2022, a decline of 45.5%[22]. - The company reported other income of ¥14,471,361.08 in Q1 2023, compared to ¥8,437.01 in Q1 2022, indicating a substantial increase[19]. Cash Flow and Assets - The net cash flow from operating activities was ¥9,844,689.31, with no applicable year-on-year comparison[5]. - Cash flow from operating activities for Q1 2023 was ¥9,844,689.31, a turnaround from a negative cash flow of -¥10,659,610.81 in Q1 2022[22]. - Cash flow from investing activities resulted in a net outflow of -¥150,836,468.61 in Q1 2023, compared to -¥907,293,924.79 in Q1 2022, showing a significant improvement[23]. - Cash and cash equivalents at the end of Q1 2023 totaled ¥267,266,184.12, down from ¥424,865,379.43 at the end of Q1 2022[23]. - The company's cash and cash equivalents decreased to CNY 267,266,184.12 from CNY 408,704,440.18, representing a decline of approximately 34.5%[15]. Research and Development - R&D investment totaled ¥6,354,765.47, an increase of 55.28% year-on-year, accounting for 76.85% of operating revenue[6][9]. - The company incurred research and development expenses of ¥6,354,765.47 in Q1 2023, up from ¥4,092,473.27 in Q1 2022, reflecting a growth of approximately 55.4%[19]. Assets and Liabilities - Total assets at the end of the reporting period were ¥1,738,120,513.41, a decrease of 0.99% from the end of the previous year[6]. - As of March 31, 2023, the company's total assets amounted to CNY 1,738,120,513.41, a decrease from CNY 1,755,520,914.06 at the end of 2022[16]. - The total current liabilities decreased to CNY 207,942,814.16 from CNY 236,258,572.76, reflecting a reduction of approximately 12.0%[17]. - The company's total equity increased to CNY 1,523,636,946.00 from CNY 1,512,657,667.87, showing a growth of about 0.7%[17]. - The company's accounts receivable slightly decreased to CNY 264,988,562.34 from CNY 269,085,170.89, a decline of approximately 1.6%[15]. - The inventory increased to CNY 47,488,362.85 from CNY 42,209,183.43, representing an increase of about 12.0%[15]. - The company's long-term equity investments were reported at CNY 2,000,000.00[16]. Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 9,846[11]. Future Outlook - The company has not provided any specific guidance or outlook for future performance in the available documents[14].

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）保证季度报告中财务 信息的真实、准确、完整。 2022 年第三季度报告 证券代码：688282 证券简称：理工导航 北京理工导航控制科技股份有限公司 2022 年第三季度报告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述或 者重大遗漏，并对其内容的真实性、准确性和完整性依法承担法律责任。 重要内容提示： 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真实、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。 第三季度财务报表是否经审计 □是 √否 一、 主要财务数据 (一)主要会计数据和财务指标 单位：元 币种：人民币 | 项目 | 本报告期 | 本报告期比 | | 年初至报告期 | | --- | --- | --- | --- | --- | | | | 上年同期增 | 年初至报告期 | 末比上年同期 | | | | 减变动幅度 | 末 | 增减变动幅度 | | | | (%) | | (%) | | 营业收入 | 55,635,398.22 | -44.81 | 192,060 ...

Financial Performance - The company reported a total revenue of RMB 100 million for the first half of 2022, representing a year-on-year increase of 15%[15]. - The net profit attributable to shareholders for the same period was RMB 20 million, up 10% compared to the previous year[15]. - The company's operating revenue for the first half of 2022 was ¥136,425,398.31, a decrease of 6.96% compared to the same period last year[22]. - Net profit attributable to shareholders increased by 11.16% to ¥35,361,842.40, mainly due to government subsidies and increased investment income from bank financial products[23]. - The net profit attributable to shareholders after deducting non-recurring gains and losses decreased by 16.27% to ¥26,548,432.84, primarily due to delayed deliveries of inertial navigation system products[23]. - The net cash flow from operating activities decreased by 261.82% to -¥18,456,030.66, attributed to reduced sales collections[23]. - The basic earnings per share for the first half of 2022 was ¥0.46, a decrease of 4.73% compared to the same period last year[22]. - The total comprehensive income for the first half of 2022 was RMB 35,361,842.40, an increase from RMB 31,812,184.00 in the previous year[165]. - The company reported a significant increase in interest income, which rose to RMB 2,167,720.93 from RMB 401,156.79 in the previous year[164]. Research and Development - The company has allocated RMB 5 million for research and development in new technologies, focusing on enhancing navigation accuracy[15]. - The research and development expenditure accounted for 7.19% of operating revenue, an increase of 0.71 percentage points year-on-year[22]. - The company achieved a total R&D investment of ¥9,809,552.14 in the first half of 2022, representing a 3.30% increase compared to ¥9,495,987.93 in the same period last year[53]. - R&D investment accounted for 7.19% of total revenue, an increase of 0.71 percentage points from 6.48% in the previous year[53]. - The company is focused on developing high-precision inertial navigation and control technologies for military applications while gradually expanding into civilian markets[27]. - The company has developed advanced inertial navigation products, including a new integrated design for remote-guided munitions, improving guidance accuracy and anti-jamming capabilities[49]. - The company has developed key technologies in inertial navigation systems, addressing critical issues such as temperature calibration and system error modeling, becoming a major supplier for the army and air force[28]. Market Strategy and Expansion - The company plans to expand its market presence in Southeast Asia, targeting a 30% increase in market share by the end of 2023[15]. - The company is actively expanding into civilian applications such as drones and autonomous vehicles, aiming to increase market share and product range[65]. - The company has developed products applicable to various scenarios such as drones, unmanned ships, and autonomous driving[27]. - The company has expanded its market presence by introducing high-level sales talents and developing navigation products suitable for drones and intelligent mining machines[48]. Financial Position and Assets - The company has maintained a strong cash position with RMB 50 million in cash reserves, ensuring liquidity for ongoing operations and investments[15]. - The total assets at the end of the reporting period were ¥1,801,889,786.37, an increase of 206.55% compared to the end of the previous year[22]. - The company's total liabilities decreased to CNY 309,303,928.53 from CNY 254,198,866.91, a reduction of about 21.7%[161]. - Owner's equity surged to CNY 1,503,098,429.48 from CNY 268,989,389.98, reflecting an increase of approximately 460.5%[161]. - The company reported a significant increase in cash received from sales, totaling 13,344,000.00 RMB, compared to 61,268,623.00 RMB in the first half of 2021[174]. Risks and Challenges - The management has identified potential risks including market competition and supply chain disruptions, with strategies in place to mitigate these risks[15]. - The company faces risks related to military procurement policies, which significantly impact product sales and revenue due to dependence on defense spending[69]. - The company faces risks related to high accounts receivable and potential bad debt losses, despite a good credit status of customers[75]. - The company relies heavily on a concentrated customer base, with its largest customer accounting for a significant portion of sales, posing a risk if relationships change[70]. Shareholder and Governance - The company held one shareholders' meeting on June 27, 2022, where all proposed resolutions were approved without any rejections[92]. - The company has committed to not transferring or entrusting the management of its pre-IPO shares for 36 months from the date of listing[100]. - The company will ensure timely and accurate disclosure of information as required by the Shanghai Stock Exchange[105]. - The company has established a compensation mechanism linked to the performance of its stock incentive plans, aiming to align management interests with shareholder returns[110]. Environmental and Compliance - The company has implemented cost reduction and efficiency enhancement measures, optimizing processes to reduce energy consumption and greenhouse gas emissions[97]. - The company has established an environmental protection system and conducts regular inspections and training to enhance employee awareness of environmental responsibilities[96]. - The company is not classified as a key greenhouse gas emitter according to national regulations, indicating a lower regulatory burden regarding carbon emissions[97]. - The company has not faced any administrative penalties or legal violations during the reporting period[119].