证券代码：600435 证券简称：北方导航 公告编号：临 2025-038 号 北方导航控制技术股份有限公司 根据中国证监会《上市公司董事、监事和高级管理人员所持 本公司股份及其变动管理规则》的规定，胡小军拟通过集中竞价 方式合计减持不超过 49,600 股公司股份，减持股份占公司总股 本比例不超过 0.00329%，亦不超过其所持公司股份总数的 25%。 周静拟通过集中竞价方式合计减持不超过 97,900 股公司股份， 1 减持股份占公司总股本比例不超过 0.00650%，亦不超过其所持 公司股份总数的 25%。减持期间均为自本公告之日起 15 个交易 日后的 3 个月内（窗口期等不得减持股份期间不减持）；减持价 格均将按照减持实施时的市场价格确定。 股东及董监高减持股份计划公告 本公司董事会、全体董事及相关股东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、准确性和完整性承担法律责任。 重要内容提示： 董监高持股的基本情况 截至 2025 年 6 月 4 日，公司董事、总经理胡小军持有北方 导航股份 198,420 股，占公司总股本（2024 年 12 月 31 日）比例 ...

百年工运薪火相传。活动以"匠心筑梦·劳动赞歌"为主题，分"致敬百年 亦心传承""劳动赞歌 亦韵华章""梦想起航 亦翼逐光"三大篇章，致敬中国工人阶级 百年奋斗征程，献礼世界反法西斯战争胜利80周年。 "一送（里格）红军（介支个）下了山，秋风（里格）细雨（介支个）缠绵绵……"一首《十送红军》拉开了活动的序幕，管委会机关合唱团用歌声重现出 长征中的军民鱼水情。随后的一曲曲红色旋律，职工们以深情致敬那些用汗水与忠诚铸就辉煌的平凡英雄，工人阶级的历史使命与传承精神通过旋律穿越 时空，在新时代职工心中历久而弥新。 北京经济技术开发区管理委员会机关工会 管委会机关合唱团《十送红军》 安川首钢机器人有限公司工会 近日，由经开区总工会、团工委、妇工委主办，经开区合唱协会协办的2025年职工合唱展演活动在北京智慧融媒创新中心三层演播大厅举行。来自全区16 家企事业单位的560余名职工代表齐聚舞台，用嘹亮的歌声唱响劳动创造幸福的主旋律。 安川首钢合唱团《灯火里的中国》 渤海银行 渤海银行红星合唱团《美丽的草原我的家》 中国杂技团有限公司(北京市杂技学校) 阳光合唱团《世界赠予我的》 中国电子技术标准化研究院 电子标准院合唱团《我 ...

Core Viewpoint - The company is convening its second extraordinary general meeting of shareholders in 2025 to discuss amendments to its Articles of Association and related rules, in compliance with the new Company Law and the latest guidelines for listed companies [12][7]. Meeting Rules - All attendees must uphold the legal rights of shareholders and ensure the orderly conduct of the meeting [1][2]. - A secretariat will be established to manage the meeting's procedures [1]. - Shareholders and their proxies have the right to speak and vote during the meeting [1][2]. - Shareholders wishing to speak must register 15 minutes before the meeting starts, with a limit of ten speakers [1][2]. Voting Procedures - Voting will be conducted using a non-cumulative voting method, with specific symbols for agreement, disagreement, abstention, or avoidance [2][3]. - After voting, shareholders must sign the voting record and submit their ballots for timely counting [3] . Meeting Agenda - The meeting will commence at 14:30 on June 10, 2025, at the company's business conference room in Beijing [3][4]. - The agenda includes the introduction of the proposed amendments to the Articles of Association and related rules [6][12]. Amendments to Articles of Association - The company has undertaken a comprehensive review and revision of its Articles of Association, focusing on several key areas: - Enhancements to general provisions, legal representatives, and share issuance [8][12]. - Introduction of sections detailing the responsibilities and obligations of controlling shareholders and actual controllers [8][14]. - Modifications to the procedures for convening and presiding over shareholder meetings, including a reduction in the shareholding percentage required for temporary proposals from 3% to 1% [8][14]. - Establishment of independent directors and specialized committees within the board, including an audit committee [9][15]. - Deletion of the original chapter on the supervisory board, transferring its responsibilities to the audit committee [9][15]. Legal Compliance - The amendments are in line with the new Company Law effective from July 1, 2024, and the latest guidelines issued by the China Securities Regulatory Commission [12][7].

北方导航控制技术股份有限公司 2025 年第二次临时股东会会议资料 北方导航控制技术股份有限公司 2025 年第二次临时股东会 会议资料 会议召开时间：2025 年 6 月 10 日 | 1 | ty | D | | --- | --- | --- | | b | | 1 | | 会议规则 | | 3 | | --- | --- | --- | | 表决办法 | | 4 | | 2025 年第二次临时股东会会议议程 | 5 | | | 案 | | 7 | 北方导航控制技术股份有限公司 2025 年第二次临时股东会会议资料 会议规则 一、股东会期间，全体出席人员应以维护股东的合法权益、 确保大会的正常秩序和议事效率为原则，自觉履行法定义务。 3 北方导航控制技术股份有限公司 2025 年第二次临时股东会会议资料 表决办法 根据《中华人民共和国公司法》及《公司章程》等有关规定， 制定本次股东会表决办法如下： 二、股东会设秘书处，负责大会的程序安排和会务工作。 三、出席现场会议的股东及代理人，依法享有发言权、表决 权等权利。 四、股东需要在大会发言的，应于会议开始前十五分钟在秘 书处登记；登记发言的人数原则上以十人 ...

Group 1: Industry Overview and Trends - NATO plans to increase the total number of combat brigades from approximately 80 to between 120 and 130, potentially adding up to 350,000 soldiers [1] - The global military drone market is expected to grow at a compound annual growth rate (CAGR) of 4.8%, increasing from $12.4 billion to $20 billion by 2034 [1] - The advanced fighter jet sector is seeing accelerated development of sixth-generation aircraft by multiple countries, including the U.S., Japan, the U.K., and Italy [2] Group 2: Military Trade and Capabilities - China's military trade products have competitive advantages in capacity, performance, and cost-effectiveness, with a shift towards meeting global demand [3] - Companies like China Aerospace Science and Technology Corporation and others are involved in military trade, indicating a growing capacity for international sales [3] Group 3: Technological Advancements in Military - The military industry is focusing on information technology, emphasizing the need for advancements in deep-sea, network, space, and unmanned intelligent combat capabilities [3] - The military industry is expected to enter a phase of performance improvement and valuation enhancement by 2025, particularly in areas like military drones and advanced fighter jets [4] Group 4: Relevant Companies - Haige Communication is developing the "Jiutian" flexible configuration heavy drone, which has broad market applications and is progressing steadily [5] - AVIC Xi'an Aircraft Industry Group is focusing on drone systems as key equipment for future air combat and low-altitude economic applications [5] - Northern Navigation specializes in dual-use military and civilian products, enhancing its core competitiveness through digital manufacturing and quality control [5] - Inner Mongolia First Machinery Group is a significant player in the main battle tank and wheeled vehicle manufacturing sector, holding a prominent industry position [6]

证券代码：600435 证券简称：北方导航 公告编号：临 2025-037 号 特此公告。 北方导航控制技术股份有限公司 董事会 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、准确性和完整性承 担法律责任。 北方导航控制技术股份有限公司 根据《上市公司股权激励管理办法》、《北方导航 2020 年股票期权激励计划》和中国证券登记结算有限责任公司上 海分公司关于股票期权自主行权的相关规定，结合北方导航 控制技术股份有限公司（以下简称"公司"）2024 年度利润 分配实施计划，将股票期权限制行权时间公告如下： 一、公司《2020 年股票期权激励计划》的第三个行权期 为 2025 年 1 月 16 日至 2025 年 12 月 29 日（期权代码： 0000000623），目前尚处于行权阶段。 关于股票期权限制行权的提示性公告 二、本次限制行权期为 2025 年 6 月 5 日至 2025 年 6 月 17 日，在此期间全部激励对象将限制行权。 三、公司将按照有关规定及时向中国证券登记结算有限 责任公司上海分公司申请办理限制行权相关事宜。 2025 年 5 月 ...

Industry Overview - The Shanghai Composite Index increased by 0.19%, while the ChiNext Index rose by 0.48%. The defense and military industry index (CITIC) decreased by 2.31%, underperforming the Shanghai Composite by 2.5 percentage points and the ChiNext by 2.8 percentage points, ranking 27th out of 29 industries for the period [1]. Commentary - The release of China's first national security white paper is expected to sustain high demand in the industry. The white paper emphasizes optimizing the defense technology industry layout and building an advanced defense technology industrial system. Short-term, the aerospace technology sector is experiencing a rapid recovery in downstream demand, with expectations for high demand throughout the year and potential performance inflection points in the first half of 2025 for some upstream segments [2]. - Long-term, the aerospace technology sector is a cornerstone of national security, likely to maintain demand and growth certainty, highlighting its comparative advantages in the current environment [2]. - China Aviation Industry Corporation (AVIC) showcased a full range of aviation equipment at the Langkawi International Maritime and Aerospace Exhibition, indicating a push for international cooperation. The current low export ratio of domestic aviation manufacturers compared to overseas peers suggests that China's equipment output capabilities are gradually becoming evident, with potential demand recognition reshaping perceptions [2]. - The enhancement of equipment competitiveness and expansion of export market share are expected to inject new growth momentum into the industry, prompting a reevaluation of sector value, with upcoming events like the Paris Air Show being key catalysts [2]. Mergers and Acquisitions - The recent release of revised regulations on major asset restructuring by the China Securities Regulatory Commission aims to deepen the reform of the mergers and acquisitions market for listed companies. The aerospace technology sector has a relatively low asset securitization rate, with significant quality assets still outside listed companies, indicating substantial room for reform and restructuring [3]. - Recent overall listings and restructuring plans by companies like AVIC Chengfei are expected to enhance the activity of mergers and acquisitions, accelerating asset restructuring and state-owned enterprise reforms in the sector [3]. Valuation and Recommendations - The company maintains its profit forecasts, ratings, and target prices. The recovery in demand is expected to provide significant elasticity for precision-guided equipment, with recommendations for companies such as Chuangjiang New Materials, Aerospace Electric, Feilihua, and Beifang Navigation, along with other related companies [4]. - Rapid recovery in industry demand is anticipated to benefit upstream components and testing segments, with recommendations for companies like Unisoc, Zhenhua Technology, Hongyuan Electronics, Hongda Electronics, Torch Electronics, and Su Shi Testing, along with other related companies [4]. - Long-term market opportunities in foreign trade are expected to open up, with recommendations for Guorui Technology and other related companies [4].

General Principles - The purpose of the rules is to enhance the effectiveness of the board of directors and establish a sound corporate governance structure, ensuring efficient decision-making and legal compliance [1] - The board of directors is a permanent executive body responsible to the shareholders' meeting and exercises powers granted by law, the company charter, and the shareholders' meeting [1] Board Meeting System - Board meetings are divided into regular and temporary meetings, with at least two regular meetings held annually [2] - The board secretary is responsible for notifying directors about meetings and ensuring that all relevant documents are delivered [2][3] - Directors can attend meetings in person or delegate their voting rights to another director through a written proxy [3] Board Powers - The board has various powers, including convening shareholders' meetings, executing resolutions, deciding on business plans and investment proposals, and formulating financial budgets [4] - The board must establish strict review and decision-making procedures for significant transactions, which require expert evaluation and shareholder approval [5] Specialized Committees - The board establishes specialized committees, including an audit committee, which is responsible for reviewing financial information and overseeing audit work [7] - The strategic and sustainable development committee guides the company in formulating development strategies and assessing ESG risks [9] Decision-Making Process - Proposals for board meetings can be made by the general manager or directors, and decisions are made through a voting process [20][21] - Meeting records must be kept, detailing the proceedings and voting results, and must be signed by attendees [22][23] Chairman's Authority - The chairman of the board is responsible for presiding over meetings, ensuring the execution of board resolutions, and representing the company in legal matters [14][26]

证券代码：600435 证券简称：北方导航 公告编号：临 2025-034 号 北方导航控制技术股份有限公司 第八届董事会第三次会议决议公告 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、准确性和完整性承 担法律责任。 北方导航控制技术股份有限公司第八届董事会第三次 会议于 2025 年 5 月 16 日以送达、传真、邮件等方式发出会 议通知，于 2025 年 5 月 22 日在公司二层商务会议室以现场 方式召开。应到会董事人数 8 人，实到会董事 8 人，实到会 董事人数占应到会董事人数的 100%，符合法律、法规和《公 司章程》的规定。公司董事长李海涛先生目前代行董事会秘 书职责；公司监事、高级管理人员列席了会议。 会议由董事长李海涛先生主持。经充分讨论，以记名投 票表决的方式决议如下： 一、审议通过《关于修改 <公司章程> 及附件 <股东会议> 事规则> <董事会议事规则> 的议案》。8 票赞成，占有效表决 权总数的 100%，0 票反对，0 票弃权。同意将该议案提交公 司 2025 年第二次临时股东会审议。 详细内容请见公司 2025 年 5 月 ...

（2025 年 5 月） 北方导航控制技术股份有限公司 董事会议事规则 董事会下设办公室。 第二章 董事会会议制度 第四条 董事会会议由董事长主持，董事会会议应有过 半数的董事（含委托董事）出席方可举行。董事长不能出席 并主持会议时，由二分之一以上的董事共同推举一名董事负 责召集和主持会议。 第一章 总 则 第一条 为了更好地发挥董事会的作用，建立完善的法 人治理结构，以确保董事会的工作效率和科学决策，明确相 应的责任，保证董事会议程和决议的合法化，根据《中华人 民共和国公司法》（以下简称《公司法》）、中国证券监督管 理委员会《上市公司章程指引》及《北方导航控制技术股份 有限公司章程》（以下简称《公司章程》）的有关规定，特制 定本规则。 第二条 董事会是公司常设的执行机构，董事会对股东 会负责，行使法律或《公司章程》规定及股东会授予的职权。 第三条 董事会设董事长一人，由全体董事过半数选举 产生。 董事会秘书与董事会办公室根据董事长的决定，负责董 事会会议的组织准备和协调工作，包括安排会议议程、准备 会议文件、安排会议召开、负责会议记录、会议决议及会议 纪要的起草、保管、传递等工作。 董事会会议由董事会秘书负 ...