证券代码：688592 证券简称：司南导航 公告编号：2024-033 上海司南卫星导航技术股份有限公司 第四届董事会第一次会议决议公告 本公司董事会及全体董事保证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、董事会会议召开情况 表决结果：同意 7 票；反对 0 票；弃权 0 票。 具体内容详见公司同日刊登于上海证券交易所网站（www.sse.com.cn）的《关 于完成董事会、监事会换届选举及聘任高级管理人员、证券事务代表、审计部负 责人的公告》（公告编号：2023-035）。 （三）审议通过《关于聘任公司总经理的议案》 上海司南卫星导航技术股份有限公司（以下简称"司南导航"或"公司"） 第四届董事会第一次会议通知于 2024 年 5 月 17 日送达全体董事候选人，本次会 议于 2024 年 5 月 20 日在公司会议室以现场会议召开。会议由王永泉先生召集并 主持，会议应出席董事 8 人，实际出席董事 7 人，董事刘若普因公出差未出席会 议。本次会议的召集、召开符合《中华人民共和国公司法》等法律、法规和《公 司章程》的有关规定，会议决议合法 ...

（一）审议通过《关于选举公司第四届监事会主席的议案》 监事会成员同意选举刘杰先生担任公司第四届监事会主席。 证券代码：688592 证券简称：司南导航 公告编号：2024-034 上海司南卫星导航技术股份有限公司 第四届监事会第一次会议决议公告 本公司监事会及全体监事保证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 上海司南卫星导航技术股份有限公司（以下简称"司南导航"或"公司"） 第四届监事会第一次会议通知于 2024 年 5 月 17 日送达职工代表监事及非职工代 表监事候选人，本次会议于 2024 年 5 月 20 日在公司会议室召开。会议由刘杰先 生召集并主持，会议应出席监事 3 人，实际出席监事 3 人。本次会议的召集、召 开符合《中华人民共和国公司法》等法律、法规和《公司章程》的有关规定，会 议决议合法有效。 二、监事会会议审议情况 经全体监事表决，形成决议如下： 表决结果：3 票同意，0 票反对，0 票弃权。 具体内容详见公司同日刊登于上海证券交易所网站（www.sse.com.cn）的《关 于完成董事会、监事 ...

证券代码：688592 证券简称：司南导航 公告编号：2024-035 上海司南卫星导航技术股份有限公司 关于完成董事会、监事会换届选举及聘任高级管理 人员、证券事务代表、审计部负责人的公告 本公司董事会及全体董事保证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。 上海司南卫星导航技术股份有限公司（以下简称"司南导航"或"公司"） 于 2024 年 5 月 20 日召开 2023 年度股东大会，选举产生了第四届董事会非独立 董事、独立董事组成了公司第四届董事会；选举产生了第四届监事会非职工代表 监事，与公司前期召开的职工代表大会选举产生的职工代表监事共同组成公司第 四届监事会。 同日，公司召开了第四届董事会第一次会议与第四届监事会第一次会议，分 别审议《关于选举公司第四届董事会董事长的议案》《关于选举公司第四届监事 会主席的议案》等议案，现将相关情况公告如下： 一、董事会、监事会换届选举及聘任高级管理人员、证券事务代表、审计部 负责人的情况 （一）董事会换届选举情况 1、董事选举情况 2024 年 5 月 20 日，公司召开 2023 年度股东大会审 ...

投资评级 买入 首次评级 资料来源：公司招股说明书,公司 2023年年报,中航证券研究所(内部收益率为税后投资内部收益率) 图7 公司主要产品及业务模式 高精度GNSS板卡/模块 高精度GNSS接收机 农机自动驾驶系统 目用 高精度位置需求的J 下载 品前时 农业用户 核心技术 应用技术 资料来源：公司招股说明书，公司 2023 年年报，中航证券研究所 (五) 新兴业务 我们将公司收入按照产品进行拆分和预测，具体预测内容如下: 1.高精度 GNSS 板卡/模块:2023年该产品营收(0.64亿元,-22.15%)有所下 降。高精度 GNSS 板卡/模块是支撑公司盈利增长的核心驱动力。公司深耕高精度领域 多年,技术实力较强,随着高精度卫星导航各细分市场的终端设备需求加大,公司在 该产品的收入有望稳定增长，毛利率维持相对稳定。 请务必阅读正文之后的免责声明部分 资料来源：iFinD，中航证券研究所 研究团队介绍汇总: 15 2024年 05 月 10 日 收盘价(元): 40.00 公司基本数据 62.16 2,486 40 13.66 12 月最高/最低价(元) 13.86 市盈率(TTM) 2.44 2024 ...

证券代码：688592 证券简称：司南导航 公告编号：2024-031 上海司南卫星导航技术股份有限公司 关于以集中竞价交易方式回购公司股份的进展公告 本公司董事会及全体董事保证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： | 回购方案首次披露日 | 2024 年 | | 月 | 11 | | 日 | | | | | | | | | 3 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 回购方案实施期限 | 2024 年 | 8 | 月 | | | 日至 | | 年 | 3 | 2025 | 7 | 日 | 月 | | 3 | | | 预计回购金额 | 3,750 | | | | 万元（含）至 | | 7,500 | | | | 万元（含） | | | | | | | 回购用途 | | | | 用于员工持股计划或股权激励 | | | | | | | | | | | ...

上海司南卫星导航技术股份有限公司 证券代码：688592 证券简称：司南导航 公告编号：2024-030 关于选举第四届监事会职工代表监事的公告 本公司监事会及全体监事保证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。 上海司南卫星导航技术股份有限公司（以下简称"司南导航"或"公司"） 第三届监事会任期将于 2024 年 5 月届满，根据《公司法》《上海证券交易所科创 板股票上市规则》等法律法规以及《公司章程》等相关规定，公司于 2024 年 4 月 25 日召开 2024 年第一次职工代表大会，会议召开及表决程序符合职工代表大 会决策的有关规定，会议经民主讨论、表决，同意选举周小燕女士（简历详见附 件）为公司第四届监事会职工代表监事。 - 1 - 按照《公司章程》的规定，第四届监事会将由三名监事组成，其中职工代表 监事一名。周小燕女士将与公司股东大会选举产生的两名非职工代表监事共同组 成公司第四届监事会，任期与公司第四届监事会一致。 特此公告。 上海司南卫星导航技术股份有限公司 监事会 2024 年 4 月 27 日 截至目前，周小燕女士未直接持有 ...

上海司南卫星导航技术股份有限公司 审计报告及财务报表 二〇二三年度 0 0 0 ● @ O 0 0 D 上海司南卫星导航技术股份有限公司 审计报告及财务报表 (2023 年 01 月 01 日至 2023 年 12 月 31 日止) | | 目录 | 页次 | | --- | --- | --- | | í | 审计报告 | l-5 | | ו ו | 财务报表 | | | | 合并资产负债表和母公司资产负债表 | 1-4 | | | 合并利润表和母公司利润表 | ર-6 | | | 合并现金流量表和母公司现金流量表 | 7-8 | | | 合并所有者权益变动表和母公司所有者权益变动表 | 9-12 | | | 财务报表附注 | 1-106 | C C C (3) 0 0 立信会计师事务所(特殊普通合伙) DO CHINA SHU LUN PAN CERTIFIED PUBLIC ACCOUNTAN 审计报告 信会师报字[2024]第 ZA90124 号 上海司南卫星导航技术股份有限公司全体股东: 审计意见 í 我们审计了上海司南卫星导航技术股份有限公司(以下简称司南 导航)财务报表,包括 2023年 12月 ...

上海司南卫星导航技术股份有限公司 独立董事候选人声明与承诺 本人周志峰,已充分了解并同意由提名人上海司南卫星导航技 术股份有限公司董事会提名为上海司南卫星导航技术股份有限公司 第四届董事会独立董事候选人。本人公开声明,本人具备独立董事 任职资格,保证不存在任何影响本人担任上海司南卫星导航技术股 份有限公司独立董事独立性的关系,具体声明并承诺如下; 一、本人具备上市公司运作的基本知识,熟悉相关法律、行政 法规、部门规章及其他规范性文件,具有 5 年以上法律、经济、会 计、财务、管理或者其他履行独立董事职责所必需的工作经验。 被提名人已经参加培训并取得证券交易所认可的相关培训证明 材料(如有)。 二、本人任职资格符合下列法律、行政法规和部门规章以及公 司规章的要求: (一)《中华人民共和国公司法》关于董事任职资格的规定; (二)《中华人民共和国公务员法》关于公务员兼任职务的规定 (如适用): (三)中国证监会《上市公司独立董事管理办法》、上海证券交 易所自律监管规则以及公司章程有关独立董事任职资格和条件的相 关规定; (四)中共中央纪委、中共中央组织部《关于规范中管干部辞 去公职或者退（离）休后担任上市公司、基金 ...

Financial Performance - The company's operating revenue for Q1 2024 was ¥38,673,594.47, representing a year-on-year increase of 30.57%[5] - The net profit attributable to shareholders was a loss of ¥7,099,273.57, which is a deterioration of 45.31% compared to the same period last year[5] - Basic and diluted earnings per share both stood at -¥0.11, reflecting a decrease of 60.71% year-on-year[6] - Total operating revenue for Q1 2024 reached ¥38,673,594.47, an increase of 30.6% compared to ¥29,619,254.19 in Q1 2023[21] - Net loss for Q1 2024 was ¥7,226,467.00, an improvement from a net loss of ¥12,988,946.86 in Q1 2023[22] - Comprehensive loss for Q1 2024 was ¥7,290,798.65, compared to a comprehensive loss of ¥13,006,857.84 in Q1 2023[23] - The total comprehensive income for Q1 2024 was -236,291.94 RMB, compared to -5,769,073.36 RMB in Q1 2023, showing an improvement in overall financial performance[33] Cash Flow - The net cash flow from operating activities was -¥65,224,916.30, indicating a significant decline of 165.94% year-on-year[5] - The company's operating cash flow for Q1 2024 was -65,224,916.30 RMB, a decline from -24,525,870.16 RMB in Q1 2023, indicating a worsening cash flow situation[26] - The net increase in cash and cash equivalents for Q1 2024 was -66,127,162.41 RMB, compared to -850,667.48 RMB in Q1 2023, showing a larger cash outflow this year[27] - The company generated cash inflow from operating activities of 60,232,909.02 RMB, compared to 80,645,374.86 RMB in Q1 2023, reflecting a decrease of approximately 25.3%[34] - The company reported a significant increase in cash outflow for operating activities, totaling 130,066,237.08 RMB in Q1 2024, compared to 99,036,384.17 RMB in Q1 2023[34] Assets and Liabilities - The total assets at the end of the reporting period were ¥1,178,289,011.58, down 4.49% from the end of the previous year[6] - The total current assets as of March 31, 2024, amounted to ¥1,122,076,797, a decrease from ¥1,183,934,664.32 as of December 31, 2023, reflecting a decline of approximately 5.2%[17] - Total liabilities decreased to ¥163,253,490.35 in Q1 2024 from ¥211,350,626.01 in Q1 2023, a reduction of 22.7%[20] - The company's total liabilities decreased to 145,801,436.79 RMB from 184,922,622.52 RMB, indicating a reduction in financial obligations[30] Shareholder Information - The company reported a total of 5,464 common shareholders at the end of the reporting period[12] - The top shareholder, Wang Yongquan, holds 28.84% of the shares, totaling 17,928,172 shares[13] - The company reported a total of 800,000 shares held by Da Wan Nian Qing Investment, representing 1.29% of total shares[14] - The top ten shareholders include Minsheng Securities Investment Co., Ltd., holding 777,000 shares, which is 1.25% of total shares[14] Research and Development - Research and development expenses totaled ¥18,258,274.47, accounting for 47.21% of operating revenue, a decrease of 1.37 percentage points from the previous year[6] - Research and development expenses for Q1 2024 were ¥13,268,968.00, a decrease of 7.8% from ¥14,389,570.25 in Q1 2023[21] - The company has ongoing development expenditures amounting to ¥20,161,182.04, an increase from ¥15,171,875.57, indicating a growth of approximately 32.9%[18] - Research and development expenses for Q1 2024 were 10,643,002.02 RMB, slightly higher than 10,306,107.57 RMB in Q1 2023, reflecting continued investment in innovation[31] Revenue and Costs - Total operating costs for Q1 2024 were ¥50,568,592.81, up from ¥46,064,527.17 in Q1 2023, representing an increase of 9.8%[21] - Cash received from sales of goods and services in Q1 2024 was ¥61,014,309.73, a decrease of 20.9% from ¥77,142,784.73 in Q1 2023[25] - Contract liabilities increased to ¥39,749,306.56 in Q1 2024 from ¥33,988,673.02 in Q1 2023, reflecting a growth of 16.4%[20] Investment Activities - The net cash flow from investment activities was 1,677,161.02 RMB, compared to -554,173.07 RMB in the same period last year, showing a significant improvement[26] - Investment activities resulted in a net cash inflow of 2,224,110.52 RMB in Q1 2024, contrasting with a net outflow of -5,423,245.37 RMB in Q1 2023[34] - The company received 750,000,000.00 RMB from investment recoveries in Q1 2024, indicating a strong recovery strategy[34]

Financial Performance - The company's operating revenue for 2023 reached CNY 411,692,336.80, representing a 22.66% increase compared to CNY 335,650,196.75 in 2022[19]. - The net profit attributable to shareholders for 2023 was CNY 41,820,960.20, which is a 15.57% increase from CNY 36,186,397.59 in 2022[19]. - The company achieved operating revenue of CNY 411.69 million in 2023, a year-on-year increase of 22.66% driven by enhanced market expansion capabilities[20]. - The net profit attributable to shareholders was CNY 41.82 million, representing a 15.57% year-on-year growth, while the net profit after deducting non-recurring gains and losses was CNY 25.80 million, up 17.96%[20]. - The basic earnings per share (EPS) for 2023 was CNY 0.81, an increase of 3.85% compared to the previous year, while the diluted EPS also stood at CNY 0.81[22]. - The company reported a total revenue of 379.82 million RMB for the period, with a net profit of 206.04 million RMB, reflecting a significant increase compared to the previous period[98]. - The company reported a significant increase in revenue, achieving a total of $150 million for the quarter, representing a 25% year-over-year growth[171]. Dividend Distribution - The company plans to distribute a dividend of CNY 1.30 per 10 shares as part of its 2023 profit distribution plan[5]. - The company plans to distribute a cash dividend of 0.12 CNY per share (including tax) for the 2023 fiscal year, totaling 7,459,200 CNY (including tax) based on a total share capital of 62,160,000 shares[199]. - For the 2023 annual profit distribution plan, the company proposes a cash dividend of 0.13 CNY per share (including tax), calculated based on the total shares minus the repurchased shares[200]. - The cash dividend distribution policy requires a minimum of 10% of the distributable profits to be allocated as cash dividends if conditions are met[196]. Assets and Liabilities - The company's total assets reached CNY 1,233.68 million at the end of 2023, a 149.80% increase from the beginning of the year, with net assets attributable to shareholders growing by 242.98% to CNY 1,024.14 million[21]. - The accounts receivable balance was 337.68 million yuan, a 50.06% increase from the beginning of the year[116]. - The company's cash and cash equivalents at the end of the reporting period were 633.47 million yuan, representing 51.35% of total assets, a significant increase of 835.20% compared to the previous period[148]. - The company's net accounts receivable increased to ¥311,286,167.00, a 51.69% increase compared to ¥205,214,535.88 in the previous period[149]. Research and Development - Research and development (R&D) expenses accounted for 20.66% of operating revenue, slightly up from 20.48% in the previous year[20]. - The total R&D investment for the year reached approximately ¥85.08 million, an increase of 23.78% compared to the previous year, with R&D expenses accounting for 20.66% of revenue[92]. - The company has a dedicated R&D team of 189 employees, representing 33.69% of the total workforce, contributing to its innovative capabilities and technological advancements[105]. - The company has developed four generations of high-precision GNSS dedicated chips, with the latest Quantum-IV chip successfully developed and set for timely release[157]. Market Expansion and Strategy - The company plans to continue expanding its market presence and investing in new technologies to drive future growth[20]. - The company has successfully exported its products to over 130 countries and regions, including more than 50 countries along the Belt and Road Initiative, demonstrating its global market expansion[66]. - The company aims to enhance its market share in high-precision GNSS by focusing on traditional and emerging sectors such as autonomous driving and smart cities[159]. - Market expansion strategies include entering new geographical regions, aiming for a 15% increase in market share[169]. Corporate Governance - The company has not indicated any special arrangements in corporate governance[8]. - The company has no significant related party transactions that could affect its independence or operational capabilities[162]. - The company is focused on risk control and promoting standardized operations to ensure sustainable growth[162]. - The company is committed to improving its governance structure and internal management systems to enhance operational efficiency[161]. Technology and Innovation - The company’s high-precision GNSS technology can achieve centimeter-level accuracy in real-time and millimeter-level accuracy in post-processing, positioning it at an advanced international level[40]. - The company is focusing on integrating its core technologies with emerging industries such as autonomous driving and smart agriculture[35]. - The company has established a strict and efficient product development process, ensuring alignment between product realization and market needs[50]. - The company has initiated research on PPP-B2b signals, providing real-time high-precision positioning without relying on communication networks[76]. Future Outlook - The company expects a revenue growth of 20% to 30% in 2024, amounting to approximately 510 million RMB[159]. - The net profit is projected to increase by 10% to 20% in 2024, estimated at around 50 million RMB[159]. - Future outlook includes a projected revenue growth of 20% for the next fiscal year, driven by new product launches and market expansion[169]. - The management team emphasized the importance of innovation and technology in driving future growth[169].