北京指南针科技发展股份有限公司 2025 年年度报告 2026 年 01 月 北京指南针科技发展股份有限公司 2025 年年度报告全文 第一节 重要提示、目录和释义 公司董事会及董事、高级管理人员保证年度报告内容的真实、准确、完整，不存在虚 假记载、误导性陈述或者重大遗漏，并承担个别和连带的法律责任。 公司负责人冷晓翔、主管会计工作负责人郑勇及会计机构负责人(会计主管人员)刘耀 坤声明：保证本年度报告中财务报告的真实、准确、完整。 所有董事均已出席了审议本报告的董事会会议。 本报告中如有涉及未来计划等前瞻性陈述，同时附有相应的警示性陈述，均不构成本 公司对任何投资者及相关人士的实质承诺，投资者及相关人士均应对此保持足够的风险认 识，并且应当理解计划、预测与承诺之间的差异。 公司主要存在市场波动引致经营业绩变动的风险、现有业务受行业监管政策变动影响 的风险、专业技术人员流失的风险、互联网系统及数据安全风险、金融产品创新带来的法 律监管风险、经营业绩全年分布不均衡的风险等，具体请见本报告"第三节 管理层讨论与 分析"之"十一 公司未来发展的展望"之"（三）公司可能面对的风险和应对措施"中相 关描述。敬请广大投资者 ...

4. 本次董事会会议的召集、召开符合有关法律、行政法规、部门规章、规范 性文件和《公司章程》的规定。 二、董事会会议审议情况 证券代码：300803 证券简称：指南针 公告编号：2026-002 本次会议以记名方式投票表决，审议通过以下事项： 北京指南针科技发展股份有限公司 第十四届董事会第十三次会议决议公告 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 1. 北京指南针科技发展股份有限公司（以下简称"公司"）于 2026 年 1 月 19 日以邮件方式发出第十四届董事会第十三次会议通知。 2. 本次董事会于 2026 年 1 月 29 日以现场结合视频的方式在公司会议室召开。 3. 本次董事会由董事长吴玉明先生主持，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。 1. 审议通过《2025 年度董事会工作报告》 具体内容详见公司于同日在巨潮资讯网（http://www.cninfo.com.cn）披露的 《2025 年度董事会工作报告》。公司独立董事提交了《2025 年度独立董事述职 报告》，将在 2025 年年度股 ...

证券代码：300803 证券简称：指南针 公告编号：2026-004 北京指南针科技发展股份有限公司 2025 年度利润分配方案 董事会认为公司 2025 年度利润分配方案符合公司的利润分配政策、利润分 配计划、股东长期回报规划以及做出的相关承诺，具有合法性、合规性、合理性， 符合公司未来经营发展的需要，有利于公司持续稳定发展。 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。 重要提示： 1. 公司 2025 年度利润分配方案为：以 609,791,915 股为基数，每 10 股派发 现金红利 0.8 元人民币（含税），共计 48,783,353.20 元（含税），不送红股，不以 资本公积金转增股本。若在利润分配方案公布后至实施前，公司股本因股权激 励行权、可转债转股、股份回购等情况发生变动，公司将按照"分配比例不变" 的原则对分配总额进行调整。 2. 公司现金分红方案不触及《深圳证券交易所创业板股票上市规则》第 9.4 条第（八）项规定的可能被实施其他风险警示情形。 一、审议程序 北京指南针科技发展股份有限公司（以下简称"公司"）于 2026 年 1 月 1 ...

Core Viewpoint - The stock price of Guiding Compass has experienced a decline, with a notable drop of 3.22% year-to-date and 12.93% over the past 60 days, indicating potential challenges in market performance [1]. Financial Performance - For the period from January to September 2025, Guiding Compass reported a revenue of 9.63 billion yuan, reflecting a year-on-year growth of 61.78% [2]. - The net profit attributable to the parent company reached 1.16 billion yuan, showing a significant increase of 205.48% compared to the previous year [2]. Shareholder Information - As of September 30, 2025, the number of shareholders for Guiding Compass increased to 144,700, marking a rise of 55.31% from the previous period [2]. - The average number of circulating shares per shareholder decreased by 35.61% to 4,136 shares [2]. Dividend Distribution - Since its A-share listing, Guiding Compass has distributed a total of 60.75 million yuan in dividends, with no dividends paid in the last three years [3]. Institutional Holdings - As of September 30, 2025, Hong Kong Central Clearing Limited is the second-largest circulating shareholder, holding 17.03 million shares, an increase of 4.39 million shares from the previous period [3]. - The top ten circulating shareholders include various ETFs, with notable changes in holdings among them, such as a decrease of 1.30 million shares for E Fund's Growth Enterprise Board ETF [3].

证券时报·数据宝统计显示，指南针今日收盘价为128.22元，下跌0.45%，日换手率为2.59%，成交额为 19.97亿元，全天主力资金净流入1022.86万元，近5日该股累计下跌5.24%，近5日资金合计净流出5.33亿 元。 两融数据显示，该股最新融资余额为45.70亿元，近5日减少3773.31万元，降幅为0.82%。（数据宝） 1月22日指南针大宗交易一览 | 成交量（万 | 成交金额（万 | 成交价格 | 相对当日收盘折溢价 | 买方营 | 卖方营业部 | | --- | --- | --- | --- | --- | --- | | 股） | 元） | （元） | （%） | 业部 | | | 5.40 | 692.39 | 128.22 | 0.00 | 机构专 | 中信证券股份有限公司上 | | | | | | 用 | 海分公司 | 指南针1月22日大宗交易平台出现一笔成交，成交量5.40万股，成交金额692.39万元，大宗交易成交价为 128.22元。该笔交易的买方营业部为机构专用，卖方营业部为中信证券股份有限公司上海分公司。 进一步统计，近3个月内该股累计发生11笔大宗交易，合计成交金额为 ...

证券时报·数据宝统计显示，指南针今日收盘价为128.80元，下跌0.50%，日换手率为2.71%，成交额为 21.06亿元，全天主力资金净流出1394.63万元，近5日该股累计下跌9.29%，近5日资金合计净流出13.17 亿元。 指南针1月21日大宗交易平台共发生2笔成交，合计成交量12.80万股，成交金额1408.00万元。成交价格 均为110.00元，相对今日收盘价折价14.60%。 进一步统计，近3个月内该股累计发生10笔大宗交易，合计成交金额为1.35亿元。 两融数据显示，该股最新融资余额为46.16亿元，近5日减少6107.93万元，降幅为1.31%。（数据宝） 1月21日指南针大宗交易一览 | 成交量 | 成交金额 | 成交价 | 相对当日收盘 | | | | --- | --- | --- | --- | --- | --- | | （万 | （万元） | 格 | 折溢价（%） | 买方营业部 | 卖方营业部 | | 股） | | （元） | | | | | 8.20 | 902.00 | 110.00 | -14.60 | 光大证券股份有限公司上海徐 | 申万宏源证券有限 | | | | | ...

| 交易日期 | 证券代码 | 证券简称 | 成交价格 | 成交量 | 成交金额 | 买方营业部 | 卖方营业部 | | --- | --- | --- | --- | --- | --- | --- | --- | | | | | (元) | (万股/万份) | (万元) | | | | 2026-01-21 | 300803 | 指南针 | 110.00 | 8.20 | 902.00 | 光大证券股份有限 | 申万宏源证券有限 | | | | | | | | 公司上海徐汇区东 | 公司安徽分公司 | | | | | | | | 安路证券营业部 | | | 2026-01-21 | 300803 | 指南针 | 110.00 | 4.60 | 506.00 | 光大证券股份有限 | 申万宏源证券有限 | | | | | | | | 公司上海徐汇区东 | 公司安徽分公司 | | | | | | | | 安路证券型业部 | | 1月21日，指南针大宗交易成交12.8万股，成交额1408万元，占当日总成交额的0.66%，成交价110元， 较市场收盘价128.8元折价14.6%。 ...

Core Viewpoint - The article highlights significant stock price increases for various companies, with several reaching their daily limit up, indicating strong market performance and investor interest in the technology sector [2]. Group 1: Stock Performance - Zhishang Technology (致尚科技) saw a remarkable increase of 18.85%, with a total amount of 12.05 billion and a market capitalization of 208.0 billion [1]. - Robot Technology (罗博特科) experienced a rise of 13.76%, with a total amount of 36.16 billion and a market cap of 556.8 billion [1]. - Liante Technology (联特科技) increased by 12.79%, with a total amount of 22.10 billion and a market cap of 268.617 billion [1]. - Kexiang Co., Ltd. (科翔股份) rose by 12.71%, with a total amount of 15.44 billion and a market cap of 101.8 billion [1]. - SIRUI Technology (思瑞浦) increased by 11.16%, with a total amount of 14.16 billion and a market cap of 271.5 billion [1]. - Huatian Technology (华天科技) and Woge Optoelectronics (沃格光电) both saw increases of 10.01% and 10.00%, respectively, with Huatian having a total amount of 46.41 billion and a market cap of 462.1 billion, while Woge had a total amount of 7.07 billion and a market cap of 87.98 billion [1]. - Tongfu Microelectronics (通富微电) also increased by 10.00%, with a total amount of 75.34 billion and a market cap of 851.5 billion [1]. - Other companies like Guanghe Technology (广合科技) and Kecuan Technology (可川科技) also showed significant gains, with increases of 10.00% and 9.99%, respectively [1][2]. Group 2: Market Trends - The overall trend indicates a bullish sentiment in the technology sector, with multiple stocks hitting their daily limit up, reflecting strong investor confidence and market dynamics [2]. - The performance of these companies suggests a growing interest in technology stocks, particularly in the context of recent market developments [2].

Group 1 - The core transaction on January 19 involved 15,300 shares of the company, with a total transaction value of 2.024 million yuan, at a price of 132.29 yuan per share [1][2] - The buyer of this transaction was an institutional investor, while the seller was CITIC Securities Co., Ltd. Shanghai Branch [1] - Over the past three months, the stock has seen a total of 8 block trades, amounting to a cumulative transaction value of 121 million yuan [2] Group 2 - The closing price of the stock on the day of the transaction was 132.29 yuan, reflecting a decrease of 2.01% [2] - The stock's turnover rate for the day was 4.27%, with a total trading volume of 3.365 billion yuan, and a net outflow of 201 million yuan in main funds [2] - In the last five days, the stock has experienced a cumulative decline of 10.52%, with a total net outflow of 2.069 billion yuan [2] Group 3 - The latest margin financing balance for the stock is 4.669 billion yuan, which has decreased by 427 million yuan over the past five days, representing a decline of 8.38% [2]

Group 1 - The stock of Guizhou Compass (指南针) closed down by 2.01% on January 19, with a closing price of 132.29 yuan [1] - A block trade occurred with a total volume of 15,300 shares and a transaction amount of 2.024 million yuan, with a premium rate of 0.00% [1] - Over the past three months, the stock has seen a total of 8 block trades, amounting to 121 million yuan [1] Group 2 - In the last five trading days, the stock has declined by 10.52%, with a total net outflow of 1.812 billion yuan from major funds [1]