Investment Rating - The investment rating for the company is "Outperform" [21] Core Views - The company is expected to benefit from the long-term growth in demand for personal protective equipment due to increasing safety awareness and regulatory requirements [23] - The company has shown strong revenue growth, with a projected increase in net profit for 2023 by 36% and a consistent growth trajectory for the following years [4][28] - The company is focusing on lightweight personal protective products and has completed the main structure of its fundraising project, indicating a commitment to innovation and market responsiveness [22][29] Financial Summary - Revenue is projected to grow from 211 million in 2023 to 326 million by 2026, with a year-over-year growth rate of approximately 15% [3] - Net profit is expected to increase from 56 million in 2023 to 86 million by 2026, reflecting a consistent growth pattern [3] - The gross margin is forecasted to remain stable around 40%, indicating effective cost management [3] - The company’s P/E ratio is expected to decrease from 15.1 in 2023 to 9.8 by 2026, suggesting potential undervaluation [3] Product Development - The company is launching two new lightweight respirators in 2024, enhancing its product lineup to meet market demands [22][29] - The new generation of respirators features advanced technology for constant airflow control and is designed for various working conditions, addressing specific market needs [29]

Financial Performance - Net profit attributable to shareholders for Q1 2024 was ¥11,628,208.75, a 13.38% increase compared to ¥10,256,109.83 in Q1 2023[10] - Operating revenue for Q1 2024 was ¥50,608,237.40, showing a slight decline of 1.04% from ¥51,141,172.12 in the same period last year[10] - The company's basic earnings per share for Q1 2024 was ¥0.25, up from ¥0.22 in the same period last year, reflecting a 13.38% increase[10] - The net profit for Q1 2024 reached CNY 11,611,345.49, an increase of 13.2% compared to CNY 10,256,933.90 in Q1 2023[38] - The total profit for Q1 2024 was CNY 13,207,819.00, compared to CNY 11,615,626.04 in Q1 2023, marking an increase of 13.7%[38] - The operating profit for Q1 2024 was CNY 12,918,967.15, up from CNY 11,615,836.21 in Q1 2023, reflecting a growth of 11.2%[38] Cash Flow - The net cash flow from operating activities increased significantly by 248.43% to ¥3,666,518.83, compared to ¥1,052,288.32 in Q1 2023[10] - Cash flow from operating activities for Q1 2024 was CNY 3,666,518.83, significantly higher than CNY 1,052,288.32 in Q1 2023[40] - The total cash inflow from operating activities was 47,378,433.74 CNY in Q1 2024, compared to 43,736,278.44 CNY in Q1 2023, showing an increase of about 14.9%[42] - The cash inflow from investment activities totaled 177,783,994.52 CNY in Q1 2024, up from 96,015,320.07 CNY in Q1 2023, indicating a growth of approximately 85.5%[43] - The cash flow from tax refunds received was 2,139,083.33 CNY in Q1 2024, down from 2,483,675.15 CNY in Q1 2023, a decrease of approximately 13.8%[42] Assets and Liabilities - Total assets as of March 31, 2024, amounted to ¥338,149,935.15, representing a 1.05% increase from the end of 2023[10] - The company's total liabilities to assets ratio (consolidated) decreased to 16.19% from 19.00% at the end of 2023[10] - Total liabilities decreased to CNY 54,121,545.75 in Q1 2024 from CNY 62,919,293.01 in Q4 2023[32] - Shareholders' equity increased to CNY 283,147,102.99 in Q1 2024 from CNY 270,848,852.18 in Q4 2023[33] - The total current assets increased slightly from 212,569,878.41 to 215,635,372.34, an increase of about 1.3%[28] Investments and R&D - Investment income rose by 210.44% to ¥399,142.02, attributed to increased earnings from invested enterprises[11] - The company reported a significant increase in R&D expenses to CNY 2,643,775.22 in Q1 2024 from CNY 2,556,078.49 in Q1 2023[34] - The company plans to continue expanding its market presence and investing in new technologies to drive future growth[38] Shareholder Information - The largest shareholder, Gao Weiren, holds 37.60% of the shares, totaling 17,670,000 shares[20] - The total shares held by the top ten shareholders amount to 36,813,315, representing 78.33% of the total shares[20] Legal and Compliance - There were no significant legal disputes or external guarantees reported during the period[24] - The company has no pledged or judicially frozen shares among its major shareholders[22] Other Financial Metrics - Non-recurring gains and losses for the period totaled ¥630,441.78 after tax, indicating a focus on optimizing financial performance[14] - Cash and cash equivalents decreased by 65.77% to ¥35,033,274.93, mainly due to the investment of idle funds in financial products[11] - The cash and cash equivalents at the end of Q1 2024 were 35,033,274.93 CNY, down from 157,808,556.28 CNY at the end of Q1 2023, a decrease of approximately 77.8%[41]

证券代码：834950 证券简称：迅安科技 公告编号：2024-033 常州迅安科技股份有限公司 第三届董事会第二十一次会议决议公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、 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个别及连 带法律责任。 一、会议召开和出席情况 （一）会议召开情况 1.会议召开时间：2024 年 4 月 24 日 2.会议召开地点：江苏省常州市五一路 318 号公司会议室 本次会议的召集、召开和表决程序符合《中华人民共和国公司法》和《公司 章程》的有关规定。 （二）会议出席情况 会议应出席董事 8 人，出席和授权出席董事 8 人。 二、议案审议情况 3.会议召开方式：现场方式 4.发出董事会会议通知的时间和方式：2024 年 4 月 19 日以邮件方式发出 5.会议主持人：董事长高为人 6.会议列席人员：全体监事及高级管理人员 7.召开情况合法、合规、合章程性说明： （一）审议通过《关于公司<2024 年第一季度报告>的议案》 1.议案内容： 公司根据 2024 年第一季度经营情况编制了 2024 年第一季度财务报告，议案 具体内容详见北京证 ...

证券代码：834950 证券简称：迅安科技 公告编号：2024-034 常州迅安科技股份有限公司 第三届监事会第十七次会议决议公告 本公司及监事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、 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个别及连 带法律责任。 4.发出监事会会议通知的时间和方式：2024 年 4 月 19 日以邮件方式发出 5.会议主持人：监事会主席吴雨兴 6.召开情况合法、合规、合章程性说明： 本次会议的召集、召开和表决程序符合《中华人民共和国公司法》和《公司 章程》的有关规定。 （二）会议出席情况 会议应出席监事 3 人，出席和授权出席监事 3 人。 一、会议召开和出席情况 （一）会议召开情况 1.会议召开时间：2024 年 4 月 24 日 2.会议召开地点：江苏省常州市五一路 318 号公司会议室 3.会议召开方式：现场投票 4.本议案无需提交股东大会审议。 三、备查文件目录 《常州迅安科技股份有限公司第三届监事会第十七次会议决议》 常州迅安科技股份有限公司 监事会 二、议案审议情况 （一）审议通过《关于公司<2024 年第一季度报告>的议案》议案 1.议案 ...

常州迅安科技股份有限公司 审计报告及财务报表 二〇二三年度 是否由具有执业许可 您可使用手机"扫一扫"或进入"注册会 and and t of the 常州迅安科技股份有限公司 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 | | --- | --- | | 审计报告 | 1-4 | | 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 | 5-6 | | 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 | 1-76 | 立信会计师事务所(特殊普通合伙) BDO CHINA SHU LUN PAN CERTIFIED PUBLIC ACCOUNTANTS LLF 审计报告 信会师报字[2024]第 ZF10318 号 常州迅安科技股份有限公司全体股东; 一、审计意见 我们审计了常州迅安科技股份有限公司(以下简称迅安科技)财 务报表,包括 2023年12月 31 日的合并及母公司资产负债表,2023 年度 ...

本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、 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个别及连 带法律责任。 常州迅安科技股份有限公司（以下简称"公司"）为积极履行回报股东义务， 与全体股东分享公司经营收益，在统筹考虑公司战略发展目标及流动资金需求， 保证公司健康、稳定、持续发展的前提下，根据法律法规及《公司章程》相关规 定及公司关于利润分配的承诺，拟实施 2023 年年度利润分配。分配预案如下： 一、权益分派预案情况 根据公司 2024 年 4 月 18 日披露的 2023 年年度报告（财务报告已经审计）， 截至 2023 年 12 月 31 日，上市公司合并报表归属于母公司的未分配利润为 70,015,157.65 元，母公司未分配利润为 69,791,782.38 元。母公司资本公积为 126,801,499.54 元（其中股票发行溢价形成的资本公积为 124,341,086.25 元，其 他资本公积为 2,460,413.29 元）。 公司本次权益分派预案如下：公司目前总股本为 47,000,000 股，以未分配利 润向全体股东每 10 股派发现金红利 6 ...

常州迅安科技股份有限公司 募集资金年度存放与使用情况鉴证报告 关于常州迅安科技股份有限公司 2023年度募集资金存放与使用情况专项报告的鉴证报告 否由具有执业许可 您可使用手机"扫一扫"或进入"注册 立信会计师事务所(特殊普通合伙) BDO CHINA SHU LUN PAN CERTIFIED PUBLIC ACCOUNTANTS LLP 信会师报字[2024]第ZF10319号 常州迅安科技股份有限公司全体股东: 我们接受委托,对后附的常州迅安科技股份有限公司(以下简称 "贵公司")2023年度募集资金存放与使用情况专项报告(以下简称"募 集资金专项报告")执行了合理保证的鉴证业务。 2023 年度 一、董事会的责任 贵公司董事会的责任是按照中国证券监督管理委员会《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〈2022 年修订)》(证监会公告(2022)15号)、《北京证券交易所股票上 市规则(试行)》、《北京证券交易所上市公司持续监管指引第9号 -- 募集资金管理》以及《北京证券交易所上市公司持续监管临时公 告格式模板》的相关规定编制募集资金专项报告。这种责任包括设计、 执行和维护与 ...

光大证券股份有限公司 关于常州迅安科技股份有限公司 2023 年度募集资金存放与使用情况的专项核查报告 光大证券股份有限公司（以下简称"光大证券"或"保荐机构"）作为常州迅 安科技股份有限公司（以下简称"迅安科技"或 "公司"）的保荐机构， 根据《北 京证券交易所上市公司持续监管办法（试行）》《北京证券交易所证券发行上 市保荐业务管理细则》《北京证券交易所股票上市规则（试行）》《北京证券 交易所上市公司持续监管指引第 9 号——募集资金管理》等相关规定，对迅安 科技 2023 年度募集资金年度存放与使用情况进行了核查， 具体情况如下： 一、募集资金基本情况 （一）向不特定合格投资者公开发行股票募集资金 2022 年 12 月 6 日，中国证券监督管理委员会出具《关于同意常州迅安科技 股份有限公司向不特定合格投资者公开发行股票注册的批复》（证监许可 〔2022〕3071 号），同意公司向不特定合格投资者公开发行股票的注册申请。 经北京证券交易所《关于同意常州迅安科技股份有限公司股票在北京证券交易 所上市的函》（北证函〔2023〕2 号）批准，公司股票于 2023 年 1 月 11 日在北 京证券交易所上市。 公 ...

Financial Performance - The company's operating revenue for 2023 was CNY 211,496,027.95, representing a year-over-year increase of 16.69%[3] - The net profit attributable to shareholders for 2023 was CNY 55,905,007.29, reflecting a growth of 35.99% compared to the previous year[3] - The gross profit margin for 2023 was 41.36%, an increase from 38.37% in 2022[3] - The company's gross profit for 2023 was 87,477,772.78 CNY, with a gross profit margin of approximately 41.29%[45] - The net cash flow from operating activities for 2023 was CNY 64,012,961.64, up 26.81% from CNY 50,481,244.34 in 2022[24] - The company's other income increased by 114.73% in 2023, mainly due to an increase in government subsidies compared to 2022[44] Assets and Investments - The total assets as of the end of 2023 amounted to CNY 334,641,168.77, which is a 15.77% increase from the previous year[14] - The company's construction in progress grew by 3,660.33% at the end of 2023 compared to the end of 2022, mainly due to investments in fundraising projects[41] - The company has signed an investment agreement to invest in a project in Changzhou Economic Development Zone, acquiring 38.9 acres of operational land[62] - The company is investing approximately 23.47 million yuan in the production of 1.2 million electric welding protective masks and 80,000 electric air-filtering respirators annually, with expected production starting in December 2024[103] Research and Development - The R&D personnel increased from 25 to 28, representing 14.29% of the total workforce[31] - The company invested a total of ¥11,139,808.79 in R&D during the reporting period, with the top five projects accounting for ¥7,981,612.12[122] - The company is focusing on developing electric air-filtering respirators suitable for high-risk industrial sectors such as mining and construction, as well as healthcare applications[117] - The company plans to enhance the intelligence of personal protective equipment products by integrating new technologies such as 5G and artificial intelligence[59] - The company has established a collaborative project with Jiangsu University of Technology for the development of a lightweight and easy-to-clean respirator[55] Market Strategy and Expansion - The company plans to expand its market presence in Europe through sales of automatic variable light welding protective masks[28] - The company's export revenue accounted for 87.42% of total operating income, primarily settled in USD, exposing it to foreign exchange risk due to fluctuations in the USD/RMB exchange rate[62] - The company is focusing on developing its own brand and expanding domestic market presence while ensuring compliance with international product certification standards[79] - The company is closely monitoring overseas market certification requirements for personal protective equipment to mitigate export risks[79] Governance and Compliance - The company has established new corporate governance systems during the year, enhancing its internal management and compliance[126] - The company held 3 shareholder meetings, 5 board meetings, and 4 supervisory meetings, all conducted in accordance with legal requirements[127] - The company emphasizes communication with investors through timely information disclosure, aiming to protect investor rights and enhance governance[135] - The company has established a complete and independent asset, research and development, sales, and management system, ensuring operational independence from the controlling shareholder[138] - The company has not provided guarantees for the debts of the controlling shareholder or related parties, maintaining full control over its assets[139] Internal Control and Risk Management - The company has implemented a robust internal control system to ensure the accuracy of financial reports and protect shareholder rights[111] - The company has maintained financial independence, with no interference from shareholders in its normal operations[139] - The company is actively assessing and managing foreign exchange risks to protect against potential losses from currency fluctuations[62] - The company is committed to improving its internal control systems, which have positively impacted management and long-term development[144] Workforce and Training - The company has increased its workforce to a total of 196 employees, with significant additions in management, sales, and technical personnel[96] - The company has established a training program for new employees, focusing on technical, safety, and business skills, ensuring compliance with labor regulations[98] - As of the end of 2023, the proportion of labor dispatch workers is below 10% of the total workforce, in line with regulations[98] - The company has a clear strategy for employee training and performance assessment, ensuring a skilled workforce[112] Product Development and Quality - The core component of the automatic variable light welding helmet is the automatic variable light filter lens, which is categorized into high-end, professional, and basic levels based on performance metrics[108] - The new generation electric air-filtering respirator achieves a filtration efficiency of over 99.996% and is designed for multiple application scenarios[101] - The company emphasizes the development of new technologies and products to meet customer demands and strengthen long-term partnerships[105] - The company emphasizes the importance of product quality and functionality upgrades, driven by increasing consumer awareness and regulatory standards in personal protective equipment[184] Financial Oversight - The audit firm, Lixin Certified Public Accountants, provided an unqualified opinion on the financial statements for the year ending December 31, 2023[167] - The audit firm has been engaged for 9 years, ensuring continuity and familiarity with the company's financial practices[167] - The company has not changed its audit firm, maintaining stability in its financial oversight[167] - The company's financial decisions and major operational decisions were executed in accordance with established governance protocols, with no significant legal violations reported[150]

证券代码：834950 证券简称：迅安科技 公告编号：2024-020 常州迅安科技股份有限公司 2023 年度独立董事述职报告（陈文化） 本公司及董事会全体成员保证公告内容的真实、准确和完整，没 有虚假记载、误导性陈述或者重大遗漏，并对其内容的真实性、准确 性和完整性承担个别及连带法律责任。 本人作为常州迅安科技股份有限公司（以下简称"公司"）的独立董事，在 2023 年度任职期间，严格按照《公司法》《证券法》《北京证券交易所上市公司持续监 管指引第 1 号——独立董事》等相关法律法规及《公司章程》《独立董事工作制度》 等规章的规定和要求履行了独立董事的职责，勤勉尽责，谨慎、认真地行使公司 所赋予的权利，及时了解公司的生产经营信息，全面关注公司在 2023 年度的发展 状况，出席公司 2023 年召开的相关会议，对公司董事会审议的相关事项发表了独 立客观的意见，忠实履行职责，充分发挥独立董事的独立作用，维护全体股东特 别是中小股东的利益。现将 2023 年度工作情况报告如下： 一、 独立董事的基本情况 （一） 个人基本情况 陈文化，男，1966 年 3 月出生，中国国籍，无境外永久居留权，本科学历， 中国注 ...