常州迅安科技股份有限公司 关于使用部分闲置募集资金进行现金管理的公告 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。 常州迅安科技股份有限公司（以下简称"公司"）于 2025 年 4 月 16 日召开第四 届董事会第五次会议、第四届监事会第四次会议，审议通过了《关于使用部分闲 置募集资金进行现金管理的议案》，同意公司使用最高额不超过 1,500.00 万元人民 币的闲置募集资金进行现金管理，使用期限自董事会审议通过之日起不超过 12 个 月，在上述额度及决议有效期内，可循环滚动使用，用于购买安全性高、流动性 好、满足保本要求的理财产品。 证券代码：834950 证券简称：迅安科技 公告编号：2025-017 一、募集资金基本情况 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 ...

证券代码：834950 证券简称：迅安科技 公告编号：2025-009 常州迅安科技股份有限公司 关于预计 2025 年日常性关联交易的公告 单位：元 | 关联交易类别 | 主要交易内 | 预计 2025 年发 | 2024 年与关联 | 预计金额与上年实 际发生金额差异较 | | --- | --- | --- | --- | --- | | | 容 | 生金额 | 方实际发生金额 | | | | | | | 大的原因 | | 购买原材料、燃料和动力、 | 采购原材料 | 16,000,000.00 | 9,424,932.56 | 公司业务规模扩大， | | 接受劳务 | | | | 预计关联交易增加。 | | 销售产品、商品、提供劳务 | 销售产成品 | 1,200,000.00 | 557,069.95 | 公司业务规模扩大， | | | | | | 预计关联交易增加。 | | 委托关联方销售产品、商品 | - | - | - | - | | 接受关联方委托代为销售 | - | - | - | - | | 其产品、商品 | | | | | | 其他 | - | - | - | - | | 合计 | - ...

Investment Rating - The investment rating for the company is "Outperform" (maintained) [1][2] Core Views - The company achieved a revenue of 223 million yuan in 2024, representing a year-on-year growth of 5.63%, and a net profit attributable to shareholders of 59 million yuan, up 6.02% year-on-year [2] - The company is expected to benefit from the completion of its fundraising projects, which will contribute to performance growth [2] - The company is expanding its overseas market presence, particularly in Thailand, with a joint venture aimed at enhancing its competitive position in the personal protective equipment sector [4] Financial Summary - Revenue is projected to grow from 223 million yuan in 2024 to 298 million yuan in 2026, with corresponding net profits increasing from 59 million yuan to 79 million yuan [5] - The company's gross margin is expected to remain stable around 40%, with net margins around 26% for the forecast period [5] - Earnings per share (EPS) are forecasted to rise from 0.97 yuan in 2024 to 1.30 yuan in 2026, indicating a positive growth trajectory [5] Market Position and Innovation - The company holds 89 valid patents, including 19 invention patents, which underscores its commitment to technological innovation and product development [4] - The company is focusing on the electric air-purifying respirator market, aiming to meet diverse customer needs through continuous product innovation [3]

Investment Rating - The investment rating for the company is "Outperform" (maintained) [1] Core Views - The company achieved a revenue of 223 million yuan in 2024, representing a year-on-year growth of 5.63%, and a net profit attributable to shareholders of 59 million yuan, up 6.02% year-on-year [2] - The company is expected to benefit from the completion of its fundraising projects, which will contribute to performance growth [2] - The company is expanding its overseas market presence, particularly in Thailand, with a total investment of 4.15 million USD in a joint venture [4] Financial Summary - Revenue is projected to grow from 223 million yuan in 2024 to 298 million yuan in 2026, with corresponding year-on-year growth rates of 5.6%, 15.8%, and 15.3% [5] - Net profit attributable to shareholders is expected to increase from 59 million yuan in 2024 to 79 million yuan in 2026, with year-on-year growth rates of 5.5%, 15.2%, and 16.8% [5] - The company's gross margin is forecasted to remain stable around 40% over the next few years [5] - The projected earnings per share (EPS) are 0.97 yuan for 2024, 1.11 yuan for 2025, and 1.30 yuan for 2026, with corresponding price-to-earnings (P/E) ratios of 24.6, 21.3, and 18.3 [5] Market Position and Product Development - The company has a strong market position in personal protective equipment, with 89 valid patents, including 19 invention patents [4] - The company is focusing on the development of electric air-purifying respirators to meet diverse customer needs and is expected to release new production capacity by August 31, 2025 [3]

注：公司实际控制人高为人持有常州迅和企业管理合伙企业（有限合伙）(以下简称"迅和 管理") 29.57%的股份，本次拟减持股份中，不包含实控人高为人通过迅和管理间接持有的 公司股份。 注：如公司在减持计划实施期间发生派发红利、送红股、转增股本、增发新股或配股等股 本变动事项时，则调整相应的减持数量，保持减持比例不变。 常州迅安科技股份有限公司 员工持股平台拟减持公司股份的预披露公告 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） 拟在 3 个月内卖出股份总数是否超过公司股份总数 1% 一、 减持主体的基本情况 股东名称 股东身份 持股数量 （股） 持股比 例 当前持股股份来源 常州迅和企业 管理合伙企业 （有限合伙） 员工持股平台 5,200,000 8.51% 北交所上市前取得 （含权益分派转增 股） 证券代码：834950 证券简称：迅安科技 公告编号：2025-003 二、 减持计划的主要内容 股东 名称 计划减持 数量 （股） 计划减 持比例 减持 方式 减持 期间 减持价 格区间 拟减 ...

Financial Performance - The company achieved operating revenue of ¥223,400,113.51, representing a year-on-year increase of 5.63%[3] - Net profit attributable to shareholders reached ¥59,270,075.72, up 6.02% compared to the previous year[3] - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥53,531,232.16, reflecting a growth of 7.46%[3] - Basic earnings per share increased to ¥0.97, a rise of 6.59% after restating the previous year's figure[3] Assets and Equity - Total assets at the end of the reporting period were ¥385,034,726.24, marking a 15.06% increase year-on-year[5] - Shareholders' equity attributable to the company was ¥303,380,500.64, up 11.92% from the previous year[5] - The company increased its share capital from 47,000,000 to 61,100,000 shares, representing a 30% increase[4] Return on Equity - The company's return on equity (ROE) was 20.82%, down from 22.05% in the previous year[3] Growth Drivers - The growth in performance was driven by an increase in new customer orders and the development of new technologies[6] Financial Caution - The financial data presented is preliminary and has not been audited, cautioning investors about potential risks[7]

常州迅安科技股份有限公司（以下简称"公司""迅安科技"），于 2024 年 10 月 28 日召开第四届董事会第三次会议、第四届监事会第三次会议，审议通过了《关 于公司对外投资设立控股子公司的议案》，拟与常州迅赛贸易有限公司（以下简称 "迅赛贸易"）合资在境外新建公司，具体内容详见公司于 2024 年 10 月 29 日在 北京证券交易所指定信息披露平台（www.bse.cn）披露的《关于公司对外投资设立 控股子公司的公告》（公告编号：2024-077）。 近日，公司收到境外子公司注册完 成的证书，现将相关情况公告如下： 二、注册登记情况： 8、经营范围： 光学、电气及一体化产品、焊割产品、自动变光电焊面罩和电 动送风过滤式呼吸器等各类防护产品及零部件的研发、制造、加工、销售。 1、公司名称：Changzhou Shine Science And Technology (Thailand) Co., Ltd. 2、中文名称：常州迅安科技（泰国）有限公司 3、注册号：0145568000343 4、注册资本：52,000,000.00 泰铢/伍仟贰佰万泰铢整 5、成立日期：2025 年 1 月 10 日 6、注 ...

证券代码：834950 证券简称：迅安科技 公告编号：2024-084 常州迅安科技股份有限公司 投资者关系活动记录表 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、 投资者关系活动类别 √特定对象调研 □业绩说明会 □媒体采访 □现场参观 □新闻发布会 □分析师会议 □路演活动 二、 投资者关系活动情况 活动时间：2024 年 12 月 30 日 活动地点：常州市五一路 318 号公司办公楼会议室 参会单位及人员：开源证券 上市公司接待人员：董事、董事会秘书李德明先生；董事、财务总监顾珂先 生。 三、 投资者关系活动主要内容 1、在当前经济大环境下，公司产品的市场定位？ 答：公司要保持竞争能力和持续发展能力，需要不断进行技术更新和产品迭 代。公司在研发投入方面不断增强，培养出在个人防护装备领域具有丰富经验和 技术能力强的研发队伍，具备持续不断地自主创新能力，能够推出更多具有市场 竞争力的价性比产品，不会一味的盲目打价格战。 2、公司的境外销售会有汇率波动风险吗？ □其他 答：公司专注于个人防护装 ...

Investment Rating - The report does not provide a specific investment rating for the company [1] Core Insights - The company, Xun'an Technology, reported a revenue of 169 million yuan for the first three quarters of 2024, representing a year-on-year increase of 5.27%. The net profit attributable to shareholders was 43.95 million yuan, up 3.87% year-on-year, while the net profit after deducting non-recurring gains and losses was 42.48 million yuan, reflecting a 7.52% increase year-on-year [2] - The company has postponed its fundraising projects due to macroeconomic factors and has established a foreign holding subsidiary with a total investment of 4.15 million USD, where the company invested 4.11 million USD, holding a 99% stake [3] - The company received government subsidies totaling 5.37 million yuan during the reporting period [3] Financial Performance - As of December 27, 2024, the closing price of the company's stock was 16.57 yuan, with a total market capitalization of 1.012 billion yuan and a total share capital of 61 million shares [4] - In Q3 2024, the company achieved a revenue of 57.18 million yuan, a significant year-on-year increase of 30.80%, driven by increased customer demand [5] - The gross profit margin for Q3 was 41.19%, showing a year-on-year increase of 0.57 percentage points, although it decreased by 2.37 percentage points compared to the previous quarter [5] - The company reported a decrease in sales expenses by 18.0% year-on-year, while management and R&D expenses increased by 2.8% and 8.1%, respectively [6] - The financial expenses increased significantly due to reduced exchange gains from the appreciation of the RMB [6] Historical Performance - The company has shown fluctuating revenue and profit trends over the past few years, with total revenue reaching 211 million yuan in 2023, a 17% year-on-year growth, and a net profit of 56 million yuan, reflecting a 36% increase [10]

证券代码：834950 证券简称：迅安科技 公告编号：2024-083 常州迅安科技股份有限公司 关于获得政府补贴资金的公告 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。 常州迅安科技股份有限公司（以下简称"迅安科技"）本年度收到政府补贴资 金共计 5,372,197.00 元，具体明细如下： 2024 年 12 月 19 日 根据《企业会计准则第 16 号—政府补助》的有关规定，公司将对以上政府补 助进行相应的会计处理，具体会计处理以审计机构年度审计确认后的结果为准，敬 请广大投资者注意投资风险。 特此公告。 常州迅安科技股份有限公司 董事会 | 序 | 收到主体 | 发放主体 | 补贴资金 | 补贴原因或项目 | | --- | --- | --- | --- | --- | | 号 | | | （元） | | | 1 | 迅安科技 | 江苏戚墅堰轨道交通产业 | 40,000.00 | 创新发展大会企业 | | | | 园管理办公室 | | 奖励 | | 2 | 迅安科技 | 江苏戚墅堰轨道交通 ...