证券代码：834950 证券简称：迅安科技 公告编号：2023-030 常州迅安科技股份有限公司 第三届董事会第十六次会议决议公告 5.会议主持人：董事、副总经理兼董事会秘书李德明先生 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：2023 年 4 月 24 日 2.会议召开地点：江苏省常州市五一路 318 号公司办公楼会议室 3.会议召开方式：现场和通讯结合方式 4.发出董事会会议通知的时间和方式：2023 年 4 月 14 日以邮件方式发出 6.会议列席人员：监事会成员、高级管理人员 7.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。 2.议案表决结果：同意 8 票；反对 0 票；弃权 0 票。 3.回避表决情况： 本议案无回避表决情况。 4.提交股东大会表决情况： （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。 董事长高为人先生因工作 ...

Financial Performance - Net profit attributable to shareholders rose by 49.99% to CNY 10,256,109.83 for Q1 2023, up from CNY 6,837,977.47 in Q1 2022[8] - Operating revenue for the first quarter increased by 14.05% to CNY 51,141,172.12, compared to CNY 44,841,756.10 in the same period last year[8] - Basic earnings per share increased by 11.69% to CNY 0.22, compared to CNY 0.20 in the previous year[8] - Total revenue for Q1 2023 reached ¥51,141,172.12, an increase of 13.1% compared to ¥44,841,756.10 in Q1 2022[37] - Operating profit for Q1 2023 was ¥11,615,012.14, up from ¥10,032,013.88 in the same period last year, reflecting a growth of 15.8%[39] - The total comprehensive income attributable to the parent company's owners for Q1 2023 is CNY 10,256,109.83, compared to CNY 6,837,977.47 in Q1 2022, representing an increase of approximately 50.5%[40] - Operating profit for Q1 2023 is CNY 11,615,836.21, compared to CNY 10,032,880.53 in Q1 2022, marking an increase of approximately 15.8%[40] - Net profit for Q1 2023 is CNY 10,256,933.90, up from CNY 6,838,844.12 in Q1 2022, which is an increase of around 49.5%[41] Assets and Liabilities - Total assets increased by 5.00% to CNY 303,498,381.00 as of March 31, 2023, compared to CNY 289,058,431.40 at the end of 2022[8] - Total current assets increased to ¥259,866,775.80 as of March 31, 2023, up from ¥245,882,809.28 at December 31, 2022, representing a growth of approximately 5.4%[30] - Total liabilities increased to ¥51,759,878.24 from ¥48,244,838.64, reflecting a rise of about 3.1%[32] - Total liabilities rose to ¥51,756,178.24 in 2023, compared to ¥48,241,138.64 in 2022, indicating an increase of 3.1%[36] - The company reported a significant increase in contract liabilities to ¥6,102,657.24 from ¥2,562,419.47, representing a growth of approximately 138.5%[31] - Accounts receivable rose significantly to ¥44,638,495.92, compared to ¥31,436,100.12, marking an increase of about 42.1%[30] - Cash and cash equivalents decreased to ¥157,808,556.28 from ¥177,085,462.67, a decline of about 10.8%[30] Cash Flow - Net cash flow from operating activities improved by 178.30%, reaching CNY 1,052,288.32, compared to a negative cash flow of CNY -1,343,865.23 in Q1 2022[10] - Cash flow from operating activities for Q1 2023 is CNY 1,052,288.32, a significant improvement from a negative cash flow of CNY -1,343,865.23 in Q1 2022[44] - Cash inflow from operating activities totaled $43,736,278.44, while cash outflow was $42,683,166.05, resulting in a positive cash flow[47] - Cash flow from investment activities in Q1 2023 shows a net outflow of CNY -20,007,567.63, compared to a net inflow of CNY 17,860,476.13 in Q1 2022, indicating a shift in investment strategy[44] - The ending cash and cash equivalents balance for Q1 2023 is CNY 157,808,556.28, down from CNY 33,833,741.02 in Q1 2022, reflecting a decrease of approximately 53.3%[44] Shareholder Information - The number of shareholders holding more than 5% of shares includes Gao Weiren with 37.60% and Qu Jin with 13.85%[16] - Shareholder Xunhe Management holds 37.60% of the company's equity, with a contribution ratio of 29.57%[17] - Shareholders Li Deming and Wu Yuxing each hold a 5.71% stake in Xunhe Management[18] Commitments and Compliance - The company has no ongoing litigation or arbitration matters during the reporting period[22] - There are no external guarantees or loans provided by the company[22] - Daily related transactions were conducted in compliance with internal procedures and timely disclosures[22] - The company has fulfilled its previously disclosed commitments[23] - No significant events such as asset freezes or investigations have occurred[22] - The company has committed to avoiding competition with peers since December 2015, and this commitment is currently being fulfilled[25] - The company has also pledged to reduce and regulate related party transactions since December 2015, which is in progress[25] - All commitments made by the company and its major shareholders are being properly executed, with no violations reported during the reporting period[26] Research and Development - Research and development expenses for Q1 2023 were ¥2,556,078.49, up from ¥1,953,726.78 in Q1 2022, marking a growth of 30.9%[37] - Research and development expenses for Q1 2023 amounted to CNY 2,556,078.49, compared to CNY 1,953,726.78 in Q1 2022, showing an increase of approximately 30.8%[40] Audit and Financial Reporting - The financial report has not been audited, indicating a potential area for further scrutiny[29] - The consolidated balance sheet is presented in yuan, reflecting the company's financial position[29]

证券代码：834950 证券简称：迅安科技 公告编号：2023-038 常州迅安科技股份有限公司 2022 年度募集资金存放与实际使用情况的专项报告 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、募集资金基本情况 （一）2022 年股票定向发行募集资金 2021 年 12 月 10 日，公司召开第三届董事会第五次会议、第三届监事会 第四次会议审议通过了《关于<常州迅安科技股份有限公司股票定向发行说明 书>的议案》等相关议案，上述议案已于 2021 年 12 月 31 日在公司 2021 年第 五次临时股东大会上审议通过。公司本次发行人民币普通股 1,150,000 股，发 行价格为每股人民币 10.50 元。 截至 2022 年 3 月 16 日，募集资金全部到位，募集资金共计 12,075,000.00 元全部缴存于募集资金专用账户（募集资金专用账户开户银行为中国工商银行 股份有限公司常州经济开发区支行，账号为：1105 0202 2900 2888 890）。 公司已与新三板挂牌期间主办券商光 ...

2022 年年度权益分派预案公告 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。 证券代码：834950 证券简称：迅安科技 公告编号：2023-035 常州迅安科技股份有限公司 一、权益分派预案情况 根据公司 2023 年 4 月 25 日披露的 2022 年年度报告（财务报告已经审计）， 截至 2022 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 44,199,118.22 元，母公司未分配利润为 44,201,690.56 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 6.00 元（含税）。本次权益分派共预计派发 现金红利 28,200,000.00 元。 公司将以权益分派实施时股权登记日应分配股数为基数，如股权登记日应分 配股数与目前预计不一致的，公司将维持分派比例不变，并相应调整分派总额。 实际分派结果以中国证券登记结算有限责任公司北京分公司核算的结果为准。 二、审议及表决情况 （一）董事会 ...

立信会计师事务所(特殊普通合伙) BDO CHINA SHU LUN PAN CERTIFIED PUBLIC ACCOUNTANTS LLP 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 2022 年度 ne day 您可使用手机"扫一扫"或进入 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)》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、 执行和维护与募集资金专项报告编制相关的内部控制,确保募集资金 专项报告真实、准确、完整,不存在虚假记载、误导性陈述或重大遗 濾。 二、注册会计师的责任 我们的责任是在执行鉴证工作的基础上对募集资金专项报告发 表鉴证结论。 三、工作概述 我们按照《中国注册会计师其他鉴证业务准则第3101号 -- 历史 财务信息审计或审阅以外的鉴证业务》的规定执行了鉴证业务。该准 则要求我们遵守职业道德规范,计划和实施鉴证工作,以对募 ...

Recognition and Awards - The company was recognized as a "Specialized, Refined, Characteristic, and Innovative Small and Medium-sized Enterprise" by the Jiangsu Provincial Department of Industry and Information Technology for the year 2022, valid from 2022 to 2025[5]. - The company was also designated as a "Provincial Enterprise Technology Center" by multiple Jiangsu provincial authorities in 2022[5]. Financial Performance - Total revenue for 2022 was CNY 181,239,961.39, a decrease of 14.63% compared to 2021[33]. - Net profit attributable to shareholders was CNY 41,110,193.74, down 28.21% from the previous year[33]. - The company's total assets increased by 105.48% to CNY 289,058,431.40 in 2022[35]. - The net asset attributable to shareholders rose by 168.39% to CNY 240,813,592.76[35]. - The basic earnings per share decreased by 29.88% to CNY 1.15[33]. - The cash flow from operating activities increased by 30.61% to CNY 50,481,244.34[37]. - The company's inventory turnover rate was 2.48, down from 2.91 in 2021[37]. - The weighted average return on equity (ROE) based on net profit attributable to shareholders was 39.52%[39]. Investment and Fundraising - The company signed an investment agreement to build a project in the Changzhou Economic Development Zone, acquiring 38.9 acres of operational land[12]. - The company issued 10,850,000 shares to unspecified qualified investors, raising funds that were fully received by December 30, 2022[28]. - The company raised a total of RMB 141,050,000 through the issuance of 10,850,000 shares at a price of RMB 13.00 per share[160]. - The net proceeds from the fundraising after deducting issuance costs were RMB 123,838,410.37[160]. - The total amount raised from the public offering of shares was ¥141,050,000, with net proceeds amounting to ¥123,838,410.37 after deducting issuance costs of ¥17,211,589.63[174]. Research and Development - The company is focused on the research, production, and sales of intelligent personal protective equipment, including automatic variable light welding helmets and electric air supply filtering respirators[12]. - Research and development expenses were CNY 8,386,039.72, representing 4.63% of total revenue in 2022, a slight decrease of 1.03% from the previous year[62]. - The company holds a total of 51 authorized patents, including 7 invention patents, 28 utility model patents, and 16 design patents[53]. - The company continues to focus on innovation, emphasizing technological, product, and process advancements[47]. Market and Sales - The company operates in a competitive landscape with established players like 3M and Honeywell, which may impact its market share and profitability[106]. - The company's foreign sales accounted for 89.36% of total revenue, exposing it to exchange rate fluctuation risks[107]. - Domestic revenue was ¥19,291,834.56, down 22.39% year-over-year, with a gross margin of 39.57%, a decrease of 12.43 percentage points compared to the same period last year[69]. - Overseas revenue was ¥161,948,126.83, down 13.60% year-over-year, with a gross margin of 38.23%, an increase of 1.34 percentage points year-over-year[69]. Risks and Challenges - The company faces risks related to overseas market access policies and certification requirements for its products in various countries[12]. - The company is facing risks related to trade policies and market environments in major sales regions, particularly in developed countries[105]. - The company’s export business may be affected by changes in overseas market access policies and product certification requirements[106]. Corporate Governance and Compliance - The company maintains close communication with its auditing firm to ensure compliance with auditing standards and effective oversight[94]. - There were no changes in accounting policies or significant accounting errors during the reporting period[95]. - The company has committed to avoiding any business competition with Xun'an Technology, ensuring no direct or indirect engagement in similar business activities[119]. Shareholder Structure and Management - The total number of ordinary shares increased from 35,000,000 to 47,000,000, representing a 34.29% increase[158]. - The largest shareholder, Gao Weiren, holds 17,670,000 shares, accounting for 37.60% of total shares[160]. - The total number of ordinary shareholders increased to 15,168[158]. - The total number of shares held by directors, supervisors, and senior management amounts to 31,000,000, representing 65.97% of the total shares[193]. Employee and Workforce Development - Total employees increased from 183 to 190, reflecting a net addition of 7 employees during the period[200]. - The number of employees with a master's degree increased from 2 to 3[200]. - Employees with a bachelor's degree rose from 38 to 42[200]. Future Plans and Commitments - The company plans to increase R&D investment to strengthen technological innovation and maintain market competitiveness[102]. - The company plans to continue expanding its market presence and enhancing investor protection measures[156]. - The company will adhere to the profit distribution policy as outlined in its articles of association and relevant regulations, ensuring compliance with cash dividend policies[146].

光大证券股份有限公司 关于常州迅安科技股份有限公司 公司治理专项自查及规范活动的专项核查报告 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， 根据公司治理专项自查及规范活动的相关要求，结合《公司法》《证券法》 《北京证券交易所股票上市规则（试行）》等法律法规及《公司章程》等内部 规章制度，对迅安科技公司治理自查和规范活动事项发表专项核查意见如下： 一、上市公司基本情况 迅安科技于 2015 年 12 月 16 日在全国中小企业股份转让系统挂牌，于 2023 年 1 月 11 日在北京证券交易所上市。公司主营业务为研发、生产和销售电焊防 护面罩、电动送风过滤式呼吸器及相关配件，依据证监会行业分类，公司所属 行业为"计算机、通信和其他电子设备制造业（C39）"。 公司为民营企业。截止本报告出具日，高为人先生直接持有公司 37.60%的 股份，通过常州迅和企业管理合伙企业（有限合伙）控制公司 8.51%的股份， 合计支配公司 46.11%的股份，并担任公司的董事长、总经理，为公司的控股股 东、实际控制人。 2022 年度，公司 ...

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。 证券代码：834950 证券简称：迅安科技 公告编号：2023-043 常州迅安科技股份有限公司 关于治理专项自查及规范活动相关情况的报告 根据公司治理专项自查及规范活动的相关要求，常州迅安科技股份有限公司（以下 简称"公司"或"上市公司"）结合《公司法》《证券法》《北京证券交易所股票上市规 则（试行）》等法律法规及《公司章程》等内部规章制度，按照公司治理有关文件的精 神，严格对公司治理情况进行了自查。现将自查情况、自我规范情况报告如下： 一、 公司基本情况 公司属性为民营企业。 公司存在实际控制人，公司的实际控制人为高为人，实际控制人能够实际支配的公 司有表决权股份总数占公司有表决权股份总数的比例为 46.11%。 公司存在控股股东，控股股东为高为人，控股股东直接持有公司有表决权股份总数 占公司有表决权股份总数的比例为 37.60%。 公司控股股东、实际控制人及其控制的其他企业不存在接受他人表决权委托的情况。 公司控股股东、实际控制人及其控制的其他企业不 ...

证券代码：834950 证券简称：迅安科技 公告编号：2023-036 常州迅安科技股份有限公司拟续聘会计师事务所公告 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。 涉及会计师事务所提供的资料、信息，会计师事务所保证其提供、报送或披 露的资料、信息真实、准确、完整，不得有虚假记载、误导性陈述或者重大遗漏。 一、拟续聘会计师事务所的基本情况 （一）机构信息 首席合伙人：朱建弟 2022 年度末合伙人数量：267 人 2022 年度末注册会计师人数：2,392 人 2022 年度末签署过证券服务业务审计报告的注册会计师人数：674 人 公司拟聘任立信会计师事务所（特殊普通合伙）为 2023 年年度的审计机构。 1.基本信息 会计师事务所名称：立信会计师事务所（特殊普通合伙） 成立日期：2011 年 1 月 24 日 组织形式：特殊普通合伙 注册地址：上海市南京东路 61 号 2022 年收入总额（经审计）：46.14 亿元 2022 年审计业务收入（经审计）：34.08 亿元 2022 年证券业务收入（经 ...

常州迅安科技股份有限公司 2022 年度 股东及其他关联方占用资金情况说明 的专项报告 用具有材 (许可的会计师 您可使用手机"扫一扫"或进入 关于常州迅安科技股份有限公司 股东及其他关联方占用资金情况说明 的专项报告 信会师报字[2023]第 ZF10506 号 常州迅安科技股份有限公司全体股东: 我们审计了常州迅安科技股份有限公司(以下简称"贵公 司" )2022 年度的财务报表,包括 2022年 12 月 31 日的合并及母公司 资产负债表、2022 年度合并及母公司利润表、合并及母公司现金流 量表、合并及母公司所有者权益变动表和相关财务报表附注,并于 2023 年 4 月 24 日出具了报告号为信会师报字[2023]第 ZF10253 号的 无保留意见审计报告。 贵公司管理层根据中国证券监督管理委员会《上市公司监管指引 第 8 号 -- 上市公司资金往来、对外担保的监管要求》(证监会公告 (2022)26 号)和《公开发行证券的公司信息披露内容与格式准则 第 53 号 -- 北京证券交易所上市公司年度报告》的相关规定编制了 后附的 2022 年度股东及其他关联方占用资金情况说明(以下简称"占 用资金情 ...