证券代码：834950 证券简称：迅安科技 公告编号：2025-020 常州迅安科技股份有限公司 2024 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 2024 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 2024 年度的发展 状况，出席公司 2024 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 2024 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 ...

证券代码：834950 证券简称：迅安科技 公告编号：2025-021 常州迅安科技股份有限公司 2024 年度独立董事述职报告（钱爱民） 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 2024 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 2024 年度的发展 状况，出席公司 2024 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 2024 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 钱爱民，男，1970 年出生，中国国籍，无境外永久居留权，本科学历，律师。 2005 年 ...

常州迅安科技股份有限公司 2024 年度独立董事述职报告（吴毅雄） 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 2024 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 2024 年度的发展 状况，出席公司 2024 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 2024 年度工作情况报告如下： 证券代码：834950 证券简称：迅安科技 公告编号：2025-022 一、独立董事的基本情况 （一）个人基本情况 吴毅雄，男，1952 年 11 月出生，中国国籍，无境外永久居留权，教授，博士 生导师。 ...

证券代码：834950 证券简称：迅安科技 公告编号：2025-023 2024 年度独立董事述职报告（牟伟明） 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 2024 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 2024 年度的发展 状况，出席公司 2024 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 2024 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 牟伟明，男，1970 年 11 月出生，中国国籍，无境外永久居留权，本科学历， 硕士学位，会计学教授。1994 ...

Financial Performance - The company's operating revenue for 2024 reached ¥223,400,318.51, representing a 5.63% increase from ¥211,496,027.95 in 2023[24]. - The net profit attributable to shareholders was ¥59,385,604.43, up 6.23% from ¥55,905,007.29 in the previous year[24]. - The gross profit margin for 2024 was 41.32%, slightly down from 41.36% in 2023[24]. - The basic earnings per share increased to 0.97, a 6.01% rise compared to 0.91 in 2023[24]. - The weighted average return on equity based on net profit attributable to shareholders was 20.85% for 2024, down from 22.05% in 2023[24]. - The company reported a net profit of ¥53,647,038.84 after deducting non-recurring gains and losses, which is a 7.69% increase from ¥49,815,133.49 in 2023[24]. - Total assets increased by 15.00% to ¥384,841,850.88 compared to the end of 2023[26]. - Total liabilities rose by 27.96% to ¥81,345,821.53 compared to the end of 2023[26]. - The company's current ratio decreased to 2.93 from 3.34 in the previous year[27]. - The net cash flow from operating activities increased by 1.64% to ¥65,062,282.43[27]. Research and Development - The company focuses on the R&D, production, and sales of intelligent personal protective equipment, including automatic light-adjusting welding masks and electric air supply filtering respirators[16]. - The company maintains a focus on innovation in smart personal protective equipment, integrating new technologies and applications[34]. - Research and development expenses increased by 7.82% to ¥11.38 million in 2024, up from ¥10.55 million in 2023[52]. - The company has held 88 valid patents by the end of the reporting period, including 15 invention patents and 37 utility model patents[42]. - The company is focusing on the development of smart welding masks, which will feature automatic light-adjusting technology with a response time of less than 0.1 milliseconds, significantly reducing arc light radiation damage[95]. - The integration of breathing protection modules with masks is accelerating, with systems capable of filtering over 99.996% of harmful smoke during welding operations[96]. - The company is innovating low-pollution protective materials, including biodegradable materials and non-VOC breathing filter materials, to align with the green transformation trend[159]. - The company is enhancing its product competitiveness through the iteration of core components, such as automatic variable light filter lenses and electric powered filtering respirators[161]. Market and Sales - The sales model includes both ODM for developed countries and a focus on domestic market expansion[39]. - The main product, electric welding protective masks, generated ¥188.11 million in revenue, with a gross margin of 39.64%[58]. - The top five customers accounted for 62.64% of total sales, with Customer A contributing ¥55.12 million, or 24.67%[63]. - The company aims to expand its market coverage by extending its product series while ensuring stable product quality and improving performance[99]. - The company is targeting new application scenarios in industries such as new energy battery manufacturing and semiconductor cleanrooms, which are experiencing increased demand[98]. Corporate Governance - The company has established a new corporate governance system during the reporting period, holding 3 shareholder meetings, 8 board meetings, and 6 supervisory meetings[178]. - The company has implemented a network voting system for shareholder meetings to facilitate participation from minority shareholders[179]. - The company’s governance structure ensures equal rights for all shareholders, particularly protecting the interests of minority shareholders[179]. - The independent directors confirmed that they did not raise any objections to the company's matters during the reporting period[197]. - The independent directors maintained their independence and did not hold any other positions within the company or its controlling shareholders[199]. Investment and Capital - The company has completed the registration change, increasing its registered capital from ¥47 million to ¥61.1 million[18]. - The total number of ordinary shares increased from 47,000,000 to 61,100,000, reflecting a significant capital increase[120]. - The company raised 141,050,000 through public offerings, with 22,566,834.79 allocated for specific uses[128]. - The company has not made any changes to the use of raised funds, ensuring compliance with necessary decision-making procedures[128]. - The company’s actual controller holds 28,171,000 shares, representing 46.11% of the voting rights[125]. Employee and Talent Management - The total number of employees increased from 196 to 206, with a net addition of 10 employees during the reporting period[147]. - The number of sales personnel rose from 16 to 20, reflecting a 25% increase[147]. - The company has established a comprehensive employee training program, including both internal and external training initiatives[149]. - The company has implemented a performance-based salary system, linking employee performance evaluations to salary adjustments[149]. - The core employee stock holdings increased significantly, with the chairman's shares rising from 17,670,000 to 22,971,000, a 30% increase[152]. Risk Management - The company acknowledges the strong correlation between its industry and macroeconomic cycles, which may impact downstream customer demand[103]. - The company faces risks related to international market policies and economic cycles that could affect its operating performance[104]. - The company has implemented measures to address risks associated with foreign market certifications and compliance with international standards[104]. - The company is actively monitoring market changes and industry trends to maintain its competitive position and enhance its market resilience[105]. Audit and Compliance - The company has received a standard unqualified audit report from its auditing firm, indicating compliance with relevant auditing standards and regulations[92]. - The Audit Committee reviewed the company's financial information and disclosure practices, finding no objections to the management's operations[194]. - The independent directors actively participated in meetings and provided independent opinions on significant matters, protecting the interests of the company and minority shareholders[198].

迅安科技公告，2024年营业收入2.23亿元，同比增长5.63%。归属于上市公司股东的净利润5938.56万 元，同比增长6.23%。权益分派预案为每10股派发现金4.5元(含税)，并以资本公积金每10股转增2股。 ...

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]

北交所信息更新 迅安科技（834950.BJ） 个人防护装备龙头拓展海外，2024 年扣非净利润+7.46% 2025 年 03 月 15 日 投资评级：增持（维持） | 日期 | 2025/3/14 | | --- | --- | | 当前股价(元) | 23.72 | | 一年最高最低(元) | 25.25/9.97 | | 总市值(亿元) | 14.49 | | 流通市值(亿元) | 7.32 | | 总股本(亿股) | 0.61 | | 流通股本(亿股) | 0.31 | | 近 3 个月换手率(%) | 149.12 | 诸海滨（分析师） zhuhaibin@kysec.cn 证书编号：S0790522080007 2024 年业绩快报：营收 2.23 亿元，归母净利润 5927.01 万元 公司发布 2024 年业绩快报，实现营业收入 2.23 亿元，同比增长 5.63%；归母净 利润 5927.01 万元，同比增长 6.02%；扣非归母净利润 5353.12 万元，同比增长 7.46%。根据业绩快报我们小幅下调 2024-2026 年盈利预测，预计 2024-2026 年 归母净利润分别为 0. ...

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]