重要内容提示： 一、 召开会议的基本情况 证券代码：600654 证券简称：ST 中安 公告编号：2023-087 中安科股份有限公司 关于召开 2023 年第三次临时股东大会的通知 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、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法律责任。 召开的日期时间：2023 年 11 月 2 日 15 点 00 分 召开地点：湖北省武汉市武昌区华中小龟山金融文化公园五栋 (一) 股东大会类型和届次 2023 年第三次临时股东大会 (五) 网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东大会网络投票系统 股东大会召开日期：2023年11月2日 本次股东大会采用的网络投票系统：上海证券交易所股东大会网络投票 系统 (二) 股东大会召集人：董事会 (三) 投票方式：本次股东大会所采用的表决方式是现场投票和网络投票相结 合的方式 (四) 现场会议召开的日期、时间和地点 网络投票起止时间：自 2023 年 11 月 2 日 至 2023 年 11 月 2 日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股 东大会 ...

| 证券代码：600654 | 证券简称：ST | 中安 | 公告编号：2023-085 | | --- | --- | --- | --- | | 债券代码：136821 | 债券简称：16 | 中安消 | | 中安科股份有限公司 第十一届董事会第十一次会议决议公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、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法律责任。 一、董事会会议召开情况 本议案需提交公司股东大会审议 表决情况：9 票同意，0 票反对，0 票弃权。 （二）审议通过《关于公司"16 中安消"债券摘牌的议案》 详见公司在上海证券交易所网站（www.sse.com.cn）披露的债券公告《关于 "16 中安消"债券摘牌的公告》。 表决情况：9 票同意，0 票反对，0 票弃权。 中安科股份有限公司（以下简称"公司"）第十一届董事会第十一次会议于 2023 年 10 月 17 日以通讯表决方式召开。会议于 2023 年 10 月 16 日通知以电话、 电子邮件方式向全体董事发出。本次会议应参加表决董事 9 人，实际表决董事 9 人。本次会议由吴博文先生主持。本次会议的召集 ...

| 证券代码：600654 | 证券简称：ST | 中安 | 公告编号：2023-086 | | --- | --- | --- | --- | | 债券代码：136821 | 债券简称：16 | 中安消 | | 中安科股份有限公司 第十一届监事会第十次会议决议公告 本公司监事会及全体监事保证本公告内容不存在任何虚假记载、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法律责任。 中安科股份有限公司 一、监事会会议召开情况 监事会 中安科股份有限公司（以下简称"公司"）第十一届监事会第十次会议于 2023 年 10 月 17 日以通讯表决方式召开。会议通知于 2023 年 10 月 16 日以电话、 电子邮件方式向全体监事发出。本次会议应参加表决监事 3 人，实际表决监事 3 人。本次会议由王旭先生主持。本次会议的召集、召开及表决程序符合《公司法》 和《公司章程》的规定。 监事会认为：本次公司作为债务方拟参与签署的债权债务转让《协议书》， 对债权的偿付义务不变，公司将依照《重整计划》对新债权人进行债务清偿，不 会对公司生产经营构成影响，不存在损害公司及全体股东利益的行为，除按照《重 整计划》里 ...

关于对中证中小投资者服务中心 | 证券代码：600654 | 证券简称：ST | 中安 | 公告编号：2023-084 | | --- | --- | --- | --- | | 债券代码：136821 | 债券简称：16 | 中安消 | | 中安科股份有限公司 《股东质询函》回复的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、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法律责任。 中安科股份有限公司（以下简称"公司"）于近日收到中证中小投资者服务 中心（以下简称"投服中心"）的《股东质询函》【投服中心行权函[2023]62 号】 （以下简称"质询函"）。公司收到质询函后高度重视，立即组织人员结合相关资 料对相关问题进行了认真核查，现对《质询函》所列问题回复并公告如下： 问题： 2015 年 10 月，你公司以现金 5,066 万元人民币购买深圳科松技术有限公司 (原深圳市迪特安防技术有限公司，以下简称深圳科松)100%股权，深圳科松原股 东深圳市中恒志投资有限公司承诺，深圳科松 2015-2017 年度归属于母公司所有 者的净利润数(以扣除非经常性损益前后孰低者为计算依据 ...

| 证券代码：600654 | 证券简称：ST | 中安 | 公告编号：2023-083 | | --- | --- | --- | --- | | 债券代码：136821 | 债券简称：16 | 中安消 | | 中安科股份有限公司 关于公司股票交易风险提示公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、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法律责任。 重要内容提示： 中安科股份有限公司（以下简称"公司"）股票于 2023 年 9 月 14 日、9 月 15 日连续两个交易日累计涨幅达到 9.95%，公司股票价格存在大幅波动 的风险，敬请广大投资者注意投资风险。 公司及子公司因与控股股东深圳市中恒汇志投资有限公司（以下简称"中 恒汇志"）业绩承诺补偿纠纷事项，已向法院提起了相关诉讼，具体内容详 见公司分别于 2023 年 6 月 9 日、9 月 2 日在指定信息披露媒体发布的《关 于向控股股东提起诉讼的公告》（公告编号：2023-059、2023-082），公司将 持续关注相关诉讼后续进展情况，并及时履行信息披露义务。 截至本公告披露日，控股股东中恒汇志持有公司股份 4 ...

| 证券代码：600654 | 证券简称：ST | 中安 | 公告编号：2023-082 | | --- | --- | --- | --- | | 债券代码：136821 | 债券简称：16 | 中安消 | | 中安科股份有限公司 关于向控股股东提起诉讼的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、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法律责任。 重要内容提示： 一、本次诉讼的情况 深圳豪恩就与中恒汇志关于股权收购业绩承诺补偿纠纷事项，向上海市浦东 新区人民法院提起诉讼；中安消技术（香港）有限公司就与中恒汇志及其他被告 方关于泰国卫安股权收购业绩承诺补偿纠纷，向上海市第二中级人民法院提起诉 讼。 1 案件所处的诉讼阶段：法院已受理 上市公司所处的当事人地位：中安科股份有限公司（以下简称"公司"） 控股子公司深圳市豪恩安全科技有限公司（以下简称"深圳豪恩"）、中安 消技术（香港）有限公司为两起诉讼案原告，公司为第三人。 上市公司控股股东所处的当事人地位：深圳市中恒汇志投资有限公司（以 下简称"中恒汇志"）为被告。 涉案的金额：【（2023）沪 0115 民初 878 ...

Financial Performance - The company's operating revenue for the first half of 2023 was approximately CNY 1.27 billion, representing a 5.97% increase compared to the same period last year[16]. - The net profit attributable to shareholders of the listed company was a loss of approximately CNY 6.22 million, compared to a loss of CNY 516.73 million in the same period last year[16]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was a loss of approximately CNY 45.57 million, an improvement from a loss of CNY 169.03 million in the previous year[16]. - The net cash flow from operating activities was approximately CNY 113.15 million, showing a slight increase of 0.34% compared to the previous year[16]. - The total assets at the end of the reporting period were approximately CNY 3.83 billion, a decrease of 11.32% from the end of the previous year[16]. - The net assets attributable to shareholders of the listed company increased to approximately CNY 1.47 billion, reflecting a 1.00% increase from the end of the previous year[16]. - The company reported a basic earnings per share of -0.0022 yuan, compared to -0.40 yuan in the same period last year[17]. - The weighted average return on net assets was -0.43%, down from 30.32% in the same period last year[17]. - The company reported a net profit of -45,566,640.60 RMB for the first half of 2023, an improvement from -169,032,525.19 RMB in the same period last year, primarily due to reduced financial expenses from debt[150]. - The current ratio decreased to 1.06 from 1.19, while the quick ratio fell to 0.69 from 0.85, indicating a decline in liquidity[149]. - The debt-to-asset ratio improved to 61.46% from 66.16%, mainly due to debt repayment during the reporting period[150]. Business Operations - The overseas security comprehensive operation business generated revenue of RMB 822 million, benefiting from the recovery of tourism, aviation, and retail sectors[24]. - The company’s overseas subsidiaries are increasingly integrating technology services into their operations, enhancing innovation and expanding demand development[24]. - The company is actively investing in new market segments such as smart elderly care, smart firefighting, digital energy, and industrial IoT[31]. - The company is exploring new business directions by integrating technology services, such as life sensors in Hong Kong and disinfection robots in Thailand[55]. - The company is focusing on expanding its solar energy projects, including investment, construction, and operational management of photovoltaic power stations[73]. - The company is actively pursuing new technology development and market expansion strategies in the security sector[72]. Risk Management - The company has outlined various market risks, technical risks, and exchange rate risks in its detailed report[4]. - The company is facing risks related to exchange rate fluctuations that could impact its export pricing competitiveness and overall profitability[76]. - The company has identified market risks due to increasing competition in the security system integration and IoT product manufacturing sectors[76]. - The company is actively managing operational risks associated with its smart city system integration and comprehensive security operation services[77]. Legal and Compliance Issues - The company has reported a total of 7,985 ongoing civil lawsuits related to securities false statements, with 99 cases still pending judgment[77]. - The company received regulatory warnings from the Shanghai Stock Exchange regarding violations by its board members and has taken corrective measures[109]. - The actual controller, Zhongheng Huizhi, holds 440,930,464 shares, accounting for 15.40% of the total share capital, all of which are under judicial freezing[79]. - Zhongheng Huizhi has applied for bankruptcy reorganization, which is currently under review by the Shenzhen Intermediate People's Court[78]. - The company has a significant risk of facing investor litigation claims in the future[78]. Shareholder and Equity Matters - The company has not proposed any profit distribution or capital reserve increase plan for the semi-annual report period[86]. - The company completed the removal of delisting risk warning in June 2023, creating favorable conditions for future business development[36]. - The company has a total issued share capital of 286,332,000 shares and a registered capital of 1,283,021,992 RMB as of June 30, 2023[181]. - The company has included 70 subsidiaries in its consolidated financial statements for the current period, a decrease of 1 compared to the previous period[183]. - The company has granted a total of 32,720,000 restricted shares to directors and executives during the reporting period[139]. Financial Management and Strategy - The company completed a capital reserve increase in December 2022 as part of its restructuring plan, allowing for partial debt repayment through stock issuance[146]. - The company is executing debt repayment according to the restructuring plan, with cash settlements for debts under 60,000 RMB and stock issuance for amounts exceeding that threshold[146]. - The company has established strategic partnerships with major airlines in Thailand, enhancing its service offerings in the aviation sector[58]. - The company is focusing on product iteration and innovation in AI technology to enhance its smart access control solutions[35]. Research and Development - Research and development expenses increased to CNY 30,173,994.42 from CNY 28,165,250.81, representing a growth of 7.1% year-over-year[161]. - The company is focusing on the development of digital and wireless security products, including high-definition security prevention products[72]. Asset Management - The total assets of the company were CNY 8,273,535,564.41, slightly down from CNY 8,414,415,927.86, reflecting a decrease of about 1.67%[158]. - The company's total liabilities decreased to CNY 619,379,037.32 from CNY 747,063,691.82, a reduction of approximately 17.1%[158]. - The company's inventory increased from CNY 141,724,675.66 to CNY 171,746,550.79, an increase of approximately 21.2%[155]. Corporate Governance - The company held two shareholder meetings during the reporting period, complying with relevant laws and regulations[85]. - The company has not identified any insider trading violations related to the equity incentive plan prior to its announcement[126]. - The company evaluates its ability to continue as a going concern and has not identified any significant doubts regarding its ongoing viability[185].

| 证券代码：600654 | 证券简称：ST | 中安 | 公告编号：2023-075 | | --- | --- | --- | --- | | 债券代码：136821 | 债券简称：16 | 中安消 | | 中安科股份有限公司 关于控股股东所持公司部分股份 被司法拍卖的进展公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、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法律责任。 一、股权拍卖的基本情况 中安科股份有限公司（以下简称"公司"）通过网络公开渠道查询获悉，广 东省深圳市中级人民法院（以下简称"深圳市中院"）将于 2023 年 8 月 17 日 10 时至 2023 年 8 月 18 日 10 时止（延时除外）在深圳市中级人民法院淘宝网司 法拍卖网络平台上进行公开拍卖活动，司法拍卖中恒汇志所持有的公司 40,498,000 股限售流通股股票，占公司总股本的 1.41%。具体内容详见公司于 2023 年 7 月 12 日在指定信息披露媒体发布的《关于控股股东所持部分公司股份 将被司法拍卖的提示性公告》（公告编号：2023-064）。 二、股权拍卖的进展情况 公司通过" ...

Financial Performance - The company's operating revenue for Q1 2023 was ¥653,941,061.62, representing a year-on-year increase of 23.26%[5] - The net profit attributable to shareholders was a loss of ¥7,137,193.51, with a net profit excluding non-recurring items of ¥7,977,128.75, both figures not applicable for percentage change[5] - The net cash flow from operating activities was negative at ¥60,939,979.09, a decrease of 322.55% compared to the previous year[5] - The company reported a net loss of CNY 4,235,026,944.26 in Q1 2023, slightly widening from a loss of CNY 4,228,191,637.62 in the same period last year[23] - The company reported a total comprehensive loss of CNY 15.08 million for Q1 2023, compared to a loss of CNY 87.80 million in Q1 2022[28] - The company incurred a financial expense of CNY 6.03 million, significantly reduced from CNY 48.39 million in the previous year[27] Assets and Liabilities - Total assets at the end of Q1 2023 were ¥3,827,633,286.00, down 11.28% from the end of the previous year[6] - The total liabilities as of March 31, 2023, were CNY 2,382,503,095.45, a decrease of 16.5% from CNY 2,854,301,077.41 at the end of 2022[23] - Cash and cash equivalents decreased to CNY 795,094,448.89 from CNY 1,136,663,042.57, a decline of 30.1%[21] - Accounts receivable as of March 31, 2023, were CNY 628,696,446.43, down from CNY 689,247,960.56, a decrease of 8.8%[21] - Inventory increased to CNY 157,090,035.35 from CNY 141,724,675.66, an increase of 10.8%[22] - The company’s total equity as of March 31, 2023, was CNY 1,445,130,190.55, a decrease from CNY 1,459,903,858.35 at the end of 2022[23] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 49,944, with the top ten shareholders holding significant stakes[9][10] - Major shareholder Shenzhen Zhongheng Huizhi Investment Co., Ltd. held 15.69% of shares, while Wuhan Rongjing Industrial Investment Co., Ltd. held 15.40%[10] - The company has 432,800,000 shares held by Wuhan Rongjing Industrial Investment Co., Ltd., which accounts for a significant portion of its equity[11] - As of March 17, 2023, the company is involved in 7,985 ongoing civil lawsuits related to securities false statements, with a total claim amount of 1,166,872,410.92 RMB for cases already judged[13] Legal and Regulatory Issues - The company is currently facing significant legal challenges, with 99 cases pending judgment and a total claim amount of 115,410,271.02 RMB[13] - The company completed its restructuring plan in 2022 and has been actively cooperating with the restructuring manager to advance debt repayment[15] - The company’s net assets turned positive by the end of 2022, allowing it to apply for the removal of delisting risk warnings[14] - The company’s stock has been under delisting risk warnings since 2022, but conditions for removal have been met[14] - The company is subject to ongoing investigations and legal proceedings, which may impact its future operations and financial stability[13] Operational Costs and Expenses - Total operating costs for Q1 2023 were CNY 670.60 million, an increase of 9.2% from CNY 614.34 million in Q1 2022[27] - Research and development expenses rose to CNY 15.27 million, up 24.4% from CNY 12.28 million in the previous year[27] - Operating cash flow for Q1 2023 was negative at CNY -60.94 million, a decline from a positive CNY 27.38 million in Q1 2022[31] - Cash and cash equivalents decreased by CNY 129.70 million in Q1 2023, compared to an increase of CNY 11.69 million in Q1 2022[31] - Total revenue from sales and services received in cash was CNY 784.38 million, slightly up from CNY 770.30 million in the same period last year[30] Audit and Financial Reporting - The company received a standard unqualified audit report for its 2022 financial statements, indicating improved financial health[14] - The company plans to implement new accounting standards starting January 1, 2023, which may affect future financial reporting[32]

投资者可于 2023 年 04 月 26 日(星期三)至 05 月 05 日(星期五)16:00 前登录 上 证 路 演 中 心 网 站 首 页 点 击 " 提 问 预 征 集 " 栏 目 或 通 过 公 司 邮 箱 zqtzb@600654.com 进行提问。公司将在说明会上对投资者普遍关注的问题进行 回答。 中安科股份有限公司（以下简称"公司"）已于 2023 年 4 月 15 日发布公司 2022 年年度报告，为便于广大投资者更全面深入地了解公司 2022 年度经营成果、 财务状况，公司计划于 2023 年 05 月 08 日上午 10:00-11:30 举行 2022 年度业绩 说明会，就投资者关心的问题进行交流。 | 证券代码：600654 | 证券简称：*ST | 中安 | 公告编号：2023-046 | | --- | --- | --- | --- | | 债券代码：136821 | 债券简称：16 | 中安消 | | 中安科股份有限公司 关于召开 2022 年度业绩说明会的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、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 ...