二〇二四年度 t. ( 杭州安恒信息技术股份有限公司 杭州安恒信息技术股份有限公司 审计报告及财务报表 审计报告及财务报表 (2024 年 01 月 01 日至 2024 年 12 月 31 日止) | 目录 | 页次 | | --- | --- | | 审计报告 | 1-5 | | 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 | 1-123 | 立信会计师事务所(特殊普通合伙) DO CHINA SHU LUN PAN CERTIFIED PUBLIC ACCOUNTANTS LL 审计报告 信会师报字[2025]第 ZA90509 号 杭州安恒信息技术股份有限公司全体股东: 一、审计意见 我们审计了杭州安恒信息技术股份有限公司(以下简称安恒信息) 财务报表,包括 2024年12月 31 日的合并及母公司资产负债表,2024 年度的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 ...

杭州安恒信息技术股份有限公司 内部控制审计报告 2024 年度 内部控制审计报告 are (1) e and the first and 信会师报字[2025]第 ZA90510 号 杭州安恒信息技术股份有限公司全体股东: 按照《企业内部控制审计指引》及中国注册会计师执业准则的相 关要求,我们审计了杭州安恒信息技术股份有限公司(以下简称贵公 司) 2024 年 12 月 31 日的财务报告内部控制的有效性。 一、 企业对内部控制的责任 按照《企业内部控制基本规范》、《企业内部控制应用指引》、《企 业内部控制评价指引》的规定,建立健全和有效实施内部控制,并评 价其有效性是贵公司董事会的责任。 二、 注册会计师的责任 我们的责任是在实施审计工作的基础上,对财务报告内部控制的 有效性发表审计意见,并对注意到的非财务报告内部控制的重大缺陷 进行披露。 三、 内部控制的固有局限性 内部控制具有固有局限性,存在不能防止和发现错报的可能性。 此外,由于情况的变化可能导致内部控制变得不恰当,或对控制政策 和程序遵循的程度降低,根据内部控制审计结果推测未来内部控制的 有效性具有一定风险。 内控审计报告 第1页 立信会计师事务所 ...

非经营性资金占用及其他关联资金往 的专项报告 杭州安恒信息技术股份有限公司 and and and the state of the station and the state of the support of the support of the station of the successful and the successful and the successful and the successful and the subject of the station of the the state of the subject of t 1 2010 11:20 PM en a t and the state and and street and e and the state . 本报告仅供安恒信息为披露 2024 年年度报告的目的使用,不得 用作任何其他目的。 关于杭州安恒信息技术股份有限公司 非经营性资金占用及其他关联资金往来情况, 的专项报告 信会师报字[2025]第 ZA90512 号 杭州安恒信息技术股份有限公司全体股东: 我们审计了杭州安恒信息技术股份有限公司(以下简称"安恒信 息" ...

关于 杭州安恒信息技术股份有限公司 上海君澜律师事务所 2023 年第二期限制性股票激励计划 之 法律意见书 二〇二五年四月 上海君澜律师事务所 法律意见书 回购注销部分已获授尚未解除限售的限制性股票、 2020 年、2021 年、2022 年、2023 年、2024 年及 2024 年第二期限制性股票激励计划 作废部分已授予尚未归属的限制性股票 上海君澜律师事务所（以下简称"本所"）接受杭州安恒信息技术股份有限公司 （以下简称"公司"或"安恒信息"）的委托，根据《上市公司股权激励管理办法》 （以下简称"《管理办法》"）、《上海证券交易所科创板股票上市规则》（以下简 称"《上市规则》"）、《科创板上市公司自律监管指南第 4 号——股权激励信息披 露》（以下简称"《监管指南》"）、《杭州安恒信息技术股份有限公司 2020 年限制 性股票激励计划》（以下简称"《2020 年激励计划》"）、《杭州安恒信息技术股份 有限公司 2021 年限制性股票激励计划》（以下简称"《2021 年激励计划》"）、 《杭州安恒信息技术股份有限公司 2022 年限制性股票激励计划》（以下简称"《2022 年激励计划》"）、《杭州安恒信 ...

Financial Performance - The company reported a significant loss for the fiscal year 2024, with detailed reasons outlined in the management discussion section[3]. - The board of directors has approved a proposal not to distribute profits or increase capital reserves for the fiscal year 2024[6]. - The company has not yet achieved profitability since its listing, indicating ongoing financial challenges[3]. - The company's operating revenue for 2024 was approximately ¥2.04 billion, a decrease of 5.87% compared to ¥2.17 billion in 2023[24]. - The net profit attributable to shareholders was approximately -¥197.85 million, an improvement from -¥359.81 million in 2023[25]. - The basic earnings per share for 2024 was -¥1.94, compared to -¥3.53 in 2023, indicating a significant reduction in losses[26]. - The net cash flow from operating activities improved to ¥160.84 million, a recovery from -¥255.73 million in 2023[25]. - The total assets of the company reached 3 billion RMB, with a year-over-year increase of 12%[23]. - The company achieved a gross margin of 45%, reflecting improved operational efficiency compared to the previous year[23]. - The company reported a total of 30.89 million in sales from its top five customers, accounting for 15.12% of total annual sales, with no sales to related parties[154]. Revenue Growth and Market Expansion - The company reported a significant increase in revenue, achieving a total of 1.2 billion RMB, representing a year-over-year growth of 25%[23]. - User data showed a 30% increase in active users, reaching 5 million by the end of the quarter[23]. - The company provided guidance for the next quarter, expecting revenue to grow by 20% to 1.44 billion RMB[23]. - The company is expanding its market presence in Southeast Asia, targeting a 15% market share by the end of the fiscal year[23]. - The company achieved operating revenue of CNY 2,042,835,394.88, driven by a focus on core business and AI strategy, with significant growth in data security and commercial password business[39]. - The company is expanding its market presence in Southeast Asia, targeting a 10% market share by 2025[198]. - The company aims to reduce operational costs by 15% through efficiency improvements in the next fiscal year[196]. Research and Development - Research and development expenses increased by 10%, totaling 150 million RMB, focusing on AI and cloud computing technologies[23]. - Research and development expenses accounted for 24.11% of operating revenue, down from 29.33% in 2023, reflecting a strategic focus on core business[26]. - R&D investment totaled approximately ¥492.59 million, a decrease of 22.61% compared to the previous year, with R&D expenses accounting for 24.11% of operating income[143]. - The company has launched over 400 versions of its DeepSeek integrated model, enhancing the accuracy of various security scenarios[120]. - The company has developed a multi-layered security model that integrates various AI technologies to enhance content security detection efficiency[110]. Product Development and Innovation - New product launches included an advanced cybersecurity solution, projected to contribute an additional 200 million RMB in revenue over the next year[23]. - The company launched the first security intelligent platform in the industry, integrating with mainstream models like DeepSeek, supporting automated installation across major computing platforms[38]. - The company introduced a new generation of integrated security solutions, incorporating five intelligent components for comprehensive security management[62]. - The company has developed the "Heng Nao·Security Domain Model," which integrates AI technology for enhanced security operations and threat detection[128]. - The company has established a comprehensive product line focused on application security and data security, integrating cloud computing, big data, and AI technologies[125]. Strategic Acquisitions and Partnerships - A strategic acquisition of a smaller tech firm was announced, expected to enhance the company's technological capabilities and add 100 million RMB in annual revenue[23]. - The company plans to acquire a smaller tech firm to enhance its product offerings, with an estimated acquisition cost of $100 million[197]. - A new strategic partnership has been established with a leading cloud service provider to enhance service delivery[198]. Governance and Compliance - The report includes a comprehensive overview of the company's governance and compliance with regulatory requirements[4]. - The company has not violated any decision-making procedures regarding external guarantees[9]. - The company disclosed significant information accurately and completely, maintaining transparency and protecting the interests of minority investors[188]. - The company has implemented a system to manage insider information, ensuring that the number of insiders is kept to a minimum and complying with regulatory requirements[188]. Operational Efficiency - The company reduced total sales, R&D, and management expenses by 18.40% through AI-driven efficiency improvements[39]. - The integration of AI capabilities into the security defense system has led to enhanced detection efficiency and reduced alert volume, improving operational efficiency[52]. - The company aims to enhance its product competitiveness and management capabilities to address potential risks from market demand fluctuations and intensified competition[132]. Market Trends and Industry Position - The network information security industry is experiencing rapid growth, driven by increasing complexity and frequency of cyber threats, as well as regulatory support from the government[69]. - The Chinese data security market is expected to reach $17.3 billion by 2028, with a compound annual growth rate (CAGR) of approximately 16.7%[72]. - The company ranks first in the industrial internet security management platform market share according to IDC's 2022 report[74]. - The company has been recognized as a leading enterprise in China's situational awareness solutions market by IDC MarketScape in 2023[74]. Future Outlook - The company plans to continue focusing on innovation and improving operational efficiency to drive future growth[26]. - The company has set a future outlook that includes expanding its market presence and enhancing user data analytics capabilities[194]. - The company is committed to building a secure and efficient data circulation ecosystem to support industry innovation and development[119].

国泰海通证券股份有限公司 关于杭州安恒信息技术股份有限公司 2024 年度募集资金存放和实际使用情况的 专项核查意见 一、募集资金基本情况 （一）募集资金金额及到位时间 1、首次公开发行股票募集资金 根据中国证券监督管理委员会 2019 年 10 月 16 日作出的《关于同意杭州安 恒信息技术股份有限公司首次公开发行股票注册的批复》（证监许可[2019]1919 号），同意公司向社会公开发行人民币普通股 18,518,519 股，每股发行价格为 56.50 元（人民币，下同），募集资金总额为人民币 104,629.63 万元，扣除承销 及保荐费用、发行登记费以及累计发生的其他相关发行费用（共计 9,472.44 万元， 不含税）后，募集资金净额为 95,157.20 万元，上述资金已全部到位。立信会计 师事务所（特殊普通合伙）对公司本次公开发行新股的资金到位情况进行了审验， 并于 2019 年 10 月 31 日出具了《验资报告》（信会师报字[2019]第 ZF10769 号）。 2、2020 年度向特定对象发行 A 股股票募集资金 经中国证券监督管理委员会《关于同意杭州安恒信息技术股份有限公司向特 定对象发 ...

安恒信息公告，2025年第一季度营收为3.11亿元，同比增长10.80%；净亏损1.11亿元，去年同期净亏损 2亿元。 ...

Group 1 - The conference "2025 China Digital Valley · West Lake Forum" focuses on AI applications and security governance, gathering 200 policymakers, tech enthusiasts, and industry leaders to discuss breakthroughs in application scenarios, challenges in trust and safety, and new paradigms in agile governance [1][17] - Three main themes are highlighted: breakthroughs in application scenarios, challenges in trust and safety, and agile governance [2] - The event aims to witness the birth of a new paradigm in AI security governance, emphasizing the importance of safety as a competitive edge in the AI landscape [1][17] Group 2 - The first theme addresses the evolution of intelligent agents, differences in application scenarios between China and abroad, and compatibility challenges in cross-industry collaboration [2] - The second theme focuses on constructing a full lifecycle protection system for intelligent agents, including the development of key standards for trustworthiness and risk prevention throughout the training, deployment, and operation phases [2] - The third theme discusses the need for flexible regulatory frameworks that can adapt to the rapid iteration of AI technology, comparing the EU's sandbox regulation with China's negative list model [2] Group 3 - The conference will unveil the "Safety Intelligent Agent Cube: Maturity Model Evaluation Research Report," which is the first domestic maturity assessment system for intelligent agent safety [3] - Practical case studies will be presented, showcasing AI's application potential in vertical fields and revealing governance paths through customized safety solutions and technical tools [3] - A signing ceremony for the first batch of intelligent agent ecological alliances will take place, promoting collaboration among industry leaders to co-create the future of intelligent agents [4] Group 4 - The "Joint Creation of Intelligent Agent Ecological Partners Program" aims to recruit 30 leading enterprises, tech developers, and ecological service providers nationwide to build an open, collaborative, and win-win intelligent agent ecosystem [6] - The program emphasizes shared resources, technical support, and the exploration of foundational large model capabilities for industry applications [7][8] - The initiative seeks to establish benchmark cases in key sectors such as finance, transportation, and healthcare, while also facilitating government technology project applications and industry standard formulation [12]