Financial Performance - The company achieved a net profit attributable to shareholders of RMB 7,935,670.49 for the year 2024[5]. - As of December 31, 2024, the company's accumulated undistributed profits amounted to RMB 243,201,421.86[5]. - The company reported a significant increase in revenue, achieving a total of 1.2 billion RMB, representing a 25% year-over-year growth[22]. - The company's operating revenue for 2024 reached approximately ¥286.38 million, representing a 75.24% increase compared to ¥163.42 million in 2023[23]. - The net profit attributable to shareholders was approximately ¥7.94 million, a significant turnaround from a loss of ¥30.12 million in the previous year[23]. - The basic earnings per share for 2024 was ¥0.10, compared to a loss of ¥0.38 per share in 2023[25]. - The company reported a net cash flow from operating activities of approximately -¥7.46 million, an improvement from -¥41.34 million in 2023[23]. - The company's net assets attributable to shareholders decreased by 1.78% to approximately ¥1.24 billion compared to ¥1.27 billion in 2023[24]. - The company's operating income from the operating system business grew by 84.29%, contributing significantly to overall revenue growth[25]. - The company achieved a gross profit margin of 70.84%, an increase of 6.01 percentage points compared to the previous year[159]. Capital and Shareholder Actions - The company plans to increase its total share capital by 23,341,907 shares, resulting in a new total of 102,080,546 shares after the capital reserve conversion[5]. - The proposed capital reserve conversion will be executed at a ratio of 3 shares for every 10 shares held, with no cash dividends or bonus shares distributed[5]. - The proposal for profit distribution and capital reserve conversion is subject to approval at the 2024 annual general meeting[6]. Audit and Compliance - The company has received a standard unqualified audit report from Tianzhi International Accounting Firm[4]. - The board of directors and management have confirmed the accuracy and completeness of the annual report[3]. - The company has not reported any non-operating fund occupation by controlling shareholders or related parties[9]. Market and Product Development - The company is investing in R&D, allocating 10% of its revenue towards developing new technologies and improving existing products[22]. - New product launches are expected to contribute an additional 200 million RMB in revenue, with a focus on enhancing user experience and expanding market reach[22]. - The company launched the Kirin Xin'an Server Operating System V3.6.1, featuring a comprehensive upgrade across six dimensions, including security and AI support[37]. - The company introduced a new generation cloud desktop solution for domestic PCs, enhancing cloud integration and management capabilities[41]. - The company actively expanded its presence in the energy sector, participating in the construction of new generation power dispatch and distribution systems[43]. Strategic Initiatives - The company is considering strategic acquisitions to enhance its technology portfolio and strengthen its competitive position in the market[22]. - The implementation of new marketing strategies is expected to improve customer engagement and retention rates by 20%[22]. - The company has established partnerships with key industry players to leverage synergies and enhance product offerings[22]. Research and Development - The company has established a technical support team covering 85% of provincial administrative regions in China, improving service capabilities and customer satisfaction[45]. - The company has integrated over 200 enterprises and institutions across various sectors, completing compatibility certification for over 900 products through the Hunan Euler Ecological Innovation Center[46]. - The company has made significant advancements in data security solutions, including the FCSAN data security processing project, which is now at an advanced level domestically[138]. - The company is actively pursuing new product development and technological innovation, particularly in the fields of operating systems and secure storage solutions[141]. Industry Trends and Market Outlook - The market size of China's server operating system is expected to reach 9.4 billion RMB in 2024, with a compound annual growth rate of 17.67% from 2021 to 2024[75]. - The Chinese cloud computing market size reached 616.5 billion RMB in 2023, growing by 35.5% compared to 2022, with the public cloud market at 456.2 billion RMB, up 40.1%[77]. - The Chinese private cloud market is expected to reach a scale of 240.14 billion yuan by 2025, driven by the digital transformation and the construction of smart cities[102]. - The commercial password industry in China is expanding, with the financial sector accounting for nearly 25% of the market share, while government and telecommunications sectors hold approximately 19% and 15% respectively, totaling over 50% combined[110]. Operational Efficiency - The company has optimized its organizational structure and management practices to improve operational efficiency and risk control[48]. - The company has implemented a high-reliability network redundancy protocol that ensures zero-switching delay during network failures[114]. - The company has enhanced GPU virtualization support on domestic servers, enabling GPU partitioning and scheduling, which improves display frame rates and algorithms for various domestic operating systems[121]. Customer and Market Engagement - The company emphasizes a direct sales model, enhancing its channel network by adding over ten new core agency partners during the reporting period[66]. - The company aims to improve local marketing and service capabilities by strengthening cooperation with quality agents and industry partners[199]. - The top five customers contributed a total sales revenue of 92.879 million RMB, accounting for 32.43% of the annual sales[170]. Challenges and Risks - The company faces risks related to high accounts receivable, with accounts receivable amounting to ¥32,903,200, representing 26.22% of current assets[150]. - The company’s revenue is subject to seasonal fluctuations, with 47.64% of revenue typically recognized in the fourth quarter of the year[148].

Fundraising Overview - The company raised a total of RMB 910,118,259.09 from the issuance of 13,211,181 shares at a price of RMB 68.89 per share, with a net amount of RMB 833,191,183.76 after deducting issuance costs [2] - As of December 31, 2024, the company has used a total of RMB 320,525,000 of the raised funds, with RMB 161,195,500 used in previous years and RMB 159,329,400 used in the current year [3] Fund Management - The company has established a fundraising management system in compliance with relevant laws and regulations, ensuring that funds are stored in dedicated accounts and used exclusively for designated projects [4] - A tripartite supervision agreement was signed with the underwriter and banks to ensure proper management of the raised funds [5] Fund Usage and Status - As of December 31, 2024, the company had transferred all funds from a specific bank account to its own funds account for permanent working capital, and the account was subsequently closed [6] - The company has approved the establishment of subsidiaries to implement fundraising projects, including the establishment of Hunan Euler Innovation Center and Shaanxi Qilin Xin'an Information Technology Co., Ltd. as project implementation entities [7][10] Financial Management - The company has not used idle funds for temporary working capital in 2024, and there are no instances of using idle funds beyond authorized limits [18][28] - As of December 31, 2024, the company had unused raised funds amounting to RMB 542,153,800, with RMB 24,439,400 in demand deposits and RMB 517,718,400 in cash management [22] Project Implementation - The company has not experienced any changes in the implementation entities for fundraising projects as of December 31, 2024 [27] - The company has used excess raised funds to permanently supplement working capital, amounting to RMB 10,400,000 [23] Compliance and Audit - The company has received a verification report from Tianzhi International Accounting Firm, confirming that the management and usage of raised funds comply with regulatory requirements [28] - The underwriter has also verified that the fundraising activities align with relevant laws and regulations, ensuring no harm to shareholder interests [29] Strategic Development - The company aims to strengthen its core business in the key information infrastructure sector, focusing on the development of operating systems and related services [65] - In 2025, the company plans to enhance its market presence in critical industries such as energy, finance, and education, leveraging its integrated product offerings in operating systems, cloud computing, and information security [66][67]

公司代码：688152 公司简称：麒麟信安 湖南麒麟信安科技股份有限公司 2024年度内部控制评价报告 湖南麒麟信安科技股份有限公司全体股东： 根据《企业内部控制基本规范》及其配套指引的规定和其他内部控制监管要求（以下简称企业内部 控制规范体系），结合本公司（以下简称公司）内部控制制度和评价办法，在内部控制日常监督和专项 监督的基础上，我们对公司2024年12月31日（内部控制评价报告基准日）的内部控制有效性进行了评价。 一. 重要声明 3. 是否发现非财务报告内部控制重大缺陷 □是 √否 根据公司非财务报告内部控制重大缺陷认定情况，于内部控制评价报告基准日，公司未发现非财务 报告内部控制重大缺陷。 按照企业内部控制规范体系的规定，建立健全和有效实施内部控制，评价其有效性，并如实披露内 部控制评价报告是公司董事会的责任。监事会对董事会建立和实施内部控制进行监督。经理层负责组织 领导企业内部控制的日常运行。公司董事会、监事会及董事、监事、高级管理人员保证本报告内容不存 在任何虚假记载、误导性陈述或重大遗漏，并对报告内容的真实性、准确性和完整性承担个别及连带法 律责任。 公司内部控制的目标是合理保证经营管理合法合 ...

一、会计师事务所基本情况 湖南麒麟信安科技股份有限公司 2024 年度董事会审计委员会对会计师事务所 履行监督职责情况报告 湖南麒麟信安科技股份有限公司（以下简称"公司"）聘请天职国际会计师事 务所（特殊普通合伙）（以下简称"天职国际"）作为公司 2024 年度的财务审计 机构及内部控制审计机构。根据《中华人民共和国公司法》《中华人民共和国证 券法》《国有企业、上市公司选聘会计师事务所管理办法》等法律法规及《湖南 麒麟信安科技股份有限公司》（以下简称《公司章程》）《湖南麒麟信安科技股 份有限公司董事会审计委员会工作细则》（以下简称《董事会审计委员会工作细 则》）等规定和要求，董事会审计委员会本着勤勉尽责的原则，对天职国际 2024 年度审计工作情况履行监督职责，具体如下： （一）会计师事务所基本情况 天职国际会计师事务所（特殊普通合伙）（以下简称"天职国际"）创立于 1988 年 12 月，总部北京，是一家专注于审计鉴证、资本市场服务、管理咨询、 政务咨询、税务服务、法务与清算、信息技术咨询、工程咨询、企业估值的特大 型综合性咨询机构。 天职国际首席合伙人为邱靖之，注册地址为北京市海淀区车公庄西路 19 号 ...

证券代码：688152 证券简称：麒麟信安 公告编号：2025-037 湖南麒麟信安科技股份有限公司 2025 年"提质增效重回报"行动方案的公告 本公司董事会及全体董事保证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、准确性和完整性依法承担法律责任。 为积极贯彻落实关于开展沪市公司"提质增效重回报"专项行动的倡议，践 行"以投资者为本"的公司发展理念，维护公司全体股东利益。湖南麒麟信安科 技股份有限公司（以下简称"公司"）结合自身发展战略及经营情况，制定了2025 年"提质增效重回报"行动方案，旨在构建更加科学、规范的公司治理体系，提 高上市公司质量，树立良好市场形象，助力市场信心提振、资本市场稳定和经济 高质量发展。具体内容如下： 一、聚焦做强主业，持续提升经营质量 公司自成立以来始终专注于国家关键信息基础设施领域重要产品的研发与 应用，主要从事操作系统产品研发及技术服务，并以操作系统为根技术创新发展 信息安全和云计算等产品及服务业务，致力于推进国产化安全应用。经过近二十 年的自主研发和创新实践，公司已形成"操作系统-云计算-信息安全"三位一体的 产品体系，公司产品及解决方案已 ...

证券代码：688152 证券简称：麒麟信安 公告编号：2025-042 湖南麒麟信安科技股份有限公司 关于 2024 年度计提资产减值准备的公告 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。 一、本次计提资产减值准备情况概述 根据《企业会计准则》和相关会计政策等规定，为客观公允地反映湖南麒麟 信安科技股份有限公司（以下简称"公司"）2024 年度财务状况及经营成果，基 于谨慎性原则，对截至 2024 年 12 月 31 日合并报表范围内可能发生信用及资产 减值损失的有关资产进行了减值测试并计提相应的减值准备。2024 年度公司计 提各类信用及资产减值准备共计 41,346,781.05 元，具体如下： 单位：元 | 项目 | 2024 年计提金额 | | --- | --- | | 一、信用减值损失 | -38,248,508.25 | | 其中：应收票据坏账损失 | -539,420.00 | | 应收账款坏账损失 | -37,572,452.94 | | 其他应收款坏账损失 | -136,635.31 | | 二、资产减 ...

二、董事会审计委员会会议召开情况及审议事项 公司董事会审计委员会根据《公司法》《公司章程》及公司《董事会审计委 员会工作细则》等相关规定，积极履行专业委员会职责。2024 年度，公司董事 会审计委员会共召开 5 次会议，全体委员均出席了会议，审议并通过了历次会议 各项议案，具体会议召开情况如下： | 召开时间 | 会议名称 | 具体议案 | | --- | --- | --- | | 2024/4/15 | 第二届董事会审计委员会 | 1、《关于<2023 年年度财务报告>的议案》； | | | 第三次会议 | 2、《关于<2023 年度财务决算报告>的议案》； | | | | 3、《关于<2024 年度财务预算报告>的议案》； | | | | 年度董事会审计委员会履职报 4、《关于<2023 | | | | 告>的议案》； | | | | 5、《关于公司<2023 年度内部控制评价报告>的 | | | | 议案》； | | | | 6、《关于<2023 年度董事会审计委员会对会计 | | | | 师事务所履行监督职责情况报告>的议案》； | | | | 年度会计师事务所履职情况评 7、《关于<2023 | ...

经核查独立董事刘桂良女士、刘宏先生、叶强胜先生的任职经历以及签署的 相关自查文件，上述人员未在公司担任除独立董事以外的任何职务，也未在公司 主要股东公司担任任何职务，与公司以及主要股东之间不存在利害关系或其他可 能妨碍其进行独立客观判断的关系，因此，公司董事会认为，公司独立董事符合 《上市公司独立董事管理办法》《上海证券交易所科创板上市公司自律监管指引 第 1 号—规范运作》等规定中对独立董事独立性的相关要求。 湖南麒麟信安科技股份有限公司董事会 关于独立董事独立性自查情况的专项报告 根据《上市公司独立董事管理办法》《上海证券交易所科创板股票上市规则》 《上海证券交易所科创板上市公司自律监管指引第 1 号——规范运作》等要求， 湖南麒麟信安科技股份有限公司（以下简称"公司"）董事会，就公司在任独立董 事刘桂良女士、刘宏先生、叶强胜先生的独立性情况进行评估并出具如下专项意 见： 湖南麒麟信安科技股份有限公司 董事会 2025 年 4 月 30 日 ...

（二）2024 年度募集资金使用和结余情况 截至2024年12月31日，公司已累计使用募集资金总额32,052.50万元，其中， 以前年度使用16,119.55万元，本年度使用15,932.94万元，均投入募集资金投资项 目（以下简称"募投项目"）。公司募集资金使用及余额具体情况如下： 单位：人民币 万元 项目 金额 募集资金净额 83,319.12 减：募投项目已投入金额（含预先投入项目已置换的金额） 18,033.80 手续费支出 6.19 以超募资金永久性补充流动资金金额 10,400.00 证券代码：688152 证券简称：麒麟信安 公告编号：2025-035 湖南麒麟信安科技股份有限公司 2024 年度募集资金存放与使用情况的专项报告 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、募集资金基本情况 （一）首次公开发行股票募集资金情况 根据中国证券监督管理委员会（以下简称"中国证监会"）《关于同意湖南麒 麟信安科技股份有限公司首次公开发行股票注册的批复》（证监许可〔2022〕2092 号），湖南麒麟信安科技股份有 ...

湖南麒麟信安科技股份有限公司 关于子公司转让合伙企业财产份额暨关联交易 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、准确性和完整性依法承担法律责任。 重要内容提示： 证券代码：688152 证券简称：麒麟信安 公告编号：2025-043 关联交易内容：湖南麒麟信安科技股份有限公司（以下简称"麒麟信安" 或"公司"）全资子公司湖南欧拉创新中心有限公司（以下简称"湖南欧拉创新"） 拟向刘坤先生转让其所持有的长沙扬坤企业管理合伙企业（有限合伙）（以下简 称"长沙扬坤"）32%的财产份额（对应认缴出资额 160 万元，实缴出资额 0 元）， 转让价格为人民币 0 元。长沙扬坤其他合伙人同意放弃本次转让的优先受让权。 刘坤先生为公司高级管理人员，本次交易构成关联交易，但不构成中国 证监会《上市公司重大资产重组管理办法》中规定的重大资产重组事项。本次交 易实施亦不存在重大法律障碍。 本次交易已经第二届独立董事专门委员会第二次会议通过，并提交公司 第二届董事会第二十二次会议和第二届监事会第二十二次会议审议通过。本次交 易在公司董事会审批权限内，无需提交公司股 ...