麒麟信安：湖南高新创投计划减持不超过1%公司股份 智通财经5月13日电，麒麟信安(688152.SH)公告称，公司持股5%以上股东湖南高新创业投资集团有限 公司计划自公告披露之日起15个交易日后的三个月内，通过集中竞价交易的方式减持公司股份合计不超 过787,386.39股，合计减持比例占公司总股本的比例不超过1%。减持期间为2025年6月5日至2025年9月2 日。减持原因是股东自身资金需求。 ...

Core Viewpoint - The 2024 Annual General Meeting of Hunan Kirin Xin'an Technology Co., Ltd. is set to discuss various proposals, including financial reports, profit distribution, and future strategies, emphasizing the company's commitment to shareholder rights and corporate governance [1][2][3]. Meeting Procedures - The meeting will require attendees to sign in 30 minutes prior to the start, and latecomers will not be allowed to vote [2][3]. - Shareholders have the right to speak, inquire, and vote, but must adhere to the agenda and time limits for their contributions [2][3][4]. - Voting will be conducted through both on-site and online methods, with specific time frames outlined for each [6][9]. Financial Reports and Proposals - The board will present the 2024 Annual Financial Settlement Report, which has been approved by the board and supervisory committee [7][9]. - A proposal for the 2025 Annual Financial Budget Report will be discussed, highlighting expected revenue and profit growth based on strategic goals [8][9]. - The company plans to distribute profits by increasing share capital from capital reserves, proposing a 3-for-10 share increase without cash dividends [10]. Corporate Governance - The company intends to purchase Directors and Officers Liability Insurance to enhance risk management and protect its executives [13]. - A proposal to authorize the board to issue shares to specific investors, not exceeding RMB 300 million, will be presented [14]. Operational Highlights - The company reported a net profit of RMB 7.9357 million for 2024, marking a turnaround from previous losses, with a focus on expanding its operations in key sectors such as energy and finance [16][17]. - The launch of the Kirin Xin'an Server Operating System V3.6.1 is aimed at enhancing performance and security, particularly in critical industries [17][18]. - The company has made significant strides in cloud computing and information security, with new solutions tailored for various sectors, including education and healthcare [19][20]. Strategic Development - The company is actively expanding its marketing and service networks, establishing new branches to enhance customer reach and support [23][24]. - Collaborations with educational and research institutions are underway to foster innovation and talent development in the openEuler ecosystem [25]. - The company is focusing on integrating its products with emerging technologies such as AI and IoT to meet evolving market demands [25].

湖南麒麟信安科技股份有限公司 2024 年年度股东大会会议资料 2025 年 5 月 证券代码：688152 证券简称：麒麟信安 | 议案一：关于《2024 | | 年度董事会工作报告》的议案 7 | | --- | --- | --- | | 议案二：关于《2024 | | 年度监事会工作报告》的议案 8 | | 议案三：关于《2024 | | 年度财务决算报告》的议案 9 | | 议案四：关于《2025 | | 年度财务预算报告》的议案 10 | | 议案五：关于《2024 | | 年年度报告》及其摘要的议案 11 | | 议案六：关于 2024 | | 年度利润分配及资本公积金转增股本方案的议案 12 | | 议案七：关于 2025 | | 年度董事薪酬方案的议案 13 | | 议案八：关于 2025 | | 年度监事薪酬方案的议案 14 | | | | 议案九：关于购买董监高责任险的议案 15 | | | | 议案十：关于提请股东大会授权董事会以简易程序向特定对象发行股票的议案 16 | | 听取事项：2024 | | 年度独立董事述职报告 17 | | 附件 | 1：2024 | 年度董事会工作报告 ...

湖南麒麟信安科技股份有限公司关于 子公司开立募集资金专项账户并签订募集资金 专户存储四方监管协议的公告 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。 一、募集资金基本情况 证券代码：688152 证券简称：麒麟信安 公告编号：2025-046 资金投资项目（以下简称"募投项目"）"区域营销及技服体系建设项目"的实施主 体 。 具 体 内 容 详 见 公 司 于 2024 年 12 月 28 日 在 上 海 证 券 交 易 所 网 站 （www.sse.com.cn）披露的《湖南麒麟信安科技股份有限公司关于部分募投项目 新增实施主体并投资设立子公司的公告》（公告编号：2024-085）。 公司于 2025 年 2 月 14 日召开第二届董事会第十六次会议及第二届监事会第 十六次会议，审议通过了《关于部分募投项目新增实施主体并投资设立子公司的 议案》，同意新增全资子公司"重庆麒麟信安科技有限公司（以下简称"重庆麒麟 信安"）为公司募投项目"区域营销及技服体系建设项目"的实施主体。具体内容 详见公司于 2025 年 2 月 1 ...

Performance Overview - The total revenue for Q1 2025 was 35.92 million yuan, a decrease of 18.62% compared to the same period last year [2] - The net profit attributable to shareholders was -13.68 million yuan, a significant decline of 88.09% year-on-year; the net profit excluding non-recurring items was -19.15 million yuan, down 41.16% [2] Profitability Analysis - The gross margin reached 82.7%, an increase of 26.03% year-on-year, but the net margin fell to -38.22%, a decrease of 131.91% [3] - The proportion of operating expenses (selling, administrative, and financial expenses) to revenue was 90.06%, an increase of 55.95%, indicating pressure on cost control [3] Cash Flow and Financial Position - The operating cash flow per share was -0.38 yuan, a decrease of 53.01% year-on-year, indicating a worsening trend in cash flow from operations [4] - Accounts receivable reached 327 million yuan, an increase of 11.62%, with accounts receivable to profit ratio at 4126.01%, suggesting significant collection risks [4] Capital Structure and Financing Situation - The company's cash and cash equivalents were 266 million yuan, a decrease of 5.77%, while interest-bearing debt was 9.047 million yuan, an increase of 4.83% [5] - Despite healthy cash assets, the ongoing negative operating cash flow necessitates attention to cash flow management [5] Business Model and Future Development - The company's performance relies on R&D, marketing, and equity financing; however, these factors have not effectively improved profitability [6] - Future focus should be on cost control and cash flow management to enhance current operational conditions [6] Summary - Overall, the performance of the company in Q1 2025 was disappointing, particularly in profitability and cash flow, facing significant pressure [7] - The company needs to closely monitor expense control and accounts receivable management to ensure sustainable future development [7]

Group 1 - Kirin Trust (688152.SH) reported its Q1 2025 results on April 30, 2025, with 12 institutional investors disclosing holdings totaling 22.6545 million shares, representing 28.77% of the total share capital [1] - The top ten institutional investors collectively hold 28.53% of the shares, with a slight increase of 0.09 percentage points compared to the previous quarter [1] Group 2 - In the public fund sector, two funds increased their holdings, accounting for a 0.30% increase, while one fund saw a slight decrease in holdings [2] - Three new public funds were disclosed this period, including the China Europe Sci-Tech Theme Mixed Fund (LOF) A and the Bosera Sci-Tech Board AI ETF [2] - A total of 84 public funds were not disclosed this period, including notable funds such as Penghua Research Selected Mixed Fund and China Europe Electronic Information Industry Hong Kong-Shanghai Stock A [2]

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 ...