证券代码：688152 证券简称：麒麟信安 公告编号：2023-040 重要内容提示： 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。 （一） 股东大会召开的时间：2023 年 9 月 18 日 （二） 股东大会召开的地点：湖南省长沙高新开发区麒云路 20 号麒麟科技园 1 栋 1 楼 （三） 出席会议的普通股股东、特别表决权股东、恢复表决权的优先股股东及 其持有表决权数量的情况： | 1、出席会议的股东和代理人人数 | 20 | | --- | --- | | 普通股股东人数 | 20 | | 2、出席会议的股东所持有的表决权数量 | 59,057,171 | | 普通股股东所持有表决权数量 | 59,057,171 | | 3、出席会议的股东所持有表决权数量占公司表决权数量的 | 75.0040 | | 比例（%） | | | 普通股股东所持有表决权数量占公司表决权数量的比例 | 75.0040 | | （%） | | （四） 表决方式是否符合《公司法》及公司章程的规定，大会主持情况等。 湖南麒麟信安科技股份有限公司 本 ...

湖南麒麟信安科技股份有限公司 2023 年第二次临时股东大会会议资料 证券代码：688152 证券简称：麒麟信安 湖南麒麟信安科技股份有限公司 2023 年第二次临时股东大会 会议资料 2023 年 9 月 湖南麒麟信安科技股份有限公司 2023 年第二次临时股东大会会议资料 湖南麒麟信安科技股份有限公司 会议资料目录 | 2023 | 年第二次临时股东大会会议须知 3 | | --- | --- | | 2023 | 年第二次临时股东大会会议议程 5 | | 2023 | 年第二次临时股东大会会议议案 6 | | | 议案一：关于修订《公司章程》并办理工商变更过登记的议案 6 | 湖南麒麟信安科技股份有限公司 2023 年第二次临时股东大会会议资料 2023 年第二次临时股东大会会议须知 为维护湖南麒麟信安科技股份有限公司（以下简称"公司"）全体股东的合 法权益，确保股东大会的正常秩序和议事效率，保证大会的顺利进行，根据《中 华人民共和国公司法》《中华人民共和国证券法》《上市公司股东大会规则》以 及《湖南麒麟信安科技股份有限公司章程》《湖南麒麟信安科技股份有限公司股 东大会议事规则》等相关规定，特制定公司 ...

中泰证券股份有限公司 关于湖南麒麟信安科技股份有限公司 2023年半年度持续督导跟踪报告 中泰证券股份有限公司（以下简称"中泰证券"或"保荐机构"）作为湖 南麒麟信安科技股份有限公司（以下简称"麒麟信安"或"公司"）首次公开 发行股票并在科创板上市的保荐机构，根据《证券发行上市保荐业务管理办法》 《上海证券交易所科创板股票上市规则》《上海证券交易所上市公司自律监管指 引第 11 号——持续督导》等有关法律法规和规范性文件的要求，负责麒麟信安 上市后的持续督导工作，并出具本持续督导半年度跟踪报告。 | 序号 | 工作内容 | 持续督导情况 | | --- | --- | --- | | | 建立健全并有效执行持续督导工作制 | 保荐机构已建立健全并有效执行持续督 | | 1 | 度，并针对具体的持续督导工作制定相应 | 导工作制度，并针对公司的具体情况制 | | | 的工作计划。 | 定了相应的持续督导工作计划。 | | | 根据中国证监会相关规定，在持续督导工 | 保荐机构已与麒麟信安签订了承销及保 | | | 作开始前，与上市公司或相关当事人签署 | 荐协议，该协议明确了双方在持续督导 | | 2 | 持续 ...

Financial Performance - The company reported a total revenue of RMB 500 million for the first half of 2023, representing a 20% increase compared to the same period in 2022[1]. - The company has set a revenue guidance of RMB 1.2 billion for the full year 2023, reflecting an expected growth of 15% year-over-year[1]. - The company's operating revenue for the reporting period was ¥69,774,786, a decrease of 25.79% compared to ¥94,023,259.30 in the same period last year[24]. - The net profit attributable to shareholders of the listed company was -¥14,299,188.67, representing a decline of 180.48% from ¥17,767,047.50 in the previous year[24]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was -¥22,694,711.34, a decrease of 297.16% compared to ¥11,511,095.55 in the same period last year[24]. - The company reported a total revenue of 1.43 billion, with a net profit of 308.4 million, reflecting a significant increase compared to the previous period[98]. - The company reported a net profit margin of 18% for the first half of 2023, up from 15% in the previous year[173]. User Growth and Market Expansion - User data indicates a growth in active users to 1.2 million, up from 1 million in the previous year, marking a 20% increase[1]. - The company is expanding its market presence in Southeast Asia, targeting a 10% market share by 2025[1]. - User data showed a 30% increase in active users, reaching 3 million by the end of June 2023[173]. - The company plans to initiate a new strategy to enter international markets, aiming for a 10% market share in Southeast Asia by 2025[176]. - Market expansion plans include entering two new international markets by Q4 2023, aiming for a 15% market share in each[172]. Research and Development - Research and development expenses increased by 25% to RMB 50 million, focusing on advanced security technologies[1]. - The company increased its R&D investment by 31.24% year-on-year, totaling ¥38,877,522.01, which represents 55.72% of its operating revenue[87]. - The company is investing heavily in R&D, with a budget of 200 million RMB allocated for new technology development in cybersecurity[173]. - The company applied for 3 invention patents and obtained 6 during the reporting period, bringing the total to 37 patents[84]. - The company has made advancements in core technologies, including the Unifort security strategy framework for operating systems, which has passed level 4 certification from the Ministry of Public Security[73]. Product Development and Innovation - New product launches in the cybersecurity sector are anticipated to contribute an additional RMB 100 million in revenue by the end of 2023[1]. - The company has developed a high-security, high-reliability domestic operating system that has become the mainstream choice in the electric power industry, with significant applications in national defense, aerospace, and other critical sectors[53]. - The company’s cloud desktop system V7 has passed multiple security certifications, indicating its widespread application in national defense, electric power, government, and financial sectors[54]. - The company has launched the Kirin Xinan operating system, which has undergone continuous iterations and has been certified by multiple national security testing centers[107][109]. - The company is developing a new generation cloud operating system aimed at enhancing resource management and providing a stable system foundation for large-scale cloud projects[95]. Financial Guidance and Strategy - The company provided guidance for the second half of 2023, expecting revenue to grow by an additional 20% compared to the first half[173]. - The company plans to maintain its dividend policy, proposing a dividend payout ratio of 30% of net profits for the fiscal year[172]. - The company has committed to stabilizing its stock price for three years post-IPO, with conditions based on the stock's closing price relative to the previous fiscal year's audited net asset value per share[177]. - The company plans to enhance operational management and internal controls to improve efficiency and profitability, with a focus on increasing R&D investment and technological innovation[185]. Compliance and Governance - The company has no non-operational fund occupation by controlling shareholders or related parties[1]. - There are no violations of decision-making procedures regarding external guarantees[1]. - The board of directors has confirmed the accuracy and completeness of the financial report, with all members present at the meeting[1]. - The company confirmed that there are no instances of fund occupation by major shareholders or related parties, ensuring compliance with legal regulations[198]. - The company has committed to maintaining confidentiality obligations regarding sensitive information[199]. Awards and Recognition - The company has received several awards for its cloud computing solutions, including the "2023 Cybersecurity Independent Innovation Excellence Solution Award" and the "2022 China Saibao Information Technology Application Innovation Excellent Solution Award"[55]. - The company was awarded the "Golden Donor" honor by the OpenAtom Open Source Foundation for its contributions to the openEuler community[122]. - The company has been recognized with multiple awards, including being named a "Demonstration Enterprise for High-Quality Employment" in Xiangjiang New Area[124].

证券代码：688152 证券简称：麒麟信安 公告编号：2023-035 湖南麒麟信安科技股份有限公司 关于召开 2023 年半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、准确性和完整性承担个别及连带责任。 重要内容提示： http://roadshow.sseinfo.com/） 前登录上证路演中心网站首页点击"提问预征集"栏目或通过公司投资者关系 邮箱 IR@kylinsec.com.cn 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。 湖南麒麟信安科技股份有限公司（以下简称"公司"）将于 2023 年 8 月 31 日发布公司《2023 年半年度报告》，为便于广大投资者更全面深入地了解公司 经营成果和财务状况，公司计划于 2023 年 9 月 1 日下午 13:00-14:00 举行 2023 年半年度业绩说明会，就投资者关心的问题进行交流。 一、说明会类型 （一）会议召开时间：2023 年 9 月 1 日 下午 13:00-14:00 （二）会议召开地点：上证路演中心 会议召开时间：2023 年 9 月 1 日 ...

Financial Performance - The company's operating revenue for Q1 2023 was ¥34,002,434.09, representing a year-on-year increase of 21.43%[5] - The net profit attributable to shareholders was a loss of ¥1,323,328.77, with a significant decrease in losses compared to the previous year[5] - Total operating revenue for Q1 2023 was CNY 34,002,434.09, an increase of 21.43% compared to CNY 28,000,646.16 in Q1 2022[21] - Net loss for Q1 2023 was CNY 1,323,328.77, an improvement from a net loss of CNY 5,198,737.30 in Q1 2022, indicating a reduction in losses by approximately 74.52%[22] - The company reported a gross profit margin of approximately 25.5% for Q1 2023, compared to 28.2% in Q1 2022, indicating a decline in profitability[21] - The basic and diluted earnings per share for Q1 2023 were both CNY -0.03, an improvement from CNY -0.13 in Q1 2022[23] Research and Development - Research and development expenses totaled ¥17,361,408.80, accounting for 51.06% of operating revenue, an increase of 1.04 percentage points year-on-year[6] - Research and development expenses for Q1 2023 amounted to CNY 17,361,408.80, compared to CNY 14,004,703.41 in Q1 2022, representing a 23.36% increase[21] - The company received government subsidies related to research and development amounting to ¥3,895,395.84 during the period[7] - The company has not reported any new product developments or market expansion strategies in the current quarter[14] Cash Flow and Liquidity - The net cash flow from operating activities was a negative ¥6,558,751.99, indicating cash outflows during the period[5] - Net cash flow from operating activities was -6,558,751.99 RMB, compared to -42,411,637.76 RMB in the previous year, indicating an improvement[26] - The company's cash and cash equivalents decreased significantly to ¥203,835,338.60 from ¥661,595,456.65, representing a decline of about 69.2%[15] - Cash and cash equivalents at the end of the period were 153,735,338.60 RMB, down from 610,616,656.65 RMB at the beginning of the period[27] - The total cash inflow from investment activities reached 895,390,888.20 RMB, significantly up from 172,062,778.23 RMB year-over-year[26] - Cash outflow from investment activities was 1,343,180,536.78 RMB, compared to 155,766,277.54 RMB in the same period last year, resulting in a net cash flow of -447,789,648.58 RMB[26] Assets and Liabilities - The total assets at the end of the reporting period were ¥1,433,457,986.15, a decrease of 2.25% from the end of the previous year[6] - Total liabilities as of Q1 2023 were CNY 112,658,672.48, down from CNY 144,531,486.37 in the previous period[18] - The total current assets decreased to 1,368,393,364.37 RMB from 1,418,306,350.78 RMB as of December 31, 2022[30] - The company reported a total liability of 108,967,671.20 RMB, down from 139,908,566.50 RMB in the previous period[31] - The total assets decreased to 1,431,013,797.20 RMB from 1,462,387,228.07 RMB as of December 31, 2022[30] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 4,676[10] - The top shareholder, Yang Tao, holds 12,500,000 shares, representing 23.65% of the total shares[11] - Total equity attributable to shareholders was CNY 1,320,799,313.67 in Q1 2023, slightly decreased from CNY 1,321,914,687.02 in Q1 2022[18] - The company’s total equity stood at 1,322,046,126.00 RMB, slightly down from 1,322,478,661.57 RMB[31] Inventory and Receivables - Accounts receivable decreased to ¥314,651,189.98 from ¥355,727,793.13, indicating a reduction of about 11.6%[16] - Inventory increased to ¥53,074,498.03 from ¥40,628,949.35, reflecting an increase of approximately 30.6%[16] - The company’s inventory increased to 52,979,188.14 RMB from 40,656,967.32 RMB year-over-year[29]

证券代码：688152 证券简称：麒麟信安 公告编号：2023-022 湖南麒麟信安科技股份有限公司 关于召开 2022 年度暨 2023 年第一季度业绩暨 现金分红说明会的公告 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、准确性和完整性承担个别及连带责任。 重要内容提示： 会议召开方式：上证路演中心网络互动 投资者可于 2023 年 4 月 29 日(星期六) 至 5 月 4 日(星期四)16:00 前登录上证路演中心网站首页点击"提问预征集"栏目或通过公司投资者关系 邮箱 IR@kylinsec.com.cn 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。 会议召开时间：2023 年 5 月 5 日(星期五) 下午 13:00-14:00 会议召开地点：上海证券交易所上证路演中心（网址： http://roadshow.sseinfo.com/） 湖南麒麟信安科技股份有限公司（以下简称"公司"）已于 2023 年 4 月 27 日发布公司《2022 年年度报告》及《关于 2022 年度利润分配及资本公积金转 增股本方案的公告》，于 2 ...

Financial Performance - The company achieved a net profit attributable to shareholders of 128,649,231.10 RMB for the year 2022[5]. - As of December 31, 2022, the cumulative undistributed profits on the consolidated financial statements amounted to 296,952,908.79 RMB[5]. - The company reported a significant increase in revenue, achieving a total of 1.2 billion CNY for the fiscal year, representing a growth of 15% year-over-year[16]. - The company's operating revenue for 2022 was CNY 400,356,233.03, representing an 18.45% increase compared to CNY 338,001,156.71 in 2021[23]. - The net profit attributable to shareholders for 2022 was CNY 128,649,231.10, a 15.33% increase from CNY 111,547,427.64 in 2021[23]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was CNY 111,541,532.58, an increase of 28.00% from CNY 87,139,209.16 in 2021[23]. - The company's net assets attributable to shareholders increased to CNY 1,321,914,687.02 at the end of 2022, a 267.12% increase from CNY 360,074,272.16 at the end of 2021[23]. - The cash flow from operating activities showed a negative net amount of CNY -46,456,089.46, a decrease of 298.60% compared to CNY 23,391,945.91 in 2021[23]. - The company reported a total revenue of 107.34 million RMB, with a net profit of 64.75 million RMB, indicating a significant performance in the fiscal year[135]. Dividend and Share Capital - The company plans to distribute a cash dividend of 4.9 RMB per 10 shares, totaling 25,893,914.76 RMB (including tax) based on a total share capital of 52,844,724 shares[6]. - The company intends to increase its share capital by 4.9 shares for every 10 shares held, resulting in a total share capital of 78,738,639 shares post-distribution[6]. Risk Management - The company has outlined various risks and countermeasures in its report, emphasizing the importance of risk awareness for investors[4]. - The company has not reported any non-operational fund occupation by controlling shareholders or related parties[8]. - The company has not violated any decision-making procedures regarding external guarantees[8]. - The company has not disclosed any special arrangements for corporate governance[8]. Audit and Governance - The company has received a standard unqualified audit report from Tianzhi International Accounting Firm[5]. - The board of directors has confirmed the authenticity, accuracy, and completeness of the annual report[4]. - The company has a board of directors consisting of 9 members, including 3 independent directors, ensuring compliance with relevant laws and regulations[199]. - The board has established several committees, including a strategy committee and an audit committee, to enhance decision-making efficiency and professionalism[199]. - The company has revised its articles of association and shareholder meeting rules to align with legal and regulatory updates, providing institutional support for governance[200]. Market and Product Development - User data indicates a rise in active users, with a total of 500,000 new users added in the last quarter, marking a 20% increase compared to the previous quarter[16]. - The company has set a revenue guidance for the next fiscal year, projecting an increase of 10% to reach approximately 1.32 billion CNY[16]. - New product development includes the launch of a proprietary cloud service, expected to generate an additional 200 million CNY in revenue within the first year of operation[16]. - The company is expanding its market presence, targeting a 25% increase in market share in the next two years through strategic partnerships and marketing initiatives[16]. - A recent acquisition of a smaller tech firm was completed for 300 million CNY, aimed at enhancing the company's technological capabilities and product offerings[16]. - The company is investing heavily in R&D, allocating 15% of its revenue to develop new technologies and improve existing products[16]. - The introduction of a new cybersecurity solution is anticipated to capture a significant portion of the market, with expected sales of 150 million CNY in the first year[16]. - The company plans to enhance its distribution channels, aiming for a 30% increase in efficiency through logistics optimization by the end of the next fiscal year[16]. Research and Development - The company has developed a robust R&D team with over 20 years of experience in operating systems, contributing to continuous innovation and development of core technologies[139]. - The total R&D investment for the year was approximately ¥64.75 million, an increase of 7.56% compared to the previous year, with R&D expenses accounting for 16.17% of operating income[120]. - The R&D expenditure as a percentage of operating revenue was 16.17% in 2022, down from 17.81% in 2021[24]. - The company has applied for 17 invention patents and obtained 20 authorized invention patents during the reporting period, totaling 31 patents by the end of 2022[117]. - The company has 31 invention patents and 176 software copyrights, with R&D personnel accounting for 41.97% of the total workforce[79]. Customer and Supplier Relations - The top five customers contributed ¥247.99 million in sales, accounting for 61.94% of the total annual sales[169]. - The company’s top five suppliers accounted for 6,610.01 million RMB, which is 82.48% of the total annual procurement[174]. - The company has introduced new customers into the top five, specifically customer two and customer three, indicating a diversification in customer base[173]. - The company’s reliance on a single supplier has been mitigated, with no supplier accounting for more than 50% of total procurement[175]. Strategic Focus and Future Plans - The company aims to expand its market presence in finance, telecommunications, and healthcare sectors, leveraging its existing strengths in traditional industries[190]. - The company will continue to invest in technology innovation and product development, focusing on the evolution of its core product lines in operating systems, cloud computing, and information security[191]. - The company is committed to enhancing its talent strategy by combining internal training and external recruitment, particularly focusing on high-end talent in operating system technology[194]. - The company’s future development strategy includes a focus on domestic innovation in cloud computing, big data, and 5G markets over the next five to ten years[188].