证券代码：688152 证券简称：麒麟信安 公告编号：2025-074 湖南麒麟信安科技股份有限公司 与专业机构共同投资设立产业基金的进展公告 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。 重要内容提示： 近日，公司收到基金管理人通知，产业基金相关投资人已完成合伙协议的签 署，并完成了工商变更登记手续，取得湖南湘江新区管理委员会行政审批服务局 颁发的最新《营业执照》，基本情况如下： 1. 名称：长沙奇安麒麟创业投资基金合伙企业（有限合伙） | 投资标的名称 | 长沙奇安麒麟创业投资基金合伙企业（有限合伙） | | | | --- | --- | --- | --- | | 投资金额（万元） | 10,000 | | | | 投资进展阶段 | 完成 进展：完成工商变更 | 终止 | 交易要素变更 | | | 登记 | | | | | 募集失败 | | | | | 未能完成备案登记 | | | | | 提前终止 | | | | | 发生重大变更 | | | | 特别风险提示（如有 | 其他：产业基金具有投资周期 ...

证券代码：688152 证券简称：麒麟信安 公告编号：2025-073 湖南麒麟信安科技股份有限公司 关于参加 2025 年湖南辖区上市公司投资者 网上集体接待日暨半年度业绩说明会活动的公告 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。 为进一步加强与投资者的互动交流，湖南麒麟信安科技股份有限公司（以下 简称"公司"）将参加由湖南证监局、湖南省上市公司协会与深圳市全景网络有限 公司联合举办的"资本聚三湘 楚光耀新程——2025 年湖南辖区上市公司投资者 网上集体接待日暨半年度业绩说明会"活动，现将相关事项公告如下： 本次活动将采用网络远程的方式举行，投资者可登录"全景路演"网站 (https://rs.p5w.net)，或关注微信公众号：全景财经，或下载全景路演 APP，参与 本次互动交流，活动时间为 2025 年 9 月 19 日（星期五）14:00-17:00。届时公司 高管将在线就公司 2024 年至 2025 年半年度业绩、公司治理、发展战略、经营状 况、融资计划、股权激励和可持续发展等投资者关心的问题，与投资者进行 ...

Core Insights - On September 5, 2023, Qilin Xin'an's stock rose by 2.71%, with a trading volume of 107 million yuan [1] - As of September 5, the total margin balance for Qilin Xin'an was 147 million yuan, representing 7.27% of its market capitalization [1][2] - For the first half of 2025, Qilin Xin'an reported a revenue of 94.06 million yuan, a year-on-year increase of 5.19%, while the net profit attributable to shareholders was -10.38 million yuan, an increase of 28.61% year-on-year [2] Financing and Margin Trading - On September 5, Qilin Xin'an had a financing buy-in of 16.76 million yuan, with a net financing outflow of -8.87 million yuan [1] - The current financing balance of 147 million yuan is above the 90th percentile of the past year, indicating a high level of margin trading activity [1] - The short selling data shows no shares were sold or repaid on September 5, with a short balance of 18,390 yuan, exceeding the 70th percentile of the past year [1] Shareholder and Institutional Holdings - As of June 30, 2025, the number of shareholders increased by 3.27% to 7,859, with an average of 5,101 shares per shareholder, up by 25.01% [2] - The second-largest circulating shareholder is the China Europe Innovation Theme Mixed Fund, holding 604,900 shares, an increase of 354,600 shares from the previous period [2] - New institutional investors include the Nuon Innovation Driven Mixed Fund, which holds 388,400 shares, and the China Europe Intelligent Manufacturing Mixed Fund, which increased its holdings by 180,800 shares [2]

Core Viewpoint - The company is holding its third extraordinary general meeting of shareholders in 2025 to discuss key proposals including changes to registered capital, the cancellation of the supervisory board, and amendments to the Articles of Association [2][7]. Group 1: Meeting Details - The meeting is scheduled for September 15, 2025, at 14:00, located at 20 Qiyun Road, Changsha High-tech Development Zone, and will utilize a combination of on-site and online voting [7]. - Attendees must sign in at least 30 minutes before the meeting starts, and latecomers will not be allowed to participate in the voting [2][3]. - The meeting will follow a specific agenda, including the announcement of attendees, reading of meeting guidelines, and voting on proposals [7]. Group 2: Proposals - Proposal One involves changing the registered capital from 78,738,639 yuan to 102,080,546 yuan and the total number of shares from 78,738,639 to 102,080,546 shares, along with the cancellation of the supervisory board [7]. - Proposal Two focuses on revising and establishing certain corporate governance systems to align with the amended Articles of Association, consisting of 10 sub-proposals [8][9]. - Proposal Three seeks to reappoint Tianzhi International Accounting Firm as the financial audit and internal control audit institution for the year 2025 [9].

2025 年 9 月 湖南麒麟信安科技股份有限公司 2025 年第三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 2025 年第三次临时股东大会 会议资料 湖南麒麟信安科技股份有限公司 2025 年第三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 2025 年第三次临时股东大会会议资料 2025 年第三次临时股东大会会议须知 湖南麒麟信安科技股份有限公司 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》（以下简称《公司法》）《中华人民共和国证券法》（以下 简称《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》（以下简称《公司章程》）等相关规定，特制定公司 2025 年第三次 临时股东大会会议须知： 会议资料目录 一、为确认出席大会的股东或其代理人或其他出席者的出席资格，会议工作 人员将对出席会议者的身份进行必要的核对工作，请被核对者给予配合。 二、为保证本次大会的严肃性和正常秩序，切实维护股东及股东代理人的合 法 ...

Core Viewpoint - The company emphasizes the importance of accounts receivable management and has established strict internal measures to ensure effective collection and credit risk control [1] Group 1: Accounts Receivable Management - The company prioritizes customer repayment ability during the product sales process [1] - An internal policy for accounts receivable management has been implemented to enhance collection efforts and manage credit risk dynamically [1] Group 2: Research and Development - The company focuses on technological innovation as a core driver for development, continuously iterating on its operating systems, cloud computing, and information security product lines [1] - In the first half of 2025, the company's R&D investment reached 44.293 million, representing a year-on-year increase of 12.81% due to increased employee compensation and stock incentive plans [1]

Core Viewpoint - The company, Qilin Xin'an, is focusing on enhancing its operating systems for the automotive and high-end equipment manufacturing sectors, particularly in industrial design and simulation software ecosystems [1] Group 1: Company Focus and Performance - In the first half of the year, the company concentrated on optimizing its server operating system products for key applications in the automotive industry, including explicit dynamics collision simulation, vehicle structure analysis, die-casting process simulation, and battery heat dissipation simulation [1] - The enhancements made to the underlying support capabilities of the operating system allow for stable support of 24/7 continuous high-load simulation computing, significantly improving system operational efficiency in industrial scenarios [1] Group 2: Market Position and Development - Currently, the company's operating system products in the automotive industry are still in the early stages of market promotion and have not yet formed related orders [1] - Specific cooperation information is not disclosed due to confidentiality requirements [1]

Group 1 - The core viewpoint of the news is that Qilin Xin'an's stock has experienced a significant decline, with a 15.86% drop over six consecutive days, leading to a current price of 48.52 yuan per share and a market capitalization of 4.953 billion yuan [1] - Qilin Xin'an, established on April 2, 2015, specializes in operating system product development and technology services, focusing on information security and cloud computing [1] - The trading volume for Qilin Xin'an on the reporting date was 121 million yuan, with a turnover rate of 6.00% [1] Group 2 - From the perspective of fund holdings, Penghua Fund has a significant position in Qilin Xin'an, with its Penghua Macro Mixed Fund holding 52,000 shares, representing 3.08% of the fund's net value [2] - The Penghua Macro Mixed Fund has incurred a floating loss of approximately 133,100 yuan today and a total floating loss of 500,800 yuan during the six-day decline [2] - The fund manager, Yang Fan, has been in charge for nearly five years, with the fund achieving a return of 40.34% since its inception [2]

Summary of Qilin Xinan Conference Call Company Overview - **Company**: Qilin Xinan - **Industry**: Operating Systems, Information Security, Cloud Computing Key Financial Metrics - **Revenue**: In H1 2025, Qilin Xinan achieved revenue of 94.06 million yuan, a year-on-year increase of 5.19% [3] - **Net Profit**: The company reported a net loss of 14.55 million yuan, a reduction in loss compared to the previous year, with a net profit of 6.88 million yuan after excluding share-based payment impacts [5] - **Cash Flow**: Operating cash flow improved by 49.24% year-on-year [5] Business Segment Performance - **Operating Systems**: Contributed 60% of total revenue, with a 20% year-on-year growth [3][4] - **Information Security**: Benefited from increased demand in specialized industries, achieving a 50% year-on-year growth [4] - **Cloud Computing**: Experienced a slight decline due to longer project delivery cycles, but expected to see more project completions by year-end [3][4] Product Development and Innovations - **New Product Launch**: Released the Qilin Xinan Operating System Win 6, featuring upgrades in multi-architecture support and security [6] - **Collaboration**: Partnered with leading automotive companies and launched a container cloud product for the power grid sector [6] Market Expansion Efforts - **New Subsidiaries**: Established subsidiaries in Chongqing, Guangxi, Xinjiang, and Inner Mongolia to enhance regional coverage [7] - **Client Acquisition**: Secured multiple framework procurement projects with government and major state-owned enterprises, including National Pipeline Network and China National Nuclear Corporation [7] Industry Trends and Challenges - **Regional Innovation Progress**: The pace of regional information innovation (Xinchuan) construction has been slower than expected, with acceleration anticipated in H2 2025 [8] - **Pricing Stability**: Server operating system prices remain stable, with central procurement guidance prices around 3,000 yuan [8] Future Outlook - **Revenue Projections**: Expected revenue of 450 million yuan in 2025 and 650 million yuan in 2026 [15] - **Profitability Concerns**: Profitability heavily influenced by accounts receivable recovery; potential for further bad debt provisions if collections do not improve [16] - **Market Potential**: Anticipated growth in AI applications and industrial software localization, supported by government initiatives [20][21] Additional Insights - **Bad Debt Provisions**: Approximately 50 million yuan in bad debt provisions already accounted for, impacting profit margins [16] - **AI Development**: Positive reception of AI system orders in various sectors, indicating strong future growth potential [20] - **Military Procurement**: Improvement in military procurement payment capabilities noted, with a return to normal payment cycles [14] This summary encapsulates the key points from the conference call, highlighting the company's performance, market strategies, and future outlook within the operating systems and information security industry.

Core Insights - Kirin Security's revenue for the first half of 2025 reached 94.06 million yuan, a year-on-year increase of 5.19%, while the net profit attributable to shareholders was -10.38 million yuan, improving by 28.61% compared to the previous year [1] - The company's gross margin increased by 12.9% to 81.01%, and the net margin improved by 32.04% to -11.05% [1] - The second quarter of 2025 showed significant growth, with total revenue of 58.14 million yuan, up 28.4% year-on-year, and a net profit of 3.30 million yuan, up 145.34% [1] Financial Performance - Total revenue for 2024 was 89.42 million yuan, while for 2025 it was 94.06 million yuan, reflecting a growth of 5.19% [1] - The net profit for 2024 was -14.55 million yuan, improving to -10.38 million yuan in 2025, marking a 28.61% increase [1] - The gross margin for 2024 was 71.76%, which increased to 81.01% in 2025, a rise of 12.9% [1] - The net margin improved from -16.27% in 2024 to -11.05% in 2025, an increase of 32.04% [1] Cost Structure - Total selling, administrative, and financial expenses amounted to 71.84 million yuan, accounting for 76.37% of revenue, which is a 23.53% increase year-on-year [1] - The company's cash flow per share improved from -0.40 yuan to -0.16 yuan, a 60.85% increase [1] Investment Metrics - The company's return on invested capital (ROIC) was 0.36%, indicating weak capital returns, with a historical median ROIC of 29.7% since its listing [3] - The net profit margin for the previous year was 2.69%, suggesting low added value for products or services [3] Fund Holdings - The largest fund holding Kirin Security is the Penghua Macro Flexible Allocation Mixed Fund, which holds 52,000 shares and has recently entered the top ten holdings [4] - The fund's current scale is 0.79 billion yuan, with a recent net value of 1.079, reflecting a 35.85% increase over the past year [4]