证券代码：688168 证券简称：安博通 公告编号：2025-014 北京安博通科技股份有限公司 第三届董事会第十五次会议决议公告 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、董事会会议召开情况 北京安博通科技股份有限公司（以下简称"公司"）第三届董事会第十五次 会议于 2025 年 4 月 29 日在公司会议室以通讯及现场表决的方式召开。本次会议 通知已于 2025 年 4 月 15 日以电话、邮件、书面等形式送达公司全体董事。本次 会议由董事长钟竹先生主持，会议应参加董事 9 人，实际参加董事 9 人。本次会 议的召开符合有关法律法规和《北京安博通科技股份有限公司章程》（以下简称 "《公司章程》"）等相关规定。 二、董事会会议审议情况 经全体董事表决，形成决议如下： 1.审议通过《关于公司<2024 年度董事会工作报告>的议案》 2024 年，公司继续围绕总体发展战略目标，面对复杂的环境和多变的市场 形势，按照全年重点工作计划，公司上下团结一致，各项工作有序推进；在目前 经济环境下，公司收入依旧保持进一步加快的 ...

证券代码：688168 证券简称：安博通 公告编号：2025-012 北京安博通科技股份有限公司 2024 年年度利润分配方案公告 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： ● 北京安博通科技股份有限公司（以下简称公司）2024 年度拟不进行利润 分配，不派发现金红利，不送红股，不以资本公积转增股本。 公司 2024 年度利润分配方案结合了公司发展情况、未来的资金需求等因素， 不会对公司的经营活动现金流产生不利影响，也不会影响公司正常经营和长期发 展。 一、利润分配方案内容 经大信会计师事务所（特殊普通合伙）审计，2024 年度公司归属于母公司 股东的净利润为-118,667,233.77 元；截至 2024 年 12 月 31 日，公司期末可供 分配利润为人民币 124,144,667.69 元。根据公司目前总体经营情况及公司所处 的发展阶段，公司 2024 年度拟不派发现金红利，不送红股，不以资本公积转增 股本，2024 年度的未分配利润将累积滚存至下一年度，以优先满足公司重点在 研项目及生产经营 ...

本次提请股东大会授权事宜包括以下内容： 证券代码：688168 证券简称：安博通 公告编号：2025-018 北京安博通科技股份有限公司 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相关事宜的公告 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、本次授权事项概述 根据《上市公司证券发行注册管理办法》《上海证券交易所上市公司证券发 行上市审核规则》《上海证券交易所上市公司证券发行与承销业务实施细则》等 相关规定，北京安博通科技股份有限公司（以下简称"公司"）于 2025 年 4 月 29 日召开第三届董事会第十五次会议，审议通过《关于提请股东大会授权董事 会办理以简易程序向特定对象发行股票相关事宜的议案》，公司董事会提请股东 大会授权董事会决定公司向特定对象发行融资总额不超过人民币 3 亿元且不超 过最近一年末净资产 20%的股票，授权期限自公司 2024 年年度股东大会审议通 过之日起至公司 2025 年年度股东大会召开之日止。上述议案尚需提交公司年度 股东大会审议通过。 二、本次授权具体内容 （一）确认公 ...

Financial Performance - The company's operating revenue for Q1 2025 reached ¥308,116,657.13, representing a significant increase of 444.91% compared to the same period last year[3]. - Total operating revenue for Q1 2025 reached ¥308.12 million, a significant increase from ¥56.54 million in Q1 2024, representing a growth of 444.4%[17]. - The net profit attributable to shareholders was -¥48,682,545.64, showing a decline from -¥35,071,604.36 in the previous year[3]. - Net loss for Q1 2025 was ¥54.53 million, worsening from a net loss of ¥37.12 million in Q1 2024, reflecting an increase in losses of 46.9%[18]. - The total comprehensive loss for Q1 2025 was ¥54.55 million, compared to a loss of ¥37.34 million in Q1 2024, an increase of 46.1%[18]. Cash Flow and Liquidity - The net cash flow from operating activities was -¥226,338,615.59, a decrease from -¥89,151,944.82 year-on-year[3]. - Cash flow from operating activities for Q1 2025 was negative at ¥226.34 million, compared to a negative cash flow of ¥89.15 million in Q1 2024[19]. - Cash and cash equivalents at the end of Q1 2025 stood at ¥175.74 million, down from ¥241.17 million at the end of Q1 2024, a decrease of 27.2%[20]. - The company's cash and cash equivalents decreased significantly from RMB 467,517,111.00 on December 31, 2024, to RMB 202,884,708.68, representing a decline of about 57%[13]. Expenses and Costs - Research and development expenses totaled ¥23,362,290.56, accounting for 7.58% of operating revenue, a decrease of 41.55 percentage points compared to 49.13% in the previous year[4]. - Research and development expenses for Q1 2025 were ¥23.36 million, slightly lower than ¥27.78 million in Q1 2024, a decrease of 15.9%[17]. - Total operating costs for Q1 2025 were ¥354.70 million, compared to ¥94.65 million in Q1 2024, indicating an increase of 274.5%[17]. - Sales expenses surged to ¥272.63 million in Q1 2025, compared to ¥21.57 million in Q1 2024, marking an increase of 1,264.5%[17]. - Management expenses increased due to a rapid expansion in the AI + security sector, impacting overall profitability[7]. Assets and Liabilities - Total assets at the end of the reporting period were ¥1,517,361,844.92, down 14.93% from the previous year-end[4]. - As of March 31, 2025, the company's total assets amounted to RMB 1,517,361,844.92, a decrease from RMB 1,783,686,923.54 as of December 31, 2024, reflecting a decline of approximately 15%[14]. - The company's total equity decreased from RMB 1,136,778,908.01 to RMB 1,089,764,095.00, reflecting a decline of about 4%[15]. - The company's total liabilities decreased from RMB 646,908,015.53 to RMB 427,597,749.92, a reduction of approximately 34%[15]. - The total current liabilities decreased from RMB 536,236,015.13 to RMB 315,085,753.40, a reduction of around 41%[15]. Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 5,104[10]. - The largest shareholder, Zhong Zhu, holds 23.69% of the shares, with 756,000 shares frozen[10]. Investment and Retained Earnings - The company's long-term investments remained stable at RMB 143,887,071.24 as of March 31, 2025[14]. - The company's retained earnings decreased from RMB 96,824,382.16 to RMB 55,369,486.31, a decline of about 43%[15]. - The company reported a significant increase in prepayments from RMB 37,889,716.49 to RMB 97,937,065.86, an increase of approximately 158%[13]. Return on Equity - The weighted average return on equity was -4.38%, a decrease of 1.43 percentage points from -2.95% in the previous year[4].

Financial Performance - The company reported no cash dividends, stock bonuses, or capital reserve transfers for the 2024 fiscal year, with undistributed profits carried forward to future years [6]. - The company has not achieved profitability since its listing, indicating ongoing financial challenges [4]. - The company reported a revenue of RMB 1.2 billion for the fiscal year 2024, representing a year-over-year growth of 15% [15]. - The company's operating revenue for 2024 reached ¥736,752,687.07, representing a year-on-year increase of 34.37% compared to ¥548,284,111.27 in 2023 [22]. - The net profit attributable to shareholders of the listed company was -¥118,667,233.77 in 2024, a significant decrease of 1,107.04% from ¥11,783,753.80 in 2023 [22]. - The cash flow from operating activities showed a net increase to ¥156,798,808.60 in 2024, recovering from -¥126,437,627.75 in 2023 [22]. - The company's total assets increased by 10.23% to ¥1,783,686,923.54 in 2024, up from ¥1,618,188,235.58 in 2023 [22]. - The basic earnings per share for 2024 was -¥1.55, a decline of 1,133.33% compared to ¥0.15 in 2023 [23]. - The weighted average return on equity was -10.14% in 2024, down 11.11 percentage points from 0.97% in 2023 [23]. - The company achieved a total revenue of 736.75 million RMB, representing a year-on-year growth of 34.37% [34]. - The net profit attributable to shareholders was -118.67 million RMB, with a net profit excluding non-recurring gains and losses of -122.12 million RMB [34]. Governance and Compliance - A standard unqualified audit report was issued by Zhongrui Cheng Accounting Firm, ensuring the accuracy of the financial statements [5]. - The company has detailed potential risks in the "Management Discussion and Analysis" section, highlighting uncertainties in future plans and strategies [7]. - There are no non-operational fund occupations by controlling shareholders or related parties, ensuring financial integrity [10]. - The company has a comprehensive governance structure in place, with all board members present at the meeting [5]. - The company has not indicated any special arrangements in corporate governance, maintaining standard practices [8]. - The management has committed to the authenticity and completeness of the annual report, reinforcing accountability [6]. - The company has not provided guarantees outside of regulatory procedures, ensuring compliance with legal standards [10]. - The company has ensured that there are no significant conflicts of interest with its controlling shareholders [133]. - The company has not reported any major changes in its business independence or operational capabilities during the reporting period [134]. - The company has maintained a robust internal control system, ensuring compliance with relevant laws and regulations, which has improved governance standards [133]. Research and Development - Investment in R&D for artificial intelligence technologies has increased by 40%, focusing on generative AI and large models [15]. - Research and development expenses accounted for 21.68% of operating revenue in 2024, a decrease of 1.43 percentage points from 23.11% in 2023 [23]. - The company has applied for 84 new patents and obtained 38 new invention patents during the reporting period, bringing the total to 256 patents, including 251 invention patents [71]. - Total R&D investment for the year was approximately ¥159.75 million, an increase of 26.08% compared to the previous year [74]. - The company has developed core technologies such as hardware agnostic technology and multi-core parallel security operating systems, enhancing product adaptability and performance [69]. - The company is focusing on emerging technologies such as zero trust, data security, and cloud security, and has made breakthroughs in multiple zero trust projects in the telecommunications industry [84]. - The R&D team includes 1 PhD, 27 Master's degree holders, and 135 Bachelor's degree holders, indicating a strong educational background [82]. - The company has established a training program that includes new employee training, professional training, leadership development, and executive training to support strategic goals and employee growth [156][157]. Market Strategy and Expansion - The company is actively pursuing market expansion and new technology development, although specific figures are not disclosed in the provided content [4]. - The company plans to expand its market presence in Southeast Asia, targeting a 30% increase in market share within the next two years [15]. - The company aims to achieve a 20% reduction in operational costs through the implementation of cloud computing solutions [15]. - The company is exploring potential mergers and acquisitions to enhance its product offerings and market reach [15]. - The company is focusing on expanding its market presence in the energy sector, enhancing its competitive edge in network security [79]. - The company plans to launch multiple new products annually, including AI firewalls and data security inspection toolboxes, to strengthen its position in the upstream of the cybersecurity industry chain [128]. - The company aims to enhance its competitive edge through innovative solutions and customer-centric strategies [136]. Product Development and Innovation - New product launches include the "ABT Security Platform Operation System" and "Yuan Su" data asset monitoring platform, expected to enhance market competitiveness [15]. - The introduction of a new security gateway device is anticipated to improve data security capabilities significantly [15]. - The company aims to become a builder of the AI era's security computing power ecosystem, focusing on the integration of AI and security technologies [35]. - The company has launched practical attack and defense services, including penetration testing and threat detection, to provide comprehensive security support for clients [46]. - The company is developing a comprehensive security defense framework to address emerging threats such as ransomware and phishing attacks [79]. - The company has established strategic partnerships with several enterprises to innovate in AI and computing security, focusing on multi-modal generative AI technology development [130]. - The company introduced a data security visualization platform to provide innovative solutions for data security management, becoming one of the first in China to achieve comprehensive monitoring and analysis of structured and unstructured data [131]. Financial Management and Investment - The company has implemented a cash dividend policy, proposing no cash dividends for the fiscal year 2024, with retained earnings carried forward for future distribution [158]. - The cumulative cash dividend amount over the last three fiscal years is CNY 14,084,495.40, representing a cash dividend payout ratio of 55.95% based on the average annual net profit of CNY 25,171,810.27 [161][162]. - The company has invested a total of CNY 324,840,212.85 in research and development over the last three fiscal years, accounting for 23.27% of cumulative operating revenue [162]. - The company is seeking a comprehensive credit facility from banks, as approved in the board meeting on July 17, 2024 [144]. - The company is adjusting the internal investment structure and postponing fundraising project timelines, as discussed in the board meeting on October 14, 2024 [146]. Corporate Culture and Social Responsibility - The company emphasizes ESG principles, integrating them into business management to ensure long-term development aligned with social and environmental responsibilities [173]. - The company donated CNY 100,000 to the Yangtze River Business School Education Development Foundation to promote teaching and research innovation [185]. - The company actively promotes energy-saving measures and encourages employees to adopt low-carbon practices, contributing to carbon reduction efforts [176]. - The company has established a party branch with 15 members, integrating party work into corporate culture and social responsibility initiatives [196].

与实际使用情况的鉴证报告 中瑞诚鉴字[2025]第 502779 号 中瑞诚会计师事务所（特殊普通合伙） CHUNG RUI CERTIFIED PUBLIC ACCOUNTANTS LLP 关于北京安博通科技股份有限公司 募集资金年度存放 关于北京安博通科技股份有限公司募集资金年度存放与实际使用情况的鉴证报告 地址：北京市西城区金融大街 35 号 1 号楼 805# 电话：010-62267688 邮编：100033 传真：62267682 关于北京安博通科技股份有限公司募集资金年度存放与实际使用情况的鉴证报告 目 录 | | | 2、 关于募集资金年度存放与实际适用情况的专项报告················· 3-13 地址：北京市西城区金融大街 35 号 1 号楼 805# 电话：010-62267688 邮编：100033 传真：62267682 中瑞诚会计师事务所（特殊普通合伙） Chung Rui Certified Public Accountants LLP 1 地址：北京市西城区金融大街 35 号 1 号楼 805# Office Address:Room805,Building1, N ...

北京安博通科技股份有限公司 2024 年度审计报告 北京安博通科技股份有限公司 审计报告 中瑞诚审字[2025]第 502775 号 中瑞诚会计师事务所（特殊普通合伙） CHUNG RUI CERTIFIED PUBLIC ACCOUNTANTS LLP 地址：北京市西城区金融大街 35 号 1 号楼 805# 电话：010-62267688 邮编：100033 传真：62267682 北京安博通科技股份有限公司 2024 年度审计报告 录 目 | バ | … 审计报告 | | | --- | --- | --- | | バイ | 已审财务报表 | | | 1、 | 合并资产负债表 … | 7-8 | | 2、 | 合并利润表 … | 0 | | 3、 | 合并现金流量表 … | 10 | | 4、 | 合并股东权益变动表 | 11-12 | | 5、 | 资产负债表 | 13-14 | | 6、 | 利润表 | 15 | | 7、 | 现金流量表 | 16 | | 8、 | 股东权益变动表 | 17-18 | | 9、 | 财务报表附注 | 19-93 | | 10、 | 财务报表附注补充资料 ……………… ...

华安证券股份有限公司 关于北京安博通科技股份有限公司 2024 年度募集资金存放与使用情况的专项核查意见 华安证券股份有限公司（以下简称"华安证券"或"保荐机构"）作为北京 安博通科技股份有限公司（以下简称"安博通"或"公司"）的持续督导保荐机 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》《上海证券交易所科创板上市公司自律监管指引第 1 号—规范运作》《上 市公司监管指引第 2 号—上市公司募集资金管理和使用的监管要求》等有关规定， 对安博通 2024 年度募集资金存放与使用情况进行了审慎核查，具体情况如下： 一、募集资金基本情况 （一）首次公开发行募集资金 1、实际募集资金金额、资金到账时间 根据中国证券监督管理委员会（以下简称"中国证监会"）于 2019 年 8 月 16 日出具的《关于同意北京安博通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[2019]1513 号），公司向社会公开发行人民币普通股 1,279.50 万股，每股发行价格为人民币 56.88 元。截至 2019 年 9 月 3 日，公司实际已发 行人民币普通股 1,279.50 万股，募集资金 ...

关于北京安博通科技股份有限公司的专项核查报告 关于北京安博通科技股份有限公司 2024 年度营业收入扣除情况表的 专项核查报告 中瑞诚核字[2025]第 502782 号 中瑞诚会计师事务所（特殊普通合伙） CHUNG RUI CERTIFIED PUBLIC ACCOUNTANTS LLP 地址：北京市西城区金融大街 35 号 1 号楼 805# 电话：010-62267688 邮编：100033 传真：62267682 关于北京安博通科技股份有限公司的专项核查报告 目 录 | 1、 | 专项核查报告······································································ | 1-2 | | --- | --- | --- | | 2、 | 营业收入扣除情况表···························································· | 3 | 按照《上海证券交易所科创板股票上市规则》及《科创板上市公司自律监管 指南第 9 号——财务类退市指标：营业收入扣除》的规定，编制和披露营业收入 扣除情况 ...

北京安博通科技股份有限公司内部控制审计报告 北京安博通科技股份有限公司 内部控制审计报告 中瑞诚审字[2025]第 502783 号 中瑞诚会计师事务所（特殊普通合伙） CHUNG RUI CERTIFIED PUBLIC ACCOUNTANTS LLP 地址：北京市西城区金融大街 35 号 1 号楼 805# 电话：010-62267688 邮编：100033 传真：62267682 中瑞诚会计师事务所（特殊普通合伙） Chung Rui Certified Public Accountants LLP 邮政编码：100033 电话：+86(01)62267688 Post Code:100033 Tel: +86(01)62267688 中瑞诚审字[2025]第 502783 号 北京安博通科技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 们审计了北京安博通科技股份有限公司（以下简称"安博通公司"）2024 年 12 月 31 日的财务报告内部控制的有效性。 一、 安博通公司对内部控制的责任 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 ...