证券代码：688201 证券简称：信安世纪 公告编号：2024-040 北京信安世纪科技股份有限公司 关于公司向不特定对象发行可转换公司债券预案 披露的提示性公告 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。 本次公司向不特定对象发行可转换公司债券预案的披露事项不代表审批机 关对于本次发行相关事项的实质性判断、确认或批准，预案所述本次向不特定对 象发行可转换公司债券相关事项的生效和完成尚需公司股东大会审议及上海证 券交易所发行上市审核并报经中国证券监督管理委员会同意注册，公司将根据该 事项的进展情况，按照有关规定和要求及时履行信息披露义务，敬请广大投资者 注意投资风险。 特此公告。 北京信安世纪科技股份有限公司董事会 2024 年 11 月 6 日 北京信安世纪科技股份有限公司（以下简称"公司"）于 2024 年 11 月 5 日 召开第三届董事会第七次会议、第三届监事会第五次会议，审议通过了《关于公 司向不特定对象发行可转换公司债券预案的议案》等相关议案。具体内容详见公 司同日在上海证券交易所网站（www.sse.co ...

证券代码：688201 证券简称：信安世纪 公告编号：2024-037 审议通过《关于公司<2024年第三季度报告>的议案》 监事会认为:公司《2024年第三季度报告》的编制和审议程序符合相关法律 法规及《公司章程》等内部规章制度的规定，报告内容真实、准确、完整地反映 了上市公司的实际情况，不存在任何虚假记载、误导性陈述或者重大遗漏。 具体内容详见公司同日在上海证券交易所网站（http://www.sse.com.cn） 披露的《2024年第三季度报告》 北京信安世纪科技股份有限公司 第三届监事会第四次会议决议公告 本公司监事会及全体监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、监事会会议召开情况 北京信安世纪科技股份有限公司（以下简称"公司"）第三届监事会第四次 会议（以下简称"本次会议"）于 2024 年 10 月 28 日以现场结合通讯方式召开， 本次会议通知已于 2024 年 10 月 25 日以书面方式送达公司全体监事。会议应出 席监事 5 名，实际出席监事 5 名。本次会议由监事会主席汪宗斌先生主持。本次 会议的召集和召开 ...

证券代码：688201 证券简称：信安世纪 公告编号：2024-038 北京信安世纪科技股份有限公司 关于召开 2024 年第三季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、准确性和完整性依法承担法律责任。 重要内容提示： http://roadshow.sseinfo.com/） 会议召开方式：线上文字互动 一、说明会类型 本次投资者说明会以线上文字互动形式召开，公司将针对 2024 年第三季度 的经营成果及财务指标的具体情况与投资者进行互动交流和沟通，在信息披露 允许的范围内就投资者普遍关注的问题进行回答。 二、说明会召开的时间、地点 （一）会议召开时间：2024 年 12 月 02 日(星期一)上午 11:00-12:00 （二）会议召开地点：上证路演中心 （三）会议召开方式：线上文字互动 三、参加人员 会议召开时间：2024 年 12 月 02 日(星期一)上午 11:00-12:00 会议召开地点：上海证券交易所上证路演中心（网址： 董事长/总经理李伟先生，董事会秘书/财务总监丁纯女士，证券事务代表 李明霞女士。 四、投资 ...

Financial Performance - The company's operating revenue for Q3 2024 was ¥114,478,512.24, representing a decrease of 30.52% compared to the same period last year[2] - The net profit attributable to shareholders for Q3 2024 was -¥15,554,879.23, a decline of 200.10% year-on-year[2] - The net profit attributable to shareholders after deducting non-recurring gains and losses for Q3 2024 was -¥16,283,285.22, down 207.95% from the previous year[2] - Total operating revenue for the first three quarters of 2024 was CNY 300,132,472.91, a decrease of 12.4% compared to CNY 342,652,427.36 in the same period of 2023[16] - Net profit for the first three quarters of 2024 was a loss of CNY 44,809,325.61, compared to a loss of CNY 7,762,335.30 in the same period of 2023, indicating a significant decline in profitability[17] - The company reported a net loss attributable to shareholders of CNY 49,026,171.03 for the first three quarters of 2024, compared to a loss of CNY 12,251,022.24 in the same period of 2023[17] - The net profit for the third quarter of 2024 was a loss of CNY 13,102,581.00, compared to a loss of CNY 2,072,478.93 in the third quarter of 2023[25] Research and Development - The total R&D investment for Q3 2024 was ¥43,686,650.05, which accounted for 38.16% of operating revenue, an increase of 9.20 percentage points year-on-year[3] - Research and development expenses for the first three quarters of 2024 were CNY 133,507,187.37, a slight decrease from CNY 136,203,829.19 in 2023[16] - Research and development expenses for the third quarter of 2024 amounted to CNY 81,915,027.52, down 31.6% from CNY 119,628,562.01 in the same quarter of 2023[24] Cash Flow and Liquidity - The net cash flow from operating activities for the year-to-date was -¥114,176,089.29, a decline of 58.97% compared to the same period last year[3] - Cash flow from operating activities showed a net outflow of CNY 67,497,892.64 in the first three quarters of 2024, worsening from a net outflow of CNY 38,200,916.80 in the same period of 2023[26] - Cash inflow from operating activities totaled CNY 199,936,428.17 in the first three quarters of 2024, down 10.5% from CNY 223,335,973.48 in the same period of 2023[26] - The net cash flow from financing activities was -20,721,227.16 RMB, compared to -17,426,814.50 RMB in the previous year, reflecting ongoing challenges in financing[19] - The net cash flow from financing activities was -38,285,909.09 CNY, compared to -40,317,040.98 CNY in the previous year[27] - The company reported a cash outflow of 32,169,713.72 CNY related to other financing activities[27] Assets and Liabilities - The total assets at the end of Q3 2024 were ¥1,486,099,199.71, a decrease of 6.27% compared to the end of the previous year[3] - The total assets of the company decreased to CNY 1.49 billion from CNY 1.59 billion[13] - The total liabilities decreased to CNY 163,765,064.98 in Q3 2024 from CNY 188,097,110.81 in Q3 2023[16] - The total liabilities increased to CNY 152,648,104.73 in Q3 2024 from CNY 146,208,872.29 in Q3 2023, reflecting a growth of 3.0%[24] - The total assets decreased to CNY 1,516,217,070.61 in Q3 2024 from CNY 1,553,187,124.32 in Q3 2023, reflecting a decrease of 2.4%[24] Shareholder Information - The total number of common shareholders at the end of the reporting period was 10,601[8] - The largest shareholder, Li Wei, holds 75,857,933 shares, representing 23.92% of the total shares[9] Earnings Per Share - The basic earnings per share for Q3 2024 were -¥0.0490, a decrease of 167.49% year-on-year[3] - The diluted earnings per share for Q3 2024 were also -¥0.0490, reflecting a decline of 169.50% compared to the same period last year[3] - The basic earnings per share for the first three quarters of 2024 was -0.1551, compared to -0.0585 in the same period of 2023[17] Other Financial Metrics - The company reported a total of ¥728,405.99 in non-recurring gains for Q3 2024, with a year-to-date total of ¥1,867,807.41[5] - The company has a long-term equity investment of CNY 12.77 million, up from CNY 0.96 million[12] - The company reported a significant increase in sales expenses, which rose to CNY 45,724,472.99 in Q3 2024 from CNY 31,731,564.82 in Q3 2023, an increase of 44.0%[24] - The company paid 263,480,849.86 RMB in cash to employees, up from 231,515,559.57 RMB, reflecting increased labor costs[18]

西部证券股份有限公司 关于北京信安世纪科技股份有限公司 2024 年半年度持续督导跟踪报告 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（2024 年 4 月修订）》《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、法规的规定，西部证券股份有限公司（以下简称"保荐 人"）作为北京信安世纪科技股份有限公司（以下简称"信安世纪"、"公司"）持 续督导工作的保荐人，负责信安世纪上市后的持续督导工作，并出具本持续督导 跟踪报告。 | 序号 | 工作内容 | 持续督导情况 | | --- | --- | --- | | 1 | 建立健全并有效执行持续督导工作制度，并针对 | 保荐人已建立健全并有效执行了持 | | | 具体的持续督导工作制定相应的工作计划。 | 续督导制度，并制定了相应的工作计 划。 | | | 根据中国证监会相关规定，在持续督导工作开始 | 保荐人已与信安世纪签订承销与保 | | 2 | 前，与上市公司或相关当事人签署持续督导协议 | 荐协议，该协议明确了双方在持续督 | | | 明确双方在持续督导期间的权利义务，并报上海 | 导期间的权利和义务， ...

证券代码：688201 证券简称：信安世纪 公告编号：2024-033 北京信安世纪科技股份有限公司 第三届监事会第三次会议决议公告 一、审议通过《关于公司2024年半年度报告及摘要的议案》 监事会认为:公司 2024年半年度报告的编制和审议程序符合相关法律法规 及《公司章程》等内部规章制度的规定；公司2024年半年度报告的内容与格式符 合相关规定，公允地反映了公司 2024年半年度的财务状况和经营成果等事项； 2024年半年度报告编制过程中，未发现公司参与本次半年度报告编制和审议的人 员有违反保密规定的行为；监事会全体成员保证公司2024年半年度报告披露的信 息真实、准确、完整，不存在任何虚假记载、误导性陈述或重大遗漏，并对其内 容的真实性、准确性和完整性依法承担法律责任。 具体内容详见公司同日在上海证券交易所网站（http://www.sse.com.cn） 披露的《北京信安世纪科技股份有限公司2024年半年度报告全文》《北京信安世 纪科技股份有限公司2024年半年度报告摘要》。 表决结果：赞成票5票，反对票0票，弃权票0票。 二、审议通过《关于公司2024年半年度募集资金存放与使用情况专项报告的 议案》 ...

证券代码：688201 证券简称：信安世纪 公告编号：2024-036 北京信安世纪科技股份有限公司 关于参加 2024 年半年度软件专场集体业绩说明会的 公告 一、说明会类型 本次投资者说明会以线上文字互动形式召开，公司将针对 2024 年半年度的经营成果及财务指标的具体情况与投资者进行互动交流 和沟通，在信息披露允许的范围内就投资者普遍关注的问题进行回 答。 会议召开时间：2024 年 09 月 13 日(星期三)下午 14:00-16:00 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/） 会议召开方式：线上文字互动 二、说明会召开的时间、地点 （一）会议召开时间：2024 年 09 月 13 日下午 14:00-16:00 （二）会议召开地点：上证路演中心 （三）会议召开方式：网络文字互动 三、参加人员 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： 北京信安世纪科技股份有限公司（以下简称"公司"）于 2024 年 8 月 30 日发布公 ...

Financial Performance - The company reported a total revenue of 500 million CNY for the first half of 2024, representing a 15% increase compared to the same period last year[1]. - The company has provided a revenue guidance of 1.1 billion CNY for the full year 2024, reflecting an expected growth of 10%[1]. - The company reported a revenue of 1.2 billion CNY for the first half of 2024, representing a 15% increase year-over-year[10]. - The company has provided a revenue guidance of 2.5 billion CNY for the full year 2024, indicating a projected growth of 20%[10]. - The gross margin improved to 45%, up from 40% in the same period last year[10]. - The company's operating revenue for the first half of the year was ¥185,653,960.67, representing a 4.37% increase compared to ¥177,878,990.87 in the same period last year[16]. - The net profit attributable to shareholders was -¥33,471,291.80, a decrease of 20.44% from -¥27,790,705.30 year-on-year[16]. - The net cash flow from operating activities was -¥69,774,970.98, which is a 27.16% decline compared to -¥54,870,864.19 in the previous year[17]. - The total assets of the company reached 3 billion CNY, reflecting a 12% increase compared to the previous year[10]. - The company reported a significant decrease in cash and cash equivalents, indicating potential liquidity challenges moving forward[123]. User Growth and Market Expansion - User data indicates a growth in active users to 1.2 million, up 20% year-over-year[1]. - User data showed a growth of 25% in active users, reaching 5 million by the end of June 2024[10]. - The company is expanding its market presence in Southeast Asia, targeting a 25% market share by 2025[1]. - The company is expanding its market presence in Southeast Asia, targeting a 10% market share by the end of 2025[10]. Research and Development - Research and development expenses increased by 30% to 50 million CNY, focusing on enhancing data security technologies[1]. - Investment in R&D increased by 30% in the first half of 2024, focusing on AI and big data technologies[10]. - The company's R&D expenditure accounted for 48.38% of its operating revenue, a decrease of 1.36 percentage points compared to the previous year[18]. - The total R&D investment for the current period is ¥89,820,537.32, representing a 1.52% increase compared to ¥88,475,240.04 in the same period last year[40]. - The company has applied for 33 new intellectual property rights this period, with 40 granted, bringing the cumulative totals to 795 applications and 639 grants[39]. - The company has developed several key technologies, including high-performance network product architecture and intelligent traffic learning technology, which are now in stable application stages[38]. Product Development and Innovation - New product launches include a cloud security solution that is projected to generate 100 million CNY in revenue by the end of 2024[1]. - New product launches in the cybersecurity sector are expected to contribute an additional 300 million CNY in revenue by Q4 2024[10]. - The company introduced a new data security governance product series called "1+2+N," which includes a data security situational awareness platform and various data security control platforms[23]. - The company has developed a comprehensive data security governance product series, which includes sensitive data identification and risk assessment capabilities[26]. - The company has successfully integrated post-quantum algorithms into its products, addressing future security risks associated with quantum attacks[34]. Acquisitions and Strategic Moves - The company has completed a strategic acquisition of a cybersecurity firm for 200 million CNY to bolster its service offerings[1]. - The company plans to acquire a local competitor to enhance its service offerings, with an estimated deal value of 500 million CNY[10]. - The acquisition of Universal Technology is expected to enhance the company's competitive position in the information security industry[87]. Financial Management and Investments - The company has adopted a procurement strategy focused on annual bidding for high-usage materials to reduce costs and ensure stable supplier relationships[31]. - The company invested CNY 1,310.00 million in the DNS productization project, with a cumulative investment of CNY 650.77 million, aiming to enhance monitoring and automation capabilities in dynamic domain name resolution scenarios[42]. - The company has a total unpaid capital contribution of 9.5 million yuan, with a commitment to pay 2 million yuan before the asset acquisition transaction completion[16]. Compliance and Governance - The company has measures in place to avoid and reduce related party transactions as of November 16, 2022[77]. - The company has a long-term commitment to maintain its independence as a listed company as of November 16, 2022[77]. - The company has committed to providing accurate and complete information during the issuance of shares for asset acquisition, ensuring no false records or misleading statements exist[80]. - The company has committed to avoiding any fraudulent issuance during the IPO process[102]. Shareholder Information - The total number of shares before the change was 215,005,011, with 110,899,484 shares released for circulation on April 22, 2024, resulting in a new total of 205,124,563 circulating shares[114]. - The largest shareholder, Li Wei, holds 51,255,360 shares, representing 23.84% of the total shares[117]. - The company has no foreign shareholders, with all shares held by domestic individuals or entities[114]. Risk Management - The company has identified potential risks related to regulatory changes in data privacy laws, which could impact future operations[1]. - The company emphasizes continuous investment in R&D, enhancing its core competitiveness through talent acquisition and management system improvements[36]. Environmental and Social Responsibility - The company did not allocate any funds for environmental protection during the reporting period[73]. - The company has not received any administrative penalties related to environmental issues[74].

证券代码：688201 证券简称：信安世纪 公告编号：2024-032 北京信安世纪科技股份有限公司 关于2024年度"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。 为贯彻落实国务院《关于加强监管防范风险推动资本市场高质量发展的若干 意见》《关于进一步提高上市公司质量的意见》，积极响应上海证券交易所《关于 开展科创板上市公司"提质增效重回报"专项行动的倡议》，北京信安世纪科技 股份有限公司（以下简称"公司"或"信安世纪"）制定 2024 年度"提质增效重 回报"行动方案，以进一步提升公司经营效率，强化市场竞争力，保障投资者权 益，树立良好的资本市场形象。具体措施如下： 一、 深耕行业，拓展市场，提升经营效率 信安世纪以密码技术为核心，网络安全技术为基础支撑，致力于解决多种网 络环境中的身份安全、通信安全和数据安全等信息安全问题，为金融、政府、企 业和军队军工等重要领域的核心业务系统提供安全产品和解决方案。 随着中国数字化发展的进程，商用密码越来越多地被用到数字化应用中，公 司的产品和解决方 ...

证券代码：688201 证券简称：信安世纪 公告编号：2024-029 北京信安世纪科技股份有限公司 关于合伙企业变更执行事务合伙人暨持股5%以上股 东权益变动的提示性公告 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： ●本次权益变动不涉及各方实际持股数量的增减，系北京信安世纪科技股 份有限公司（以下简称"公司"）实际控制人之一王翊心与公司实际控制人之外 的部分一致行动人解除一致行动关系，亦不触及要约收购； ●公司5%以上股东天津恒信世安企业管理咨询合伙企业（有限合伙）（以 下简称"恒信世安"）的执行事务合伙人已由王翊心先生变更为岳向前先生。 ●本次权益变动不会导致公司控股股东、实际控制人发生变化。 | 企业名称 | 天津恒信世安企业管理咨询合伙企业（有限合伙） | | --- | --- | | 注册地址 | 天津市武清区汽车产业园云景道1号汽车大厦911-5（集 中办公区） | | 执行事务合伙人 | 王翊心 | | 注册资本 | 1500万元 | | 统一社会信用代码 | 9112022230060 ...