一、独立董事基本情况 北京信安世纪科技股份有限公司 2024 年度独立董事述职报告 作为北京信安世纪科技股份有限公司（以下简称"公司"）的独立董事，2024 年，本人严格按照《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》《上市公司独立董事规则》《上海证券交易所科创板股票 上市规则》等法律法规及《公司章程》《独立董事工作制度》的有关规定，诚实、 勤勉、独立地履行独立董事职责，积极出席相关会议，认真审议董事会各项议案， 对公司重大事项发表了独立、客观、公正的独立意见，切实维护公司和全体股东 的合法权益，促进公司规范运作，充分发挥了独立董事的独立作用。现将本人 2024 年述职情况报告如下： （一）个人专业背景、工作履历以及兼职情况 邱奇先生：1975 年生，中国国籍，无境外永久居留权，北京交通大学企业 管理专业毕业，博士学历。2012 年 8 月至 2013 年 8 月，美国杜肯大学访问学者， 2009 年 9 月至今，历任北京交通大学经济管理学院讲师、副教授、MBA/EMBA 中 心主任，会计、审计专业硕士生导师。2023 年 12 月 6 日至今，任公司独立董事。 （二）是否存 ...

作为北京信安世纪科技股份有限公司（以下简称"公司"）的独立董事，2024 年，本人严格按照《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》《上市公司独立董事规则》《上海证券交易所科创板股票 上市规则》等法律法规及《公司章程》《独立董事工作制度》的有关规定，诚实、 勤勉、独立地履行独立董事职责，积极出席相关会议，认真审议董事会各项议案， 对公司重大事项发表了独立、客观、公正的独立意见，切实维护公司和全体股东 的合法权益，促进公司规范运作，充分发挥了独立董事的独立作用。现将本人 2024 年述职情况报告如下： 一、独立董事基本情况 （一）个人专业背景、工作履历以及兼职情况 何德彪先生：1980 年生，中国国籍，无境外永久居留权，武汉大学应用数 学专业，博士研究生学历。历任武汉大学数学与统计学院任讲师，武汉大学计算 机学院副教授、教授，武汉珞珈云链科技有限公司监事，深圳市财富趋势科技股 份有限公司独立董事。2016 年 1 月至今，在矩阵元技术(深圳)有限公司任首席 密码学家；2018 年 1 月至今，在武汉大学国家网络安全学院任教授、副院长（挂 职）；2020 年 9 月至今，在湖北 ...

Financial Performance - The company's operating revenue for Q1 2025 was ¥75,161,832.96, representing a 6.44% increase compared to ¥70,611,358.39 in the same period last year[3] - The net profit attributable to shareholders improved significantly to -¥10,379,591.87, a 65.13% increase from -¥29,766,280.60 year-over-year[3] - Basic earnings per share increased by 76.37% to -¥0.0327 from -¥0.1384 in the same period last year[3] - The company reported a total comprehensive loss of CNY 9,639,503.61 for Q1 2025, compared to a total comprehensive loss of CNY 27,633,155.76 in Q1 2024[20] - The company's net profit for Q1 2025 was -¥780,192.39, compared to -¥9,024,636.73 in Q1 2024, indicating a reduced loss[26] - The net profit from continuing operations for Q1 2025 was -780,192.39 RMB, a significant improvement compared to -9,024,636.73 RMB in Q1 2024, indicating a reduction in losses[27] - The company's total comprehensive income for Q1 2025 was -780,192.39 RMB, an improvement from -9,024,636.73 RMB in Q1 2024, reflecting a positive trend in financial performance[27] Cash Flow - The net cash flow from operating activities was -¥48,282,081.59, a decline of 21.46% compared to -¥39,751,078.47 in the previous year[3] - Cash inflow from operating activities in Q1 2025 was CNY 90,426,105.00, down from CNY 119,508,473.18 in Q1 2024[21] - Cash flow from operating activities for Q1 2025 was 4,548,642.16 RMB, a turnaround from -39,511,870.53 RMB in Q1 2024, reflecting improved operational efficiency[29] - The company reported a cash outflow from investing activities of -¥14,162,479.93 in Q1 2025, contrasting with a cash inflow of ¥9,213,944.70 in Q1 2024[22] - The net cash flow from investment activities for Q1 2025 was -14,129,681.23 RMB, a decline from 9,259,339.96 RMB in Q1 2024, indicating increased investment expenditures[30] - The total cash and cash equivalents at the end of Q1 2025 were 37,796,053.39 RMB, down from 87,465,852.48 RMB at the end of Q1 2024, reflecting a decrease of 56.7%[30] Research and Development - Research and development expenses totaled ¥38,633,191.27, down 15.93% from ¥45,951,951.55 year-over-year[3] - Research and development expenses decreased significantly to CNY 24,116,441.50 in Q1 2025 from CNY 45,951,951.55 in Q1 2024, a reduction of 47.5%[18] - The proportion of R&D expenses to operating revenue decreased to 51.40%, down 13.68 percentage points from 65.08% in the previous year[4] - Research and development expenses in Q1 2025 were ¥14,902,604.53, down from ¥19,688,867.56 in Q1 2024, a decrease of 24.0%[26] Assets and Liabilities - Total assets at the end of the reporting period were ¥1,478,964,641.33, a decrease of 2.36% from ¥1,514,702,960.44 at the end of the previous year[4] - Current assets decreased to CNY 651,154,582.12 from CNY 693,140,883.49, reflecting a decline of approximately 6.06%[13] - Total liabilities decreased to CNY 177,889,586.04 from CNY 203,988,401.54, a reduction of about 12.83%[14] - Current liabilities decreased to CNY 162,568,208.55 from CNY 191,487,120.92, reflecting a decline of approximately 15.11%[14] - The total liabilities as of March 31, 2025, were ¥162,437,051.12, an increase from ¥126,406,604.39 at the end of 2024, representing a rise of 28.5%[24] - The company reported a total equity of CNY 1,301,075,055.29 as of March 31, 2025[14] - The equity attributable to shareholders was ¥1,274,133,211.78, down 0.81% from ¥1,284,512,803.65 at the end of the previous year[4] Revenue and Costs - Total operating revenue for Q1 2025 was CNY 75,161,832.96, an increase of 6.9% compared to CNY 70,611,358.39 in Q1 2024[18] - Total operating costs decreased to CNY 84,825,985.69 in Q1 2025 from CNY 108,681,645.21 in Q1 2024, representing a reduction of 21.9%[18] - Cash received from sales of goods and services in Q1 2025 was 46,451,581.32 RMB, up from 42,935,093.21 RMB in Q1 2024, representing an increase of 11.7%[29] - Cash paid for purchasing goods and services in Q1 2025 was 16,642,678.00 RMB, down from 24,503,696.30 RMB in Q1 2024, indicating a decrease of 32.2%[29] Other Income and Gains - The company reported non-recurring gains of ¥2,420,613.75, primarily from government subsidies and other non-operating income[6] - The company recorded other income of CNY 2,627,914.28 in Q1 2025, down from CNY 3,295,931.04 in Q1 2024[19] - The company received 64,500,000.00 RMB from investment recoveries in Q1 2025, compared to 35,111,534.11 RMB in Q1 2024, marking an increase of 83.9%[30] - The company reported a cash outflow of 79,000,000.00 RMB for investments in Q1 2025, significantly higher than 26,000,900.00 RMB in Q1 2024, indicating aggressive investment strategies[30] Shareholder Information - The company has no significant changes in major shareholders or their shareholding percentages during the reporting period[10] - There are no new strategies or significant developments mentioned regarding product launches or market expansion in the current report[10]

Financial Performance - The company achieved operating revenue of CNY 500.56 million, a year-on-year decrease of 8.86%[4] - The net profit attributable to the parent company was CNY -47.82 million, a year-on-year decrease of 526.08%[4] - The net cash flow from operating activities decreased by 70.70% to ¥11,771,108.51 in 2024, down from ¥40,168,032.39 in 2023[26] - The total assets at the end of 2024 were ¥1,514,702,960.44, a reduction of 4.47% from ¥1,585,547,276.30 in 2023[27] - The net assets attributable to shareholders decreased by 6.83% to ¥1,284,512,803.65 at the end of 2024, compared to ¥1,378,711,115.63 in 2023[27] - The basic earnings per share for 2024 was -¥0.1515, a decrease of 520.83% from ¥0.0360 in 2023[28] - The company reported a significant increase in revenue, achieving a total of 1.2 billion RMB for the fiscal year, representing a 15% year-over-year growth[19] - The company reported a net loss of -¥30,354,340.23 in Q1 2024, with total revenue of ¥70,611,358.39 for the same period[34] Cost Management - The company implemented cost reduction measures, resulting in a 0.72% decrease in period expenses compared to the previous year[4] - Operating costs decreased by 14.91% to 144,041,410.93 CNY, reflecting a reduction in expenses due to lower revenue[112] - Research and development expenses accounted for 34.49% of revenue in 2024, down from 35.30% in 2023[28] - Research and development expenses were 172,654,369.77 RMB, down 10.95% from 193,878,024.86 RMB in the previous year[127] Strategic Focus and Development - The company strategically abandoned low-margin projects to focus on profitability amid a competitive market environment[4] - The company is focusing on the development of cutting-edge technologies such as artificial intelligence and quantum information to enhance its market position[4] - The company is actively exploring data security governance technology, lifecycle control technology for confidential carriers, and post-quantum cryptography technology, enhancing its product offerings and solutions[39][40][43] - The company is committed to optimizing product performance and ensuring compliance across various industries through its research in cryptography and network security[39] Market Outlook and Expansion - The information security industry is expected to maintain rapid growth due to new demands for data security and privacy protection from various sectors[4] - Market expansion plans include entering Southeast Asia, targeting a 30% increase in international sales by 2025[19] - The company is exploring potential acquisitions to enhance its product offerings, with a budget of 200 million RMB allocated for this purpose[19] - The company provided guidance for the next fiscal year, projecting a revenue growth of 20% and aiming for 1.44 billion RMB[19] Product Development and Innovation - New product launches included a cloud security solution that is expected to capture 10% of the market share within the next year[19] - The company is investing 100 million RMB in R&D for next-generation encryption technologies, focusing on post-quantum cryptography[19] - The company has developed core technologies including AI-based user behavior analysis and network transmission encryption[87] - The company has launched a comprehensive data security governance framework called "1+2+N," which includes core technologies such as sensitive data identification, protocol analysis, and data encryption[52] Compliance and Governance - The company has established a robust internal control system to improve risk management and operational standards[157] - The company strictly adheres to information disclosure regulations, ensuring timely and accurate reporting of financial information[155] - The company has implemented a performance evaluation mechanism for senior management based on profit and operational indicators, linking their compensation to the company's performance[199] Shareholder Relations and Compensation - The company plans not to distribute cash dividends or issue bonus shares for the 2024 fiscal year due to insufficient distributable profits[9] - The total compensation for Li Wei was 74.11 million yuan, while Wang Yixin received 68.03 million yuan[163] - The company plans to issue convertible bonds to unspecified investors, with a focus on funding technology innovation[161] - The company has outlined a three-year dividend plan for 2024-2026, emphasizing shareholder returns[161]

重要内容提示： http://roadshow.sseinfo.com/） 证券代码：688201 证券简称：信安世纪 公告编号：2025-024 北京信安世纪科技股份有限公司 关于召开 2024 年年度暨 2025 年第一季度 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。 会议召开方式：线上文字互动 北京信安世纪科技股份有限公司（以下简称"公司"）已于 2025 年 4 月 29 日发布公司 2024 年年度报告和 2025 年第一季度报告，为便于广大投资者更全面 深入地了解公司 2024 年年度及 2025 年第一季度经营成果、财务状况，公司计划 于 2025 年 5 月 12 日(星期一)上午 10:00-11:00 举行 2024 年年度暨 2025 年第一 季度业绩说明会，就投资者关心的问题进行交流。 一、说明会类型 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 年年度及 2025 年第一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 ...

募集资金存放与实际使用情况鉴证报告 北京信安世纪科技股份有限公司 容诚专字[2025]100Z0929 号 容诚会计师事务所(特殊普通合伙) 中国·北京 目 录 | 序号 | | 内 容 | 页码 | | --- | --- | --- | --- | | 1 | 募集资金存放与实际使用情况鉴证报告 | | 1-2 | | 2 | | 募集资金存放与实际使用情况的专项报告 | 1-4 | 募集资金存放与实际使用情况鉴证报告 TEL:010-6600 1391 FAX:010-6600 1392 E-mail:bj@rsmchina.com.cn https://www.rsm.global/china/ 容诚专字[2025]100Z0929 号 北京信安世纪科技股份有限公司全体股东： 我们审核了后附的北京信安世纪科技股份有限公司（以下简称"信安世纪公 司"）董事会编制的 2024 年度《募集资金存放与实际使用情况的专项报告》。 一、 对报告使用者和使用目的的限定 本鉴证报告仅供信安世纪公司年度报告披露之目的使用，不得用作任何其他 目的。我们同意将本鉴证报告作为信安世纪公司年度报告必备的文件，随其他文 件一起报 ...

公司代码：688201 公司简称：信安世纪 北京信安世纪科技股份有限公司 2024年度内部控制评价报告 北京信安世纪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 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规、资产安全、财务报告及相关信息真实完整，提 高经营效率和效果，促进实现发展战略。由于内部控制存在的固有局限性，故仅能为实现上述目标提供 合理保证。此外，由于情况的变 ...

证券代码：688201 证券简称：信安世纪 公告编号：2025-022 北京信安世纪科技股份有限公司 关于 2024 年度计提资产减值准备的公告 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。 北京信安世纪科技股份有限公司（以下简称"公司"）根据《企业会计准则》 及相关会计政策的规定，为真实、公允地反映公司截至 2024 年 12 月 31 日的财 务状况及 2024 年年度的经营情况，公司对合并范围内的相关资产进行了全面清 查并基于谨慎性原则，对存在减值迹象的相关资产计提了减值准备。经测算，公 司 2024 年度计提的各项减值准备合计为人民币 34,925,803.82 元。现就有关事 宜公告如下： 2024 年度公司计提各类信用及资产减值准备共计 34,925,803.82 元。具体 情况如下： 单位：元 | 项目 | 2024 年计提 | 备注 | | --- | --- | --- | | 信用减值损失 | 13,760,232.42 | 应收账款减值准备、其他应收款坏账准备 | | 资产减值损失 | 21,165 ...