北京信安世纪科技股份有限公司监事会 （2）最近 12 个月内被中国证监会及其派出机构认定为不适当人选； 关于公司 2022 年限制性股票激励计划预留授予部分激励对 象名单（预留授予日）的核查意见 北京信安世纪科技股份有限公司（以下简称"公司"）监事会依据《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》"）《上海证券交易所科创板股票上市规则》（以下简称"《上 市规则》"）《上市公司股权激励管理办法》（以下简称"《管理办法》"）《科 创板上市公司自律监管指南第 4 号——股权激励信息披露》等相关法律、行政法 规、规范性文件，以及《北京信安世纪科技股份有限公司章程》（以下简称"《公 司章程》"）等有关规定，对《北京信安世纪科技股份有限公司 2022 年限制性 股票激励计划（草案）》（以下简称"《激励计划（草案）》"）预留授予部分 激励对象名单（预留授予日）进行了核查，现发表核查意见如下： 1、本激励计划预留授予部分激励对象为公司（含子公司）董事及核心骨干 员工，均与公司具有雇佣关系。 2、本激励计划预留授予部分激励对象（预留授予日）不存在《管理办法》 第八条规定的 ...

（预留授予日） 一、激励对象获授限制性股票分配情况 | 职务 | 获授的限制性股票 | 占授予限制性股 | 占公司目前股本 | | --- | --- | --- | --- | | | 数量（万股） | 票总数的比例 | 总额的比例 | | 核心骨干员工（63 人） | 41.4400 | 9.33% | 0.19% | | 合计 | 41.4400 | 9.33% | 0.19% | 注：1、上述任何一名激励对象通过全部在有效期内的股权激励计划获授的本公司股票，累计未超过本 激励计划草案公告时公司股本总额的 1.00%。公司全部在有效期内的股权激励计划所涉及的标的股票总额 累计未超过本激励计划草案公告时公司股本总额的 20.00%。 2、上表中数值若出现总数与各分项数值之和尾数不符，均为四舍五入原因所致。 | 序号 | 姓名 | 职务 | | --- | --- | --- | | 1 | 邓祥瑞 | 核心骨干员工 | | 2 | 高学文 | 核心骨干员工 | | 3 | 和照雄 | 核心骨干员工 | | 4 | 黄俊 | 核心骨干员工 | | 5 | 王国栋 | 核心骨干员工 | | 6 | 聂耀普 | ...

证券代码：688201 证券简称：信安世纪 公告编号：2023-046 北京信安世纪科技股份有限公司 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、准确性和完整性依法承担法律责任。 重要内容提示： 会议召开时间：2023 年 08 月 17 日(星期四)下午 14:00-15:00 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：上证路演中心网络互动 投资者可于 2023 年 08 月 10 日(星期四)至 08 月 16 日(星期三)16:00 前登录上证路演中心网站首页点击"提问预征集"栏目或通过公司邮箱 ir@infosec.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。 北京信安世纪科技股份有限公司（以下简称"公司"）已于 2023 年 8 月 10 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 2023 年半年度经营成果、财务状况，公司计划于 2023 年 08 月 1 ...

证券代码:688201 证券简称:信安世纪 公告编号：2023-043 北京信安世纪科技股份有限公司 关于向激励对象授予预留部分限制性股票的公告 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。 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"）《2022 年限制性股 票激励计划（草案）》（以下简称"《激励计划（草案）》"）规定的预留授予 条件已经成就，根据公司 2022 年第三次临时股东大会授权，公司于 2023 年 8 月 9 日召开的第二届董事会第三十一次会议审议通过《关于向激励对象授予预留 部分限制性股票的议案》，同意以 2023 年 8 月 9 日为预留授予日，向符合条件 的 63 名激励对象授予限制性股票 41.44 万股（调整后），授予价格为 12.94 元/ 股（调整后）。现将有关事项说明如下： 一、权益授予情况 （一）本次权益授予已履行的决策程序和信息披露情况 1、2022 年 8 月 17 日，公司第二届董事会第十九次会议审议通过了《关于 公司< 2022 年限制性股票激励计划（草案）>及其摘 ...

证券代码：688201 证券简称：信安世纪 公告编号：2023-044 北京信安世纪科技股份有限公司 第二届董事会第三十一次会议决议公告 二、审议通过《关于公司 2023 年半年度募集资金存放与使用情况专项报告 的议案》 议案内容： 根据《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》、《上海证券交易所科创板上市公司自律监管规则适用指引第 1 号—— 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 北京信安世纪科技股份有限公司（以下简称"公司"）第二届董事会第三十 一次会议于 2023 年 8 月 9 日以现场和通讯方式召开，本次会议通知已于 2023 年 7 月 28 日以电子邮件方式送达公司全体董事。会议应出席董事 7 名，实际出席 董事 7 名，公司全体监事和有关高级管理人员列席会议。会议由李伟先生主持。 本次会议的召集及召开符合《中华人民共和国公司法》及《北京信安世纪科技股 份有限公司章程》的有关规定，会议决议合法、有效。 二、董事会会议审议情况 经与会董事投票表决， ...

证券代码：688201 证券简称：信安世纪 公告编号：2023-033 关于参加 2022 年度软件专场集体业绩说明会的公告 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/） 会议召开方式：视频和线上文字互动 投资者可于 2023 年 06 月 19 日(星期一)16:00 前通过电话、邮 件进行提问，公司将在说明会文字互动环节对投资者普遍关注的问 题进行回答。 北京信安世纪科技股份有限公司（以下简称"公司"）已于 2023 年 4 月 18 日发布公司 2022 年年度报告，为便于广大投资者更 全面深入地了解公司 2022 年度经营成果、财务状况，公司参加上海 证券交易所于 2023 年 06 月 20 日下午 14:00-15:00 举办的 2022 年 度软件专场业绩说明会，就投资者关心的问题进行交流。 一、说明会类型 北京信安世纪科技股份有限公司 本次投资者说明会以视频和网络互动形式召开，公司将针对 2022 年度的经营成果及财务指标的具体 ...

Financial Performance - The company's operating revenue for Q1 2023 was ¥51,666,460.77, representing a decrease of 19.29% compared to the same period last year[3]. - The net profit attributable to shareholders was -¥32,571,787.33, a significant decline of 1,981.20% year-over-year[3]. - Total operating revenue for Q1 2023 was ¥51,666,460.77, a decrease of 19.2% compared to ¥64,012,858.89 in Q1 2022[14]. - Net profit for Q1 2023 was -¥32,571,787.33, compared to a net loss of -¥1,601,525.68 in Q1 2022, indicating a significant decline in profitability[15]. - Basic earnings per share for Q1 2023 was -¥0.2363, compared to -¥0.0168 in Q1 2022[16]. - Operating profit for Q1 2023 was a loss of ¥11,543,241.03, compared to a profit of ¥22,069,524.79 in Q1 2022, marking a significant downturn[24]. - The company reported a total comprehensive loss of ¥10,591,722.59 for Q1 2023, contrasting with a comprehensive income of ¥19,892,502.69 in Q1 2022[25]. Research and Development - Research and development expenses totaled ¥40,541,885.39, an increase of 54.53%, accounting for 78.47% of operating revenue, which is up by 37.48 percentage points[3]. - Research and development expenses rose to ¥40,541,885.39 in Q1 2023, up 54.5% from ¥26,235,534.48 in Q1 2022[14]. - Research and development expenses surged to ¥29,479,478.06 in Q1 2023, an increase of 228.5% from ¥8,987,707.47 in Q1 2022[24]. Cash Flow and Assets - The net cash flow from operating activities was -¥42,821,093.72, a decrease of 24.84% year-over-year[3]. - Cash flow from operating activities showed a net outflow of -¥42,821,093.72 in Q1 2023, worsening from -¥34,299,951.49 in Q1 2022[17]. - The company's cash inflow from operating activities totaled ¥92,395,138.81 in Q1 2023, down from ¥105,605,210.99 in Q1 2022[17]. - The company's cash inflow from operating activities totaling ¥90,414,181.94 in Q1 2023, up from ¥75,696,365.12 in Q1 2022[26]. - The total assets at the end of Q1 2023 were ¥1,257,047,925.59, down 5.96% from the end of the previous year[4]. - Total current assets as of March 31, 2023, amounted to ¥637,304,461.92, a decrease of approximately 9.1% from ¥701,190,579.26 on December 31, 2022[11]. - Cash and cash equivalents decreased to ¥159,873,741.16 from ¥184,937,014.19, reflecting a decline of about 13.6%[11]. - The total assets as of March 31, 2023, were ¥1,356,360,679.40, down from ¥1,362,531,636.20, a decrease of 0.5%[22]. Shareholder Information - The company reported a total of 5,194 common shareholders at the end of the reporting period[6]. - The top ten shareholders include major investment firms, with the largest being 东方证券股份有限公司 holding 4,580,936 shares[9]. Operational Changes - The company has not disclosed any new product developments or market expansion strategies in the current report[10]. - There are no significant changes in the company's operational strategies or mergers and acquisitions reported during this quarter[10]. Liabilities and Equity - Total liabilities decreased to ¥130,653,256.60 in Q1 2023 from ¥175,948,792.39 in Q1 2022[14]. - The total owner's equity decreased to ¥1,203,373,304.04 from ¥1,207,820,226.63, a decline of 0.4%[22].

Financial Performance - The company reported a significant increase in revenue, achieving a total of 1.2 billion RMB for the fiscal year 2022, representing a growth of 15% compared to the previous year[24]. - The company's operating revenue for 2022 reached ¥658.08 million, representing a year-on-year increase of 25.44%[27]. - Net profit attributable to shareholders was ¥163.92 million, an increase of 6.36% compared to the previous year[27]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥155.55 million, up 8.80% year-on-year[27]. - The company reported a net loss of ¥1.57 million in the first quarter of 2022, with a recovery in subsequent quarters leading to a total net profit of ¥109.51 million in the fourth quarter[31]. - The company achieved operating revenue of 658.08 million yuan, a year-on-year increase of 25.44%[39]. - The net profit attributable to the parent company was 163.92 million yuan, reflecting a year-on-year growth of 6.36%[39]. - The company reported a total shareholding increase of 11,232,000 shares for the chairman, Li Wei, resulting in a year-end holding of 34,632,000 shares[190]. - The overall financial health of the company remains robust, positioning it well for future opportunities[193]. Research and Development - The company is investing heavily in R&D, with a budget allocation of 150 million RMB for the development of new technologies and products in 2023[24]. - Research and development expenses for the year amounted to 133.71 million yuan, representing a year-on-year increase of 33.07% and accounting for 20.32% of total revenue[40]. - The company has achieved CMMI Level 5 certification, indicating advanced project R&D capabilities and standardized management[106]. - The total R&D expenditure for the current year is approximately ¥133.71 million, representing a 33.07% increase from the previous year's ¥100.48 million[95]. - The number of R&D personnel increased by 39.94%, reaching a total of 431 employees, contributing to the rise in R&D expenses[97]. - The company is focusing on integrating domestic security algorithms and technologies to meet national strategic requirements for cybersecurity[64]. - The company is actively developing new technologies, including zero-trust boundary security and data privacy protection technologies, with multiple patents filed and granted[16][17]. Market Expansion and Strategy - The company has set a revenue guidance for 2023, projecting an increase of 10% to 1.32 billion RMB[24]. - Market expansion plans include entering two new international markets by Q3 2023, aiming for a 5% market share in each[24]. - The company is exploring potential acquisitions to enhance its product offerings, with a target of identifying at least two candidates by the end of Q2 2023[24]. - The company plans to enhance its marketing strategy, allocating 50 million RMB for digital marketing initiatives in 2023[24]. - The company aims to improve data security measures, with an investment of $50 million in cybersecurity infrastructure[81]. - The company plans to expand horizontally in the information security sector while ensuring steady growth in commercial password segments[167]. - The company is focusing on new product development and technological advancements to enhance market competitiveness[193]. Corporate Governance and Compliance - The company has received a standard unqualified audit report from Rongcheng Accounting Firm[6]. - The board of directors has confirmed that all members attended the board meeting, ensuring the integrity of the annual report[5]. - The company has not reported any non-operating 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 confirmed that there are no governance special arrangements or significant matters applicable[8]. - The company has established a robust internal control system to enhance risk prevention capabilities and ensure compliance with regulations[184]. - The company is committed to maintaining compliance with regulatory requirements regarding major asset restructuring[188]. Shareholder and Executive Compensation - The total pre-tax remuneration for Li Wei was 739,600 CNY, while Wang Yixin received 679,600 CNY[190]. - The total remuneration for independent directors was reported at 50,000 CNY each, indicating a consistent compensation structure[190]. - Total compensation for all directors, supervisors, and senior management at the end of the reporting period amounted to 631.99 thousand yuan[200]. - Total compensation for core technical personnel at the end of the reporting period amounted to 421.83 thousand yuan[200]. Risk Factors - The company has outlined various risks in its operations, which are detailed in the report's section on risk factors[4]. - The company faces risks related to core technology personnel turnover and market demand changes, which could impact its competitive edge[117][116]. - The company is committed to maintaining a high-quality talent pipeline through enhanced recruitment and training programs[114]. Product Development and Innovation - The company has achieved significant advancements in disaster recovery and clustering technologies, with 5 invention patents authorized, ensuring high performance and reliability in its products[84]. - The company has developed a high-performance network product architecture technology, resulting in 8 authorized invention patents, ensuring product stability and reliability[86]. - The company has made progress in AI-based user behavior analysis technology, which is now used in various security systems, with 1 patent pending[88]. - The company is prioritizing cybersecurity and information safety in its research and development initiatives, aligning with market demands[192]. User Growth and Engagement - User data showed a growth in active users, reaching 5 million by the end of 2022, which is a 20% increase year-over-year[24]. - The company reported a significant increase in user data, with a total of 1 million new users added in Q4 2022, representing a growth of 25% year-over-year[80]. - The user base expanded significantly, contributing to a growth rate of 801.33% year-over-year[193].

证券代码：688201 证券简称：信安世纪 北京信安世纪科技股份有限公司投资者关系活动记录表 编号：2022-024 | --- | --- | --- | --- | |-----------------------------|----------------------------------------|------------------------------------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | 投资者关系 \n活动类别 | √特定对象调研 \n□媒体采访 | □新闻发布会 □其他 | □分析师会议 □现场参观 \n□业绩说明会 □路演活动 \n（请文字说明其他活动内容） | | 来访人单位、姓名 | | ...

证券代码：688201 证券简称：信安世纪 北京信安世纪科技股份有限公司投资者关系活动记录表 编号：2022-017 | --- | --- | --- | |------------------|----------------------------------------------------|-----------------------------------------------------------------------------------------------------------------------------------------| | | √特定对象调研 | □分析师会议 □现场参观 | | 投资者关系 | □媒体采访 | □业绩说明会 □路演活动 | | 活动类别 | □新闻发布会 □其他 | （请文字说明其他活动内容） | | 来访人单位、姓名 | 中欧基金：张晔，华创证券：王文龙 | | | 日期、时间 | 2022 年 5 月 10 日下午 | 15:00 | | 地点 | 通讯方式 | | | 接待人员 | 董事会秘书丁纯、证券事务代表李明霞 | | | ...