证券代码：688244 证券简称：永信至诚 永信至诚科技集团股份有限公司 投资者关系活动记录表 编号：2024-009 | --- | --- | --- | |----------------|------------------------------|-----------------------------------------------------------------| | | | £特定对象调研 □分析师会议 | | 投 资 者 关 系 | □媒体采访 R | 业绩说明会 | | 活动类别 | □ 新闻发布会 □路演活动 | | | | £ 现场参观 □其他 | | | 参 与 单 位 名 | | | | 称及 人 员 姓 | 线上参与永信至诚 | 2024 年半年度业绩说明会的投资者 | | 名 | | | | 时间 | 2024 年 9 月 26 日 | 9:00-10:00 | | 地点 | roadshow.sseinfo.com/ | 上 海 证 券 交 易 所 上 证 路 演 中 心 （ 网 址 ： http:// ） | | 上 市 公 司 接 | 董事长：蔡晶晶 | | | ...

证券代码：688244 证券简称：永信至诚 公告编号：2024-058 永信至诚科技集团股份有限公司 关于召开2024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：2024 年 9 月 26 日（星期四）上午 9:00-10:00 会议召开地点： 上海证券 交 易 所 上 证 路 演 中 心 （ 网 址 ： https://roadshow.sseinfo.com/） 会议召开方式：上证路演中心网络互动 投资者可于 2024 年 9 月 19 日（星期四）至 9 月 25 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"栏目或通过公司投资者关系邮 箱（yxzc@integritytech.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。 永信至诚科技集团股份有限公司（以下简称"公司"）已于 2024 年 8 月 27 日发布公司 2024 年半年度报告，为便于广大投资者更全面深入地了解公司 2024 年半年度经营成果、财 ...

证券代码：688244 证券简称：永信至诚 永信至诚科技集团股份有限公司 投资者关系活动记录表 编号：2024-008 | --- | --- | --- | |----------------|-----------------------|-------------------------------------| | | R | 特定对象调研 □分析师会议 | | 投 资 者 关 系 | □媒体采访 £业绩说明会 | | | 活动类别 | □新闻发布会 □路演活动 | | | | £现场参观 □其他 | | | 参 与 单 位 名 | | | | 称及 人 员 姓 | 本次线上会议共计 | 32 家机构，详细信息请参阅文末附表。 | | 名 | | | | 时间 | 2024 年 8 月 26 日 | 16:00-17:00 | | 地点 | 进门财经线上会议 | | | | 董事长：蔡晶晶 | | | 上 市 公 司 接 | 总经理：陈俊 | | | 待人员姓名 | 财务总监：刘明霞 | | | | 董事会秘书：张恒 | | | --- | --- | |----------------|------ ...

Investment Rating - The investment rating for the company is "Buy" (maintained) [2] Core Views - The company's performance met expectations, with significant growth in the "Digital Wind Tunnel" business [1][3] - The company is a leader in the network attack simulation and talent development sectors, maintaining a strong position in the market [2] - The company has launched three new AI security model products, enhancing the integration of AI technology with its core business [4] Financial Summary - In Q2, the company achieved operating revenue of 71 million yuan, a year-on-year increase of 22.07%, and a net profit attributable to shareholders of 1.5 million yuan, up 114.53% year-on-year [1] - For the first half of the year, the company's gross profit margin was 55.09%, a decrease of 4.99 percentage points year-on-year, while the sales expense ratio and management expense ratio decreased by 17.14 and 3.9 percentage points, respectively [1] - The company forecasts operating revenue of 517 million yuan for 2024, with a year-on-year growth of 30.5% [5] - The projected net profit attributable to shareholders for 2024 is 66 million yuan, reflecting a significant recovery from a loss of 31 million yuan in 2023 [5] Business Development - The "Digital Wind Tunnel" testing and evaluation business generated revenue of 37.59 million yuan in the first half of the year, with expectations for continued high growth throughout the year [3] - The company is focusing on a "300×300" strategic goal, providing comprehensive digital transformation security solutions and technical support to key clients [3]

证券代码：688244 证券简称：永信至诚 公告编号：2024-056 永信至诚科技集团股份有限公司 2024 年半年度募集资金存放与实际使用情况专项报告 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。 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指引第1号——规范运作》《永 信至诚科技集团股份有限公司募集资金管理制度》（以下简称"《募集资金管理 制度》"）等有关规定，永信至诚科技集团股份有限公司（以下简称"公司"）2024 年半年度募集资金存放与实际使用情况的专项报告如下： 一、募集资金基本情况 （一）实际募集资金金额和资金到账时间 根据中国证券监督管理委员会《关于同意北京永信至诚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〔2022〕1916 号），公司由主承销商国 信证券股份有限公司采用余额包销方式，向社会公众公开发行人民币普通股（A 股）股票 11,707,826 股，发行价为每股人民币 49.19 元，共计募集资金 575,907,96 ...

国信证券股份有限公司 关于永信至诚科技集团股份有限公司 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》《上海证券交易所上市公司自律监 管指引第11号——持续督导（2023年8月修订）》《上海证券交易所科创板股票 上市规则（2024年4月修订）》等有关法律、法规的规定，国信证券股份有限公 司（以下简称"国信证券"或"保荐机构"）作为永信至诚科技集团股份有限公 司（以下简称"永信至诚"或"公司"）持续督导工作的保荐机构，负责永信至 诚首次公开发行股票并在科创板上市后的持续督导工作，并出具2024年半年度持 续督导跟踪报告书。 | 序 号 | 工作内容 | 持续督导情况 | | --- | --- | --- | | | 保荐人或财务顾问应当建立健全并有效执行持续 | 保荐机构已建立健全并有效执行了 | | 1 | 督导工作制度，并针对具体的持续督导工作制定相 | 持续督导制度，并制定了相应的工作 | | | 应的工作计划。 | 计划 | | | 保荐人和财务顾问应当根据中国证监会相关规定， 在持续督导工作开始前，与上市公司或相关当事人 | 保荐机构已与永信至诚签订《持续督 | | 2 | ...

[Definitions](index=4&type=section&id=%E7%AC%AC%E4%B8%80%E8%8A%82%20%E9%87%8A%E4%B9%89) [Company Profile and Key Financial Indicators](index=6&type=section&id=%E7%AC%AC%E4%BA%8C%E8%8A%82%20%E5%85%AC%E5%8F%B8%E7%AE%80%E4%BB%8B%E5%92%8C%E4%B8%BB%E8%A6%81%E8%B4%A2%E5%8A%A1%E6%8C%87%E6%A0%87) [Company Overview](index=6&type=section&id=%E5%85%AC%E5%8F%B8%E7%AE%80%E4%BB%8B) Yongxin Zhicheng Technology Group Co., Ltd. (stock code: 688244) is listed on the STAR Market of the Shanghai Stock Exchange, with Cai Jingjing as its legal representative Company Information | Item | Content | | :--- | :--- | | **Company Chinese Name** | 永信至诚科技集团股份有限公司 | | **Stock Abbreviation** | 永信至诚 | | **Stock Code** | 688244 | | **Listing Exchange** | Shanghai Stock Exchange STAR Market | [Key Accounting Data and Financial Indicators](index=7&type=section&id=%E4%B8%BB%E8%A6%81%E4%BC%9A%E8%AE%A1%E6%95%B0%E6%8D%AE%E5%92%8C%E8%B4%A2%E5%8A%A1%E6%8C%87%E6%A0%87) During the reporting period, the company achieved operating revenue of **RMB 100.16 million**, a **18.48% year-on-year increase**, with net loss attributable to shareholders narrowing by **31.05%** to **RMB -18.47 million**, while net cash outflow from operating activities expanded by **41.62%** to **RMB -67.89 million** Key Accounting Data (January-June 2024) | Indicator | Current Period (Jan-Jun) | Prior Period | YoY Change (%) | | :--- | :--- | :--- | :--- | | **Operating Revenue (RMB)** | 100.16 million RMB | 84.54 million RMB | 18.48% | | **Net Profit Attributable to Shareholders (RMB)** | -18.47 million RMB | -26.78 million RMB | Not applicable (loss narrowed by 31.05%) | | **Net Profit Attributable to Shareholders (Excluding Non-recurring Items) (RMB)** | -23.58 million RMB | -34.24 million RMB | Not applicable (loss narrowed by 31.14%) | | **Net Cash Flow from Operating Activities (RMB)** | -67.89 million RMB | -47.94 million RMB | Not applicable (net outflow expanded by 41.62%) | | **Basic Earnings Per Share (RMB/share)** | -0.18 RMB/share | -0.26 RMB/share | Not applicable | | **Weighted Average Return on Net Assets (%)** | -1.78% | -2.58% | increased by 0.80 percentage points | | **R&D Investment as % of Operating Revenue (%)** | 46.42% | 45.12% | increased by 1.30 percentage points | - The narrowing of net loss was primarily due to increased revenue and reduced expenses in the current period[14](index=14&type=chunk) - The expanded net cash outflow from operating activities was mainly due to increased cash payments for goods, services, and employee salaries in the current period[15](index=15&type=chunk) Non-recurring Gains and Losses | Item | Amount (RMB) | | :--- | :--- | | Government grants recognized in current profit/loss | 0.44 million RMB | | Gains/losses from entrusted investments or asset management | 4.98 million RMB | | Other non-operating income and expenses | -0.19 million RMB | | **Total** | **5.11 million RMB** | [Management Discussion and Analysis](index=9&type=section&id=%E7%AC%AC%E4%B8%89%E8%8A%82%20%E7%AE%A1%E7%90%86%E5%B1%82%E8%AE%A8%E8%AE%BA%E4%B8%8E%E5%88%86%E6%9E%90) [Principal Business, Operating Model, and Industry Position](index=9&type=section&id=%E6%8A%A5%E5%91%8A%E6%9C%9F%E5%86%85%E5%85%AC%E5%8F%B8%E6%89%80%E5%B1%9E%E8%A1%8C%E4%B8%9A%E5%8F%8A%E4%B8%BB%E8%90%A5%E4%B8%9A%E5%8A%A1%E6%83%85%E5%86%B5%E8%AF%B4%E6%98%8E) The company is a leader in digital security testing and evaluation and cyber range fields, with core businesses including digital wind tunnel testing, cyber range and operations, and security protection and control; it adopts a 'standardized R&D + targeted secondary R&D' model and a direct sales approach, maintaining market leadership in testing, cyber range, and talent development amid dual drivers of ransomware and new security demands like AI security - The company's core products and services include: - **Digital Wind Tunnel Testing and Evaluation**: Providing infrastructure for systematic risk verification and security effectiveness measurement in digital transformation - **Cyber Range and Operations**: Used for security system validation, talent training, and practical exercises, holding the leading market share - **Security Protection and Control**: Including honeypot systems and situational awareness platforms[18](index=18&type=chunk)[20](index=20&type=chunk) - Industry trends indicate persistent ransomware attacks, while new productive forces represented by artificial intelligence create an urgent demand for novel security protections, such as routine testing and evaluation of large models[28](index=28&type=chunk)[29](index=29&type=chunk)[30](index=30&type=chunk) - The company holds a leading industry position, ranking first in market share for cyber ranges (IDC data), with its 'Digital Wind Tunnel' product system pioneering and leading the testing and evaluation track, and maintaining the top market share in talent development for seven consecutive years[31](index=31&type=chunk)[32](index=32&type=chunk) [Core Technologies and R&D Progress](index=14&type=section&id=%E6%A0%B8%E5%BF%83%E6%8A%80%E6%9C%AF%E4%B8%8E%E7%A0%94%E5%8F%91%E8%BF%9B%E5%B1%95) The company's core technology system is built around four key areas: cyberspace parallel simulation, cyber offensive and defensive confrontation, multi-cycle digital wind tunnel testing, and adversarial generative multi-dimensional large model security testing; during the reporting period, three AI large model-based vertical products were launched, R&D investment increased by **21.89%**, accounting for **46.42%** of revenue, and R&D personnel grew to **257**, representing **51.71%** of total staff - The company's four core technology clusters include: 1. **Cyberspace Parallel Simulation Technology**: Building highly realistic business environments to support comprehensive security services like testing and exercises 2. **Cyberspace Offensive and Defensive Confrontation Technology**: Covering practical techniques such as malware detection, vulnerability exploitation, and traffic detection 3. **Multi-cycle Digital Wind Tunnel Testing and Evaluation Technology**: Achieving automated, systematic security verification for the entire lifecycle of digital systems 4. **Adversarial Generative Multi-dimensional Large Model Security Testing and Evaluation Technology**: Utilizing AI to automatically generate adversarial samples for security assessment of large models[33](index=33&type=chunk)[35](index=35&type=chunk)[37](index=37&type=chunk) - During the reporting period, three security vertical large model products were launched: 'Chunqiu' Cyber Range Construction Large Model, 'Chunqiu' Security Competition Large Model, and 'Chunqiu' Talent Assessment Large Model, promoting deep integration of AI technology with the principal business[42](index=42&type=chunk) R&D Investment Status | Item | Current Period Amount | Prior Period Amount | Change (%) | | :--- | :--- | :--- | :--- | | **Expensed R&D Investment (RMB)** | 46.50 million RMB | 38.15 million RMB | 21.89% | | **Total R&D Investment (RMB)** | 46.50 million RMB | 38.15 million RMB | 21.89% | | **Total R&D Investment as % of Operating Revenue (%)** | 46.42% | 45.12% | increased by 1.30 percentage points | R&D Personnel Status | Item | Current Period Amount | Prior Period Amount | | :--- | :--- | :--- | | **Company R&D Personnel Count (people)** | 257 people | 231 people | | **R&D Personnel as % of Total Company Staff (%)** | 51.71% | 46.57% | [Analysis of Core Competitiveness during the Reporting Period](index=32&type=section&id=%E6%8A%A5%E5%91%8A%E6%9C%9F%E5%86%85%E6%A0%B8%E5%BF%83%E7%AB%9E%E4%BA%89%E5%8A%9B%E5%88%86%E6%9E%90) The company's core competitiveness stems from five advantages: technology, team, product first-mover, ecosystem synergy, and neutral positioning; it possesses proprietary R&D in parallel simulation and cyber offensive/defensive technologies, a highly skilled team with **51.71%** R&D staff, first-mover advantages in cyber range and 'Digital Wind Tunnel' products, and a talent ecosystem built through industry-academia collaboration and the i春秋 community, with its neutral third-party status fostering client trust - **Technological Advantage**: Possesses four core technologies: parallel simulation, cyber offensive and defensive, Chunqiu Cloud private cloud, and multi-cycle digital wind tunnel testing and evaluation[62](index=62&type=chunk)[63](index=63&type=chunk)[64](index=64&type=chunk) - **Team Advantage**: Core team members are industry experts, R&D personnel account for **51.71%** of the company's total staff, and they have led or participated in the formulation of multiple national and industry standards[65](index=65&type=chunk)[66](index=66&type=chunk) - **Product First-Mover Advantage**: Since launching cyber range products in 2015, the company has accumulated rich industry scenarios and user base; in 2022, it released the 'Digital Wind Tunnel' product system, leading the digital security testing and evaluation track[67](index=67&type=chunk) - **Synergy Advantage**: Built a talent ecosystem through industry-academia-research collaboration and the i春秋 community (over **800,000** registered learners), promoting technological iteration and business development[68](index=68&type=chunk)[69](index=69&type=chunk) - **Neutral Ecosystem Advantage**: As an independent third-party testing and evaluation service provider, it offers objective and professional services to clients, fostering trust[70](index=70&type=chunk) [Discussion and Analysis of Operating Performance](index=35&type=section&id=%E7%BB%8F%E8%90%A5%E6%83%85%E5%86%B5%E7%9A%84%E8%AE%A8%E8%AE%BA%E4%B8%8E%E5%88%86%E6%9E%90) In H1 2024, the company achieved **RMB 100.16 million** in revenue, up **18.48%** year-on-year, with net loss narrowing by **31.05%** to **RMB -18.47 million**, and Q2 turning profitable; the 'Digital Wind Tunnel' product system gained market recognition, generating **RMB 37.59 million** in revenue, while the company advanced in AI large model testing and expanded into the Hong Kong market, also launching a new equity incentive plan with ambitious growth targets - The 'Digital Wind Tunnel' product system achieved operating revenue of **RMB 37.59 million**, and cyber range series products achieved operating revenue of **RMB 52.54 million**, maintaining a growth trend[72](index=72&type=chunk)[73](index=73&type=chunk) - The company actively deploys AI security, with its AI large model security testing 'Digital Wind Tunnel' integrated with over **30** mainstream AI large model APIs, and has released relevant security testing reports[74](index=74&type=chunk) - The company uses Hong Kong as a platform to expand global business, having signed strategic cooperation agreements with organizations like Hong Kong Cyberport and established the 'Hong Kong Digital Wind Tunnel Testing Center'[75](index=75&type=chunk) - The company launched its 2024 equity incentive plan, setting high-growth performance targets requiring operating revenue of no less than **RMB 436 million**, **RMB 750 million**, and **RMB 1.45 billion** for 2024-2026, respectively[77](index=77&type=chunk) Income Statement Item Variation Analysis | Account | YoY Change (%) | Primary Reason | | :--- | :--- | :--- | | **Operating Revenue** | 18.48% | Increased recognition of 'Digital Wind Tunnel' products and growth in cyber range business | | **Operating Cost** | 33.28% | Due to increased revenue | | **Selling Expenses** | -26.30% | Decreased marketing expenses and share-based payments | | **R&D Expenses** | 21.89% | Increased R&D personnel leading to higher compensation | Balance Sheet Item Variation Analysis | Item | Change from Year-End (%) | Primary Reason | | :--- | :--- | :--- | | **Cash and Cash Equivalents** | -33.10% | Operating outflows, dividend payments, share repurchases, and wealth management product purchases | | **Inventories** | 81.58% | Increased inventory preparation and contract performance costs | | **Other Current Assets** | 98.91% | Increased purchases of wealth management products | | **Taxes Payable** | -87.85% | Due to payment of prior year's taxes | [Risk Factors](index=37&type=section&id=%E9%A3%8E%E9%99%A9%E5%9B%A0%E7%B4%A0) The company faces key risks including performance decline or loss, core competitiveness (technology iteration, key personnel loss), operational (sales seasonality, market competition), financial (tax incentives, accounts receivable), and industry/macroeconomic environment risks - The company's main clients are budget-based entities such as government agencies and central state-owned enterprises, leading to significant revenue seasonality, particularly in the second half and Q4[79](index=79&type=chunk) - As business scale expands, accounts receivable show an upward trend, and adverse changes in major clients' creditworthiness could lead to bad debt risks[79](index=79&type=chunk) - The company benefits from high-tech enterprise income tax incentives and R&D expense super deduction policies; future changes in policies or the company's own qualifications could adversely affect performance[79](index=79&type=chunk) [Corporate Governance](index=43&type=section&id=%E7%AC%AC%E5%9B%9B%E8%8A%82%20%E5%85%AC%E5%8F%B8%E6%B2%BB%E7%90%86) [Corporate Governance Status](index=43&type=section&id=%E5%85%AC%E5%8F%B8%E6%B2%BB%E7%90%86%E6%83%85%E5%86%B5) During the reporting period, the company held three shareholder meetings, passing all proposals, experienced changes in some directors, supervisors, senior management, and core technical personnel, and terminated the 2023 restricted stock incentive plan, launching and completing the initial grant of a new 2024 plan approved by the general meeting of shareholders - During the reporting period, three shareholder meetings were held, approving proposals such as the termination of the 2023 equity incentive plan, the 2023 annual report and profit distribution plan, and the election of supervisors[92](index=92&type=chunk)[93](index=93&type=chunk) - Li Wei, Deputy General Manager and core technical personnel, resigned due to personal reasons; changes occurred in the board of supervisors, with Yao Lei and Zhang Xuefeng resigning, and Ren Jinkai and Li Yang newly elected[94](index=94&type=chunk)[95](index=95&type=chunk) - The company terminated its 2023 restricted stock incentive plan and, in July-August 2024, launched, approved, and granted a new 2024 restricted stock incentive plan, with **2.73 million shares** initially granted to **24** incentive recipients[96](index=96&type=chunk)[97](index=97&type=chunk) [Environmental and Social Responsibility](index=46&type=section&id=%E7%AC%AC%E4%BA%94%E8%8A%82%20%E7%8E%AF%E5%A2%83%E4%B8%8E%E7%A4%BE%E4%BC%9A%E8%B4%A3%E4%BB%BB) [Environmental Protection Status](index=46&type=section&id=%E7%8E%AF%E5%A2%83%E4%BF%9D%E6%8A%A4%E6%83%85%E5%86%B5) The company is not classified as a key polluting entity by environmental authorities, has not established specific environmental protection mechanisms, incurred zero environmental protection expenditures, and implemented no specific carbon reduction measures during the reporting period - The company has not established environmental protection mechanisms, and environmental protection expenditures were **RMB 0** during the reporting period[98](index=98&type=chunk) [Significant Matters](index=47&type=section&id=%E7%AC%AC%E5%85%AD%E8%8A%82%20%E9%87%8D%E8%A6%81%E4%BA%8B%E9%A1%B9) [Fulfillment of Commitments](index=47&type=section&id=%E6%89%BF%E8%AF%BA%E4%BA%8B%E9%A1%B9%E5%B1%A5%E8%A1%8C%E6%83%85%E5%86%B5) During the reporting period, the company's actual controllers, shareholders, directors, supervisors, and senior management strictly fulfilled all commitments made during the initial public offering, including share lock-up, stock price stabilization, regulated related-party transactions, and avoidance of horizontal competition, with no breaches observed - The company's controlling shareholder and actual controller, Cai Jingjing, and his concerted action party, Chen Jun, committed not to transfer pre-IPO shares for **36 months** from the listing date[99](index=99&type=chunk)[100](index=100&type=chunk) - The company, controlling shareholders, directors, and senior management made specific commitments to stabilize the stock price; if the company's stock price falls below net asset value per share for **20** consecutive trading days, measures such as company buybacks, controlling shareholder increases, and director/supervisor/senior management increases will be initiated sequentially[110](index=110&type=chunk)[111](index=111&type=chunk) [Explanation of Progress in Use of Raised Funds](index=65&type=section&id=%E5%8B%9F%E9%9B%86%E8%B5%84%E9%87%91%E4%BD%BF%E7%94%A8%E8%BF%9B%E5%B1%95%E8%AF%B4%E6%98%8E) The company's net proceeds from its initial public offering amounted to **RMB 506.05 million**, with cumulative investment reaching **RMB 299.83 million** by the end of the reporting period, representing a **59.25%** progress rate; funds were primarily allocated to R&D projects such as cyber ranges, security service platforms, and security control and honeypots, with some idle funds temporarily used to supplement working capital and for cash management to enhance efficiency Overall Use of Raised Funds | Item | Amount (RMB) | | :--- | :--- | | **Net Proceeds from Offering** | 506.05 million RMB | | **Cumulative Investment as of Reporting Period End** | 299.83 million RMB | | **Amount Invested in Current Year** | 52.35 million RMB | | **Cumulative Investment Progress** | 59.25% | - The company used up to **RMB 100 million** of idle raised funds to temporarily supplement working capital; as of the end of the reporting period, the balance of supplemented working capital was **RMB 90 million**[137](index=137&type=chunk) - The company used part of the raised funds to increase capital in its wholly-owned subsidiary Wuyi Jiayu by **RMB 5 million** to implement a fundraising project[139](index=139&type=chunk) [Share Changes and Shareholder Information](index=68&type=section&id=%E7%AC%AC%E4%B8%83%E8%8A%82%20%E8%82%A1%E4%BB%BD%E5%8F%98%E5%8A%A8%E5%8F%8A%E8%82%A1%E4%B8%9C%E6%83%85%E5%86%B5) [Share Changes](index=68&type=section&id=%E8%82%A1%E4%BB%BD%E5%8F%98%E5%8A%A8%E6%83%85%E5%86%B5) During the reporting period, the company implemented its 2023 equity distribution plan, converting capital reserves into shares at a rate of **4.8 shares for every 10 shares**, increasing the total share capital from **69.31 million shares** to **102.23 million shares** - The company implemented a capital reserve to share capital increase, with **4.8 shares** transferred for every **10 shares**, increasing total share capital to **102,234,195 shares**[142](index=142&type=chunk)[143](index=143&type=chunk) [Shareholder Information](index=69&type=section&id=%E8%82%A1%E4%B8%9C%E6%83%85%E5%86%B5) As of the end of the reporting period, the company had **1,970** common shareholders; the top two shareholders, controlling shareholder and actual controller Cai Jingjing and Chen Jun, collectively held over **50%** of shares, with Qi'an Venture Capital as the third largest shareholder at **11.68%** - As of the end of the reporting period, the company had a total of **1,970** common shareholders[144](index=144&type=chunk) Top Ten Shareholders' Shareholding | Shareholder Name | Shares Held (shares) | Proportion (%) | | :--- | :--- | :--- | | Cai Jingjing | 35,631,237 shares | 34.85% | | Chen Jun | 16,447,713 shares | 16.09% | | Beijing Qi'an Venture Capital Partnership (Limited Partnership) | 11,937,680 shares | 11.68% | | Bosera Military Industry Theme Stock Investment Fund | 4,597,148 shares | 4.50% | | Beijing Xindongli Equity Investment Fund (Limited Partnership) | 2,374,923 shares | 2.32% | [Preferred Share Information](index=74&type=section&id=%E7%AC%AC%E5%85%AB%E8%8A%82%20%E4%BC%98%E5%85%88%E8%82%A1%E7%9B%B8%E5%85%B3%E6%83%85%E5%86%B5) [Preferred Share Status](index=74&type=section&id=%E4%BC%98%E5%85%88%E8%82%A1%E6%83%85%E5%86%B5) The company has no preferred share-related information - During the reporting period, the company had no preferred shares[151](index=151&type=chunk) [Bond Information](index=75&type=section&id=%E7%AC%AC%E4%B9%9D%E8%8A%82%20%E5%80%BA%E5%88%B8%E7%9B%B8%E5%85%B3%E6%83%85%E5%86%B5) [Bond Status](index=75&type=section&id=%E5%80%BA%E5%88%B8%E6%83%85%E5%86%B5) The company has no corporate bonds, enterprise bonds, non-financial enterprise debt financing instruments, or convertible corporate bonds - During the reporting period, the company had no bond-related information[152](index=152&type=chunk) [Financial Report](index=76&type=section&id=%E7%AC%AC%E5%8D%81%E8%8A%82%20%E8%B4%A2%E5%8A%A1%E6%8A%A5%E5%91%8A) [Financial Statements](index=76&type=section&id=%E8%B4%A2%E5%8A%A1%E6%8A%A5%E8%A1%A8) As of June 30, 2024, the company's total assets were **RMB 1.13 billion**, with net assets attributable to shareholders at **RMB 999.33 million**; H1 2024 operating revenue reached **RMB 100.16 million**, net loss attributable to shareholders was **RMB -18.47 million**, and net cash outflow from operating activities was **RMB -67.89 million** Key Data from Consolidated Balance Sheet | Item | June 30, 2024 (RMB) | December 31, 2023 (RMB) | | :--- | :--- | :--- | | **Total Assets** | 1.13 billion RMB | 1.25 billion RMB | | **Total Liabilities** | 135.29 million RMB | 180.62 million RMB | | **Equity Attributable to Parent Company Owners** | 999.33 million RMB | 1.07 billion RMB | Key Data from Consolidated Income Statement | Item | Jan-Jun 2024 (RMB) | Jan-Jun 2023 (RMB) | | :--- | :--- | :--- | | **Operating Revenue** | 100.16 million RMB | 84.54 million RMB | | **Operating Cost** | 44.98 million RMB | 33.75 million RMB | | **Net Profit** | -19.05 million RMB | -27.25 million RMB | | **Net Profit Attributable to Parent Company Shareholders** | -18.47 million RMB | -26.78 million RMB | Key Data from Consolidated Cash Flow Statement | Item | Jan-Jun 2024 (RMB) | Jan-Jun 2023 (RMB) | | :--- | :--- | :--- | | **Net Cash Flow from Operating Activities** | -67.89 million RMB | -47.94 million RMB | | **Net Cash Flow from Investing Activities** | -80.05 million RMB | 36.32 million RMB | | **Net Cash Flow from Financing Activities** | -46.10 million RMB | -16.58 million RMB | | **Net Increase in Cash and Cash Equivalents** | -194.19 million RMB | -28.20 million RMB | [Notes to Financial Statements](index=95&type=section&id=%E8%B4%A2%E5%8A%A1%E6%8A%A5%E8%A1%A8%E9%99%84%E6%B3%A8) Notes to the financial statements detail the company's accounting policies, estimates, and specific items in the consolidated financial statements; operating revenue is primarily categorized into digital wind tunnel testing, cyber range and operations, and security protection and control; accounts receivable are mainly within one year, though some long-aged items exist; the company benefits from high-tech enterprise and software enterprise VAT refund policies - Company revenue recognition policy: revenue from product sales is recognized upon completion of product installation and debugging and receipt of client final acceptance report; revenue from service-type businesses is recognized proportionally over the service period[231](index=231&type=chunk) - The company enjoys a **15%** corporate income tax preferential rate as a high-tech enterprise, and a VAT refund policy for software products where the actual tax burden exceeds **3%**[243](index=243&type=chunk)[244](index=244&type=chunk) Aging Structure of Accounts Receivable (Period-End) | Aging | Book Balance (RMB) | | :--- | :--- | | Within 1 year | 221.82 million RMB | | 1 to 2 years | 62.05 million RMB | | 2 to 3 years | 44.25 million RMB | | Over 3 years | 24.12 million RMB | | **Total** | **352.25 million RMB** |

证券代码：688244 证券简称：永信至诚 公告编号：2024-055 永信至诚科技集团股份有限公司 第三届监事会第十九次会议决议公告 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 永信至诚科技集团股份有限公司（以下简称"公司"）第三届监事会第十九 次会议于 2024 年 8 月 26 日在公司会议室以现场结合通讯方式召开。会议通知于 2024 年 8 月 22 日以电话、电子邮件及直接送达等方式发出。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邵水力女士召集并主持，公司 董事会秘书列席了会议。本次会议的召集与召开符合《中华人民共和国公司法》 和《永信至诚科技集团股份有限公司章程》（以下简称"《公司章程》"）及有关 法律、法规的规定，会议决议合法有效。 二、监事会会议审议情况 全体监事以投票表决方式通过了以下议案： （一）审议通过《关于公司<2024年半年度报告及摘要>的议案》 公司《2024年半年度报告》及其摘要的编制和审议程序符合相关法律法规 及《公司章程》等相关规定，公 ...

证券代码：688244 证券简称：永信至诚 公告编号：2024-057 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。 永信至诚科技集团股份有限公司（以下简称"公司"）于2024年8月26日召开了 第三届董事会第二十五次会议，审议通过了《关于变更公司注册资本、修订<公 司章程>并办理工商变更登记的议案》，并授权相关人员办理工商登记、备案相关 事宜。 根据公司于2024年5月24日召开的2023年年度股东大会审议通过的《关于2023年 度利润分配及资本公积金转增股本方案的议案》，股东大会已同意授权董事会根据 资本公积转增股本实施结果变更注册资本、修订《公司章程》相关条款并办理相关 工商变更登记等手续。鉴于董事会已取得股东大会授权，此次变更注册资本、修订 《公司章程》等事项无需提交股东大会审议。具体情况如下： 一、变更公司注册资本的相关情况 公司根据2023年度利润分配及资本公积金转增股本方案，以实施2023年度权 益分派股权登记日2024年6月17日的总股本扣减公司回购专用证券账户中的股份为 基数，合计转增股本32,923, ...

永信至诚是数字安全测试评估赛道领跑者，网络靶场和人才建设领军者， 国家级专精特新"小巨人"企业。公司秉承"人是安全的核心"主导思想和" 产品乘服务"创新理念，为政企用户提供专业的数字风洞测试评估、网络靶场 及运营、安全防护与管控等产品和服务。目前，公司已经帮助上千家政企用户 解决数字化进程中安全防御效能难度量、仿真环境缺失、人员实战能力不足和 主动防护能力缺乏等问题。公司致力于成为网络空间与数字时代安全基础设施 关键建设者，保障"数字健康"，带给世界安全感！ 永信至诚科技集团股份有限公司 2024 年度"提质增效重回报"行动方案半年度评估报告 为了践行"以投资者为本"的上市公司发展理念，维护公司全体股东利益， 基于对公司未来发展前景的信心、对公司价值的认可和切实履行社会责任，推 动永信至诚科技集团股份有限公司（以下简称"公司"）持续优化经营、规范 治理和积极回报投资者，切实履行上市公司的责任和义务，助力信心提振、资 本市场稳定和经济高质量发展，公司于 2024 年 2 月 19 日发布了《关于以集中 竞价交易方式回购公司股份暨公司"提质增效重回报"行动方案的公告》。 现将行动方案进展半年度评估情况报告如下： ...