证券代码：688244 证券简称：永信至诚 公告编号：2023-041 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 2023 年 8 月 28 日召开 第三届董事会第十四次会议，审议通过了《关于新增聘任公司副总经理的议案》。 具体情况如下： 根据《中华人民共和国公司法》（以下简称"《公司法》"）等法律法规及《永 信至诚科技集团股份有限公司章程》（以下简称"《公司章程》"）的有关规定，结 合公司发展需要，公司董事会同意增加聘任张丽女士、付磊先生为公司副总经理， 任期自第三届董事会第十四次会议审议通过之日起至第三届董事会任期届满之日 止。张丽女士、付磊先生具有良好的个人品质和职业道德，具备履行职责所需要 的专业知识，能够胜任副总经理岗位的职责要求，符合《公司法》《上海证券交易 所科创板股票上市规则》及《公司章程》有关任职资格的规定，未发现其存在相 关法律法规规定的禁止任职的情况，未有被中国证监会确定为市场禁入者且禁入 尚未解除的情形。张丽女士、付磊先生的简历详见附件。 公 ...

证券代码：688244 证券简称：永信至诚 公告编号：2023-040 永信至诚科技集团股份有限公司 2023 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"） 2023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 ...

永信至诚科技集团股份有限公司 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 8 月 31 日（星期四）下午 15:00-16:00 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 证券代码：688244 证券简称：永信至诚 公告编号：2023-038 投资者可于 2023 年 8 月 24 日（星期四）至 8 月 30 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"）将于 2023 年 8 月 30 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 202 ...

证券代码：688244 证券简称：永信至诚 公告编号：2023-032 北京永信至诚科技股份有限公司 关于召开 2022 年度暨 2023 年第一季度业绩说明会的公告 一、说明会类型 本次业绩说明会以视频直播结合网络文字互动的方式召开，公司将针对 2022年度及2023年第一季度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：2023年5月16日（星期二）上午10:00-11:30 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 5 月 16 日（星期二）上午 10:00-11:30 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：上证路演中心视频直播和网络文字互动 投资者可于 2023 年 5 月 9 日（星期二）至 5 月 15 日（星期一）16:00 前 登录上证路演中心网站首页点击"提 ...

Financial Performance - The company's operating revenue for 2022 was ¥330,660,339.14, representing a 3.28% increase compared to ¥320,165,894.71 in 2021[21]. - The net profit attributable to shareholders for 2022 was ¥50,803,127.20, up 7.93% from ¥47,071,480.83 in 2021[21]. - The net cash flow from operating activities for 2022 was -¥17,538,216.66, a decrease of 269.69% compared to ¥10,335,691.91 in 2021[21]. - The company's total assets increased by 92.89% to ¥1,180,101,785.75 at the end of 2022, up from ¥611,803,273.21 at the end of 2021[21]. - The net assets attributable to shareholders rose by 112.72% to ¥1,050,866,089.96 at the end of 2022, compared to ¥494,009,297.49 at the end of 2021[21]. - The basic earnings per share for 2022 was ¥1.37, a 2.24% increase from ¥1.34 in 2021[22]. - The company reported a total revenue of 1,600.00 million, with a net profit of 774.41 million, indicating strong financial performance[117]. - The company reported a total revenue of 17,960.00 million RMB for the year, with a net profit of 6,318.34 million RMB, reflecting a strong financial performance[130]. Dividend and Capital Structure - The proposed profit distribution plan for 2022 includes a cash dividend of 3.30 RMB per 10 shares (tax included), totaling approximately 15.45 million RMB, which accounts for 30.42% of the net profit attributable to shareholders[6]. - The company plans to increase its total share capital from 46,831,303 shares to 69,310,328 shares through a capital reserve transfer of 4.8 shares for every 10 shares held, resulting in a total transfer of approximately 22.48 million shares[6]. Audit and Governance - The company has received a standard unqualified audit report from Tianjian Accounting Firm[5]. - 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 special arrangements for corporate governance[8]. - The company has not violated any decision-making procedures regarding external guarantees[8]. - The company has not experienced any situations where more than half of the directors could not guarantee the authenticity and completeness of the annual report[8]. - The company has not reported any non-operating fund occupation by controlling shareholders or related parties[8]. - The company has maintained its independence and operational capability without significant adverse effects from related party transactions[195]. Research and Development - The R&D expenditure as a percentage of operating revenue increased to 19.11% in 2022, up from 15.60% in 2021, reflecting a rise of 3.51 percentage points[22]. - R&D investment increased by 26.52% year-on-year to CNY 63.18 million, accounting for 19.11% of total revenue, up 3.51 percentage points from the previous year[42]. - The company has filed 39 new patents and obtained 23 authorized patents during the reporting period, showcasing its strong R&D capabilities[43]. - The company has a dedicated R&D team of 218 personnel, representing 48.12% of total employees, which enhances its core technology and product innovation capabilities[43]. - The total R&D expenditure reached ¥63,183,382.90, an increase of 26.52% compared to the previous year, with R&D expenditure accounting for 19.11% of operating revenue, up from 15.60%[111]. Market Position and Strategy - The company is recognized as a national-level specialized and innovative "little giant" enterprise, focusing on network and data security technology[35]. - The market for network security in China is projected to reach approximately USD 28.86 billion by 2026, with a compound annual growth rate of 18.8%[35]. - The company aims to optimize its product structure and expand its product line through the funds raised from its Sci-Tech Innovation Board listing[44]. - The company is committed to becoming a key builder of cybersecurity infrastructure in China, supporting the secure development of the digital economy[97]. - The company plans to deepen its existing market while actively exploring new markets, particularly in areas like new infrastructure, data security, IPv6, 5G, IoT, AI security, and industrial internet[185]. Cybersecurity Products and Services - The company has developed a unique "digital wind tunnel" product system, enhancing its position in the network security testing and evaluation market[35]. - The company launched the "Digital Wind Tunnel" product system on November 19, 2022, aimed at enhancing network security testing and evaluation, transitioning from "formal compliance" to "substantive compliance" in the industry[38]. - The company has developed a comprehensive cybersecurity product system with independent intellectual property rights, reinforcing its market position[43]. - The company has developed a series of innovative security tool products, including traffic monitoring, data analysis, business support, and security auxiliary products, to meet the evolving needs of regulatory departments[62]. - The company has created a 3×3×3 security formula based on extensive experience in the testing and evaluation field, indicating a structured approach to security solutions[47]. Training and Talent Development - The company has over 800,000 registered users on its iChunqiu training platform, which offers more than 300 courses[69]. - The company has conducted over 450 competitions across more than ten industries, enhancing its network security training and competition services[72]. - The company emphasizes the importance of practical training and assessment in cybersecurity talent development through its dedicated training range[49]. - The company is focusing on partnerships with educational institutions to develop a curriculum that meets the demands of the cybersecurity job market[130]. Risks and Challenges - The company has outlined various risks in its management discussion and analysis section, which investors should review[4]. - The company faces risks related to accounts receivable due to its client base primarily consisting of government departments and state-owned enterprises[144]. - The company faces risks related to market competition as the cybersecurity sector continues to attract new entrants[146]. - The company anticipates significant opportunities in the network security industry due to technological breakthroughs, particularly in cloud computing security and collaborative security systems[180]. Future Outlook - Future outlook indicates a projected revenue growth of 62.56% for the upcoming fiscal year[199]. - The company plans to expand its market presence, targeting a 79.87% increase in market share by the end of the next fiscal year[199]. - Strategic acquisitions are being considered to bolster the company's competitive edge, with an emphasis on integrating new technologies[199]. - The company aims to enhance its research capabilities, with a 61.65% investment in R&D for new technological advancements[199].

Financial Performance - The company's operating revenue for Q1 2023 was CNY 26,610,651.68, representing a year-on-year increase of 9.93%[5]. - The net loss attributable to shareholders for the same period was CNY -16,468,200.36, with a basic and diluted earnings per share of CNY -0.35[5][6]. - Net profit for Q1 2023 was a loss of CNY 16,891,950.73, slightly improved from a loss of CNY 17,558,714.19 in Q1 2022[17]. - Total operating revenue for Q1 2023 was CNY 26,610,651.68, an increase of 9.93% compared to CNY 24,206,632.68 in Q1 2022[16]. - Total operating costs for Q1 2023 were CNY 50,138,516.60, up 4.83% from CNY 47,766,652.77 in Q1 2022[16]. - Basic and diluted earnings per share for Q1 2023 were both CNY -0.35, an improvement from CNY -0.49 in Q1 2022[18]. Cash Flow and Assets - The net cash flow from operating activities was CNY -37,415,638.16, indicating a negative cash flow situation[6]. - Cash flow from operating activities showed a net outflow of CNY 37,415,638.16, compared to a net outflow of CNY 30,687,358.44 in the previous year[21]. - Cash inflow from investment activities was CNY 976,114,073.96, significantly higher than CNY 565,222,176.39 in Q1 2022[21]. - Cash outflow from investment activities totaled CNY 1,173,635,963.59, compared to CNY 564,356,296.92 in the same period last year[21]. - The net cash flow from financing activities was a loss of CNY 1,649,250.09, compared to a loss of CNY 1,407,389.81 in Q1 2022[21]. - The ending cash and cash equivalents balance for Q1 2023 was CNY 432,033,486.84, up from CNY 329,903,349.92 at the end of Q1 2022[21]. - The company's cash and cash equivalents decreased to RMB 432,375,661.84 from RMB 669,064,453.72, representing a decline of about 35.4%[13]. - Accounts receivable decreased to RMB 190,310,110.99 from RMB 208,947,022.11, indicating a reduction of approximately 8.9%[13]. - Total current liabilities decreased to RMB 79,400,773.62 from RMB 115,672,356.14, a decline of about 31.3%[14]. Assets and Equity - Total assets at the end of the reporting period were CNY 1,129,779,859.17, down 4.26% from the end of the previous year[6]. - As of March 31, 2023, the company's total assets amounted to RMB 1,129,779,859.17, a decrease from RMB 1,180,101,785.75 as of December 31, 2022, reflecting a decline of approximately 4.3%[13]. - The total equity attributable to shareholders decreased by 1.57% to CNY 1,034,397,889.60 compared to the end of the previous year[6]. - The company's total equity attributable to shareholders decreased to RMB 1,034,397,889.60 from RMB 1,050,866,089.96, reflecting a decrease of approximately 1.6%[15]. - The company's inventory increased to RMB 13,365,051.14 from RMB 8,551,028.10, marking an increase of about 56.5%[13]. - The company reported a decrease in total non-current assets to RMB 120,110,489.42 from RMB 122,068,171.87, a decline of approximately 1.6%[14]. Research and Development - Research and development expenses totaled CNY 17,769,344.15, accounting for 66.78% of operating revenue, an increase of 5.58 percentage points[6]. - Research and development expenses rose to CNY 17,769,344.15, a 19.88% increase from CNY 14,813,971.10 in the same period last year[16]. Shareholder Information - The company reported a total of 2,396 common shareholders at the end of the reporting period[10]. - The largest shareholder, Cai Jingjing, holds 34.74% of the shares, amounting to 16,267,000 shares[10]. - The second-largest shareholder, Chen Jun, owns 16.03% with 7,509,000 shares[10]. Government Support - The company received government subsidies amounting to CNY 4,870,053.95, primarily from VAT refunds[8]. Accounting and Compliance - The company has adopted new accounting standards starting in 2023, which may affect the financial statements[22]. - The first quarter report was announced on April 28, 2023, indicating a focus on compliance with new regulations[22]. - The financial report includes adjustments made at the beginning of the year due to the implementation of new accounting standards[22]. - The company is committed to transparency in its financial reporting following the new guidelines[22]. - The report emphasizes the importance of accurate financial reporting in light of new accounting standards[22]. Future Outlook - No specific performance metrics or user data were disclosed in the provided content[22]. - Future outlook and performance guidance were not detailed in the available information[22]. - There is no mention of new product development or technological advancements in the report[22]. - Market expansion strategies or mergers and acquisitions were not addressed in the content[22]. Management Team - The company’s leadership includes key figures such as Cai Jingjing, Chen Jun, and Liu Mingxia, indicating a structured management team[22].

2022 年第三季度报告 北京永信至诚科技股份有限公司 2022 年第三季度报告 证券代码：688244 证券简称：永信至诚 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： 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真实、准确、完整， 不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 公司负责人、主管会计工作负责人及会计机构负责人（会计主管人员）保证季度报告中财务 信息的真实、准确、完整。 第三季度财务报表是否经审计 □是 √否 一、 主要财务数据 (一)主要会计数据和财务指标 单位：元 币种：人民币 | 项目 | 本报告期 | 本报告期 比上年同 | 年初至报告期末 | 年初至报告期 末比上年同期 | | --- | --- | --- | --- | --- | | | | 期增减变 | | 增减变动幅度 | | | | 动幅度(%) | | (%) | | 营业收入 | 53,806,816.15 | 35.45 | 124,080,179.79 | 2.47 | ...