证券代码：688244 证券简称：永信至诚 公告编号：2025-022 永信至诚科技集团股份有限公司 2024年年度股东大会决议公告 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： 本次会议是否有被否决议案：无 二、 议案审议情况 （一） 非累积投票议案 一、 会议召开和出席情况 （三） 出席会议的普通股股东、特别表决权股东、恢复表决权的优先股股东及 其持有表决权数量的情况： | 1、出席会议的股东和代理人人数 | 20 | | --- | --- | | 普通股股东人数 | 20 | | 2、出席会议的股东所持有的表决权数量 | 63,084,351 | | 普通股股东所持有表决权数量 | 63,084,351 | | 3、出席会议的股东所持有表决权数量占公司表决权数量的比 | 61.7057 | | 例（%） | | | 普通股股东所持有表决权数量占公司表决权数量的比例（%） | 61.7057 | 注：公司表决权数量不含截至股权登记日公司已回购股份的数量。 （四） 表决方式是否符合《公司法》及公司章程的 ...

北京济和律师事务所 关于永信至诚科技集团股份有限公司 2024 年年度股东大会的 法律意见书 中国·北京市朝阳区建国路 93 号院 9 号楼 9 层 邮编：100022 电话：(8610)85852727 http://www.jihelaw.com 北京济和律师事务所 关于永信至诚科技集团股份有限公司 2024 年年度股东大会的法律意见书 济意字（2025）第 0516 号 致：永信至诚科技集团股份有限公司 北京济和律师事务所（以下简称"本所"）接受永信至诚科技集团股份有限 公司（以下简称"公司"）委托，指派本所韩强律师、王文肖律师（以下简称"本 所律师"）出席并见证公司 2024 年年度股东大会（以下简称"本次股东大会"）。 根据《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》"）、《上市公司股东大会规则》（以 下简称"《股东大会规则》"）、《律师事务所从事证券法律业务管理办法》（以 下简称"《证券法律业务管理办法》"）、《律师事务所证券法律业务执业规则 （试行）》（以下简称"《证券法律业务执业规则》"）等法律、法规和规范性 文件及《永信至诚科技集团股份 ...

Core Viewpoint - Yongxin Zhicheng (688244.SH) reported a slight increase in revenue for Q1 2025, but continued to face significant net losses compared to the previous year [1][3]. Financial Performance Summary - Q1 2025 revenue reached 30.085 million yuan, a year-on-year increase of 2.17% from 29.447 million yuan [1][3]. - The net profit attributable to shareholders was -23.974 million yuan, worsening from -19.966 million yuan in the same period last year [1][3]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was -24.591 million yuan, compared to -21.575 million yuan in the previous year [1][3]. - The net cash flow from operating activities was -35.961 million yuan, an improvement from -48.420 million yuan year-on-year [1][3]. Previous Year Comparison - In 2024, Yongxin Zhicheng reported a revenue of 35.633 million yuan, a decline of 9.99% from 39.587 million yuan in 2023 [4]. - The net profit attributable to shareholders in 2024 was 848.22 thousand yuan, down 72.73% from 3.111 million yuan in 2023 [4]. - The net profit after deducting non-recurring gains and losses was -205.77 thousand yuan, compared to 1.103 million yuan in the previous year [4]. - The net cash flow from operating activities in 2024 was -4.630 million yuan, worsening from -1.856 million yuan in 2023 [4]. Fundraising and Financial Activities - Yongxin Zhicheng raised a total of 57.591 million yuan from its issuance, with a net amount of 50.605 million yuan after deducting issuance costs [5]. - The final net fundraising amount was 34.167 million yuan less than the original plan of 84.773 million yuan [5]. - The company announced dividend plans, distributing 3.3 yuan per 10 shares in 2023 and 2.26 yuan per 10 shares in 2024 [5].

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 2024 年年度股东大会会议资料 2024 年年度股东大会会议须知 各位股东及股东代表： 为维护全体股东的合法权益，保证永信至诚科技集团股份有限公司（以下简 称"公司"）2024 年年度股东大会的正常召开及顺利进行，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》"）《永信至诚科技集团股份有限 公司股东大会议事规则》等公司制度的规定，特制定本次股东大会会议须知，请 各位与会人员认真遵守。 一、出席大会人员应自觉遵守法律法规，履行股东义务，维护会议纪律，保 证大会的正常召开和顺利进行。 二、为确认出席大会相关人员的参会资格，请配合会议工作人员对出席会议 者的身份予以核对。 三、为及时确认出席大会的股东、股东代理人所持有的股份总数，登记出席 大会的股东、股东代理人应在大会召开前 30 分钟办理签到手续，领取会议资料， 并请携带身份证明、股东账户卡、授权委托书等证件资料原件，方便验证入场。 2025 年 5 月 目录 | 年年度股东大会会议须知 | 2024 | ...

Investment Rating - The report maintains a "Buy" rating for the company, indicating a positive outlook for future performance [1][8]. Core Insights - The company reported a revenue of 356.33 million yuan for 2024, a decrease of 9.99% year-on-year, and a net profit attributable to shareholders of 8.48 million yuan, down 72.73% year-on-year, which aligns with market expectations [2][8]. - In Q1 2025, the company achieved a revenue of 30 million yuan, reflecting a year-on-year increase of 2.17%, while the net profit attributable to shareholders was a loss of 24 million yuan, which is a 20.08% increase in loss year-on-year, also meeting market expectations [2][8]. - The company aims to expand its "Digital Wind Tunnel" product market and focus on emerging safety scenarios, integrating its products with new industries such as robotics and intelligent driving [8]. Financial Summary - The total revenue forecast for 2025 is 484.23 million yuan, with a projected year-on-year growth of 35.90% [1][9]. - The net profit attributable to shareholders is expected to rise significantly to 65.14 million yuan in 2025, reflecting a year-on-year increase of 667.95% [1][9]. - The earnings per share (EPS) is projected to be 0.64 yuan for 2025, increasing to 1.18 yuan by 2027 [1][9].

Core Insights - The company achieved an operating revenue of 356 million yuan and a net profit attributable to shareholders of 8.48 million yuan in the 2024 annual report, with a focus on increasing R&D investment in cutting-edge technology fields [1] - The "Digital Wind Tunnel" product system has gained market recognition, generating 175 million yuan in revenue in 2024, while the company continues to enhance its "hard technology" attributes [1][4] - The company has implemented a "Quality Improvement and Efficiency Enhancement" action plan, exploring various methods for market value management, including dividend distribution and share buybacks [1][5] Financial Performance - The company reported a 10.19% year-on-year increase in R&D investment, totaling 92.66 million yuan, which represents 26.01% of operating revenue, an increase of 4.77 percentage points from the previous year [1] - In Q1 of this year, the company achieved an operating revenue of 30.08 million yuan, continuing its growth trend [1] Product Development and Innovation - The company has developed the "Yuanfang" series of products and solutions, focusing on AI "native security" capabilities, which have been tailored for various industries, including government and manufacturing [2][3] - The "Digital Wind Tunnel" testing and evaluation capabilities have seen over 50% year-on-year revenue growth, with applications across multiple scenarios, including digital government and data security assessments [4] Market Strategy and Customer Engagement - The company has established a customer base of over 50 high-value strategic clients for its "Digital Wind Tunnel" product system and plans to expand its market outreach [4] - The company has supported over 120 security events and has accumulated experience in enhancing the overall defense level across various industries [4] Shareholder Returns and Value Management - The company plans to distribute a cash dividend of 0.50 yuan per 10 shares, with a cash dividend ratio of 59.84%, and will also increase capital stock by 4.8 shares for every 10 shares held [5] - The company completed a share buyback plan, repurchasing 718,900 shares, which is 0.70% of the total share capital, with a total expenditure exceeding 33 million yuan [5] Future Outlook - The company aims to leverage its advantages in the digital security testing and evaluation sector to promote the application of the "Digital Wind Tunnel" product system in broader business areas [6] - The company will also focus on capitalizing on the private deployment market for large models, accelerating the market promotion of the "Yuanfang" series products and solutions [6]

Summary of the Conference Call for Yongxin Zhicheng Company Overview - **Company**: Yongxin Zhicheng - **Industry**: Digital Security and AI Solutions Key Points and Arguments Financial Performance - In 2024, Yongxin Zhicheng achieved a revenue growth of 10.19%, with total revenue reaching 356 million yuan and a net profit of 8.48 million yuan [2][3] - R&D investment reached 92.66 million yuan, representing 26.01% of revenue, an increase of 4.77 percentage points year-on-year [2][3] - In Q1 2025, the company reported revenue of 30.09 million yuan, continuing its growth trend [2][3] AI Native Security Capability - The company has developed an AI native security capability system, launching the Spring and Autumn AI model security assessment digital wind tunnel platform, which includes over 5 million assessment cases and more than 20,000 AI jailbreak payloads [2][4] - The platform has integrated over 20 major model APIs and has received industry innovation awards for addressing security risks associated with large models [2][5] Product Offerings - Yongxin Zhicheng released the Yuanfang series of native security model all-in-one machines, catering to private deployment and vertical application scenarios, meeting the needs of key industry users for high cost-effectiveness, controllability, and reliability [2][4][6] - The digital wind tunnel product system has been recognized in the market, generating over 175 million yuan in revenue in 2024, a year-on-year increase of over 50% [2][7] Market Recognition and Achievements - The company has successfully delivered over 150 high-quality network range scenarios and participated in the development of more than 10 range standards, with its core technology winning the second prize in the National Science Progress Award [2][8] - The digital wind tunnel has assisted thousands of clients in completing digital security assessments, indicating a sustainable growth trajectory [2][7] Investment and Shareholder Returns - Yongxin Zhicheng has repurchased shares worth over 33 million yuan and has implemented cash dividends for three consecutive years, with a proposed cash dividend of 0.50 yuan per 10 shares for 2024, resulting in a cash dividend ratio of 59.84% [2][4][9] Future Market Strategy - The company aims to expand its digital wind tunnel product system into more industries, including robotics, forest safety, security, satellite internet, and autonomous driving [2][12] - The overall market for network data and intelligent security is estimated to be around 100 billion yuan, with a significant portion allocated for products like digital health [2][13][14] Challenges and Opportunities - The decline in network range business revenue is attributed to macroeconomic factors affecting government and large state-owned enterprise budgets, but a rebound is expected in 2025 as digital transformation accelerates [2][14][15] - The company is addressing potential threats from rapid AI development, including gene, system, data, and business security issues, through its Yuanfang all-in-one machine [2][24] Competitive Advantages - The Yuanfang all-in-one machine features a unique context mesh computing scheduling platform, allowing precise allocation of GPU resources and supporting various enterprise applications [2][17][18] - The product integrates a comprehensive security mechanism to ensure the safety of enterprise core data and compliance with legal requirements [2][24] Customer Engagement and Market Expansion - The company has signed contracts with over 150 clients, with an average contract value of approximately 1.2 million yuan, and aims to maintain a high renewal rate for existing customers [2][10][19] - Yongxin Zhicheng is optimistic about the growth of its all-in-one machine business, anticipating significant market acceleration in sectors such as finance, healthcare, manufacturing, and government [2][20] Additional Important Content - The company is committed to enhancing operational efficiency through strict cost control and personnel planning, ensuring that growth aligns with business quality and scale [2][16] - Yongxin Zhicheng's strategic focus includes leveraging advancements in AI technology to enhance existing products and develop new offerings, positioning itself for future growth [2][21][22]

永信至诚科技集团股份有限公司 董事会审计委员会对会计师事务所 2024 年度 履行监督职责情况报告 按照《审计业务约定书》，遵循《中国注册会计师审计准则》和其他执业 规范，结合公司 2024 年年报工作安排，天健会计师事务所对公司 2024 年度财 务报告进行了审计，同时对公司募集资金存放与实际使用情况、控股股东及其 他关联方占用资金情况等进行核查并出具了专项报告。 经审计，天健会计师事务所认为公司财务报表在所有重大方面按照企业会 计准则的规定编制，公允反映了公司 2024 年 12 月 31 日的合并及母公司财务状 况以及 2024 年度的合并及母公司经营成果和现金流量；公司按照《企业内部控 制基本规范》和相关规定在所有方面保持了有效的财务报告内部控制。天健会 计师事务所出具了标准无保留意见的审计报告。在执行审计工作的过程中，天 健会计师事务所就会计师事务所和相关审计人员的独立性、审计工作小组的人 员构成、审计计划、风险判断、风险及舞弊的测试和评价方法、年度审计重点、 审计调整事项、初审意见等与公司管理层和治理层进行了沟通。 永信至诚科技集团股份有限公司（以下简称"公司"）聘请天健会计师事 务所（特殊普通合 ...

证券代码：688244 证券简称：永信至诚 公告编号：2025-019 永信至诚科技集团股份有限公司 2024年年度股东大会 召开日期时间：2025 年 5 月 20 日 14 点 30 分 召开地点：北京市海淀区丰豪东路 9 号院 6 号楼公司会议室 （五） 网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东大会网络投票系统 网络投票起止时间：自2025 年 5 月 20 日 关于召开2024年年度股东大会的通知 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： 一、 召开会议的基本情况 （一） 股东大会类型和届次 至2025 年 5 月 20 日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股 东大会召开当日的交易时间段，即 9:15-9:25,9:30-11:30，13:00-15:00；通过互联 网投票平台的投票时间为股东大会召开当日的 9:15-15:00。 股东大会召开日期：2025年5月20日 本次股东大会采用的网络投票系统：上海证券交易所股东大会网络投票 ...

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"）第四届监事会第四次 会议于 2025 年 4 月 25 日在公司会议室以现场结合通讯方式召开。会议通知于 2025 年 4 月 15 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任金凯先生召集并主持，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，所作决议合法有效。 二、监事会会议审议情况 全体监事以记名投票表决的方式通过了以下决议： （一）审议通过《关于公司<2024年度监事会工作报告>的议案》 表决结果：同意票：5票；反对票：0票；弃权票：0票。 本议案尚需提交公司2024年年度股东大会审议。 证券代码：688244 证券简称：永信至诚 公告编号：2025-013 永信至诚科技集团股份有限公司 第四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 ...