| 名称 | 持有数量(万股) | 占总股本比 | 增减情况 | | --- | --- | --- | --- | | | | 例(%) | (万股) | | 中欧新蓝筹混合A | 44.77 | 0.89 | 退出 | | 华商新趋势优选灵活配置混合 | 25.69 | 0.51 | 退出 | 二、前10名无限售条件股东持股情况 前十大流通股东累计持有： 2595.47万股，累计占流通股比： 51.36%，较上期变化： 12.16万股。 | 名称 | 持有数量(万股) | 占总股本比 | 增减情况 | | --- | --- | --- | --- | | | | 例(%) | (万股) | | 江西裕润立达股权投资管理有限公司-北京立达高新创业投 资中心(有限合伙) | 967.18 | 19.14 | 不变 | | 中国互联网投资基金管理有限公司-中国互联网投资基金(有 限合伙) | 708.13 | 14.01 | 不变 | | 中小企业发展基金(深圳南山有限合伙) | 389.47 | 7.71 | 不变 | | 国泰君安证券资管-招商银行-国泰君安君享科创板三未信安1 号战略配售集合资产管理计划 ...

特此公告。 证券代码：688489 证券简称：三未信安 公告编号：2025-036 三未信安科技股份有限公司（以下简称"公司"）董事会于近日收到独立董 事林璟锵先生的辞职申请，林璟锵先生因工作任职变动，根据国家相关法律法规 和《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》的规定， 申请辞去其担任的公司第二届董事会独立董事及第二届董事会提名委员会召集 人、第二届董事会战略委员会委员职务。辞去上述职务后，林璟锵先生将不再担 任公司任何职务。截至本公告披露日，林璟锵先生未持有公司股份，不存在应履 行而未履行的承诺事项。 林璟锵先生的辞职将导致公司独立董事人数少于董事会总人数的三分之一， 根据《公司法》、《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》等法律法规及《公司章程》等有关规定，林璟锵先生的辞职申请将自 2025 年 4 月 21 日起生效，公司将按照相关规定，尽快完成独立董事及董事会专门委 员会成员的补选工作。 林璟锵先生在担任公司独立董事期间勤勉尽责、独立公正，为公司的规范运 作发挥了积极作用。在此，公司及公司董事会对林璟锵先生任职期间为公司规范 运作和健康发展所做的贡 ...

证券代码：688489 证券简称：三未信安 三未信安科技股份有限公司 2024 年年度股东大会会议资料 二〇二五年四月 三未信安科技股份有限公司 2024 年年度股东大会会议须知 为了维护全体股东的合法权益，确保股东大会的正常秩序和议事效率，保 证大会的顺利进行，根据《中华人民共和国公司法》《中华人民共和国证券法》 《上市公司股东大会规则》以及《三未信安科技股份有限公司章程》《三未信安 科技股份有限公司股东大会议事规则》等相关规定，三未信安科技股份有限公 司（以下简称"公司"）特制定本次股东大会会议须知： 一、为确认出席大会的股东或其代理人或其他出席者的出席资格，会议工 作人员将对出席会议者的身份进行必要的核对工作，请被核对者给予配合。 二、为保证本次大会的严肃性和正常秩序，切实维护股东的合法权益，请 出席大会的股东或其代理人或其他出席者提前 30 分钟到达会场签到确认参会资 格。会议开始后，会议登记应当终止，由会议主持人宣布现场出席会议的股东 和代理人人数及所持有的表决权数量。 三、股东及股东代理人参加股东大会依法享有发言权、质询权、表决权等 权利。股东及股东代理人参加股东大会应认真履行其法定义务，不得侵犯 ...

证券代码：688489 证券简称：三未信安 公告编号：2025-035 三未信安科技股份有限公司 ……… | 项目 | 年 2024 | 年 2023 | 年 2022 | | --- | --- | --- | --- | | 现金分红总额（元） | 12,700,123.79 | 22,527,908.00 | 未上市 | | 回购注销总额（元） | 0.00 | 0.00 | 未上市 | | 归属于上市公司股东的净利润（元） | 42,121,144.59 | 67,279,001.82 | 未上市 | | 母公司报表本年度末累计未分配利润（元） | | | 156,112,173.00 | | 最近三个会计年度累计现金分红总额（元） | | | 35,228,031.79 | | 最近三个会计年度累计现金分红总额是否低 万元 | | | 否 | | 于 3000 | | | | | 最近三个会计年度累计回购注销总额（元） | | | 0.00 | | 最近三个会计年度平均净利润（元） | | | 54,700,073.21 | 关于 2024 年年度利润分配方案公告的更正公告 本公司董事会及全体董事保 ...

Investment Rating - The investment rating for the company is "Outperform the Market" [5][17][20] Core Viewpoints - The company experienced a revenue growth of 31.96% in 2024, reaching 473 million yuan, while the net profit decreased by 37.40% to 42 million yuan [8][10] - The company has strengthened its market position in the password industry through mergers and acquisitions, becoming a leading player in cloud password security [2][3] - The company has set ambitious performance targets for 2025-2026, aiming for a compound annual growth rate of no less than 30% based on 2024's revenue and net profit [8][17] Financial Performance Summary - In 2024, the company's operating revenue is projected to be 473 million yuan, with a year-on-year growth of 31.96% [8][4] - The net profit for 2024 is expected to be 42 million yuan, reflecting a decline of 37.40% compared to the previous year [8][4] - The company’s Q4 revenue reached 219 million yuan, marking a significant increase of 78.56% year-on-year [8][4] - The company’s gross margin for 2024 is 72.20%, indicating a slight decline but still maintaining a high level [10][4] - The company’s R&D, management, and sales expenses increased by 51.19%, 30.65%, and 61.13% respectively, contributing to the overall expense growth [8][4] Industry Positioning - The company has become the largest domestic password enterprise with high-security level (Level 3) products through effective resource integration and synergy from acquisitions [2][3] - The company has established a strong presence in various sectors, including finance, telecommunications, and public security, with significant revenue growth in the cloud vendor market at 174.10% [2][3]

Summary of the Conference Call for Sanwei Xinan Company Overview - **Company**: Sanwei Xinan - **Industry**: Cybersecurity and Encryption Technology Key Financial Performance - **2024 Revenue**: 473 million CNY, a year-on-year increase of 31.96% driven by increased procurement from core strategic clients and rapid growth in key industries such as cloud service providers and telecommunications [3][8] - **Net Profit**: 42.12 million CNY, a decrease of 37.4% compared to 67.28 million CNY in 2023, attributed to increased R&D and sales management investments, as well as changes in cash management affecting non-recurring gains [3][11] - **R&D Investment**: 131 million CNY, a 33.17% increase year-on-year, representing 27.79% of revenue [3][14] - **Cash Flow**: Net cash flow from operating activities decreased by 75% to 21.79 million CNY, primarily due to a significant increase in employee compensation [3][12] Market and Industry Insights - **Key Growth Areas**: Significant growth in sectors such as finance (24% increase), government (47% increase), cloud service providers (174% increase), and telecommunications (125% increase) [3][8] - **Emerging Technologies**: Focus on quantum-resistant encryption technology and integration of AI and big data into security solutions [3][18] - **International Expansion**: Establishment of a subsidiary in Singapore to expand overseas cloud encryption services [3][4] Strategic Initiatives - **Mergers and Acquisitions**: Successful acquisitions of Kexin and Tianan to enhance the encryption business ecosystem and strengthen market position in high-security encryption products [3][6] - **Product Innovation**: Development of next-generation encryption chips and solutions for data security and privacy protection, with applications in AI and IoT [3][5] - **Investor Returns**: Cash dividend ratio exceeded 30% over the past two years, with a stock buyback of 80 million CNY in 2024, reflecting a commitment to shareholder returns [3][29] Future Outlook - **2025 Goals**: Continued high R&D investment, transformation from a product provider to a security solution provider, and expansion into voice encryption services [3][7][19] - **Market Opportunities**: Anticipation of significant opportunities in quantum-resistant encryption and the establishment of trusted data spaces as part of national initiatives [3][21][31] - **Cash Flow Management**: Focus on improving cash collection and reducing accounts receivable through enhanced credit evaluation and management [3][28] Additional Considerations - **Challenges**: Increased credit impairment losses due to the acquisition of Tianan and overall economic conditions affecting cash collection [3][27] - **Policy Impact**: Recent policies have generated strong market feedback, although actual implementation of projects remains limited [3][24] - **Talent Development**: Emphasis on enhancing talent density to support future business growth [3][10]

Core Viewpoint - The company announced its profit distribution plan for the fiscal year 2024, proposing a cash dividend of 1.13 yuan per 10 shares, subject to shareholder approval at the upcoming annual meeting [1][3][6] Profit Distribution Plan Details - The company achieved a net profit attributable to shareholders of 42,119,864.03 yuan for the fiscal year 2024, with a total distributable profit of 156,112,173.00 yuan [1][3] - The cash dividend will be distributed based on the total share capital minus the shares held in the repurchase account, with the specific date for the rights distribution to be announced later [1][2] - The total cash dividend amounts to 12,700,123.79 yuan, which represents 729.58% of the net profit attributable to shareholders [2][4] Compliance and Approval - The profit distribution plan complies with relevant laws and regulations, and it does not trigger any risk warnings as per the Shanghai Stock Exchange's rules [3][4] - The plan requires approval from the company's annual general meeting, and the board of directors has already reviewed and approved the proposal [5][6] Decision-Making Process - The board of directors held a meeting on March 28, 2025, to review and approve the profit distribution plan, which was previously examined by the audit committee [5] - The supervisory board also approved the plan, confirming that it aligns with the company's financial situation and does not harm the interests of minority shareholders [5]

Meeting Overview - The second session of the Supervisory Board of Sanwei Xinan Technology Co., Ltd. was held on March 28, 2025, with all three supervisors present, confirming the legality and validity of the meeting [1][2]. Resolutions Passed - The Supervisory Board approved the annual report and its summary for 2024, which will be submitted to the 2024 Annual General Meeting for review [2][3]. - The 2024 Supervisory Board Work Report was also approved, pending submission to the 2024 Annual General Meeting [2]. - The 2024 Internal Control Evaluation Report was approved, with details available on the Shanghai Stock Exchange website [2]. - The profit distribution plan for 2024 was approved, ensuring it aligns with legal regulations and does not harm minority shareholders' interests [2][3]. - The annual financial settlement report was approved, awaiting review at the 2024 Annual General Meeting [3]. - The special report on the storage and actual use of raised funds for 2024 was approved, confirming compliance with relevant regulations [3][4]. - The proposal to use excess raised funds and part of the idle raised funds for cash management was approved, allowing up to RMB 450 million for investment in safe and liquid products [4][5]. - The proposal to authorize management to use idle self-owned funds for purchasing financial products was approved, ensuring it does not affect normal operations [5]. - The remuneration plan for the supervisors for 2025 was submitted for review, with all supervisors abstaining from voting [6].

Group 1 - The company will hold its 2024 Annual General Meeting on April 24, 2025 [1] - The meeting will utilize both on-site and online voting methods [1][2] - The on-site meeting will take place at the company's conference room in Beijing [1][5] Group 2 - Voting will be conducted through the Shanghai Stock Exchange's online voting system, with specific time slots for trading and internet voting [2] - Shareholders must register to attend the meeting, with specific documentation required for both in-person and proxy attendance [4][5] - There are no related shareholders that need to abstain from voting [3] Group 3 - The meeting will review proposals that have been approved by the board and supervisory committee [2] - Shareholders must complete voting on all proposals before submission [3] - The company will publish meeting materials on the Shanghai Stock Exchange's website prior to the meeting [2]

Core Viewpoint - The independent director of Sanwei Xinan Technology Co., Ltd. has reported on their performance in 2024, emphasizing adherence to legal regulations and the protection of shareholder rights, particularly for minority shareholders [1][2]. Independent Director Basic Information - Zhao Xinyan, the independent director, has a PhD in Management Science and Engineering and has held various positions, including management consultant and chairman of the supervisory board before becoming an independent director [1]. Independence Assurance - The independent director confirms no conflicts of interest, as they do not hold any other positions within the company or its major shareholders, ensuring independent judgment [2]. Annual Performance Overview - The independent director actively participated in board meetings and shareholder meetings, attending all scheduled meetings and contributing professional insights for decision-making [3][4]. Committee Participation - The independent director served on the Audit Committee and the Compensation and Assessment Committee, attending all meetings and providing professional opinions on key issues such as stock incentive plans [3][4]. Communication with Minority Shareholders - The independent director engaged with minority shareholders through various channels, ensuring their rights and interests were represented [4]. Company Cooperation - The management of the company has been supportive of the independent director's work, providing timely information and facilitating effective communication [4]. Key Focus Areas - The independent director monitored related party transactions, confirming no undisclosed transactions occurred during the reporting period [5]. - The use of raised funds was compliant with regulations, with proper management and disclosure practices in place [5]. - The company approved a share acquisition to support operational needs, with fair pricing and no detriment to shareholder interests [5]. - Regular financial reports were disclosed in accordance with legal requirements, ensuring transparency [6]. - The appointment of the auditing firm was conducted properly, with the firm meeting the necessary qualifications [6]. - The profit distribution plan was approved, ensuring cash dividends were distributed in a manner that supports sustainable development [6][7]. - The compensation plans for directors and senior management were deemed reasonable and aligned with company performance [7]. Overall Evaluation and Suggestions - The independent director emphasizes the importance of maintaining independence and providing constructive suggestions to enhance corporate governance and protect shareholder interests [7].