证券代码：688489 证券简称：三未信安 公告编号：2023-034 三未信安科技股份有限公司 公司第二届监事会由三名监事组成，本次职工代表大会选举产生的职工代 表监事将与 2023 年第三次临时股东大会选举产生的二名非职工代表监事共同组 成公司第二届监事会，任期三年，自 2023 年第二次临时股东大会审议通过之日 起计算，股东大会选举产生新一届监事会之前，公司第一届监事会继续履行职 责。 特此公告。 三未信安科技股份有限公司监事会 2023 年 9 月 27 日 附件： 许永欣先生，1981 年出生，硕士研究生。2003 年 7 月至 2007 年 9 月，历 任济南得安计算机技术有限公司系统安全部、设备部职员；2008 年 8 月至 2020 年 10 月，历任北京三未信安科技发展有限公司职员、设备部部门经理、安全应 用部部门经理、技术架构中心总监、产品中心总监；2020 年 10 月至 2021 年 3 月，任三未信安科技股份有限公司监事；2020 年 10 月至今，任三未信安科技 股份有限公司研发中心设备产品分中心总监。 关于选举第二届监事会职工代表监事的公告 本公司监事会及全体监事保证本公告内容不 ...

Financial Performance - The company's operating revenue for the first half of 2023 was CNY 103.58 million, representing a year-on-year increase of 10.08%[21] - The net profit attributable to shareholders for the same period decreased by 29.14% to CNY 10.14 million, primarily due to increased investments in R&D and sales management[21] - The basic earnings per share for the first half of 2023 was CNY 0.0890, down 47.15% compared to the previous year[23] - The diluted earnings per share for the first half of 2023 was CNY 0.0884, reflecting a decrease of 47.51% from the previous year[23] - The weighted average return on net assets decreased by 3.09 percentage points to 0.5384% compared to the same period last year[23] - The company reported a net cash flow from operating activities of -CNY 28.33 million, showing a slight improvement of 4.13% year-on-year[21] - The net profit attributable to shareholders after deducting non-recurring gains and losses for the first half of 2023 increased by 0.56% year-on-year, primarily due to revenue growth and a decrease in non-recurring gains and losses from CNY 5.7768 million to CNY 1.5585 million[24] - Basic earnings per share, diluted earnings per share, and basic earnings per share after deducting non-recurring gains and losses decreased by 47.15%, 47.51%, and 25.01% respectively, mainly due to an increase in the number of shares following the IPO in December 2022 and a decline in net profit[24] Research and Development - The R&D expenditure accounted for 35.50% of operating revenue, an increase of 3.52 percentage points from the previous year[23] - The total R&D investment reached ¥36,775,113.05, representing a year-on-year increase of 22.21%[55] - R&D investment accounted for 35.50% of total revenue, an increase of 3.52% compared to the previous year[55] - The number of R&D personnel increased to 181, accounting for 46.53% of the total workforce, up from 45.69% in the previous year[59] - The company has filed 18 new invention patents during the reporting period, with a total of 119 invention patents filed to date[53] - The company is actively involved in the development of new technologies such as homomorphic encryption and quantum-resistant cryptography[67] Market and Industry Trends - The company emphasized the positive development trend in the commercial password industry as a key factor for revenue growth[21] - Recent national policies have been introduced to promote the data security industry, with a target of exceeding CNY 150 billion by 2025 and a compound annual growth rate of over 30%[30] - The revised Commercial Password Management Regulations, effective from July 1, 2023, aim to enhance the development and regulation of the commercial password industry, providing a legal framework for its growth[31] - The company operates in the "Computer, Communication and Other Electronic Equipment Manufacturing" industry, specifically in "Information Security Equipment Manufacturing" as classified by the China Securities Regulatory Commission[29] Strategic Initiatives - The company completed the acquisition of Jiangnan Keyou, gaining control and strategically positioning itself in the financial sector[36] - The company is transitioning to a dual-driven business model, serving both vendor clients and end customers, enhancing its market reach[36] - The company is actively involved in the development of national cryptographic standards, contributing to the establishment of a comprehensive cryptographic standard system[33] - The company has established a three-layer key security protection mechanism, ensuring the safety of its key management system[40] Financial Position - The total assets of the company at the end of the reporting period were CNY 2.06 billion, a 4.13% increase from the end of the previous year[21] - The net assets attributable to shareholders decreased by 1.11% to CNY 1.86 billion compared to the end of the previous year[21] - The company's cash and cash equivalents decreased by 12.18% from the previous year, totaling ¥1,291,808,229.60, which accounts for 62.86% of total assets[81] - Accounts receivable increased by 8.44% year-over-year, reaching ¥343,786,038.17, representing 16.73% of total assets[81] - The company reported a significant increase in other receivables, which rose by 425.68% to ¥18,296,869.78, now making up 0.89% of total assets[81] - Fixed assets increased by 231.29% to ¥81,984,738.96, primarily due to the acquisition of new office premises in Jinan[81] Compliance and Governance - The company has committed to a lock-up period for its shareholders, lasting 36 months from the date of listing, with specific conditions for key personnel[105] - The company will ensure compliance with applicable laws and regulations regarding shareholder obligations during the holding period[112] - The company will bear legal consequences and compensate for any losses incurred due to non-compliance with its commitments[111] - The company will ensure transparency in reporting shareholding changes and compliance with regulatory requirements[119] Future Outlook - Future outlook remains positive with expectations of continued revenue growth driven by strategic initiatives and market expansion efforts[200] - The company is focusing on market expansion and new product development, as indicated by the increase in R&D expenses[200]

证券代码：688489 证券简称：三未信安 公告编号：2023-029 三未信安科技股份有限公司 第一届监事会第十三次会议决议公告 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 三未信安科技股份有限公司（以下简称"公司"）第一届监事会第十三次会 议于 2023 年 8 月 23 日以现场结合通讯的方式召开。本次会议通知于 2023 年 8 月 13 日以电话及短信等方式通知全体监事。会议由监事会主席赵欣艳女士主持， 会议应到监事 3 人，实到监事 3 人。本次会议的召集和召开、表决方式、决议 内容符合《中华人民共和国公司法》《上海证券交易所科创板股票上市规则》等 相关法律法规、规范性文件及《三未信安科技股份有限公司章程》的相关规定， 会议决议合法有效。 二、监事会会议审议情况 与会监事认真审议本次会议相关议案，以书面记名投票表决方式做出如下 决议： 监事会认为：公司《2023 年半年度报告》及其摘要的编制和审议程序符合 法律法规、《公司章程》及监管机构的规定。公司《2023 年半年度报告》及其 摘 ...

证券代码：688489 证券简称：三未信安 公告编号：2023-030 三未信安科技股份有限公司 关于召开 2023 年半年度业绩说明会的公告 会议召开时间：2023 年 09 月 04 日(星期一) 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 ： 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 2023 年 08 月 28 日(星期一) 至 09 月 01 日(星期五)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@sansec.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。 （二） 会议召开地点：上证路演中心 （三） 会议召开方式：上证路演中心网络互动 三未信安科技股份有限公司（以下简称"公司"）已于 2023 年 8 月 25 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 09 月 04 日下午 14:00- ...

根据《证券发行上市保荐业务管理办法》《上海证券交易所科创板股票上 市规则》《上海证券交易所上市公司自律监管指引第11号——持续督导》等法 律、法规的规定，国泰君安证券股份有限公司（以下简称"国泰君安"、"保荐机 构"）作为三未信安科技股份有限公司（以下简称"公司"、"三未信安"）持续督 导保荐机构，负责三未信安上市后的持续督导工作，并出具本持续督导跟踪报 告。 国泰君安证券股份有限公司 关于三未信安科技股份有限公司 2023 年半年度持续督导跟踪报告 | 序号 | 工作内容 | 持续督导情况 | | --- | --- | --- | | 1 | 建立健全并有效执行持续督导工作制 | 国泰君安已建立健全并有效执行了持续 | | | 度，并针对具体的持续督导工作制定 | 督导制度，并制定了相应的工作计划。 | | | 相应的工作计划。 | | | | 根据中国证监会相关规定，在持续督 | | | | 导工作开始前，与上市公司签署持续 | 国泰君安已与三未信安签订保荐协议， | | 2 | 督导协议，明确双方在持续督导期间 | 该协议明确了双方在持续督导期间的权 | | | 的权利义务，并报上海证券交易所备 | ...

三未信安科技股份有限公司独立董事关于第一届董事会第二十次会议相关 事项的独立意见根据《上海证券交易所科创板股票上市规则》等法律、法规以及 《三未信安科技股份有限公司章程》（以下简称《公司章程》）的有关规定，我 们作为三未信安科技股份有限公司（以下简称公司）的独立董事，基于独立客观 的立场，本着审慎负责的态度，现就公司第一届董事会第二十次会议审议的《关 于<2023 年半年度募集资金存放与实际使用情况的专项报告>的议案》发表独立 意见如下： 三未信安科技股份有限公司 独立董事关于第一届董事会第二十次会议相关事项的 独立意见 2023 年 8 月 23 日 公司 2023 年半年度募集资金的存放与实际使用情况符合《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（2022 年修订）》《上 海证券交易所科创板股票上市规则》《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、规范性文件和《公司章程》《三未信安科技 股份有限公司募集资金管理制度》的有关规定，不存在违法、违规存放和使用募 集资金的情况，不存在变相改变募集资金用途和损害股东利益的情形。公司《2023 年半年度募集 ...

2023 年半年度募集资金存放与实际使用情况的专项报告 三未信安科技股份有限公司 三未信安科技股份有限公司(以下简称"三未信安"、"公司")根据中国证 券监督管理委员会《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》(证监会公告〔2022〕15 号)及《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》(上证发〔2022〕14 号)的规定，编制了 2023 年 半年度关于公司首次公开发行 A 股股票募集资金存放与实际使用情况的专项报 告。现将 2023 年半年度募集资金存放与实际使用情况专项说明如下： 二、 募集资金管理情况 根据《上海证券交易所上市公司募集资金管理办法》等法律法规、规范性文 件的相关规定和要求，结合公司的实际情况，公司制定了《三未信安科技股份有 限公司募集资金管理制度》（以下简称"《募集资金管理制度》"），对公司募 集资金的存放、使用、管理、监督等方面做出了具体明确的规定，以在制度上保 证募集资金的规范使用。 根据相关法律法规以及《募集资金管理制度》的相关规定，公司、实施募投 项目的子公司山东多次方半导体有限公司、保荐机构国泰君安证券股份有限公司 及专户存 ...

Financial Performance - The company's revenue for Q1 2023 was ¥36,216,238.08, representing a year-on-year increase of 32.71%[4] - The net profit attributable to shareholders was -¥3,783,403.23, indicating a loss compared to the previous year[4] - The basic earnings per share were -¥0.0492, reflecting the company's loss in the quarter[4] - Net loss for Q1 2023 was ¥3,783,403.23, an improvement from a net loss of ¥9,214,489.54 in Q1 2022, representing a 59.0% reduction in losses[20] - The company reported a basic earnings per share of -0.0492 in Q1 2023, an improvement from -0.1605 in Q1 2022[21] Research and Development - Research and development expenses totaled ¥18,951,849.19, accounting for 52.33% of the revenue, an increase of 0.82 percentage points[5] - Research and development expenses increased to ¥18,951,849.19 in Q1 2023, compared to ¥14,055,224.07 in Q1 2022, reflecting a 34.3% increase[19] Cash Flow and Liquidity - The net cash flow from operating activities was -¥34,085,783.74, indicating a cash outflow[4] - Cash flow from operating activities was ¥58,980,617.56 in Q1 2023, compared to ¥41,592,935.81 in Q1 2022, indicating a 41.7% increase[23] - The net cash flow from operating activities was -34,085,783.74, an improvement from -44,477,682.33 in the previous period, indicating a 23.5% reduction in cash outflow[24] - Total cash inflow from operating activities was 65,167,515.81, compared to 42,743,788.62 in the previous period, reflecting a 52.5% increase[24] - Cash outflow from operating activities totaled 99,253,299.55, up from 87,221,470.95, representing a 13.3% increase[24] - The ending balance of cash and cash equivalents was 1,398,418,447.91, down from 1,470,843,103.23, reflecting a decrease of 4.9%[25] Assets and Liabilities - The total assets at the end of the reporting period were ¥1,933,597,018.77, a decrease of 2.02% from the previous year[5] - The company experienced a decrease of 0.15% in total equity attributable to shareholders, which was ¥1,880,715,704.00 at the end of the reporting period[5] - Total liabilities amounted to ¥52,881,314.77 in Q1 2023, down from ¥90,029,840.08 in Q1 2022[18] - The company has engaged in a strategic asset management plan involving the participation in margin trading, with 119,600 shares borrowed and fully returned by the end of the reporting period[13] Operational Highlights - The company emphasized the importance of information security, which contributed to the growth in product sales[8] - The company has seen a significant increase in sales revenue, indicating a positive trend in customer demand and market presence[19] - The company plans to continue focusing on market expansion and new product development in the upcoming quarters[19] Other Financial Metrics - The company reported non-recurring gains of ¥995,798.30 after tax, primarily from government subsidies[7] - The company paid 47,775,750.87 in employee compensation, which is an increase from 35,216,027.60, indicating a 35.5% rise in payroll expenses[24] - The company incurred tax payments totaling 13,065,581.70, a decrease from 14,442,618.76, reflecting a 9.5% reduction in tax outflow[24] Inventory and Receivables - Accounts receivable decreased to CNY 290,818,166.76 from CNY 317,038,059.75, reflecting a decline of approximately 8.2%[16] - Inventory increased to CNY 44,412,201.94 from CNY 40,003,155.64, showing an increase of about 11.3%[16] Investment Activities - The net cash flow from investing activities was -34,345,842.24, worsening from -2,987,507.77 in the previous period[24] - Cash outflow for the purchase of fixed assets and intangible assets was 34,346,472.24, significantly higher than 2,991,957.77 previously, indicating a substantial increase in investment[24] Future Outlook - The report indicates that the company has not disclosed any significant new product developments or technological advancements during the quarter[14] - There are no significant mergers or acquisitions reported in the current quarter[14] - The company has not provided specific future guidance or performance outlook in the available documents[14]

投资者可于 2023 年 04 月 03 日(星期一) 至 04 月 10 日(星期一)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@sansec.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。 证券代码：688489 证券简称：三未信安 公告编号:2023-016 三未信安科技股份有限公司 关于召开 2022 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：上证路演中心网络互动 三未信安科技股份有限公司（以下简称"公司"）已于 2023 年 03 月 28 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，公司计划于 2023 年 04 月 11 日上午 10:00-11:00 举行 2022 年度业绩说明会，就投资者关心的问题进行交流。 一、 说明会类型 本次投资者说明会以网络互动形 ...

Financial Performance - The net profit attributable to the parent company for the year ended December 31, 2022, was RMB 107,205,128.91, with a total distributable profit of RMB 204,963,988.21[4] - The company plans to distribute a cash dividend of RMB 4.29 per 10 shares, totaling RMB 33,000,000, representing a cash dividend payout ratio of 30.78%[4] - The operating revenue for 2022 was RMB 339,764,315.16, reflecting a year-on-year increase of 25.69% compared to RMB 270,329,791.07 in 2021[22] - The net profit attributable to shareholders increased by 43.52% year-on-year, driven by revenue growth and a higher proportion of high-margin password system products[25] - The basic earnings per share rose by 39.65% to 1.8167 yuan, while diluted earnings per share increased by 37.40% to 1.7874 yuan[24] - The net profit attributable to shareholders reached 107.21 million RMB, with a year-on-year increase of 43.52%[34] - The company's total assets grew by 321.02% year-on-year, reaching 1.9735 billion yuan, primarily due to the completion of the IPO fundraising[26] - The net profit attributable to shareholders after deducting non-recurring gains and losses increased by 37.12% year-on-year[25] Research and Development - Research and development expenses accounted for 20.08% of operating revenue, an increase of 1.42 percentage points from the previous year[24] - The company’s R&D system achieved CMMI-DEV ML-5 level certification in 2022, indicating a high standard of product development processes[47] - The company has developed 10 core technologies with independent intellectual property rights, focusing on high-performance cryptographic algorithms and hardware implementations[72] - The company invested a total of 4,750 million RMB in R&D, with 3,900.25 million RMB spent in the current period, and a cumulative investment of 5,950.52 million RMB[93] - The company’s R&D investment in 2022 reached ¥68.22 million, a year-on-year increase of 35.22%[89] - Research and development expenses increased by 35.22% to 68,224,511.67 CNY, reflecting the company's commitment to enhancing R&D capabilities[135] Market and Product Development - The company launched the self-developed XS100 encryption chip in September 2022, enhancing its product competitiveness and enabling supply chain substitution[35] - The company achieved steady growth in order volume through self-developed password chip sales and new customer acquisitions[24] - The company is actively developing data security technologies, focusing on data lifecycle protection and privacy computing[38] - The company is focusing on the innovation and development of cryptographic technology, providing comprehensive commercial cryptographic products and solutions for network information security[43] - The company has established a dual-driven business model, serving both vendor clients and end customers, which combines indirect and direct demand[46] - The company is exploring potential acquisitions to enhance its product portfolio and market reach[171] Compliance and Governance - The company maintained a supervisory board consisting of 3 members, including 1 employee representative, complying with legal requirements[160] - The company strictly adhered to information disclosure management regulations, enhancing the management of insider information and ensuring compliance[160] - The company received no requests for a temporary shareholders' meeting during the reporting period, indicating stable governance[163] - The company actively engaged with shareholders and investors through various communication channels, ensuring fair treatment and protection of their rights[160] - The company reported no significant differences in governance compared to regulatory requirements, indicating strong compliance[160] Financial Position and Cash Flow - The net cash flow from operating activities was -6.0048 million yuan, a decline of 119.83% compared to the previous year[25] - The company’s total manufacturing costs for password systems decreased by 20.73% to 1,857,043.04 CNY[126] - The net cash flow from financing activities was 1,362,494,802.62 CNY, a significant increase due to funds raised from the company's initial public offering[136] - Cash and cash equivalents at the end of the period were 1,470,915,811.64 CNY, representing 74.53% of total assets, significantly up from 134,300,576.79 CNY in the previous year[138] Employee and Talent Management - Employee count increased from 319 to 366, indicating a focus on talent acquisition and internal training[40] - The number of R&D personnel increased to 167, accounting for 45.63% of the total workforce, compared to 139 and 44.27% in the previous period[96] - The company has established a competitive compensation system that includes fixed salaries, year-end bonuses, performance bonuses, and stock incentives[194] - The educational background of employees shows that 4 hold doctoral degrees, 78 have master's degrees, and 237 have bachelor's degrees, reflecting a highly educated workforce[193] Strategic Initiatives - The company is committed to sustainability initiatives, with a goal to reduce carbon emissions by 50% by 2030[174] - The company plans to increase investment in product development, focusing on password chip series and next-generation password products to maintain competitive advantage[155] - The company recognizes the growing demand for commercial password applications driven by new technology and aims to leverage this opportunity for market expansion[148] - The company intends to align its development strategy with national security needs, contributing to the growth of the commercial password ecosystem[152]