国泰海通证券股份有限公司 关于远江盛邦安全科技集团股份有限公司 2024 年度持续督导年度跟踪报告 | 保荐机构名称：国泰海通证券股份有限公司 | 被保荐公司简称：盛邦安全 | | --- | --- | | 保荐代表人姓名：董冰冰、张扬文 | 被保荐公司代码：688651.SH | 重大事项提示 公司业绩大幅下滑或者亏损的风险。 公司 2024 年年度实现营业收入 29,353.36 万元，较上年度同比增加 0.93%， 归属于母公司所有者的净利润为 162.85 万元，较上年度同比减少 96.17%，系因 为：（1）公司坚持健康经营的长期发展策略，坚定执行"聚焦行业、狠抓交付、 组织升级"战略，聚焦重点行业和重点战略区域，相关建设投入增加。同时，公 司根据客户及市场需求变化，加大在网络空间地图产品、卫星互联网安全产品等 新方向的研发投入，研发人员数量增加较多，导致本期研发费用上升；公司积极 拓展业务，在场景安全、卫星互联网安全等业务方向重点投入，相关的业务人员 数量有所增加，导致本期的销售费用上升。（2）报告期内，公司部分客户结算 和付款周期拉长，带来应收账款坏账准备增加较多，影响当期利润水平。 保荐机构 ...

Meeting Overview - The annual shareholder meeting of Yuanjiang Shengbang Security Technology Group Co., Ltd. is scheduled for May 19, 2025 [1] - The meeting will follow the regulations set forth in the Company Law, Securities Law, and the company's articles of association [1][2] Attendance and Registration - Shareholders and their representatives must arrive at least 30 minutes before the meeting to complete registration [2] - Required documents include a securities account card, identification, and any necessary authorization letters [2][3] Meeting Procedures - The meeting will proceed according to the agenda outlined in the notice [2] - Shareholders have the right to speak, inquire, and vote during the meeting [2][3] - Each shareholder can speak or ask questions up to two times, with each speech limited to five minutes [3] Voting Process - Voting will be conducted through a combination of on-site and online methods [4] - Shareholders must express their opinions on the resolutions as "agree," "disagree," or "abstain" [4][8] Agenda Items - The meeting will cover several key resolutions, including: - Approval of the 2024 Board of Directors' work report [7] - Approval of the 2024 Supervisory Board's work report [9] - Approval of the 2024 financial settlement report, which indicates a net profit of RMB 1,628,506.74 [10] - Approval of the profit distribution plan, which states no cash dividends will be distributed due to negative cash flow [11][12] - Proposal to reappoint the accounting firm for the 2025 financial report [14][16] Financial Performance - The company reported a revenue of RMB 294 million for 2024, reflecting a 0.93% increase year-on-year [26] - The net profit attributable to the parent company was RMB 1.628 million [26] Strategic Focus - The company aims to enhance its competitive edge through increased investment in research and development, particularly in network security products [27] - The company is focusing on expanding its marketing network and upgrading its service systems to support business growth [12][27] Governance and Compliance - The company has established a robust governance structure, with regular meetings of the Board of Directors and Supervisory Board [30][34] - The independent directors have actively participated in meetings and provided oversight on company operations [30][36] Future Directions - The company plans to maintain a steady growth trajectory and ensure the effective execution of shareholder resolutions [32] - There is a commitment to enhancing transparency and investor relations management [32][33]

远江盛邦安全科技集团股份有限公司 2024 年年度股东会会议资料 证券代码：688651 证券简称：盛邦安全 2024 年年度股东会会议资料 会议召开时间： 2025 年 5 月 19 日 | 2024 | 年年度股东会会议须知 | 1 | | --- | --- | --- | | 2024 | 年年度股东会会议议程 | 4 | | 2024 | 年年度股东会会议议案 | 7 | 远江盛邦安全科技集团股份有限公司 2024 年年度股东会会议资料 远江盛邦安全科技集团股份有限公司 2024 年年度股东会会议须知 为维护广大投资者的合法权益，保障股东在本次股东会期间依法行使权利， 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》"）《上市公司股东会规则》以及《远江盛邦 安全科技集团股份有限公司章程》（以下简称"《公司章程》"）《远江盛邦安 全科技集团股份有限公司股东会议事规则》等相关规定，远江盛邦安全科技集团 股份有限公司（以下简称"公司"）特制定本会议须知： 一、公司负责本次股东会的议程安排和会务工作，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 ...

证券代码：688651 证券简称：盛邦安全 公告编号：2025-025 远江盛邦安全科技集团股份有限公司 关于召开 2024 年度暨 2025 年第一季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法律责任。 重要内容提示： 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 2025 年 05 月 13 日（星期二）至 05 月 19 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_public@webray.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。 远江盛邦安全科技集团股份有限公司（以下简称"公司"）已于 2025 年 4 月 29 日发布公司《2024 年年度报告》，于 2025 年 4 月 30 日发布公司《2025 年 第一季度报告》，为便于广大投资者更全面深入地了解公司 20 ...

Group 1 - The core viewpoint of the news is that Shengbang Security (688651.SH) reported its Q1 2025 results, highlighting the involvement of institutional investors in its A-share holdings [1] - As of April 30, 2025, a total of 9 institutional investors disclosed holding shares in Shengbang Security, with a combined holding of 13.4355 million shares, representing 17.82% of the total share capital [1] - The proportion of institutional holdings decreased by 0.53 percentage points compared to the previous quarter [1] Group 2 - In the public fund sector, there were 2 public funds that increased their holdings compared to the previous period, with an increase ratio of 0.99% [2] - One public fund, Xinhua Small and Medium-sized Value Selection Mixed Fund, reported a slight decrease in holdings compared to the previous quarter [2] - A total of 95 public funds were not disclosed in the current period, including several notable funds such as China Europe Electronic Information Industry Hong Kong-Shanghai Stock A and Huatai-PineBridge Technology Innovation Mixed A [2]

远江盛邦安全科技集团股份有限公司 第三届监事会第十八次会议决议公告 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 远江盛邦安全科技集团股份有限公司（以下简称"公司"）第三届监事会第 十八次会议于 2025 年 4 月 25 日发出通知，于 2025 年 4 月 29 日以现场结合通讯 表决方式召开，会议由监事会主席刘天翔召集和主持，会议应到监事 3 人，实到 监事 3 人，符合《中华人民共和国公司法》《中华人民共和国证券法》和《公司 章程》的有关规定，形成的决议合法、有效。 二、监事会会议审议情况 证券代码：688651 证券简称：盛邦安全 公告编号：2025-024 （一）审议通过《关于 2025 年第一季度报告的议案》 审议意见：公司 2025 年第一季度报告的内容真实、准确、完整，不存在虚 假记载、误导性陈述或重大遗漏，所披露的财务数据及其他信息客观反映了公司 2025 年第一季度的财务状况和经营成果。 远江盛邦安全科技集团股份有限公司监事会 2025 年 4 月 30 日 特此公告。 表决 ...

Financial Performance - The company's operating revenue for Q1 2025 was ¥47,251,262.35, representing an increase of 11.94% compared to the same period last year[4] - The net profit attributable to shareholders was -¥13,296,064.33, a decrease of 31.79% year-on-year[4] - Total operating revenue for Q1 2025 reached RMB 47,251,262.35, an increase of 11.5% compared to RMB 42,211,542.03 in Q1 2024[18] - The total comprehensive income for Q1 2025 was CNY -14,385,337.86, compared to CNY -10,088,621.92 in Q1 2024, representing a decrease of about 42.5%[20] Cash Flow - The net cash flow from operating activities was -¥34,941,584.66, reflecting a decline of 71.93% compared to the previous year[4] - The net cash flow from operating activities for Q1 2025 was CNY -34,941,584.66, worsening from CNY -20,322,651.28 in Q1 2024[22] - The net cash flow from investment activities for Q1 2025 was CNY -2,830,684.63, an improvement from CNY -245,011,870.96 in Q1 2024[23] - The net cash flow from financing activities for Q1 2025 was CNY -2,722,996.08, compared to CNY -8,979,298.56 in Q1 2024, indicating a reduction in cash outflow[23] - The ending cash and cash equivalents balance for Q1 2025 was CNY 29,932,639.24, down from CNY 494,963,066.28 in Q1 2024[23] Assets and Liabilities - Total assets at the end of the reporting period were ¥1,144,496,424.65, down 3.17% from the end of the previous year[6] - Current assets as of March 31, 2025, totaled RMB 642,835,578.89, a decrease from RMB 667,152,254.84 as of December 31, 2024[14] - Total assets amounted to RMB 1,144,496,424.65 as of March 31, 2025, down from RMB 1,181,922,645.66 at the end of 2024[15] - Total liabilities decreased to RMB 162,696,510.99 as of March 31, 2025, compared to RMB 185,715,451.16 at the end of 2024[16] - Shareholders' equity totaled RMB 981,799,913.66 as of March 31, 2025, down from RMB 996,207,194.50 at the end of 2024[16] Research and Development - Research and development expenses totaled ¥19,912,503.78, up 40.11% from the previous year, accounting for 42.14% of operating revenue[6] - The company plans to continue increasing its investment in R&D to drive future growth and innovation[6] - Research and development expenses for Q1 2025 were CNY 19,912,503.78, up from CNY 14,212,024.75 in Q1 2024, reflecting an increase of approximately 40.4%[19] Shareholder Information - The total number of common shareholders at the end of the reporting period was 3,553[11] - The top shareholder, 权晓文, holds 24.44% of the shares, totaling 18,424,712 shares[11] Operating Costs - Total operating costs for Q1 2025 were RMB 69,104,970.40, up from RMB 59,701,295.92 in Q1 2024, reflecting a year-over-year increase of 15.5%[18] - The company's operating costs for Q1 2025 were CNY 12,148,224.65, an increase from CNY 11,317,809.20 in Q1 2024, reflecting a year-over-year increase of approximately 7.34%[19] - Sales expenses for Q1 2025 were CNY 30,071,251.74, compared to CNY 27,056,384.51 in Q1 2024, marking an increase of about 11.3%[19] Other Financial Metrics - The weighted average return on equity was -1.36%, compared to -1.01% in the previous year[6] - The company reported non-recurring gains of ¥837,650.98 during the period[7] - Cash and cash equivalents decreased significantly to RMB 31,341,306.99 from RMB 71,836,572.36[14] - Accounts receivable increased to RMB 293,026,101.29 from RMB 280,746,786.74, indicating a growth of 4.5%[14] - Inventory decreased to RMB 21,471,030.12 from RMB 24,895,216.57, reflecting a decline of 13.5%[14] - The company reported a significant increase in prepayments, rising to RMB 16,360,779.88 from RMB 11,616,245.01, a growth of 40.5%[14]

Core Insights - The company achieved a revenue of 294 million yuan in 2023, with a significant focus on satellite internet security as a new growth driver for 2024 [1] - The revenue structure has been adjusted to include three main segments: cybersecurity, cyberspace mapping, and satellite internet security, with the latter showing promising growth [1] - Research and development investment accounted for 25.21% of total revenue, highlighting the company's commitment to innovation and advanced cybersecurity solutions [1] Revenue Breakdown - The traditional cybersecurity business remains stable and acts as a cornerstone for the company [1] - The cyberspace mapping business continues to be optimized and expanded, reinforcing its position as a competitive advantage [1] - The satellite internet security business generated 17.94 million yuan in revenue, marking a breakthrough and becoming a new profit growth point for the company [1] Strategic Direction - The chairman emphasized that 2024 is a critical year for the company's development, focusing on technological and strategic innovation [2] - The company has made initial strides in overseas business, indicating a commitment to expanding its market presence [2] - The company aims to provide comprehensive and efficient cybersecurity solutions, driven by customer-centric and technology-focused strategies [2]

远江盛邦安全科技集团股份有限公司 董事和高级管理人员所持本公司股份及其变动管理制度 第一条 为加强远江盛邦安全科技集团股份有限公司（以下简称"公司"）董事 和高级管理人员所持公司股份及其变动的管理，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》"）、 《上海证券交易所科创板股票上市规则》、《上市公司董事和高级管理人员所持本 公司股份及其变动管理规则》、《上市公司股东减持股份管理暂行办法》等法律、 法规、规范性文件以及《远江盛邦安全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，结合公司的实际情况，特制定本制度。 第二条 本制度适用于本公司及本公司董事和高级管理人员及本制度第五条 规定的相关人员所持本公司股份及其变动的管理。 第三条 公司董事和高级管理人员所持本公司股份，是指登记在其名下和利 用他人账户持有的所有本公司股份。 公司董事和高级管理人员从事融资融券交易的，其所持本公司股份还包括记 载在其信用账户内的本公司股份。 第四条 公司董事和高级管理人员在买卖本公司股票及其衍生品种前，应知 悉《公司法》《证券法》等法律、法规、规范性文件关 ...

Group 1 - The core viewpoint of the article highlights that Shengbang Security (688651) has made significant progress in technology research and development, business expansion, and emerging field layout despite increased external market uncertainties [1][2][3] Group 2 - In the 2024 annual report, Shengbang Security achieved a revenue of 294 million yuan and invested 71.01 million yuan in R&D, with R&D expenses accounting for 25.21% of total revenue, reflecting a year-on-year increase of 27.51% [1][3] - The company's revenue structure has been adjusted to three main segments: network security, cyberspace mapping, and satellite internet security, with the latter becoming a new profit growth point, generating 17.94 million yuan in revenue in 2024 [2][3] - Shengbang Security's chairman emphasized that 2024 is a crucial year for the company, focusing on technological and strategic innovation, and has made solid progress in emerging fields like satellite internet security, while also taking steps towards international business expansion [3]