Group 1 - The core viewpoint of the news is that Shengbang Security's performance has significantly declined in 2024, prompting inquiries from the Shanghai Stock Exchange regarding the reasons behind this drop [1] - In 2024, Shengbang Security reported operating revenue of 294 million yuan, a year-on-year increase of 0.93%, while the net profit attributable to shareholders was 1.6285 million yuan, a year-on-year decline of 96.17% [1] - The company acknowledged that the economic environment is challenging and that the cybersecurity industry is undergoing a transformation from compliance to practical application, which presents both challenges and opportunities for the company [1][2] Group 2 - The China Cybersecurity Industry Alliance (CCIA) reported that in 2024, 17 out of 29 listed cybersecurity companies are expected to incur losses, an increase of 2 companies compared to 2023, with a total net profit of -3.353 billion yuan, a year-on-year loss expansion of 141.13% [2] - Shengbang Security stated that its operational situation aligns with industry trends, and it has made improvements in product and sales capabilities, laying a foundation for future development [2] - The company plans to increase investments in research and development, sales, and management, with total expenses in these areas rising by 39.5974 million yuan in 2024, impacting net profits [1][3] Group 3 - Shengbang Security indicated that due to the lagging nature of output in the cybersecurity industry, the development, launch, and scaling of products typically require 12 to 24 months, while market expansion and profitability may take 24 to 36 months [3] - The period from 2023 to 2025 is expected to be one of high investment for the company, with anticipated returns starting to materialize from 2025 onwards [3]

Core Viewpoint - The company experienced a significant decline in performance in 2024, with a notable drop in net profit and cash flow, attributed to increased operational costs and a challenging market environment [2][14][20]. Financial Performance - In 2024, the company achieved operating revenue of 294 million RMB, a year-on-year increase of 0.93%, but the net profit attributable to shareholders was only 1.63 million RMB, down 96.17% [2][15]. - The net cash flow from operating activities was -63.39 million RMB, a decline of 493.39% compared to the previous year [2][15]. - The company’s gross profit margin decreased from 74.19% to 72.64%, reflecting increased costs [15][20]. Business Segments - Revenue from cybersecurity products and services, as well as from the cyberspace mapping business, both saw a decline of 5-6% year-on-year [2][10]. - The newly acquired satellite internet security business generated revenue of 17.94 million RMB in 2024 [2][10]. Customer and Sales Analysis - The company provided detailed information on its top five customers, including contract amounts and sales models, indicating a focus on direct sales and channel partnerships [3][4]. - The sales model includes direct sales to end-users and channel sales through various partnerships [7][10]. Market Context - The overall cybersecurity market in China faced challenges, with 29 listed companies reporting a total revenue decline of 5% in 2024, and 17 companies reported losses, indicating a tough competitive landscape [7][18]. - The company’s performance aligns with industry trends, where many peers also experienced significant profit declines [18][20]. Strategic Initiatives - The company is investing heavily in expanding its sales and R&D teams to enhance its competitive position, with a focus on long-term growth despite short-term financial pressures [14][19]. - The satellite internet security business is seen as a strategic growth area, leveraging existing capabilities in cybersecurity and mapping technologies [12][13][20].

Core Viewpoint - The company, Yuanjiang Shengbang Security Technology Group Co., Ltd., reported a significant decline in its financial performance for the fiscal year 2024, with a notable drop in net profit and cash flow, raising concerns about its operational efficiency and market conditions in the cybersecurity industry [3][4][8]. Financial Performance Summary - In 2024, the company achieved operating revenue of 294 million RMB, a year-on-year increase of 0.93%, but the net profit attributable to shareholders plummeted by 96.17% to 1.6285 million RMB [3][4][15]. - The company reported a net cash flow from operating activities of -63.39 million RMB, a decline of 493.39% compared to the previous year [3][4][15]. - The cybersecurity products and services segment saw a revenue decline of 5%-6%, while the gross profit margin for the spatial mapping business decreased to 77.44%, down from the previous year [3][4][10]. Business Segment Analysis - The company identified its top five clients across different business segments, detailing contract amounts, performance progress, and sales models, indicating a direct sales approach for most clients [4][6][7]. - The newly introduced satellite internet security business generated revenue of 17.9434 million RMB in 2024, marking its first year of operation [3][10][11]. Industry Context - The cybersecurity industry faced challenges in 2024, with a reported 5% decline in total revenue among 29 listed cybersecurity companies, indicating a broader market downturn [8][19]. - The company’s performance aligns with industry trends, as many peers reported losses or declining profits, reflecting the overall economic environment and market pressures [19][22]. Cost Structure and Profitability - The increase in employee compensation significantly impacted the company's profitability, with total salary expenses rising by 36.88% to 85.3974 million RMB [15][16]. - The company’s gross profit margin decreased to 72.64%, down from 74.19% in the previous year, primarily due to rising operational costs [15][16]. Future Outlook - The company plans to enhance its product offerings and expand its sales team to improve market competitiveness, with a focus on key industries such as public safety and energy [15][16]. - The management anticipates that the investments made in 2024 will yield results starting in 2025, as the cybersecurity market continues to evolve [19][22].

上海证券交易所： 根据贵所于近日出具的《关于远江盛邦安全科技集团股份有限公司2024年 年度报告的信息披露监管问询函》（上证科创公函【2025】0127号），以下简 称"年报问询函"）的要求，◿泰海通证券股份有限公司（以下简称"持续督 导机构"）会同公司及相关中介机构，就年报问询函提及的事项逐项进行了认 真讨论、核查与落实，并出具了明确的核查意见如下： 本核查意见中若出现总计数尾数与所列数值总和尾数不符的情况，均为四 舍五入所致。如无特别说明，本核查意见中使用的简称或名词释义与《远江盛 邦安全科技集团股份有限公司2024年年度报告》一致。本回复表格中金额单 位，如无特别说明，均为"人民币万元"。 1、关于公司经营及业绩表现。 公司 2023 年上市，上市后首个完整会计年度 2024 年业绩大幅下滑。 年报显示，2024 年度公司实现营业收入 2.94 亿元，同比增加 0.93%；实现 归母净利润 162.85 万元，同比大幅下滑 96.17%；实现扣非后归母净利润- 720.69 万元，由盈转亏；经营活动产生的现金流量净额为-6,338.67 万，同比 下滑 493.39%。分业务看，网络安全产品与服务、网络 ...

XYZH/2025SZAA8F0178 远江盛邦安全科技集团股份有限公司 致：上海证券交易所 信永中和会计师事务所（特殊普通合伙）（以下简称"我们"或"我所"）通 过远江盛邦安全科技集团股份有限公司（以下简称"公司"或"盛邦安全"），收 悉上海证券交易所（以下简称"贵所"）于 2025 年 5 月 19 日出具的《关于远江盛 邦安全科技集团股份有限公司 2024 年年度报告的信息披露监管问询函》（上证科 创公函【2025】0127 号）（以下简称"《问询函》"）。我们对《问询函》所列问 题逐条进行了认真核实及讨论，现呈上我所就其中要求会计师发表意见的相关问 题回复贵所的沟通函件，请阅示。 本回复中若出现总计数尾数与所列数值总和尾数不符的情况，均为四舍五入 所致。本回复表格中的金额单位，如无特别说明，均为"人民币万元"。 问询函问题 1：关于公司经营及业绩表现。公司 2023 年上市，上市后首个完 整会计年度 2024 年业绩大幅下滑。年报显示，2024 年度公司实现营业收入 2.94 亿元，同比增加 0.93%；实现归母净利润 162.85 万元，同比大幅下滑 96.17%；实 现扣非后归母净利润-720.6 ...

远江盛邦安全科技集团股份有限公司 关于 2024 年年度报告的信息披露监管问询函的 回复公告 证券代码：688651 证券简称：盛邦安全 公告编号：2025-029 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。 远江盛邦安全科技集团股份有限公司（以下简称"公司"或"盛邦安全"） 于近日收到上海证券交易所科创板公司管理部下发的《关于远江盛邦安全科技集 团股份有限公司2024年年度报告的信息披露监管问询函》（上证科创公函【2025】 0127号，以下简称"问询函"）根据问询函的要求，公司会同国泰海通证券股份 有限公司（以下简称"持续督导机构"）、信永中和会计师事务所（特殊普通合 伙）（以下简称"年审会计师"）针对问询函所提及的有关事项认真进行了核查 落实，现将有关问题回复如下： 本回复中若出现总计数尾数与所列数值总和尾数不符的情况，均为四舍五入 所致。如无特别说明，本回复中使用的简称或名词释义与《远江盛邦安全科技集 团股份有限公司2024年年度报告》一致。本回复表格中金额单位，如无特别说明， 均为"人民币万元"。 问题 1、 ...

远江盛邦安全科技集团股份有限公司（以下简称"公司"或"盛邦安全"）于 2025年6月10日召开了第四届董事会第一次会议，选举产生了第四届董事会董事长、 董事会各专门委员会委员及召集人，以及聘任高级管理人员、证券事务代表。现将 具体情况公告如下： 一、第四届董事会董事长选举情况 公司于 2025 年 6 月 10 日召开了第四届董事会第一次会议，审议通过了《关于 选举第四届董事会董事长的议案》，选举权晓文先生为公司第四届董事会董事长， 任期与本届董事会任期一致。 权晓文先生的简历详见公司于 2025 年 4 月 29 日在上海证券交易所网站 （www.sse.com.cn)披露的《关于董事会换届选举的公告》（公告编号 2025-018）。 二、第四届董事会各专门委员会委员及召集人选举情况 公司于 2025 年 6 月 10 日召开了第四届董事会第一次会议，审议通过了《关于 设立董事会专门委员会的议案》，具体人员组成如下： 证券代码：688651 证券简称：盛邦安全 公告编号：2025-028 远江盛邦安全科技集团股份有限公司 关于选举董事长、董事会各专门委员会委员及聘任 高级管理人员、证券事务代表的公告 本公司 ...

Core Points - The company has elected Mr. Quan Xiaowen as the chairman of the fourth board of directors, with a term consistent with the current board [1][2] - The company established various specialized committees within the board, including the Strategy Committee, Audit Committee, Nomination Committee, and Compensation and Assessment Committee, with specific members appointed to each [2] - The company appointed several senior management personnel, including the general manager, deputy general manager, board secretary, and financial director, during the first meeting of the fourth board of directors [3][4] Board Structure - The Strategy Committee is led by Mr. Quan Xiaowen, with members including Xie Qing and Chen Weiyong [2] - The Audit Committee is chaired by Mr. Xie Qing, with members Chen Weiyong and Ren Gaofeng [2] - The Nomination Committee is chaired by Mr. Chen Weiyong, with members Xie Qing and Chen Siqiang [2] - The Compensation and Assessment Committee is chaired by Mr. Xie Qing, with members Chen Weiyong and Han Weidong [2] Senior Management Appointments - Mr. Quan Xiaowen, Mr. Han Weidong, and other key personnel have been appointed to senior management positions, with their qualifications meeting relevant legal and regulatory requirements [4][5] - Mr. Yuan Xiandeng has been appointed as the board secretary, with a background in human resources management and experience in various managerial roles [5][6] - Mr. Fang Wei, Mr. Li Menfeng, and Mr. Yang Yekun have also been appointed to significant positions within the company, contributing to its operational and financial management [6][7][8]

证券代码：688651 证券简称：盛邦安全 公告编号：2025-028 远江盛邦安全科技集团股份有限公司 关于选举董事长、董事会各专门委员会委员及聘任 高级管理人员、证券事务代表的公告 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。 远江盛邦安全科技集团股份有限公司（以下简称"公司"或"盛邦安全"）于 2025年6月10日召开了第四届董事会第一次会议，选举产生了第四届董事会董事长、 董事会各专门委员会委员及召集人，以及聘任高级管理人员、证券事务代表。现将 具体情况公告如下： 二、第四届董事会各专门委员会委员及召集人选举情况 公司于 2025 年 6 月 10 日召开了第四届董事会第一次会议，审议通过了《关于 设立董事会专门委员会的议案》，具体人员组成如下： 战略委员会：权晓文（召集人）、谢青、陈伟勇。 审计委员会：谢青（召集人）、陈伟勇、任高锋。 提名委员会：陈伟勇（召集人）、谢青、陈四强。 一、第四届董事会董事长选举情况 公司于 2025 年 6 月 10 日召开了第四届董事会第一次会议，审议通过了《关于 选举第四届董事 ...

Core Insights - The Maritime Cybersecurity and Digitalization Conference highlighted the systemic risks associated with satellite security in maritime operations, emphasizing the need for robust safety measures in satellite communications [1] - The company showcased its comprehensive maritime network security solutions, integrating satellite and multi-source communication links to enhance safety and reliability for various maritime applications [2] - Recent reports released by the company provided in-depth analysis of risks in maritime applications and the vulnerabilities of satellite communication links, receiving positive feedback from industry experts [3] Group 1 - The chairman of the company stated that satellite security has evolved from isolated risks to systemic crises, indicating a significant threat to maritime digitalization [1] - The company proposed that maritime safety must ensure satellite communication security while isolating IT and OT systems to meet regulatory requirements [1] - The company's SAT-VLAN intelligent micro-network solution aligns with CSS classification society's 2024 requirements, balancing safety and cost-effectiveness [1] Group 2 - The company's maritime network security solution acts as an intelligent "transport hub" for ship communications, ensuring stable connections for various maritime operations [2] - The solution integrates multiple security features, including firewalls and intrusion detection, effectively creating a "digital firewall" to protect against unauthorized access [2] - The company attracted significant attention at the conference with its comprehensive security mechanisms for maritime digital transformation [2] Group 3 - The conference included forums on maritime network security technology innovation and digital transformation practices, facilitating discussions among industry representatives [3] - The company's recently published reports analyzed the risks in maritime applications and provided a comprehensive overview of global network asset security [3] - The reports received high praise from shipowner representatives and industry experts, contributing valuable theoretical support for maritime digital transformation [3]