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]

关于远江盛邦安全科技集团股份有限公司 2024 年度营业收入扣除情况的 专项说明 | 索引 | 页码 | | --- | --- | | 专项说明 | 1-2 | | 2024 年度营业收入扣除情况表 | 1 | 远江盛邦安全科技集团股份有限公司全体股东： 我们按照中国注册会计师审计准则审计了远江盛邦安全科技集团股份有限公司(以 下简称盛邦安全公司) 2024年度财务报表，包括2024年12月31日的合并及母公司资产负 债表、2024年度的合并及母公司利润表、合并及母公司现金流量表、合并及母公司股东 权益变动表，以及相关财务报表附注，并于2025年4月28日出具了XYZH/2025SZAA8B0244 号无保留意见的审计报告。 根据上海证券交易所《科创板上市公司自律监管指南第 9 号财务类退市指标：营业 收入扣除》（以下简称营业收入扣除）相关规定，盛邦安全公司编制了后附的远江盛邦 安全科技集团股份有限公司 2024 年度营业收入扣除情况表（以下简称营业收入扣除情 况表）。 按照营业收入扣除的相关规定编制和披露营业收入扣除情况表，并保证其合规性、 真实性、准确性及完整性是盛邦安全公司的责任。 我们对营业收入扣除 ...

证券代码：688651 证券简称：盛邦安全 公告编号：2025-019 远江盛邦安全科技集团股份有限公司 关于部分募投项目延期的公告 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"）于 2025 年 4 月 28 日第三届董事会第二十五次会议及第三届监事会第十七次会议，审议通过了《关 于部分募投项目延期的议案》，同意公司部分募投项目延期。上述延期未改变募 投项目的投资内容、投资总额、实施主体。保荐人国泰海通证券股份有限公司（以 下简称"保荐人"）对上述事项出具了明确同意的核查意见，本事项无需提交公司 股东大会审议。现将相关情况公告如下： 一、募集资金基本情况 根据中国证券监督管理委员会 2023 年 5 月 30 日发布的《关于同意远江盛邦 （北京）网络安全科技股份有限公司首次公开发行股票注册的批复》（证监许可 [2023]1172 号），同意公司首次公开发行股票的注册申请。公司首次向社会公开 发行人民币普通股（A）股 1,888.00 万股，每股发行价格为 39.90 ...

证券代码：688651 证券简称：盛邦安全 公告编号：2025-022 远江盛邦安全科技集团股份有限公司 关于会计政策变更的公告 重要内容提示： 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。 1、本次会计政策变更前，公司执行财政部发布的《企业会计准则——基本 准则》和各项具体会计准则、企业会计准则应用指南、企业会计准则解释公告以 及其他相关规定。 远江盛邦安全科技集团股份有限公司（以下简称"公司"）本次会计政 策变更系根据财政部颁布的《企业会计准则解释第 17 号》《企业会计准则解释 第 18 号》对公司会计政策进行的变更和调整。 本次会计政策变更是公司按照国家统一的会计制度要求进行的变更，无 需提交公司董事会和股东大会审议。本次会计政策的变更不会对公司财务状况、 经营成果和现金流量产生重大影响，亦不存在损害公司及股东利益的情况。 一、本次会计政策变更概述 （一）本次会计政策变更的原因 财政部于 2023 年 10 月 25 日发布了《企业会计准则解释第 17 号》（以下 简称"解释 17 号"），"关于流动负债与非流动 ...