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]

Group 1 - The National Network Identity Authentication Public Service Management Measures will be implemented starting July 15, 2025, aiming to enhance identity verification while protecting personal information [1] - The National Network Identity Authentication App, developed by the Ministry of Public Security, integrates legal documents with the national population database, utilizing advanced security measures to reduce information leakage risks [1] - The market space for the system construction related to the network identity authentication is expected to reach 1.5 billion yuan, with companies experienced in identity authentication likely to benefit from upcoming tenders [1] Group 2 - The digital transformation of enterprises is anticipated to create significant data security challenges, with the data security protection and governance market in China projected to reach 22.87 billion yuan by 2025 [2] - Newland is identified as the sole supplier of trusted digital identity QR code security chips and has a competitive advantage as a module supplier [3] - Shengbang Security has already integrated 198 internet apps during the pilot phase of the National Network Identity Authentication App, indicating potential growth opportunities for the company [3]

证券代码：688651 证券简称：盛邦安全 公告编号：2025-027 远江盛邦安全科技集团股份有限公司董事会 附：任高锋先生简历 任高锋先生，1982 年生，中国国籍，无境外永久居留权，本科学历。2016 年 8 月至 2024 年 11 月，任远江盛邦（上海）网络安全科技有限公司执行董事。 品线负责人，现任北京销售大区负责人。 任高锋先生通过新余盛邦网云科技服务合伙企业（有限合伙）间接持有盛邦 安全 90,000 股股份，通过新余市盛邦网科企业管理服务中心（有限合伙）间接 持有盛邦安全 30,000 股股份，合计持有盛邦安全 120,000 股股份，占盛邦安全总 股本的 0.16%。 任高锋先生与公司持股 5%以上股东、其他董事、监事、高级管理人员不存 在关联关系，不存在《公司法》规定不得担任董事的情形，未被中国证券监督管 理委员会采取市场禁入措施，未被上海证券交易所公开认定为不适合担任董事， 不属于失信被执行人，其任职资格符合相关法律、法规及其他规范性文件和《公 司章程》的有关规定。 远江盛邦安全科技集团股份有限公司 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 ...