法律意见书 北京市康达律师事务所 关于远江盛邦安全科技集团股份有限公司 2024 年年度股东会的法律意见书 康达股会字【2025】第 0228 号 致：远江盛邦安全科技集团股份有限公司 北京市康达律师事务所（以下简称"本所"）接受远江盛邦安全科技集团股份有限 公司（以下简称"公司"）的委托，指派本所律师参加公司 2024 年年度股东会（以下 简称"本次会议"）。 本所律师根据《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》（以下简称 "《股东会规则》"）、《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》、《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》"） 等规定，就本次会议的召集和召开程序、召集人和出席人员的资格、表决程序以及表决 结果发表法律意见。 关于本法律意见书，本所及本所律师谨作如下声明： （1）在本法律意见书中，本所及本所律师仅就本次会议的召集和召开程序、召集 人和出席人员的资格、表决程序以及表决结果进行核查和见证并发表法律意见，不对本 次会议的议案内容及其所涉及的事实和数据的完整性 ...

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 ...