康达律师事务所 KANGDA LAW FIRM 北京市朝阳区建外大街丁 12 号英皇集团中心 8、9、11 层 8/9/11/F, EmperorGroupCentre, No.12D, Jianwai Avenue, Chaoyang District, Beijing, 100022, P.R.China 电话/Tel.:010-50867666 传真/Fax:010-56916450 网址/Website:www.kangdalawyers.com 北京市康达律师事务所 致:远江盛邦(北京)网络安全科技股份有限公司 北京市康达律师事务所（以下简称"本所"）接受远江盛邦（北京）网络安 全科技股份有限公司（以下简称"公司"）的委托，指派本所律师参加公司 2025 年第一次临时股东大会(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》")、《上市公司股东大会规则》(以下简 称"《股东大会规则》")、《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（北京）网络安全科技股份有限公司章程》(以下简称 ...

盛邦安全 20250317 摘要 Q&A 盛邦安全在 2025 年 3 月 13 日发布了更名公告，将原名称"远江盛邦北京网络 安全科技股份有限公司"变更为"远江盛邦安全科技集团股份有限公司"。此 次更名主要有三个方面的变化：首先，去掉了"网络"二字，这是因为当前的 安全形势和国家安全战略已经从单纯的信息化网络安全迈向结合卫星互联网、 人工智能、数据要素等多方面的数字化安全，进入了全新的数字安全时代。其 次，去掉了"北京"二字，公司在 2025 年正式开始海外布局，并成立海外事业 部，公司收入预计逐年提升，未来几年国外收入占比将越来越大，因此去掉地 域标签。最后，公司升级为集团，从 2022 年的组织架构调整后，现在已发展为 • 盛邦安全战略升级为集团公司，组织架构调整为五个产线、七个系统部和 九个销售大区，包括中东地区的销售布局，标志着公司进入数字化安全时 代。 • 公司自 2018 年起关注人工智能技术，投资金力永磁，并在漏洞推理、防护 产品（如 60 蠕动算法降噪，POC 测试噪音降低约 80%）及能源、运营商、 金融等场景化应用中取得进展。 • 网络空间地图项目获数千万元投资，通过大模型构建，加速落地 ...

Investment Rating - The report maintains a "Recommended" rating for the company [5] Core Viewpoints - The integration of AI and cybersecurity represents a paradigm shift, enabling a transition from traditional risk warning to proactive defense, with the company having established a forward-looking proactive defense product matrix [3][4] - The company is actively expanding into new business areas such as cyberspace mapping, satellite internet, and low-altitude economy, which is reflected in its name change to better represent its strategic development [1][2] - The development of the cyberspace map product aims to enhance national cybersecurity defense capabilities, providing services to special industry clients [2] - The company is strategically investing in satellite internet security and low-altitude economy safety, which is expected to foster new business momentum and increase revenue in these sectors [2][3] Financial Forecasts - Revenue projections for 2024, 2025, and 2026 are estimated at 318 million, 388 million, and 485 million respectively, with growth rates of 9.3%, 22.0%, and 25.0% [4][10] - The net profit attributable to the parent company is forecasted to be 20 million, 24 million, and 30 million for the same years, with growth rates of -53.1%, 20.3%, and 24.7% [4][10] - The price-to-earnings (PE) ratios based on the closing price on March 13, 2025, are projected to be 153, 127, and 102 for the years 2024, 2025, and 2026 respectively [3][4]

远江盛邦（北京）网络安全科技股份有限公司 2025 年第一次临时股东大会会议资料 证券代码：688651 证券简称：盛邦安全 远江盛邦（北京）网络安全科技股份有限公司 2025 年第一次临时股东大会会议资料 会议召开时间： 2025 年 3 月 31 日 | 2025 | 年第一次临时股东大会会议须知 1 | | --- | --- | | 2025 | 年第一次临时股东大会会议议程 4 | | 2025 | 年第一次临时股东大会会议议案 5 | 远江盛邦（北京）网络安全科技股份有限公司 2025 年第一次临时股东大会会议资料 远江盛邦（北京）网络安全科技股份有限公司 2025 年第一次临时股东大会会议须知 为维护广大投资者的合法权益，保障股东在本次股东大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》"）《上市公司股东大会规则》以及《远江盛 邦（北京）网络安全科技股份有限公司章程》（以下简称"《公司章程》"）《远 江盛邦（北京）网络安全科技股份有限公司股东大会议事规则》等相关规定，远 江盛邦（北京）网络安全科技股份有限公司（以下简称 ...

Investment Rating - The report maintains a "Recommended" rating for the company [5] Core Viewpoints - The integration of AI and cybersecurity represents a paradigm shift, enabling a transition from traditional risk warning to proactive defense, with the company having established a forward-looking proactive defense product matrix [3][4] - The company's recent name change reflects its strategic development and cross-regional expansion, as it diversifies into new business areas such as cyberspace mapping, satellite internet, and low-altitude economy [1][2] - The development of the cyberspace map product aims to enhance national cybersecurity defense capabilities, providing services to special industry clients such as public safety departments [2] - The company is strategically investing in satellite internet security and low-altitude economy, which is expected to cultivate new business momentum and increase revenue in these sectors [2][3] Financial Projections - Revenue is projected to grow from 291 million in 2023 to 485 million by 2026, with a compound annual growth rate of approximately 25% [4][10] - The net profit is expected to recover from a decline in 2024, reaching 30 million by 2026, with a projected net profit margin of around 6.17% [4][10] - The price-to-earnings ratio is forecasted to decrease from 153 in 2024 to 102 in 2026, indicating a potential improvement in valuation as earnings grow [4][10]

Investment Rating - The report maintains a "Recommended" rating for the company [5] Core Insights - The company is undergoing a paradigm shift with the integration of AI in cybersecurity, transitioning from risk warning to proactive defense [3][4] - The company has expanded its business into new areas such as cyberspace mapping, satellite internet, and low-altitude economy, which is reflected in its name change to better represent its strategic development [1][2] - The development of a multi-source threat intelligence fusion analysis system is a key product that leverages AI technology to enhance cybersecurity capabilities [2][3] Financial Projections - Revenue projections for 2024, 2025, and 2026 are estimated at 318 million, 388 million, and 485 million respectively, with growth rates of 9.3%, 22.0%, and 25.0% [4][10] - The net profit attributable to the parent company is projected to be 20 million, 24 million, and 30 million for the same years, with growth rates of -53.1%, 20.3%, and 24.7% [4][10] - The price-to-earnings (PE) ratios based on the closing price on March 13, 2025, are expected to be 153, 127, and 102 for the years 2024, 2025, and 2026 respectively [3][4] Strategic Developments - The company is focusing on cybersecurity solutions for special industries, enhancing national cybersecurity defense capabilities through products like cyberspace mapping [2][3] - Strategic investments in satellite internet security and low-altitude economy are being made to cultivate new business momentum, including the establishment of a dedicated product line for satellite internet security [2][3]

证券代码：688651 证券简称：盛邦安全 公告编号：2025-005 将公司全称"远江盛邦（北京）网络安全科技股份有限公司"变更为"远江盛邦安 全科技集团股份有限公司"，并同步变更公司英文名称。 二、公司章程修改情况 远江盛邦(北京)网络安全科技股份有限公司 关于变更公司名称及修改《公司章程》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(北京)网络安全科技股份有限公司（以下简称"公司"或"盛邦安 全"）于2025年3月13日召开第三届董事会第二十三次会议，审议通过了《关于变 更公司名称及修改<公司章程>的议案》，同意公司将名称由"远江盛邦(北京)网络 安全科技股份有限公司"变更为"远江盛邦安全科技集团股份有限公司"，同时对 《公司章程》进行修改。具体情况如下： 一、拟变更公司名称的说明 （一）公司名称变更情况 本次拟变更公司名称具体情况如下： | | 变更前 | 变更后 | | --- | --- | --- | | 公司中文名称 | 远江盛邦（北京）网络安 | 远江盛邦安全科技集团 | | | 全科 ...

证券代码：688651 证券简称：盛邦安全 公告编号：2025-006 召开日期时间：2025 年 3 月 31 日 14 点 00 分 召开地点：北京市海淀区上地九街 9 号数码科技广场北楼 2 层会议室 （五） 网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东大会网络投票系统 网络投票起止时间：自 2025 年 3 月 31 日 远江盛邦（北京）网络安全科技股份有限公司 关于召开 2025 年第一次临时股东大会的通知 本公司董事会及全体董事保证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。 重要内容提示： 一、 召开会议的基本情况 （一） 股东大会类型和届次 2025 年第一次临时股东大会 至 2025 年 3 月 31 日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股 股东大会召开日期：2025年3月31日 本次股东大会采用的网络投票系统：上海证券交易所股东大会网络投票 系统 （二） 股东大会召集人：董事会 （三） 投票方式：本次股东大会所采用的表决方式是现场投票和网络投票相结 合的方式 （四） 现场 ...

Summary of Shengbang Security Conference Call Company Overview - Shengbang Security operates primarily in three core business areas: cyberspace mapping, satellite internet low-altitude economy, and website identity services [3][4]. Core Business Insights - **Cyberspace Mapping**: - This is Shengbang Security's flagship product, utilizing the Space Rui series for global cyberspace asset detection and governance, including monitoring sensitive internet information. - The market for cyberspace mapping is expected to grow at a compound annual growth rate (CAGR) of 48.3% from 2021 to 2024, reaching a market size of 5.46 billion yuan by 2026. - In 2023, the revenue from this business segment increased by 40% year-on-year, amounting to 50.68 million yuan, with AI technology expected to further drive growth [3][4]. - **Satellite Internet Low-altitude Economy**: - Shengbang Security is actively expanding in this area, having acquired Tianyun Website and fully deploying related services. - As of February this year, satellite internet orders exceeded 30 million yuan, surpassing last year's total revenue of over 20 million yuan. - The company launched China's first urban low-altitude operation safety assurance service product, focusing on infrastructure and aircraft safety in the 300 to 1,000 meters altitude range [3][4]. - **Website Identity Services**: - This business is a significant growth driver, benefiting from the national network identity authentication public service management measures released by the Ministry of Public Security and the Cyberspace Administration. - Over 150 enterprises have connected to this platform, which is expected to facilitate a shift towards trusted identity authentication for app developers, thereby expanding market opportunities [3][4]. Research and Development (R&D) Investments - Shengbang Security has shown strong performance in R&D investments, with R&D expenses reaching over 30 million yuan in the first half of last year, a 13% increase year-on-year. - The number of R&D personnel rose from 166 in 2021 to 213 in the first half of this year, ensuring the company maintains its technological advantages in military and public security sectors [5]. Opportunities in AI and Military Integration - The integration of AI and military sectors presents significant opportunities for Shengbang Security. - By 2025, the military market, cyberspace mapping, and hardware sectors are expected to fully release their potential, driving overall business growth. - The new low-altitude satellite internet business is also focused on data, large models, and various vertical fields, aligning with overseas market expectations and potentially enhancing order performance and market conditions [6]. Potential Investment Targets in AI Application Information - Several companies in the AI application information sector are identified as having high potential, including: - **GPU Sector**: DRV, Cambrian, and Haiguang Information - **Digital Earth Surveying**: Zhongke Jintu - **Satellite Internet**: Hanjun Garden and Creative Information - **Simulation and Modeling**: Wenke and Later Material - These companies are expected to see order performance improvements and increased market conditions, potentially leading to a "Davis Double" effect [7].

Financial Performance - Total revenue for 2024 reached RMB 318.04 million, an increase of 9.35% compared to RMB 290.83 million in the previous year[3] - Operating profit decreased by 47.37% to RMB 22.02 million from RMB 41.85 million year-on-year[3] - Net profit attributable to shareholders of the parent company fell by 52.64% to RMB 20.13 million, down from RMB 42.51 million in the previous year[3] - Basic earnings per share decreased by 53.03% to RMB 0.31 from RMB 0.66 year-on-year[3] - The company's return on equity (ROE) decreased by 5.16 percentage points to 2.27% from 7.43% year-on-year[3] Assets and Liabilities - Total assets increased by 4.14% to RMB 1,187.95 million from RMB 1,140.76 million at the beginning of the period[4] Expenses and Investments - Research and development expenses increased significantly due to higher investment in new product directions, impacting overall profitability[5] - Sales expenses rose as the company expanded its workforce in key business areas, contributing to the decline in profits[5] Client Relations and Financial Health - The company faced longer payment cycles from some clients, leading to an increase in bad debt provisions, which negatively affected profit levels[5] Reporting and Auditing - The financial data presented is preliminary and unaudited, with final figures to be disclosed in the annual report[7]