证券代码：002017 证券简称：东信和平 公告编号：2025-06 东信和平科技股份有限公司 第八届董事会第十次会议决议公告 东信和平科技股份有限公司 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、 误导性陈述或重大遗漏。 一、董事会会议召开情况 东信和平科技股份有限公司(以下简称"公司")第八届董事会第十次会议通知于 2025 年 4 月 11 日以书面或电子邮件的方式发出，会议于 2025 年 4 月 21 日下午 2:30 以现场结合通讯方式在公司会议室召开。会议由董事长万谦先生主持，会议应出席董事 9 名，实际参加会议董事 9 名。公司监事、高级管理人员列席了会议。本次会议的召集、 召开符合《公司法》《公司章程》及有关法律法规的规定。 二、董事会会议审议情况 1、审议通过《2024 年度总经理工作报告》 表决结果：9 票赞成，0 票反对，0 票弃权。 2、审议通过《2024 年度财务决算报告》 本议案已经公司董事会审计委员会 2025 年第一次会议审议通过。 表决结果：9 票赞成，0 票反对，0 票弃权。 本议案需提交公司股东大会审议。 3、审议通过《2024 年度董事会工 ...

东信和平科技股份有限公司 证券代码：002017 证券简称：东信和平 公告编号：2025-12 东信和平科技股份有限公司 2024 年度利润分配预案的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、 误导性陈述或重大遗漏。 特别提示： 1、公司 2024 年度利润分配预案为：以总股本 580,431,909 股为基数，向全体股东 按每 10 股派发现金股利人民币 1.64 元（含税）。本次利润分配不送红股，不以资本公 积金转增股本。 2、公司本次现金分红方案不触及《深圳证券交易所股票上市规则》第 9.8.1 条规 定的可能被实施其他风险警示情形。 一、审议程序 1、东信和平科技股份有限公司(以下简称"公司")于 2025 年 4 月 21 日召开的第 八届董事会第十次会议，审议通过了《关于 2024 年度利润分配的预案》。 2、本次利润分配预案尚需提交公司股东大会审议。 二、利润分配方案的基本情况 经容诚会计师事务所（特殊普通合伙）审计确认（容诚审字[2025]100Z1175 号）， 2024 年度母公司实现净利润 186,899,761.17 元。根据《公司法》和《公司章程》 ...

数据四舍五入，查看更多财务数据>> 二、前10名无限售条件股东持股情况 一、主要会计数据和财务指标 | 报告期指标 | 2024年年报 | 2023年年报 | 本年比上年增减(%) | 2022年年报 | | --- | --- | --- | --- | --- | | 基本每股收益（元） | 0.3270 | 0.2961 | 10.44 | 0.1581 | | 每股净资产（元） | 3.01 | 2.85 | 5.61 | 3.39 | | 每股公积金(元) | 0.65 | 0.65 | 0 | 1.14 | | 每股未分配利润(元) | 1.13 | 0.99 | 14.14 | 1.03 | | 每股经营现金流(元) | - | - | - | - | | 营业收入(亿元) | 13.85 | 13.82 | 0.22 | 12.86 | | 净利润(亿元) | 1.9 | 1.72 | 10.47 | 0.92 | | 净资产收益率(%) | 11.14 | 10.88 | 2.39 | 6.21 | 前十大流通股东累计持有： 28386.13万股，累计占流通股比： 48.92%，较上期变化： ...

Financial Performance - The company's operating revenue for 2024 was CNY 1,384,633,654.10, representing a slight increase of 0.18% compared to CNY 1,382,174,502.45 in 2023[23]. - The net profit attributable to shareholders for 2024 was CNY 189,810,096.23, an increase of 10.46% from CNY 171,843,425.06 in 2023[23]. - The net profit after deducting non-recurring gains and losses was CNY 174,129,834.55, up 13.81% from CNY 152,999,056.39 in 2023[23]. - The basic earnings per share for 2024 was CNY 0.3270, reflecting a growth of 10.44% compared to CNY 0.2961 in 2023[23]. - The weighted average return on equity for 2024 was 11.14%, an increase of 0.26 percentage points from 10.88% in 2023[24]. - The total assets at the end of 2024 were CNY 2,982,741,663.71, a 0.49% increase from CNY 2,968,212,165.58 at the end of 2023[24]. - The net assets attributable to shareholders at the end of 2024 were CNY 1,746,042,743.15, up 5.65% from CNY 1,652,714,151.23 at the end of 2023[24]. - The net cash flow from operating activities for 2024 was CNY 196,928,774.97, a decrease of 17.61% compared to CNY 239,019,348.87 in 2023[23]. Market and Business Development - The global smart card market sales reached USD 18.83 billion in 2023, with a projected CAGR of 3.5% from 2023 to 2030, highlighting robust growth potential[33]. - The digital economy in China is expected to exceed CNY 60 trillion by 2025, with a significant increase in efficiency, indicating a strong market for digital identity solutions[34]. - The company aims to become a global leader in digital identity security products and solutions, focusing on innovation and industry upgrades[39]. - The company has shipped over 10 billion smart cards, establishing itself as a leader in the domestic smart card and digital identity security sector[38]. - The company actively participates in the construction of social security card services, enhancing public service efficiency and convenience[43]. Product and Technology Innovation - The introduction of quantum secure SIM cards and blockchain SIM cards reflects the company's commitment to enhancing security in its product offerings[42]. - The company’s embedded operating system platform is the first in the industry to receive GSMA security certification, showcasing its unique core technology advantage in the digital identity field[51]. - The company is focusing on developing a digital identity cloud platform to enhance service capabilities and integrate existing products[67]. - The company aims to strengthen its digital identity security solutions for IoT applications, enhancing product competitiveness in the market[68]. - The company is committed to driving innovation in the digital identity security sector, integrating artificial intelligence to create new growth opportunities[92]. Financial Management and Investments - The company reported a total of RMB 404,649,421.92 raised from issuing 100,160,748 shares at RMB 4.04 per share, with a net amount of RMB 395,296,319.87 after expenses[78]. - As of December 31, 2024, the company has utilized RMB 75,592,304.55 of the raised funds, leaving a balance of RMB 328,736,931.43 that remains unutilized[79]. - The company has committed to several investment projects, including NB IoT technology, with a total investment amount of RMB 1.75 million planned for 2019[81]. - The company has not utilized any of the raised funds for supplementary working capital or loan repayments[81]. - The company plans to seek new investment projects related to its main business for the unused raised funds, following necessary approval procedures[83]. Governance and Compliance - The company maintains a fully independent operation from its controlling shareholder, with no reliance on related party transactions for business profits[112]. - The company has established a transparent performance evaluation and incentive mechanism for directors, supervisors, and senior management[110]. - The company’s governance practices align with legal and regulatory requirements, with no significant discrepancies noted[111]. - The internal control system has been effectively implemented, ensuring compliance with laws and regulations, and safeguarding the interests of the company and its shareholders[157]. - There were no significant defects identified in the internal control system during the reporting period[161]. Employee and Management Structure - The total number of employees at the end of the reporting period is 1,471, with 1,297 from the parent company and 174 from major subsidiaries[147]. - The professional composition includes 690 production personnel, 123 sales personnel, 468 technical personnel, 36 financial personnel, and 154 administrative personnel[147]. - The company has established a multi-level and multi-dimensional compensation and benefits system to attract and retain valuable talent, aligning with market conditions[149]. - The training program emphasizes employee growth and development, offering diverse training opportunities across various fields[150]. - The management team is composed of individuals with significant industry experience and educational qualifications[123]. Shareholder and Dividend Policy - The company plans to distribute a cash dividend of 1.64 CNY per 10 shares, totaling 95,190,833.08 CNY, based on a total share capital of 580,431,909 shares as of December 31, 2024[155]. - The cash dividend distribution accounts for 100% of the total distributable profit of 601,099,643.94 CNY[153]. - The company has not proposed any stock dividends and will retain the remaining undistributed profits for future periods[155]. - The company has committed to distributing at least 30% of the average distributable profit over a three-year period in cash[171]. - The company will ensure that cash dividends distributed in cash will not be less than 10% of the distributable profit for the year, provided there are no major investment plans or cash expenditures[171].

Revenue and Profit - The company's revenue for Q1 2025 was CNY 321,419,358.69, a decrease of 10.82% compared to CNY 360,423,864.14 in the same period last year[3] - Net profit attributable to shareholders increased by 7.40% to CNY 46,938,236.90 from CNY 43,704,509.90 year-on-year[3] - Total operating revenue decreased to ¥321,419,358.69 from ¥360,423,864.14, a decline of approximately 10.3% year-over-year[18] - Net profit increased to ¥47,043,619.16 compared to ¥44,248,329.03, representing a growth of approximately 4.0% year-over-year[19] Earnings Per Share - Basic and diluted earnings per share both rose by 7.44% to CNY 0.0809[4] - Earnings per share rose to ¥0.0809 from ¥0.0753, an increase of about 7.4% year-over-year[20] Cash Flow - The net cash flow from operating activities was CNY -79,318,171.95, a significant decrease of 931.27% compared to CNY 9,541,766.73 in the previous year[3] - Cash inflow from operating activities was ¥298,636,433.32, down from ¥389,936,327.83, a decrease of approximately 23.3% year-over-year[21] - The net cash flow from operating activities was -$79.32 million, compared to $9.54 million in the previous period[22] - The net increase in cash and cash equivalents was -$81.32 million, compared to an increase of $2.54 million in the prior period[22] Assets and Liabilities - Total assets at the end of the reporting period were CNY 2,943,867,037.05, down 1.30% from CNY 2,982,741,663.71 at the end of the previous year[4] - Current assets totaled CNY 2,665,092,861.98, down from CNY 2,708,084,162.98 at the start of the period, indicating a decline of approximately 1.7%[16] - Total liabilities amounted to ¥1,135,868,113.05, down from ¥1,226,418,259.04, a decrease of about 7.4% year-over-year[17] - The company reported a significant decrease in accounts payable from CNY 193,097,520.74 to CNY 25,569,393.01, a reduction of about 86.8%[16] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 41,224[12] - The company’s equity attributable to shareholders increased by 2.87% to CNY 1,796,125,215.06 from CNY 1,746,042,743.15[4] - Total equity attributable to shareholders increased to ¥1,796,125,215.06 from ¥1,746,042,743.15, reflecting a growth of approximately 2.9% year-over-year[17] Other Financial Metrics - Other income increased by 387.83% year-on-year, primarily due to an increase in government subsidies[9] - The balance of construction in progress increased by 41.50% to CNY 20,940,000, attributed to investments in subsidiary factory construction[8] - Cash and cash equivalents decreased to CNY 1,809,495,894.31 from CNY 1,885,703,460.52, reflecting a reduction of about 4.8%[15] - Accounts receivable increased to CNY 178,903,464.87 from CNY 122,718,873.16, representing a significant rise of approximately 45.7%[15] Future Outlook - The company is focused on enhancing its product development and market expansion strategies moving forward[14] - The company will implement new accounting standards starting in 2025[24] Audit Information - The first quarter report was not audited[23]

东信和平科技股份有限公司 证券代码：002017 证券简称：东信和平 公告编号：2025-05 东信和平科技股份有限公司 2025 年第一次临时股东大会决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整,没有虚假 记载、误导性陈述或者重大遗漏。 特别提示： 1、本次股东大会未出现否决提案的情形； 2、本次股东大会不涉及变更以往股东大会已通过的决议。 1、召开时间 （1）现场会议时间：2025 年 2 月 10 日下午 14:30 （2）网络投票时间：通过深圳证券交易所交易系统进行网络投票的具体时 间为 2025 年 2 月 10 日上午 9:15-9:25，9:30-11:30，下午 13:00-15:00；通过 深圳证券交易所互联网投票系统的投票时间为 2025 年 2 月 10 日上午 9:15 至下 午 15:00 期间的任意时间。 2、现场会议地点：珠海市南屏科技工业园屏工中路 8 号公司会议室 3、会议召开方式：现场投票和网络投票相结合的方式 4、会议召集人：公司董事会 5、会议主持人：公司副董事长楼水勇先生 6、会议的召集和召开符合《公司法》《上市公司股东大会规则》《深圳证 券交易 ...

法律意见书 浙江天册律师事务所 关于 东信和平科技股份有限公司 2025 年第一次临时股东大会的 法律意见书 浙江天册律师事务所 关于东信和平科技股份有限公司 2025 年第一次临时股东大会的 法律意见书 编号：TCYJS2025H0152 号 致：东信和平科技股份有限公司 浙江天册律师事务所（以下简称"本所"）接受东信和平科技股份有限公 司（以下简称"东信和平"或"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，并根据《中华人民共和国证券法》（以下简称"《证 券法》"）、《中华人民共和国公司法》（以下简称"《公司法》"）和《上 市公司股东大会规则（2022 年修订）》（以下简称"《股东大会规则》"）等 法律、法规和其他有关规范性文件的要求出具本法律意见书。 浙江省杭州市杭大路 1 号黄龙世纪广场 A 座 11 楼 310007 电话：0571-87901111 传真：0571-87901500 法律意见书 在本法律意见书中，本所律师仅对本次股东大会召集、召开程序、出席人 员的资格、召集人的资格、表决程序及表决结果的合法有效性发表意见，不对 会议所审议的议案内容和该等议案中所表述的事实或 ...

东信和平科技股份有限公司 东信和平科技股份有限公司(以下简称"公司")第八届监事会第七次会议通知于 2025 年 1 月 18 日以电子邮件的方式发出，会议于 2025 年 1 月 23 日以通讯表决方式召 开。会议应参加表决监事 3 名，实际参加表决监事 3 名。本次会议的召集、召开符合《公 司法》《公司章程》及有关法律法规的规定。 二、监事会会议审议情况 1、审议通过《关于与中国电子科技财务有限公司续签金融服务协议暨关联交易的 议案》 经审核，监事会认为：续签金融服务协议符合公司经营发展的需要，交易遵循了公 平合理、定价公允的原则，决策程序符合有关法律法规及《公司章程》等的规定，不存 在损害公司及中小股东利益的情形。 证券代码：002017 证券简称：东信和平 公告编号：2025-02 东信和平科技股份有限公司 第八届监事会第七次会议决议公告 本公司及监事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、 误导性陈述或重大遗漏。 一、监事会会议召开情况 1 东信和平科技股份有限公司 三、备查文件 1、公司第八届监事会第七次会议决议。 特此公告。 关联监事宋光耀先生回避该议案表决。 表决结果：2 ...

东信和平科技股份有限公司 证券代码：002017 证券简称：东信和平 公告编号：2025-01 东信和平科技股份有限公司 第八届董事会第九次会议决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚 假记载、误导性陈述或重大遗漏。 一、董事会会议召开情况 二、董事会会议审议情况 1、审议通过《关于与中国电子科技财务有限公司续签金融服务协议暨关联 交易的议案》 同意公司与中国电子科技财务有限公司（以下简称"财务公司"）续签《金 融服务协议》。协议约定双方就存款、结算、综合授信及其他金融服务开展业务 合作，约定东信和平及其全资、控股子公司在财务公司存放的资金最高余额每日 不高于上一年度公司合并报表中所有者权益的 50%（含），可循环使用的综合授 信额度不高于等值人民币 8 亿元（含），用途包括但不限于贷款、票据承兑、票 据贴现、保函、信用证、保理、融资租赁等业务。协议有效期三年。具体内容详 见同日刊登于《中国证券报》《证券时报》和巨潮资讯网（www.cninfo.com.cn） 的《关于与中国电子科技财务有限公司签署金融服务协议暨关联交易的公告》（公 告编号：2025-04）。 本议案已经公司 ...

关于召开 2025 年第一次临时股东大会的通知 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、 误导性陈述或重大遗漏。 一、召开会议的基本情况 东信和平科技股份有限公司 证券代码：002017 证券简称：东信和平 公告编号：2025-03 东信和平科技股份有限公司 3、会议召开的合法、合规性：本次股东大会会议召开符合有关法律法规、深 圳证券交易所业务规则及公司章程等有关规定。 5、会议召开方式：本次股东大会采用现场表决与网络投票相结合的方式召开。 4、会议召开日期和时间： （1）现场会议召开时间：2025 年 2 月 10 日（星期一）下午 14:30 （2）网络投票时间： 通过深圳证券交易所交易系统进行网络投票的具体时间为 2025 年 2 月 10 日上午 9:15-9:25，9:30-11:30，下午 13:00-15:00。 通过深圳证券交易所互联网投票系统的投票时间为 2025 年 2 月 10 日上午 9:15 至 下午 15:00 期间的任意时间。 1、股东大会届次：2025 年第一次临时股东大会 2、会议召集人：公司董事会 经公司第八届董事会第九次会议审议通过，决定召 ...