东信和平科技股份有限公司 1 证券代码：002017 证券简称：东信和平 公告编号：2024-26 关于参加广东辖区 2024 年投资者网上集体接待日活动的公告 公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假记载、误 导性陈述或者重大遗漏。 为进一步加强与投资者的互动交流，东信和平科技股份有限公司（以下简称"公司"） 将参加由广东证监局、广东上市公司协会联合举办的"坚定信心 携手共进 助力上市公 司提升投资价值——2024 广东辖区上市公司投资者关系管理月活动投资者集体接待日"， 现将相关事项公告如下： 本次活动将采用网络远程的方式举行，投资者可登录"全景路演"网站 （http://rs.p5w.net）参与本次互动交流，活动时间为 2024 年 9 月 12 日（周四）15:30- 16:30。 届时公司董事长万谦先生、董事兼总经理楼水勇先生、董事兼副总经理兼董事会秘 书陈宗潮先生、财务总监潘利君女士将在线就2024年半年度业绩等投资者关心的问题， 与投资者进行沟通与交流，欢迎广大投资者踊跃参与！ 特此公告。 东信和平科技股份有限公司 董 事 会 二○二四年九月十日 东信和平科技股份有限公 ...

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Business Overview - The company's main business includes smart cards and digital identity security platforms, covering financial services, mobile communications, and government public utilities [1] - Key products include mobile SIM cards, 5G-SIM cards, digital RMB hardware wallet cards, and various industry-specific cards [1] - Digital identity security business spans consumer electronics, industrial IoT, energy, and automotive networking [1] Competitive Advantages - Strong innovation capabilities with a focus on "basic modules + industry applications + system platforms" integrated R&D [1] - Advanced intelligent manufacturing system enabling rapid response to customer needs and lean production [1] - Established domestic and international market presence with a dual-circulation strategy [3] Market Strategy - Deepens domestic digital economy while expanding overseas markets under the Belt and Road initiative [3] - Overseas business covers Southeast Asia, Middle East, Africa, Europe, and South America [3] - Accumulated high-quality global customer resources for market expansion [3] Supply Chain and Positioning - Mainly sources chips from domestic manufacturers, with some from foreign suppliers [3] - Positioned as a digital security business within China Electronics Technology Group Corporation's cybersecurity sector [3] Future Goals - Aims to enhance strategic alignment and implement detailed strategic plans [3] - Focuses on core businesses and increases innovation efforts [3] - Leverages listing platform resources and dual-circulation advantages for sustainable development [3]

东信和平科技股份有限公司 东信和平科技股份有限公司 关于对中国电子科技财务有限公司风险持续评估报告 根据《深圳证券交易所上市公司自律监管指引第 7 号——交易与关联交易》 的相关要求，东信和平科技股份有限公司（以下简称"东信和平"或"本公司"） 通过查验中国电子科技财务有限公司（以下简称"财务公司"）《金融许可证》 《企业法人营业执照》等证件资料，并审阅了财务公司包括资产负债表、利润表、 现金流量表等财务报告，对财务公司的经营资质、业务和风险状况进行了评估， 现将风险持续评估情况报告如下： 一、财务公司基本情况 中国电子科技财务有限公司经国家金融监督管理总局（原中国银行保险监督 管理委员会）批准（金融许可证编号：L0167H211000001）、北京市市场监督管 理局登记注册（统一社会信用代码：91110000717834993R）的非银行金融机构， 依法接受国家金融监督管理总局的监督管理。 企业名称：中国电子科技财务有限公司 注册地址：北京市石景山区金府路 30 号院 2 号楼 101 1、3-8 层 法定代表人：杨志军 注册资本：580,000 万元人民币 统一社会信用代码：911100007178349 ...

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：2024-25 东信和平科技股份有限公司 关于举行 2024 年半年度网上业绩说明会的公告 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。 东信和平科技股份有限公司（以下简称"公司"）已于 2024 年 8 月 24 日在巨潮资 讯网站（www.cninfo.com.cn）披露了《2024 年半年度报告》。为便于广大投资者进一 步详细了解公司情况，公司定于 2024 年 8 月 30 日（星期五）15:00-17:00 在全景网举 行 2024 年半年度业绩说明会，本次半年度业绩说明会将采用网络远程的方式举行，投 资者可登陆"投资者关系互动平台"（https://ir.p5w.net）参与本次半年度业绩说明 会。 出席本次半年度业绩说明会的人员有：公司董事长万谦先生、董事兼总经理楼水勇 先生、独立董事肖作平先生、董事兼副总经理兼董事会秘书陈宗潮先生、财务总监潘利 君女士。 为充分尊重投资者、提升交流的针对性，现就公司 2024 年半年度业绩说明会提前 向投资者公开征集问题，广泛听取 ...

Financial Performance - The company's operating revenue for the first half of 2024 was CNY 721,020,386.97, representing a 2.99% increase compared to CNY 700,079,445.58 in the same period last year[25]. - Net profit attributable to shareholders was CNY 79,296,830.79, up 19.20% from CNY 66,526,459.04 year-on-year[25]. - The net cash flow from operating activities reached CNY 114,674,745.45, a significant increase of 760.59% compared to a negative cash flow of CNY -17,359,393.04 in the previous year[25]. - Basic earnings per share rose to CNY 0.1366, reflecting a 19.20% increase from CNY 0.1146 in the prior year[25]. - The net profit after deducting non-recurring gains and losses was CNY 74,876,819.88, which is a 16.13% increase from CNY 64,474,785.78 in the same period last year[25]. - The company's revenue for the reporting period was approximately ¥721 million, representing a year-on-year increase of 2.99% compared to ¥700 million in the previous year[44]. - The gross profit margin improved slightly, with operating costs rising by 3.30% to ¥492 million, while sales expenses decreased by 8.27% to ¥36 million[44]. - The company achieved a 66% year-on-year growth in innovative business, enhancing the competitiveness of its three new product lines[36]. - The digital security and platform business segment grew by 8.14% year-on-year, contributing ¥168 million to total revenue[44]. - The company reported a total investment of 10,644.78 million, with an actual cumulative investment of 7,559.23 million, indicating a completion rate of approximately 71%[67]. Assets and Liabilities - The company's total assets at the end of the reporting period were CNY 3,010,174,437.90, a 1.41% increase from CNY 2,968,212,165.58 at the end of the previous year[25]. - Cash and cash equivalents at the end of the reporting period were ¥1.83 billion, accounting for 60.69% of total assets, a slight decrease of 0.32% from the previous year[50]. - Accounts receivable increased to ¥195.46 million, representing 6.49% of total assets, up by 2.19% compared to the previous year[50]. - Inventory stood at ¥647.13 million, making up 21.50% of total assets, with a minor decrease of 0.15% year-on-year[50]. - Current assets increased to ¥2,732,690,059.83 from ¥2,683,785,280.45, representing a growth of approximately 1.82%[132]. - Total liabilities rose to ¥1,351,565,143.67 from ¥1,300,639,899.22, reflecting an increase of approximately 3.91%[134]. - Owner's equity decreased to ¥1,658,609,294.23 from ¥1,667,572,266.36, indicating a decline of about 0.54%[134]. Investment and R&D - Research and development investment increased by 5.54% to ¥65 million, reflecting the company's commitment to innovation and technology advancement[44]. - The company is actively involved in the research and development of digital RMB hard wallet products and has adopted advanced card production technologies[33]. - The company is focusing on enhancing its product R&D capabilities and strengthening high-value-added product competitiveness to mitigate risks from intensified market competition in the smart card sector[70]. - The digital security innovation business is in a rapid development phase, with significant growth potential in the domestic market for digital security products[70]. Corporate Governance and Shareholder Information - The annual shareholders' meeting had a participation rate of 44.62% on May 30, 2024[77]. - The company plans not to distribute cash dividends or issue bonus shares for the semi-annual period[79]. - There were no changes in the board of directors, supervisors, or senior management during the reporting period[78]. - The total number of ordinary shareholders at the end of the reporting period is 41,343[116]. - The largest shareholder, China Electronics Technology Group Corporation, holds 29.38% of the shares, totaling 170,523,929 shares[116]. Compliance and Risk Management - The company has not faced any administrative penalties due to environmental issues during the reporting period[84]. - The company actively responds to national carbon neutrality goals and promotes sustainable development[85]. - The company is taking measures to mitigate foreign exchange risks associated with its international business operations, primarily conducted in USD and Taka[73]. - The company has implemented strict controls on the procurement of software and hardware equipment, which has effectively reduced project costs and expenses[64]. Cash Flow and Financing Activities - The total cash and cash equivalents at the end of the first half of 2024 stood at ¥1,706,456,804.88, compared to ¥1,467,316,848.03 at the end of the first half of 2023[154]. - The company's cash outflow from financing activities was CNY -89,944,404.52, a decrease from CNY -103,490,928.43 in the same period of 2023, indicating improved cash management[151]. - The company incurred a credit impairment loss of CNY -5,697,979.74, compared to CNY -4,503,208.77 in the previous year, indicating a worsening in credit quality[147]. Future Plans and Strategic Focus - The company plans to focus on becoming a global leader in digital identity security products and services, emphasizing innovation in the digital identity security industry[31]. - The company plans to actively seek new investment projects and conduct feasibility analyses to enhance the efficiency of raised fund usage following the termination of the aforementioned project[62]. - The company aims to ensure that any new investment projects have a favorable market outlook and effectively mitigate investment risks before utilizing raised funds[62].

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：2024-23 （二）募集资金使用金额及余额 截至 2024 年 6 月 30 日，公司共使用募集资金 75,592,304.55 元，2024 年上半年度 未使用募集资金，截至 2024 年 6 月 30 日，募集资金尚未使用的余额 326,785,599.30 元（包括收到的银行存款利息扣除银行手续费等的净额），全部存放于募集资金专户。 东信和平科技股份有限公司 2024 年半年度募集资金存放与使用情况的专项报告 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。 根据中国证监会发布的《上市公司监管指引第 2 号——上市公司募集资金管理和使 用的监管要求》和深圳证券交易所发布的《深圳证券交易所上市公司自律监管指引第 1 号——主板上市公司规范运作》等有关规定，将东信和平科技股份有限公司（以下简称 "公司"）2024 年半年度募集资金存放与使用情况专项报告如下： 一、募集资金基本情况 （一）募集资金到账情况 经中国证券监督管理委员会证监许可[2018]1749 号文核准，公司获准以总 ...

注：①表中非经营性占用部分，关联方范围依照《股票上市规则》确定。 ②无控股股东、实际控制人的公司，存在第一大股东或第一大股东关联人非经营性占用资金的，也应填写本表非经营性占用部分。 东信和平科技股份有限公司 2024 年半年度非经营性资金占用及其他关联资金往来情况汇总表 | 编制单位：东信和平科技股份有限公司 | | | | | | | | | | 单位：万元 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 非经营性资金 | | 占用方与上 | 上市公司 | 2024 年期初占 | 2024 年半年度占 | 2024 年半年度占用 | 2024 年半年 | 2024 年半 | 占用形 | | | 占用 | 资金占用方名称 | 市公司的关 | 核算的会 | 用资金余额 | 用累计发生金额 | 资金的利息(如有) | 度偿还累计 | 年度占用资 | 成原因 | 占用性质 | | | | 联关系 | 计科目 | | (不含利息) | | 发生金额 | 金余额 | | | | 控股股东、实际 | | | | | | | | ...

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：2024-21 东信和平科技股份有限公司 表决结果：9 票赞成，0 票反对，0 票弃权。 3、审议通过《2024 年半年度募集资金存放与使用情况的专项报告》 第八届董事会第七次会议决议公告 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 东信和平科技股份有限公司(以下简称"公司")第八届董事会第七次会议通知于 2024 年 8 月 12 日以电子邮件的方式发出，会议于 2024 年 8 月 22 日上午 9:00 以现场结 合通讯表决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（其中独立董事辛阳先生以通讯表决方式参加）。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 年半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 年半年度报告全文及其摘要》 详见同日刊登 ...

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：2024-22 东信和平科技股份有限公司 第八届监事会第五次会议决议公告 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 东信和平科技股份有限公司(以下简称"公司")第八届监事会第五次会议通知于 2024 年 8 月 12 日以电子邮件的方式发出，会议于 2024 年 8 月 22 日上午 11:00 以现场 方式在公司会议室召开。会议由监事会主席宋光耀先生主持，会议应出席监事 3 名，实 际出席监事 3 名。公司部分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、监事会会议审议情况 1、审议通过《2024 年半年度报告全文及其摘要》 经审核，监事会认为：公司董事会编制和审核东信和平科技股份有限公司 2024 年 半年度报告的程序符合法律、行政法规和中国证监会的规定，报告内容真实、准确、完 整地反映了公司的实际情况，不存在任何虚假记载、误导性陈述或者重大遗漏。 表决结果：3 票赞成，0 票反对，0 票弃权。 ...