证券代码：002439 证券简称：启明星辰 公告编号：2024-052 启明星辰信息技术集团股份有限公司 关于第一期员工持股计划存续期届满暨终止的公告 本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、误导性陈述或重大遗漏。 启明星辰信息技术集团股份有限公司（以下简称"公司"）第一期员工持股 计划存续期于 2024 年 12 月 31 日届满，根据中国证券监督管理委员会《关于上 市公司实施员工持股计划试点的指导意见》《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》等相关规定，现将相关情况公告如下： 截至本公告日，公司第一期员工持股计划已未持有公司股票，资产均为货币 资金。根据第一期员工持股计划（草案），本次员工持股计划已实施完毕并届满 终止，后续将完成清算并按持有人所持员工持股计划份额占总份额的比例分配剩 余资产。员工持股计划实施期间，公司严格遵守市场交易规则，遵守中国证监会、 深圳证券交易所关于信息敏感期不得买卖股票的规定，未利用任何内幕信息进行 交易。 一、 第一期员工持股计划的基本情况 第一期员工持股计划的存续期为 48 个月，自股东大会审议通过本员工持 ...

证券代码：002439 证券简称：启明星辰 启明星辰信息技术集团股份有限公司投资者关系活动记录表 编号：2024-007 | --- | --- | --- | |-----------------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------------------------------------------------------------------------------------------------------------------- ...

第三期员工持股计划的股票来源为公司回购专用账户回购的启明星辰 A 股 普通股股票；公司通过回购专用证券账户以集中竞价交易方式累计回购股份数量 4,125,184 股，上述回购股份已于 2020 年 10 月 23 日全部非交易过户至"启明星 辰信息技术集团股份有限公司－第三期员工持股计划"专户，锁定期为自公司公 告全部标的股票过户至本计划名下之日起 12 个月、24 个月、36 个月后分三期解 锁，解锁比例分别为 33%、33%、34%。 第三期员工持股计划的存续期为 48 个月，自股东大会审议通过本员工持股 计划且公司公告全部标的股票过户至本计划名下之日起计算，即 2020 年 10 月 23 日至 2024 年 10 月 22 日。 第三期员工持股计划的存续期已于 2024 年 10 月 22 日届满，具体内容详见 2024 年 10 月 22 日刊登于《证券时报》《中国证券报》《证券日报》和巨潮资讯 网上的公告。 关于第三期员工持股计划股票出售完毕的公告 本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、误导性陈述或重大遗漏。 启明星辰信息技术集团股份有限公司（以下简称"公司"） ...

证券代码：002439 证券简称：启明星辰 公告编号：2024-051 启明星辰信息技术集团股份有限公司 关于变更签字注册会计师的公告 信永中和为公司 2024 年度审计机构，原委派邓登峰先生、庄琳彬先生为签 字注册会计师。庄琳彬先生因内部工作调整，不再担任公司 2024 年度审计业务 签字注册会计师，现指派赵泽如女士接替庄琳彬先生作为公司 2024 年度审计业 务的签字注册会计师，继续完成相关工作。变更后的签字注册会计师为邓登峰、 赵泽如。 二、本次变更人员的基本信息 签字注册会计师：赵泽如女士，2022 年获得中国注册会计师资质，2019 年 开始从事上市公司审计，2019 年开始在信永中和执业，2024 年开始为本公司提 供审计服务，具备相应专业胜任能力。赵泽如女士近三年无执业行为受到刑事处 罚、受到证监会及其派出机构、行业主管部门的行政处罚、监督管理措施，无受 到证券交易所、行业协会等自律组织的自律监管措施、纪律处分等情况。不存在 违反《中国注册会计师职业道德守则》对独立性要求的情形。 三、对公司的影响 本次变更过程中相关工作安排已有序交接，本次变更签字注册会计师事项不 会对公司 2024 年度审计工 ...

Investment Rating - The report maintains an "Accumulate" rating for the company [2] Core Views - The company experienced a revenue decline of 8.19% year-on-year in the first three quarters of 2024, with a net loss attributable to shareholders of 210 million yuan compared to a profit of 241 million yuan in the same period last year [4] - Significant growth was observed in key areas, with revenues from trusted computing security increasing nearly 30% year-on-year and cloud security revenues growing over 70%. Transactions with China Mobile reached 746 million yuan, an increase of 80.04% [4] - The company is focusing on cost reduction and efficiency improvement, with a nearly 10% decrease in overall expenses in the first three quarters of 2024. Cash reserves are robust at 4.318 billion yuan [5] - The establishment of a cloud security R&D center has led to the launch of 116 cloud security products on the mobile cloud marketplace, showcasing innovation and capability enhancement [5] - Profit forecasts for 2024-2026 are set at 764 million, 884 million, and 1.011 billion yuan respectively, indicating a positive outlook [5] Financial Summary - For 2023, the company reported revenues of 4.507 billion yuan, with a projected increase to 4.952 billion yuan in 2024, reflecting a year-on-year growth of 9.9% [3] - The gross profit margin is expected to improve from 57.8% in 2023 to 58.9% by 2026 [3] - The return on equity (ROE) is projected to rise from 6.2% in 2023 to 5.8% in 2026, indicating a gradual recovery [3]

好 各位投资者朋友们大家下午好刚刚应该是我们的3P报的定期情况已经上传完了大家也看到了我们前三季度的一个运行情况那首先先有请公司联席董事长严历总来给大家介绍一下公司的前三季度的一个经济情况 好 各位常会的投资朋友们大家好 我是严力很高兴在这个业绩交流会和各位分享公司的一些情况面对网安产业长期的下好趋势我们也承认了短期市场面临很大的挑战今年网安市场增速的确在爆发下游客户预算紧缩 部分项目有较大的延后无疑对公司的业务增长构成了压力IPC最新发布的全球网络安全指数指南V2版比上半年的V1版下调了将近三个点市场环境的不确定性和变化对公司年初制定的20%以上的收入和利润增长目标构成了极大的挑战 公司也正在继续调整适应相关的市场变化在第三季度公司保持了稳健的发展态势经营质量稳步提升1-9月累计实现经营收23.26亿元销售回款达到23.22亿元成绩增长3.37%营收账款较年初减少了3652万元 本年各季度末,公司应收账款将年初停留所下降,显示出健康的财务状况。 报告期内公司规模进入约为负的2.1亿元主要原因是早期投资的参与公司在后续上市后在今年的股价波动导致公司非经营性损失下降3.35亿特别说明一下我们投资的上市公司本质上 ...

证券时报e公司讯，启明星辰10月29日在业绩说明会上表示，公司2024年前三季度的毛利率是54.8%。 公司与中国移动业务协同以来，在业务形态上产生一些变化，主要业务模式分为三类：一是传统安全产 品业务，毛利继续保持60%—70%的水平；二是新业务模式运营与服务类业务，毛利保持30%—50%的 水平；三是战略卡位型安全集成与服务业务，毛利水平会低一些。 报告期内，新业务模式运营与服务类业务的占比提升同时叠加参与中国移动研发项目人员工时计入成本 等因素，导致毛利有一定下降。 公司全年毛利率希望与前三季度持平。 ...

证券代码：002439 证券简称：启明星辰 启明星辰信息技术集团股份有限公司投资者关系活动记录表 编号：2024-006 | --- | --- | --- | |----------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ...

Financial Performance - The company's operating revenue for Q3 2024 was ¥752,345,356.70, a decrease of 25.65% compared to the same period last year[2]. - The net profit attributable to shareholders was -¥27,821,992.28, representing a decline of 149.20% year-on-year[2]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was -¥47,676,133.12, down 158.38% from the previous year[2]. - The company reported a net profit margin decline due to increased sales and management expenses, impacting overall profitability[27]. - The net profit for Q3 2024 was -215,394,318.80 CNY, a significant decline compared to a net profit of 237,677,891.94 CNY in the same period last year[28]. - Operating profit for Q3 2024 was -309,353,006.32 CNY, down from 192,222,790.91 CNY in Q3 2023[28]. - The total comprehensive income for Q3 2024 was -215,710,302.07 CNY, compared to 239,193,338.59 CNY in the same quarter last year[28]. Assets and Liabilities - The total assets at the end of the reporting period were ¥13,835,880,254.52, a decrease of 6.92% from the end of the previous year[2]. - The total liabilities decreased to CNY 2,358,991,137.17 from CNY 2,855,331,173.43, reflecting a reduction of 17.4%[26]. - Non-current liabilities totaled CNY 190,545,815.92, down from CNY 218,467,362.17, a decrease of 12.8%[26]. - The company's equity attributable to shareholders was CNY 11,468,212,456.61, down from CNY 11,995,594,570.07, a decrease of 4.4%[26]. Cash Flow and Reserves - The cash reserves at the end of the reporting period reached ¥4.318 billion, with no interest-bearing debts, indicating strong financial resilience[8]. - As of September 30, 2024, cash and cash equivalents decreased by 55.93% to RMB 2,183,011,250.07 due to increased procurement payments and dividend distributions[11]. - The company reported a total cash balance of approximately ¥2.18 billion, down from ¥4.95 billion in the previous period, indicating a decrease of about 56.0%[24]. - Cash and cash equivalents decreased to CNY 8,725,619,343.25 from CNY 11,814,151,909.96, a decline of 26.0%[25]. - Cash flow from operating activities showed a net outflow of -589,716,281.61 CNY, compared to -574,898,235.65 CNY in the previous year[30]. - The company reported a significant increase in cash outflow from investing activities, totaling -1,757,355,385.65 CNY in Q3 2024, compared to a net inflow of 357,007,929.74 CNY in Q3 2023[30]. Revenue and Costs - Total operating revenue for the third quarter was CNY 2,326,046,705.03, a decrease of 8.2% compared to CNY 2,533,570,248.55 in the same period last year[27]. - Total operating costs decreased to CNY 2,551,130,654.37 from CNY 2,669,426,702.15, reflecting a reduction of 4.4%[27]. - Research and development expenses were CNY 628,692,988.19, down from CNY 715,960,973.44, indicating a decrease of 12.2%[27]. Investments and Financial Assets - Trading financial assets decreased by 36.29% to RMB 717,874,861.16 primarily due to the redemption of bank wealth management products[12]. - Investment income for the first nine months of 2024 was -RMB 22,406,950.29, a decrease of 110.12% year-on-year, primarily due to stock price fluctuations of the associated company "Aerospace Software"[15]. - The company recorded investment losses of -22,406,950.29 CNY in Q3 2024, a stark contrast to investment income of 221,321,419.67 CNY in Q3 2023[28]. Strategic Developments - The company has established a dedicated cloud security R&D center in Suzhou, with a team exceeding 100 members, to enhance collaboration with China Mobile[5]. - The company achieved a 80.04% year-on-year increase in related transactions with China Mobile, totaling ¥746 million in the first three quarters of 2024[7]. - The company is optimistic about the future of the cybersecurity market, driven by enhanced regulatory policies and advancements in AI and big data technologies[4]. - The company is focusing on strategic partnerships and potential market expansions following the change in control[22]. Shareholder Information - The company completed the repurchase and cancellation of 8,439,453 restricted stock units, which accounted for 0.69% of the total share capital prior to the cancellation[23]. - The company issued 283,109,667 A shares to a specific entity, resulting in a change of control to China Mobile Group[22]. - The top ten shareholders include significant holdings such as 13,666,142 shares held by the China Agricultural Bank's index fund, representing 1.12% of the total share capital[21]. - The company has a total of 1,218,369,376 shares outstanding after the cancellation of restricted stock units[23].

证券代码：002439 证券简称：启明星辰 公告编号：2024-047 一、 第三期员工持股计划的基本情况 公司于 2020 年 9 月 22 日召开第四届董事会第十五次会议，于 2020 年 10 月 15 日召开 2020 年第二次临时股东大会，审议通过了《关于<启明星辰信息技 术集团股份有限公司第三期员工持股计划（草案）及摘要>的议案》，具体内容详 见 2020 年 9 月 23 日、2020 年 10 月 16 日刊登于《证券时报》《中国证券报》和 巨潮资讯网上的公告。 第三期员工持股计划的股票来源为公司回购专用账户回购的启明星辰 A 股 普通股股票；公司通过回购专用证券账户以集中竞价交易方式累计回购股份数量 4,125,184 股，上述回购股份已于 2020 年 10 月 23 日全部非交易过户至"启明星 辰信息技术集团股份有限公司－第三期员工持股计划"专户，锁定期为自公司公 告全部标的股票过户至本计划名下之日起 12 个月、24 个月、36 个月后分三期解 锁，解锁比例分别为 33%、33%、34%。 第三期员工持股计划的存续期为 48 个月，自股东大会审议通过本员工持股 计划且公司公告全部标的股 ...