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聚焦新质生产力,移动融合上台阶
申万宏源· 2024-04-14 16:00
上 市 公 司 计算机 公 2024年04月14日 启明星辰 (002439) 司 研 究 ——聚焦新质生产力,移动融合上台阶 公 司 点 报告原因:有业绩公布需要点评 评 买入 投资要点: (维持)  事件:4月12日,公司发布2023年度报告,全年实现营业收入45.07亿元,同比+1.58%; 归母净利润7.41亿元,同比+18.37%。单四季度实现收入19.73亿元,同比-13.01%; 证 券 市场数据: 2024年04月12日 归母净利润5.00亿元,同比-42.93%。考虑宏观经济复苏和订单递延,业绩符合预期。 研 收盘价(元) 19.1 一年内最高/最低(元) 37.77/16.75 究  新业务持续增长,新产品初具规模。根据公司2023年报,公司聚焦新质生产力主阵地, 市净率 1.5 报 息率(分红/股价) - 新业务板块(涉云安全、数据安全2.0&3.0、工业互联网安全、安全运营)收入21.42亿 告 流通A股市值(百万元) 13857 上证指数/深证成指 3019.47/9228.24 元,同比+13.82%,占比接近50%。其中,涉云安全实现收入5.72亿元,同比+34.50%; 注 ...
启明星辰(002439) - 2023 Q4 - 年度财报
2024-04-12 16:00
Financial Performance and Dividends - The company's 2023 annual report was released in April 2024, detailing financial performance and future plans[1][2] - The company plans to distribute a cash dividend of 2.70 yuan per 10 shares for the 2023 fiscal year[2] - Revenue for 2023 reached 4,506,912,129.67 yuan, a year-on-year increase of 1.58%[13] - Net profit attributable to shareholders of the listed company in 2023 was 741,142,340.21 yuan, an increase of 18.37% compared to the previous year[13] - Net cash flow from operating activities in 2023 was -392,828,817.64 yuan, a significant decrease of 3,456.28% compared to the previous year[13] - Total assets at the end of 2023 were 14,864,922,828.35 yuan, an increase of 48.53% compared to the previous year[14] - Net assets attributable to shareholders of the listed company at the end of 2023 were 11,995,594,570.07 yuan, an increase of 62.29% compared to the previous year[14] - Revenue in the fourth quarter of 2023 was 1,973,341,881.12 yuan, the highest among all quarters[18] - Net profit attributable to shareholders of the listed company in the fourth quarter of 2023 was 499,754,043.38 yuan, the highest among all quarters[18] - Non-recurring gains and losses in 2023 amounted to 270,067,775.32 yuan, a significant increase compared to the previous year[20] - Government subsidies in 2023 amounted to 32,942,663.80 yuan, slightly lower than the previous year[20] - The company's investment in listed companies such as "Yongxin Zhi Cheng," "Aerospace Software," and "Sanwei Tiandi" resulted in a fair value change gain of 271,245,241.90 yuan in 2023[20] - The company achieved a total revenue of 4.51 billion yuan in 2023, a year-on-year increase of 1.58%[68] - New business segments (including cloud security, data security 2.0 & 3.0, industrial internet security, and security operations) contributed 2.14 billion yuan, accounting for 47.54% of total revenue, with a year-on-year growth of 13.82%[65] - Cloud security business revenue reached 572 million yuan, a year-on-year increase of 34.50%[65] - Security operations center business revenue was 1.06 billion yuan, up 13.01% year-on-year[65] - Net profit attributable to shareholders was 741 million yuan, an increase of 18.37% compared to the previous year[66] - The company's total expenses decreased by 11.69% year-on-year, with the expense ratio (three fees) dropping by 6.8 percentage points[66] - Revenue from identity trust products and 5G+ industrial internet security detection products grew by over 200%[67] - Mobile cloud computer users reached 3 million, and QingSong Guardian users reached 50,000[67] - The company's net assets exceeded 10 billion yuan for the first time, with a year-on-year increase of 62.29%[67] - Revenue from the security operations and services segment grew by 30.63% to 1.90 billion yuan, accounting for 42.14% of total revenue[68] - Net profit attributable to shareholders of the listed company was -65.73 million yuan, a significant decline compared to the previous year[70] - Revenue from information network security reached 4.48 billion yuan, with a gross margin of 57.76%, but the gross margin decreased by 4.95% year-on-year[72] - Revenue from security products decreased by 12.81% to 2.58 billion yuan, while revenue from security operations and services increased by 30.63% to 1.90 billion yuan[72] - Sales in the South China region grew by 52.45% to 773.96 million yuan, but the gross margin decreased by 19.04%[72] - Direct sales accounted for 3.67 billion yuan, a 12.00% increase year-on-year, while distribution sales decreased by 27.98% to 833.32 million yuan[72] - Material costs accounted for 62.15% of total operating costs, a decrease of 4.46% year-on-year, while labor and manufacturing costs increased by 74.19% to 707.94 million yuan[75] - The company established 4 new subsidiaries in 2023, including Zhengzhou Venusense Data Security Technology Co., Ltd. and Venusense Cloud Security Technology (Suzhou) Co., Ltd.[77] - The top 5 customers contributed 1.99 billion yuan in sales, accounting for 44.05% of total annual sales, with the largest customer contributing 32.02% of total sales[79][80] - Top 5 suppliers accounted for 31.35% of total annual procurement, with a total procurement amount of 394,175,483.57 yuan[81] - Sales expenses decreased by 11.18% year-over-year to 1,031,719,831.71 yuan in 2023[82] - Management expenses decreased by 7.65% year-over-year to 192,755,472.18 yuan in 2023[82] - R&D expenses decreased by 13.23% year-over-year to 814,571,331.62 yuan in 2023[82] - The company focused on six core cybersecurity technologies, including native security, paradigm-enhanced analysis, and DICT scenario technologies[83] - The Data Security Governance Management project completed development and testing, and has been deployed in multiple digital government and operator projects[84] - The Trusted Identity Base (IAM) project completed design, development, and testing, and has been applied in multiple digital government and smart city projects[84] - The Data Circulation Security Control System project aims to build a full-process compliance system for data circulation, supporting the development of the digital economy[84] - The company has developed a data circulation control system to ensure full-process security and compliance in data circulation, achieving capabilities such as data circulation risk monitoring, leakage audit tracing, and real-time monitoring of cross-border and cross-domain data flows[85] - The super SIM security gateway system has been successfully developed, tested, and launched, integrating China Mobile's super SIM card capabilities with the company's zero-trust system, enhancing cloud security protection in zero-trust access scenarios[85] - The super SIM security gateway product has been delivered to key clients in government, enterprise, and energy sectors, leveraging operator resources to provide low-cost, rapid deployment solutions for zero-trust security access[85] - The company has developed a large-scale distributed range interconnection product, supporting distributed, heterogeneous, and multi-source range unified access and management, with applications in defense, large state-owned enterprises, and research institutes[85] - The product integrates advanced technologies such as SDN, AI, and cloud computing, providing simulation scenarios close to actual network and business environments, and supports tasks like live drills, testing, and talent training[85] - A large-scale industrial control simulation range product has been developed, addressing challenges in industrial control security, such as increasing vulnerabilities and complex attack methods, with applications in power, petrochemical, and state-owned enterprises[85] - The industrial control simulation range product provides unified management and scheduling capabilities, solving issues like high simulation costs and resource disorder, while supporting talent selection and team planning for enterprises[85] - The company is actively implementing national network security strategies, focusing on critical infrastructure protection, and expanding demand for city and industry range construction[85] - The industrial control simulation range product aims to address the urgent need for security protection in industrial control systems, which are increasingly important with the rise of industrial internet and automation[85] - The company has developed and launched an integrated terminal security product, achieving 100% success rate in 12 versions released in 2023, including 7 major versions and 5 optimized versions[86] - The cloud security center-terminal version product has been deployed in various scenarios such as government, enterprise, and personal use, achieving seamless integration with business operations[86] - The 5G private network traffic threat analysis and monitoring system has been developed to provide real-time monitoring and threat detection, enhancing the security of 5G networks[86] - The terminal security product has been widely deployed in industries such as telecommunications, government, energy, and healthcare, gaining user recognition[86] - The cloud security center-terminal version product has achieved 100% functional target completion in 2023, with a smooth upgrade path from free to professional versions[86] - The 5G private network traffic threat analysis and monitoring system helps improve user trust in 5G services by providing timely threat detection and response[86] - The integrated terminal security product has enhanced the company's core competitiveness by consolidating development resources and achieving cost reduction and efficiency improvement[86] - The cloud security center-terminal version product has improved usability through user feedback and large user base, laying a foundation for unified cloud and on-premise management[86] - The 5G private network traffic threat analysis and monitoring system positions the company to take a leading role in the future 5G market by meeting customer demands for 5G network security[86] - WEB Application Firewall (WAF) SaaS product completed 12 iterations in 2023, achieving over 200 features and launching the second phase three months ahead of schedule[87] - High-performance firewall launched on the Haiguang platform in May 2023, achieving 40G throughput in domestic environments and securing projects in finance and power industries[87] - Anti-mapping defense system developed, achieving dynamic network obfuscation and interception, and gaining recognition in energy and government sectors[87] - Pan Xiaogu Security Large Model Intelligent Assistant launched, leveraging GPT-like LLM for cybersecurity operations and piloting in multiple industries[88] - Next-generation cloud-native security technology base completed phase one, enabling unified management and optimization of cloud security capabilities[88] - Integrated security operations platform established, supporting data flow and operational services in digital government and large enterprise sectors[88] - R&D personnel decreased by 2.07% to 2,940 in 2023, with the proportion of R&D personnel increasing by 1.72% to 45.21%[89] - R&D investment decreased by 10.03% to RMB 852.57 million, accounting for 18.92% of revenue, down 2.44% YoY[89] - Capitalized R&D investment increased by 33.16% to RMB 115.08 million, representing 13.50% of total R&D investment[89] - The number of R&D personnel under 30 years old decreased by 12.01% to 1,363, while those aged 40 and above increased by 18.45% to 366[89] - Net cash flow from operating activities decreased significantly by 3,456.28% to -RMB 392.83 million[93] - Net cash flow from investing activities turned positive at RMB 284.91 million, a 212.99% increase YoY[93] - Net cash flow from financing activities surged 1,370.81% to RMB 3.72 billion, driven by a 1,219.96% increase in financing cash inflows[93] - The company raised RMB 4.04 billion through a private placement of 283.11 million shares at RMB 14.35 per share[93] - The "Wangyu Mimic Defense System" project was completed with a capitalized R&D amount of RMB 18.02 million[90] - The "High-performance Telecom-grade Firewall" project is still in progress with a capitalized R&D amount of RMB 16.98 million[90] - Fundraising activities cash outflow increased by 515.45% year-on-year, mainly due to increased restricted stock repurchase payments and dividend payments[94] - Investment activities cash outflow decreased by 46.37% year-on-year, primarily due to reduced purchase of financial products[94] - Operating cash flow for the reporting period was -392,828,817.64 yuan, while net profit was 739,544,751.76 yuan, with the difference mainly due to slower accounts receivable collection and increased cash payments for goods and services[94] - Investment income accounted for 28.87% of total profit, mainly from the listing of "Aerospace Software" on the STAR Market[95] - Fair value change income accounted for 11.83% of total profit, mainly from equity financial assets[95] - Credit impairment loss was -270,119,856.45 yuan, accounting for -35.44% of total profit, mainly due to expected credit losses[96] - Monetary funds increased by 19.93% to 4,952,970,114.92 yuan, accounting for 33.32% of total assets, due to funds raised from specific share issuance[97] - Accounts receivable decreased by 5.73% to 4,870,763,636.22 yuan, accounting for 32.77% of total assets, due to reduced collections[97] - Long-term equity investment increased by 0.55% to 411,914,310.09 yuan, mainly due to increased investment income from "Aerospace Software"[97] - Total investment amount for the reporting period was 23,430,000.00 yuan, a decrease of 23.68% compared to the same period last year[102] - The fair value change loss for the stock "三维天地" (Securities Code: 301159) was -2,238,996.25 yuan, with an ending book value of 7,944,183.00 yuan[104] - The fair value change gain for the stock "永信至诚" (Securities Code: 688244) was 40,082,817 yuan, with an ending book value of 117,908,817.60 yuan[104] - The total fair value change gain for all stocks was 37,843,821.35 yuan, with a total ending book value of 125,853,000.60 yuan[105] - The total funds raised through public issuance in 2019 were 1,045,000,000 yuan, with a net amount of 1,033,307,075.47 yuan after deducting fees[107] - The total funds raised through private placement in 2023 were 4,062,623,721.45 yuan, with a net amount of 4,044,809,467.05 yuan after deducting fees[110] - The total amount of funds raised through both public issuance and private placement was 5,107,623,721.45 yuan, with a net amount of 5,078,116,542.52 yuan[107][110] - The total amount of funds used in the reporting period was 1,679,140,000 yuan, with a cumulative amount of 77,630,100,000 yuan used[107] - The total amount of funds not yet used was 431,962,980,000 yuan, with 404,614,060,000 yuan from the 2023 private placement not yet used[107] - The total amount of funds used for purchasing financial products and notice deposits was 1,172,000,000 yuan[108] - The balance of the raised funds account as of December 31, 2023, was 12,180,025.10 yuan[109] - Jinan Security Operations Center construction project has an investment progress of 88.28% with a total investment of 5,700 million yuan, achieving an actual benefit of -480.83 million yuan[111] - Hangzhou Security Operations Center construction project has an investment progress of 67.81% with a total investment of 13,500 million yuan, and the expected completion date is extended to December 31, 2024[111][113] - Kunming Security Operations Center construction project has an investment progress of 81.53% with a total investment of 37,300 million yuan, and the expected completion date is December 31, 2024[111] - Zhengzhou Security Operations Center and Cybersecurity Training Center construction project has an investment progress of 49.65% with a total investment of 33,000 million yuan, and the expected completion date is December 31, 2024[115] - The supplementary working capital project has been fully invested with a total investment of 15,000 million yuan, achieving 100% investment progress[115] - The total investment in committed projects is 104,500 million yuan, with a cumulative investment of 75,981.79 million yuan, achieving an actual benefit of -480.83 million yuan[112][115] - The construction progress of the Jinan Security Operations Center project was delayed due to environmental impacts, extending the construction period to May 31, 2021[113] - The Hangzhou Security Operations Center project faced delays due to complex property acquisition procedures and environmental impacts, extending the construction period to December 31, 2023[113] - The Guangzhou Security Operations Center project has been actively promoted since the funds were raised in January 2021, with the implementation entity completing the property acquisition in February 2021[113] - The construction period of the "Guangzhou Security Operations Center Construction Project" has been extended to December 31, 2023, due to delays caused by pandemic control measures[116] - The "Zhengzhou Security Operations Center and Cybersecurity Training Center Construction Project" has reduced investment due to the evolution of a more efficient model combining provincial and prefecture-level city construction[116] - The "Chongqing Security Operations Center Construction Project" was completed on June 30, 2022, but its output did not meet expected benefits due to reduced downstream customer demand[116] - The construction periods for the "Hangzhou Security Operations Center Construction Project," "Zhengzhou Security Operations Center and Cybersecurity Training Center Construction Project," and "Guangzhou Security Operations Center Construction Project" have been extended to December 31, 2024[116] - The company has reduced investment in the "Zhengzhou Security Operations Center and Cybersecurity Training Center Construction Project" and added new projects in Chongqing and Tianjin[116] - The "Kunming Security Operations Center and Cybersecurity Training Center Construction Project" was terminated, and the "Guangzhou Security Operations Center Construction Project" was added[116] - The "Tianjin Security Operations Center Construction Project" was terminated in 2021[116] - The company used RMB 56,202,535.36 of raised funds to replace self-raised funds previously invested in the fundraising projects, and RMB 943,396.23 to replace self-raised funds used for issuance expenses[117] - As of December 31, 2019, the company had replaced a total of RMB 57,145,931.59 of pre-invested funds[117] - The company permanently supplemented working capital with RMB 31,561,439.86 of surplus and remaining funds from completed
公司信息更新报告:提质增效成效显著,新业务占比进一步提升
KAIYUAN SECURITIES· 2024-04-12 16:00
计算机/软件开发 公 司 研 启明星辰(002439.SZ) 提质增效成效显著,新业务占比进一步提升 究 2024年04月13日 ——公司信息更新报告 投资评级:买入(维持) 陈宝健(分析师) 刘逍遥(分析师) chenbaojian@kysec.cn liuxiaoyao@kysec.cn 日期 2024/4/12 证 书编号:S0790520080001 证书编号:S0790520090001 当前股价(元) 19.10  持续加码战略新业务,看好公司长期发展,维持“买入”评级 公 一年最高最低(元) 37.77/16.75 考虑宏观环境压力对下游行业需求的影响,我们下调2024-2025年归母净利润预 司 信 总市值(亿元) 234.32 测为 9.33、12.01 亿元(前值为 11.52、14.90 亿元),新增 2026 年预测为 15.58 息 流通市值(亿元) 138.57 亿元,EPS分别为0.76、0.98、1.27元/股,当前股价对应PE为25.1、19.5、15.0 更 总股本(亿股) 12.27 倍,考虑公司与移动的合作逐渐深入,协同效应突出,维持“买入”评级。 新 报 流通股本( ...
启明星辰:启明星辰2023年可持续发展(ESG)报告
2024-04-12 12:18
关于本报告 本报告是启明星辰发布的首份年度可持续发展(ESG)报告。报告的时间跨度为 2023 年 1 月 1 日至 12 月 31 日,部分 内容超出此范围。 组织范围 报告主要披露启明星辰及下属公司在践行 ESG 方面的 理念、措施和绩效。为便于表达,在报告中使用"启明星 辰""公司""我们"等称谓。 参考标准 本报告参考联合国可持续发展目标 SDGs、全球可持续发展 标准委员会《GRI 可持续发展报告标准》(GRI Standards)、 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》、中国社会科学院《中国企业社会责任 报告指南(CASS-ESG5.0)》等标准撰写。 报告语言 报告获取 本报告发布中、英文版本,所有披露内容以中文报告为 准,英文报告为翻译稿。 数据说明 报告中的数据与信息主要来自公司内部相关统计报表以 及报告编制过程中的定性定量信息收集问卷。如无特殊 说明,本报告所示金额均以人民币为单位。 质量保证 本报告在发布前所有数据和内容已通过公司管理层审核, 公司承诺不存在任何虚假记载、误导性陈述和重大遗漏, 并对本报告中相关数据的客观性和真实性负责。 您可通过公司 ...
启明星辰:独立董事2023年度述职报告(张晓婷)
2024-04-12 12:14
启明星辰信息技术集团股份有限公司 独立董事 2023 年度述职报告 各位股东及股东代表: 本人作为启明星辰信息技术集团股份有限公司(以下简称"公司")的独立董 事,根据《中华人民共和国公司法》(以下简称"《公司法》")《上市公司治理准 则》《上市公司独立董事管理办法》(以下简称"《独董办法》")等相关法律法规 的规定及《启明星辰信息技术集团股份有限公司章程》(以下简称"《公司章程》") 《独立董事工作制度》的要求,忠实、勤勉、尽责地履行独立董事职责。现将 2023 年度本人履行独立董事职责情况汇报如下: 一、独立董事基本情况 1、工作履历及专业背景 本人张晓婷,博士学历。历任山西财经大学讲师、副教授,现任北京师范大 学副教授,目前为本公司独立董事。本人自 2021 年 1 月 21 日起任公司独立董 事。 2、不存在影响独立性的情况 作为公司独立董事,本人未在公司担任除独立董事以外的任何职务,本人及 直系亲属、主要社会关系均未在公司或其附属企业任职,亦不存在为公司及其控 股股东或者其各自的附属企业提供财务、法律、咨询等服务的情形,不存在妨碍 本人进行独立客观判断的情形,亦不存在违反《独董办法》第六条规定的独立 ...
启明星辰:关于核销坏账的公告
2024-04-12 12:14
证券代码:002439 证券简称:启明星辰 公告编号:2024-009 启明星辰信息技术集团股份有限公司 关于核销坏账的公告 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。 启明星辰信息技术集团股份有限公司(以下简称"公司")于 2024 年 4 月 12 日召开第五届董事会第二十次会议,审议通过了《关于核销坏账的议案》,根 据《深圳证券交易所股票上市规则》和《启明星辰信息技术集团股份有限公司章 程》(以下简称"《公司章程》")的相关规定,本次核销坏账无需提交股东大会批 准。现将本次核销坏账的具体内容公告如下: 针对本次核销的坏账,公司在以前年度已全额计提坏账准备,不会对公司 2023 年及以前年度损益产生重大影响。本次核销坏账事项,真实反映企业财务 状况,符合《企业会计准则》和相关政策要求,符合公司的实际情况,不涉及公 司关联方,不存在损害公司和股东利益的情形,其决策程序亦符合有关法律法规 和《公司章程》的规定。 三、监事会意见 根据《企业会计准则》等相关规定,监事会认真核查了公司本次核销坏账的 情况。经核查,公司本次核销坏账的依据充分,决策程序规范,符合《 ...
启明星辰:内部控制审计报告
2024-04-12 12:14
启明星辰信息技术集团股份有限公司 | 信永中和会计师事务所 北京市东城区朝阳门北大街 联系电话: +86 (010)6554 2288 | | | | --- | --- | --- | | telephone: +86 (010) 6554 2288 | 8 号富华大厦 A 座 9 层 | | | ShineWing | 9/F, Block A, Fu Hua Mansion, | | | No.8, Chaoyangmen Beidajie, | | | | +86 (010) 6554 7190 | Dongcheng District, Beijing, 传真: | | | certified public accountants 100027, P.R.China | | facsimile: +86 (010) 6554 7190 | 2023 年度 内部控制审计报告 索引 页码 内部控制审计报告 1-2 内部控制审计报告 XYZH/2024BJAG1B0154 启明星辰信息技术集团股份有限公司 按照《企业内部控制基本规范》 、《企业内部控制应用指引》 、《企业内部控制评 价指引》的规定,建立健 ...
启明星辰:提名人声明与承诺(张国华)
2024-04-12 12:14
提名人中移资本控股有限责任公司现就提名张国华 启明星辰信息技术集团股份有限公司 6届董事会独立董事候 选人发表公开声明。被提名人已书面同意出任启明星辰信息技术集团股份有限公司 6届董事会独立董事候选人(参见 该独立董事候选人声明)。本次提名是在充分了解被提名人职业、学历、职称、详细的工作经历、全部兼职、有无重大 失信等不良记录等情况后作出的,本提名人认为被提名人符合相关法律、行政法规、部门规章、规范性文件和深圳证券 交易所业务规则对独立董事候选人任职资格及独立性的要求,具体声明并承诺如下事项: 证券代码: 002439 证券简称: 启明星辰 一、被提名人已经通过启明星辰信息技术集团股份有限公司股份有限公司第5届董事会提名委员会或者独立董事专门会 议资格审查,提名人与被提名人不存在利害关系或者其他可能影响独立履职情形的密切关系。 √ 是 □ 否 二、被提名人不存在《中华人民共和国公司法》第一百四十六条等规定不得担任公司董事的情形。 √ 是 □ 否 三、被提名人符合中国证监会《上市公司独立董事管理办法》和深圳证券交易所业务规则规定的独立董事任职资格和条 件。 √ 是 □ 否 四、被提名人符合公司章程规定的独立董事 ...
启明星辰:北京天驰君泰律师事务所关于启明星辰信息技术集团股份有限公司2022年限制性股票激励计划回购价格调整及回购注销部分限制性股票的法律意见书
2024-04-12 12:14
北京 上海 广州 深圳 天津 长春 南京 郑州 成都 福州 Beijing, Shanghai, Guangzhou, Shenzhen, Tianjin, Changchun, Nanjing, Zhengzhou, Chengdu, Fuzhou, 中国北京市朝阳区北辰东路八号 北辰汇宾大厦 A 座六层 邮编:100101 F6/A,North Star HuiBin Plaza, No.8 BeiChen East Road, ChaoYang District, BeiJing 100101 China 北京天驰君泰律师事务所 关于启明星辰信息技术集团股份有限公司 法律意见书 北京 上海 广州 深圳 天津 长春 南京 郑州 成都 福州 Beijing, Shanghai, Guangzhou, Shenzhen, Tianjin, Changchun, Nanjing, Zhengzhou, Chengdu, Fuzhou, 北京天驰君泰律师事务所 关于启明星辰信息技术集团股份有限公司 2022 年限制性股票激励计划回购价格调整及回购注销部分 限制性股票的法律意见书 致:启明星辰信息技术集团股份有限公 ...
启明星辰:中信建投证券股份有限公司关于启明星辰信息技术集团股份有限公司2023年度内部控制评价报告的核查意见
2024-04-12 12:14
中信建投证券股份有限公司 关于启明星辰信息技术集团股份有限公司 2023年度内部控制评价报告的核查意见 中信建投证券股份有限公司(以下简称"中信建投"或"保荐人")作为启 明星辰信息技术集团股份有限公司(以下简称"启明星辰"或"公司")的持续 督导机构,根据《证券发行上市保荐业务管理办法》《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》《深圳证券交易所上市公司自 律监管指引第13号——保荐业务》等有关规定,对公司2023年度内部控制评价报 告进行了核查,核查情况如下: 一、保荐人的核查工作 保荐人通过查阅公司董事会、监事会等会议文件以及公司各项业务和管理制 度、内控制度及中介机构报告,并现场走访公司经营场所,与公司内部控制相关 人员沟通访谈等方式对公司内部控制的完整性、合理性及有效性进行了审慎核查。 二、内部控制评价工作情况 (一)内部控制评价范围 公司按照风险导向原则确定纳入评价范围的主要单位、业务和事项以及高风 险领域。 纳入评价范围的主要单位包括:启明星辰信息技术集团股份有限公司、北京 启明星辰信息安全技术有限公司、上海启明星辰信息技术有限公司、启明星辰信 息安全投资有限公司、启明 ...