证券代码：002439 证券简称：启明星辰 公告编号：2025-022 启明星辰信息技术集团股份有限公司 第六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"）第六届董事会第 七次会议于 2025 年 4 月 14 日在公司会议室以现场会议和通讯表决结合的方式 召开。本次会议的通知及会议资料已于 2025 年 4 月 3 日以电子邮件形式送达至 全体董事。本次会议应出席董事 9 人，实际出席董事 9 人，各董事均亲自出席， 无委托出席和缺席情况，会议由公司董事长魏冰女士主持。会议的通知、召开以 及参与表决董事人数均符合相关法律、行政法规、规范性文件及《公司章程》的 有关规定。经出席会议的董事认真审核并进行表决，形成决议如下： 一、审议通过了《关于公司<2024 年度总经理工作报告>的议案》 表决结果：同意 9 票，反对 0 票，弃权 0 票。 二、审议通过了《关于公司<2024 年度董事会工作报告>的议案》 表决结果：同意 9 票，反对 0 票，弃权 0 票。 《关于公司 2024 ...

启明星辰信息技术集团股份有限公司（以下简称"公司"）于 2025 年 4 月 14 日召开第六届董事会第七次会议，审议通过了《关于公司 2024 年度利润分配 的议案》。本议案尚需提交公司 2024 年度股东大会审议。 一、利润分配预案的基本情况 根据信永中和会计师事务所（特殊普通合伙）出具的审计结果，2024 年度 母公司实现税后利润人民币 13,415,641.04 元（母公司数，合并报表中归属于母 公司股东的净利润为-226,298,932.43 元），按母公司净利润 10%提取法定公积金 并考虑上前期滚存未分配利润及本年已派发红利后，2024 年度母公司本期可供 股东分配利润为人民币 121,966,929.02 元，资本公积金余额为人民币 5,867,485,211.68 元。 2024 年度，公司合并报表归属于母公司股东的净利润为负值。为支持公司 发展，保证公司生产经营和发展所需资金，维护股东的长远利益，根据相关法律 法规及《公司章程》的规定，公司 2024 年度利润分配预案为：2024 年度，公司 拟不派发现金红利，不送红股，不以公积金转增股本。2024 年末公司实际可供 分配利润全部结转到下一 ...

一、主要会计数据和财务指标 | 名称 持有数量(万股) | | 占总股本比 | 增减情况 | | --- | --- | --- | --- | | | | 例(%) | (万股) | | 香港中央结算有限公司 | 5638.60 | 7.77 | -1847.95 | | 王佳 | 5456.29 | 7.52 | 不变 | | 严立 | 1185.19 | 1.63 | 不变 | | 中国农业银行股份有限公司-中证500交易型开放式指数证 | 1036.52 | 1.43 | -330.09 | | 券投资基金 | | | | | 瑞众人寿保险有限责任公司-自有资金 | 797.92 | 1.10 | 不变 | | 摩根资产管理(新加坡)有限公司-摩根中国A股市场机会基 金 | 656.63 | 0.91 | 不变 | | 阿布达比投资局 | 628.64 | 0.87 | 新进 | | 过仲平 | 568.51 | 0.78 | -53.06 | | 中国人寿（601628）保险股份有限公司-传统-普通保险产 品-005L-CT001沪 | 552.97 | 0.76 | -387.24 | | 中国工 ...

Revenue and Profit Forecast - The company expects revenue for Q1 2025 to be between 60 million and 68 million yuan, compared to 92.26 million yuan in the same period last year, indicating a decline [3]. - Net profit attributable to shareholders is projected to be between 110 thousand and 165 thousand yuan, a significant recovery from a loss of 11.32 million yuan in the previous year [3]. Cost Management and Profitability - The gross profit margin improved by 8 percentage points year-on-year, reflecting the company's focus on high-quality development [7]. - The company reduced total operating expenses by 15% compared to the same period last year, enhancing profitability [8]. AI Security Initiatives - The company has launched several new AI-driven security products, marking a strategic entry into the AI security market [9]. - The company identified over 80 AI security vulnerabilities and captured multiple phishing pages disguised as AI models during the reporting period [9]. Strategic Collaborations and Growth Commitment - The company aims to strengthen collaboration with China Mobile and expand its new business scale in both consumer and enterprise markets [10]. - The company is committed to maintaining high-quality and stable growth despite external market uncertainties [10]. Financial Disclosure and Caution - The financial data in this earnings forecast has not been audited by registered accountants, and investors are advised to exercise caution [11]. - The detailed financial data will be disclosed in the company's Q1 2025 report [11].

Financial Performance - The company's operating revenue for 2024 was ¥3,315,167,251.35, a decrease of 26.44% compared to ¥4,506,912,129.67 in 2023[21] - The net profit attributable to shareholders for 2024 was -¥226,298,932.43, representing a decline of 130.53% from ¥741,142,340.21 in 2023[21] - The basic earnings per share for 2024 was -¥0.19, down 124.05% from ¥0.79 in 2023[21] - The total assets at the end of 2024 were ¥13,778,075,142.42, a decrease of 7.31% from ¥14,864,922,828.35 at the end of 2023[21] - The net assets attributable to shareholders at the end of 2024 were ¥11,415,664,733.90, down 4.83% from ¥11,995,594,570.07 at the end of 2023[21] - The cash flow from operating activities for 2024 was -¥314,773,657.89, an improvement of 19.87% compared to -¥392,828,817.64 in 2023[21] - Total revenue for the four quarters was approximately ¥3.51 billion, with the highest in Q4 at ¥989.12 million[26] - Net profit attributable to shareholders showed a loss of ¥113.17 million in Q1, improving to a loss of ¥16.23 million in Q4, indicating a positive trend[26] - The cash flow from operating activities turned positive in Q4, reaching ¥274.94 million, contrasting with negative cash flows in the previous three quarters[26] Risks and Challenges - The company has acknowledged risks related to seasonal sales, national industrial support policies, operational management, credit risks, and new business expectations[3] - The company reported a net profit before and after deducting non-recurring gains and losses as negative for the last three accounting years, indicating uncertainty in its ability to continue as a going concern[21] Market Trends and Opportunities - The cybersecurity industry is experiencing strategic opportunities due to increasing demand and innovation, particularly in AI and data governance[32] - The number of publicly disclosed large model projects in China reached 1,520 in 2024, indicating a growing market for AI applications[33] - The integration of AI in cybersecurity is evolving, with a focus on developing dynamic defense systems that utilize AI to counteract threats[34] - New infrastructure developments are leading to increased cybersecurity risks, necessitating adaptive security measures[35] - The data security infrastructure is transitioning from a defensive tool to a value engine, driven by policy and market demands[37] Product Development and Innovation - The company is actively implementing the "AI+" action plan, focusing on the development and application of AI security models and intelligent agents, with the "Nine Sky·Taihe Security Model" officially launched in May 2024[44] - The company has developed the "Anxing Artificial Intelligence Operation System," enhancing data analysis, alert noise reduction, risk identification, and incident response capabilities[45] - The company is committed to strengthening its capabilities in AI security, data security, and cloud security, aligning with national strategic emerging industries[43] - The company has established a comprehensive cloud security framework that covers infrastructure, platforms, data, and applications, ensuring security and compliance in cloud environments[50] - The company is focusing on the integration of data security and privacy computing technologies, creating new market opportunities for data security products[38] Strategic Partnerships and Collaborations - The company is collaborating with China Mobile to build a native security foundation based on the CNASA adaptive native security technology system, improving the efficiency of intelligent computing facilities[52] - The company has established a comprehensive strategic partnership with China Mobile and other firms to advance data security and utilization, marking a significant collaboration in the data security field[84] - The company is enhancing its security product offerings through AI technology, continuously optimizing the OneS Star security product system[68] Research and Development - R&D investment increased by 14.95% to approximately ¥979.99 million in 2024, compared to ¥852.57 million in 2023[154] - R&D investment as a percentage of operating revenue rose to 29.56%, up by 10.64% from 18.92% in the previous year[154] - The number of R&D personnel increased by 0.61% to 2,958 in 2024, with the proportion of R&D staff rising to 46.39%[154] - The company has launched a new integrated password management service, enhancing cloud password compliance capabilities and improving operational security levels[152] Financial Management and Investment - The company reported a credit impairment loss of CNY 249,671,840.86, representing 78.36% of total profit[160] - The total amount raised from the issuance of ordinary shares to specific targets in 2023 was RMB 4,062,623,721.45, with a net amount of RMB 4,044,809,467.05 after deducting underwriting and other fees[172] - The company has committed to using the raised funds for specific projects as per regulatory approvals[173] Project Management and Development - The company has raised CNY 404,480.95 million through a private placement to supplement working capital, achieving 100% of the planned investment[175] - The total cumulative realized benefits from the projects amount to CNY -3,113.21 million, indicating that the projects have not met their expected feasibility[175] - The company plans to continue monitoring the investment progress and feasibility of the projects to ensure alignment with strategic goals[175] Corporate Governance and Recognition - The company has maintained an A-level rating in information disclosure for five consecutive years, reflecting strong governance practices[80] - The company was awarded the "2024 ESG Innovation Pioneer" title, highlighting its commitment to sustainable practices in the cybersecurity industry[78] - The company has been recognized as a representative vendor in multiple reports by Gartner and IDC, including the 2024 Magic Quadrant for Security Information and Event Management[75]

启明星辰信息技术集团股份有限公司 2024 年度 审计报告 我们审计了启明星辰信息技术集团股份有限公司（以下简称启明星辰公司）财务报表， 包括 2024 年 12 月 31 日的合并及母公司资产负债表，2024 年度的合并及母公司利润表、 现金流量表、股东权益变动表以及相关财务报表附注。 我们认为，后附的财务报表在所有重大方面按照企业会计准则的规定编制，公允反映 了启明星辰公司 2024 年 12 月 31 日的合并及母公司财务状况以及 2024 年度的合并及母 公司经营成果和现金流量。 | 索引 | | 页码 | | --- | --- | --- | | 审计报告 | | 1-5 | | 公司财务报表 | | | | — | 合并资产负债表 | 1-2 | | — | 母公司资产负债表 | 3-4 | | — | 合并利润表 | 5 | | — | 母公司利润表 | 6 | | — | 合并现金流量表 | 7 | | — | 母公司现金流量表 | 8 | | — | 合并股东权益变动表 | 9-10 | | — | 母公司股东权益变动表 | 11-12 | | — | 财务报表附注 | 13-138 | ...

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 北京市东视区朝阳门北人街 联系电话. +66 (010) 6554 2286 | | | --- | --- | | 8 号富华大厦 A 座 9 层 | telephone: +86 (010) 6554 2288 | | 9/F, Block A, Fu Hua Mansion, ShineWing | +86 (010) 6554 7190 | | No.8, Chaoyangmen Beidajie, | | | Dongcheng District, Beijing, | 传真: | | certified public accountants 100027, P.R.China | facsimile: +86 (010) 6554 7190 | 关于启明星辰信息技术集团股份有限公司 2024 年度非经营性资金占用及其他关联资金往来的专项说明 XYZH/2025BJAG1B0162 启明星辰信息技术集团股份有限公司 2024 年度 非经营性资金占用及其他关联资金往来的 专项说明 | 索引 | 页码 | | --- | --- | | 专项说 ...

| 保荐人名称：中信建投证券股份有限公司 | 上市公司简称：启明星辰 | | --- | --- | | 保荐代表人姓名：王志宇 | 联系电话：010-86451069 | | 保荐代表人姓名：黄多 | 联系电话：010-86451077 | 中信建投证券股份有限公司关于 一、保荐工作概述 启明星辰信息技术集团股份有限公司 | 项 目 | 工作内容 | | --- | --- | | 1. 公司信息披露审阅情况 | | | （1）是否及时审阅公司信息披露文件 | 是 | | （2）未及时审阅公司信息披露文件的次数 | 0 次 | | 2. 督导公司建立健全并有效执行规章制度的 | | | 情况 | | | （1）是否督导公司建立健全规章制度（包括但 不限于防止关联方占用公司资源的制度、募集 | | | | 是 | | 资金管理制度、内控制度、内部审计制度、关 | | | 联交易制度） | | | （2）公司是否有效执行相关规章制度 | 是 | | 3. 募集资金监督情况 | | | （1）查询公司募集资金专户次数 | 2 次 | | （2）公司募集资金项目进展是否与信息披露文 | 是 | | 件一致 | | ...

启明星辰信息技术集团股份有限公司 2024 年度 内部控制审计报告 索引 页码 按照《企业内部控制审计指引》及中国注册会计师执业准则的相关要求，我们审计 了启明星辰信息技术集团股份有限公司（以下简称启明星辰公司）2024 年 12 月 31 日财 务报告内部控制的有效性。 内部控制审计报告 1-2 内部控制审计报告 XYZH/2025BJAG1B0174 启明星辰信息技术集团股份有限公司 启明星辰信息技术集团股份有限公司全体股东： 一、 企业对内部控制的责任 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，建立健全和有效实施内部控制，并评价其有效性是启明星辰公司董事 会的责任。 二、 注册会计师的责任 我们的责任是在实施审计工作的基础上，对财务报告内部控制的有效性发表审计意 见，并对注意到的非财务报告内部控制的重大缺陷进行披露。 三、 内部控制的固有局限性 内部控制具有固有局限性，存在不能防止和发现错报的可能性。此外，由于情况的 变化可能导致内部控制变得不恰当，或对控制政策和程序遵循的程度降低，根据内部控 制审计结果推测未来内部控制的有效性具有一定风险。 1 信永 ...

关于启明星辰信息技术集团股份有限公司 2024 年度营业收入扣除情况的 专项说明 | 索引 | 页码 | | --- | --- | | 专项说明 | 1-2 | | 2024 年度营业收入扣除情况表 | 3 | 根据《深圳证券交易所上市公司自律监管指南第 1 号业务办理》（以下简称营业收 入扣除）相关规定，启明星辰公司编制了后附的启明星辰信息技术集团股份有限公司 2024 年度营业收入扣除情况表（以下简称营业收入扣除情况表）。 按照营业收入扣除的相关规定编制和披露营业收入扣除情况表，并保证其合规性、 真实性、准确性及完整性是启明星辰公司的责任。 我们对营业收入扣除情况表所载信息与我们审计启明星辰公司2024年度财务报表 时所检查的会计资料和经审计的财务报表的相关内容进行核对，在所有重大方面没有发 现不一致。 关于启明星辰信息技术集团股份有限公司 2024 年度营业收入扣除情况的专项说明 XYZH/2025BJAG1B0171 启明星辰信息技术集团股份有限公司 启明星辰信息技术集团股份有限公司： 我们按照中国注册会计师审计准则审计了启明星辰信息技术集团股份有限公司(以 下简称启明星辰公司) 2024年度财务报 ...