Financial Performance - The company's operating revenue for 2024 was ¥2,955,810,030.83, a decrease of 1.70% compared to ¥3,006,777,681.17 in 2023[6]. - The net profit attributable to shareholders for 2024 was -¥209,181,475.41, representing a decline of 145.88% from -¥85,075,902.18 in 2023[6]. - The net cash flow from operating activities improved to ¥43,158,826.24 in 2024, a significant increase of 113.64% from -¥316,308,120.38 in 2023[6]. - The basic earnings per share for 2024 was -¥0.7211, a decrease of 156.99% compared to -¥0.2806 in 2023[6]. - Total assets at the end of 2024 were ¥4,596,836,873.31, down 4.74% from ¥4,825,721,521.40 at the end of 2023[6]. - The company's net assets attributable to shareholders decreased by 5.07% to ¥2,855,665,806.58 at the end of 2024 from ¥3,008,030,727.97 at the end of 2023[6]. - The company reported a quarterly operating revenue of ¥1,006,880,169.94 in Q4 2024, which was the highest among the four quarters[22]. - The company experienced a net loss attributable to shareholders of -¥125,284,650.36 in Q4 2024, which was the largest loss in the year[22]. - The company received government subsidies amounting to ¥12,992,600.64 in 2024, compared to ¥11,810,781.01 in 2023[24]. Business Operations - The company has not reported any changes in its main business operations since its listing, maintaining stability in its core activities[17]. - The company operates in the electronic testing and measurement instruments industry, which is critical across various sectors including telecommunications and aerospace[28]. - The company has established a nationwide marketing network with branches in over 30 major cities, enhancing its ability to respond quickly to customer needs[77]. - The company operates a direct sales model complemented by distribution, ensuring broad customer coverage and efficient service delivery[80]. - The company has established a robust supplier management system to ensure stable procurement channels and cost control[150]. Research and Development - In 2024, China's total R&D expenditure is expected to exceed 3.6 trillion yuan, reaching 36,130 billion yuan, a year-on-year increase of 8.3%[31]. - The R&D intensity in China has reached 2.68%, with basic research funding amounting to 249.7 billion yuan, an increase of 10.5% year-on-year[31]. - The company has accumulated over 900 qualifications and certifications in various fields, including information security and software development[187]. - The company has undertaken national-level research projects, enhancing its capabilities in large-scale R&D projects[188]. - The company has developed a comprehensive product line covering various aspects of information security, including data, network, and application security solutions[199]. Market Trends - The electronic measurement instrument market in China is projected to grow to 42.3 billion yuan by 2025, maintaining a growth rate of approximately 6%[32]. - The digital security industry in China is expected to exceed 150 billion yuan by 2025, with a compound annual growth rate of over 30%[39]. - The Chinese network security market is projected to grow from 11 billion USD in 2023 to 17.1 billion USD by 2028, with a five-year compound growth rate of 9.2%[42]. - The market size of the electronic measurement instruments accounts for approximately one-third of the global market, indicating significant domestic demand[32]. - The demand for digital security is rapidly increasing due to business needs transitioning from "passive risk defense" to "active governance systems"[171]. Technology and Innovation - The company has developed a comprehensive security monitoring system that includes real-time monitoring and auditing of user printing and burning behaviors, addressing authorization and security challenges effectively[101]. - The company has developed a sensitive information monitoring and analysis platform that aggregates and analyzes sensitive information from multiple sources to mitigate leakage risks[100]. - The iris recognition technology offers significant advantages in accuracy and security compared to other biometric methods like fingerprint and facial recognition[106]. - The integration of artificial intelligence with the iris recognition system allows for intelligent analysis of vast amounts of iris data, improving risk identification and proactive security measures[109]. - The company is actively pursuing AI and big data technologies, enhancing its product functionalities and user experience in various application scenarios[164]. Strategic Initiatives - The company aims to expand into high-growth strategic emerging industries such as semiconductors and robotics, leveraging its extensive experience in the testing sector[71]. - The company is committed to expanding its market presence and enhancing its product offerings to meet the growing demand for data security solutions[98]. - The company has established strategic partnerships with major domestic IT vendors in the Xinchuang industry, integrating resources to provide comprehensive solutions for government and large state-owned enterprises[125]. - The company aims to strengthen its position as a technology enabler in the digital security field, focusing on independent R&D and domestic product development[199]. - The company has developed a "3+3+3" governance framework for data security, transitioning from traditional product-focused strategies to a comprehensive management, technology, and operation system[145]. Awards and Recognition - The company has been recognized as one of the top 100 cybersecurity enterprises in China, ranking 15th in 2024 and maintaining a strong competitive position in the industry[60]. - The company achieved a significant milestone by being included in the "Top 50 Data Security Companies" report, reflecting its strong market position and innovation capabilities[155]. - The company was recognized as one of the "Top Ten Leading Enterprises in Network Security" at the 2023 Annual Cloud Security Awards[153]. - The company has been awarded the title of "Advanced Unit" for its contributions to standard proposals and implementation in the field of biometric recognition[153]. - Wanlihong ranked among the top 10 companies in the field of digital security and confidentiality, recognized for its capabilities in various segments including identity management and network security auditing[159].

证券代码：002819 证券简称：东方中科 公告编号：2025-007 北京东方中科集成科技股份有限公司 第六届监事会第四次会议决议公告 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。 北京东方中科集成科技股份有限公司（以下简称"公司"）第六 届监事会第四次会议于 2025 年 4 月 25 日以通讯方式召开，会议以投 票方式表决。会议通知已于 2025 年 4 月 11 日通过专人送达、邮件等 方式送达给全体监事。本次会议应到监事 3 名，实到监事 3 名。会议 的召集、召开程序符合《公司法》和《公司章程》的有关规定。 会议由监事会主席马凝晖女士主持，与会监事对各项议案进行审 议、表决，形成如下决议： 1、审议通过《关于<公司 2024 年年度监事会工作报告>的议案》 具体内容详见巨潮资讯网（www.cninfo.com.cn）披露的《2024 年 年度监事会工作报告》。 表决结果：3 票同意，0 票反对，0 票弃权。 本议案尚需提交股东会审议，董事会将择机提请召开股东会审议 本事项。 2、审议通过《关于<公司 2024 年年度报告>及其摘要的议案》 经审核 ...

证券代码：002819 证券简称：东方中科 公告编号：2025-006 北京东方中科集成科技股份有限公司 第六届董事会第四次会议决议公告 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。 北京东方中科集成科技股份有限公司（以下简称"公司"）第六 届董事会第四次会议于 2025 年 4 月 25 日以通讯方式召开，会议以投 票方式表决。会议通知已于 2025 年 4 月 11 日通过专人送达、邮件等 方式送达给全体董事。本次会议应到董事 9 名，实到董事 9 名。会议 的召集、召开程序符合《公司法》和《公司章程》的有关规定。 会议由董事长郑大伟先生主持，与会董事对各项议案进行审议、 表决，形成如下决议： 1、审议通过《关于<公司 2024 年年度总经理工作报告>的议案》 总经理郑大伟先生向公司董事会汇报了 2024 年年度工作情况， 报告内容涉及公司 2024 年年度工作总结。详情请参考公司《2024 年 年度报告》中"第三节 管理层讨论与分析"部分。 表决结果：9 票同意，0 票反对，0 票弃权。 2、审议通过《关于<公司 2024 年年度董事会工作报告>的议案 ...

证券代码：002819 证券简称：东方中科 公告编号：2025-008 2、2024 年度累计现金分红和股份回购情况 北京东方中科集成科技股份有限公司 关于公司 2024 年年度利润分配方案的公告 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。 北京东方中科集成科技股份有限公司（以下简称"公司"）于2025 年 4 月 25 日召开第六届董事会第四次会议，审议通过《关于<公司 2024 年年度利润分配方案>的议案》，该议案尚需提交公司 2024 年年 度股东会审议。现将具体情况公告如下： 一、利润分配方案的基本情况 1、本次利润分配方案的基本内容 根据致同会计师事务所（特殊普通合伙）出具的公司 2024 年度 《审计报告》，公司 2024 年度归属于上市公司股东的净利润为- 209,181,475.41 元，合并财务报表期末未分配利润为 877,666,805.64 元； 公司母公司 2024 年度净利润为-223,461,894.52 元，期末未分配利润 为 1,425,863,414.86 元（本年度未提取法定公积金）。根据利润分配 比例确定应以母公司报表 ...

Investment Rating - The report maintains a "Recommendation" rating for the industry [5] Core Viewpoints - The emphasis on "technology domestic demand" is highlighted, with a focus on self-reliance and control as a core theme in the context of major power competition [3][10][22] - The report suggests that the domestic computing demand and self-reliance will be the main drivers for investment opportunities in the technology sector [3][22] - The report identifies key areas of focus including domestic AI computing, national software innovation (信创), military information technology, and the Harmony OS ecosystem [3][22] Summary by Sections Market Review - The Shanghai Composite Index fell by 1.37%, the SME Index by 2.93%, and the ChiNext Index by 2.95% during the week of March 31 to April 3 [30] Industry News - The report discusses the release of the national measurement list which is expected to accelerate the domestic innovation industry [14] - It notes the importance of the Harmony OS as a significant new player in the domestic operating system market, particularly in PCs [15] Company Dynamics - Highwei Technology plans to reduce its shareholding by up to 4,400,000 shares, accounting for 1% of the total share capital [27] - The report mentions that Lai Si Information has completed the registration and filing procedures for changing its legal representative [27] Investment Suggestions - The report recommends focusing on companies involved in domestic AI computing, national software innovation, military information technology, and key players in the Harmony OS ecosystem [22] - Specific companies highlighted include Haiguang Information, Cambrian, Inspur Information, China Software, and others across various segments [22][21]

星标 ★ IPO日报 精彩文章第一时间推送 这家中科院旗下公司计划易主。 近期，北京东方中科集成科技股份有限公司（002819.SZ，下称"东方中科"）公告称，为引入新的战略股东，构建有利于公司持续高质量发展的股东结 构，公司控股股东东方科仪控股集团有限公司（下称"东方科仪控股"）拟通过公开征集转让方式协议转让所持有的公司部分股份，转让股份比例不低于 15%且不超过20%。 本次公开征集转让的实施将可能导致公司控股股东及实际控制人发生变更。 有业内人士认为，基于企业转让股权的目的以及根据监管部门对战略投资者的严格规定。 未来的接盘方可能是侧重产业方面的，能够跟公司业务更好地 结合，带来新资源，例如可能来自同行业企业或竞争对手、战略投资机构或私募股权基金等。 华为合作商 东方中科的总部位于北京市海淀区，其成立于2000年，2016年11月，在深圳证券交易所A股上市。 资料显示，东方中科的控股股东东方科仪控股是中国科学院控股有限公司旗下大型综合性科技服务集团企业，也就是说，东方中科具有中国科学院的相关 背景。 作为中国测试技术科技服务公司和数字安全保密领域综合服务商，东方中科为客户提供包括仪器增值销售、科技租赁、 ...

证券代码：002819 证券简称：东方中科 公告编号：2025-004 北京东方中科集成科技股份有限公司 3. 本次公开征集转让需经国有资产监督管理部门等有权机构的 批准，能否获得批准进入公开征集转让程序及何时进入公开征集转让 程序存在不确定性。在完成公开征集转让程序前，本次公开征集转让 的受让方亦存在不确定性。敬请广大投资者注意投资风险。 关于控股股东拟通过公开征集转让方式协议转让 公司部分股份的提示性公告 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。 重要内容提示： 1. 公司控股股东东方科仪控股集团有限公司（以下简称"东方科 仪控股"）拟通过公开征集转让方式协议转让所持有的北京东方中科 集成科技股份有限公司（以下简称"公司"）部分股份，转让股份比例 不低于15%且不超过20%，按照当前公司总股本299,575,743股计算， 转让股份数量不低于 44,936,362 股且不超过 59,915,148 股（以下简称 "本次公开征集转让"）。 2. 本次公开征集转让的实施将可能导致公司控股股东及实际控 制人发生变更。 公司于近日收到控股股东东方科仪控股出具 ...

证券代码：002819 证券简称：东方中科 公告编号：2025-003 北京东方中科集成科技股份有限公司 关于股东所持股份被司法冻结的公告 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。 北京东方中科集成科技股份有限公司（以下简称"公司"）于 近日通过中国证券登记结算有限责任公司深圳分公司系统查询，获 悉公司持股 5%以上股东万里锦程创业投资有限公司（以下简称"万 里锦程"）所持有的公司股份被司法冻结，现将具体情况公告如下： 上述冻结股份属于重大资产重组业绩承诺应履行补偿义务而尚 未实际履行补偿义务的股份。 | 股东名称 | 持股数量 | 持股比例 | 累计被冻结 | 累计被标记 | 合计占其所 | 合计占公司 | | --- | --- | --- | --- | --- | --- | --- | | | （股） | | 数量（股） | 数量（股） | 持股份比例 | 总股本比例 | | 万里锦程创业 投资有限公司 | 39,565,238 | 13.21% | 39,565,238 | 0 | 100% | 13.21% | | 合计 | 39,565, ...

证券代码：002819 证券简称：东方中科 公告编号：2025-002 北京东方中科集成科技股份有限公司 关于董事、高级管理人员及持股5%以上股东 减持股份预披露公告 本公司及董事会全体成员保证公告内容与信息披露义务人提供 的信息一致。 特别提示： 1、持有本公司股份 20,300 股（占公司目前总股本比例 0.0069%） 的公司董事许研先生，计划自本公告披露之日起 15 个交易日后的 3 个月内（2025 年 2 月 28 日至 2025 年 5 月 27 日），以集中竞价交易 方式减持公司股份不超过 5,075 股（占公司目前总股本比例 0.0017%）。 2、持有本公司股份 17,000 股（占公司目前总股本比例 0.0057%） 的公司副总经理张启明先生，计划自本公告披露之日起 15 个交易日 后的 3 个月内（2025 年 2 月 28 日至 2025 年 5 月 27 日），以集中竞 价交易方式减持公司股份不超过 4,250 股（占公司目前总股本比例 0.0014%）。 3、持有本公司股份 37,570,000 股（占目前公司总股本比例 12.6787%）的股东大连金融产业投资集团有限公司（以下 ...

Financial Performance Projections - The estimated net profit for 2024 is projected to be a loss of between 190 million and 240 million CNY, representing a decline of 123% to 182% compared to the previous year's loss of 85.08 million CNY[2]. - The net profit after deducting non-recurring gains and losses is expected to be a loss of between 184 million and 243 million CNY, which is an improvement of 44% to 57% from the previous year's loss of 432.69 million CNY[2]. - The basic earnings per share are projected to be a loss of between 0.6389 CNY and 0.8071 CNY, compared to a loss of 0.2806 CNY in the previous year[2]. Fair Value and Impairment - The fair value change is expected to negatively impact the net profit attributable to shareholders by approximately 30 million to 15 million CNY in 2024, contrasting with a positive impact of 331 million CNY in 2023[5]. - The goodwill impairment for the consolidated financial statements is anticipated to be between 55 million and 80 million CNY in 2024, a decrease from the 248 million CNY impairment in 2023[5]. Business Segments and Operations - The digital security and confidentiality segment is expected to show a reduction in losses in 2024[5]. - The company is currently involved in arbitration regarding performance compensation obligations from shareholders related to the acquisition of a 78.33% stake in Wanlihong Technology Co., Ltd.[6]. - The company has not yet received performance compensation from 14 parties related to the 2022 and 2023 performance commitments, and is actively pursuing this matter[6]. Investor Guidance - The financial data for 2024 will be finalized and disclosed in the company's annual report[8]. - Investors are advised to pay attention to investment risks and monitor company announcements[7].