证券代码：002912 证券简称：中新赛克 公告编号：2024-019 本公司股东广东红土创业投资有限公司、南京红土创业投资有限公司、 昆山红土高新创业投资有限公司、郑州百瑞创新资本创业投资有限公司、南 京市创芸企业管理咨询合伙企业（有限合伙）、南京市众诀企业管理咨询合 伙企业（有限合伙）保证向本公司提供的信息内容真实、准确、完整，没有 虚假记载、误导性陈述或重大遗漏。 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： 合计持有深圳市中新赛克科技股份有限公司（以下简称"公司"或"本公 司"）股份 14,664,960 股（占本公司总股本比例 8.5885%）的股东广东红土创业 投资有限公司（以下简称"广东红土"）、南京红土创业投资有限公司（以下 简称"南京红土"）、昆山红土高新创业投资有限公司（以下简称"昆山红土"）、 郑州百瑞创新资本创业投资有限公司（以下简称"郑州百瑞"）计划通过集中 竞价交易方式和大宗交易方式合计减持本公司股份数量累计不超过 4,415,000 股 （占本公司总股本比例 2.5856%），其中，以集中竞价交易方式减持的，计划 在本公告披露之日起 15 个交 ...

Revenue and Profitability - The company's revenue for Q1 2024 was ¥84,895,894.66, a decrease of 60.58% compared to ¥215,368,368.98 in the same period last year[5] - The net loss attributable to shareholders was ¥38,154,946.07, representing a decline of 164.62% from a profit of ¥59,043,855.43 in the previous year[5] - Basic and diluted earnings per share were both -¥0.22, down 162.86% from ¥0.35 in the previous year[5] - Total operating revenue for Q1 2024 was CNY 84,895,894.66, a decrease of 60.5% compared to CNY 215,368,368.98 in the same period last year[18] - Net profit attributable to the parent company for Q1 2024 was a loss of CNY 38,154,946.07, compared to a profit of CNY 59,043,855.43 in Q1 2023[20] Cash Flow and Liquidity - The net cash flow from operating activities improved to ¥38,056,890.17, a significant increase of 155.41% compared to -¥68,677,836.38 in the same period last year[5] - The company reported a total cash flow from operating activities of CNY 195,279,324.37, indicating strong cash generation capabilities despite the net loss[22] - Cash generated from operating activities in Q1 2024 was CNY 195,279,324.37, an increase of 106.5% from CNY 94,292,754.26 in Q1 2023[22] - The company received tax refunds totaling ¥238,474.86 during the quarter, contributing to the overall cash inflow from operating activities[23] - The company's cash and cash equivalents at the end of the reporting period amount to ¥718,556,294.32, down from ¥745,627,513.82 at the beginning of the period, a decrease of approximately 3.5%[15] - The total cash and cash equivalents at the end of Q1 2024 stood at ¥718,225,644.32, a decrease from ¥744,977,513.82 at the beginning of the quarter, indicating a reduction in liquidity[24] Assets and Liabilities - Total assets at the end of Q1 2024 were ¥2,106,734,311.56, a decrease of 1.86% from ¥2,146,692,072.37 at the end of the previous year[5] - The total current assets decreased from ¥1,701,256,377.31 to ¥1,665,891,791.14, reflecting a decline of about 2.1%[16] - The total assets decreased from ¥2,146,692,072.37 to ¥2,106,734,311.56, a reduction of about 1.9%[16] - The total liabilities as of Q1 2024 were CNY 472,647,217.04, a slight decrease from CNY 474,450,031.78 in the previous year[19] - Short-term borrowings increased by 38.89% to ¥7,904,836.72, primarily due to new liquidity loans[9] Operational Efficiency - The company reported a significant reduction in accounts receivable by 57.40%, from ¥171,163,452.91 to ¥72,912,353.55[9] - The cash received from sales and services increased by 107.10% to ¥195,279,324.37, compared to ¥94,292,754.26 in the same period last year[9] - The company reported cash payments for employee compensation amounting to ¥78,267,962.75, which is a slight decrease from ¥85,208,081.91 in the same quarter last year[23] - The cash outflow for purchasing goods and services was ¥36,219,378.87, down from ¥70,058,264.98 in Q1 2023, indicating improved cost management[23] Shareholder Information - Total number of common shareholders at the end of the reporting period is 30,156[12] - The largest shareholder, Shenzhen Innovation Investment Group Co., Ltd., holds 26.66% of shares, totaling 45,527,040 shares[12] Other Financial Metrics - Total operating costs for Q1 2024 were CNY 121,835,093.35, down 20.1% from CNY 152,486,150.94 year-over-year[19] - Research and development expenses for Q1 2024 were CNY 55,704,773.44, slightly up from CNY 54,946,874.45 in the previous year[19] - Financial expenses for Q1 2024 showed a significant decrease, reporting CNY -14,814,066.64 compared to CNY 1,628,061.32 in Q1 2023[19] - Total equity attributable to shareholders was CNY 1,634,087,094.52, down from CNY 1,672,242,040.59 year-over-year[19] Accounting and Reporting - The report for Q1 2024 was not audited, which may affect the reliability of the financial data presented[24] - The company did not execute any new accounting standards for the first quarter of 2024, maintaining consistency in financial reporting[24]

证券代码：002912 证券简称：中新赛克 公告编号：2024-017 深圳市中新赛克科技股份有限公司 2023 年年度权益分派实施公告 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。 三、股权登记日与除权除息日 一、股东大会审议通过权益分派方案情况 深圳市中新赛克科技股份有限公司（以下简称"公司"或"本公司"）于 2024 年 4 月 9 日召开的 2023 年度股东大会审议通过了《关于 2023 年度利润分 配方案的议案》。具体内容详见公司于 2024 年 4 月 10 日在《证券时报》、《中 国证券报》和巨潮资讯网（www.cninfo.com.cn）披露的《2023 年度股东大会决 议公告》（公告编号：2024-016）。 1、公司2023年度股东大会审议通过的利润分配方案（以下简称"分配方案"） 为：以2023年度利润分配股权登记日总股本为基数，向全体股东每10股派发现金 红利3.00元（含税），不送红股，不以公积金转增股本。如在2023年利润分配方 案实施前公司总股本由于出现股权激励行权、可转债转股、股份回购等情形发生 变化的，按照变动后的总股本为 ...

证券代码：002912 证券简称：中新赛克 公告编号：2024-016 深圳市中新赛克科技股份有限公司 一、会议召开和出席情况 1、会议召开情况 （1）会议召开时间： ① 现场会议时间：2024年4月9日（星期二）下午15:00； 2023 年度股东大会决议公告 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。 特别提示： 1、本次股东大会未出现否决议案的情形； 2、本次股东大会不涉及变更以往股东大会已通过的决议； 3、本公告中占公司有表决权股份总数的百分比例均保留4位小数，若其各分 项数值之和与合计数值存在尾差，均为四舍五入原因造成。 ② 网络投票时间：通过深圳证券交易所交易系统进行网络投票的具体时间 为2024年4月9日上午9:15至9:25，9:30至11:30，下午13:00至15:00；通过深圳证 券交易所互联网投票系统投票的具体时间为2024年4月9日上午9:15至下午15:00 的任意时间。 （2）现场会议地点：南京市雨花台区宁双路19-2号云密城A幢中新赛克大厦 15F会议室。 （3）会议召开方式：现场投票与网络投票相结合 （4）会议召集人：公司 ...

广东省深圳市福田区中心四路 1-1 号 嘉里建设广场第三座第 28 层 2803-04 室 邮编：518048 电话：（86-755）2939-5288 传真：（86-755）2939-5289 junhesz@junhe.com 北京市君合（深圳）律师事务所 关于深圳市中新赛克科技股份有限公司 2023 年度股东大会的 法律意见书 致：深圳市中新赛克科技股份有限公司 北京市君合（深圳）律师事务所（以下简称"本所"）接受深圳市中新赛克科 技股份有限公司（以下简称"贵公司"）的委托，就贵公司 2023 年度股东大会（以 下简称"本次股东大会"）召开的有关事宜，根据《中华人民共和国公司法》（以 下简称"《公司法》"）、《中华人民共和国证券法》、中国证券监督管理委员会颁布 的《上市公司股东大会规则》（以下简称"《股东大会规则》"）等中国现行法律、 法规、规章、规范性文件（以下简称"中国法律、法规"，为出具本法律意见书之 目的，"中国"不包括香港特别行政区、澳门特别行政区和台湾省）及现行《深圳 市中新赛克科技股份有限公司章程》（以下简称"《公司章程》"）的有关规定，出 具本法律意见书。 本法律意见书仅就本次股东大会的 ...

证券代码：002912 证券简称：中新赛克 公告编号：2024-015 深圳市中新赛克科技股份有限公司 关于公司全资子公司获得政府补助的公告 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。 一、获得补助的基本情况 深圳市中新赛克科技股份有限公司（以下简称"公司"或"本公司"）全资 子公司南京中新赛克科技有限责任公司（以下简称"赛克科技"）和杭州赛客网 络科技有限公司（以下简称"赛客网络"）自2024年1月1日至本公告日累计收到 政府补助合计13,644,586.28元，均为与收益相关的政府补助，占公司2023年度经 审计的归属于上市公司股东净利润绝对值的11.94%且绝对金额超过100万元。公 司获得的以上政府补助均为现金形式的补助。具体情况如下： | | 获得 | | | | | 实际收到 | 是否与 | 是否 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 序 | 政府 | 发放 | 补助 | 补助的 | 补助金额 | 补助的时 | 日常经 | 具有 | | 号 | 补助 | 主体 | ...

证券代码：002912 证券简称：中新赛克 公告编号：2024-014 （二）中国民生银行结构性存款产品 （三）招商银行结构性存款产品 8、产品起息日：2024-03-01 9、产品到期日：2024-09-02 10、产品预期年化收益率：0.50%-3.05% 11、关联关系说明：公司及赛克科技与江苏银行股份有限公司无关联关 系 深圳市中新赛克科技股份有限公司 关于使用闲置自有资金进行现金管理的进展公告 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。 深圳市中新赛克科技股份有限公司（以下简称"公司"或"本公司"）于2023 年8月24日召开第三届董事会第十一次会议和第三届监事会第十次会议，审议通 过了《关于使用闲置自有资金进行现金管理的议案》，同意公司及全资子公司使 用不超过人民币75,000万元的闲置自有资金进行现金管理投资稳健型、中低风 险、流动性高的理财产品或定期存款、结构性存款，上述额度可循环滚动使用， 自董事会审议通过之日起12个月之内有效。具体内容详见公司于2023年8月25日 在《证券时报》、《中国证券报》和巨潮资讯网（www.cninfo.co ...

证券代码：002912 证券简称：中新赛克 公告编号：2024-013 深圳市中新赛克科技股份有限公司 关于举行 2023 年年度业绩说明会的公告 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。 深圳市中新赛克科技股份有限公司（以下简称"公司"或"本公司"）已于 2024 年 3 月 15 日披露了《2023 年年度报告》，为便于广大投资者进一步了解公 司情况，公司将于 2024 年 4 月 1 日（星期一）下午 15:00-17:00 在全景网举行 2023 年年度业绩说明会，本次年度业绩说明会将采用网络远程的方式举行，会 议具体安排如下： 1、会议时间：2024 年 4 月 1 日（星期一）下午 15:00-17:00； 2、交流网址：全景路演（http://rs.p5w.net）； 3、参会人员：公司总经理凌东胜先生、董事会秘书及财务总监李斌先生、 独立董事周成柱先生。 为充分尊重投资者、提升交流的针对性，现就公司 2023 年年度业绩说明会 提前向投资者公开征集问题，广泛听取投资者的意见和建议。投资者可于 2024 年 3 月 29 日（星期五）15: ...

证券代码：002912 证券简称：中新赛克 深圳市中新赛克科技股份有限公司投资者关系活动记录表 编号：2024-002 投资者关系活动 ☑特定对象调研 □分析师会议 类别 □媒体采访 □业绩说明会 □新闻发布会 □路演活动 □现场参观 □其他 活动参与人员 调研单位及人员： 太平养老 赵琦；国泰基金 罗众求；国盛证券 黄瀚；华西计 算机 赵宇阳；淳厚基金 朱颜小悦 公司接待人员： 董事会秘书兼财务总监：李斌 时间 2024年3 月25日下午15:00-15:30 地点 南京中新赛克科技有限责任公司会议室 形式 现场会议 互动问答： 1、请问公司 2023 年度总体经营情况？ 答：2023 年，随着国家和各级政府最新的指导政策出台，政 ...

Dividend and Financial Performance - The company plans to distribute a cash dividend of 3 RMB per 10 shares (including tax) to all shareholders, with no bonus shares issued[5]. - The company reported a total revenue of 1 billion RMB for the fiscal year, representing a 20% increase compared to the previous year[21]. - The company's operating revenue for 2023 reached ¥653,222,453.25, representing a 49.90% increase compared to ¥435,776,786.60 in 2022[36]. - Net profit attributable to shareholders was ¥114,243,743.24, a significant turnaround from a loss of ¥122,062,108.47 in the previous year, marking a 193.59% improvement[36]. - The net cash flow from operating activities was ¥88,230,512.25, a recovery from a negative cash flow of ¥121,234,983.78 in 2022, indicating a 172.78% improvement[36]. - The company’s total assets have increased by 30% year-over-year, reflecting strong financial health and growth potential[21]. - The net assets attributable to shareholders increased to ¥1,672,242,040.59, a 7.35% rise from ¥1,557,769,325.98 in 2022[36]. - The company reported a weighted average return on equity of 7.07%, a significant improvement from -7.54% in the previous year[36]. Market Expansion and Future Outlook - Future outlook indicates a projected revenue growth of 15% for the next fiscal year, driven by new product launches and market expansion strategies[21]. - Market expansion efforts include entering two new international markets, aiming for a 10% increase in market share by the end of the next fiscal year[21]. - The company is exploring potential mergers and acquisitions to enhance its technological capabilities and market presence[21]. - The company is experiencing a gradual recovery in the software and information technology services industry, with increased government investment in data and network security expected to drive future growth[36]. Research and Development - The company is investing in research and development for new technologies, with an allocated budget of 50 million RMB for the upcoming year[21]. - R&D investment accounted for 33.39% of revenue in 2023, with 646 R&D personnel representing 55.69% of the total workforce[108]. - The company holds 85 patents, including 66 invention patents, and has obtained 329 software copyrights[108]. - The company has completed the development and patent application for liquid cooling technology, indicating a commitment to innovation in product development[60]. Product and Service Innovations - The company has successfully launched a new broadband internet data aggregation product, which is expected to contribute significantly to revenue in the next quarter[21]. - The company focuses on data extraction, data fusion computing, and applications in digital security and big data intelligence, providing professional products and solutions to government and enterprises[56]. - The company offers five major product systems, including broadband network products, mobile network products, network content security products, big data operation products, and data and network security products, providing end-to-end solutions for clients[57]. - The company launched the next-generation Data Security Operations Center (NG-DSOC) product, which aligns with the Data Security Maturity Model (DSMM) to guide users in building management systems and achieving refined data security operations[70]. Industry Trends and Market Insights - The market size of China's computing power industry reached approximately 628.11 billion yuan in 2022, with a projected growth to 753.85 billion yuan in 2023, reflecting a year-on-year increase of 19.9%[44]. - The overall market size of China's big data industry was 563.18 billion yuan in 2022, with a year-on-year growth of 20.3%, and is expected to exceed 900 billion yuan by 2025[47]. - The digital security market in China reached approximately 99.83 billion yuan in 2023, with a year-on-year growth rate of 8.5%[51]. - The global cybersecurity market is projected to grow at a compound annual growth rate (CAGR) of 11.3% from 2022 to 2026, reaching $287.57 billion by 2026[169]. Governance and Compliance - The company has established 4 specialized committees under the board to promote standardized operations and sustainable development[200]. - The governance structure of the company aligns with the requirements set by the China Securities Regulatory Commission and the Shenzhen Stock Exchange[198]. - The independent directors are able to perform their duties without influence from the controlling shareholder or related parties[199]. - The company has implemented internal control systems to ensure effective operations and protect the rights of investors[198]. Operational Efficiency and Cost Management - The company is committed to improving its operational efficiency and cost control measures[193]. - Operating costs decreased by 0.67% year-on-year, attributed to the higher proportion of software products sold, leading to an improved gross margin[114]. - Total sales, management, and R&D expenses decreased by 1.95% year-on-year, reflecting cost reduction measures while maintaining high R&D investment levels[114]. - The company is focused on optimizing and upgrading its broadband network products to enhance competitiveness and reduce customer investment costs[137]. Talent Acquisition and Development - The company emphasizes talent acquisition and development as a core competitive advantage, implementing a dual strategy of campus recruitment and social hiring[182]. - The company is enhancing its talent acquisition capabilities to align workforce quality with business development needs[190]. Strategic Initiatives and Future Plans - The company plans to enhance its overseas business development, aiming for a broader market presence[194]. - The company aims to strengthen its channel ecosystem and expand its market presence both domestically and internationally, focusing on government and enterprise sectors[179]. - In 2024, the company plans to actively seize market opportunities and steadily advance its overall business strategy and objectives[183].