一、主要会计数据和财务指标 | 报告期指标 | 2024年年报 | 2023年年报 | 本年比上年增减(%) | 2022年年报 | | --- | --- | --- | --- | --- | | 基本每股收益（元） | 0.3500 | 0.6700 | -47.76 | -0.7100 | | 每股净资产（元） | 9.85 | 9.79 | 0.61 | 9.07 | | 每股公积金(元) | 2.8 | 2.8 | 0 | 2.98 | | 每股未分配利润(元) | 5.73 | 5.69 | 0.7 | 5.00 | | 每股经营现金流(元) | - | - | - | - | | 营业收入(亿元) | 6.58 | 6.53 | 0.77 | 4.36 | | 净利润(亿元) | 0.6 | 1.14 | -47.37 | -1.22 | | 净资产收益率(%) | 3.52 | 7.07 | -50.21 | -7.54 | 数据四舍五入，查看更多财务数据>> 二、前10名无限售条件股东持股情况 前十大流通股东累计持有： 7144.91万股，累计占流通股比： 44.04%，较上期变化： -4 ...

Financial Performance - The company's operating revenue for 2024 was approximately ¥658.45 million, representing a 0.80% increase compared to ¥653.22 million in 2023[20]. - The net profit attributable to shareholders decreased by 47.55% to ¥59.92 million in 2024 from ¥114.24 million in 2023[20]. - The net profit after deducting non-recurring gains and losses was ¥52.94 million, down 39.25% from ¥87.16 million in the previous year[20]. - Basic and diluted earnings per share were both ¥0.35, a decrease of 47.76% from ¥0.67 in 2023[20]. - The total assets at the end of 2024 were approximately ¥2.01 billion, a decrease of 6.33% from ¥2.15 billion at the end of 2023[20]. - The net assets attributable to shareholders increased slightly by 0.53% to ¥1.68 billion at the end of 2024 from ¥1.67 billion at the end of 2023[20]. - Cash flow from operating activities increased by 38.13% to ¥121.87 million in 2024, compared to ¥88.23 million in 2023[20]. - The company reported a significant decrease in financial expenses by 80.04% due to increased interest income from large term deposits[123]. - Investment income increased by 41.45% compared to the same period last year, driven by higher returns from structured deposits and gains from debt restructuring[104]. - The net cash flow from investment activities increased by 94.91% year-on-year, attributed to a decrease in cash paid for investments[104]. Market Expansion and Strategy - The company has successfully expanded into multiple new countries in the Asia-Pacific region, enhancing its brand influence[29]. - The company has identified Africa as a key market, showing stable growth and significant revenue contributions[29]. - The company is actively pursuing international market expansion, increasing overseas investments and promoting new products and solutions to enhance its global presence[71]. - The company aims to enhance its market share and product competitiveness by focusing on industry trends and new directions for development[50]. - The company plans to expand its international market presence by leveraging its "going global" experience and forming partnerships with domestic quality partners[174]. Product Development and Innovation - The company is focused on developing new products and technologies to enhance its market position[4]. - The company has successfully upgraded its data operation product system, forming a "1+4+N" architecture to enhance data governance efficiency and application[63]. - The company has integrated AI capabilities into its products, enhancing the ability to analyze and process data for public safety and telecommunications regulation[61]. - The company is focusing on a "data + AI + scenario" model to strengthen its core competitiveness in the data operation sector, particularly in the manufacturing industry and regulatory systems[171]. - The company is committed to continuous innovation and strengthening its competitive advantage in national security and digital transformation sectors[185]. Regulatory and Compliance - The implementation of the revised Cybersecurity Law in January 2024 and the Data Security Management Measures in March 2024 establishes clear legal responsibilities for enterprises regarding data protection and user privacy[78]. - The Chinese government's "14th Five-Year Plan" emphasizes the enhancement of cybersecurity laws and regulations, which provides a strong foundation for the industry and the company's growth[77]. - The company is committed to enhancing its talent acquisition and management strategies to align with its business development goals and ensure a stable workforce[175]. Risk Management - The company has acknowledged potential risks affecting future operations, which are detailed in the management discussion section[4]. - The company recognizes the risk of intensified market competition and plans to enhance its innovation and operational efficiency to maintain its competitive edge[177]. - The company is addressing the risks associated with business expansion by refining its governance structure and internal control systems[178]. Shareholder and Governance - The company held multiple investor communication activities, including performance briefings and interactive sessions, to improve transparency and investor relations[186]. - The company conducted one shareholders' meeting during the reporting period, ensuring compliance with legal requirements and protecting shareholder rights[188]. - The company has maintained a stable shareholding structure with no significant changes in the number of shares held by key executives during the reporting period[198]. - The company is committed to transparency in its governance practices, as evidenced by the public disclosure of board changes[199]. Industry Trends and Projections - The intelligent computing power industry in China is projected to grow to 1,037.3 EFLOPS by 2025, representing a 43% increase from 2024[40]. - The market size of China's artificial intelligence computing power is expected to reach CNY 130 billion in 2024, reflecting an 86.9% year-on-year growth[40]. - The global AI application market in cybersecurity is projected to reach approximately $25.02 billion in 2024, with a compound annual growth rate of 24.2% from 2024 to 2032[49]. - The demand for cybersecurity and data security is expected to grow due to the ongoing "Digital China" initiative and supportive government policies, providing a favorable environment for industry development[75].

证券代码：002912 证券简称：中新赛克 公告编号：2025-022 深圳市中新赛克科技股份有限公司 公司专注于数据提取、基于 AI 的数据融合分析计算及在国家安全、数字安 全、数字化转型等领域的场景化应用。公司产品覆盖网络空间数据提取、数据存 储和计算、数据分析和挖掘、数据应用及安全服务等领域，为客户提供端到端整 体解决方案。2024年度公司实现营业收入65,845.23万元，较上年同期增长0.80%。 2、在坚持持续创新，巩固竞争优势方面 公司核心研发团队专注于"数据"和"安全"两个主题，产品组合全面覆盖 了数据提取、数据融合计算及在信息安全等领域的应用及服务，精通固网、移动 网、大数据、软件定义网络（SDN）、网络功能虚拟化（NFV）、5G、人工智能 及电磁空间等技术架构并了解其演进趋势，技术积累丰富。近年来，公司持续投 入大量人力、物力进行新产品的预研和开发，2024 年，公司研发投入占营业收入 的 33.07%，研发人员人数达到 650 人，占公司总人数比例为 54.67%，新增专利 授权 30 项，新增软件著作权登记 63 项。 3、在夯实治理结构，促进规范运作方面 2024 年，公司持续健全、 ...

证券代码：002912 证券简称：中新赛克 公告编号：2025-013 深圳市中新赛克科技股份有限公司 关于续聘 2025 年度审计机构的公告 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"）于2025年 3月27日召开了第三届董事会第十九次会议和第三届监事会第十六次会议，审议 通过了《关于续聘2025年度审计机构的议案》。该议案尚需提交公司股东大会审 议，本次续聘符合财政部、国务院国资委、证监会印发的《国有企业、上市公司 选聘会计师事务所管理办法》（财会〔2023〕4号）的规定。现将具体内容公告 如下： 一、拟续聘会计师事务所事项的情况说明 立信会计师事务所（特殊普通合伙）（以下简称"立信"）具有上市公司审计 工作的丰富经验和职业素养，在担任公司审计机构期间，严格遵循《企业会计准 则》、《中国注册会计师独立审计准则》等有关规定，勤勉尽责、细致严谨，为 公司出具的审计报告全面、客观、公正地反映了公司的财务状况及经营成果，较 好地履行了审计机构的责任和义务。为保证公司审计工作的持续性，现拟继续聘 请立 ...

本公司股东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。 证券代码：002912 证券简称：中新赛克 公告编号：2025-007 深圳市中新赛克科技股份有限公司 关于股东减持股份的预披露公告 特别提示： 持有公司股份 1,077,900 股（占本公司总股本比例 0.6313%）的股东南京市 众诀企业管理咨询合伙企业（有限合伙）（以下简称"南京众诀"，曾用名： 上海众诀企业管理咨询合伙企业（有限合伙））计划通过集中竞价交易方式减 持本公司股份数量累计不超过 157,800 股（占本公司总股本比例 0.0924%），计 划在本公告披露之日起 15 个交易日后的 3 个月内进行。 公司董事、监事及高级管理人员不减持其间接通过南京众诀持有的公司股 份。 公司董事、总经理凌东胜先生与公司股东南京众诀为一致行动人。 本公司于近日收到公司股东南京众诀出具的《关于拟减持深圳市中新赛克科 技股份有限公司股份的告知函》，现将有关情况公告如下： 一、股东的基本情况 1、股东名称：南京 ...

证券代码：002912 证券简称：中新赛克 公告编号：2025-006 深圳市中新赛克科技股份有限公司 关于股东减持计划时间届满的公告 本公司股东深圳市创新投资集团有限公司、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及南京市创芸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。 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11月12日披露了《关于股东减持股份的预披露公告》（公告编号：2024-040）， 公司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5,122,500股（占本公司总股本比例3.0000%）。公司股东南京市创芸 ...

Financial Performance - The company achieved total operating revenue of RMB 65,845.23 million, a year-on-year increase of 0.80%[6] - The net profit attributable to shareholders decreased by 47.54% to RMB 5,993.04 million compared to the previous year[6] - Basic earnings per share fell by 47.76% to RMB 0.35[6] - The reduction in government subsidy income, approximately RMB 5 million, impacted the overall profit margins[6] Assets and Equity - Total assets at the end of the reporting period were RMB 201,092.19 million, down 6.32% from the beginning of the period[7] - Shareholders' equity attributable to the company increased by 0.53% to RMB 168,106.09 million[7] - The weighted average return on equity decreased to 3.52%, down 3.55% from the previous year[3] Business Operations - The company reported a significant increase in overseas business, contributing to a higher sales proportion[6] - The company noted that the execution cycle for domestic orders remains long, affecting revenue recognition[6] - The company did not provide prior earnings forecasts for the 2024 fiscal year[8]

证券代码：002912 证券简称：中新赛克 公告编号：2025-004 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2024 年8月28日召开了第三届董事会第十五次会议和第三届监事会第十四次会议，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80,000万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2024年8月29日 在《证券时报》、《中国证券报》和巨潮资讯网（www.cninfo.com.cn）披露的《关 于使用闲置自有资金进行现金管理的公告》（公告编号：2024-027）。 一、本次使用部分闲置自有资金进行现金管理的进展情况 近日，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"）使用闲置自有资金向南京银行股份有限公 ...

证券代码：002912 证券简称：中新赛克 公告编号：2025-003 深圳市中新赛克科技股份有限公司 关于控股股东及其一致行动人权益变动触及 1%的提示性公告 本公司股东深圳市创新投资集团有限公司、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及郑州百瑞创 新资本创业投资有限公司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。 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11月12日披露了《关于股东减持股份的预披露公告》（公告编号： 2024-040），公司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5,122,500股（占本公司总股本比例3.0000%）。 近日，公司收到股东出具的告知函，获悉 ...

Group 1: AI and Product Development - The company has established an AI Innovation Empowerment Laboratory to enhance product performance and R&D capabilities using large models, including DeepSeek [1] - The integration of DeepSeek with existing products has been completed, improving product competitiveness [2] Group 2: Network Security Operations - The company launched the GenAI-based automated network security operation product, "XiaoSai Security Brain," in November 2024, which offers capabilities such as operational planning and automated penetration testing [2] - The integration of XiaoSai Security Brain with DeepSeek R1 has been completed, enhancing its capabilities in operational task management and security event investigation [2] Group 3: Business Development - Domestic market growth is steady due to increased national focus on data and network security, although short-term execution may be slightly delayed due to industry characteristics [2] - Internationally, the demand for data and network security is gradually increasing, with the company expanding its overseas market presence and achieving significant growth [2] - The company's overseas business has fully recovered and shows strong growth momentum, indicating a positive outlook for both domestic and international operations [2]