证券代码：300188 证券简称： 国投智能 公告编号：2025-29 国投智能（厦门）信息股份有限公司 关于公司高级管理人员增持公司股份计划的公告 公司高级管理人员周成祖、栾江霞、涂峥、水军、高碧梅、柳杨 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。 特别提示： 信息一致。 以上增持主体在本次公告前的 12 个月内未披露增持计划，在本次 公告前 6 个月不存在减持的情况。 2．本次拟增持股份的目的：基于对公司成长价值的认可和对公司 未来发展的信心。 3．本次拟增持股份的方式：通过深圳证券交易所交易系统集中竞 价的方式。 基于对国投智能（厦门）信息股份有限公司（以下简称国投智能或 公司）成长价值的认可和对未来发展的信心，公司总经理周成祖、副总 经理栾江霞、涂峥、水军、副总经理/董事会秘书高碧梅、总会计师柳 杨（以下简称高管团队或增持主体）计划自 2025 年 4 月 9 日起 6 个月 内，通过深圳证券交易所交易系统集中竞价的方式增持公司股份，计划 增持资金总额合计不低于人民币 300 万元。 本次高管团队增持公司股份计划，是基于对公司成长价值的一致 认可和对未来发展的信 ...

Summary of the Conference Call for Guotou Intelligent Company Overview - Guotou Intelligent reported a total revenue of 1.77 billion yuan in 2024, a decrease of 10.8% compared to 2023 [3] - The net loss attributable to shareholders was 415 million yuan, a decline of 101.88% year-on-year [3] - The company faced challenges due to client budget impacts, delayed orders, and project delivery acceptance [3] Financial Performance - The company's gross profit margin decreased to 40%, down approximately five percentage points from previous years, primarily due to intensified market competition and reduced government budgets [4] - Operating cash flow for 2024 was 59 million yuan, maintaining positive cash flow for two consecutive years [8] - Total expenses decreased by 15% year-on-year, with sales expenses increasing by 12% [9] Product and Market Developments - The electronic data forensics segment generated revenue of 710 million yuan, maintaining a market share of nearly 60% [3][4] - AI-enabled products saw significant growth, with mobile unlocking service volume increasing sevenfold and cloud service customer numbers doubling [3][5] - Public safety big data product revenue decreased by 23% but maintained a market share of 39% [4] Strategic Initiatives - The company plans to achieve over 30% revenue growth in 2025, with a target to restore gross margin to 2023 levels [3][13] - Guotou Intelligent is focusing on AI technology applications, having launched several AI-related products and established partnerships with major tech firms [5][15] - The company aims to strengthen its position in the electronic data forensics and public safety sectors, with specific projects targeting digital transformation and market expansion [14][21] Future Outlook - The company anticipates a significant increase in demand for public safety services, projecting a doubling of revenue in this area [25] - Guotou Intelligent is optimistic about the recovery of downstream enterprise customer demand, supported by favorable government policies [24][25] - The company is committed to enhancing its technological capabilities and market competitiveness through continuous innovation and strategic partnerships [33][34] Risk Management - Guotou Intelligent is addressing potential risks associated with budget tightening by focusing on high-growth sectors and optimizing operational efficiency [20][34] - The company recognizes the importance of maintaining a robust patent portfolio and validating technology through practical testing to mitigate risks in the AI sector [34] Conclusion - Guotou Intelligent is navigating a challenging market environment with a focus on innovation, strategic partnerships, and maintaining financial stability while preparing for future growth opportunities in the AI and public safety sectors [3][7][33]

Financial Performance - In 2024, the company achieved total revenue of 1,769.12 million CNY, a decrease of 10.82% year-on-year [1] - The net profit attributable to shareholders was -415.01 million CNY, down 101.83% year-on-year [1] - The total assets at the end of the reporting period were 5,278.05 million CNY, a decrease of 7.07% from the previous year [1] - The equity attributable to shareholders was 3,507.98 million CNY, down 11.40% year-on-year [1] Revenue Breakdown - Revenue from electronic data forensics products was approximately 711 million CNY, accounting for 40.21% of total revenue [2] - Revenue from public safety big data products was about 672 million CNY, representing 38.00% of total revenue [2] - Revenue from digital government and enterprise digitalization products was 278 million CNY, making up 15.74% of total revenue [2] - Revenue from new network security products was around 107 million CNY, accounting for 6.04% of total revenue [2] Business Development Strategies - The company is focusing on building a "city brain" capability in digital governance, providing comprehensive solutions and big data platform products [3] - In enterprise digitalization, the company is leveraging digital technologies to create products like "AI Vision" for intelligent analysis in various sectors [3] - The new network security strategy includes a "one center, two systems" product solution to enhance risk perception and automatic response capabilities [3] R&D and Innovation - The company invested 13.87% of its revenue in R&D, with 80 new patents granted, including 75 invention patents [4] - The "All in AI" strategy aims to integrate AI technology across all product lines, enhancing the company's competitive edge [4] - The company has received multiple awards for its technological advancements, including the second prize in the Fujian Provincial Science and Technology Progress Award [5] Market Outlook and Customer Demand - The company anticipates a continued upgrade in customer demand for intelligent products and services in 2025 [12] - Key drivers for demand growth include increased policy support, technological advancements, and the expansion of customer industries [12] - The company is implementing a dual strategy of "opening up and tightening" to enhance efficiency and mitigate risks from potential budget cuts by clients [14]

Investment Rating - The report assigns a "Buy" rating for the company [4][6] Core Views - The company reported a revenue of 1.769 billion yuan in 2024, a decrease of 10.82% year-on-year. The net profit attributable to the parent company was -415 million yuan, with a non-recurring net profit of -575 million yuan. The gross margin was 40.58%, down by 5.44 percentage points [1][2] - The decline in revenue is attributed to the impact of customer budgets, leading to delays in order fulfillment and project delivery. The company has increased sales expenses to maintain competitive advantages, affecting net profit [2][3] - The company is a leader in the electronic data forensics industry, leveraging AI technology to enhance its product offerings and maintain its market position. The public safety big data business continues to evolve with significant R&D efforts [3] Financial Summary - The company’s revenue for 2024 was 1.769 billion yuan, down 10.82% from 2023. The revenue breakdown by product includes: public security big data (672 million yuan, -23.30%), electronic data forensics (711 million yuan, -6.49%), digital government and enterprise digitalization (278 million yuan, +31.07%), and new network space security (107 million yuan, -20.15%) [2] - The forecast for net profit attributable to the parent company is adjusted to 0.02 million yuan for 2025, 0.53 million yuan for 2026, and 0.92 million yuan for 2027, indicating a significant recovery trajectory [4][5] - The company’s financial metrics show a projected revenue growth of 19.20% in 2025, followed by 17.62% in 2026 and 16.00% in 2027 [5][12]

Group 1 - Guotou Intelligent (300188.SZ) released its 2024 annual report on March 31, 2025, with 53 institutional investors holding a total of 215 million shares, accounting for 24.97% of the total share capital [1] - The top ten institutional investors collectively hold 24.41% of the shares, with a decrease of 0.77 percentage points compared to the previous quarter [1] Group 2 - In the public fund sector, two funds reduced their holdings compared to the previous quarter, with a decrease rate of 0.20% [2] - A total of 46 new public funds were disclosed this period, including notable funds such as Jiashi Quality Preferred Stock A and GF CSI 1000 ETF [2] - One insurance fund increased its holdings, specifically China Life Insurance Co., Ltd. - Universal - Guoshou Ruian, with a slight increase in holding percentage [2]

Group 1 - The company is a leading enterprise in the electronic data forensics industry in China, focusing on public safety big data and cybersecurity, aiming to become a global leader in these fields [5][6] - The company's development strategy revolves around "product equipmentization and big data intelligence," with four main business areas: public safety big data, electronic data forensics, digital governance, and new cybersecurity [5][6] - The company integrates artificial intelligence and big data governance capabilities into its product development, enhancing its electronic data forensics services [6][7] Group 2 - The company acquired a 55% stake in Nanjing Jinding Jiaqi Information Technology Co., Ltd. for 24.75 million RMB to enhance its digital transformation capabilities in the discipline and supervision industry [9] - The performance commitment for Nanjing Jinding includes achieving a minimum net profit of 12.1 million RMB in 2024, 13.3 million RMB in 2025, and 14.6 million RMB in 2026, with the 2024 target already met [9] - The company has established the Meitong Industrial M&A Fund, which has invested in seven projects totaling 203.3 million RMB, with all funds disbursed [11][12] Group 3 - The company plans to hold its 2024 annual shareholders' meeting on April 25, 2025, with both onsite and online voting options available for shareholders [14][15] - The meeting will include discussions on various proposals, including related party transactions, with specific voting procedures outlined for shareholders [21][22]

Meeting Overview - The sixth meeting of the sixth supervisory board of Guotou Intelligent (Xiamen) Information Co., Ltd. was held on March 27, 2025, combining in-person and telecommunication methods [1] - All three supervisors attended the meeting, with two participating via telecommunication [1] Resolutions Passed - The supervisory board unanimously approved the 2024 annual report, confirming that the report accurately reflects the company's operational status without any false statements or omissions [2][3] - The supervisory board also approved the 2024 work report, affirming that it complied with relevant laws and regulations [2] - The financial budget plan for 2024 was approved, aimed at rationally allocating financial resources based on the company's long-term development strategy [3] - The profit distribution plan for 2024 was deemed compliant with regulations and not detrimental to shareholder interests [3] - The proposal for asset impairment provisions was approved, ensuring it aligns with accounting standards and reflects the company's financial status accurately [3] Related Transactions and Risk Management - Daily related transactions with associated parties were approved, confirming they are necessary for normal business operations and comply with fair pricing principles [5] - The supervisory board reviewed the risk management of Guotou Financial Co., Ltd., confirming its operations are under strict regulatory oversight and do not pose significant risks [5][6] - A risk disposal plan was approved to effectively manage financial risks associated with Guotou Financial Co., Ltd. [7] Financial Management and Auditing - The company was confirmed to manage and use raised funds in compliance with relevant regulations, with no violations reported [6] - The supervisory board agreed to renew the appointment of Rongcheng Accounting Firm for the 2025 audit, ensuring continuity and compliance with professional standards [8] - The internal control system was reported to be effective, with no significant deficiencies identified during the reporting period [9] Compensation and Governance - The supervisory board's compensation for 2024 was determined based on the company's management practices and industry standards [9]

Meeting Announcement - The company will hold its 2024 Annual Shareholders' Meeting on April 25, 2025, at 15:00 in Xiamen [1] - The meeting will combine on-site and online voting methods [1][2] Voting Procedures - Shareholders can vote in person or through authorized representatives [2] - Online voting will be available via the Shenzhen Stock Exchange trading system and internet voting system on the same day [2][6] Attendance and Registration - All registered shareholders as of the close of trading on the day before the meeting are entitled to attend [2] - Specific registration procedures are outlined for individual and corporate shareholders [5][6] Agenda Items - The meeting will review various proposals, including related party transactions, with specific voting rules for related shareholders [3][10]

证券代码：300188 证券简称： 国投智能 公告编号：2025-17 二、2024 年度拟不进行利润分配的原因 根据中国证券监督管理委员会（以下简称证监会）《关于进一步落实上 市公司现金分红有关事项的通知》《上市公司监管指引第 3 号——上市公 司现金分红》及《公司章程》等相关规定，综合考虑公司战略发展规划，为 提高公司长远发展能力和盈利能力，实现公司及股东利益最大化，公司制定 红，不送红股、不以资本公积金转增股，留存利润全部用于公司经营发展。 未来公司将持续聚焦电子数据取证、公共安全大数据、数字政务与企业数字 化和新网络空间安全领域等业务，打造企业核心竞争力，并且不断积极开拓 市场，丰富产品结构，提高公司内在价值，努力给股东创造更好的企业回报。 国投智能（厦门）信息股份有限公司 关于 2024 年度利润分配预案的公告 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。 国投智能（厦门）信息股份有限公司（以下简称公司）第六届董事会第 七次会议和第六届监事会第六次会议，审议通过了《2024 年度利润分配预 案》，本议案尚需提交公司 2024 年年度股东会审议，现将 ...

Financial Performance - The company reported a basic earnings per share of -0.4800 yuan for 2024, a decrease of 100% compared to -0.2400 yuan in 2023 [1] - The net profit for 2024 was -4.15 billion yuan, representing a decline of 101.46% from -2.06 billion yuan in 2023 [1] - The operating revenue decreased by 10.84% to 17.69 billion yuan in 2024 from 19.84 billion yuan in 2023 [1] - The return on equity was -11.16% in 2024, down 121.43% from -5.04% in 2023 [1] - The net asset per share dropped to 0 yuan in 2024 from 4.61 yuan in 2023, marking a 100% decrease [1] Shareholder Structure - The top ten unrestricted shareholders collectively hold 34,560.86 million shares, accounting for 45.64% of the circulating shares, with a decrease of 309.27 million shares compared to the previous period [1] - The largest shareholder, Guotou Intelligent Technology Co., Ltd., holds 18,114.64 million shares, representing 23.92% of the total share capital, with no change [2] - The second-largest shareholder, Guo Yongfang, holds 12,566.83 million shares, accounting for 16.59%, also unchanged [2] - New entrants to the top ten shareholders include a securities investment fund holding 427.78 million shares [2] Dividend Distribution - The company has announced no distribution or transfer of shares [3]