国投智能（厦门）信息股份有限公司 违规经营投资责任追究实施办法 第一章 总 则 第一条 为加强和规范国投智能（厦门）信息股份有限公司（以下简称公司） 违规经营投资责任追究工作，促进公司可持续高质量发展，根据国务院国资委违 规经营投资责任追究有关文件要求以及《国家开发投资集团有限公司违规经营投 资责任追究实施办法》（国投审计〔2024〕319号），结合公司实际，制定本办法。 第二条 本办法适用于公司及其分公司、子公司及控股投资企业（以下合称 各单位）。本办法所称子公司，是指公司持股的全资和控股企业；控股投资企业， 是指公司合并报表范围内三级及以下的企业；子公司和控股投资企业统称为子企 业。本办法所称集团是指国投集团及其合并报表范围内各级次企业等所有单位的 集合。 第三条 本办法所称违规经营投资责任追究（以下简称责任追究）是指企业 经营管理有关人员违反规定，未履行或未正确履行职责，在经营投资中造成国有 资产损失或其他不良后果，经调查核实和责任认定，对相关责任人进行处理的工 作。 前款所称规定，包括国家法律法规、国有资产监管规章制度、行业主管部门 有关规定和企业内部管理规定等。 前款所称未履行职责，是指未在规定期限 ...

证券代码：300188 证券简称：国投智能 公告编号：2024-76 国投智能（厦门）信息股份有限公司 关于拟与关联方签订建设项目工程总承包合同 一、关联交易概述 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）为满 足日常办公需要，向厦门市柏科汇银信息技术有限公司（以下简称柏科汇银） 租赁其位于厦门市思明区前埔东路 188 号的数字立方大厦部分区域作为公 司办公场所。因租赁区域为未装修状态，无法投入使用。为解决此问题，公 司对数字立方大厦租赁区域的设计施工总承包项目进行公开招标，中国电 子工程设计院股份有限公司（以下简称电子院）于 2024 年 10 月中标，中 标金额为人民币 7,463.17 万元。本次招标评标工作公开、公平、公正。公 司与电子院同属于国家开发投资集团有限公司控制的企业，按照《深圳证券 交易所创业板股票上市规则》等相关规定，本次交易构成关联交易。 公司于 2024 年 11 月 15 日召开了第六届董事会第四次会议和第六届监 事会第三次会议，审议通过了《关于拟与关联方签订建设项目工程总承包合 同暨关联交易的议案》，关联董事惠澎、申强、杨瑾、许瑾光、陈晶回避表 决。独立董事对本次 ...

国投智能（厦门）信息股份有限公司 全面风险管理制度 (二) 潜在风险：是指可能对企业发展战略、经营管理产生影响，且尚未形 成风险事件的各类情形。 (三) 风险事件：是指企业在经营管理活动中发生的已造成损失或不利影响 的各类事件。 第一章 总 则 第一条 为加强国投智能（厦门）信息股份有限公司（以下简称公司）风险 管理工作，提高风险管理水平，培育风险管理文化，促进企业高质量发展，制 定本制度。 第二条 本制度适用于公司及其分公司、子公司及控股投资企业（以下统称 各单位）。子公司、控股投资企业应结合管理实际，参照本制度，制定本公司 的风险管理制度，并报备公司审计风控部。 本制度所称子公司，是指公司持股的全资和控股的企业。 本制度所称控股投资企业，是指公司合并报表范围内三级及以下的企业。 子公司、控股投资企业在本制度中合称子企业。 第三条 本制度涉及名词的定义： (一) 风险：是指未来的不确定性对实现经营目标和战略目标的影响。 (四) 全面风险管理：是指企业围绕总体经营目标，通过在企业管理的各个 环节和经营过程中执行风险管理的基本流程，培育良好的风险管理文化，建立 健全全面风险管理体系，包括风险管理组织、制度、程序 ...

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）于 2024年9月19日召开了第六届董事会第二次会议，审议通过了《关于对子 公司美亚信息安全研究所增资的议案》，同意出资20,000万元对全资子公 司厦门市美亚柏科信息安全研究所有限公司（以下简称美亚信息安全研究 所或标的公司）进行增资。具体内容详见公司于2024年9月20日披露于中 国证监会指定信息披露网站巨潮资讯网《关于对子公司美亚信息安全研究 所增资的公告》（公告编号：2024-65）。该全资子公司于近日完成了工 商变更登记手续，并取得厦门市市场监督管理局颁发的《营业执照》。 证券代码： 300188 证券简称： 国投智能 公告编号： 2024-72 国投智能（厦门）信息股份有限公司 关于全资子公司完成增资及工商变更登记的公告 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、投资概述 三、备查文件 二、全资子公司基本情况 公司名称：厦门市美亚柏科信息安全研究所有限公司 统一社会信用代码：913502007692915801 企业类型：有限责任公司（自然人投资或控股的法人独资） 注册资本：40, ...

Summary of Conference Call Company Overview - The conference call involved Guotou Intelligent, with key executives including CEO Peng Da, General Manager Zhou Chengzu, and Secretary Gao Dingwei present to discuss the company's Q3 performance and future outlook [1][2]. Key Financial Highlights - For the first nine months of the year, Guotou Intelligent reported revenue of 897 million yuan, a year-on-year increase of 19.57%. Q3 revenue was 349 million yuan, up 18.08% from the previous year [1][2]. - The company recorded a cumulative loss of 242 million yuan for the first three quarters, which represents a 39.1% reduction in losses compared to the previous year. The Q3 loss was 114 million yuan, a decrease of 3.95% year-on-year [1][2]. - The overall gross margin was reported at 40.73%, down approximately 7.73% from the previous year [1][3]. - Total assets were approximately 5.475 billion yuan, a decrease of 3.59% year-on-year [1][2]. Revenue Breakdown - The revenue growth was attributed to several segments: - Public Safety Big Data: 400 million yuan, up 28% year-on-year. - Electronic Data Forensics: 340 million yuan, up 5% year-on-year. - Digital Evidence and Enterprise Digitalization: 100 million yuan, up 28.75% year-on-year. - New Cybersecurity: 63 million yuan, up 51% year-on-year [2][3]. Cost Management - The company has focused on operational control, resulting in a decrease in total expenses to 760 million yuan, down 2.28% year-on-year. Sales expenses increased by 13.69% due to efforts to maintain product competitiveness [2][3]. - R&D expenses were reported at 264 million yuan, a decrease of 13.6% year-on-year, attributed to optimized resource allocation [2][3]. Market and Competitive Landscape - The decline in gross margin was attributed to increased competition and a higher proportion of general applications in revenue [3][4]. - The company anticipates a gradual recovery in gross margin due to stable performance in electronic data forensics and growth in new cybersecurity segments [4]. Accounts Receivable Management - The company reported a healthy accounts receivable management strategy, with a focus on reducing overdue accounts. The overall scale of accounts receivable is well-controlled, with measures in place to enhance collection efforts [5][11]. - The management expressed confidence in the recovery of accounts receivable, supported by government policies aimed at improving local government finances [5][11][18]. Strategic Initiatives - Guotou Intelligent is actively pursuing digital transformation projects, particularly in collaboration with its parent company, Guotou Group, to enhance data management and cybersecurity services [7][8]. - The company is also exploring opportunities in emerging sectors such as low-altitude economy and vehicle-cloud integration, focusing on safety and data analysis [12][14]. Future Outlook - The management is optimistic about the upcoming fourth quarter, which historically accounts for a significant portion of annual revenue. They expect to achieve better financial performance driven by ongoing projects and improved market conditions [3][4][10]. - The company is also looking to expand its overseas market presence, particularly in Southeast Asia, and is developing partnerships to enhance its international footprint [15][16]. Conclusion - Guotou Intelligent is navigating a challenging market environment with a focus on operational efficiency, strategic partnerships, and innovation in technology. The management remains committed to achieving its financial targets and enhancing shareholder value through effective management and growth strategies [1][2][18].

Summary of Conference Call Company Overview - The conference call involved Guotou Intelligent, with key executives including CEO Peng Da, General Manager Zhou Chengzu, and Secretary Gao Dingwei present to discuss the company's Q3 performance and future outlook [1][1]. Key Financial Highlights - For the first three quarters of the year, Guotou Intelligent reported revenue of 897 million yuan, a year-on-year increase of 19.57%. Q3 revenue was 349 million yuan, up 18.08% from the previous year [1][1]. - The company recorded a cumulative loss of 242 million yuan for the first three quarters, which represents a 39.1% reduction in losses compared to the same period last year. The Q3 loss was 114 million yuan, a 3.95% reduction year-on-year [1][1]. - The overall gross margin for the company was 40.73%, down approximately 7.73% from the previous year [1][1]. - Total assets were approximately 5.475 billion yuan, a decrease of 3.59% year-on-year [1][1]. Revenue Breakdown - The revenue growth was attributed to several factors: - Public safety big data segment generated 400 million yuan, a 28% increase year-on-year. - Electronic data forensics segment revenue was 340 million yuan, up 5% year-on-year. - Digital evidence and enterprise digitalization revenue reached 100 million yuan, a 28.75% increase year-on-year. - New network security segment revenue was over 63 million yuan, a 51% increase year-on-year [2][2]. Cost Management - The company has implemented strict operational controls, resulting in a decrease in total expenses to 760 million yuan, down 2.28% year-on-year. Sales expenses increased by 13.69% to 256 million yuan due to efforts to maintain competitive advantage and expand market reach [2][2]. - R&D expenses were 264 million yuan, a decrease of 13.6% year-on-year, attributed to optimized resource allocation and adjustments in R&D investment [2][2]. Gross Margin Analysis - The decline in gross margin was influenced by: - Increased competition in the market. - Higher costs associated with technology improvements and project requirements. - The public safety big data segment's gross margin was particularly affected, dropping to 22.22%, down 8.68% year-on-year [3][3]. Future Outlook - The company anticipates that the fourth quarter will be crucial, historically accounting for 60% of annual revenue. Efforts will focus on project delivery and effective cost management [3][3]. - The management expressed confidence in improving gross margins in the future, particularly in the electronic data forensics and new network security segments [4][4]. Accounts Receivable Management - The company has taken measures to manage accounts receivable effectively, with a focus on reducing overdue accounts. The overall scale of accounts receivable is under control, with a slight increase compared to the previous year [5][5]. - The management is optimistic about the recovery of accounts receivable, supported by government policies aimed at improving cash flow for local governments [5][5]. Industry Trends and Opportunities - The company is actively exploring opportunities in AI and digital transformation, with significant investments in AI models and data security services [10][10]. - The management highlighted the growing demand for digitalization in various sectors, particularly in government and public safety, which is expected to drive future growth [10][10]. Strategic Initiatives - Guotou Intelligent is focusing on expanding its market presence through strategic partnerships and collaborations, particularly in the digitalization of government services [8][8]. - The company is also exploring international markets, with ongoing projects in Southeast Asia and partnerships with local authorities [15][15]. Management Changes - A new executive team has been appointed, characterized by a younger and more professional profile, which is expected to enhance the company's adaptability to market changes [9][9]. Conclusion - Overall, Guotou Intelligent is positioned to leverage its strengths in AI and digital transformation while addressing challenges in gross margins and accounts receivable management. The fourth quarter is critical for achieving annual targets, and the company remains optimistic about future growth opportunities in both domestic and international markets [10][10].

Investment Rating - The investment rating for Guotou Intelligent is maintained as "Buy" [7] Core Views - The company reported a revenue of 897 million yuan for the first three quarters of 2024, representing a year-on-year growth of 19.57%. The net profit attributable to shareholders was a loss of 242 million yuan, which is a 39.1% reduction in losses compared to the previous year [2] - The company has accelerated project delivery, leading to a positive revenue trend across its four business segments: public safety big data, electronic data forensics, new network space security, and digital government and enterprise digitalization [2] - Continuous cost reduction and efficiency improvement initiatives have resulted in a further expansion of the decline in expenses, with a year-on-year decrease of 11.53% in R&D, sales, and management expenses for Q3 2024 [3] - Due to slow recovery in downstream demand and short-term pressure on gross margins, the profit forecast has been adjusted downwards. Expected revenues for 2024-2026 are projected at 2.331 billion, 2.899 billion, and 3.601 billion yuan, with net profits of 126 million, 189 million, and 441 million yuan respectively [4] Summary by Sections Revenue and Profitability - For Q3 2024, the company achieved a revenue of 349 million yuan, marking an 18.08% year-on-year increase, while the net profit attributable to shareholders was a loss of 114 million yuan, a 3.95% reduction in losses compared to the previous year [2] Cost Management - The company has implemented stringent operational controls and cost-saving initiatives, leading to a significant reduction in expenses, with a notable decrease in the combined R&D, sales, and management expenses in Q3 2024 [3] Financial Forecast - The revised financial projections indicate a gradual increase in revenue and a return to profitability by 2026, with a net profit forecasted to reach 441 million yuan [4]

| 投资者关系 | 特定对象调研 □分析师会议 □媒体采访 业绩说明会 | | --- | --- | | 活动类别 | □新闻发布会 □路演活动 现场参观 | | | 其他（请文字说明其他活动内容） | | 参与单位名称及 | 线上及电话参与国投智能 2024 年第三季度业绩说明会的投资者。 | | 人员姓名 | | | 时间 2024 | 年 10 月 23 日 15:00-16:00 | | 主办地点 | 厦门市软件园二期观日路 12 号国投智能大厦 | | 滕 上市公司 | 达 国投智能董事长 周成祖 国投智能总经理 | | 接待人员姓名 | 高碧梅 国投智能董事会秘书 | | 柳 | 杨 国投智能总会计师 | | | 2024 年 10 月 23 日，公司通过进门财经平台以电话方式召开 | | 2024 | 年第三季度业绩说明会，本次业绩说明会采用电话方式进行交 | | | 流，本次业绩说明会的问题及相关回复如下： | | | 一、2024 年第三季度报告情况简介 | | 投资者关系活动 | 2024 年前三季度，公司实现营业收入 89,737.53 万元，较去年 | | 主要内容介绍 | ...

Financial Performance - The company's operating revenue for Q3 2024 reached ¥348,727,662.25, an increase of 18.08% compared to the same period last year, and a total of ¥897,375,269.22 for the year-to-date, reflecting a growth of 19.57%[2] - The net profit attributable to shareholders for Q3 2024 was -¥114,240,707.87, a decrease in loss of 3.95% year-on-year, with a year-to-date net profit of -¥241,827,886.85, showing a reduction in loss of 39.10%[2] - Total operating revenue for the period reached ¥897,375,269.22, an increase of 19.6% compared to ¥750,487,584.54 in the previous period[22] - The net loss for the period was ¥255,258,048.06, an improvement from a net loss of ¥415,383,240.66 in the same period last year[23] - The total comprehensive loss for the period was ¥274,801,942.12, compared to a loss of ¥406,380,795.65 in the previous period[23] Cash Flow - The company reported a net cash flow from operating activities of -¥402,634,447.24 for the year-to-date, which is a decline of 24.98% compared to the previous year[2] - The net cash flow from operating activities for the third quarter was -402,634,447.24, compared to -322,158,631.98 in the previous period, indicating a decline in operational cash flow[25] - Total cash inflow from operating activities was 1,092,046,730.92, down from 1,416,055,291.79 in the prior period, reflecting a decrease of approximately 22.8%[25] - Cash outflow from operating activities totaled 1,494,681,178.16, a decrease from 1,738,213,923.77, representing a reduction of about 13.9%[25] - The net cash flow from investing activities was 11,935,625.99, a significant improvement from -76,963,557.40 in the previous period[25] - The net cash flow from financing activities was 14,096,848.35, recovering from -58,498,341.65 in the previous period[26] Assets and Liabilities - The total assets as of September 30, 2024, were ¥5,475,385,334.53, a decrease of 3.59% from the end of the previous year[2] - The company's total assets decreased to ¥5,475,385,334.53 from ¥5,679,496,180.66 at the beginning of the period[21] - The company's current assets decreased to CNY 3,233,838,316.92 from CNY 3,711,995,043.20, reflecting a reduction of approximately 12.9%[19] - The total liabilities increased to CNY 1,715,050,955.19 from CNY 1,614,892,332.67, representing an increase of about 6.2%[20] - The company's total liabilities decreased by 3.59% compared to the previous year, reflecting improved asset management and resource allocation[6] Shareholder Information - The total number of common shareholders at the end of the reporting period is 51,997, with the largest shareholder, Guotou Intelligent Technology Co., Ltd., holding 21.08% of shares, equating to 181,146,443 shares[10] - Guo Yongfang, an individual shareholder, holds 14.62% of shares, totaling 125,668,250 shares, with 3,120,000 shares pledged[10] - Li Guolin, another individual shareholder, owns 7.52% of shares, amounting to 64,609,167 shares, with no pledges[10] - The total number of restricted shares at the beginning of the period was 133,202,290, with 55,670,501 shares released during the period, resulting in an ending balance of 102,073,468 restricted shares[14] - The top ten shareholders hold a significant portion of shares, with the largest shareholder holding over 21%[10] Investment and Income - The company achieved an investment income of ¥13,927.61 for the year-to-date, a significant increase of 1759.14% compared to -¥839.45 in the same period last year, primarily due to the transfer of a 20% stake in Meiya Yian[7] - The company transferred a 20% stake in Meiya Yian, generating an investment income of approximately ¥140 million[5] - The company reported an investment income of ¥139,276,120.48, compared to a loss of ¥8,394,498.46 in the previous period[22] Management and Operations - The company has strengthened project management and operational control, resulting in improved delivery capabilities and increased revenue across its four main business segments[5] - The company completed the election of the sixth board of directors on August 27, 2024, with nine directors elected, including independent directors[15] - The company appointed new senior management, including Mr. Zhou Chengzu as General Manager and Ms. Gao Bimei as Board Secretary[17] - The company has implemented a strategy to manage shareholder equity effectively, with a focus on maintaining a stable shareholder base[15] Research and Development - The company reported a significant reduction in development expenses, down 79.42% year-on-year, due to the completion of capitalized R&D projects being transferred to intangible assets[6] - Research and development expenses for the period were ¥264,236,346.41, a decrease from ¥305,963,287.70 in the prior period[22]

国投智能（厦门）信息股份有限公司 关于收购南京金鼎嘉崎信息科技有限公司 55%股权的公告 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。 特别提示： 证券代码：300188 证券简称：国投智能 公告编号：2024-70 一、交易概述 根据国投智能（厦门）信息股份有限公司（以下简称国投智能或公司） 战略规划，电子数据取证是公司重点业务布局之一。南京金鼎嘉崎信息科 技有限公司（以下简称南京金鼎或标的公司）符合公司战略定位，有助于 提升公司服务纪委、监委行业数字化转型的数字化、智能化综合能力，有 利于促进公司长远发展。公司拟以 2,475 万元人民币的自有资金收购自 然人股东武春庆持有的南京金鼎 55%股权。 公司于 2024 年 10 月 21 日召开了第六届董事会第三次会议，审议通 过了《关于收购南京金鼎嘉崎信息科技有限公司 55%股权的议案》。本次 1 1. 本次交易不构成关联交易，亦不构成《上市公司重大资产重组管 理办法》规定的重大资产重组，无需提交有关部门批准。 2. 本次交易完成后，南京金鼎将纳入公司合并报表范围。本次交易 对财务数据的最终影响以会计师事 ...