现场检查报告 现场检查报告 华泰联合证券有限责任公司 关于国投智能(厦门)信息股份有限公司 2024 年现场检查报告 根据中国证监会《证券发行上市保荐业务管理办法》和《深圳证券交易所上 市公司自律监管指引第 13 号——保荐业务》等有关法律法规的要求，华泰联合 证券有限责任公司作为国投智能(厦门)信息股份有限公司（以下简称"国投智能" 或"公司"）向特定对象发行股票的保荐人，于 2025 年 1 月 14 日对国投智能 2024 年有关情况进行了现场检查，报告如下： | 保荐人名称：华泰联合证券有限责任公司 被保荐公司简称：国投智能 | | --- | | 保荐代表人姓名：孙轩 联系电话：010-56839300 | | 保荐代表人姓名：张宁湘 联系电话：010-56839300 | | 现场检查人员姓名：孙轩、易谷森、郭子腾 | | 现场检查对应期间：2024 年度 | | 现场检查时间：2025 年 1 月 14 日 | | 一、现场检查事项 现场检查意见 | | （一）公司治理 是 否 不适用 | | 现场检查手段：查阅公司章程、公司的业务规章制度及三会文件等；查阅公司报告期内的信 | | 息披露文件； ...

国投智能（厦门）信息股份有限公司 1 / 2 第六届监事会第五次会议决议的公告 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。 证券代码：300188 证券简称：国投智能 公告编号：2025-05 一、监事会会议召开情况 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 2025 年 1 月 23 日以现场与通讯会议相结合的方式召开了第六届监事会第五次会 议。会议通知于 2025 年 1 月 16 日以电子邮件和即时通讯的方式送达。会议 应出席监事 3 人，实际出席监事 3 人，全体监事均亲自出席了本次会议。本 次会议由监事会主席靳玉晨先生召集和主持，会议的召集、召开符合法律、行 政法规、部门规章、规范性文件和《公司章程》的规定。 二、 监事会会议审议情况 全体监事经认真审议，以书面投票表决的方式通过如下决议： 1. 审议通过《关于向关联方转让河南中电信应收账款债权暨关联交易的 议案》 经审议，与会监事认为：公司董事会在审议本项关联交易时，该议案已经 第六届董事会独立董事 2025 年第一次专门会议及第六届董事会审计委员会第 六次会议审议通过，其审 ...

证券代码：300188 证券简称：国投智能 公告编号：2025-06 国投智能（厦门）信息股份有限公司 关于向关联方转让河南中电信应收账款债权 暨关联交易的公告 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。 重要内容提示： 1.国投智能（厦门）信息股份有限公司（以下简称公司或国投智能） 的关联方厦门柏科汇银信息技术有限公司（以下简称柏科汇银）拟受让公 司对中电信数智科技有限公司河南分公司（以下简称河南中电信）的应收 账款债权，受让价格为 9,592.25 万元。截至 2025 年 1 月 23 日，公司对 河南中电信债权账面余额为 6,714.57 万元。本次关联交易以应收账款原 值定价。 2.柏科汇银与公司属于共同法定代表人滕达的企业，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；本次 交易不构成《上市公司重大资产重组管理办法》规定的重大资产重组。 3.本次应收账款债权转让有利于公司进一步优化资产结构，且以应收 账款原值转让的方式，切实维护公司及全体股东的利益，不会对公司经营 管理和财务状况产生不利影响。 1 企业类型：有限责 ...

证券代码：300188 证券简称： 国投智能 公告编号：2025-04 国投智能（厦门）信息股份有限公司 第六届董事会第六次会议决议的公告 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、董事会会议召开情况 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》（以下简称《证券法》）、国投智能（厦门）信息股份有限公司 （以下简称公司）《公司章程》及《公司董事会议事规则》的有关规定，公司 于 2025 年 1 月 23 日以现场与通讯会议相结合的方式召开了第六届董事会第六 次会议，会议通知于 2025 年 1 月 16 日以电子邮件和即时通讯方式送达。会议 应出席董事 9 人，实际出席董事 9 人，全体董事均亲自出席了本次会议，其中 董事惠澎、杨瑾、许瑾光、陈晶、陈少华、郑文元、杨晨晖以通讯方式参会。 公司董事会秘书、监事及部分高管列席了会议。本次会议由公司董事长滕达先 生召集和主持。会议的召集、召开及参与表决的董事人数符合相关法律法规及 规范性文件的规定。 二、董事会会议审议情况 全体董事经认真审议，以书面投票表决的方式通过如下议案 ...

证券代码：300188 证券简称： 国投智能 公告编号：2025-03 国投智能（厦门）信息股份有限公司 关于持股 5%以上股东减持股份比例达到 1%的公告 股东郭永芳女士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。 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）收到 公司持股 5%以上股东郭永芳女士出具的《股东减持股份告知函》，获悉其 于 2023 年 4 月 11 日至 2025 年 1 月 22 日期间，通过深圳证券交易所大宗 交易及集中交易方式合计减持公司股份 10,133,800 股，占公司总股本的 1.1791%。现将有关情况公告如下： 1.股东股份减持情况表 注：以上大宗交易减持，根据减持期间的法律法规及规范性文件规定的 要求，不存在需要预先披露减持计划的情况。 2.2024 年 12 月 30 日，公司在巨潮资讯网（www.cninfo.com.cn）披露 了《关于持股 5%以上股东减持股份的预披露公告》（公告编号：2024-83）。 持有国投智能（厦门）信息股份有限公司（以 ...

Group 1: AI Detection Technology - The company has developed AI detection technology capable of identifying AI-generated content, including text, audio, video, and images [2] - The "AI-3300" intelligent video image verification workstation and "Meiya Content Verification Platform" are key products supporting the detection and verification of AI-generated multimedia content [2] - The technology identifies differences between AI-generated and human-created content, such as physiological anomalies in generated videos [3] Group 2: Market Demand and Applications - Key sectors requiring AI detection include public safety departments, telecom operators, financial institutions, and mobile manufacturers [3] - The company plans to expand its AI detection services beyond public safety based on market demand [3] - Continuous algorithm upgrades and computational power support are essential for the commercial viability of AI detection [3] Group 3: Recent Developments and Challenges - Several universities have issued bans on AI, prompting discussions on the company's experiences with similar cases [2] - The company has faced challenges related to the misuse of AI in criminal activities, necessitating robust detection solutions [2] - The company’s products aim to provide technical support for combating AI-related crimes [2]

Group 1: 2024 Performance Overview - The company anticipates a net profit in the negative range due to reduced client budgets and intensified market competition, leading to a decline in revenue and gross margin [2] - The goodwill impairment provision for subsidiaries Jiangsu Taxsoft and Zhuhai Xindehui is estimated between CNY 170 million and CNY 220 million [2][7] - Non-operating income is expected to impact net profit between CNY 133 million and CNY 173 million, with investment gains from the transfer of 20% equity in Xiamen Meiya Yian [3] Group 2: Q4 Performance Challenges - The primary reason for underperformance in Q4 is the reduction in client budget allocations, which delayed order implementation and revenue recognition [4] - New business opportunities faced delays, exacerbated by increased market competition, resulting in a decline in revenue and gross margin [4] Group 3: Business Development and Trends for 2025 - The company plans to enhance its electronic data forensics and public safety big data businesses, with nearly 1,800 laboratories established nationwide [5] - In 2025, the focus will be on developing smart forensic laboratories and addressing the demand for intelligent analysis in electronic data forensics [5][6] - The public safety big data sector is expected to grow significantly due to advancements in information technology, digitalization, and AI applications [5] Group 4: AI Product Development - The company is advancing its AI capabilities, including the development of a public safety vertical model and various AI product forms [10] - Future plans include addressing security risks associated with generative AI and enhancing the product and service system for AI safety [10] Group 5: Strategic Goals for 2025 - The company aims to strengthen its core competencies in electronic data forensics and public safety big data while expanding into international markets [11] - Increased R&D investment will support the "All in AI" strategy, focusing on technological innovation and collaboration with academic institutions [11] - Emphasis will be placed on improving management capabilities, internal controls, and talent retention to maintain competitive advantage [11]

Financial Performance - The estimated net profit for 2024 is expected to be a loss of between 36,800 million and 49,800 million CNY, representing a decline of 78.97% compared to the same period last year[5] - The net profit after deducting non-recurring gains and losses is projected to be a loss of between 50,100 million and 67,100 million CNY, a decrease of 49.46% year-on-year[5] Goodwill Impairment - The company plans to recognize goodwill impairment for its subsidiaries, with an estimated impairment amount between 17,000 million and 22,000 million CNY, reducing total goodwill from 43,478 million CNY to between 21,478 million and 26,478 million CNY[8] Non-Recurring Gains and Losses - The impact of non-recurring gains and losses on net profit for 2024 is estimated to be between 13,300 million and 17,300 million CNY, including investment income from the transfer of 20% equity in Xiamen Meiya Yian Information Technology Co., Ltd.[8] Cash Flow - The company's operating cash flow is expected to be positive, with consolidated cash and cash equivalents amounting to 127,404.05 million CNY as of December 31, 2024[10]

Industry and Company Overview * **Industry**: Electronic design forensics, public security big data, digital evidence, and enterprise digitalization. * **Company**: A leading player in the electronic design forensics industry with a strong presence in public security big data and digital evidence. * **Revenue**: 8.97 billion yuan in the third quarter, up 19.57% year-on-year. * **Profit**: Net profit of -2.42 billion yuan, down 39.10% year-on-year. * **Business Segments**: Public security, big data, electronic data forensics, digital evidence, and enterprise digitalization. Key Points * **Revenue Growth**: The company's revenue increased by 19.57% year-on-year in the third quarter, driven by strong performance across all business segments. * **Profitability**: The company's net profit decreased by 39.10% year-on-year, primarily due to lower gross margins in certain business segments. * **Electronic Data Forensics**: This segment achieved revenue of 3.36 billion yuan, up 5.04% year-on-year, with a gross margin of 63.01%. * **Public Security Big Data**: This segment achieved revenue of 3.98 billion yuan, up 28.02% year-on-year, but faced intense competition, leading to a decrease in gross margins. * **Cybersecurity**: This segment achieved revenue of 63.68 million yuan, up 51.07% year-on-year, with a significant increase in gross margins. * **New Network Space Security**: The company is actively expanding this segment, focusing on data security and artificial intelligence security technology innovation. * **Enterprise Digitalization**: The company is leveraging its expertise in public security big data to expand into the enterprise digitalization market. * **Public Security Big Data**: The company is a leader in the public security big data market, covering 1% of provinces across the country. * **Market Expansion**: The company is actively expanding its market presence, winning projects in Guangdong, Xiamen, and other regions. * **Product Development**: The company has launched several new products, including the MYOS forensics system, WiFi变形, and取证战略. * **Strategic Partnerships**: The company has formed strategic partnerships with government agencies and enterprises to expand its market reach. Future Outlook * **Revenue Growth**: The company expects revenue to continue growing in the future, driven by strong demand in the public security and enterprise digitalization markets. * **Profitability**: The company aims to improve profitability by optimizing its cost structure and increasing efficiency. * **Product Development**: The company will continue to invest in research and development to develop new products and solutions. * **Market Expansion**: The company will continue to expand its market presence both domestically and internationally. Conclusion The company is a leading player in the electronic design forensics industry with a strong presence in public security big data and digital evidence. The company has a solid financial position and a strong pipeline of new projects. The company is well-positioned to continue growing in the future.

证券代码： 300188 证券简称： 国投智能 公告编号： 2024-84 国投智能（厦门）信息股份有限公司 关于控股子公司完成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 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》，同意以2,475万元的交 易价格收购南京金鼎嘉崎信息科技有限公司55%的股权（以下简称南京金 鼎或标的公司）。具体内容详见公司于2024年10月23日披露于中国证监会 指定信息披露网站巨潮资讯网《关于收购南京金鼎嘉崎信息科技有限公司 55%股权的公告》（公告编号：2024-70）。该控股子公司于近日完成了工 商变更登记手续，并取得南京市雨花台区政务服务管理办公室颁发的《营 业执照》。 二、控股子公司基本情况 公司名称：南京金鼎嘉崎信息科技有限公司 统一社会信用代码：91320114598047662B 企业类型：有限责任公司 注册资本：1,000万元人民币 法人代表：武春庆 ...