Group 1: Safety Risks of Drones - Flight safety risks: Increased drone numbers complicate air traffic, leading to potential collisions with other aircraft, buildings, or people, especially in densely populated areas [1] - Data security risks: Drones collect and transmit large amounts of data, which, if not properly protected, can be vulnerable to hacking and misuse [2] - Privacy security risks: Drones equipped with high-definition cameras can infringe on personal privacy if used for illegal surveillance [2] - Cybersecurity risks: Drones face threats such as hijacking attacks and penetration testing [2] - Public safety risks: Drones may be used for criminal activities, including surveillance of sensitive facilities and dropping prohibited items [2] Group 2: National Standards and Policies - The national standard "Safety Requirements for Civil Unmanned Aircraft Systems" (GB 42590-2023) provides mandatory guidelines for design, production, and compliance testing to ensure safe usage [2] - The "Interim Regulations on the Flight Management of Unmanned Aerial Vehicles" aims to regulate UAV flights and related activities, promoting a healthy and orderly development of the UAV industry [2] Group 3: Technical Measures for Safety Control - Key technical measures include detection and countermeasures, utilizing technologies such as radar detection, radio signal monitoring, and optical identification [3] - Countermeasures involve methods like destruction, interception, capture, and deception control [3] Group 4: Market Demand and Clientele - New market demands in drone safety control focus on improving identification and tracking technology to prevent illegal intrusions and disturbances [3] - Key client groups include government agencies, commercial enterprises, and public facility management units [3] Group 5: Challenges in Urban Environments - External threats to drone safety include susceptibility to hacking during mission execution, especially in complex urban environments [4] - Inadequate operational regulations for drone pilots can lead to loss of control due to signal interruptions or overload [4] - The current drone management mechanism is not well-established, lacking clear rules for drone functions and operations [4] - Data storage and transmission issues can hinder effective drone usage and urban management efficiency [4] - Technical limitations of drone detection systems can lead to false alarms and difficulty distinguishing between legal and illegal drone use [4] Group 6: "Low Altitude Bright Project" - The "Low Altitude Bright Project" aims to enhance the existing "Bright Project" by establishing a unified platform for drone inspection and regulation, contributing to a safer low-altitude airspace environment [4]

国投智能（厦门）信息股份有限公司 投资者关系活动记录表 编号：2024-05-01 特定对象调研 □分析师会议 □媒体采访 业绩说明会 □新闻发布会 □路演活动 现场参观 投资者关系 其他：由厦门证监局、厦门上市公司协会与深圳市全景网络有限 活动类别 公司联合举办的“厦门辖区上市公司 2023 年年报业绩说明会暨投 资者网上集体接待日活动” 参与单位名称及 线上参与“厦门辖区上市公司 2023 年年报业绩说明会暨投资者网 人员姓名 上集体接待日活动”公司交流的投资者 时间 2024年5月16日 14:00-17:00 主办地点 全景网“投资者关系互动平台”（https://ir.p5w.net） 董事长：滕达先生 董事/总经理：申强先生 上市公司 独立董事：郝叶力女士 接待人员姓名 财务总监：张乃军先生 董事会秘书：高碧梅女士 为进一步加强与投资者的互动交流，便于广大投资者更深入全 面地了解公司情况，国投智能（厦门）信息股份有限公司（以下简 ...

关于国投智能（厦门）信息股份有限公司 2023 年年度股东大会的 法律意见书 http://www.tenetlaw.com 天衡联合律师事务所 Tenet & Partners 中国﹒厦门 厦禾路 666 号海翼大厦 A 幢 16-18 楼 电话：86·592·5883666 传真：86·592·5881668 厦门·上海·福州·泉州·龙岩 http://www.tenetlaw.com 关于国投智能（厦门）信息股份有限公司 2023 年年度股东大会的法律意见书 （2024）天衡（意）字第 075 号 致：国投智能（厦门）信息股份有限公司 天衡联合律师事务所 Tenet & Partners 中国﹒厦门 厦禾路 666 号海翼大厦 A 幢 16-18 楼 厦门·上海·福州·泉州·龙岩 国投智能（厦门）信息股份有限公司（以下简称"公司"）2023 年年度股东 大会（以下简称"本次股东大会"）于 2024 年 5 月 10 日召开。福建天衡联合律 师事务所（以下简称"本所"）接受公司的委托，指派张霞律师、廖明骐律师（以 下简称"本所律师"）出席本次股东大会，根据《中华人民共和国公司法》（以 下简称"《公司法》" ...

证券代码：300188 证券简称： 国投智能 公告编号：2024-33 国投智能（厦门）信息股份有限公司 2023 年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.本次股东大会未涉及变更以往股东大会已通过的决议。 一、会议召开和出席情况 1.会议召开方式：本次股东大会采用现场会议与网络投票相结合 的方式召开。 2.会议召开时间： （1）现场会议时间：2024年5月10日（星期五）下午15:00开始。 （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 5 月 10 日（现场股东大会召开当日）上午 9:15-9:25、 9:30-11:30 和下午 13:00-15:00； 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 5 月 10 日（现场股东大会召开当日）上午 9:15 至下午 15:00 期 间的任意时间。 1 3.会议召开地点：厦门软件园二期观日路 12 号国投智能大厦 2109 会议室。 4．会议召集人和主持人：本次股 ...

证券代码：300188 证券简称：国投智能 公告编号：2024-31 国投智能（厦门）信息股份有限公司 关于召开 2023 年年度股东大会的提示性公告 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"）于2024 年4月11日召开了第五届董事会第二十五次会议，审议通过了《关于 召开2023年年度股东大会的议案》。公司将于2024年5月10日（星期五） 下午15:00在厦门市软件园二期观日路12号国投智能2109会议室召开 公司2023年年度股东大会（以下简称"本次股东大会"）。本次股东大 会采用现场投票和网络投票相结合的方式召开。现将相关事项提示如 下： 一、召开会议的基本情况 1．股东大会届次：2023年年度股东大会。 2．股东大会的召集人：公司董事会。公司于2024年4月11日召开 了第五届董事会第二十五次会议，审议通过了《关于召开2023年年度 股东大会的议案》。 3．会议召开的合法合规性：本次股东大会的召开符合有关法律、 法规、部门规章、规范性文件和《公司章程》的规定。 4．会议召开日期和时间： （1） ...

证券代码：300188 证券简称：国投智能 公告编号：2024-28 国投智能（厦门）信息股份有限公司 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"公司"）于 2024 年 4 月 24 日以通讯会议的方式召开了第五届监事会第二十二次会议，会议通知 于 2024 年 4 月 17 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 事会主席许光锋先生召集和主持，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《2024 年第一季度报告全文》 1 / 2 第五届监事会第二十二次会议决议的公告 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。 经审议，与会监事认为：公司董事会编制和审议公司《2024 年第一季 度报告》的程序符合法律、法规的相关规定，报告内容真实、准确、完整反 映了公司 2024 年第一季度的经营情况，不存在虚假记载、误导性陈述 ...

Financial Performance - The company's operating revenue for Q1 2024 was ¥194,202,951.14, representing a 31.78% increase compared to ¥147,370,949.92 in the same period last year[15] - The net profit attributable to shareholders of the listed company was -¥34,115,449.70, an improvement of 79.62% from -¥167,372,053.17 year-on-year[15] - The company achieved operating revenue of CNY 194.20 million, representing a year-on-year increase of 31.78%[30] - The net profit attributable to shareholders of the listed company was a loss of CNY 34.12 million, a reduction in loss of CNY 133.26 million compared to the same period last year[30] - The net profit for Q1 2024 was a loss of CNY 45,969,198.45, an improvement from a loss of CNY 177,920,526.07 in Q1 2023[49] - Basic and diluted earnings per share for Q1 2024 were both -0.040, compared to -0.195 in Q1 2023[51] Cash Flow and Assets - The net cash flow from operating activities was -¥385,048,325.54, which is a decline of 18.68% compared to -¥324,447,151.68 in the previous year[15] - The total assets as of March 31, 2024, were ¥5,437,405,588.28, down 4.26% from ¥5,679,496,180.66 at the end of the previous year[15] - The company's cash and cash equivalents decreased to CNY 958,880,769.38 from CNY 1,333,395,057.73 at the beginning of the period, a decline of 28.1%[46] - The total liabilities decreased to CNY 1,450,733,215.88 from CNY 1,614,892,332.67, a reduction of 10.1%[46] - The total equity attributable to shareholders of the parent company was CNY 3,923,197,943.53, down from CNY 3,959,430,996.09, a decrease of 0.9%[46] - The cash and cash equivalents at the end of the period were 941,952,893.62 CNY, down from 1,059,448,273.21 CNY, indicating a decrease of approximately 11.1%[59] Investment Activities - The company reported a net cash flow from investment activities of ¥2,427.62, a significant increase of 368.00% compared to -¥905.82 in the previous year[17] - The company reported an investment income of CNY 142,830,522.60, a significant recovery from a loss of CNY 5,101,291.34 in the previous year[49] - The company transferred 20% equity of Xiamen Meiya Yian Information Technology Co., Ltd. for a total transaction price of 64.828 million RMB, resulting in a reduction of its holding from 55% to 35%[31][33] - The company transferred 20% equity of its subsidiary, Xiamen Meiya Yian Information Technology Co., Ltd., realizing an investment gain of 140 million CNY[65] - The company has invested a total of 203.3 million RMB in various projects through the Meitong Industrial M&A Fund, with all funds disbursed[39] Shareholder Information - The number of common shareholders at the end of the reporting period was 55,656[20] - The largest shareholder, Guotou Intelligent Technology Co., Ltd., held 21.08% of the shares, totaling 181,146,443 shares[20] - The top ten shareholders accounted for a significant portion of the company's equity, with the top three shareholders holding a combined 43.22%[20] Operational Costs and Expenses - The company experienced a 75.36% increase in operating costs, totaling ¥11,411.13, attributed to intensified market competition[13] - The total operating costs for Q1 2024 were CNY 391,178,226.20, up 18.1% from CNY 331,227,636.73 in the same period last year[46] - Research and development expenses for Q1 2024 were CNY 116,025,805.90, an increase of 14% compared to CNY 102,036,705.09 in Q1 2023[46] Financing Activities - The company reported a cash inflow from financing activities of CNY 8,480.05 million, a decrease of 100% due to no new bank loans during the period[25] - The cash outflow from financing activities was CNY 6,288.02 million, a decrease of 88.43% as there were no repayments of bank loans during the period[25] - The cash outflow from financing activities was 7,274,277.29 CNY, significantly lower than 62,880,190.84 CNY in the previous period, indicating a reduction of approximately 88.4%[59] Strategic Changes - The company plans to reduce the registered capital of Xiamen City Brain Construction and Operation Co., Ltd. from 200 million RMB to 50 million RMB, with no change in the equity structure[36] - The company is focusing on optimizing its asset structure and improving investment returns through strategic equity transfers[31]

证券代码：300188 证券简称： 国投智能 公告编号：2024-27 国投智能（厦门）信息股份有限公司 第五届董事会第二十六次会议决议的公告 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 2024 年 4 月 24 日以通讯会议的方式召开了第五届董事会第二 十六次会议，会议通知于 2024 年 4 月 17 日以电子邮件和即时通讯方式送达。 会议应出席董事 6 人，实际出席董事 6 人，全体董事均亲自出席了本次会议。 公司监事、董事会秘书列席了会议。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： 1. 审议通过《2024年第一季度报告全文》 经审议，全体董事认为：公司 ...

Investment Rating - The report maintains a "Buy" rating for the company [11][13]. Core Views - The company reported a revenue of 1.984 billion yuan for 2023, a year-over-year decrease of 13.0%, and a net profit attributable to shareholders of -206 million yuan, indicating a shift from profit to loss [11][12]. - The decline in revenue is attributed to delayed order confirmations and reduced customer budgets, impacting various business segments [11][12]. - Despite short-term performance pressures, the company is expected to achieve long-term high-quality growth, supported by improved cash flow and backing from its parent group [12][13]. - The company has established a core advantage in the AI security sector, launching significant products that address emerging threats [12][13]. Financial Summary - Total revenue (in million yuan): - 2022: 2,280 - 2023: 1,984 - 2024E: 2,346 - 2025E: 2,783 - 2026E: 3,312 [2] - Net profit (in million yuan): - 2022: 148 - 2023: -206 - 2024E: 276 - 2025E: 343 - 2026E: 429 [15] - Earnings per share (in yuan): - 2022: 0.17 - 2023: -0.24 - 2024E: 0.32 - 2025E: 0.40 - 2026E: 0.50 [15] - Gross margin (%): - 2022: 52.2 - 2023: 46.0 - 2024E: 48.1 - 2025E: 48.3 - 2026E: 50.0 [15] - Return on equity (ROE, %): - 2022: 3.5 - 2023: -5.2 - 2024E: 6.5 - 2025E: 7.5 - 2026E: 8.6 [15]

您已成功加入会议欢迎参加国投智能2023年年度业绩说明会目前所有参会者均处于定议状态下面开始播报声明本次会议仅服务于邀请参会的广大投资者会议音频及文字记录内容请供参会者内部使用不得公开发布国投智能未授权任何媒体转发本次会议相关内容未经允许和授权的转载转发均属侵权国投智能将保留追究其法律责任的权利国投智能不承担因转载转发而产生的任何损失和责任 下面有请公司领导发言 谢谢好的 感谢麦老师各位投资者大家下午好我是过头智能的高碧梅感谢大家百忙之中抽空参加过头智能2023年年报业绩说明会也感谢金融财经组织并开放本次的电话交流会接下来由我简短先介绍一下公司年报的基本情况然后是预留更多的时间请各位和董事长陈少华教授以及财务总监张亚军总的自由交流2023年受宏观经济影响行业竞争加剧公司的整体业绩成压总体的经营情况录下 公司实现年度营收19.80亿元到三年同期下降了12.98%那归属于上市公司的股东的净利润是亏损2.06亿元同比下降了239%主要是因为公司2015年收获的江苏税软的经营业绩不及预期本年度对江苏税软具体商业减值准备金1.07亿元而归属于上市公司股东的扣费净利润是亏损3.35亿元同比下降是464% 那报告期末呢公司 ...