国投智能（厦门）信息股份有限公司（以下简称"公司"）于 2024 年 8 月 7 日召开第五届监事会第二十四次会议，审议通过了《关于公司监事会 换届选举暨提名第六届监事会非职工代表监事候选人的议案》。 鉴于公司第五届监事会任期即将届满，为顺利完成监事会换届选举，根 据《中华人民共和国公司法》（以下简称"《公司法》"）、《深圳证券交易所创 业板股票上市规则》《深圳证券交易所创业板上市公司规范运作指引》《公司 章程》《公司监事会议事规则》等有关规定，公司第五届监事会对非职工代 表监事候选人进行了意见征集，并对非职工代表监事候选人的教育背景、工 作经历、兼职等情况进行严格审查后，提名靳玉晨先生和董石女士担任公司 第六届监事会非职工代表监事候选人（各监事候选人简历附后）。 根据《公司法》及《公司章程》相关规定，公司监事会由 3 名监事组成， 其中，2 名非职工代表监事，1 名职工代表监事。2 名非职工代表监事需提 交公司股东大会审议，并采用累积投票方式选举产生。以上 2 名非职工代 表监事候选人经股东大会审议通过后，将与公司职工代表大会选举出来的 职工代表监事共同组成公司第六届监事会，任期自公司股东大会通过之日 起三 ...

证券代码：300188 证券简称： 国投智能 公告编号：2024-47 国投智能（厦门）信息股份有限公司 关于修订《公司章程》并办理登记备案的公告 | 序号 | 持有人名称 | 持有人类别 | 持有数量 | 持有比例 | | --- | --- | --- | --- | --- | | 1 | 国投智能科技有限公 司 | 国有法人 | 181,146,443 | 21.08% | | 2 | 郭永芳 | 境内自然人 | 125,668,250 | 14.86% | | 3 | 李国林 | 境内自然人 | 64,609,167 | 7.52% | | 4 | 刘冬颖 | 境内自然人 | 30,720,000 | 3.57% | 本议案尚需提交公司股东大会审议，并经出席会议的股东所持表决权 的三分之二以上通过。 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 8 月 7 日召开了第五届董事会第二十八次会议、第五届监事会第二十四 次会议，审议通过了《关于修订<公司章程>并办理登记备案的议案》，现 ...

证券代码：300188 证券简称：国投智能 公告编号：2024-41 国投智能（厦门）信息股份有限公司 第五届监事会第二十四次会议决议的公告 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。 1 / 3 的教育背景、工作经历、兼职等情况进行严格审查后，提名靳玉晨先生和董 石女士担任公司第六届监事会非职工代表监事候选人。 以上 2 名非职工代表监事候选人经股东大会审议通过后，将与公司职 工代表大会选举出来的职工代表监事共同组成公司第六届监事会，任期自 公司股东大会通过之日起三年，为确保监事会的正常运行，在新一届监事会 监事就任前，公司第五届监事会监事仍将继续依照法律、行政法规、规范性 文件和《公司章程》的规定，忠实、勤勉地履行监事义务和职责。 出席会议的监事对以上候选人进行逐项表决，表决结果如下： （1）提名靳玉晨先生为公司第六届监事会非职工代表监事候选人 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 8 月 7 日以现场与通讯会议相结合的方式召开了第五届监事会第二十四次会 议，会议通知于 2024 年 8 月 2 ...

国投智能（厦门）信息股份有限公司 独立董事制度 二〇二四年八月 第一章 总 则 第一条 为进一步完善国投智能（厦门）信息股份有限公司（以下简称"公 司"）法人治理结构，促进公司规范运作，维护公司整体利益，有效保障全体 股东、特别是中小股东的合法权益不受损害，强化对董事会和管理层的约束和 监督，提高公司决策的科学性和民主性，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》《上市公司独立董事管理办法》 《深圳证券交易所上市公司自律监管指引第 2 号——创业板上市公司规范运作》 等有关法律、法规、规范性文件和《国投智能（厦门）信息股份有限公司章程》 （以下简称"公司章程"）的有关规定，结合公司实际情况，制定本制度。 第二条 独立董事是指不在公司担任除董事外的其他职务，并与公司及其 主要股东、实际控制人不存在直接或者间接利害关系，或者其他可能影响其进 行独立客观判断关系的董事。 第三条 独立董事对公司及全体股东负有忠实与勤勉的义务。独立董事应 当按照《上市公司独立董事管理办法》及相关法律法规和公司章程的规定，认 真履行职责，在董事会中发挥参与决策、监督制衡、专业咨询作用，维护公司 整 ...

核查意见 华泰联合证券有限责任公司关于 国投智能（厦门）信息股份有限公司调整房屋租赁合同的 关联交易的核查意见 华泰联合证券有限责任公司（以下简称"华泰联合证券"或"保荐人"）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 发行股票并在创业板上市持续督导阶段的保荐人，根据《证券发行上市保荐业务 管理办法》、《深圳证券交易所创业板股票上市规则》及《深圳证券交易所上市公 司自律监管指引第 13 号——保荐业务》等有关规定，经审慎尽职调查，对国投 智能本次关联交易事项进行审慎核查，具体核查情况如下： 华泰联合证券保荐代表人查阅了关联交易的信息披露文件、相关董事会决议， 独立董事意见以及各项业务和管理规章制度，对其关联交易的合理性、必要性、 有效性进行了核查。 二、关联交易事项 （一）关联方基本情况 公司名称：厦门市柏科汇银信息技术有限公司 统一信用代码：91350200MA32BBNF3U 注册资本：9,000万元人民币 企业性质：有限责任公司(自然人独资) 注册地址：厦门市火炬高新区软件园创新大厦C区3F—A547 一、保荐人进行的核查工作 法定代表人：滕达 成立日期：2018 ...

Financial Data and Key Indicator Changes - In 2023, the company's revenue was 1.984 billion yuan, a year-on-year decrease of 12.98%, and the net profit attributable to shareholders was -206 million yuan, a year-on-year decrease of 239.06% [6][9] - For Q1 2024, revenue increased to 194 million yuan, a year-on-year growth of 31.78%, while the net profit attributable to shareholders improved to -34 million yuan, a year-on-year increase of 79.62% [6][9] - The overall gross margin for 2023 was 46.0%, with projections for 2024-2026 to remain stable around 46.0% to 46.3% [9][18] Business Line Data and Key Indicator Changes - Public Safety Big Data revenue in 2023 was 877 million yuan, accounting for 44.19% of total revenue, with a year-on-year decrease of 6.52% and a gross margin of 33.41% [6][15] - Electronic Data Forensics generated 761 million yuan, representing 38.35% of total revenue, with a year-on-year decline of 7.78% and a gross margin of 58.36% [6][15] - Digital Government and Enterprise Digitalization revenue was 212 million yuan, down 38.08% year-on-year, with a gross margin of 47.34% [6][15] - New Cybersecurity revenue was 134 million yuan, a decrease of 22.99% year-on-year, with a gross margin of 56.41% [6][15] Market Data and Key Indicator Changes - The company is focusing on expanding its market presence in the fields of new cybersecurity and digital government, with strategic investments in innovative products and solutions [7][8] - The company has successfully secured major projects in 2023, reinforcing its position in the public safety big data sector and expanding into law enforcement and immigration services [7] Company Strategy and Development Direction - The company aims to deepen its core business while expanding into new sectors, particularly in big data intelligence and cybersecurity [7][8] - A strategic rebranding to "Guotou Intelligent (Xiamen) Information Co., Ltd." is expected to enhance its market positioning and resource allocation [8] - The company plans to leverage its mixed-ownership structure to maintain vitality and foster an innovative culture, positioning itself as a benchmark for state-owned enterprise reform [8] Management's Comments on Operating Environment and Future Outlook - Management acknowledged the challenges posed by reduced client budgets and delayed order confirmations, impacting revenue in 2023 [6][9] - The outlook for 2024 is optimistic, with expected revenue growth driven by the recovery in core business areas and strategic investments in new technologies [9][18] Other Important Information - The company has set ambitious revenue targets for 2024-2026, projecting revenues of 2.520 billion yuan, 3.025 billion yuan, and 3.560 billion yuan respectively, with corresponding net profits of 277 million yuan, 340 million yuan, and 416 million yuan [9][18] - The company is also focusing on enhancing its R&D capabilities, with a projected R&D expenditure of 21.87% of revenue in 2023 [11] Q&A Session Summary Question: What are the expectations for revenue growth in the coming years? - The company anticipates a revenue increase of 27% in 2024, followed by 20% in 2025 and 17.7% in 2026, driven by the recovery in core business segments and new product introductions [9][18] Question: How does the company plan to address the challenges faced in 2023? - Management indicated that they are focusing on strategic investments and expanding their market presence to mitigate the impact of reduced client budgets and delayed orders [6][9]

Investment Rating - The investment rating for the company is "Outperform the Market" [2] Core Insights - The company is focusing on its core business while expanding into new sectors, particularly in big data and cybersecurity. In 2023, it secured multiple major projects, reinforcing its position in public safety big data and electronic evidence collection [3] - The company has made strategic investments in new areas such as cybersecurity, digital governance, and enterprise digital innovation, launching products and solutions tailored to new scenarios [3] - The company aims to enhance its strategic positioning and operational efficiency through a comprehensive upgrade following its rebranding to "Guotou Intelligent (Xiamen) Information Co., Ltd." [8] Financial Performance - In 2023, the company's revenue was 1.984 billion yuan, a year-on-year decrease of 12.98%, with a net profit of -206 million yuan, a decline of 239.06%. However, in Q1 2024, revenue rebounded to 194 million yuan, a year-on-year increase of 31.78% [7] - The revenue breakdown for 2023 shows that public safety big data contributed 877 million yuan (44.19%), electronic evidence collection 761 million yuan (38.35%), digital governance and enterprise digitalization 212 million yuan (10.71%), and new cybersecurity 134 million yuan (6.75%) [7] Business Strategy - The company is implementing the "8848+" strategy, aiming to strengthen its public safety big data business and support the digital transformation of Guotou Group, with a goal to become a leading big data enterprise with international competitiveness by 2025 [11] - The company is also focusing on structural adjustments, quality improvements, and innovation to create a new development landscape [11] Revenue Forecast - The company expects revenue growth from 2.520 billion yuan in 2024 to 3.560 billion yuan in 2026, with corresponding net profits projected to rise from 277 million yuan to 416 million yuan [13][20] - The expected growth rates for public safety big data products are 30% in 2024, 20% in 2025, and 18% in 2026 [13] Market Position - The company is positioned as a leading player in the AI security sector, benefiting from increased demand driven by AI and domestic production, as well as enhanced strategic positioning within Guotou Group [13]

Investment Rating - The report assigns an "Outperform" rating to the company, indicating an expected total return over the next 12-18 months that will exceed the return of its relevant broad market benchmark [18][33][34]. Core Insights - The company's performance stabilized and rebounded in Q1 2024, with a revenue of RMB 1.94 billion, up 31.78% YoY, while the net profit attributable to shareholders was a loss of RMB 34 million, improving by 79.62% YoY [5][18]. - The main business decline in 2023 was attributed to reduced customer budgets and delayed order acceptance, with total revenue for 2023 at RMB 1.984 billion, down 12.98% YoY [5][18]. - The company is focusing on deepening its cornerstone business while expanding into new sectors, particularly in big data intelligence and electronic forensics, maintaining its market leadership [8][18]. - Strategic investments are being made in new cyberspace security and digital government sectors, with the establishment of a wholly-owned subsidiary to accelerate enterprise digitalization [8][18]. Financial Summary - Revenue and profit forecasts indicate a recovery, with expected revenues of RMB 2.52 billion in 2024, RMB 3.03 billion in 2025, and RMB 3.56 billion in 2026, reflecting growth rates of 27%, 20%, and 17.7% respectively [6][27]. - The gross profit margin is projected to gradually increase, with estimates of 46.0% in 2024, 46.2% in 2025, and 46.3% in 2026 [6][27]. - The company reported a net profit attributable to shareholders of RMB 277 million in 2024, RMB 340 million in 2025, and RMB 416 million in 2026, indicating a significant turnaround from a loss of RMB 206 million in 2023 [6][27]. Business Strategy - The company is implementing the "8848+" strategy, aiming to consolidate and expand its four major industries by 2025, while also focusing on innovation and digital transformation [24][25]. - The recent rebranding to "Guotou Intelligent (Xiamen) Information Co., Ltd." is intended to enhance strategic leadership and resource allocation [23][24]. - The company is also addressing new market demands in drone safety products, focusing on improving identification and tracking technologies [9][18].

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：2024-07-01 特定对象调研 □分析师会议 □媒体采访 业绩说明会 投资者关系 □新闻发布会 □路演活动 现场参观 活动类别  其他：国投证券、海通证券联席组织的电话会议 参与单位名称及 共计 36名投资者参与交流，参会人员名单详见附件。 人员姓名 时间 2024 年7月3日 15:00-16:10 主办地点 厦门市软件园二期观日路 12号国投智能大厦 上市公司 韦玉荣 江苏锐软总经理 接待人员姓名 高碧梅 国投智能董事会秘书 1. 近期，审计署在《国务院关于 2023 年度中央预算执行和其 他财政收支的审计工作报告》中指出，财政收入方面要加大税费征 管力度，做到应收尽收。可否结合在税务稽查过程中碰到的具体案 例，分析一下在当前税费征管中，企业普遍出现的问题有哪些？ 回复：在税务稽查过程中发现的企业普遍出现的问题包括税费 信息申报不准确或不及时，发票管理不规范，税收优惠政策利用不 ...

公司报告 | 公司点评 网络空间安全与社会治理领域国家队，有望受益数据要素化市场加速建 设。随着国家数据局的组建和一系列相关政策的推出，2024 年开年以来， 新一轮机构改革逐步在省级层面落地，多个省级数据局纷纷挂牌，全国各 省市区数据要素化市场加速推动。公司基于取证技术和 AI 技术，结合多 项数据安全法律法规，推出数据安全检查解决方案，能够及时发现信息收 集不合法、出境数据涉密超量、敏感信息不加密、个人信息未去标识、收 集信息未授权等问题，进一步拓展了公司在数据要素市场领域的产品覆盖 面。 AI+海外，有望打开新成长空间。公司基于在公共安全大数据的技术沉淀， 自研发布的美亚"天擎"公共安全大模型，重构公共安全的业务、产品和 生态新模式，打造该领域业务智能化底座。通过该大模型赋能反诈大数据 平台建设，实现对新型网络违法案件的有效预警和有效劝阻。此外，公司 以"天擎"公共安全大模型作为 AI 中台和基础，加速行业专用大模型训 练和应用，重构公共安全产业，且发布了国内首个公共安全行业大模型一 体化装备。公司积极拓展海外市场，配合国家"一带一路"战略支点建设， 布局港澳地区公共安全市场领域，获取更多战略合作与潜在 ...