Core Insights - In Q1 2025, the company achieved a total revenue of 215.29 million yuan, representing a year-on-year growth of 10.86%, driven by the synergy between core and emerging business sectors [2] Group 1: Business Performance - The electronic data forensics product line, as the company's cornerstone business, saw a revenue increase of 56.75% year-on-year, with a gross margin of 58.14%, further solidifying its leading position in the industry [3] - The digital government and enterprise digitalization sectors experienced significant growth, with an overall increase of 36.95%, and enterprise digitalization revenue skyrocketing by 275.40%, becoming a new growth engine for the company [3] - New order signing showed remarkable results, with a year-on-year increase of 64.62%, and public safety big data business orders quadrupling, while enterprise digitalization orders grew nearly tenfold, indicating strong market demand and customer recognition [3] Group 2: Technological Advancements - The company continues to invest in AI technology research and development, launching the "Meiya Jianzheng Mini Program" integrated into over 12 provincial and 90 municipal anti-fraud government platforms, highlighting its industry influence [4] - The upcoming release of the "Tianqing" public safety large model, based on the DeepSeek-R1 open-source version, enhances video analysis and real-time retrieval efficiency through its multi-modal capabilities [4] - The Qiko intelligent system has completed algorithm upgrades, improving recall accuracy by 10%-30%, and has added 37 new client deployments across more than 20 industries, aiding cost reduction and efficiency enhancement [4] Group 3: Product Development - In the electronic data forensics sector, the company is accelerating domestic substitution by launching multiple new products and establishing a nationwide unlocking service network, with nearly 10,000 users on the forensics cloud platform [5] - The public safety big data sector has released three major products, including the domestically produced high-performance processing device "Xuanwu" and the intelligent "Xiaomei" police assistant, winning several multi-million yuan projects [5] - The digital government and enterprise digitalization business has been fully upgraded, undertaking 27 systems for the Guotou Group and launching a full series of large model integrated machines, achieving breakthroughs in key projects [5] Group 4: Financial Health and Innovation - As of the end of Q1, the company's cash reserves reached 1.074 billion yuan, a year-on-year increase of 12.01%, providing a solid foundation for sustainable development [6] - The company has strengthened its technological moat, receiving 28 patent applications and 32 authorizations in Q1, along with 57 software copyrights, and has won provincial and municipal technology awards [6] - National-level projects have been successfully implemented, including typical cases of network security by the Ministry of Industry and Information Technology and major technology plans in Xiamen, further consolidating its technological leadership [6] Group 5: Future Outlook - The company plans to continue advancing AI and large model research and development, accelerating product iteration and industry penetration, leveraging its ample funds, technological advantages, and market leadership [7] - Emerging fields such as anti-fraud and network security now account for over 50% of market share, with plans to further expand B-end applications and establish national benchmark cases [7] - The company aims to become a comprehensive solution leader in public safety and digitalization, focusing on "AI + big data" to create long-term value for investors [8]

证券代码：300188 证券简称： 国投智能 公告编号：2025-41 特此公告。 国投智能（厦门）信息股份有限公司董事会 2025 年 4 月 26 日 国投智能（厦门）信息股份有限公司 2025 年第一季度报告披露的提示性公告 、 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 2025 年 4 月 25 日召开第六届董事会第九次会议、第六届监事会第七次会 议，审议通过了《2025 年第一季度报告》的议案。 《2025 年第一季度报告》于 2025 年 4 月 26 日在中国证监会指 定的创业板信息披露网站：巨潮资讯网 http://www.cninfo.com.cn 披露，敬请广大投资者注意查阅。 ...

证券代码：300188 证券简称： 国投智能 公告编号：2025-43 国投智能（厦门）信息股份有限公司 关于证券事务代表辞职的公告 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）董事会于近 日收到公司证券事务代表陈宇亭女士递交的书面辞职报告，其因个人 原因申请辞去公司证券事务代表职务，该报告自送达董事会之日起生 效。陈宇亭女士辞职后将不再担任公司及子公司任何职务，其所负责的 相关工作已顺利交接，不会影响公司相关工作的正常运行。 陈宇亭女士在担任公司证券事务代表期间恪尽职守、勤勉尽责，协 助公司董事会秘书履行职责，为公司的信息披露及合规运作发挥积极 作用，公司及公司董事会对其在任职期间所做出的贡献表示衷心的感 谢。 根据《深圳证券交易所创业板股票上市规则》等法律法规、规范性 文件及《公司章程》的有关规定，公司将尽快聘任符合任职资格的相关 人士担任公司证券事务代表。 特此公告。 国投智能（厦门）信息股份有限公司董事会 1 / 1 2025 年 4 月 26 日 ...

证券代码：300188 证券简称： 国投智能 公告编号：2025-38 国投智能（厦门）信息股份有限公司 1.本次股东会未出现否决议案的情形。 2.本次股东会未涉及变更以往股东会已通过的决议。 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：2025年4月25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：2025 年 4 月 25 日（现场股东会召开当日）上午 9:15-9:25、9:30-11:30 和下午 13:00-15:00； 2024 年年度股东会决议公告 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： 通过深圳证券交易所互联网投票系统投票的具体时间为：2025年 4 月 25 日（现场股东会召开当日）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：本次股东会由公司董事会召集 ...

证券代码：300188 证券简称：国投智能 公告编号：2025-40 国投智能（厦门）信息股份有限公司 第六届监事会第七次会议决议的公告 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。 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 4 月 25 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 七次会议。会议通知于 2025 年 4 月 18 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： 《2025 年第一季度报告》详见公司同日刊登于中国证监会指定的创业 1 / 2 板信息披露网站巨潮资讯网（www.cninfo.com.cn）的相关公告。《2025 年 第一季度报告披露的提示性公告》同日刊登在公司指定信息披露报刊《证券 时报》和《中国 ...

一、董事会会议召开情况 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：2025-39 国投智能（厦门）信息股份有限公司 第六届董事会第九次会议决议的公告 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。 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 4 月 25 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九 次会议，会议通知于 2025 年 4 月 18 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 董事杨瑾、许瑾光、陈晶、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 《2025 年第一季 ...

关于国投智能（厦门）信息股份有限公司 2024 年年度股东会的 法律意见书 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 http://www.tenetlaw.com 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·泉州·福州·龙岩·上海 www.tenetlaw.com 关于国投智能（厦门）信息股份有限公司 2024 年年度股东会的法律意见书 1 法律意见书 印章均为真实，授权书均获得合法及适当的授权，资料的副本或复印件均与正本 或原件一致。 本所同意将本法律意见书作为公司本次股东会的必备文件公告，并依法对本 所出具的法律意见承担责任。本法律意见书仅供公司为本次股东会之目的而使用， 未经本所书面同意，本法律意见书不得用于任何其他目的。 （2025）天衡（意）字第 080 号 致：国投智能（厦门）信息股份有限公司 国投智能（厦门）信息股份有限公司（以下简称"公司"）2024 年年度股东 会（以下简称"本次股东会"）于 2025 年 4 月 25 日召开。福建天衡联合律 ...

一、主要会计数据和财务指标 前十大流通股东累计持有： 42598.92万股，累计占流通股比： 56.26%，较上期变化： 8038.06万 股。 | 名称 | 持有数量(万股) | 占总股本比例(%) | 增减情况(万股) | | --- | --- | --- | --- | | 国投智能（300188）科技有限公司 | 18114.64 | 23.92 | 不变 | | 郭永芳 | 11707.36 | 15.46 | -859.47 | | 李国林 | 6460.92 | 8.53 | 新进 | | 刘冬颖 | 3072.00 | 4.06 | 新进 | | 王建祥 | 1128.51 | 1.49 | -72.38 | | 基本养老保险基金一六零五二组合 | 609.99 | 0.81 | 不变 | | 韦玉荣 | 500.00 | 0.66 | 不变 | | 南方中证1000ETF | 385.80 | 0.51 | -41.98 | | 陆红娟 | 320.00 | 0.42 | 新进 | | 林云楷 | 299.70 | 0.40 | 新进 | | 较上个报告期退出前十大股东有 | | | | ...

Financial Performance - The company's revenue for Q1 2025 was ¥215,288,988.21, representing a 10.86% increase compared to ¥194,202,951.14 in the same period last year[7]. - The net profit attributable to shareholders was -¥126,395,521.30, a significant decline of 270.49% from -¥34,115,449.70 in the previous year[7]. - The company's basic and diluted earnings per share were both -¥0.1500, reflecting a 275.00% decline from -¥0.0400 in the previous year[7]. - Net loss for the current period was ¥137,087,146.67, compared to a net loss of ¥45,969,198.45 in the previous period, indicating a significant decline in profitability[26]. - The total equity attributable to shareholders decreased to ¥3,382,614,359.22 from ¥3,507,982,871.71, a decline of approximately 3.6%[24]. Cash Flow - The net cash flow from operating activities improved by 33.16%, amounting to -¥257,348,263.21 compared to -¥385,048,325.54 in the same period last year[7]. - Operating cash inflow for the current period was $315,247,212.32, an increase from $299,278,433.56 in the previous period, representing a growth of approximately 5.2%[28]. - Net cash flow from financing activities increased significantly by 1123.14%, amounting to ¥7,442.66 due to the transfer of 40% equity in a subsidiary[14]. - Cash inflow from financing activities totaled $83,509,040.00, with significant contributions from minority shareholder investments of $2,800,000.00[29]. - The ending cash and cash equivalents balance was $1,049,677,554.95, an increase from $941,952,893.62 in the previous period[29]. Assets and Liabilities - The total assets at the end of the reporting period were ¥5,145,264,039.83, a decrease of 2.52% from ¥5,278,050,206.42 at the end of the previous year[7]. - Current liabilities decreased to ¥1,097,539,539.96 from ¥1,178,522,552.53, a decline of about 6.9%[24]. - Non-current liabilities remained relatively stable, totaling ¥493,979,973.37 compared to ¥493,823,539.85 in the previous period[24]. - Cash and cash equivalents at the end of the period amounted to 1,074,080,567.51 yuan, down from 1,273,947,687.47 yuan at the beginning of the period[22]. Shareholder Information - Total number of common shareholders at the end of the reporting period is 49,214[16]. - The largest shareholder, State Investment Intelligent Technology, holds 21.08% of shares, totaling 181,146,443 shares[16]. - The second-largest shareholder, Guo Yongfang, holds 13.62% of shares, totaling 117,073,550 shares[16]. - The total number of restricted shares at the beginning of the period was 102,083,968, with 98,302,148 shares released during the period[18]. Operational Metrics - The company reported a significant increase in accounts receivable by 60.21%, reaching ¥825.06 compared to ¥515.00 at the beginning of the year[10]. - The company experienced a 99.89% increase in prepayments, amounting to ¥7,478.96 due to project implementation costs[10]. - The company reported a 61.25% decrease in other income, totaling ¥688.80 compared to ¥1,777.73 in the previous year[12]. - Total operating revenue for the current period reached ¥215,288,988.21, an increase of 10.6% compared to ¥194,202,951.14 in the previous period[25]. - Total operating costs decreased to ¥384,905,944.80 from ¥391,178,226.20, reflecting a reduction of 1.3%[25]. Investment Activities - Cash outflow from investing activities was $22,062,170.65, up from $11,929,873.49 in the previous period, indicating increased investment activity[28]. - Net cash flow from investing activities was -$16,412,603.84, a decline from a positive $24,276,196.04 in the previous period[28]. - The company received a payment of 80.709 million yuan for the transfer of 40% equity in its wholly-owned subsidiary, Guotou Yunwang[19]. Research and Development - Research and development expenses were ¥94,097,021.61, down from ¥116,025,805.90, reflecting a strategic shift in resource allocation[25].

证券代码：300188 证券简称： 国投智能 公告编号：2025-37 国投智能（厦门）信息股份有限公司 关于回购结果暨股份变动公告 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（以下简称国投智能或公司） 于 2025 年 4 月 14 日召开第六届董事会第八次会议，审议通过了《关于 回购公司部分股份方案的议案》，该议案无需提交公司股东会审议。同 意公司以自有资金或自筹资金回购公司部分股份，用途为维护公司价值 及股东权益所必需。回购价格上限为人民币 14.45 元/股，回购的资金 总额不低于人民币 3,000 万元且不超过人民币 5,000 万元（均含本数）， 具体回购股份的数量以回购结束时实际回购的股份数量为准。本次回购 股份的实施期限自公司董事会审议通过本次回购方案之日起 3 个月内。 具体内容详见公司 2025 年 4 月 14 日在巨潮资讯网披露的《关于回 购公司部分股份方案的公告》（公告编号 2025-31）。 截至 2025 年 4 月 23 日，公司本次回购股份方案已实施完成。根据 《深圳证券交易所创业板股票上 ...