一、投资概述 厦门市美亚柏科信息股份有限公司（以下简称"美亚柏科"或"公司" ）于2023年8月17日召开第五届董事会第十九次会议，审议通过了《关于成 立全资子公司美亚云网科技有限公司的议案》，同意公司出资20,000万元 在北京成立全资子公司。具体内容详见公司于2023年8月19日披露于中国证 监会指定信息披露网站巨潮资讯网《关于成立全资子公司美亚云网科技有 限公司的公告》（公告编号：2023-43）。 证券代码： 300188 证券简称： 美亚柏科 公告编号： 2023-47 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。 公司类型：有限责任公司(法人独资) 注册地址：北京市通州区西集镇网安园创新中心1号-243 法定代表人：涂峥 注册资本：20,000 万元人民币 营业期限：长期 该全资子公司于近日完成了工商注册登记手续，并取得北京市市场监 督管理局颁发的《营业执照》。 二、全资子公司基本情况 经营范围： 一般项目：软件开发；信息咨询服务（不含许可类信息咨询服务）； 软件外包服务；工业互联网数据服务；技术服务、技术开发、技术咨 询、技术交流、技术转让、技 ...

Financial Performance - In the first half of 2023, the company achieved revenue of approximately 455 million CNY, a decrease of 33.82% compared to the same period last year [1] - The net profit attributable to shareholders was a loss of 165 million CNY, with an overall gross margin of 48.31%, down by 4.07% year-on-year [1] - Despite the decline in performance, the company increased market investment, conducting 467 marketing activities and 600 training sessions, with approximately 26,000 participants, marking a 90% increase in activities and a 113% increase in participants year-on-year [1] Business Segments - **Electronic Data Forensics**: Revenue of approximately 202 million CNY, accounting for 44.4% of total revenue, down 28% year-on-year, but gross margin improved to 61.87%, up 3.92% [2] - **Public Safety Big Data**: Revenue of approximately 184 million CNY, representing 40.43% of total revenue, down 39.03% year-on-year, with a gross margin of 34.9%, down 11.65% [2] - **Digital Government and Enterprise Digitalization**: Revenue of approximately 47 million CNY, accounting for about 10% of total revenue, down 10.63% year-on-year, with a gross margin of 50.65%, up 7.56% [3] - **New Cybersecurity**: Revenue of approximately 21 million CNY, making up less than 5% of total revenue, focusing on building a city-level cybersecurity big data platform [3] Strategic Initiatives - The company is actively seizing opportunities in artificial intelligence, launching the "Tianqing" public safety model in June, which features advanced capabilities in case analysis and logic reasoning [2] - New products such as "MYOS Forensic Operating System" and "Hyper-Converged Forensic Card" were introduced to enhance service and product offerings [2] - The company has established a wholly-owned subsidiary, Meiya Cloud Network Technology Co., Ltd., to expand digitalization services to state-owned enterprises and large corporations [4] Future Outlook - The company has seen an increase in orders on hand compared to the previous year, indicating a positive outlook despite current challenges [4] - R&D expenses have decreased due to personnel adjustments, but the company maintains a high investment level, with R&D accounting for nearly 50% of revenue [5] - The company plans to focus on data security solutions, aiming to become a leading player in the cybersecurity and social governance sectors in China [5]

AI and Technological Innovation - The company established an AI research center in 2017, achieving significant advancements in image recognition, text semantic analysis, and generative AI, with applications in various fields including electronic data forensics and financial risk prevention[1] - The company is committed to continuous technological innovation and has established multiple research institutes to develop advanced technologies and standards[15] - The company is focusing on developing core technologies for public safety AI models, establishing a strong foundation for sustainable development in the digital economy era[73] - The company has developed AI model content detection products, enhancing its capabilities in identifying deepfake technologies and generated content[110] - The company is actively involved in the development of national standards for generative AI technology and product evaluation[110] Financial Performance - The company's operating revenue for the first half of 2023 was ¥455,165,830.29, a decrease of 33.82% compared to the same period last year[55] - The net profit attributable to shareholders was -¥278,154,900.02, representing a decline of 146.64% year-on-year[55] - The company reported a net cash flow from financing activities of -46,622,111.38, a decrease of 126.10% due to reduced bank loans compared to the previous year[18] - The net cash flow from operating activities improved by 39.17%, amounting to -¥356,897,686.70[55] - The company's raw material costs decreased by 36.00% compared to the same period last year, primarily due to a decline in revenue[28] Market Position and Strategy - The company has a leading position in the electronic data forensics industry, offering a comprehensive product system that includes computer forensics, mobile device forensics, and cloud forensics[25] - The company is focusing on strategic innovation and resource integration to strengthen its industry ecosystem and achieve its annual operational goals[19] - The company aims to enhance local sales and operational capabilities by transitioning its sales system from a centralized model to a localized approach[16] - The company is actively expanding into overseas markets, aligning with the national "Belt and Road" strategy to capture more strategic partnerships[85] - The company is positioned in the software and information technology services sector, which is a core industry driving digital economic development[78] Product Development and Innovation - The company launched the "Tianqing" public safety model in June 2023, aiming to innovate the public safety business and product ecosystem[1] - The company has launched new products such as the "MYOS Forensic Operating System" and "Super Fusion Forensic Card" to drive innovation and service reconstruction[93] - The company has developed a comprehensive technology core, focusing on "product equipmentization and big data intelligence," resulting in over 130 product series across six major categories[159] - The company has established a public safety product system consisting of 7 hardware products and 6 intelligent application systems, enhancing operational efficiency for law enforcement[144] - The company has launched a data classification and grading product, as well as data encryption and data leakage prevention solutions, contributing to its competitive edge in the data security market[183] Digital Economy and Governance - The digital economy in China reached 50.2 trillion yuan in 2022, accounting for 41.5% of GDP, highlighting its critical role in economic development[98] - The company is focusing on digital governance and smart city development, leveraging its QKOS system for data management and operational tasks[89] - The digital government market is expected to grow at a compound annual growth rate (CAGR) of 12%, reaching RMB 21.73 billion by 2026, driven by government initiatives[105] - The company is positioned as a key player in the digital economy, contributing to the modernization of governance systems and the digital transformation of industries[155] - The company is actively promoting its public safety big data capabilities, creating a dynamic population perception module for government services, establishing a benchmark for urban governance projects[195] Industry Trends and Challenges - The cybersecurity industry in China is experiencing rapid growth, with software companies' revenue share continuously increasing, reflecting an optimization in user security product deployment[82] - The transition from offline to online in public safety has led to new challenges in social governance and cybersecurity, necessitating innovative digital governance models[82] - The company faced significant revenue declines across various sectors, particularly in the judicial and administrative law enforcement sectors[49] - The company is actively addressing risks and challenges as outlined in the management discussion section of the report[33] - The company is committed to enhancing its capabilities in public safety big data technology to support crime fighting and national security efforts[136] Recognition and Awards - The company has received recognition for its digital transformation efforts, with its "Enterprise Data Governance Service" winning an award in 2023[90] - The company has been recognized in multiple industry rankings, including being listed in the "Top 50 Competitiveness of China's Cybersecurity Industry" in 2023[113] - The company has received multiple honors, including being recognized as a "benchmark" enterprise in the State-owned Assets Supervision and Administration Commission's assessment in April 2023[130] - The company has received positive feedback for its vector database, which ranks among the top ten globally in the security industry, indicating its strong market position[170] - The company has received multiple honors, including first prize in the "State-Owned Enterprise Digital Scene Innovation Competition" and recognition in the "High-Quality Digital Transformation Products and Services Panorama (H1 2023)"[200]

证券代码：300188 证券简称： 美亚柏科 公告编号：2023-45 厦门市美亚柏科信息股份有限公司 关于授权管理层开展控股子公司美亚亿安 股权结构优化专项事宜的公告 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： 1.厦门市美亚柏科信息股份有限公司拟授权经营管理层在公司董事会审议 通过之日起 12 个月内，按照不低于经国资主管单位完成对标的公司的评估备 案的价格，通过市场寻找、提交产权交易所公开挂牌等方式，寻觅合格战略投 资方。 3.本次交易暂不构成关联交易，不构成重大资产重组，交易实施不存在重 大法律障碍。 4．该专项事宜最终能否顺利完成尚存在不确定性。公司将根据进展情 况，及时履行相应的审批程序及持续的信息披露义务。敬请投资者关注公司后 续相关公告并注意投资风险。 一、 基本情况 厦门市美亚柏科信息股份有限公司（以下简称"美亚柏科"或"公司"） 根据公司经营及战略发展需要，拟通过市场寻找、提交产权交易所公开挂牌等 方式，寻觅合格战略投资方，转让持有的厦门美亚亿安信息科技有限公司（以 下简称"美亚亿安"或"标的公司"）的部分股权或引入战略投资 ...

关于厦门市美亚柏科信息股份有限公司 非经营性资金占用及其他关联 资金往来情况的专项说明 厦门市美亚柏科信息股份有限公司 2023 年半年度 非经营性资金占用及其他关联资金往来情况汇总表 单位：万元 | | | | | | 2023 | 年半年 | 2023 年半年 | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 非经营性资金占 | 资金占用方 | 占用方与上 | 上市公司核 | 2023 年期初 | | 度占用累计 | 度占用资金 | 2023 年半年 | 2023 | 年 6 月 | 占用形成原 | | | 用 | 名称 | 市公司的关 | 算的会计科 | 占用资金余 | | 发生金额 | 的利息(如 | 度偿还累计 | 30 | 日期末占 | 因 | 占用性质 | | | | 联关系 | 目 | 额 | | （不含利 | 有) | 发生金额 | | 用资金余额 | | | | | | | | | | 息） | | | | | | | | 控股股东、实际 | | | | ...

厦门市美亚柏科信息股份有限公司 内部控制制度 （修订） 二〇二三年八月 第一章 总 则 第一条 为加强厦门市美亚柏科信息股份有限公司（以下简称"公司"） 内部控制，提高公司经营管理水平，树立风险防范意识，促进公司规范运作 和高质量发展，保护投资者合法权益，根据《中华人民共和国公司法》《中 华人民共和国证券法》等法律、法规、规章和《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》《厦门市美亚柏科信息股 份有限公司章程》（以下简称"公司章程"）等规定，结合实际情况，制定 本制度。 第二条 本制度适用于公司、子公司。本制度所称子公司,是指全资和控 股子公司。 第三条 本制度所称内部控制，是指公司董事会、管理层及全体员工实 施的，旨在实现控制目标的过程，包括内部环境、风险评估、控制活动、信 息与沟通、内部监督五大要素。 第四条 内部控制的目标是合理保证公司经营管理合法合规、资产安全、 财务报告及相关信息真实完整，提高经营效率和效果，促进公司实现发展战 略。 第五条 内部控制应遵循以下基本原则： (一) 全面性原则。内部控制应当贯穿决策、执行和监督全过程，覆盖企 业的各种业务和事项。 (二) ...

厦门市美亚柏科信息股份有限公司 关于国投财务有限公司的风险持续评估报告 按照《深圳证券交易所上市公司自律监管指引第 7 号—交易与关联交易 （2023 年修订》的要求, 厦门市美亚柏科信息股份有限公司（以下简称公司） 通过查验国投财务有限公司（以下简称"国投财务公司"）《金融许可证》、《企 业法人营业执照》等证件资料，审阅国投财务公司包括资产负债表、利润表、现 金流量表等在内的截至 2023 年 6 月份财务会计报表（未经审计），对其经营资 质、业务和风险状况进行了评估，具体情况报告如下： 一、国投财务公司基本情况 国投财务公司是 2008 年底经中国银行业监督管理委员会批准设立，并核发 金融许可证的非银行金融机构，于 2009 年 2 月 11 日经国家工商行政管理总局 核准注册成立。公司注册资本为 50 亿元人民币。 （一）法定代表人：崔宏琴 （二）注册地址：北京市西城区阜成门北大街 2 号 18 层 （三）企业类型：其他有限责任公司 国投财务公司建立了股东会、董事会、监事会，并对董事会和董事、监事、 高级管理层在风险管理中的责任进行了明确规定，公司治理结构健全，管理运作 规范，建立了分工合理、职责明确、 ...

厦门市美亚柏科信息股份有限公司 2023 年半年度募集资金存放与使用情况专项报告 根据中国证券监督管理委员会《上市公司监管指引第 2 号——上市公司募集 资金管理和使用的监管要求（2022 年修订）》（证监会公告〔2022〕15 号）、《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》以及 《深圳证券交易所创业板上市公司自律监管指南第 2 号——公告格式（2023 年修 订）》的相关规定，本公司就 2023 年半年度募集资金存放与使用情况说明如下： 一、 募集资金基本情况 （一）实际募集资金金额、资金到位时间 经中国证券监督管理委员会《关于同意厦门市美亚柏科信息股份有限公司向 特定对象发行股票注册的批复》（证监许可〔2022〕1918 号）核准，厦门市美亚 柏科信息股份有限公司（以下简称"本公司"）向特定对象发行A股股票55,670,501 股，每股面值人民币 1.00 元，发行价格 12.17 元/股，募集资金总额为人民币 677,509,997.17 元，扣除发行费用人民币 2,862,732.77 元后，实际募集资金净 额为人民币 674,647,264.40 元。 以上募集资 ...

证券代码：300188 证券简称： 美亚柏科 公告编号：2023-44 厦门市美亚柏科信息股份有限公司 关于新增公司 2023 年度日常关联交易预计额的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整， 没有虚假记载、误导性陈述或重大遗漏。 国投智能科技有限公司）的日常关联交易预计金额 16,800 万元，交易类型 为向其销售产品及提供劳务、租赁房屋及设备。新增后，公司 2023 年度日 常关联交易预计总金额不超过 28,600 万元。出席会议的非关联董事表决一 致同意该议案，公司独立董事对该议案发表了事前认可和同意的独立意见。 根据《深圳证券交易所创业板股票上市规则》、《公司章程》及《公司 关联交易管理制度》等相关规定，本次新增公司 2023 年度日常关联交易预 计额无需提交公司股东大会审议。 （二）新增日常关联交易预计的类别和金额 | 单位：万元（人民币） | | --- | | 关联 | | 关联交易 | 关联交易定 | 新增预 | 2023 | 年预计金额 | 截至披露 | 上年发生 | | --- | --- | --- | --- | --- | --- | --- | --- | ...

证券代码：300188 证券简称： 美亚柏科 公告编号：2023-39 厦门市美亚柏科信息股份有限公司 第五届监事会第十六次会议决议的公告 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 厦门市美亚柏科信息股份有限公司（以下简称"公司"）于 2023 年 08 月 17 日以通讯会议的方式召开了第五届监事会第十六次会议，会议通知于 2023 年 08 月 07 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 板信息披露网站巨潮资讯网（www.cninfo.com.cn）的相关公告。其中《2023 年半年度报告披露的提示性公告》同时刊登在公司指定信息披露报刊《证券 时报》、《上海证券报》。 表决结果：3 名与会监事，3 票同意，0 票反对，0 票弃权，获得通过。 2. 审议通过《2023 年半年度募集资金存放与使用情况的专项报告 ...