证券代码：300287 证券简称：飞利信 公告编号：2026-004 北京飞利信科技股份有限公司 变更后的签字注册会计师为樊艳丽和江元元，项目质量复核人未变更，仍为马玉婧。 二、本次变更人员的基本信息 签字注册会计师：樊艳丽，2006 年成为注册会计师，2006 开始从事上市公司审计工作， 2025 年 12 月开始在中审亚太执业，2025 年开始为公司提供审计服务，近三年签署过三家上 市公司年审项目，分别为浩瀚深度（688292）、海昌新材（300885）和海菲曼（920183）。 签字注册会计师：江元元，2020 年成为注册会计师，2017 年开始从事上市公司审计工 作，2025 年开始在中审亚太执业，2025 年开始为公司提供审计服务；最近三年签署过两家 新三板挂牌公司年审项目，分别为华糖云商（839629）、启奥科技（831287）。 上述签字注册会计师、项目质量控制复核人近三年不存在因执业行为受到刑事处罚，不 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。 北京飞利信科技股份有限公司（以下简称"公司"）于 2025 年 12 月 9 日召开第六届董事 ...

北京飞利信科技股份有限公司 证券代码：300287 证券简称：飞利信 公告编号：2026-003 关于拟补选董事会非独立董事候选人的公告 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、关于拟补选董事会非独立董事候选人的情况 2026 年 3 月 23 日，公司第六届董事会第十八次会议审议通过了《关于拟补 选董事会非独立董事候选人的议案》，经公司董事长杨振华先生提名，董事会提 名委员会审查，公司董事会一致同意，提名李士玉女士为公司第六届董事会非独 立董事候选人，任期自公司 2025 年度股东会审议通过之日起至第六届董事会任期 届满之日止，并将以上事项提交公司 2025 年度股东会审议。（董事候选人简历见 附件） 二、备查文件 1、第六届董事会第十八次会议决议； 2、深交所要求的其他文件。 特此公告。 北京飞利信科技股份有限公司 附件 1、李士玉女士简历 李士玉，女，中国籍，无境外居留权。2008 年入职北京飞利信科技股份有限 公司；2008 年至 2009 年，在北京飞利信科技股份有限公司软件中心任软件工程 师职位；2009 年至 2016 年，在北京飞利 ...

北京飞利信科技股份有限公司 第六届董事会第十八次会议决议公告 证券代码：300287 证券简称：飞利信 公告编号：2026-002 本公司及董事会其他成员保证公告内容真实、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 北京飞利信科技股份有限公司（以下简称"公司"）第六届董事会第十八次会 议于 2026 年 3 月 23 日在北京市海淀区塔院志新村 2 号飞利信大厦 12 层会议室 召开。公司已于 2026 年 3 月 18 日以通讯方式通知了全体董事。 本次董事会会议由公司董事长杨振华先生召集和主持，会议以现场结合电子 通信方式召开，会议应参与表决董事 8 人，实际参与表决董事 8 人，公司高级管 理人员列席了会议。本次会议的召集召开和表决程序符合《中华人民共和国公司 法》和《公司章程》等有关规定。 二、董事会会议审议情况 经全体董事认真讨论，以记名投票表决的方式审议、通过以下议案： （一）关于拟补选董事会非独立董事候选人的议案 董事会现有董事 8 人，其中独立董事 3 人，按照《公司法》及《公司章程》 的规定，经公司董事长杨振华先生提名，董事会提名委员会审查，提名李士玉女 士为 ...

Core Viewpoint - On January 30, Feilixin's stock dropped by 4.22%, with a trading volume of 236 million yuan, indicating a negative market sentiment towards the company [1]. Group 1: Financial Performance - For the period from January to September 2025, Feilixin reported a revenue of 302 million yuan, representing a year-on-year decrease of 30% [2]. - The company's net profit attributable to shareholders was -101 million yuan, showing an increase of 18.57% compared to the previous year [2]. - Cumulatively, since its A-share listing, Feilixin has distributed a total of 243 million yuan in dividends, with no dividends paid in the last three years [3]. Group 2: Shareholder and Market Activity - As of January 30, 2023, Feilixin's financing balance was 386 million yuan, accounting for 5.18% of its market capitalization, which is below the 10% percentile level over the past year, indicating a low financing level [1]. - The company had a total of 115,500 shareholders as of January 9, 2025, an increase of 1.17% from the previous period, while the average circulating shares per person decreased by 1.16% to 11,415 shares [2]. - The top ten circulating shareholders include Hong Kong Central Clearing Limited, which holds 6.646 million shares, a decrease of 6.247 million shares from the previous period, and Huabao Innovation Board Artificial Intelligence ETF, which increased its holdings by 1.848 million shares to 4.2447 million shares [3]. Group 3: Trading and Margin Activity - On January 30, Feilixin had a financing buy amount of 13.1124 million yuan and a financing repayment of 20.6658 million yuan, resulting in a net financing buy of -7.5534 million yuan [1]. - In terms of margin trading, Feilixin had no shares repaid on January 30, with 600 shares sold short, amounting to 3,132 yuan at the closing price, while the margin balance was 521,500 yuan, exceeding the 90% percentile level over the past year, indicating a high level of short selling [1].

Core Viewpoint - The company, Feilixin, forecasts a significant net loss for the year 2025, estimating a loss of between 160 million to 200 million yuan, primarily due to reduced demand from government and state-owned enterprises, as well as a transitional phase in business restructuring and expansion into new areas [1] Financial Performance - The projected net profit attributable to shareholders for 2025 is expected to be between -200 million to -160 million yuan, indicating a net loss of 160 million to 200 million yuan [1] - The estimated net profit after deducting non-recurring gains and losses is projected to be between -210 million to -170 million yuan, translating to a net loss of 170 million to 210 million yuan [1] Revenue Impact - The decline in revenue is attributed to a slowdown in demand and budget execution from clients such as government agencies, public institutions, and state-owned enterprises, leading to reduced operating income [1] Asset Management - The company has made progress in managing accounts receivable, which has positively impacted its financial performance [1] - The forecast for 2025 includes considerations for impairment provisions related to accounts receivable and goodwill, with expected provisions ranging from 5 million to 15 million yuan [1] Non-recurring Gains and Losses - The impact of non-recurring gains and losses on the company's net profit is estimated to be around -10 million to 10 million yuan during the reporting period [1]

Financial Projections - The company expects a net profit in the range of -20,000 to -16,000 thousand yuan for 2025, compared to -20,722.86 thousand yuan in the previous year[4] - The projected operating revenue for 2025 is estimated to be between 32,000 and 41,000 thousand yuan, down from 58,497.95 thousand yuan in the previous year[4] - The net profit after deducting non-recurring gains and losses is expected to be between -21,000 and -17,000 thousand yuan, compared to -22,191.33 thousand yuan last year[4] - Non-recurring gains and losses are expected to impact the net profit by approximately -10,000 to 10,000 thousand yuan[4] Asset Management - The company anticipates an asset impairment provision of approximately 5,000 to 15,000 thousand yuan related to receivables and goodwill[4] - The company has improved its accounts receivable management, which has positively impacted cash flow[5] Business Strategy - The company is focusing on optimizing its business structure and expanding into new fields, particularly in low-altitude economy and intelligent applications[4] Investor Guidance - The specific data for the 2025 fiscal year will be detailed in the annual report, and investors are advised to be cautious[6]

Group 1 - The core viewpoint of the article is that Feilixin (300287) does not currently possess quantum secure communication technology [1] Group 2 - An investor inquired on an interactive platform about the company's capabilities regarding quantum secure communication technology [1] - Feilixin responded that it has not yet mastered this technology [1]

Core Viewpoint - The stock price of Feilixin has shown a slight increase of 2.04% this year, with fluctuations in recent trading days, indicating a mixed performance in the market [2]. Group 1: Stock Performance - As of January 5, Feilixin's stock price reached 4.99 yuan per share, with a trading volume of 1.17 billion yuan and a turnover rate of 1.79%, resulting in a total market capitalization of 71.62 billion yuan [1]. - Year-to-date, the stock has increased by 2.04%, with a 5-day increase of 1.01%, a 20-day decrease of 0.99%, and a 60-day decrease of 14.99% [2]. Group 2: Financial Performance - For the period from January to September 2025, Feilixin reported a revenue of 302 million yuan, reflecting a year-on-year decrease of 30.00%. The net profit attributable to shareholders was -101 million yuan, showing a year-on-year increase of 18.57% [2]. - The company has distributed a total of 243 million yuan in dividends since its A-share listing, with no dividends paid in the last three years [3]. Group 3: Shareholder Information - As of October 10, 2025, the number of shareholders for Feilixin was 122,400, a decrease of 1.27% from the previous period, with an average of 10,769 circulating shares per shareholder, an increase of 1.29% [2]. - Among the top ten circulating shareholders, Hong Kong Central Clearing Limited held 6.646 million shares, a decrease of 6.247 million shares from the previous period, while Huabao Innovation Board AI ETF increased its holdings by 1.848 million shares to 4.2447 million shares [3].

Group 1 - The core business of Beijing Feilixin Technology Co., Ltd. includes providing intelligent conference system solutions, e-government information management systems, building intelligence engineering, IT product sales, smart city system integration, and data center services [2] - The revenue composition of the company is as follows: 50.80% from IoT and intelligence, 22.22% from data, software, and services, 21.97% from audio, video, and control, and 5.01% from real estate, data center leasing, and others [2] - As of October 10, 2025, the number of shareholders is 122,400, a decrease of 1.27% from the previous period, while the average circulating shares per person increased by 1.29% to 10,769 shares [2] Group 2 - For the period from January to September 2025, the company reported a revenue of 302 million yuan, a year-on-year decrease of 30.00%, and a net profit attributable to shareholders of -101 million yuan, an increase of 18.57% year-on-year [2] - The company has distributed a total of 243 million yuan in dividends since its A-share listing, with no dividends distributed in the last three years [3] - As of September 30, 2025, the fourth largest circulating shareholder is Hong Kong Central Clearing Limited, holding 6.646 million shares, a decrease of 6.247 million shares from the previous period [3]

1、本次股东会无增加、变更、否决议案的情形。 2、本次股东会采取现场表决与网络表决相结合的表决方式。 证券代码：300287 证券简称：飞利信 公告编号：2025-038 北京飞利信科技股份有限公司 2025年第一次临时股东会会议决议公告 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： 一、会议通知情况 北京飞利信科技股份有限公司（以下简称"公司"）2025 年第一次临时股东会会 议通知已于 2025 年 12 月 11 日在巨潮资讯网（http://www.cninfo.com.cn）上披露。 二、会议召开情况 1、现场会议召开时间：2025 年 12 月 29 日（星期一）下午 14:30 2、会议召开地点：北京市海淀区塔院志新村 2 号飞利信大厦 9 层多媒体会议 室 3、会议召开方式：会议采取现场投票与网络投票相结合的方式召开 4、会议召集人：公司董事会 5、会议主持人：杨振华先生 6、网络投票时间为：通过深圳证券交易所交易系统进行网络投票的时间为 2025 年 12 月 29 日上午 9:15 到 9:25，9:30 到 11:30，下午 ...