第二条 本制度所称"内部审计"，是指对公司经济活动实施的内部监督，即 对公司及控股子公司、公司分公司、公司各职能部门及相关人员所进行的一种独 立、客观的监督和评价活动。 第一条 为了规范公司内部审计工作，根据《中华人民共和国审计法》、《审计 署关于内部审计工作的规定》及国家有关法律、法规和《公司章程》等规定，结 合公司实际情况，特制定本制度。 北京飞利信科技股份有限公司 内部审计工作制度 第一章 总则 内部审计的宗旨：通过开展独立、客观、公正的审计，运用系统化和规范化 的方法，对风险管理、控制和治理过程进行评价，提高运作效率，促进公司实现 其经济目标。 第三条 内部审计机构应依据本制度，制定相关内部审计工作实施办法。 第五条 内部审计人员应具备较高的政策水平和必要的专业知识，作风正派， 坚持原则，秉公办事，熟悉企业经营管理情况，熟悉财务会计业务和有关财经法 规、制度，精通审计业务，并保持应有的职业谨慎。 第二章 内部审计机构和内部审计人员 内部审计机构负责人应当具备审计、会计、经济、法律或者管理等工作背景。 第四条 公司内部审计机构为审计部，负责内部审计工作。审计部由董事会下 设的审计委员会领导，向审计委员会 ...

Core Viewpoint - The stock of Beijing Feilixin Technology Co., Ltd. has shown fluctuations in trading volume and price, with a year-to-date increase of 31.90% but a recent decline in the last few trading days [1][2]. Company Overview - Beijing Feilixin Technology Co., Ltd. was established on October 16, 2002, and went public on February 1, 2012. The company specializes in providing intelligent conference system solutions and related services [2]. - The main business segments include: - Internet of Things and Intelligent Systems (50.80% of revenue) - Data, Software, and Services (22.22%) - Audio-Video and Control (21.97%) - Real Estate, Data Center Leasing, and Others (5.01%) [2]. Financial Performance - 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%. The net profit attributable to the parent company was -101 million yuan, an increase of 18.57% year-on-year [2]. - Since its A-share listing, the company has distributed a total of 243 million yuan in dividends, with no dividends paid in the last three years [3]. Shareholder Information - As of September 30, 2025, the number of shareholders was 122,400, a decrease of 1.27% from the previous period. The average number of circulating shares per person increased by 1.29% to 10,769 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 Growth Enterprise Board Artificial Intelligence ETF, which holds 4.2447 million shares, an increase of 184,770 shares [3].

Group 1 - The core viewpoint of the news is that Feilixin's stock has seen a significant increase of 5.22%, reaching a price of 5.44 CNY per share, with a trading volume of 201 million CNY and a turnover rate of 2.90%, resulting in a total market capitalization of 7.808 billion CNY [1] - Feilixin Technology Co., Ltd. is based in Haidian District, Beijing, and was established on October 16, 2002, with its listing date on February 1, 2012. The company specializes in providing intelligent meeting system solutions and related services, which can be categorized into several business segments [1] - The main revenue composition of Feilixin includes: 50.80% from IoT and intelligent systems, 22.22% from data, software, and services, 21.97% from audio-visual and control, and 5.01% from real estate, data center leasing, and other services [1] Group 2 - Among Feilixin's top ten circulating shareholders, Huabao Fund holds a significant position with its Huabao ChiNext AI ETF (159363) increasing its holdings by 1.8477 million shares, totaling 4.2447 million shares, which represents 0.32% of the circulating shares [2] - The Huabao ChiNext AI ETF (159363) was established on December 6, 2024, with a current scale of 4.352 billion CNY and has achieved a year-to-date return of 68.36%, ranking 65th out of 4209 in its category [2]

Core Viewpoint - Feilixin is a leading provider of intelligent conference system solutions in China, with a focus on core technology and a full industry chain advantage [1] Group 1: Business Overview - Founded on October 16, 2002, and listed on the Shenzhen Stock Exchange on February 1, 2012, Feilixin is headquartered in Beijing [1] - The company offers comprehensive solutions and services for intelligent conference systems, e-government information management systems, and building intelligence projects [1] - It operates within the computer IT services sector, involving concepts such as Web3 and digital currency [1] Group 2: Financial Performance - For Q3 2025, Feilixin reported revenue of 302 million yuan, ranking 92nd out of 131 in the industry, significantly lower than the top competitor, Digital China, which had 102.365 billion yuan [2] - The company's net profit for the same period was -101 million yuan, ranking 113th in the industry, and was also below the industry average of 25.96 million yuan [2] - The main business segments include IoT and intelligent systems (50.80% of revenue), data, software, and services (22.22%), audio-video and control (21.97%), and other services (5.01%) [2] Group 3: Financial Ratios - As of Q3 2025, Feilixin's debt-to-asset ratio was 49.52%, higher than the industry average of 38.93%, but down from 50.47% in the previous year [3] - The gross profit margin was 15.40%, below the industry average of 29.96%, and decreased from 19.78% year-on-year [3] Group 4: Shareholder Information - As of September 30, 2025, the number of A-share shareholders decreased by 2.25% to 124,000, while the average number of shares held per shareholder increased by 2.30% to 10,600 [5] - Among the top ten circulating shareholders, Hong Kong Central Clearing Limited was the fourth largest, holding 6.646 million shares, a decrease of 6.2474 million shares from the previous period [5]

Core Viewpoint - Feilixin (300287.SZ) reported a significant decline in revenue and net profit for the first three quarters of 2025, indicating financial challenges ahead [1] Financial Performance - The company achieved an operating revenue of 302 million yuan, representing a year-on-year decrease of 30% [1] - The net profit attributable to shareholders was -101 million yuan, indicating a loss [1] - The net profit attributable to shareholders after deducting non-recurring gains and losses was -110 million yuan [1] - Basic earnings per share were -0.0704 yuan [1]

Core Viewpoint - The company reported a net loss of 101 million yuan for the first three quarters of 2025, indicating significant financial challenges [1] Financial Performance - The company's operating revenue for the first three quarters was 302 million yuan, representing a year-on-year decrease of 30% [1] - The net profit attributable to shareholders was -101 million yuan, with a net profit of -110 million yuan after excluding non-recurring gains and losses [1] - The basic earnings per share were -0.0704 yuan [1]

Core Viewpoint - Feilixin (300287.SZ) reported a significant decline in revenue and incurred net losses in the first three quarters of 2025 compared to the previous year [1] Financial Performance - The company's operating revenue for the first three quarters was 302 million yuan, representing a year-on-year decrease of 30.00% [1] - The net loss attributable to shareholders of the listed company was 101 million yuan [1] - The net loss attributable to shareholders after deducting non-recurring gains and losses was 110 million yuan [1] - Basic loss per share was 0.0704 yuan [1]

智通财经APP讯，飞利信(300287.SZ)发布2025年三季度报告，该公司前三季度营业收入为3.02亿元，同 比减少30.00%。归属于上市公司股东的净亏损为1.01亿元。归属于上市公司股东的扣除非经常性损益的 净亏损为1.1亿元。基本每股亏损为0.0704元。 ...

本次会议的召集及召开符合《中华人民共和国公司法》和《公司章程》的有 关规定，会议应到监事 3 人，实到监事 3 人，会议由监事会主席李士玉女士主持， 公司高级管理人员列席了会议。 证券代码：300287 证券简称：飞利信 公告编号：2025-031 北京飞利信科技股份有限公司 第六届监事会第十一次会议决议公告 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 北京飞利信科技股份有限公司（以下简称"公司"）第六届监事会第十一次 会议于 2025 年 10 月 29 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 2025 年 10 月 12 日以通讯方式通知。 二、监事会会议审议情况 经与会监事认真讨论，以现场记名投票表决的方式审议通过以下议案： （一）审议通过《2025 年第三季度报告》 经审核，监事会认为公司《2025年第三季度报告》的编制和审议程序符合法 律、法规、公司章程和公司内部管理制度的各项规定，《2025年第三季度报告》 的内容和格式符合中国证监会和深圳证券交易所的各项规定，所披露的信息真实、 准 ...

证券代码：300287 证券简称：飞利信 公告编号：2025-030 北京飞利信科技股份有限公司 第六届董事会第十六次会议决议公告 三、备查文件 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 北京飞利信科技股份有限公司（以下简称"公司"）第六届董事会第十六次 会议于 2025 年 10 月 29 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 2025 年 10 月 12 日以通讯方式通知了全体董事、监事、高级 管理人员。 本次董事会会议由公司董事长杨振华先生召集和主持，会议应到董事 8 人， 实到董事 8 人。公司监事和高级管理人员列席了本次会议。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》等的有关规定。 二、董事会会议审议情况 经与会董事认真讨论，以记名投票表决的方式审议通过以下议案： （一）审议通过《2025年第三季度报告》 公司根据 2025 年第三季度报告经营情况，编制《2025 年第三季度报告》。详见 同日刊登于巨潮资讯网 (http://www.cninfo.co ...