证券代码：300311 证券简称：任子行 公告编号：2025-010 任子行网络技术股份有限公司 关于会计政策变更的公告 本次会计政策变更前，公司执行财政部颁布的《企业会计准则——基本准则》 和各项具体会计准则、企业会计准则应用指南、企业会计准则解释公告以及其他 相关规定。 （三）变更后采用的会计政策 本次会计政策变更后，公司执行《准则解释第 17 号》"关于流动负债与非 第 1 页，共 2 页 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。 任子行网络技术股份有限公司（以下简称"公司"）根据财政部颁布的《企 业会计准则解释第 17 号》（财会〔2023〕21 号）（以下简称"《准则解释第 17 号》"）、《企业会计准则解释第 18 号》（财会〔2024〕24 号）（以下简称"《准 则解释第 18 号》"）的要求变更会计政策。根据《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》的相关规定，本次会计政策变 更是根据财政部相关规定进行的变更，无需提交公司董事会和股东大会审议批准， 本次会计政策变更具体情况如下： 一、本次会计政策变更的概 ...

任子行网络技术股份有限公司 董事会审计委员会对会计师事务所 2024 年度履职情况评估及履行监督职责情况的报告 根据《中华人民共和国公司法》《中华人民共和国证券法》《上市公司治理 准则》《国有企业、上市公司选聘会计师事务所管理办法》《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》和任子行网络技术股 份有限公司（以下简称"公司"）的《公司章程》《董事会审计委员会工作细则》 等规定和要求，公司董事会审计委员会本着勤勉尽责的原则，恪尽职守，认真履 职。现将董事会审计委员会对会计师事务所 2024 年度履职情况评估及履行监督 职责的情况汇报如下： 一、2024 年年审会计师事务所基本情况 （一）会计师事务所基本情况 名称：山东舜天信诚会计师事务所（特殊普通合伙）（以下简称"舜天信诚"） 机构性质：特殊普通合伙企业 统一社会信用代码：91370102MA3UHA4PX6 成立日期：2020 年 12 月 3 日 注册地址：山东省济南市历下区华能路 38 号汇源大厦 708 室 首席合伙人：肖东义 截至 2024 年末，舜天信诚拥有合伙人 17 名、注册会计师 144 名、从业人员 总数 46 ...

任子行网络技术股份有限公司 2024 年度监事会工作报告 2024 年，任子行网络技术股份有限公司（以下简称"公司"）监事会作为 公司的监督机构，本着对全体股东负责的态度和精神，严格按照《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》"）、《公司章程》及《监事会议事规则》等有关规定和要求， 认真履行各项义务。报告期内，监事会对公司的生产经营情况、依法运作情况、 财务状况以及内部管理制度、公司董事和高级管理人员的履职情况等进行了监督 和核查，切实维护了公司和股东的合法权益。现将监事会 2024 年度主要工作报 告如下： 一、对 2024 年度经营管理行为及业绩的评价 根据《公司法》《公司章程》《深圳证券交易所创业板股票上市规则》等相 关法律法规的规定，监事会从切实维护公司利益和广大中小股东权益出发，充分 行使对公司董事及高级管理人员的监督职能。监事会认为：董事会和经营班子成 员忠于职守，全面落实了股东大会的各项决议，未出现损害股东利益的行为；同 时，公司建立了较为完善的内部控制制度，高管人员勤勉尽责，经营中不存在违 规操作行为。 二、报告期内监事会的工作情况 ...

任子行网络技术股份有限公司 关于召开 2024 年年度股东大会的通知 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。 任子行网络技术股份有限公司（以下简称"公司"）第五届董事会第二十二 次会议决定于 2025 年 5 月 19 日 15:30 在深圳市南山区高新区科技中二路软件园 2 栋 6 楼会议室召开公司 2024 年年度股东大会，本次会议采用现场投票与网络 投票相结合的方式召开。现将会议有关事项通知如下： 一、召开会议的基本情况 （一）股东大会届次：2024 年年度股东大会 （二）会议召集人：公司董事会 （三）会议召开的合法、合规性：公司第五届董事会第二十二次会议同意召 开本次股东大会，本次会议召开符合有关法律法规、规范性文件和《公司章程》 的规定。 （四）会议召开的日期、时间： 1、现场会议召开时间：2025 年 5 月 19 日（星期一）15:30 证券代码：300311 证券简称：任子行 公告编号：2025-011 2、网络投票时间： 通过深圳证券交易所系统进行网络投票的具体时间为：2024 年 5 月 19 日 9:15-9:25、9:30-11 ...

公司监事会认为，董事会出具的《董事会关于 2024 年度审计报告中带强调 事项段的无保留意见涉及事项的专项说明》真实、客观的反映了公司实际情况， 我们同意董事会出具的专项说明，并将认真履行职责，督促公司董事会和管理层 采取有效措施消除审计报告中保留意见涉及事项的影响，积极推进相关工作，切 实维护公司及全体股东的合法权益，保证公司持续、稳定、健康发展。 任子行网络技术股份有限公司 任子行网络技术股份有限公司 监事会对《董事会关于 2024 年度审计报告中带强调事项段 的无保留意见涉及事项的专项说明》的意见 任子行网络技术股份有限公司（以下简称"公司"）聘请的山东舜天信诚会 计师事务所（特殊普通合伙）（以下简称"舜天信诚"）于 2025 年 4 月 24 日对公 司 2024 年度财务报表出具了带强调事项段的无保留意见的审计报告（鲁舜审字 [2025]第 0445 号）。 根据《公开发行证券的公司信息披露编报规则第 14 号——非标准审计意见 及其涉及事项的处理》和《深圳证券交易所创业板股票上市规则》等相关规定， 公司董事会出具了《董事会关于 2024 年度审计报告中带强调事项段的无保留意 见涉及事项的专项说明》 ...

证券代码：300311 证券简称：任子行 公告编号：2025-003 任子行网络技术股份有限公司 关于第五届监事会第二十一次会议决议的公告 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 任子行网络技术股份有限公司（以下简称"公司"）第五届监事会第二十一 次会议于 2025 年 4 月 24 日在公司会议室以现场及通讯相结合的方式召开，会 议通知于 2025 年 4 月 13 日以邮件等方式送达全体监事。本次会议应出席监事 3 名，实际出席监事 3 名。 会议由监事会主席李晓明先生主持，公司董事会秘书张雯女士列席了会议。 本次会议的召开符合国家有关法律、法规和《任子行网络技术股份有限公司章程》 （以下简称"《公司章程》"）的规定，本次会议的召开合法有效。 二、监事会会议审议情况 （一）审议通过《关于 2024 年度监事会工作报告的议案》； 2024 年，公司监事会严格按照《公司法》《证券法》等相关法律法规和《公 司章程》等有关规定和要求，认真履行各项义务，对公司的生产经营情况、依法 运作情况、财务状况以及内部管理制度、公司董事和高级管理 ...

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 证券代码：300311 证券简称：任子行 公告编号：2025-002 任子行网络技术股份有限公司 关于第五届董事会第二十二次会议决议的公告 任子行网络技术股份有限公司（以下简称"公司"）第五届董事会第二十二 次会议于 2025 年 4 月 24 日在公司会议室以现场及通讯相结合的方式召开，会 议通知于 2025 年 4 月 13 日以邮件等方式送达参会人员。本次会议应出席董事 7 名，实际出席董事 7 名。 会议由董事长景晓军先生主持，公司监事和高级管理人员列席了本次会议。 本次会议的召开符合国家有关法律、法规和《任子行网络技术股份有限公司章程》 （以下简称"《公司章程》"）的规定，本次会议的召开合法有效。 二、董事会会议审议情况 （一）审议通过《关于 2024 年度总经理工作报告的议案》； 董事会认为：总经理沈智杰先生所作的《2024 年度总经理工作报告》客观、 真实地总结分析了公司 2024 年度总体经营情况及财务状况，并结合行业发展趋 势及公司情况部署了 2025 年度经营计划。 表 ...

特别提示： 1. 公司2024年度利润分配方案为：不派发现金红利，不送红股，不以公积 金转增股本。 2. 公司2024年度利润分配方案不触及《深圳证券交易所创业板股票上市规 则》第9.4条第（八）项规定的可能被实施其他风险警示情形。 证券代码：300311 证券简称：任子行 公告编号：2025-007 任子行网络技术股份有限公司 关于 2024 年度拟不进行利润分配的专项说明 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。 任子行网络技术股份有限公司（以下简称"公司"）于2025年4月24日召开 第五届董事会第二十二次会议及第五届监事会第二十一次会议，审议通过了《关 于2024年度利润分配预案的议案》，本预案尚需提交公司2024年年度股东大会审 议。现将具体情况公告如下： 一、利润分配方案的基本情况 经山东舜天信诚会计师事务所（特殊普通合伙）审计，公司 2024 年度实现 归属于上市公司股东的净利润为-3,962.44 万元，报告期末归属于上市公司的累 计未分配利润为-22.458.24 万元，资本公积金余额为 14,679.97 万元。 2024 年母公司实 ...

Revenue and Profitability - Revenue for Q1 2025 reached ¥50,874,833.52, an increase of 108.46% compared to ¥24,405,098.96 in the same period last year[4] - The company reported a net loss of ¥261,910,599.48, compared to a loss of ¥224,582,412.09 at the beginning of the period[20] - The net loss for the current period was ¥38,312,253.48, an improvement compared to a net loss of ¥71,631,265.52 in the previous period, reflecting a reduction in losses by approximately 46.5%[22] - Net loss attributable to shareholders decreased to ¥37,328,187.39, a 46.62% improvement from a loss of ¥69,928,756.03 year-over-year[4] - The company reported a basic and diluted earnings per share of -¥0.0554, an improvement of 46.63% from -¥0.1038 in the same period last year[4] Cash Flow and Operating Activities - Net cash flow from operating activities improved by 94.98%, with a net outflow of ¥5,383,780.71 compared to ¥107,192,023.95 in the previous year[4] - Cash flow from operating activities showed a net outflow of ¥5,383,780.71, a significant improvement from the previous period's outflow of ¥107,192,023.95[24] - The company received cash inflows from operating activities totaling ¥164,757,352.54, compared to ¥83,711,917.26 in the previous period, marking an increase of approximately 96.9%[24] Assets and Liabilities - Total assets at the end of the reporting period were ¥1,282,620,566.61, a decrease of 2.97% from ¥1,321,812,633.00 at the end of the previous year[4] - The total assets as of March 31, 2025, amounted to ¥1,282,620,566.61, a decrease from ¥1,321,812,633.00 at the beginning of the period[19] - The total liabilities decreased slightly from ¥619,657,799.33 to ¥617,953,985.42 during the same period[19] - The company's cash and cash equivalents decreased from ¥261,502,294.49 to ¥217,439,523.62, reflecting a decline of approximately 16.87%[18] - Accounts receivable decreased from ¥212,244,049.18 to ¥185,272,462.38, a reduction of about 12.70%[18] - The total equity attributable to the parent company decreased from ¥653,413,972.28 to ¥616,909,785.89, indicating a decline of approximately 5.57%[20] - The company's inventory decreased from ¥100,536,490.92 to ¥91,281,321.59, a decline of about 9.19%[18] - The total current liabilities remained relatively stable, with a slight decrease from ¥531,615,998.67 to ¥531,178,976.16[19] Operating Costs and Expenses - Operating costs increased by 120.02% year-over-year, reflecting the rise in revenue and associated costs[12] - Total operating costs increased to ¥99,145,536.23 from ¥97,160,987.28, with operating costs specifically rising from ¥12,171,292.76 to ¥26,779,812.21, indicating a rise of about 120.5%[21] - Tax expenses surged by 620.31% compared to the previous year, primarily due to increased VAT payments[12] - The company reported a significant increase in tax expenses, rising to ¥1,496,540.83 from ¥207,764.68, which is an increase of approximately 620.5%[21] - Financial expenses rose by 88.06% year-over-year, mainly due to higher loan interest expenses[12] - The company incurred research and development expenses of ¥31,802,907.00, down from ¥36,626,472.57, indicating a decrease of about 13.5%[21] Fair Value Changes and Shareholder Information - The company experienced a 3070.80% increase in fair value changes, attributed to the appreciation of financial products held during the reporting period[12] - The number of ordinary shareholders at the end of the reporting period was 70,963, with the largest shareholder holding 26.65% of the shares[11] Regulatory Matters - The company received a notice from the China Securities Regulatory Commission regarding an investigation into information disclosure violations[16] - The company has not yet received a conclusive opinion or decision from the regulatory authority regarding the investigation[16]

Financial Performance - In 2024, the company achieved total operating revenue of 472.27 million yuan, a decrease of 22.42% compared to the same period last year[3]. - The net profit attributable to shareholders of the parent company was -39.62 million yuan, a reduction in losses by 68.05% year-on-year[3]. - The company's operating revenue for 2024 was ¥472,274,076.39, a decrease of 22.42% compared to ¥608,741,859.78 in 2023[21]. - The net profit attributable to shareholders improved to -¥39,624,351.99 in 2024, a 68.05% increase from -¥124,024,265.08 in 2023[21]. - The cash flow from operating activities increased significantly by 123.28% to ¥124,411,607.18 in 2024, compared to ¥55,719,544.91 in 2023[21]. - The total assets at the end of 2024 were ¥1,321,812,633.00, a decrease of 1.62% from ¥1,343,640,021.57 at the end of 2023[21]. - The company reported a basic earnings per share of -¥0.0588 for 2024, improving by 68.06% from -¥0.1841 in 2023[21]. - Revenue from the cybersecurity segment was CNY 214.22 million, accounting for 45.36% of total revenue, down 25.69% year-on-year[80]. - Revenue from asset management was CNY 240.57 million, representing 50.94% of total revenue, a decrease of 23.54% year-on-year[80]. - Other business revenue increased significantly by 198.74% to CNY 17.48 million, accounting for 3.70% of total revenue[80]. - Domestic revenue was CNY 458.33 million, making up 97.05% of total revenue, down 19.17% year-on-year[80]. - Overseas revenue dropped by 66.55% to CNY 13.94 million, representing 2.95% of total revenue[80]. Operational Efficiency - The company is focusing on internal management improvements and optimizing organizational structure to enhance overall operational efficiency[4]. - A series of effective measures have been implemented to narrow the net profit loss, including strict cost control and enhanced collection of accounts receivable[5]. - The company implemented strict cost control measures and optimized resource allocation to improve operational efficiency[78]. - The company is focusing on enhancing core products to improve usability, adaptability, and performance, thereby increasing product competitiveness[84]. - The company plans to continue internal management improvements and resource optimization to support core business and high-efficiency projects[78]. Market Environment and Risks - The overall market environment has led to a cautious approach in capital expenditures from some clients, affecting revenue[4]. - The company is facing risks related to technological updates, intensified market competition, and potential core talent loss[5]. - The company acknowledges the risk of intensified market competition due to the rapid growth of the cybersecurity industry and the emergence of new market segments[125]. - The company faces seasonal sales risks, with a significant portion of sales concentrated in the second half of the year due to customer budget cycles[127]. Future Outlook and Development Plans - Future development plans and forward-looking statements do not constitute a substantive commitment to investors, highlighting the need for cautious investment[5]. - The company anticipates that by 2025, the software business revenue will exceed ¥14 trillion, with an average annual growth rate of over 12%[30]. - The company aims to focus on platform services and industry solutions within the industrial internet sector, leveraging policy benefits and technological changes[36]. - The company will accelerate the development of cutting-edge technologies such as AI security, transitioning security capabilities from basic protection to intelligent empowerment[117]. - In 2025, the company will focus on "product + AI" as a key exploration direction to enhance core competitiveness and meet customer needs[119]. Cybersecurity Focus - The company’s main business focuses on cybersecurity, targeting clients in various sectors including healthcare, education, finance, and telecommunications[43]. - The cybersecurity industry is entering a new phase driven by compliance and technology, supported by recent regulatory frameworks[31]. - The company is positioned to play a significant role in the global cybersecurity landscape as initiatives like the Belt and Road are advanced[34]. - The company aims to enhance its technological capabilities and expand its product service coverage to improve core advantages and competitiveness[43]. - The company is committed to deepening the integration of 5G and AI innovations to enhance its capabilities in the industrial internet[36]. Governance and Compliance - The company has established a governance structure consisting of the shareholders' meeting, board of directors, supervisory board, and management team, ensuring compliance with relevant laws and regulations[134]. - The board of directors comprises 7 members, including 3 independent directors, meeting legal and regulatory requirements[136]. - The company has a performance evaluation and incentive mechanism in place for directors, supervisors, and senior management, ensuring transparency and compliance with laws[138]. - The company ensures timely and accurate information disclosure, with designated channels for investors to access information[139]. - The company has established a governance structure to ensure independent operations in business, assets, personnel, and finance[190]. Research and Development - The company has established a standardized R&D process management system to meet diverse market demands, ensuring rapid adaptation to market changes[56]. - The number of R&D personnel decreased by 14.41% from 812 in 2023 to 695 in 2024[99]. - R&D investment amounted to ¥150,515,516.72 in 2024, representing 31.87% of operating revenue, an increase from 30.84% in 2023[99]. - The company has established six key laboratories recognized by national and local authorities, with R&D bases in six cities, enhancing its technological capabilities in cybersecurity and data security[67]. Employee Management - The total number of employees at the end of the reporting period was 913, with 695 in technical positions and 69 in sales[172]. - The company plans to enhance internal training mechanisms to improve employee skills and engagement in 2025[175]. - The company has established a comprehensive internal training system for new employees and ongoing professional development for existing staff[174]. - The company has 86 employees with master's or doctoral degrees, and 618 with bachelor's degrees, indicating a highly educated workforce[172]. Financial Management - The company aims to improve financial management by implementing strict standards and enhancing budget management to control operational costs and improve fund utilization efficiency[122]. - The company reported a significant decrease in investment income, with a loss of ¥3,394,153.37, accounting for 8.52% of total profit[104]. - The company experienced a 48.08% reduction in credit impairment losses, amounting to ¥19,145,043.80[104]. - The company has a capital reserve balance of 146,799,677.16 CNY as of the end of the reporting period[176]. Regulatory Investigations - The company is under investigation by the China Securities Regulatory Commission for potential violations related to financial disclosures, which may impact its operations[129]. - The audit report for the fiscal year 2024 was issued with an emphasis on the ongoing investigation, but it did not affect the auditor's opinion[195]. - The board of directors acknowledged the emphasis in the audit report and committed to taking effective measures to mitigate its impact on the company and its shareholders[196].