Financial Performance - The company's operating revenue for 2024 was approximately ¥516.74 million, a decrease of 24.31% compared to ¥682.72 million in 2023[18]. - The net profit attributable to shareholders was negative at approximately ¥144.78 million, a significant decline of 2,298.34% from a profit of ¥6.59 million in 2023[18]. - The net profit after deducting non-recurring gains and losses was also negative at approximately ¥145.72 million, down 4,836.50% from ¥3.08 million in 2023[18]. - The basic earnings per share for 2024 was -¥0.0999, compared to ¥0.0045 in 2023, reflecting a decrease of 2,320.00%[18]. - The total assets at the end of 2024 were approximately ¥2.17 billion, an 8.79% decrease from ¥2.38 billion at the end of 2023[18]. - The net assets attributable to shareholders decreased by 9.40% to approximately ¥1.40 billion from ¥1.54 billion in 2023[18]. - The company's cash flow from operating activities was negative at approximately -¥72.62 million, a decline of 200.87% from ¥71.99 million in 2023[18]. - The company plans not to distribute cash dividends or issue bonus shares[7]. Market Position and Strategy - The company maintains that its core competitiveness and main business have not undergone significant adverse changes despite the performance decline[4]. - The company has indicated that there are no major risks to its ongoing operations, and it is taking measures to improve profitability[4]. - The company aims to enhance its product and solution competitiveness while creating new value through three strategic focuses: information security, high-security communication, and defense intelligence[28]. - By 2025, the company aims to be among the network security enterprises with annual revenues exceeding $2 billion, contributing to a market size exceeding $200 billion[29]. - The company has maintained the number one market share in China's endpoint security management for 16 consecutive years[42]. - The company is positioned to capitalize on the growing network security market driven by new regulations such as the Cybersecurity Law and Data Security Law[48]. - The company aims to strengthen its leadership in terminal security and instant communication sectors, contributing to China's digital transformation[48]. Product Development and Innovation - The company has developed 30 innovative security products based on the "Xinchuang" platform, with 6 categories passing national evaluations, establishing itself as a leader in the Xinchuang security sector[43]. - The company has created a comprehensive product matrix in industrial control security, with applications in various industries including military, energy, and transportation[45]. - The company is integrating AI technology into the "XinYuan MiXin" platform, enhancing its capabilities and expanding into smart applications such as intelligent customer service and IoT[47]. - The company has launched multiple new security software products, including the V3.0 versions of various security protection systems[130]. - The company has launched version 1.0 of the User Behavior Recognition and Display System, enhancing overall security management capabilities[179]. - The company is committed to enhancing its product offerings through continuous innovation and strategic partnerships[128]. Regulatory Environment and Industry Trends - The introduction of the "Network Product Security Vulnerability Management Regulations" aims to enhance national cybersecurity and clarify the responsibilities of various stakeholders in vulnerability management, effective from September 1, 2021[32]. - The "Cybersecurity Review Measures" require network platform operators with over 1 million users' personal information to declare cybersecurity reviews before going public abroad, effective from February 15, 2022[33]. - The "Guiding Opinions on Strengthening Digital Government Construction" outlines seven key tasks to enhance security management responsibilities and improve the security of critical information infrastructure[34]. - The "Data Outbound Security Assessment Measures" specify the conditions under which data outbound assessments must be declared, emphasizing risk self-assessment prior to submission[34]. - The "Overall Layout Plan for Digital China Construction" emphasizes the integration of digital technology across various sectors and the enhancement of digital security capabilities[36]. - The introduction of these cybersecurity regulations is a significant driver for growth in the cybersecurity industry, aligning with the national strategy for digital economic development[40]. Research and Development - R&D investment amounted to 160.72 million yuan, representing 31.10% of total revenue[127]. - The company completed 12 R&D projects, with a total capitalized amount of ¥7,403,338.23 for a project focused on enhancing host protection product competitiveness[187]. - The company has established a strong technical foundation with R&D centers in multiple cities, enhancing its core capabilities in network security technology[114]. - The number of R&D personnel decreased to 411 in 2024 from 626 in 2023, a reduction of 34.35%[184]. - The company is focused on integrating traditional network security with the internet, creating a high-security ecosystem across various fields[108]. Financial Health and Cash Flow - Operating cash inflow decreased by 17.43% to ¥644,636,403.06 compared to ¥780,715,733.54 in the previous year[191]. - Net cash flow from operating activities turned negative at -¥72,615,342.52, a decline of 200.87% from ¥71,990,033.26[191]. - Investment cash inflow dropped by 65.83% to ¥190,262,049.49 from ¥556,798,856.42 year-over-year[191]. - Total assets included cash and cash equivalents of ¥82,122,131.20, representing 3.79% of total assets, down from 5.53%[196]. - The company reported a significant increase in credit impairment losses, amounting to -¥39,236,442.85, which is 23.07% of total profit[194]. Customer and Market Engagement - The company has established a comprehensive marketing and service network covering multiple provinces and cities across the country, enhancing its cross-regional operational capabilities[123]. - The company is actively expanding its product offerings to meet the increasing demand for AI-driven risk prediction and security response solutions[140]. - The cumulative installation volume of the company's high-security mobile communication platform, Xinyuan Mixin, has reached tens of millions, indicating its recognition as a trusted and reliable instant communication system by key national units[109]. - The company has successfully deployed its communication platform in over 80% of provinces in China, facilitating interconnectivity among various systems[76]. Awards and Recognition - The company has received multiple national awards for its technological advancements, enhancing its influence in the industry[107]. - The company was recognized as one of the top ten representative manufacturers in the field of security innovation and was included in the "2024 Digital Security Capability Construction Technical Guide" by Security Niu[133]. - The company received the "Outstanding Unit" title for its contributions to data security and was selected as one of the top ten cases for digital transformation at the 2024 Global Digital Economy Conference[134].

关于部分监事股份减持计划实施完成的公告 证券代码：300352 证券简称：北信源 公告编号：2025-015 （一）股东减持股份情况 股份来源：岑茜的股份来源为首次公开发行后以集中竞价方式买入及公司实施 利润分配方案所获得的股份。 （二）股东本次减持前后持股情况 公司监事岑茜女士保证向本公司提供的信息内容真实、准确、完整，没有虚假记载、误 导性陈述或重大遗漏。 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一致。 北京北信源软件股份有限公司（以下简称"公司"或"北信源"）于2024 年12月30日在中国证监会指定的创业板信息披露网站巨潮资讯网发布了《关于部 分监事减持股份预披露公告》, 公司监事岑茜女士自前述减持预披露公告发布之 日起十五个交易日后的三个月内以集中竞价交易或大宗交易方式减持不超过 37,500股公司股份，即不超过公司总股本的0.0026%。 近日，公司收到监事岑茜女士出具的《股份减持计划实施完成告知函》。岑 茜女士于2025年4月2日通过证券交易系统以集中竞价交易方式共计减持公司无 限售条件流通股份37,500股，减持股份数量占公司总股本的0.0026%。截至本公 告日，本次减持 ...

3月31日，北信源连续11个交易日下跌，区间累计跌幅-13.88%。北京北信源软件股份有限公司(股票代码:300352)是中国信息安全领域龙头企业,创立于1996 年,注册资本14.5亿元,2012年在创业板上市,是首批信息安全领域的A股上市企业之一,是中国终端安全领域的市场领导者,信创安全领军企业。 财报显示，南方基金旗下南方中证1000ETF为北信源前十大股东，去年四季度增持。今年以来收益率4.56%，同类排名881(总3442)。 | 南方中证1000ETF | | --- | | 今年以来各阶段业绩及同类排名 | | 阶段涨幅 | 季度涨幅 年度涨幅 | | | | | --- | --- | --- | --- | --- | | | 近1周 | 近1月 | 近3月 | 新功能:"小天 | | 阶段涨幅 | -2.08% | -0.68% | 4.56% | 型,智能问答 | | 同类平均6 | -0.60% | 0.38% | 1.30% | 准、专业的问 | | 沪深300 | -1.21% | -0.07% | -1.21% | | | 跟踪标的� | -2.10% | -0.70% | 4. ...

北京北信源软件股份有限公司 简式权益变动报告书 上市公司名称：北京北信源软件股份有限公司 上市地点：深圳证券交易所 股票简称：北信源 股票代码：300352 信息披露义务人：徐自发 通讯地址：河北省石家庄市裕华西路164号 住所: 广东省珠海市******号 股权变动性质：股份减少，持股比例降至5%以下 签署日期：2025年3月19日 简式权益变动报告书 信息披露义务人声明 一、本报告书系依据《中华人民共和国证券法》《上市公司收购管理办法》 《公开发行证券的公司信息披露内容与格式准则第15号——权益变动报告书》及 相关法律、法规和规范性文件编写本报告书。 二、信息披露义务人签署本报告书已获得必要的授权和批准，其履行亦不违 反信息披露义务人章程或内部规则中的任何条款，或与之相冲突。 三、依据《中华人民共和国证券法》《上市公司收购管理办法》的规定，本 报告书已全面披露信息披露义务人在北京北信源软件股份有限公司中拥有权益 的股份变动情况；截至本报告书签署之日，除本报告书披露的信息外，上述信息 披露义务人没有通过任何其他方式增加或减少其在北京北信源软件股份有限公 司中拥有权益的股份。 本报告书中，除非另有说明，下列词 ...

关于持股 5%以上股东持股比例降至 5%以下权益变动的提示性公告 证券代码：300352 证券简称：北信源 公告编号：2025-014 北京北信源软件股份有限公司 关于持股5%以上股东持股比例降至5%以下权益变动的提示性公告 公司股东徐自发先生保证向本公司提供的信息内容真实、准确、完整，没有 虚假记载、误导性陈述或重大遗漏。 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一致。 特别提示： 1、本次权益变动性质为股份减少，不触及要约收购。 2、本次权益变动不涉及公司控股股东、实际控制人，不会导致公司控股股 东、 实际控制人发生变化。 3、本次权益变动后，股东徐自发先生持有公司股份72,491,200股，占公司 总股本的4.9999997%，不再是公司持股5%以上的股东。 | | | | （元/股） | | 比例（%） | | --- | --- | --- | --- | --- | --- | | 徐自发 | 集中竞价交易 | 2025年3月19日 | 5.82 | 188,800 | 0.01302 | 注：股东股份减持来源：协议转让。 | （二）股东本次权益变动前后持股情况 | | --- ...

人民财讯3月14日电，北信源(300352)3月14日在互动平台称，脑机接口技术是当前科技领域的前沿技 术，通过信源密信可以实现人与物，物与物的安全互通互联。 信源密信的技术在脑机接口领域中安全通信方面具有技术相通性和应用的可能，现阶段尚未对公司当前 主营业务开展产生实质性影响，直接贡献也不明确。 ...

关于北京北信源软件股份有限公司 2025 年第一次临时股东大会的法律意见书 中国·北京 股东大会法律意见书 北京海润天睿律师事务所 北京市朝阳区建外大街甲 14 号广播大厦 5 层&9 层&10 层&13 层&17 层 电话（Tel）：86-10-65219696 传真（Fax）：86-10-88381869 股东大会法律意见书 北京海润天睿律师事务所 关于北京北信源软件股份有限公司 2025 年第一次临时股东大会的法律意见书 致：北京北信源软件股份有限公司 北京海润天睿律师事务所（以下简称"本所"）接受北京北信源软件股份有 限公司（以下简称"公司"）的委托，指派马佳敏律师、王佩琳律师出席公司 2025 年第一次临时股东大会，并依据《中华人民共和国公司法》（以下简称"《公 司法》"）、《上市公司股东大会规则》（以下简称"《股东大会规则》"）等 相关法律、法规、规范性文件及《北京北信源软件股份有限公司公司章程》（以 下简称"《公司章程》"）的规定，就公司本次股东大会的召集、召开程序、出 席会议人员的资格、召集人资格、表决程序、表决结果等有关事宜出具本法律意 见书。 对本法律意见书的出具，本所律师特作如下声明： ...

2025 年第一次临时股东大会决议公告 证券代码：300352 证券简称：北信源 公告编号：2025-013 北京北信源软件股份有限公司 2025 年第一次临时股东大会决议公告 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： 一、会议召开的情况 1、会议通知情况 北京北信源软件股份有限公司（以下简称"公司"）召开2025年第一次临 时股东大会的通知已于2025年2月18日在中国证监会指定信息披露网站巨潮资讯 网(http://www.cninfo.com.cn)刊登公告。 2、召开和出席情况 公司 2025 年第一次临时股东大会由公司董事会召集，采用现场投票和网络 投票相结合的方式召开。其中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 3 月 5 日上午 9:15 至 9:25，9:30 至 11:30，下午 13:00 至 15:00；通 过深圳证券交易所互联网系统投票的具体时间为 2025 年 3 月 5 日上午 9:15 至 2025 年 3 月 5 日下午 15:00。现场会议于 2025 年 3 月 5 日下午 15:0 ...

关于持股 5%以上股东减持股份计划的预披露公告 证券代码：300352 证券简称：北信源 公告编号：2025-012 北京北信源软件股份有限公司 特别提示： 持有本公司股份72,680,000股（占本公司总股本比例5.01%）的持股5%以上 股东徐自发先生计划在本公告发布之日起十五个交易日后的三个月内以集中竞 价、大宗交易方式减持本公司股份不超过43,494,723股（占本公司总股本比例 3.00%）。 北京北信源软件股份有限公司（以下简称"公司"或"北信源"）于近日收 到持股5%以上股东徐自发先生出具的《股份减持计划告知函》,拟减持公司股份 不超过43,494,723股，占公司总股本比例不超过3.00%，计划自本公告发布之日 起十五个交易日后的三个月内以集中竞价交易、大宗交易方式减持公司股份，现 将有关情况公告如下： 二、本次减持股份计划的主要内容 （一）减持股东：徐自发； 1 一、股东的基本情况 股东名称 截至本公告日持有公司股份数量（股） 占公司总股本比例 徐自发 72,680,000 5.01% （二）减持原因：股东资金需求； （三）减持方式：集中竞价交易、大宗交易方式； 关于持股 5%以上股东减持股 ...

关于控股股东部分股份质押的公告 证券代码：300352 证券简称：北信源 公告编号：2025-011 北京北信源软件股份有限公司 北京北信源软件股份有限公司（以下简称"公司"或"北信源"）于近日收 到公司控股股东、实际控制人林皓先生将其所持有的公司部分股份办理了质押的 通知，具体事项如下： 二、股东股份累计被质押基本情况 截至本公告披露日，林皓先生所持质押股份情况如下： | | | | | | | | 已质押股份 | | 未质押股份 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 股 | | | | | | 占公 | 情况 | | 情况 | | | 东 | | 持股比 | 本次质押前 | 本次质押后 | 占其所 | 司总 | 已质押股份 | | | | | | 持股数量 | | 质押股份数 | 质押股份数 | 持股份 | | | 占已质 | 未质押股份 | 占未质 | | 名 | | 例 | | | | 股本 | 限售和冻 | | | | | 称 | | | 量 | 量 | 比例 | 比例 | 结、标记数 | ...