按照《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》《上市公司治理准则》《企业内部控制基本规范》等有关法律法规的相 关要求，公司董事会对公司内部控制进行了自我评价，并出具了《2024年度内 部控制自我评价报告》。公司监事会审阅了公司内部控制自我评价报告，现发表 审核意见如下： 飞天诚信科技股份有限公司监事会 对内部控制评价报告的审核意见 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。 证券代码：300386 证券简称：飞天诚信 公告编号：2025-012 公司已建立了较为完善的内部控制制度体系并能有效执行，内部控制制度涵 盖了销售与收款、采购与付款、存货管理、固定资产管理、资金管理、对外担保 管理、投资管理、人力资源管理、信息系统管理、关联交易管理、信息披露管理 等环节，能够适应公司管理和发展的需要，对公司规范运作、加强管理、提高效 率、防范经营风险以及公司的长远发展起到了积极作用。内部控制制度保证了公 司经营活动的有序开展，保护了公司全体股东的根本利益。我们认为，公司《2024 年度内部控制自我评价报告》真实、客观地反映了公司内部控 ...

一、监事会会议召开情况 飞天诚信科技股份有限公司（以下或简称"公司"）第五届监事会第八次会 议于 2025 年 4 月 16 日在北京市海淀区学清路 9 号汇智大厦 B 楼 17 层飞天诚信 科技股份有限公司会议室举行。会议通知于 2025 年 4 月 1 日以专人送达和电话 的方式向全体监事发出，会议以现场表决的方式召开，应出席监事 3 人，实际出 席监事 3 人。会议的召开符合《公司法》及公司章程的规定。 证券代码：300386 证券简称：飞天诚信 公告编号：2025-008 飞天诚信科技股份有限公司 关于第五届监事会第八次会议决议的公告 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。 二、监事会会议决议情况 本次会议由监事会主席田端先生主持，全体与会监事审议并通过以下议案： 1.审议通过《关于公司<2024 年年度报告>及其摘要的议案》 经审核，监事会认为董事会编制和审核的公司《2024 年年度报告》及其摘要 符合法律、行政法规和中国证监会规定的程序，报告的内容真实、准确、完整地 反映了公司 2024 年度的实际经营情况，不存在任何虚假记载、误导性陈述 ...

证券代码：300386 证券简称：飞天诚信 公告编号：2025-007 飞天诚信科技股份有限公司 关于第五届董事会第九次会议决议的公告 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、董事会会议召开情况 飞天诚信科技股份有限公司（以下简称"公司"）第五届董事会第九次会议 于 2025 年 4 月 16 日在北京市海淀区学清路 9 号汇智大厦 B 楼 17 层会议室以现 场方式召开，会议通知于 2025 年 4 月 1 日以专人送达、通讯的方式向全体董事 发出。会议应出席董事 5 人，实际出席董事 5 人，会议由董事长黄煜先生主持， 公司监事及高级管理人员列席了本次会议。会议的召开符合《中华人民共和国公 司法》及《飞天诚信科技股份有限公司章程》（以下简称"《公司章程》"）的规定。 二、董事会会议审议情况 1. 审议通过《关于公司<2024 年度总经理工作报告>的议案》； 全体与会董事在认真听取并审议了公司总经理李伟所作的《2024 年度总经 理工作报告》后认为，该报告客观、真实地反映了公司经营管理层 2024 年度全 面落实公司董事会下达的年度目标所做的各项 ...

证券代码：300386 证券简称：飞天诚信 公告编号：2025-009 飞天诚信科技股份有限公司 关于公司 2024 年度拟不进行利润分配的公告 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、审议程序 飞天诚信科技股份有限公司（以下简称"公司"）于 2025 年 4 月 16 日召开 第五届董事会第九次会议、第五届监事会第八次会议，审议通过了《关于公司 2024 年度拟不进行利润分配的议案》，该议案尚需提交公司 2024 年度股东大会 审议。 二、利润分配和资本公积金转增股本方案的基本情况 经天职国际会计师事务所审计，2024 年度归属于母公司的净利润为- 7,723.46 万元，母公司实现净利润-1,805.443 万元。截至 2024 年 12 月 31 日， 公司合并报表累计未分配利润为 57,216.93 万元，母公司累计未分配利润为 53,744.98 万元。 根据《公司法》、《上市公司监管指引第 3 号—上市公司现金分红》等法律 法规、规范性文件和《飞天诚信科技股份有限公司公司章程》（以下简称"《公 司章程》"）的规定，结合公司实际情况，为保 ...

Financial Performance - The company reported a revenue of CNY 712.58 million for the year, a decrease of 3.52% compared to the previous year[4]. - The net loss attributable to shareholders was CNY 77.23 million, which is a 55.04% reduction in losses year-over-year, primarily due to a decrease in period expenses[4]. - The company remains in a loss position but has narrowed its loss margin, indicating improved financial health[4]. - The company's operating revenue for 2024 was ¥712,576,013.09, a decrease of 3.52% compared to ¥738,554,024.76 in 2023[25]. - The net profit attributable to shareholders for 2024 was -¥77,234,586.05, an improvement of 55.04% from -¥171,778,655.98 in 2023[25]. - The basic earnings per share for 2024 was -¥0.18, showing a 56.10% improvement from -¥0.41 in 2023[25]. - The total assets at the end of 2024 were ¥1,686,892,442.63, a decrease of 3.15% from ¥1,741,800,258.86 at the end of 2023[25]. - The company reported a cash flow from operating activities of -¥460,809.90 in 2024, a significant improvement of 96.02% from -¥11,568,182.95 in 2023[25]. - The company continues to face uncertainty regarding its ability to continue as a going concern, as indicated by the negative net profit figures over the past three years[25]. Market Trends and Product Development - The traditional identity authentication products market, represented by USB Key and OTP, is experiencing a decline in demand, particularly from banks[6]. - The company is actively developing new products and expanding into other markets to cultivate new growth points[6]. - The company has made progress in the smart terminal sector but faces risks if market conditions change or new business expansion does not meet expectations[7]. - The total market size for smart commercial terminals is projected to reach ¥35 billion by 2026, with a compound annual growth rate of 15.7%[35]. - The global shipment of smart commercial terminals was 13.17 million units in 2023, with expectations to grow to 19.72 million units by 2026[35]. - The company plans to expand its market by promoting smart terminal products and developing next-generation security chips and systems[38]. - The company is focusing on providing diversified "payment+" services to enhance merchant revenue and operational efficiency[36]. - The company aims to transition from an identity authentication service provider to a digital service provider for merchants and banks, focusing on electronic payment solutions[38]. Revenue Breakdown - Revenue from identity authentication products reached ¥311.33 million, accounting for 43.69% of total revenue, an increase of 11.06% year-over-year[50]. - Revenue from smart terminal products was ¥241.43 million, representing 33.88% of total revenue, a decrease of 4.01% compared to the previous year[50]. - Revenue from security chip products declined to ¥102.15 million, making up 14.34% of total revenue, a significant decrease of 31.01% year-over-year[50]. - Domestic revenue was ¥370.50 million, which is 51.99% of total revenue, down 12.16% from the previous year[50]. - International revenue increased to ¥342.08 million, accounting for 48.01% of total revenue, reflecting a growth of 7.99% year-over-year[50]. Research and Development - R&D expenses increased by 27.33% to 92,327,256.14 RMB, indicating a focus on innovation and product development[65]. - Research and development (R&D) investment amounted to 92,327,256.14 yuan, representing 12.96% of operating revenue, an increase from 9.82% in the previous year[70]. - The number of R&D personnel increased by 6.08% to 157, with a higher proportion of R&D staff now at 22.24% of total employees[70]. - The company is actively involved in the development of quantum-resistant cryptographic algorithms, aligning with global security standards[38]. Governance and Management - The company has established a governance structure consisting of the shareholders' meeting, board of directors, supervisory board, and management team, complying with relevant laws and regulations[96]. - The company maintains complete independence in assets, personnel, finance, institutions, and business operations, ensuring no reliance on the controlling shareholder[98]. - The annual shareholders' meeting had a participation rate of 54.26%[101]. - The company has not reported any major discrepancies between its governance practices and the regulations set by the China Securities Regulatory Commission[97]. - The company has a strong management team with diverse backgrounds in technology and finance, including professionals with CPA qualifications and extensive industry experience[106]. Employee and Compensation - The total number of employees at the end of the reporting period was 706, with 622 from the parent company and 71 from major subsidiaries[122]. - Employee compensation included in operating costs for 2024 amounted to 23.22 million yuan, accounting for 5.26% of total operating costs, a decrease of 1.19% from the previous year[124]. - The company has 77 core technical personnel, representing 10.91% of the total workforce, with their compensation accounting for 17.49% of total employee compensation[124]. - The total remuneration for the company's 13 directors, supervisors, and senior management in 2024 was 7.1053 million yuan[111]. Audit and Compliance - The audit opinion issued by Tianzhi International Accounting Firm was a standard unqualified opinion, confirming the fair presentation of the financial statements[184]. - The internal control evaluation report indicates that 100% of the total assets and operating income of the evaluated units are included in the company's consolidated financial statements[130]. - The company has established a comprehensive internal control system covering all business activities related to financial reporting and information disclosure[128]. - The company has not faced any penalties from securities regulatory authorities in the past three years[110]. Shareholder Information - The company had a total of 418,044,000 shares outstanding, with 100% of shares accounted for[167]. - Major shareholder Huang Yu holds 30.31% of shares, totaling 126,700,046.00 shares, with no changes during the reporting period[172]. - The company’s major shareholders include Huang Yu with 95,025,034 shares and Li Wei with 35,314,546 shares after the release of restricted shares[169]. - The company has not engaged in any share lending or borrowing activities among its top shareholders during the reporting period[174].

飞天诚信（300386）公告，2024年营业收入为7.13亿元，同比下降3.52%。归属于上市公司股东的净亏 损7723.46万元，去年同期净亏损1.72亿元。公司计划不派发现金红利，不送红股，不以公积金转增股 本。 ...

跨境支付概念异动拉升，京北方（002987）、青岛金王（002094）涨停，飞天诚信（300386）、拉卡拉 （300773）、四方精创（300468）、中油资本（000617）等涨超5%。 暗盘资金一眼洞悉庄家意图>> ...

证 券 研 究 报 告 证券分析师 洪依真 A0230519060003 hongyz@swsresearch.com 研究支持 罗宇琦 A0230124070004 luoyq@swsresearch.com 行 业 及 产 业 行 业 研 究 / 行 业 深 度 相关研究 - 联系人 罗宇琦 (8621)23297818× luoyq@swsresearch.com 本研究报告仅通过邮件提供给 中庚基金 使用。1 2025 年 04 月 12 日 技术创新加速人民币国际化，中国 支付方案出海先行 看好 —— GenAI 系列之 56 暨 Fintech 系列深度之 19 本期投资提示： 请务必仔细阅读正文之后的各项信息披露与声明 计算机 ⚫ 人民币国际化是中美博弈关键战略，正向循环开始形成。1）2024 年以来，政策密集 出台，重心是鼓励跨境电商和跨境支付系统发展。2021-2023 年每年仅两份相关政策 文件，2024 年以来已有 11 份相关政策文件或相关会议报道；2）人民币国际化，中国 跨境贸易是推动力、跨境支付是润滑剂，预计跨境支付支持政策有长期性。 ⚫ CIPS、mBridge、Brics Pa ...

数字货币板块持续走高，中油资本（000617）涨停，海联金汇（002537）、飞天诚信（300386）此前封 板,四方精创（300468）、拉卡拉（300773）、新国都（300130）涨超10%，华峰超纤（300180）、雄 帝科技（300546）、高伟达（300465）、京北方（002987）、中亦科技（301208）等跟涨。 暗盘资金正涌入这些股票，点击速看>>> ...

Market Overview - A-shares and Hong Kong stocks experienced a significant rebound, with A-shares seeing over 5,200 stocks rise and the ChiNext Index increasing by over 4% [1] - The Hang Seng Technology Index rose over 6%, while the Hang Seng Index increased by over 4% [5] Economic Indicators - The postponement of tariffs by Trump is viewed as a clear positive for the market, contributing to the overall rise in the Asia-Pacific markets [1] - A survey by Harvard Business School professor Meg Rithmire indicated that 70% of the 40 members surveyed plan to maintain or increase their business with China, alleviating concerns about the impact of tariffs on corporate operations [7] Sector Performance - The cross-border payment sector saw active trading, with stocks like Feitian Chengxin and Qingdao Jinwang hitting the daily limit, while others rose over 10% [2] - The domestic consumption sector, particularly dairy and retail, showed strong performance with stocks like Yiyaton and Wangfujing hitting the daily limit [3] - The chemical raw materials sector also performed well, with Zhongyida hitting the daily limit and Hengguang shares rising over 10% [4] Corporate Strategies - Some listed companies are accelerating their overseas production capacity to mitigate cost pressures from tariffs, with plans to establish manufacturing bases in low-tariff countries [6] - Companies are also shifting sales markets towards Europe and India, utilizing Southeast Asian bases to meet regional demand [6] Investment Sentiment - The market's risk appetite has increased, as evidenced by the decline in government bond futures, indicating a more optimistic outlook among investors [5]