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飞天诚信:关于股票交易异常波动暨严重异常波动的公告
2024-06-26 10:15
证券代码:300386 证券简称:飞天诚信 公告编号:2024-022 飞天诚信科技股份有限公司 关于股票交易异常波动暨严重异常波动的公告 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、股票交易异常波动的情况 飞天诚信科技股份有限公司(以下简称"公司"或"本公司")股票价格 于2024年6月25日-26日连续2个交易日收盘价格涨幅偏离值累计超过30%,根据 《深圳证券交易所交易规则》等有关规定,属于股票交易异常波动的情况。 同时,公司股票于2024年6月21日-6月26日连续4个交易日收盘价格涨幅偏 离值累计超过100%,根据《深圳证券交易所交易规则》等有关规定,属于股票 交易严重异常波动的情况。 二、公司关注并核实的相关情况 针对公司股票异常波动情况,公司董事会通过电话及现场问询等方式,对公 司控股股东、实际控制人及持股5%以上股东、公司全体董事、监事及高级管理人 员就相关问题进行了核实,有关情况如下: 1、近期公司因为数字货币概念受到市场关注,为了让广大投资者及时了解 相关情况,公司说明如下:(1)数字货币相关业务不是公司的主业,2023年公 司相关 ...
飞天诚信:关于股票交易异常波动的公告
2024-06-24 08:55
证券代码:300386 证券简称:飞天诚信 公告编号:2024-021 针对公司股票异常波动情况,公司董事会通过电话及现场问询等方式,对 公司控股股东、实际控制人及持股5%以上股东、公司全体董事、监事及高级管 理人员就相关问题进行了核实,有关情况如下: 1、公司前期披露的信息不存在需要更正、补充之处; 2、公司未发现近期公共传媒报道了可能或已经对公司股票交易价格产生较 大影响的未公开重大信息; 3、公司近期经营情况及内外部经营环境未发生重大变化; 4、经核查,公司、公司控股股东及实际控制人不存在关于公司的应披露而 未披露的重大事项或处于筹划阶段的重大事项; 飞天诚信科技股份有限公司 关于股票交易异常波动的公告 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、股票交易异常波动的情况 飞天诚信科技股份有限公司(以下简称"公司"或"本公司")股票价格 于2024年6月21日、6月24日连续2个交易日收盘价格涨幅偏离值累计超过30%, 根据《深圳证券交易所交易规则》等有关规定,属于股票交易异常波动的情 况。 二、公司关注并核实的相关情况 本公司董事会确认,本公司目 ...
飞天诚信:关于收到政府补助的公告(一)
2024-05-30 08:58
证券代码:300386 证券简称:飞天诚信 公告编号:2024-020 飞天诚信科技股份有限公司 关于收到政府补助的公告(一) 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、获取补助的基本情况 上述政府补助将对公司2024年度经营业绩产生正面影响,预计对公司2024 年度损益的影响金额为3,363,667.44元。 1 (4)风险提示与其他说明 近日,飞天诚信科技股份有限公司(以下简称"公司")的控股子公司北京 宏思电子技术有限责任公司(以下简称"宏思电子")收到有关区块链边缘计算 硬件加速技术课题的专项经费合计1,150,000.00元,该项目由中国科学技术部发 起并拨付款项。该专项经费拨付款系由宏思电子参与相关课题研究而产生,与企 业日常经营活动无关,相应补助款不具备可持续性。该笔政府补助系第一笔拨付 款,以现金形式补助,未来该课题专项经费根据研究进度进行拨付,总计 3,000,000.00元,此外公司还累计收到软件产品增值税即征即退款3,363,667.44 元,该项补助款具备可持续性。 二、补助类型及对公司的影响 (1)补助的类型 根据《企业会计 ...
飞天诚信_.会计师事务所回复报告(二次修订稿)
2024-05-15 06:33
ו חם l 0 0 0 0 0 0 □ 飞天诚信科技股份有限公司 关于飞天诚信科技股份有限公司申请向特定 对象发行股票的审核问询函的回复 天职业字[2020] 35047 号 目 录 问题一:募投项目 -- -1 问题二:传统业务影响 --- -47 问题三:财务性投资 -- -54 问题四:2020年生产经营情况— -66 2-1 0000000000 门 OOOOOOOOOOOOOO 天职国际会计师事务所(特殊普通合伙) 《关于飞天诚信科技股份有限公司申请向特定对象 发行股票的审核问询函》的回复 天职业字[2020]35047 号 深圳证券交易所上市审核中心: 飞天诚信科技股份有限公司(以下简称"发行人"或"公司")于 2020年 7 月 15 日 收到《关于飞天诚信科技股份有限公司申请向特定对象发行股票的审核问询函》(审核函 (2020) 020030 号,以下简称"《审核问询函》"),要求会计师对有关事项进行核查并 发表意见,现已对《审核问询函》所列问题逐项进行了核查及落实,回复如下: 本《审核问询函》回复中合计数尾数与所列数值总和尾数不符的情况,均为四舍五 入所致。 请保荐人、会计师和发行人律师核 ...
飞天诚信:关于终止股权投资的公告
2024-05-13 08:08
证券代码:300386 证券简称:飞天诚信 公告编号:2024-019 飞天诚信科技股份有限公司 关于终止股权投资的公告 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、概述 飞天诚信科技股份有限公司(以下简称"公司")于 2018 年 6 月 12 日召开 第三届董事会第十二次会议,审议通过了关于《对外投资购买股权的议案》,同 意公司以自有资金 3,308.4382 万元购买深圳市瑞福达液晶显示技术股份有限公 司(以下简称"标的公司"或"瑞福达")2,944.51 万股的股权(占总股本的 26.7683%)。具体情况详见公司于 2018 年 6 月 14 日在巨潮资讯网上披露的《飞 天诚信:关于对外投资购买股权的公告》(公告编号 2018-035)、《飞天诚信:关 于签订战略合作协议的公告》(公告编号:2018-037)。 由于标的公司业绩不及预期,同时上市无望,公司决定要求瑞福达相关股东 根据协议回购股份。由于对方未积极回应,为顺利收回投资,2023 年 12 月 13 日,公司向深圳市龙华区人民法院提起诉讼,要求瑞福达相关股东履行股权回购 义务。该诉 ...
飞天诚信:2023年度股东大会决议公告
2024-04-25 10:53
证券代码:300386 证券简称:飞天诚信 公告编号:2024-018 飞天诚信科技股份有限公司 2023 年度股东大会决议公告 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: 1、本次股东大会无增加、变更议案的情况; 2、本次股东大会采用现场以及网络投票的方式。 一、会议召开情况 飞天诚信科技股份有限公司(以下称"公司")2023 年度股东大会于 2024 年 4 月 25 日(星期四)下午 15:00 在北京市海淀区学清路 9 号汇智大厦 B 楼 17 层 公司会议室召开。本次股东大会采用现场以及网络投票的方式。本次股东大会由 公司董事会召集,由董事长黄煜先生主持,公司部分董事、监事、高级管理人员 及公司聘请的律师等相关人士出席(列席)了会议。会议的召集和召开符合《公 司法》《深圳证券交易所创业板股票上市规则》《上市公司股东大会规则》等法律 法规和规范性文件及《飞天诚信科技股份有限公司章程》的规定。 二、会议出席情况 1 通过现场和网络投票的股东 10 人,代表股份 226,839,363 股,占上市公司 总股份的 54.2621%。 其中: ...
飞天诚信:北京市盈科律师事务所关于飞天诚信2023年度股东大会的法律意见书
2024-04-25 10:53
盈科·法律意见书 北京市盈科律师事务所 北京市朝阳区金和东路 20 号院正大中心 2 号楼 19-25 层 :010-85199988 传真:(8610)85199906 北京市盈科律师事务所 关于飞天诚信科技股份有限公司 2023 年度股东大会的法律意见书 致:飞天诚信科技股份有限公司 受飞天诚信科技股份有限公司(以下简称"公司")之委托,北京市盈科律 师事务所(以下简称"本所")指派律师通过现场方式对公司 2023 年度股东大 会(以下简称"本次会议")进行了法律见证。 为出具本法律意见书,本所律师审查了公司提供的《飞天诚信科技股份有限 公司章程》(以下简称"《公司章程》")、公司董事会为召开本次会议所作出 的决议及公告文件、本次会议的会议文件、出席会议股东及股东代表的登记证明 等必要的文件和资料。 盈科·法律意见书 公告》,定于 2024 年 4 月 25 日召开 2023 年度股东大会。 本所律师认为,本次会议的召集、召开程序和召集人主体资格符合《公司法》 《公司章程》等的规定。 二、出席本次会议人员的资格 1、出席本次会议现场会议的股东及股东代表共 7 人,代表股份 226,441,463 股,占公 ...
飞天诚信(300386) - 2024 Q1 - 季度财报
2024-04-24 08:36
Financial Performance - The company's operating revenue for Q1 2024 was ¥147,626,757.66, a decrease of 0.71% compared to ¥148,686,515.57 in the same period last year[5] - The net loss attributable to shareholders decreased by 75.78% to ¥8,680,367.29 from ¥35,835,028.40 year-on-year[5] - Basic and diluted earnings per share improved by 77.78%, both at -¥0.02 compared to -¥0.09 in the same period last year[5] - Net profit for Q1 2024 was a loss of CNY 8,824,500.43, compared to a loss of CNY 35,882,284.32 in Q1 2023, indicating an improvement in performance[19] Cash Flow and Liquidity - The net cash flow from operating activities improved by 4.67%, amounting to -¥71,203,906.74 compared to -¥74,689,962.54 in the previous year[5] - Cash inflow from operating activities totaled CNY 159,217,378.57, an increase from CNY 148,849,570.50 in the previous year[22] - The cash and cash equivalents at the end of the period stood at 213,994,072.13, down from 334,557,867.64 a year ago, indicating a decrease in liquidity[23] - The net increase in cash and cash equivalents was -98,893,051.51, compared to -87,109,892.85 in the previous year, indicating a continued cash drain[23] Assets and Liabilities - Total assets at the end of Q1 2024 were ¥1,704,231,634.12, a decrease of 2.16% from ¥1,741,800,258.86 at the end of the previous year[5] - The company’s total liabilities decreased by 83.68% in other payables, amounting to ¥408,211.24 compared to ¥2,500,576.32 at the end of the previous year[8] - Total liabilities decreased to CNY 163,864,044.03 from CNY 194,394,099.08, a reduction of 15.66%[19] - The total cash outflow from financing activities was 3,007,789.62, compared to 3,796,597.01 in the previous year, showing a decrease in financing costs[23] Research and Development - The company reported a 33.40% increase in R&D expenses, totaling ¥21,658,964.81 compared to ¥16,236,524.23 in the same period last year[8] - Research and development expenses increased to CNY 21,658,964.81, up from CNY 16,236,524.23, reflecting a growth of 33.06%[19] Shareholder Information - The total number of common shareholders at the end of the reporting period is 31,679[10] - The largest shareholder, Huang Yu, holds 30.31% of the shares, totaling 126,700,046 shares[10] - The total number of restricted shares held by major shareholders remains significant, with Huang Yu holding 95,025,034 restricted shares[12] Investment Activities - The company reported a net cash outflow from investing activities, indicating ongoing investments in growth despite the losses[22] - The total cash outflow from investing activities was 114,481,917.64, down from 430,603,340.99 in the same period last year, reflecting a significant reduction in investment expenditures[23] - The cash inflow from investment recovery was 82,100,800.00, significantly lower than 390,490,000.00 in the previous year, reflecting reduced investment returns[23] Other Financial Metrics - The company received government subsidies amounting to ¥1,229,505.85, an increase of 46.57% from ¥838,840.37 in the previous year[8] - The company’s investment income loss improved by 99.04%, with a loss of ¥27,690.13 compared to a loss of ¥2,888,437.90 in the previous year[8] - Other comprehensive income after tax for the parent company was CNY 1,785,930.74, compared to a loss of CNY 217,293.60 in the previous year[19] Accounting and Audit - The company has not undergone an audit for the first quarter report, which may affect investor confidence[25] - The company is implementing new accounting standards starting in 2024, which may impact future financial reporting[24]
飞天诚信(300386) - 2023 Q4 - 年度财报
2024-04-02 16:00
Financial Performance - The company reported a revenue of 738.55 million yuan, a decrease of 14.88% compared to the same period last year[4]. - The net loss attributable to shareholders was 171.78 million yuan, an increase in loss of 42.28% year-on-year[4]. - The increase in loss was primarily due to a decline in main business revenue and rising expenses, along with losses from a subsidiary, leading to a goodwill impairment of 21.18 million yuan[4][10]. - The company's operating revenue for 2023 was ¥738,554,024.76, a decrease of 14.88% compared to ¥867,682,665.08 in 2022[27]. - The net profit attributable to shareholders for 2023 was ¥171,778,655.98, representing a decline of 42.28% from ¥120,989,733 in the previous year[27]. - The company reported a total revenue after deducting sales of materials of ¥733,260,541.19 for 2023, compared to ¥864,649,308.63 in 2022[30]. - The company reported a quarterly operating revenue of ¥221,286,543.42 in Q4 2023, with a net profit attributable to shareholders of -¥62,286,854.57[32]. - The company has experienced negative net profits for the last three accounting years, raising concerns about its ability to continue as a going concern[30]. - The company reported a total revenue of 229.4 million in 2023, showing an increase from 226.4 million in the previous year, representing a growth of approximately 1.3%[98]. Revenue Breakdown - The revenue from the smart terminal system was CNY 251.52 million, accounting for 34.06% of total revenue, a decrease of 14.55% year-on-year[48]. - The revenue from USB Key products was CNY 213.73 million, representing 28.94% of total revenue, down 22.56% year-on-year[49]. - The revenue from chip products was CNY 148.07 million, making up 20.05% of total revenue, a decrease of 11.50% year-on-year, with subsidiary Hongsi Electronics contributing CNY 98.06 million[49]. - Domestic revenue fell by 23.62% to ¥421,787,455.63, while international revenue slightly increased by 0.42% to ¥316,766,569.13[51]. Cash Flow and Liquidity - The net cash flow from operating activities improved significantly, reaching -¥11,568,182.9, a 93.25% increase compared to -¥171,318,990 in 2022[27]. - The net cash flow from operating activities increased by 93.25% year-on-year, primarily due to a reduction in cash paid for goods and services[68]. - The total cash inflow from investment activities rose by 96.83% compared to the previous year, mainly due to a decrease in net investments in cash management[68]. - The company's cash and cash equivalents at the end of the period were ¥313.38 million, representing 17.99% of total assets, down from 22.47% at the beginning of the year[72]. Goodwill and Impairment - The company has recognized a goodwill impairment of 21.18 million yuan, with a remaining goodwill balance of 70.24 million yuan, indicating potential future impairment risks[10]. - As of December 31, 2023, the goodwill balance for Feitian Chengxin is 102.29 million yuan, with an impairment of 21.18 million yuan recognized in the current year[193]. - The total goodwill impairment recognized in 2022 was 10.88 million yuan, resulting in a carrying value of 70.24 million yuan at the end of 2023[193]. - The impairment assessment was based on discounted cash flow forecasts, which involved significant judgments regarding revenue growth rates and gross margin fluctuations[193]. Research and Development - The company aims to develop new types of chips and expand its market presence as part of its strategic initiatives[11]. - The company is developing the F310 smart POS product, aiming to integrate multiple payment methods and expand market reach[66]. - The company is working on a lightweight low-cost IoT security chip, expected to reduce costs by over 50% compared to the previous generation[67]. - The company has a workforce of over 700 employees, with nearly half being technical personnel, ensuring a strong R&D capability[45]. - R&D investment in 2023 was ¥72,510,373.69, representing 9.82% of operating revenue, down from 11.08% in 2022[66]. Market Strategy and Future Outlook - The company plans to maintain its existing product market while developing new products to cultivate new growth points due to the shrinking demand for USB Key and OTP products[5]. - The company aims to expand its market presence in the next-generation security chip and system business, focusing on identity authentication products[41]. - The company plans to leverage industry opportunities to turn losses into profits and establish a competitive position in the information security market[41]. - The company is focusing on expanding its market presence and enhancing its product offerings, particularly in hardware development, as indicated by the appointment of Zhang Yingkui as the Director of Hardware Development Department in 2023[103]. Governance and Compliance - The company has established a governance structure that complies with relevant laws and regulations, ensuring proper operational conduct without any violations[92]. - The company maintains complete independence in assets, personnel, finance, and operations, with no guarantees provided to the controlling shareholder[93]. - The company has a well-defined personnel management system, ensuring independent management of labor, compensation, and social security[93]. - The company has established a complete governance structure, including a shareholders' meeting, board of directors, and supervisory board, operating independently[93]. Employee and Management Changes - The company experienced a change in management, with several key personnel leaving, including the resignation of Vice General Manager Ma Guowei on March 24, 2023, and Secretary of the Board Wu Bi on September 6, 2023[99]. - The total remuneration for the company's directors, supervisors, and senior management in 2023 amounted to 7.4131 million yuan[107]. - The company has a total of 16 directors, supervisors, and senior management personnel[107]. - The company has maintained a stable management structure, with key positions filled by experienced professionals in the technology and finance sectors[102]. Environmental and Social Responsibility - The company has not faced any administrative penalties due to environmental issues during the reporting period[132]. - There were no significant environmental protection issues reported, and the company is not classified as a key pollutant discharge unit[132]. Shareholder Information - The total number of shareholders increased from 31,679 at the end of the previous month to 32,482 by the end of the reporting period[174]. - Huang Yu holds 30.31% of the shares, totaling 126,700,046 shares, with no changes during the reporting period[174]. - The top ten shareholders include Huang Yu, Lu Zhou, and Li Wei, with their combined holdings reflecting significant ownership concentration[175].
飞天诚信:独立董事述职报告(黄涛)
2024-04-02 10:33
飞天诚信科技股份有限公司 2023 年度独立董事述职报告 公司股东: 本人经飞天诚信科技股份有限公司(以下简称"公司")2016 年年度股东大 会、2019 年度股东大会选举,担任公司第三届、第四届董事会的独立董事。 2023 年度本人担任公司独立董事期间,严格按照《公司法》《证券法》等法 律法规和《飞天诚信科技股份有限公司章程》(以下简称"《公司章程》")、《飞天 诚信科技股份有限公司独立董事工作制度》(以下简称"《独立董事工作制度》") 等规定,忠实履行了独立董事职责,不受公司大股东、实际控制人或者其他与公 司存在利害关系的单位与个人的影响,积极出席公司股东大会和董事会,对公司 的生产经营和业务发展提出了合理的建议,充分发挥了独立董事作用,维护了公 司股东,尤其是中小股东的合法权益。现将 2023 年度的履职情况报告如下: (一)基本情况 黄涛,男,1965 年 6 月出生,中国国籍,无境外永久居留权,毕业于中国 科学技术大学,软件专业博士学位。1994 年至今中科院软件所工作,先后任副 主任、主任、 研究员、副所长等职,自 2010 年 8 月起任研究员。2017 年 3 月 31 日—2023 年 5 ...