朱宝祥先生代行董事会秘书职责期间的联系方式如下： 联系地址：北京市海淀区学清路 9 号汇智大厦 B 楼 17 层 电话：010-62304466-1709 传真：010-62304477 邮箱：300386@ftsafe.com 特此公告。 飞天诚信科技股份有限公司董事会 证券代码：300386 证券简称：飞天诚信 公告编号：2023-044 关于公司副总经理和 董事会秘书离职及指定高管代行董秘职责的公告 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。 飞天诚信科技股份有限公司（以下简称"公司"）于近日收到公司副总经 理谢梁先生、董事会秘书吴彼女士的辞职报告。因个人原因，谢梁先生申请辞 去公司副总经理职务，辞职后不再担任任何职务；吴彼女士申请辞去公司董事 会秘书职务，辞职后不再担任公司任何职务。截止本公告披露日，谢梁先生、 吴彼女士未持有公司股份。公司及董事会衷心感谢谢梁先生、吴彼女士在任职 期间为公司做出的贡献！ 根据《深圳证券交易所创业板股票上市规则》的有关规定，公司将尽快聘 任新的董事会秘书，在公司未聘任新一任董事会秘书期间，经董事长黄煜先生 提名，暂由 ...

Financial Performance - The company's operating revenue for the first half of 2023 was ¥329,307,928.42, a decrease of 17.26% compared to ¥397,993,332.63 in the same period last year [28]. - The net loss attributable to shareholders was ¥77,058,046.54, representing a significant increase of 229.79% from a loss of ¥23,365,747.80 in the previous year [28]. - The company's gross profit margin in the information security industry was 33.04%, reflecting a slight decrease of 0.51% year-on-year [53]. - The company reported a significant increase in sales expenses by 27.11% to ¥54.53 million, while management expenses rose by 36.35% to ¥115.76 million, primarily due to increased salary costs [49]. - The company reported a total comprehensive loss of CNY 73,294,956.72 for the first half of 2023, compared to a loss of CNY 20,735,391.15 in the previous year [135]. - The net profit for the first half of 2023 was -62,965,400.14 CNY, compared to -23,880,833.70 CNY in the same period of 2022, indicating a significant increase in losses [138]. Cash Flow and Liquidity - The net cash flow from operating activities improved to -¥73,485,445.99, a 71.75% reduction in loss compared to -¥260,145,797.32 in the same period last year [28]. - Cash and cash equivalents at the end of the reporting period were 251,150,722.91, representing 14.14% of total assets, down by 8.33% from the previous year due to reduced cash flow from operating activities [58]. - The company’s cash and cash equivalents decreased significantly, impacting liquidity and operational flexibility [134]. - The total cash inflow from operating activities increased to 335,400,759.40 yuan in 2023, compared to 299,051,616.60 yuan in 2022, reflecting a growth of approximately 12.14% [142]. - The company experienced a net decrease in cash and cash equivalents of -123,407,757.71 yuan in the first half of 2023, compared to -262,573,471.01 yuan in the same period of 2022, showing an improvement in cash management [143]. Research and Development - The company aims to optimize R&D direction to enhance innovation capabilities despite the uncertainties associated with R&D investments [9]. - Research and development investment decreased by 25.03% to ¥40.72 million from ¥54.31 million in the previous year [49]. - The R&D expenditure for new technologies and products has increased, indicating a commitment to innovation [146]. - The company has a total of 1,456 authorized patents, including 1,124 invention patents, with 38 new patents obtained during the reporting period [47]. Market Strategy and Product Development - The company is focusing on developing new chips and expanding its market presence [11]. - The company is committed to maintaining its existing main product market while exploring new product development and market expansion [5]. - The company is focusing on the development of new security payment terminal products to meet market demands, including smart POS and cloud printing devices [38]. - The company aims to expand its market presence and product sales, focusing on next-generation security chips and smart terminal products to achieve profitability [43]. - The company plans to expand its market presence by investing in new product development and enhancing its technology offerings in the information security sector [159]. Financial Position and Assets - The total assets at the end of the reporting period were ¥1,776,181,416.72, down 6.01% from ¥1,889,811,168.34 at the end of the previous year [28]. - The company reported a goodwill value of 91,411,565.7, which is 5.15% of total assets, reflecting a 0.31% increase from the previous year [58]. - The total equity attributable to shareholders decreased from CNY 1,710,326,285.52 to CNY 1,637,170,106.83, a decline of about 4.3% [128]. - The total assets of the company at the end of the reporting period amounted to 4,514.4 million RMB, indicating a robust financial position [156]. Shareholder Information - The company plans to not distribute cash dividends, issue bonus shares, or increase share capital from reserves [12]. - The annual shareholders' meeting had a participation rate of 55.01% [75]. - The largest shareholder, Huang Yu, holds 30.31% of the shares, totaling 126,700,046 shares [113]. - The company has not reported any changes in its registered address or contact information during the reporting period [25]. Risk Management - The company emphasizes careful market research and risk control in its business implementation to mitigate related risks [7]. - The company has evaluated its ability to continue as a going concern and found no issues affecting its operational sustainability [162]. - The company faced a lawsuit regarding a breach of contract with Beijing Digital Certification Co., Ltd., but withdrew the case in May 2023 [90]. Industry Trends - The overall industry is experiencing growth due to increasing demand for data security and privacy protection, driven by new regulations and the rise of digital economy [36]. - The demand for USB Key and OTP products is rapidly declining, significantly impacting the company's performance [5].

飞天诚信科技股份有限公司独立董事 对第五届董事会第二次会议相关事项的独立意见 根据《关于在上市公司建立独立董事制度的指导意见》、《深圳证券交易所创 业板股票上市规则》、《深圳证券交易所创业板上市公司规范运作》、飞天诚信科 技股份有限公司(以下简称"公司")《公司章程》、《独立董事工作制度》及相关 规定，作为公司独立董事，基于独立判断，我们对公司第五届董事会第二次会议 及2023年半年度的相关事项发表如下独立意见： 一、 关于公司控股股东及其他关联方占用公司资金的独立意见 经核查，截至 2023 年 6 月 30 日，公司不存在公司的控股股东、实际控制人 及其他关联方占用公司资金的情况。 二、 公司对外担保情况的独立意见 经核查，截至 2023 年 6 月 30 日，报告期内，公司不存在为控股股东及其他 关联方、任何法人单位或者个人提供担保的情形。也不存在为股东、股东的控股 子公司、股东的附属企业及其他关联方提供担保的情况。报告期内，公司不存在 损害股东利益的情形。 （此页无正文，仅为飞天诚信科技股份有限公司独立董事对第五届董事会第二次 会议相关事项独立意见的签字页） 全体独立董事签字： 姚 刚 辛 阳 202 ...

公司董事会授权董事长全权代表公司办理、签署上述授信额度内的有关合同、 协议、凭证等各项法律文件。 本次申请授信额度事项在董事会决策范围内，无需提交股东大会审议。 特此公告。 飞天诚信科技股份有限公司 董事会 2023年8月18日 证券代码：300386 证券简称：飞天诚信 公告编号：2023-043 飞天诚信科技股份有限公司 关于公司向银行申请综合授信额度的公告 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。 飞天诚信科技股份有限公司（以下简称"公司"或"飞天诚信"）第五届董 事会第二次会议一致审议通过了《关于公司向银行申请综合授信额度的议案》， 现将具体情况公告如下： 公司因业务需要，向宁波银行股份有限公司北京分行（简称"宁波银行北京 分行"）申请综合授信，总额为人民币 1,000 万元，全部为低风险额度，用于办 理非融资性保函业务，授信额度期限一年，授信额度及期限最终以银行实际审批 为准，相关费用执行宁波银行北京分行的相关规定。 ...

关于公司 2023 上半年度非经营性资金占用及其他关联资金往来情况汇总表 单位：万元 | 非经营性资金占 | | 占用方与上市 | 上市公司核 | 2023 年 期初占 | 2023 半年 度占用累计 | 2023 半年 度占用资 | 2023 半年度 | 2023 半年度 | 占用形 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 用 | 资金占用方名称 | 公司的关联关 | 算的会计科 | 用资金 | 发生金额 | 金的利息 | 偿还累计发 | 期末占用资 金余额 | 成原因 | 占用性质 | | | | 系 | 目 | 余额 | （不含利 息） | （如有） | 生金额 | | | | | 控股股东、实际控 | | | | | | | | | | | | 制人及其附属企 | | | | | | | | | | | | 业 | | | | | | | | | | | | 小计 | — | — | — | — | — | — | — | — | — | — | | 前控股股东、实际 | | | | | | | ...

证券代码：300386 证券简称：飞天诚信 公告编号：2023-042 飞天诚信科技股份有限公司 关于第五届监事会第二次会议决议的公告 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 飞天诚信科技股份有限公司（以下或简称"公司"）第五届监事会第二次会 议于 2023 年 8 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 2023 年 8 月 4 日以专人送达和电话 的方式向全体监事发出，会议应出席监事 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。 1、经与会监事签字的第五届监事会第二次会议决议。 1 特此公告。 飞天诚信科技股份有限公司 监事会 2023年8月18日 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，全体与会监事一致审议并通过以下 议案： 1、 审议通过《关于公司<2023 年半年度报告>全文及其摘要的议案》； 经审核，监事会认为董事会编制和审核的公司《关于公司<2023 年半年度报 告>全文及其摘要的议案》及其 ...

证券代码：300386 证券简称：飞天诚信 公告编号：2023-041 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 关于第五届董事会第二次会议决议的公告 飞天诚信科技股份有限公司（以下简称"公司"）第五届董事会第二次会议 于 2023 年 8 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、通讯的方式召开，会议通知于 2023 年 8 月 4 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，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<2023 年半年度报>全文及摘要的议案》 董事会编制和审核《2023 年半年度报告》全文及摘要的程序符合法律、行政 法规和中国证监会的有关规定，报告内容真实、准确、完整地反映了公司 2023 年半年度的实际情况，不存在任何虚假记载、误导性陈述或者重大遗漏。 表决结果 ...

Financial Performance - The company's operating revenue for Q1 2023 was ¥148,686,515.57, a decrease of 10.76% compared to ¥166,606,986.92 in the same period last year[5]. - The net loss attributable to shareholders for Q1 2023 was ¥35,835,028.40, representing a significant increase of 455.09% from a loss of ¥6,455,764.90 in the previous year[5]. - The basic and diluted earnings per share for Q1 2023 were both -¥0.09, a decline of 350.00% from -¥0.02 in the same period last year[5]. - The total comprehensive income attributable to the parent company was -36,052,322.00 CNY, compared to -6,833,723.43 CNY in the previous period, indicating a significant decline[21]. - Net loss for Q1 2023 was CNY 35,882,284.32, compared to a net loss of CNY 6,390,822.18 in the same period last year, indicating a significant decline in profitability[20]. Cash Flow and Liquidity - The net cash flow from operating activities improved by 35.16%, amounting to -¥74,689,962.54 compared to -¥115,189,203.88 in the same period last year[5]. - Cash inflows from operating activities totaled 148,849,570.50 CNY, a decrease from 151,718,325.52 CNY year-over-year[23]. - Cash outflows from operating activities amounted to 223,539,533.04 CNY, compared to 266,907,529.40 CNY in the previous period[24]. - The cash and cash equivalents at the end of the period amounted to ¥337,189,287.10, down from ¥424,659,995.40 at the beginning of the year[15]. - The company received tax refunds of 3,828,981.75 CNY, an increase from 2,788,530.32 CNY in the previous period[23]. Assets and Liabilities - The total assets at the end of Q1 2023 were ¥1,837,012,148.49, a decrease of 2.79% from ¥1,889,811,168.34 at the end of the previous year[5]. - Current liabilities totaled CNY 131,887,747.53, down from CNY 141,153,898.82, indicating improved short-term financial health[17]. - The company's total assets decreased to CNY 1,837,012,148.49 from CNY 1,889,811,168.34, showing a reduction in overall asset base[17]. - The total equity attributable to shareholders decreased to CNY 1,674,273,963.52 from CNY 1,710,326,285.52, indicating a decline in shareholder value[17]. Shareholder Information - The total number of common shareholders at the end of the reporting period is 36,840[11]. - The top 10 shareholders hold a total of 126,700,046 shares, representing 30.31% of the total shares[11]. - The total number of shares held by the top shareholder, Huang Yu, is 95,025,034, which is locked under executive lock-up[13]. - The total number of shares held by the second-largest shareholder, Li Wei, is 37,563,796, which is also under lock-up[11]. - The total number of restricted shares at the beginning of the period was 175,838,150, with 2,249,775 shares released during the period[13]. Operational Costs and Expenses - Total operating costs increased to CNY 188,728,268.66, up from CNY 178,863,717.27, reflecting a rise in operational expenses[19]. - Research and development expenses for Q1 2023 were CNY 16,236,524.23, a decrease from CNY 19,457,951.37 in Q1 2022, suggesting a potential slowdown in innovation efforts[20]. - The company reported a financial expense of CNY -3,625,560.07, an improvement from CNY -7,276,462.72, suggesting better cost control in financing[20]. Tax and Other Financial Metrics - The company experienced a 60.90% decrease in taxes payable, which amounted to ¥2,553,061.95, mainly due to a reduction in income tax and individual income tax[9]. - Deferred tax assets increased to CNY 8,366,778.00 from CNY 6,644,472.48, indicating potential future tax benefits[17]. - The cash received from tax refunds increased by 37.31%, totaling ¥3,828,981.75 compared to ¥2,788,530.32 in the same period last year[9]. Investment Income - The company recorded a significant decline of 1828.09% in investment income, reporting a loss of ¥2,888,437.90, primarily due to substantial losses from an associate company[9]. - Cash inflows from investment activities were 423,979,880.57 CNY, significantly higher than 1,850.00 CNY in the previous period[24]. - The net cash flow from investment activities was -6,623,460.42 CNY, compared to -347,612.00 CNY in the previous period[24]. Audit Information - The company did not conduct an audit for the first quarter report[25].

Financial Performance - The company achieved operating revenue of 867.68 million yuan, an increase of 11.34% compared to the same period last year[4]. - The net profit attributable to shareholders was a loss of 120.99 million yuan, with the loss increasing year-on-year due to a decline in overall gross margin and impairment of goodwill related to Hongsi Electronics[4]. - The company's operating revenue for 2022 was ¥867,682,665.08, an increase of 11.34% compared to ¥779,305,235.51 in 2021[31]. - The net profit attributable to shareholders was -¥120,989,733.14 in 2022, representing a decrease of 147.57% from -¥48,871,197.45 in 2021[31]. - The cash flow from operating activities showed a significant decline, with a net outflow of -¥171,318,990.69 in 2022 compared to a positive inflow of ¥8,917,580.37 in 2021, marking a change of -2,021.14%[31]. - The total assets at the end of 2022 were ¥1,889,811,168.34, down 7.31% from ¥2,038,813,808.93 at the end of 2021[31]. - The basic earnings per share for 2022 was -¥0.29, a decrease of 141.67% from -¥0.12 in 2021[31]. - The company reported a net loss of ¥121,053,657.06 for the year, impacting cash flow significantly[73]. Goodwill and Impairment - The company recorded a goodwill impairment of 10.88 million yuan, with a remaining goodwill balance of 91.41 million yuan, indicating potential future impairment risks if Hongsi Electronics' profitability declines[10]. - The goodwill balance as of December 31, 2022, was CNY 102.29 million, with an impairment provision of CNY 10.88 million, resulting in a carrying value of CNY 91.41 million[192]. - The impairment assessment of goodwill involved significant judgments, particularly in estimating revenue growth rates and discount rates[192]. Market and Product Development - The market demand for USB Key and OTP products is rapidly declining, significantly impacting the company's performance, prompting a shift towards new product development and market expansion[5]. - The company plans to focus on developing new chip technologies and expanding its market presence, despite the risks associated with new business development not meeting expectations[11]. - The company plans to actively expand its next-generation security chip, device, and system business, aiming to turn losses into profits[42]. - The smart terminal business saw significant growth, with successful procurement projects for cloud speakers and printers in 2022[44]. - Revenue from the smart terminal system reached ¥294.37 million, accounting for 33.93% of total revenue, with a year-on-year increase of 36.12%[56]. - Chip products generated revenue of ¥167.32 million, representing 19.28% of total revenue, with a significant increase of 65.75% year-on-year[56]. - The company is focusing on developing low-cost, low-power IoT security chips to enhance its market position in IoT applications[68]. Research and Development - The company is conducting market research and risk management to mitigate risks associated with new business ventures and R&D investments[8]. - The company is optimizing its R&D direction to enhance innovation capabilities, acknowledging the uncertainties and potential non-realization of R&D investments[9]. - R&D expenses increased by 6.94% year-on-year to ¥96,142,949.54, reflecting ongoing investment in innovation[67]. - The number of R&D personnel increased to 194 in 2022, representing a growth of 22.78% compared to 158 in 2021[69]. - R&D expenditure amounted to ¥96,142,949.54 in 2022, accounting for 11.08% of operating revenue, a slight decrease from 11.54% in 2021[69]. Governance and Compliance - 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[95]. - The company maintains complete independence in its business operations, personnel management, asset control, and financial decision-making, with no reliance on shareholders for production activities[96][97]. - The company has a complete and independent financial institution with sufficient accounting personnel and a separate accounting system[97]. - The company has not reported any violations of laws or regulations in its governance practices[95]. - The audit opinion for the financial statements was a standard unqualified opinion, indicating that the financial statements fairly represent the company's financial position as of December 31, 2022[188]. Future Outlook - The company has set a performance guidance for 2023, aiming for a revenue growth of approximately 10% compared to 2022[101]. - The company is exploring market expansion opportunities in Southeast Asia, targeting a 15% market share within the next two years[101]. - The company has set a future outlook with a revenue target of 1.5 billion yuan for the next fiscal year, indicating a growth expectation of 25%[135]. - New product developments are underway, focusing on enhancing the security features of their offerings, which is expected to drive future sales[101]. Employee and Management - The total number of employees at the end of the reporting period was 956, with 844 in the parent company and 112 in major subsidiaries[122]. - The total employee compensation included in operating costs for 2022 was CNY 24.5345 million, accounting for 4.22% of total operating costs, a decrease of 1.28% from the previous year[123]. - The company organized 22 internal training sessions in 2022, with a total of 871 participants, enhancing employees' business knowledge and skills[124]. - The company’s remuneration policy emphasizes fairness and competitiveness, linking employee performance closely to compensation[123]. Legal Matters - The company is involved in a patent infringement lawsuit with a claimed amount of CNY 1 million (approximately USD 0.15 million) related to patent number 2007103037[149]. - The court ruled to invalidate the patent rights in a decision dated June 20, 2022, which declared the patent completely ineffective[150]. - The company reported a breach of contract case against Beijing Digital Certification Co., Ltd. involving an amount of CNY 722.11 million (approximately USD 109.5 million)[150].

证券代码：300386 证券简称：飞天诚信 公告编号：2023-026 飞天诚信科技股份有限公司 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。 飞天诚信科技股份有限公司(以下简称"公司")将于 2023 年 4 月 14 日（星 期五）下午 15：00-17：00 在深圳证券信息有限公司提供的网上平台，举行 2022 年度业绩说明会。本次年度业绩说明会采用网络远程的方式举行，投资者可登陆 网上互动平台 http://rs.p5w.net/，参与互动交流。 关于举行网上业绩说明会的公告 特此公告。 飞天诚信科技股份有限公司董事会 2023年3月30日 参加本次年度业绩说明会的人员有：公司董事长黄煜先生、财务总监朱宝祥 先生、董事会秘书吴彼女士（如有特殊情况，参与人员会有调整）。 欢迎广大投资者积极参与! ...