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： ...

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 ...

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]

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 ...

根据《公司法》和《公司章程》的有关规定，因公司 2023 年度业绩亏损， 董事会审议通过《关于公司 2023 年度拟不进行利润分配》的议案，并同意将该 议案提交股东大会审议。 证券代码：300386 证券简称：飞天诚信 公告编号：2024-006 飞天诚信科技股份有限公司 关于公司 2023 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。 飞天诚信科技股份有限公司（以下简称"公司"）于 2024 年 4 月 1 日召开 第五届董事会第五次会议、第五届监事会第四次会议，审议通过了《关于公司 2023 年度拟不进行利润分配的议案》，该议案尚需提交公司 2023 年度股东大会 审议，现将有关情况公告如下： 一、利润分配预案基本情况 经天职国际会计师事务所审计，2023 年度归属于母公司的净利润为- 17,177.87 万元。母公司实现的净利润为-9,332.92 万元。根据公司的分红政策， 公司 2023 年度利润分配预案为：不派发现金红利，不送红股，不以资本公积金 转增股本。 二、2023 年度不进行利润分配的原因 三、监事会审议情况 ...

证券代码：300386 证券简称：飞天诚信 公告编号：2024-014 飞天诚信科技股份有限公司 2023 年年审会计师履职情况评估报告 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"）董事会审计委员会根据《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》等法律法规、规范性文件以及《公司 章程》《董事会审计委员会工作细则》等规定和要求，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2023年度履职评估 及履行监督职责的情况汇报如下： 一、2023 年年审会计师事务所基本情况 （一） 会计师事务所基本情况 天职国际会计师事务所（特殊普通合伙）（以下简称"天职国际"）创立于 1988 年 12 月，总部北京，是一家专注于审计鉴证、资本市场服务、管理咨询、政务 咨询、税务服务、法务与清算、信息技术咨询、工程咨询、企业估值的特大型综 合性咨询机构。 天职国 ...

证券代码：300386 证券简称：飞天诚信 公告编号：2024-004 飞天诚信科技股份有限公司 关于第五届董事会第五次会议决议公告 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。 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"）第五届董事会第五次会议 于 2024 年 4 月 1 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 2024 年 3 月 20 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《关于公司<2023 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《2023 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 2023 年度全 面落实公司董事会下达的年度目标所做的各项工作。 表决结果：5 票赞成、0 ...

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、独立董事的基本情况 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"或"飞天诚信"）2022 年年度股东大会选举，担任公司第五届董事会的独立董事。 （一）基本情况 辛阳，博士，教授博导。1999年本科毕业于山东大学电路与系统专业，2002 年硕士毕业于山东大学信号与信息系统专业，2005年博士毕业于北京邮电大学信 号与信息处理专业。2005年9月至今，历任北京邮电大学讲师、副教授、教授； 2022年任灾备与数据安全中心主任，灾备 ...

证券代码：300386 证券简称：飞天诚信 公告编号：2024-015 飞天诚信科技股份有限公司 关于召开2023年度股东大会的通知 经飞天诚信科技股份有限公司（以下简称"公司"）第五届董事会第五次会 议审议通过，决定于2024年4月25日（星期四）召开2023年度股东大会，现将会 议相关事项通知如下： 一、召开会议的基本情况 1、股东大会届次：本次会议为2023年度股东大会。 2、会议召集人：飞天诚信科技股份有限公司董事会。 3、会议召开的合法、合规性：公司第五届董事会第五次会议审议通过了《关 于召开公司2023年度股东大会的议案》，本次股东大会会议的召开符合法律法规、 规范性文件和《公司章程》等相关规定。 4、会议召开日期、时间： （1）现场会议时间：2024年4月25日15:00 （2）网络投票时间：2024年4月25日。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2024年4月25日9:15—9:25，9:30—11:30 和13:00— 15:00；互联网投票系统投票的时间为2024年4月25日9:15—15:00。 5、会议的召开方式：采取现场投票和网络投票相结合的方式，股东应选择 现场 ...