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。 ...

智通财经4月10日电，飞天诚信20CM涨停，慧博云通、四方精创、艾融软件涨超10%，青岛金王涨停， 中亦科技、宇信科技等涨超5%。 跨境支付概念股持续活跃 飞天诚信20CM涨停 ...

证券代码：300386 证券简称：飞天诚信 公告编号：2025-004 按照《企业会计准则第16号-政府补助》的规定，公司拟将上述政府补助计 入营业外收入2,869,794.00元，计入其他收益 644,466.33元，最终的会计处理 仍须以注册会计师年度审计确认后的结果为准。 （3）补助对公司的影响 上述政府补助将对公司2025年度经营业绩产生正面影响，预计对公司2025 年度损益的影响金额为3,514,260.33元。 飞天诚信科技股份有限公司 关于获得政府补助的公告（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。 飞天诚信科技股份有限公司（以下简称"公司"）于近日收到政府补助 2,869,794.00 元，占最近一个会计年度经审计的归属于上市公司股东的净利润 10%以上且绝对金额超过 100 万元。截至本公告披露日，上述补助资金已到账。 本次系与收益相关的政府补助，与公司日常经营活动相关，不具有可持续性。 此外，截至公告日，公司本年度获得其他政府类补助资金 644,466.33 元， 累计获得补助金额总计 3,514,260.33 元。 二、补助类 ...

证券代码：300386 证券简称：飞天诚信 公告编号：2025-003 飞天诚信科技股份有限公司 关于持股5%以上股东、董事、高级管理人员股份减持 计划时间届满暨减持结果的公告 | 持股 5%以上的股东陆舟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。 | 飞天诚信科技股份有限公司（以下简称"公司"或"本公司"）于 2024 年 10 月 27 日在巨潮资讯网（www.cninfo.com.cn）披露了《关于公司持股 5%以上 股东、董事、高级管理人员股份减持计划的预披露公告》（公告编号：2024-030）， 持有公司股份 52,634,756.00 股（占本公司总股本比例 12.59%）的股东、董事、 副总经理陆舟先生，计划自上述公告发布之日起 15 个交易日后的三个月内（自 2024 年 11 月 18 日至 2025 年 2 月 17 日），以集中竞价和大宗交易方式合计减持 公司股份不超过 800 万股（占本公司总股本的比例为 1.91%）。 公司于 2025 年 1 ...

Financial Performance Expectations - The company expects a net loss of between 68 million and 80 million yuan for the year 2024, compared to a net loss of 171.78 million yuan in the same period last year[3]. - The net profit after deducting non-recurring gains and losses is projected to be a loss between 80.9 million and 92.9 million yuan, compared to a loss of 177.88 million yuan in the previous year[3]. Factors Influencing Financial Results - The reduction in loss is primarily attributed to a decrease in period expenses during the reporting period[5]. - The estimated impact of non-recurring gains and losses on profit is approximately 12.9 million yuan[5]. Financial Reporting and Caution - The financial data presented is based on preliminary calculations by the company's finance department and has not been audited by an accounting firm[4]. - Investors are advised to make cautious decisions as the final financial data will be disclosed in the company's 2024 annual report[6].

持股 5%以上的股东陆舟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。 飞天诚信科技股份有限公司（以下简称"公司"或"本公司"）于 2024 年 10 月 27 日在巨潮资讯网（www.cninfo.com.cn）披露了《关于公司持股 5%以上 股东、董事、高级管理人员股份减持计划的预披露公告》（公告编号：2024-030）， 持有公司股份 52,634,756.00 股（占本公司总股本比例 12.59%）的股东、董事、 副总经理陆舟先生，计划自本公告发布之日起 15 个交易日后的三个月内，以集 中竞价和大宗交易方式合计减持公司股份不超过 800 万股（占本公司总股本的比 例为 1.91%）。 证券代码：300386 证券简称：飞天诚信 公告编号：2025-001 飞天诚信科技股份有限公司 关于持股5%以上股东减持股份累计达到1%的公告 特此公告。 飞天诚信科技股份有限公司董事会 2025年1月9日 公司于 2025 年 1 月 9 日接到陆舟先生出具的《关于减持股份累计达到 1%的 告知函》，自 2024 ...

证券代码：300386 证券简称：飞天诚信 公告编号：2024-030 特别提示： 持有飞天诚信科技股份有限公司（以下简称"本公司"）股份 52,634,756.00 股（占本公司总股本比例 12.59%）的股东、董事、副总经理陆舟先生，计划自 本公告发布之日起 15 个交易日后的三个月内（自 2024 年 11 月 18 日至 2025 年 2 月 17 日），以集中竞价和大宗交易方式合计减持公司股份不超过 800 万股（占 本公司总股本的比例为 1.91%）。 飞天诚信科技股份有限公司 关于持股5%以上股东、董事、高级管理人员 股份减持计划的预披露公告 本公司持股 5%以上的股东、董事、副总经理陆舟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。 | 股东 | | | | | 持股 占总 | 持有无限售条 | 持有有限售条 件的股份数量 | | --- | --- | --- | --- | --- | --- | --- | --- | | 名称 | 股东身份 | | 股份来源 | 持股总数（股） ...