| | 地 | | | | | | | --- | --- | --- | --- | --- | --- | --- | | 002541 | 鸿路钢 | 2.99 | 0.73 | 17.17 | 17.56 | 2.29 | | | 构 | | | | | | | 300613 | 富瀚微 | 3.09 | 3.14 | 51.69 | 52.77 | 2.09 | | 002856 | 美芝股 | 3.55 | 3.32 | 10.00 | 10.21 | 2.08 | | | 份 | | | | | | | 002098 | 浔兴股 | 2.66 | 0.98 | 8.70 | 8.88 | 2.05 | | | 份 | | | | | | | 603188 | 亚邦股 | 2.28 | 1.03 | 3.96 | 4.04 | 1.99 | | | 份 | | | | | | | 688132 | 邦彦技 | 2.06 | 0.97 | 18.46 | 18.81 | 1.90 | | | 术 | | | | | | | 002743 | 富煌钢 | 5.24 | 2.45 | 5.92 | 6. ...

北京市环球律师事务所 关于北京辰安科技股份有限公司 2025 年第三次临时股东大会 之 法律意见书 关于北京辰安科技股份有限公司 2025 年第三次临时股东大会 之 法律意见书 北京市环球律师事务所 GLO2025BJ（法）字第 09153 号 致：北京辰安科技股份有限公司 北京市环球律师事务所（以下简称"本所"或"环球"）为在北京市司法 局注册设立并依法执业的律师事务所。 本所受北京辰安科技股份有限公司（以下简称"辰安科技"或"公司"） 的委托，指派本所李沁兰律师和李佳阳律师（以下简称"本所律师"）参加公 司 2025 年第三次临时股东大会（以下简称"本次股东大会"）并对本次股东 大会相关事项进行见证。 本所律师根据《中华人民共和国公司法》（以下简称"《公司法》"）、 《中华人民共和国证券法》（以下简称"《证券法》"）、中国证券监督管理 委员会颁布的《上市公司股东会规则（2025 年修订）》（以下简称"《股东会 规则》"）、《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（2025 年修订）》（以下简称"《指引》"）、《深圳证券交易 所创业板上市公司自律监管指南第 1 号——业务办 ...

北京辰安科技股份有限公司 证券代码：300523 证券简称：辰安科技 公告编号：2025-035 北京辰安科技股份有限公司 2025 年第三次临时股东大会决议公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚 假记载、误导性陈述或重大遗漏。 重要提示： 一、会议召开情况 1、会议召开时间： 现场会议召开时间：2025 年 9 月 16 日（星期二）下午 14:30。 网络投票时间：2025 年 9 月 16 日（星期二）。 其中： 4、会议召集人：公司董事会。 5、会议主持人：董事长郑家升先生。 6、本次股东大会的召集和召开符合《公司法》《上市公司股东会规则》《深 圳证券交易所创业板股票上市规则》《公司章程》等法律、法规及规范性文件的 1、本次股东大会没有否决或修改提案的情况； 2、本次股东大会没有新提案提交表决的情况，没有变更以往股东大会决议的情 况； 3、本次股东大会以现场投票和网络投票相结合的方式召开。 北京辰安科技股份有限公司 规定。 交易系统投票时间：2025 年 9 月 16 日（星期二）的交易时间，即：上午 9:15 至 9:25、9:30 至 11:30、下午 13:00 ...

Group 1 - The core viewpoint of the news is that Chen'an Technology's stock has experienced fluctuations, with a recent decline in share price and mixed financial performance indicators [1][2]. - As of September 9, Chen'an Technology's stock price was 20.97 yuan per share, with a market capitalization of 4.878 billion yuan [1]. - The company has seen a year-to-date stock price increase of 5.96%, but has declined by 6.30% over the last five trading days and 11.89% over the last 20 days [1]. Group 2 - For the first half of 2025, Chen'an Technology reported a revenue of 558 million yuan, representing a year-on-year growth of 27.99% [2]. - The net profit attributable to the parent company for the same period was -73.6212 million yuan, showing a year-on-year increase of 37.24% in losses [2]. - The company has distributed a total of 108 million yuan in dividends since its A-share listing, with no dividends paid in the last three years [3]. Group 3 - Chen'an Technology primarily operates in the public safety emergency platform software sector, with 99.60% of its revenue coming from software and IT services [1]. - The company is categorized under the computer-IT services industry and is involved in various concept sectors including fire safety, nuclear pollution prevention, and geographic information [1]. - As of August 29, the number of shareholders decreased by 2.06% to 13,700, while the average number of circulating shares per person increased by 2.11% to 16,950 shares [2].

Core Viewpoint - The recent financial report of Chen'an Technology (300523) shows a significant increase in revenue and a reduction in net loss, indicating an improvement in the company's profitability metrics despite ongoing challenges [1]. Financial Performance - As of the reporting period, the total revenue reached 558 million yuan, a year-on-year increase of 27.99% [1]. - The net profit attributable to the parent company was -73.62 million yuan, showing a year-on-year improvement of 37.24% [1]. - In Q2, total revenue was 357 million yuan, up 16.34% year-on-year, while the net profit attributable to the parent company was -39.72 million yuan, an increase of 33.28% year-on-year [1]. - The gross margin increased by 6.67% to 38.9%, and the net margin improved by 59.54% to -11.07% [1]. - Total sales, management, and financial expenses amounted to 208 million yuan, accounting for 37.38% of revenue, a decrease of 24.23% year-on-year [1]. - The earnings per share were -0.32 yuan, reflecting a year-on-year increase of 36.0% [1]. Business Model and Market Position - The company's business model relies heavily on marketing-driven strategies, which necessitates a thorough examination of the underlying factors driving this approach [2]. - Historical data indicates that the company's median Return on Invested Capital (ROIC) since its listing is 13.31%, with a notably poor ROIC of -13.14% in 2024 [2]. - The company has experienced two years of losses since its listing, suggesting a fragile business model [2]. Operational Developments - In 2024, the company signed contracts worth nearly 40% more than the previous year, driven by opportunities in national policies related to urban safety, emergency management, and infrastructure projects [3]. - The company has expanded its market presence in urban safety and emergency management, successfully winning significant projects, including a central enterprise emergency rescue platform [3]. - The AIoT public safety service platform has become one of the largest online monitoring platforms in China, indicating strong consumer engagement [3]. - The company has also made strides in international markets, achieving breakthroughs in the Middle East and expanding services in regions such as Singapore and Africa [3].

Overview of the Merger - Beijing Chenan Technology Co., Ltd. plans to absorb and merge its wholly-owned subsidiary Anhui Zezhong Safety Technology Co., Ltd. to optimize resource allocation and improve overall operational efficiency [1][5] - Upon completion of the merger, Anhui Zezhong's legal entity will be canceled, and the company will inherit all assets, debts, and contractual relationships [1][5] - The merger does not constitute a related party transaction or a significant asset restructuring as defined by relevant regulations [1] Basic Information of the Merging Parties - **Merging Party**: Beijing Chenan Technology Co., Ltd. engages in various activities including software development, information system integration, and security technology services [2] - **Merged Party**: Anhui Zezhong Safety Technology Co., Ltd. specializes in the design, development, and sales of electronic products, communication equipment, and public safety equipment [2] Financial Performance - As of June 30, 2025, the total assets of Beijing Chenan Technology were approximately 94.66 million yuan, with total liabilities of about 58.45 million yuan, resulting in a net asset value of approximately 36.21 million yuan [4] - For the first half of 2025, the company reported operating revenue of approximately 23.28 million yuan and a net profit of about 1.63 million yuan [4] Impact of the Merger - The merger is expected to enhance resource allocation, reduce management levels, and improve overall operational efficiency, aligning with the company's future development needs [5] - Since Anhui Zezhong is a wholly-owned subsidiary, its financial statements are already included in the company's consolidated financial reports, meaning the merger will not have a substantial impact on the company's current profits or financial condition [5]

Core Insights - The company achieved a revenue of 558 million yuan in the first half of 2025, representing a year-on-year growth of 27.99% [1] - The net cash flow from operating activities significantly improved, increasing by 44.19% compared to the same period last year [1] - The company has developed over 100 intelligent public safety products that integrate AI technology and possess independent intellectual property rights [1] Business Development - The company is advancing its "AI+" strategy, integrating AI capabilities deeply into various business sectors, achieving significant progress in multiple markets [2] - In the urban safety sector, the company's "Urban Lifeline" business continues to expand, utilizing AI technology for intelligent monitoring and early warning systems for urban infrastructure [2] - The company has achieved sales breakthroughs with its independently developed large model in emergency management, enhancing its ability to commercialize AI technology [2] - In the equipment and firefighting sector, AI technology is deeply integrated into product design and functionality, with expected growth in demand for safety monitoring and firefighting solutions [2] - The company is enhancing its product capabilities in the consumer business sector, focusing on both increasing storage and accelerating scale development [2] - The company successfully won a bid for an intelligent security implementation project for a photovoltaic power station, gaining international recognition in the safety protection of renewable energy facilities [2] Future Outlook - The company believes its forward-looking layout in AI technology has entered a harvest period, with the complete product architecture and leading technological advantages expected to translate into market and financial benefits [3] - The ongoing digitalization and intelligent demand in public safety are anticipated to further enhance the company's market position and financial outcomes, creating greater value for investors in the future [3]

Core Insights - The company reported a revenue of 558 million yuan in the first half of the year, marking a year-on-year increase of 27.99%, with a significant reduction in losses by 37.24% compared to the same period last year, and a notable improvement in cash flow by 44.19% [1] - The company is advancing its product innovation and market expansion, alongside implementing internal efficiency management measures, which have led to enhanced operational quality and stronger core business capabilities [1] - The recent government initiative on "AI+" aims to enhance the application of artificial intelligence in public safety, which aligns with the company's strategic upgrade driven by AI technology [1] Product and Technology Development - The company has established a comprehensive product architecture consisting of "AI foundation + intelligent platform + scenario applications," centered around its core AI model for public safety [2] - The company has successfully developed over a hundred AI-integrated public safety products, leveraging advanced technologies such as NLP and computer vision, and has created a complete closed-loop from model training to industrial application [2] - The company has made significant advancements in its AI capabilities, successfully applying its large model technology in key sectors such as energy, chemicals, and urban operations, covering various critical scenarios [2] Business Strategy and Market Expansion - The company is fully implementing its "AI+" strategy, integrating AI capabilities across all business areas, and has achieved notable progress in multiple markets [3] - In urban safety, the company has expanded its "urban lifeline" services, enhancing city infrastructure monitoring and early warning systems through AI technology [3] - The company has successfully won international projects in the solar power sector, showcasing its technical strength in safety protection for renewable energy facilities and opening new avenues for overseas market expansion [3] Future Growth Potential - The company's proactive AI technology layout is entering a harvest phase, with expectations for further market advantages and financial results as the demand for digital and intelligent public safety solutions continues to grow [4] - The company has established significant technical barriers and market advantages in the public safety sector, with ongoing improvements in operational efficiency and the release of market demand [4] - The company aims to continuously iterate its large model capabilities and expand intelligent application scenarios, which may lead to a revaluation of its value in the market [4]

Core Insights - The company reported a total revenue of 558 million yuan for the first half of 2025, marking an increase of 122 million yuan or 27.99% compared to the same period last year [1] - The net profit attributable to shareholders was -73.62 million yuan, an improvement of 43.68 million yuan from the previous year's same period [1] - The company experienced a net cash inflow from operating activities of -103 million yuan, which is an increase of 81.58 million yuan year-on-year, achieving two consecutive years of growth [1] Financial Metrics - The latest debt-to-asset ratio stands at 65.10%, a decrease of 0.58 percentage points from the previous quarter [3] - The gross profit margin is 38.90%, ranking 39th among disclosed peers, with an increase of 2.43 percentage points compared to the same period last year [3] - The return on equity (ROE) is -6.55%, which is an improvement of 1.83 percentage points year-on-year [3] - The diluted earnings per share (EPS) is -0.32 yuan, an increase of 0.18 yuan from the same period last year [3] - The total asset turnover ratio is 0.14 times, reflecting a year-on-year increase of 30.15% with an increase of 0.03 times compared to the previous year [3] - The inventory turnover ratio is 0.95 times, which is an increase of 0.17 times year-on-year, representing a growth of 22.08% compared to the same period last year [3]

Group 1 - The core point of the article is that Chen'an Technology (SZ 300523) held its 17th meeting of the fourth board of directors on August 28, 2025, to review the proposal regarding the full text and summary of the 2025 semi-annual report [1] - For the year 2024, the revenue composition of Chen'an Technology is as follows: 99.82% from software and information technology services, and 0.18% from other businesses [1]