截至发稿，辰安科技市值为53亿元。 每经头条（nbdtoutiao）——卢浮宫被盗文物竟无保险，国内48亿元艺术品保险市场也不乐观：险企称 定价太难，蛋糕看到吃不到 每经AI快讯，辰安科技（SZ 300523，收盘价：22.69元）11月7日晚间发布公告称，公司第四届第二十 次董事会会议于2025年11月7日在公司会议室以现场和通讯表决相结合方式召开。会议审议了《关于修 改〈公司章程〉的议案》等文件。 2024年1至12月份，辰安科技的营业收入构成为：软件与信息技术服务业占比99.82%，其他业务占比 0.18%。 （记者 王晓波） ...

Core Points - Beijing Changan Technology Co., Ltd. announced the resolutions from the 20th meeting of its fourth board of directors held on November 7, 2025, which included important proposals for amending the company's articles of association and convening the fifth extraordinary general meeting of shareholders in 2025 [1][2] Group 1: Board Meeting Overview - The fourth board of directors' 20th meeting was held on November 7, 2025, with all 9 directors present, confirming the meeting's compliance with relevant laws and regulations [2] - The meeting was convened and presided over by Chairman Zheng Jiasheng, and the resolutions passed were deemed legally valid [2] Group 2: Core Proposal Details - The proposal to amend the articles of association was unanimously approved to enhance the company's governance structure, aligning with the latest legal requirements and the company's actual situation [3] - The voting results for the amendment proposal were 9 votes in favor, 0 against, and 0 abstentions, with the proposal requiring further approval from the fifth extraordinary general meeting of shareholders [3] Group 3: Extraordinary General Meeting - The board approved the proposal to hold the fifth extraordinary general meeting of shareholders on November 25, 2025, at 14:30, utilizing both on-site and online voting methods [4] - The voting results for this proposal were also 9 votes in favor, 0 against, and 0 abstentions [4] Group 4: Documentation and Compliance - The board's resolutions and related documents will be disclosed on the official website, ensuring compliance with legal and regulatory requirements [5] - The company commits to advancing the preparations for the shareholder meeting and the amendments to the articles of association in accordance with relevant laws and regulations [5]

北京辰安科技股份有限公司 章程修订对照表 北京辰安科技股份有限公司（以下简称"公司"）根据《中华人民共和国公司 法》《中华人民共和国证券法》《深圳证券交易所创业板股票上市规则（2025 年修 订）》《上市公司章程指引（2025 年修订）》等法律、法规、规范性文件的相关规 定，结合公司实际情况，对《北京辰安科技股份有限公司章程》部分条款进行修订， 具体修订情况如下： | 修订前 | 修订后 | | --- | --- | | 第一章 总则 | 第一章 总则 | | 第一条 为维护公司、股东和债权人的合法权 | 第一条 为维护公司、股东、职工和债权人的 | | 益，规范公司的组织和行为，根据《中华人 | 合法权益，规范公司的组织和行为，根据《中 | | 民共和国公司法》（以下简称《公司法》）、 | 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 | 《中华人民共和国证券法》（以下简称《证 | | 券法》）和其他有关规定，制定本章程。 | 券法》）和其他有关规定，制定本章程。 | | 第七条 董事长为公司的法定代表人。 | 第七条 董事长为公司的法定代表人。董事长 | ...

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：2025-047 北京辰安科技股份有限公司 关于召开 2025 年第五次临时股东大会的通知 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、召开会议基本情况 1、股东大会届次：公司 2025 年第五次临时股东大会。 2、股东大会召集人：董事会。 3、本次会议的召集、召开符合《中华人民共和国公司法》《深圳证券交易 所创业板股票上市规则》《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》等法律、行政法规、部门规章、规范性文件及《公司章程》 的有关规定。 4、会议时间： （1）现场会议时间：2025 年 11 月 25 日（星期二）下午 14:30。 （2）网络投票时间：通过深圳证券交易所系统进行网络投票的具体时间为 2025 年 11 月 25 日 9:15-9:25，9:30-11:30，13:00-15:00；通过深圳证券交易所互 联网投票系统投票的具体时间为 2025 年 11 月 25 日 9:15 至 15:00 的任意时间。 5、会议的召开方式： ...

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：2025-046 北京辰安科技股份有限公司 第四届董事会第二十次会议决议公告 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 北京辰安科技股份有限公司（以下简称"公司"）第四届董事会第二十次会 议于 2025 年 11 月 7 日在公司会议室以现场和通讯表决相结合方式召开。会议通 知于 2025 年 10 月 29 日以邮件、电话、口头等方式向全体董事送达。会议由董 事长郑家升先生召集并主持，本次会议应出席会议董事 9 人，实际出席会议董事 9 人。会议的召开符合有关法律、行政法规、部门规章、规范性文件和《公司章 程》的规定。 二、董事会会议审议情况 1、审议通过《关于修改〈公司章程〉的议案》 为进一步完善公司治理结构，根据《中华人民共和国公司法》《上市公司章 程指引（2025年修订）》以及《深圳证券交易所创业板股票上市规则（2025年修 订）》等有关法律法规、规范性文件的规定，结合公司实际情况，公司拟对《公 司章程》进行修订，《监事会议事规则》及各项制度中 ...

北京辰安科技股份有限公司 章 程 二零二五年十一月 | | | | 第一章 | 总则 | | 3 | | --- | --- | --- | --- | | 第二章 | 经营宗旨和范围 | | 4 | | 第三章 | 股份 | | 4 | | 第四章 | 股东和股东会 | | 8 | | 第五章 | 党的组织 | | 25 | | 第六章 | 董事会 | | 25 | | 第七章 | 高级管理人员 | | 39 | | 第八章 | | 职工民主管理与劳动人事制度 | 41 | | 第九章 | | 财务会计制度、利润分配和审计 | 42 | | 第十章 | 通知 | | 45 | | 第十一章 | | 合并、分立、增资、减资、解散和清算 | 46 | | 第十二章 | 修改章程 | | 49 | | 第十三章 | 附则 | | 49 | 第一章 总则 第一条 为维护公司、股东、职工和债权人的合法权益，规范公司的组织和 行为，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》）和其他有关规定，制定本章程。 第二条 公司系依照《公司法》和其他有关规定成立的股份有限公司 ...

证券日报网讯辰安科技（300523）11月4日在互动平台回答投资者提问时表示，截至2025年10月31日， 公司股东总数为12850户。 ...

Core Viewpoint - ChenAn Technology is a leading enterprise in the public safety emergency field, focusing on the research and development of emergency platform software and equipment, with a strong technical foundation and rich project experience [1] Group 1: Business Performance - In Q3 2025, ChenAn Technology reported revenue of 768 million yuan, ranking 53rd among 131 companies in the industry, while the industry leader, Digital China, achieved revenue of 102.365 billion yuan [2] - The company's main business revenue composition includes urban safety at 202 million yuan (36.29%), equipment and firefighting at 161 million yuan (28.82%), and emergency management at 137 million yuan (24.58%) [2] - The net profit for the same period was -132 million yuan, ranking 119th in the industry, with the industry leader, Unisplendour, reporting a net profit of 1.723 billion yuan [2] Group 2: Financial Ratios - As of Q3 2025, ChenAn Technology's asset-liability ratio was 66.61%, higher than the previous year's 60.41% and the industry average of 38.93% [3] - The gross profit margin for Q3 2025 was 37.29%, an increase from 32.21% in the previous year and above the industry average of 29.96% [3] Group 3: Management Compensation - The chairman, Zheng Jiasheng, received a salary of 934,700 yuan in 2024, a decrease of 287,300 yuan from 2023 [4] - The president, Li Longqing, earned 888,600 yuan in 2024, down 295,800 yuan from the previous year [4] Group 4: Shareholder Information - As of September 30, 2025, the number of A-share shareholders increased by 0.39% to 13,500, while the average number of circulating A-shares held per household decreased by 0.39% to 17,300 [5] - East Wu Securities noted that ChenAn Technology's 2024 performance may decline due to existing orders and the pace of order fulfillment, but the total contract amount signed is expected to grow by nearly 40% year-on-year [5]

Core Insights - The company, Chen'an Technology (300523.SZ), reported a total revenue of 768 million yuan for Q3 2025, ranking 42nd among disclosed peers [1] - The net profit attributable to shareholders was -140 million yuan, an increase of 9.7 million yuan compared to the same period last year [1] - The net cash flow from operating activities was -126 million yuan, showing an increase of 62.78 million yuan year-on-year, marking two consecutive years of growth [1] Financial Metrics - The latest debt-to-asset ratio stands at 66.61% [3] - The gross profit margin is 37.29%, ranking 35th among disclosed peers, with an increase of 5.08 percentage points from the same period last year [3] - The latest return on equity (ROE) is -13.24% [3] - The diluted earnings per share (EPS) is -0.60 yuan, an increase of 0.04 yuan compared to the same period last year [3] Operational Efficiency - The total asset turnover ratio is 0.19 times [4] - The inventory turnover ratio is 1.31 times [4] Shareholder Structure - The number of shareholders is 13,500, with the top ten shareholders holding 141 million shares, accounting for 60.49% of the total share capital [4] - Major shareholders include China Telecom Group Investment Co., Ltd. (18.68%), Xuanyuan Group Industrial Development Co., Ltd. (12.05%), and Tianfu Qingyuan Holdings Co., Ltd. (8.16%) [4]

Group 1 - The core viewpoint of the news is that Chen'an Technology reported a significant decline in revenue and incurred a net loss in the third quarter of 2025 [1] - For the first three quarters of 2025, the company's revenue was approximately 768 million yuan, representing a year-on-year decrease of 19.27% [1] - The net profit attributable to shareholders of the listed company was a loss of approximately 140 million yuan, with basic earnings per share showing a loss of 0.6 yuan [1] Group 2 - As of the report, Chen'an Technology has a market capitalization of 5.5 billion yuan [2] - The A-share market has recently surpassed 4000 points, indicating a significant market resurgence and a new "slow bull" pattern [2]