北京辰安科技股份有限公司 北京辰安科技股份有限公司 第四届监事会第十二次会议决议公告 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 证券代码：300523 证券简称：辰安科技 公告编号：2025-029 表决结果为：同意7票，反对0票，弃权0票。 《2025年半年度报告》详见巨潮资讯网（www.cninfo.com.cn），《2025年 半年度报告摘要》于同日刊登在《证券时报》《中国证券报》《上海证券报》《证 券日报》及巨潮资讯网（www.cninfo.com.cn）。 三、备查文件 北京辰安科技股份有限公司（以下简称"公司"）第四届监事会第十二次会 议于 2025 年 8 月 28 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 8 月 18 日以邮件、电话、口头等方式向全体监事送达。会议由监事 会主席刘碧龙先生召集并主持，本次会议应出席会议监事 7 人，实际出席会议监 事 7 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、监事会会议审议情况 1、审议通过《关于公司 ...

证券代码：300523 证券简称：辰安科技 公告编号：2025-028 北京辰安科技股份有限公司 北京辰安科技股份有限公司 第四届董事会第十七次会议决议公告 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"）第四届董事会第十七次会 议于 2025 年 8 月 28 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 8 月 18 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 8 人，实际出席会议董事 8 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《关于公司 2025 年半年度报告全文及其摘要的议案》 董事会认为：公司编制《2025年半年度报告》及其摘要的程序符合法律、行 政法规和中国证券监督管理委员会的规定，报告内容真实公允地反映了公司2025 年半年度的财务状况和经营成果，报告所披露的信息真实、准确、完整，不存在 虚假记载、误导性陈述或重大 ...

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：2025-034 北京辰安科技股份有限公司 为了优化资源配置，提高整体运营效率，北京辰安科技股份有限公司（以下 简称"公司"或"辰安科技"）拟吸收合并下属全资子公司安徽泽众安全科技有 限公司（以下简称"安徽泽众"）。本次吸收合并完成后，安徽泽众的法人资格 将被注销，公司将依法承继其全部资产、债权债务、合同关系等权利与义务。 2025 年 8 月 28 日，公司召开了第四届董事会第十七次会议审议通过了《关 于公司吸收合并全资子公司的议案》。本次吸收合并不构成关联交易及《上市公 司重大资产重组管理办法》规定的重大资产重组情形。根据《公司法》及《公司 章程》有关规定，本次吸收合并事项尚需提交公司 2025 年第三次临时股东大会 以特别决议方式审议，同时提请股东大会授权公司经营层办理吸收合并相关的一 切事宜，包括但不限于根据相关规定确定合并基准日、协议文本的签署、办理相 关资产转移和人员转移、办理工商变更登记等。 二、合并各方的基本情况 （一）合并方：北京辰安科技股份有限公司 1、类型：股份有限公司（上市） 6、经营范围：技术服务、技术开 ...

Core Viewpoint - The company, Chenan Technology, is undergoing a strategic upgrade driven by artificial intelligence (AI) technology, showing significant improvements in financial performance and operational efficiency [1][4]. Financial Performance - For the first half of 2025, the company reported revenue of 558 million yuan, a year-on-year increase of 27.99% - The loss margin has significantly narrowed by 37.24% compared to the same period last year - Cash flow improved by 44.19%, indicating a healthier financial status [1]. AI Technology and Product Development - Chenan Technology has developed over 100 AI-integrated public safety products, establishing a comprehensive product architecture of "AI base + intelligent platform + scenario applications" [2]. - The company has successfully transitioned its intelligent technology to meet public safety demands, applying it in key sectors such as energy, chemicals, telecommunications, and urban operations [2]. Strategic Initiatives and Market Expansion - The company is advancing its "AI+" strategy, integrating AI capabilities across various business areas, leading to significant progress in multiple markets [3]. - In urban safety, the "Urban Lifeline" business has expanded its coverage, enhancing urban safety through AI-driven monitoring systems [3]. - The company has achieved sales breakthroughs in emergency management with its self-developed large model, enhancing its commercial viability [3]. - Internationally, the company has secured a project for intelligent security in photovoltaic power stations, gaining recognition in the renewable energy sector [3]. Future Outlook - The company’s proactive layout in AI technology is entering a harvest phase, with expectations for continued market and financial advantages as the demand for digital and intelligent public safety solutions grows [4].

#safety 辰安 股票代码:300523 2025年半年度报告 >> 北京辰安科技股份有限公司 科技 坚守科技报国 创新赋能安 公告编号：2025-030 >> 2025年8月 北京辰安科技股份有限公司 2025 年半年度报告全文 第一节 重要提示、目录和释义 公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容 的真实、准确、完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担 个别和连带的法律责任。 公司负责人郑家升、主管会计工作负责人孙茂葳及会计机构负责人(会计 主管人员)贾志惠声明：保证本半年度报告中财务报告的真实、准确、完整。 所有董事均已出席了审议本次半年报的董事会会议。 本报告中所涉及的未来的计划或规划等前瞻性陈述，不代表公司的盈利 预测或对投资者的实质性承诺，敬请投资者注意投资风险。 公司在本报告第三节"管理层讨论与分析"之"十、公司面临的风险和 应对措施"部分详细描述了公司经营中可能存在的风险，敬请投资者关注相 关内容。 公司计划不派发现金红利，不送红股，不以公积金转增股本。 1 北京辰安科技股份有限公司 2025 年半年度报告全文 目录 | 第一节 重要提示、目录和释义 - ...

辰安科技公告，2025年上半年营业收入5.58亿元，同比增长27.99%。净亏损7362.12万元，同比收窄 37.24%。公司计划不派发现金红利，不送红股，不以公积金转增股本。 ...

Core Viewpoint - The financial performance of Chanan Technology (辰安科技) shows significant growth in revenue and net profit for the first quarter of 2025, indicating a positive trend in the company's operations and market position [1]. Financial Performance - As of the first quarter of 2025, Chanan Technology reported total revenue of 200 million yuan, representing a year-on-year increase of 55.76% [1]. - The net profit attributable to shareholders reached 33.8971 million yuan, reflecting a year-on-year growth of 41.32% [1]. - The company's non-recurring net profit was 34.1471 million yuan, which is a 42.31% increase compared to the previous year [1]. - The liquidity ratios are as follows: current ratio at 1.318 and quick ratio at 1.158, indicating a stable financial position [1]. - The debt-to-asset ratio stands at 65.68%, suggesting a moderate level of financial leverage [1]. Market Activity - On August 25, 2025, Chanan Technology's stock closed at 24.35 yuan, down by 0.86%, with a turnover rate of 2.32% and a trading volume of 53,800 lots, amounting to a transaction value of 131 million yuan [1]. - The net outflow of main funds was 28.9287 million yuan, accounting for 22.03% of the transaction value, with significant outflows from large orders [1]. Company Background - Chanan Technology, established in 2005 and located in Beijing, primarily engages in software and information technology services [2]. - The company has a registered capital of 2.32637638 billion yuan and a paid-in capital of 475.42245 million yuan [1]. - Chanan Technology has made investments in 38 companies and participated in 2,275 bidding projects, showcasing its active role in the industry [2].

Core Viewpoint - The smart emergency industry in China is experiencing strong growth driven by digital transformation and increasing public safety awareness, with a projected market size of approximately 24.8 billion yuan in 2024, representing a year-on-year growth of 13.76% [1][12]. Industry Overview - Smart emergency refers to the use of modern information technologies (such as IoT, big data, cloud computing, and artificial intelligence) for the comprehensive management of emergency events, emphasizing efficiency and quality through information technology [1]. - The industry encompasses various segments including training, decision support, monitoring and early warning, post-disaster recovery, rescue operations, and command and dispatch [1]. Industry Value Chain - The upstream of the smart emergency industry includes hardware devices such as chips, sensors, electronic components, servers, drones, and robots, as well as software and technologies like operating systems, middleware, databases, cloud computing, big data, artificial intelligence, and digital twins [4]. - The midstream involves system integration and service, while the downstream applications are primarily in government and public services, industrial sectors, and urban communities [4]. Market Size - The smart emergency application industry in China is projected to reach approximately 24.8 billion yuan in 2024, with a year-on-year growth of 13.76%, driven by urbanization and the increasing frequency of natural disasters [12]. Key Companies' Performance - The competitive landscape of the smart emergency industry features a "leading enterprises + small and medium enterprises + cross-industry integration" model, with major players like Unicom Digital, Huawei, and Chen'an Technology holding significant market shares [14]. - Unicom Digital leads the smart emergency platform market, having connected 78% of provincial administrative regions through its national emergency management cloud platform [14]. - Chen'an Technology reported a revenue of 200 million yuan in Q1 2025, a year-on-year increase of 55.76%, while its net profit was -34 million yuan, up 41.32% [15]. - Tai Chi Technology's revenue in Q1 2025 was 1.396 billion yuan, a year-on-year decrease of 15.96%, with a net profit of 16 million yuan, down 0.42% [17]. Industry Development Trends 1. **Integration of Cutting-edge Technologies**: The smart emergency industry will accelerate technology integration, with advancements in virtual reality and quantum computing enhancing emergency management capabilities [19]. 2. **Innovation in Service Models**: New business models such as emergency insurance and social rescue will emerge, expanding the market space for emergency services [20]. 3. **Accelerated Globalization**: The globalization of China's smart emergency industry will enhance its international influence, with initiatives like the "Digital Silk Road" facilitating the export of monitoring and rescue systems [21].

Group 1 - The core viewpoint of the article is that the company, Chuang'an Technology, clarified that its "Xingchen·Chansi" public safety industry model does not require registration under the current regulations for generative artificial intelligence services [2][3] - The "Xingchen·Chansi" model is primarily applied in specific business scenarios such as urban intelligent operations, industrial park safety, emergency command and rescue, and hazardous materials safety [2] - The company stated that the application scenarios of the model are relatively fixed and the service boundaries are clear, which means it does not fall under the category of large models that must be registered [2]

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：2025-027 北京辰安科技股份有限公司 关于董事会、监事会延期换届的提示性公告 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。 特此公告。 北京辰安科技股份有限公司董事会 2025 年 7 月 22 日 北京辰安科技股份有限公司（以下简称"公司"）第四届董事会、监事会任 期于 2025 年 7 月 21 日届满。截至目前，公司第五届董事会候选人的提名工作正 在积极筹备中，为确保董事会、监事会相关工作的稳定连续，公司本次换届选举 工作将适当延期，公司董事会各专门委员会及高级管理人员任期亦相应延期。 在本次换届选举工作完成之前，公司第四届董事会、监事会成员及高级管理 人员将严格按照相关法律法规和《公司章程》的规定继续履行董事、监事及高级 管理人员职责，公司延期换届不会对公司正常经营运作产生影响。公司将积极推 进本次换届选举相关工作进程，尽快召开相关会议审议换届选举相关事宜，并及 时履行信息披露义务。 ...