Financial Performance - The company's operating revenue for Q3 2023 was ¥488,820,280, representing a 3.19% increase compared to the same period last year[4]. - The net profit attributable to shareholders of the listed company was -¥23,971,974.33, a decrease of 677.08% year-on-year[4]. - The net cash flow from operating activities was -¥744,627.86, a decline of 262.49% compared to the previous year[4]. - Total operating revenue for the period reached CNY 1,312,244,623.65, an increase of 7.8% compared to CNY 1,217,174,447.63 in the previous period[33]. - Total operating costs amounted to CNY 1,256,454,160.68, up 14.5% from CNY 1,097,141,004.55 in the prior period[33]. - In Q3 2023, Beijing Changan Technology Co., Ltd. reported a net profit of CNY 33,913,974.55, a decrease of 56.2% compared to CNY 77,420,248.51 in the same period last year[34]. - The company's operating profit for Q3 2023 was CNY 25,425,926.13, down 73.7% from CNY 96,767,549.88 in Q3 2022[34]. - The total comprehensive income for Q3 2023 was CNY 32,707,291.48, down from CNY 78,388,351.66 in the previous year[34]. - Basic and diluted earnings per share for Q3 2023 were both CNY 0.05, compared to CNY 0.09 in Q3 2022[34]. Assets and Liabilities - The company reported a total asset value of ¥4,123,964,461.88, a decrease of 7.43% from the end of the previous year[4]. - Current assets decreased to CNY 3,452,629,986.43 from CNY 3,816,305,641.55, reflecting a decline of approximately 9.5%[30]. - Non-current assets totaled CNY 671,334,475.45, a slight increase from CNY 638,787,158.78, representing a growth of approximately 5.1%[31]. - Total liabilities decreased to CNY 2,398,394,857.23 from CNY 2,724,408,349.60, a reduction of about 12%[32]. - Short-term borrowings increased by 35.60% to ¥642,470,867.04 mainly due to increased bank loans[14]. - Short-term borrowings rose to CNY 642,470,867.04, compared to CNY 473,806,499.92, reflecting an increase of approximately 35.5%[32]. Cash Flow - Cash and cash equivalents decreased by 45.68% to ¥668,385,678.47 due to reduced collections during the period[11]. - The company's cash and cash equivalents decreased significantly from CNY 1,230,394,691.28 to CNY 668,385,678.47, a decline of about 45.3%[30]. - Cash received from sales of goods and services fell by 65.87% to ¥664,150,678.77 due to decreased collections[18]. - Cash received from tax refunds increased by 532.61% to ¥33,989,576.04 mainly due to increased VAT refunds[18]. - The net cash flow from operating activities for Q3 2023 was negative CNY 744,627,866.91, compared to positive CNY 458,270,283.31 in Q3 2022[35]. - The company reported a net cash outflow from investing activities of CNY 40,305,244.56, compared to a net outflow of CNY 115,574,240.90 in the same period last year[36]. - Financing activities generated a net cash inflow of CNY 144,684,691.41, contrasting with a net outflow of CNY 54,471,651.85 in Q3 2022[36]. Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 15,159[21]. - The company reported a shareholding structure where China Telecom Group holds 18.68% and Tianfu Qingyuan Holdings holds 8.16% of the shares, with a total of 43,459,615 and 18,975,126 shares respectively[22]. - The top ten shareholders include Xuan Yuan Group with 12.05% ownership, holding 28,022,881 shares, and Shanghai Ruiwei Railway Technology with 6.27% ownership, holding 14,580,000 shares[22]. - The total number of restricted shares at the beginning of the period was 805,304, with 526,126 shares released during the period, leaving 279,178 restricted shares at the end[24]. Business Development and Projects - The company has deployed a total of 1 million IoT perception terminals across the country[9]. - The company achieved significant growth in its consumer business, particularly in gas monitoring services following a gas explosion incident in Yinchuan[9]. - The company is focused on developing new products and technologies to enhance its public safety solutions[8]. - The company aims to leverage its strengths in urban safety monitoring and risk assessment to expand its market presence[9]. - The company plans to continue driving high-quality development through technological and business innovation[10]. - The company has completed project audits for several major contracts, including the Hefei Urban Lifeline Engineering Safety Operation Monitoring System Phase II[25]. - The company has delivered and launched parts of the Customs Management Information System project, with significant infrastructure development completed[26]. - Over 40 functional modules of the Tax Information Security and Management System project have been launched and corresponding training has been completed[27]. - The company is actively organizing audit work for 18 contracts related to the Anhui Province Urban Lifeline Safety Engineering project, with several contracts already completed[29]. Financial Position and Expenses - Cash and cash equivalents at the end of Q3 2023 stood at CNY 640,602,430.47, down from CNY 848,910,104.20 at the end of Q3 2022[36]. - Trade financial assets dropped by 99.14% to ¥342,823.13 primarily due to the redemption of structured deposits[11]. - Accounts receivable decreased by 56.28% to ¥2,981,371.84 as a result of bill maturities[11]. - Contract liabilities decreased by 56.24% to ¥307,983,291.65 due to a reduction in advance payments[14]. - Financial expenses rose by 181.81% to ¥20,002,151.01 primarily due to increased interest expenses and exchange rate fluctuations[16]. - Research and development expenses increased to CNY 116,204,505.27, up 28.0% from CNY 90,754,922.31 year-over-year[34].

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：2023-039 北京辰安科技股份有限公司 第四届监事会第六次会议决议公告 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。 表决结果为：同意7票，反对0票，弃权0票。 《2023年第三季度报告》详见巨潮资讯网（www.cninfo.com.cn）。 三、备查文件 1、公司第四届监事会第六次会议决议。 特此公告。 北京辰安科技股份有限公司监事会 一、监事会会议召开情况 北京辰安科技股份有限公司（以下简称"公司"）第四届监事会第六次会议 于 2023 年 10 月 27 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 2023 年 10 月 20 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2023年第三季度报告的议案》 监事会认为：公司董事会编制和审议 ...

证券代码：300523 证券简称：辰安科技 公告编号：2023-038 北京辰安科技股份有限公司 北京辰安科技股份有限公司 第四届董事会第九次会议决议公告 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"）第四届董事会第九次会议 于 2023 年 10 月 27 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 2023 年 10 月 20 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《关于公司 2023 年第三季度报告的议案》 董事会认为：公司编制《2023 年第三季度报告》的程序符合法律、行政法规 和深圳证券交易所的规定，报告内容公允地反映了公司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、误导性陈述或重大遗漏。 公司董事会审计委员会在本次董事会召开 ...

证券代码：300523 证券简称：辰安科技 公告编号：2023-041 北京辰安科技股份有限公司 北京辰安科技股份有限公司 关于计提资产减值准备的公告 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。 北京辰安科技股份有限公司（以下简称"公司"或"本公司"）本次计提资 产减值准备本着谨慎性原则，对合并报表范围内截至 2023 年 9 月 30 日存在减值 迹象的应收账款、应收票据、其他应收款、合同资产、长期应收账款、存货等相 关资产进行了减值测试，并计提了资产减值准备。公司及下属子公司 2023 年 1- 9 月计提的资产减值准备合计 6,854.59 万元。现将具体情况公告如下： 一、 本次计提资产减值准备情况概述 （一）本次计提资产减值准备的原因 根据《企业会计准则》及公司会计政策的相关规定，为公允反映公司各类资 产的价值，基于谨慎性原则，公司对截至 2023 年 9 月 30 日存在减值迹象的各项 资产进行了减值测试，预计各项资产的可收回金额或可变现净值低于其账面价值 时，经过确认或计量，计提相关信用及资产减值准备。 （二）本次计提信用和资产减值准备的资产 ...

北京市海问律师事务所 关于北京辰安科技股份有限公司 2023 年第二次临时股东大会的法律意见书 致：北京辰安科技股份有限公司 根据《中华人民共和国证券法》、《中华人民共和国公司法》（以下统称"有 关法律"）及《北京辰安科技股份有限公司章程》（以下称"公司章程"）的规定， 北京市海问律师事务所（以下称"本所"）受北京辰安科技股份有限公司（以下 称"公司"）的委托，指派本所律师列席公司于 2023 年 9 月 14 日召开的 2023 年 第二次临时股东大会（以下称"本次会议"）现场会议，对本次会议召开的合法 性进行见证，并依法出具本法律意见书。 本所及经办律师依据《中华人民共和国证券法》、《律师事务所从事证券法律 业务管理办法》和《律师事务所证券法律业务执业规则（试行）》等规定及本法 律意见书出具日以前已经发生或者存在的事实，严格履行了法定职责，遵循了勤 勉尽责和诚实信用原则，进行了充分的核查验证，保证本法律意见书所发表的结 论性意见合法、准确，不存在虚假记载、误导性陈述或者重大遗漏，并承担相应 法律责任。 在本法律意见书中，本所律师仅对本次会议召集和召开的程序、出席本次会 议现场会议人员的资格及表决程序是否符 ...

北京辰安科技股份有限公司 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：2023 年 9 月 14 日（星期四）下午 14:30。 网络投票时间：2023 年 9 月 14 日（星期四）。 其中： 交易系统投票时间：2023 年 9 月 14 日（星期四）的交易时间，即：上午 9:15 至 9:25、9:30 至 11:30、下午 13:00 至 15:00。 证券代码：300523 证券简称：辰安科技 公告编号：2023-037 北京辰安科技股份有限公司 2023 年第二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。 北京辰安科技股份有限公司 互联网投票时间：2023 年 9 月 14 日（星期四）上午 9:15 至下午 15:00。 2、现场会议召开地点：北京市海淀区丰秀中路 3 号院 1 号楼公司一层会议 室。 3、会议召开方式：本次股东大会采取现场投票和网络投票相结合的方式。 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》《上市公司股东大会规则 ...

Financial Performance - The company achieved operating revenue of 823.42 million yuan, representing a year-on-year increase of 10.76%[24]. - The net profit attributable to shareholders reached 35.06 million yuan, a significant increase of 123.00% compared to the previous year[24]. - The net profit after deducting non-recurring gains and losses was 30.91 million yuan, showing a growth of 9,727.68% year-on-year[24]. - The basic earnings per share increased to 0.15 yuan, up 114.29% from 0.07 yuan in the same period last year[24]. - The company's revenue for the reporting period reached ¥823.42 million, representing a year-on-year increase of 10.76% compared to ¥743.44 million in the same period last year[59]. - The company's operating costs increased by 20.47% to ¥491.28 million from ¥407.79 million, leading to a decrease in gross margin[59]. - The company reported a net loss of CNY 198,324,430.60 for the first half of 2023, compared to a loss of CNY 193,102,764.73 in the same period of 2022[177]. - The total comprehensive income for the first half of 2023 was CNY 51,679,082.29, compared to CNY 43,040,397.56 in the previous year, indicating a growth of 20.5%[181]. - The company reported a total revenue of 13,966.2 million yuan for the first half of 2023, reflecting a growth of 1.31% compared to the previous period[121]. Risk Management and Compliance - The company emphasizes the importance of risk management and has detailed potential operational risks in the report[5]. - The company is focused on maintaining compliance with regulatory requirements set by the China Securities Regulatory Commission[15]. - The company faces risks related to industry policy adjustments, with a relatively low risk due to favorable policies during the "14th Five-Year Plan" period[91]. - The company is exposed to risks from changes in the political and economic environment of overseas markets, which can affect project execution and revenue stability[93]. - The company recognizes the importance of talent in driving growth and plans to strengthen its human resources management and talent cultivation strategies[98]. Research and Development - Research and development investment rose by 22.23% to ¥71.13 million from ¥58.19 million, indicating a commitment to innovation[59]. - The company has over 350 patents and more than 860 software copyrights as of June 30, 2023, reflecting its strong commitment to R&D and innovation[51]. - The company is investing in research and development to innovate new products and technologies that address urban safety challenges[141]. - The R&D expenditure for new product development increased by 20% compared to the previous year, indicating a commitment to innovation[192]. Market Expansion and Strategic Initiatives - The company is actively pursuing market expansion opportunities in urban infrastructure monitoring and emergency management, aligning with national strategic initiatives[33]. - The company is focusing on developing new products and technologies in the fields of public safety and emergency management, leveraging IoT and AI technologies[32]. - The company is exploring market expansion opportunities through strategic partnerships and acquisitions[136]. - The company plans to focus on expanding its market presence and developing new technologies in the upcoming quarters[192]. Financial Position and Assets - The total assets at the end of the reporting period were 4.34 billion yuan, a decrease of 2.68% from the previous year[24]. - The total current assets decreased to CNY 3,684,791,282.10 from CNY 3,816,305,641.55, reflecting a decline of approximately 3.5%[172]. - The total liabilities decreased to CNY 2,553,459,379.60 from CNY 2,724,408,349.60, a reduction of about 6.3%[173]. - The company reported a decrease in cash and cash equivalents, with a balance of ¥1,091,776,610.39 as of June 30, 2023, down from ¥1,230,394,691.28 at the beginning of the year, representing a decline of approximately 11.3%[171]. Corporate Governance and Compliance - The financial report ensures the accuracy and completeness of the data presented, with all board members present for the meeting[5]. - The legal representatives of the company have confirmed the authenticity of the financial report[5]. - The company is committed to transparency and has made all relevant documents available for public inspection[12]. - The half-year financial report was not audited[117]. Social Responsibility and Recognition - The company actively engages in social responsibility, receiving multiple letters of appreciation for its contributions to public safety and digital initiatives[111]. - The company has been recognized with the China Standard Innovation Contribution Award for its advancements in standardization[51]. - The company received the "Digital Learning Transformation Pioneer" award for its digital learning initiatives, highlighting its focus on employee development[53]. Shareholder Information - The largest shareholder, China Electric Power Investment Group, holds 18.68% of the total shares, amounting to 43,459,615 shares, with no changes during the reporting period[158]. - The company reported a total of 232,637,600 shares, with 100% of the shares accounted for, indicating no discrepancies in share count[153]. - The company has not implemented any share buyback programs or significant share repurchase activities during the reporting period[153].

北京辰安科技股份有限公司独立董事 关于第四届董事会第八次会议相关事项的独立意见 作为北京辰安科技股份有限公司（以下简称"公司"）的独立董事，根据《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》《上市公司独立董事规则》等法律、法规和 规范性文件的规定及《公司章程》等有关文件的规定，就公司第四届董事会第八 次会议审议的相关议案及公司2023年半年度非经营性资金占用及其他关联资金 往来、公司对外担保情况，发表如下独立意见： 一、关于公司2023年半年度募集资金存放与使用情况专项报告的独立意见 2、沈迎春先生具备了相关法律法规和《公司章程》规定的任职条件，未发 现有《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》以及其他规范性文件规 定的不得担任公司高级管理人员之情形；未发现存在被中国证券监督管理委员会 采取证券市场禁入措施的情形；未被证券交易所公开认定为不适合担任上市公司 高级管理人员；未受过中国证券监督管理委员会行政处罚和证券交易所公开谴责 或者通报批评；未因涉嫌犯罪被司法机关立 ...

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：2023-029 北京辰安科技股份有限公司 第四届监事会第五次会议决议公告 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 北京辰安科技股份有限公司（以下简称"公司"）第四届监事会第五次会议 于 2023 年 8 月 29 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 2023 年 8 月 16 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。 1、审议通过《关于公司2023年半年度报告及其摘要的议案》 监事会认为：公司董事会编制和审议《2023 年半年度报告》及其摘要的程序 符合法律、行政法规、中国证券监督管理委员会和深圳证券交易所有关规定的要 求，报告内容能够真实、准确、完整地反映公司的实际情况，不存在虚假记载、 误导性陈述或重大遗漏。 表决结果为：同意7票，反对0票，弃权 ...

北京辰安科技股份有限公司独立董事 关于第四届董事会第八次会议相关事项的事前认可意见 经核查，本次向中国电信集团财务有限公司申请综合授信额度暨关联交易事 项有利于公司的长期发展，不会损害公司及中小股东的利益，也不构成对上市公 司独立性的影响。因此，我们同意将《关于公司向中国电信集团财务有限公司申 请综合授信额度暨关联交易的议案》提交公司董事会审议，关联董事应回避表决。 独立董事：于梅、卢远瞩、尹月 2023 年 8 月 29 日 一、关于公司开展融资租赁业务暨关联交易的事前认可意见 我们认真审阅了公司与关联方开展融资租赁业务有关的资料，进行了事前审 查，认为本次关联交易符合公司经营发展的需要，不存在损害公司和全体股东， 特别是中小股东利益的情形。因此，我们同意将《关于公司开展融资租赁业务暨 关联交易的议案》提交公司董事会审议，关联董事应回避表决。 二、关于公司向中国电信集团财务有限公司申请综合授信额度暨关联交易 的事前认可意见 作为北京辰安科技股份有限公司（以下简称"公司"）的独立董事，根据《上 市公司独立董事规则》《深圳证券交易所创业板股票上市规则》及《公司章程》 等相关规定，就公司第四届董事会第八次会议审议 ...