Financial Performance - The company's operating revenue for 2022 was ¥2,398,875,103.46, representing a 55.84% increase compared to ¥1,539,329,118.70 in 2021[22]. - The net profit attributable to shareholders in 2022 was ¥6,886,167.88, a significant turnaround from a loss of ¥159,181,899.45 in 2021, marking a 104.33% improvement[22]. - The net cash flow from operating activities reached ¥740,699,099.85, a 415.13% increase from a negative cash flow of ¥235,045,683.48 in the previous year[22]. - The total assets of the company at the end of 2022 were ¥4,450,067,457.48, up 29.67% from ¥3,431,776,805.91 at the end of 2021[22]. - The basic earnings per share for 2022 was ¥0.03, compared to a loss of ¥0.68 per share in 2021, reflecting a 104.41% improvement[22]. - The company reported a weighted average return on equity of 0.48% in 2022, recovering from -10.62% in 2021[22]. - The net profit after deducting non-recurring gains and losses was -¥10,081,485.04 in 2022, an improvement of 94.24% from -¥175,035,873.38 in 2021[22]. - The company achieved a total revenue of 2.399 billion yuan in 2022, representing a year-on-year growth of 55.84%[65]. - The net profit for the year was 93.83 million yuan, an increase of 171.24% compared to the previous year[65]. - The urban safety segment generated revenue of approximately 1.005 billion yuan, a remarkable increase of 381.63% year-on-year[66]. - The emergency management segment saw a revenue decline of 33.82%, totaling approximately 333.32 million yuan[66]. - The equipment and firefighting segment reported revenue of about 905.68 million yuan, reflecting a growth of 100.51% compared to 2021[66]. Strategic Focus and Development - The company highlighted potential risks in its future development outlook, urging investors to pay attention to related content[6]. - The management discussed future strategies, including market expansion and potential technological advancements[6]. - The company is focused on maintaining compliance with regulatory requirements and ensuring corporate governance[10]. - The company aims to become a global leader in public safety innovation during the "14th Five-Year Plan" period, focusing on major opportunities in gas monitoring, urban lifelines, resilient cities, grassroots emergency response, and comprehensive risk assessment for natural disasters[49]. - The company is actively developing intelligent hardware and software solutions that leverage AI, IoT, and cloud services to enhance public safety and emergency management capabilities[49]. - The company is committed to improving its comprehensive competitiveness through the research and manufacturing of intelligent hardware with proprietary core technologies in the equipment and firefighting sectors[49]. - The company is focused on building a unified, efficient emergency management system by 2025, enhancing its emergency response capabilities and risk management frameworks[47]. - The company is working towards a modernized disaster prevention and mitigation system by 2035, aiming for significant improvements in disaster response capabilities and resource management[43]. - The company is committed to technological innovation, leveraging cloud computing, AI, big data, and IoT to optimize its product system and enhance public safety capabilities[133]. Governance and Management - The management emphasized the importance of ensuring the accuracy and completeness of the financial report, with key personnel affirming their responsibility[5]. - The board of directors confirmed that all members attended the meeting to review the annual report[6]. - The company is committed to strengthening its corporate culture and establishing long-term talent incentive mechanisms[137]. - The company has established a governance structure that complies with relevant laws and regulations, promoting effective operation and management[142]. - The company has a robust internal control system covering various aspects such as financial management and information disclosure[142]. - The company has maintained independence from its controlling shareholders in terms of assets, personnel, and operations[146]. - The company actively manages accounts receivable to minimize the time they remain outstanding and improve cash flow[136]. - The company has implemented a system for evaluating the performance of its directors and senior management[167]. - The board of directors held a total of 10 meetings during the reporting period, with significant resolutions announced on various dates[172]. Research and Development - The company has consistently focused on R&D and innovation, launching products like the "Gas Guardian" AIoT solution to address urban safety challenges[39]. - The company holds over 330 patents and more than 800 software copyrights as of December 31, 2022, indicating a strong focus on R&D and innovation[59]. - The company's R&D investment amounted to ¥178,171,875.40 in 2022, representing 7.43% of total revenue, a decrease from 9.60% in 2021[96]. - The number of R&D personnel increased by 5.05% to 603 in 2022, while the proportion of R&D personnel decreased slightly to 31.11%[96]. - The company is focusing on developing a smart fire integrated cloud service platform, leveraging big data and IoT technologies to enhance operational efficiency and market competitiveness[92]. Market Expansion and Opportunities - The company has expanded its market coverage to all major urban areas in China and over 20 countries internationally[63]. - The company is positioned to leverage the "new infrastructure" initiative to expand its business applications in the public safety sector[34]. - The company is exploring potential acquisitions to enhance its service offerings, with a budget of 500 million RMB earmarked for this purpose[161]. - The company plans to continue expanding its market presence in 2023, particularly in providing the "Gas Guardian" product to more users across the country[69]. - The company is actively pursuing new business models and has successfully launched services in 30 provinces, promoting scalable development in both B2B and B2C markets[64]. Risks and Challenges - The company recognizes risks associated with policy adjustments in the public safety sector, but considers the current risk level to be relatively low due to favorable government policies[134]. - The company faces potential risks in expanding into new business areas, including market misjudgment and talent shortages, and will take a cautious approach to decision-making[134]. - The increase in accounts receivable is a concern due to the expansion of domestic and international business, which may lead to potential bad debt risks[136]. - The company anticipates seasonal revenue fluctuations, with a significant portion of income concentrated in the fourth quarter, which may impact annual revenue and profit levels[135]. Shareholder and Financial Policies - The company reported a total shareholding of 362,637 shares held by the chairman, with no changes during the reporting period[149]. - The company did not declare any cash dividends for the fiscal year 2021 due to negative net profit and negative undistributed profits in the parent company[192]. - The total cash dividend amount for the year was ¥0.00, representing 0.00% of the total profit distribution[190]. - The company’s profit distribution plan and capital reserve transfer to share capital plan were consistent with the company’s articles of association and relevant regulations[190]. - The company has not reported any penalties from regulatory agencies for its directors and supervisors in the past three years[164].

Financial Performance - The company achieved operating revenue of CNY 265,955,551.15, representing a 39% increase compared to the same period last year[4] - Net profit attributable to shareholders was CNY 7,528,353.37, an increase of 8.97% year-on-year[4] - The net profit after deducting non-recurring gains and losses was CNY 4,867,143.26, a significant increase of 256.25% compared to the previous year[4] - The company reported a negative net cash flow from operating activities of CNY -120,739,244.34, a decline of 178.04% year-on-year[4] - Total operating revenue for Q1 2023 reached ¥265,955,551.15, a significant increase from ¥191,334,411.60 in the same period last year, representing an increase of approximately 39%[32] - Net profit for Q1 2023 was ¥22,632,783.98, compared to ¥18,490,927.85 in Q1 2022, reflecting an increase of approximately 22%[33] - The total comprehensive income for Q1 2023 was ¥22,154,340.52, compared to ¥18,429,528.66 in the previous year, representing an increase of approximately 20%[34] Cash Flow and Liquidity - Cash received from other operating activities decreased by 45.44% to ¥12,171,447.88, attributed to a reduction in returned deposits and project funding[16] - Cash paid to employees rose by 34.49% to ¥197,109,900.27, mainly due to increased employee bonuses during the period[16] - Cash paid for various taxes increased by 104.12% to ¥104,008,735.56, driven by higher VAT and corporate income tax payments[16] - Cash recovered from investments dropped by 55.56% to ¥40,000,000.00, reflecting a decrease in the maturity of structured deposits compared to the previous year[16] - Cash received from borrowings surged by 99.20% to ¥242,541,808.20, primarily due to an increase in bank loans received during the period[16] - The net cash flow from operating activities was -120,739,244.34 CNY, compared to -43,425,112.57 CNY in the previous year, indicating a decline in operational cash flow[37] - Total cash inflow from operating activities was 537,971,862.83 CNY, while cash outflow was 658,711,107.17 CNY, resulting in a net cash outflow of 120,739,244.34 CNY[37] - The total cash and cash equivalents increased by 20,041,009.42 CNY, contrasting with a decrease of 57,815,578.34 CNY in the previous year[37] Assets and Liabilities - Total assets at the end of the reporting period were CNY 4,347,754,592.02, down 2.30% from the end of the previous year[4] - The total liabilities decreased to ¥2,594,915,800.77 from ¥2,719,383,006.75, a reduction of about 4.6%[33] - The company reported a total current liabilities of CNY 2,416,207,634.41, reflecting a decrease from the previous period[29] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 13,565, with no preferred shareholders[19] - The largest shareholder, China Telecom Group, holds 18.68% of the shares, followed by Xuanyuan Group with 12.05%[19] - The company has established a consistent action relationship with major shareholders, including China Telecom Group and Tianfu Qingyuan, who hold 18.68% and 8.16% of shares respectively[20] Business Development and Strategy - The company plans to enhance its product and service transformation, focusing on market expansion and optimizing business models[9] - The company is actively developing urban safety business and emergency management services, aiming to replicate successful projects in other cities[8] - The company is committed to integrating AI and IoT technologies into its product offerings, enhancing safety solutions for consumers[8] - The company has completed project acceptance for multiple contracts related to urban lifeline safety engineering, with ongoing audit work for several projects[26] - The company has made significant progress in the development and delivery of the Customs Management Information System project, with most infrastructure completed[24] - Over 40 functional modules of the Tax Information Security and Management System have been launched, with knowledge transfer and training nearly completed[25] - The company is actively organizing project acceptance for various contracts related to urban lifeline safety engineering, indicating ongoing market expansion efforts[26] Costs and Expenses - The company reported a 106.16% increase in main business costs, totaling CNY 168,657,889.32, primarily due to increased project costs[14] - Total operating costs for Q1 2023 were ¥294,338,046.26, up from ¥224,132,740.13, indicating a rise of about 31%[32] - Research and development expenses for Q1 2023 amounted to ¥28,396,559.00, up from ¥25,970,266.04, indicating a growth of approximately 9%[33] - The company reported a decrease in financial expenses to ¥4,849,171.90 from ¥7,582,500.14, a reduction of about 36%[33]

北京辰安科技股份有限公司 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"）《2022 年年度报告》及其摘 要于 2023 年 4 月 26 日披露于巨潮资讯网（www.cninfo.com.cn）。为便于广大投 资者更深入、全面地了解公司经营情况和发展战略，公司定于 2023 年 5 月 19 日 （星期五）下午 15:00 至 17:00 在"价值在线"（www.ir-online.cn）举办北京辰安 科技股份有限公司 2022 年度网上业绩说明会，与投资者进行沟通和交流，广泛 听取投资者的意见和建议。 一、业绩说明会召开的时间、地点和方式 会议召开时间：2023 年 5 月 19 日（星期五）15:00-17:00 会议召开地点：价值在线（www.ir-online.cn） 会议召开方式：网络互动方式 二、参加人员 公司董事长郑家升先生、董事兼总裁李陇清先生、独立董事尹月女士、副总 裁兼财务总监孙茂葳女士、副总裁兼董事会秘书梁冰女士（如遇特殊情况，参会 人员可能进行调整）。 证券代码：300523 证券简称：辰安 ...

证券代码：300523 证券简称：辰安科技 编号：2016-002 | --- | --- | --- | |----------------|------------------------|----------------------------------| | | ■ | 特定对象调研 □分析师会议 | | 投资者关系活动 | □ 媒体采访 □业绩说明会 | | | 类别 | □ 新闻发布会 □路演活动 | | | | □ 现场参观 | | | | | □其他 （请文字说明其他活动内容） | | 参与单位名称及 | 中信建投陈乐然、张龙 | | | 人员姓名 | 招商证券徐文杰、刘泽晶 | | | | 国信证券李伟 | | | | 方正证券翟炜 | | | | 国泰君安陈宝健 | | | | 渤海证券徐勇 | | | | 东方证券游涓洋 | | | | 德邦证券孙少杰 | | | | 建信基金刘博生 | | | | 泓德基金郭堃 | | | | 华安财保张文浩 | | | | 驷马鼎实王炎 | | 北京辰安科技股份有限公司 投资者关系活动记录表 | --- | --- | |------------- ...

证券代码：300523 证券简称：辰安科技 北京辰安科技股份有限公司 投资者关系活动记录表 | --- | --- | --- | |----------------|------------------------|---------------------------------| | | ■ | 特定对象调研 □分析师会议 | | 投资者关系活动 | □ 媒体采访 □业绩说明会 | | | 类别 | □ 新闻发布会 □路演活动 | | | | □ 现场参观 | | | | □ | 其他 （请文字说明其他活动内容） | | 参与单位名称及 | 中金公司卢婷、冯达 | | | 人员姓名 | 中信证券刘雯蜀、阳嘉嘉 | | | | 安信证券李小伟 | | | | 长江证券邓芳程、刘慧慧 | | | | 中再资产许彪 | | | | 新华基金杨祺 | | | | 华夏基金孙艺峻 | | | | 民生加银基金孙伟 | | | | 工银瑞信夏雨 | | | | 大成基金王鑫 | | | | 海富通基金黄浩 | | | | 华商基金高大亮 | | | --- | --- | |----------------|--- ...

证券代码：300523 证券简称：辰安科技 北京辰安科技股份有限公司 投资者关系活动记录表 编 号 ： 2017- 001 | --- | --- | --- | |----------------|---------------------------|----------------------------------| | | | | | | ■ | 特定对象调研 □分析师会议 | | 投资者关系活动 | □ 媒体采访 □业绩说明会 | | | 类别 | □ 新闻发布会 □路演活动 | | | | □ 现场参观 | | | | | □其他 （请文字说明其他活动内容） | | 参与单位名称及 | 招商证券-徐文杰 | | | 人员姓名 | 中信建投证券-于成龙 | | | | 国泰君安证券-徐紫薇、陈龙 | | | | 兴业证券-洪依真 | | | | 光大证券 - 卫书根 | | | | 天风证券-繆欣君 | | | | 东方证券 - 游涓洋 | | | | 海通证券-谢春生 | | | | 华创证券 - 陈宝健 | | | | 方正证券-张千叶、付然 | | | | 东兴证券-夏清莹 | | | | ...

Group 1: Company Overview and Market Position - The company operates in a niche market with limited direct competitors, including domestic firms like China Software and Taiji Technology, and international competitors like Lockheed Martin [3][4]. - The company has a high market share in the domestic government sector and plans to expand into industries such as safety supervision, water conservancy, and urban safety [3][4]. Group 2: Future Growth and Market Expansion - The company is considering entering the cybersecurity and information security markets in the future [3][4]. - There is significant potential for growth in overseas markets, particularly in Latin America, Southeast Asia, Central Asia, and Africa [6][4]. Group 3: Project Management and Financial Strategy - The company primarily relies on smaller projects for revenue, with large projects being less certain and not the sole focus for growth [4][5]. - The establishment of local branches in Ningbo and Guiyang is aimed at maintaining ongoing projects and meeting client demands [4][5]. Group 4: Cost Management and Employee Compensation - Labor costs constitute a significant portion of the company's expenses, with variations based on regional salary levels [5][6]. - Employee compensation in Beijing is relatively higher compared to Hefei and Wuhan, where salaries are aligned with local standards [5][6]. Group 5: Project Sustainability and International Operations - The company has successfully implemented projects in Ecuador, enhancing public safety and establishing a positive reputation in Latin America [6][4]. - Current international projects are sustainable, with ongoing efforts to engage clients in various developing regions, while entering developed markets remains challenging due to political factors [6][4].

证券代码：300523 证券简称：辰安科技 北京辰安科技股份有限公司 投资者关系活动记录表 | --- | --- | --- | --- | |----------------|------------------------|------------------------------------------------------|-----------------| | | | | 编号： 2020-003 | | | | | | | | □ | 特定对象调研 □分析师会议 | | | 投资者关系活动 | | □媒体采访 ■业绩说明会 | | | 类别 | □ | 新闻发布会 □路演活动 | | | | □现场参观 | | | | | □ 其他 | | | | 参与单位名称及 | 参与公司 2019 | 年度业绩网上说明会的投资者 | | | 人员姓名 | | | | | 时间 | 2020 年 5 月 8 | 日下午 15:00-17:00 | | | 地点 | 全景·路演天下平台 | | | | | | 公司董事长王忠先生；副董事长兼总裁袁宏永先生；独立董 | | | 上市公司接待人 | | 事于 ...

Group 1: Share Transfer Overview - The controlling shareholder, Qingkong Chuangtou, plans to transfer 43,459,615 shares, accounting for 18.68% of the total share capital, through a public solicitation [6] - The solicitation period ended on March 10, 2020, and China Telecom Group Investment was selected as the transferee on March 15, 2020 [6][7] Group 2: Impact of Share Transfer - If the transfer is successful, the controlling shareholder and actual controller will change, impacting the company's governance structure [7] - Tsinghua University will remain a significant shareholder with approximately 8.16% of shares, maintaining its role in research collaboration [8] Group 3: Strategic Considerations - China Telecom, as a wholly-owned subsidiary of China Telecom Group, has substantial assets exceeding 800 billion CNY and annual revenue over 430 billion CNY, positioning it as a strong partner for the company [9][10] - The partnership is expected to enhance the company's capabilities in public safety and emergency services, as well as expand its market reach [10][11] Group 4: Future Development and R&D - The company plans to continue investing in R&D to maintain its technological edge and explore new business areas such as industrial safety and environmental safety [12] - The ongoing collaboration with China Telecom is anticipated to accelerate market penetration and open new opportunities in overseas markets [12]

证券代码：300523 证券简称：辰安科技 编号：2017-004 | --- | --- | --- | --- | |----------------|------------------------------|--------------------------|-------| | | ■ | 特定对象调研 □分析师会议 | | | 投资者关系活动 | □媒体采访 □业绩说明会 | | | | 类别 | □ 新闻发布会 □路演活动 | | | | | □现场参观 | | | | | □ 其他 | | | | | 中信证券-刘雯蜀 | | | | | 海富通基金-于晨阳 | | | | | 东方资管-王延飞、张伟锋 | | | | 参与单位名称及 | 交银施罗德基金 - | 刘庆祥 | | | 人员姓名 | 兴全基金-陆士杰 | | | | | 易方达基金-蔡荣成 | | | | | 上海盈象资产-刘体劲 | | | | | 西南证券-李迪心 | | | | 时间 | 2017 年 9 月 12 日 | | | | 地点 | 清华大学合肥公共安全研究院 | | | 北京辰安科技股份有限公司 投资者关系 ...