北京辰安科技股份有限公司 简式权益变动报告书（二） 上市公司名称：北京辰安科技股份有限公司 股票简称：辰安科技 股票代码：300523 股票上市地点：深圳证券交易所 股票简称：辰安科技 股票代码：300523 信息披露义务人：合肥国有资本创业投资有限公司 住所：安徽省合肥市包河区武汉路 229 号 通讯地址：安徽省合肥市包河区武汉路 229 号 股份变动性质：持股数量增加，持股比例上升 签署日期：二〇二五年五月 1 信息披露义务人声明 一、本报告书系信息披露义务人依据《中华人民共和国公司法》《中华人 民共和国证券法》《上市公司收购管理办法》《公开发行证券的公司信息披露 内容与格式准则第15号——权益变动报告书》及其他相关法律、法规和规范性 文件编写。 二、信息披露义务人签署本报告书已获得必要的授权和批准，其履行亦不 违反信息披露义务人章程或内部规则中的任何条款，或与之相冲突。 三、依据《中华人民共和国证券法》《上市公司收购管理办法》的规定， 本报告书已全面披露了信息披露义务人在北京辰安科技股份有限公司中拥有权益 的股份变动情况。 截至本报告书签署之日，除本报告书披露的信息外，信息披露义务人没有 通过任何其他方 ...

股票简称：辰安科技 股票代码：300523 北京辰安科技股份有限公司 简式权益变动报告书（一） 上市公司名称：北京辰安科技股份有限公司 股票上市地点：深圳证券交易所 股票简称：辰安科技 股票代码：300523 信息披露义务人：上海瑞为铁道科技有限公司 住所：上海市静安区北京西路 1701 号 2402 室 通讯地址：辽宁省营口市鲅鱼圈区闽江路俄罗斯风情园营销中心 股份变动性质：持股数量减少，持股比例下降 签署日期：二〇二五年五月 1 信息披露义务人声明 一、本报告书系信息披露义务人依据《中华人民共和国公司法》《中华人民 共和国证券法》《上市公司收购管理办法》《公开发行证券的公司信息披露内容 与格式准则第 15 号——权益变动报告书》及其他相关法律、法规和规范性文 件编写。 二、信息披露义务人签署本报告书已获得必要的授权和批准，其履行亦不 违反信息披露义务人章程或内部规则中的任何条款，或与之相冲突。 三、依据《中华人民共和国证券法》《上市公司收购管理办法》的规定，本 报告书已全面披露了信息披露义务人在北京辰安科技股份有限公司中拥有权益的 股份变动情况。 截至本报告书签署之日，除本报告书披露的信息外，信息披露义务 ...

北京辰安科技股份有限公司 | | | 北京辰安科技股份有限公司 关于公司持股 5%以上股东协议转让股份引入战略投资者 暨权益变动的提示性公告 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。 重要内容提示： 北京辰安科技股份有限公司（以下简称"公司""上市公司"或"辰安科技"） 近日收到持股 5%以上的股东上海瑞为铁道科技有限公司（以下简称"上海瑞为" 或"转让方"）通知，上海瑞为与合肥国有资本创业投资有限公司（以下简称"合 肥国投"或"受让方"）于 2025 年 5 月 19 日签署了《合肥国有资本创业投资有 限公司与上海瑞为铁道科技有限公司关于北京辰安科技股份有限公司之股份转 让协议》（以下简称《股份转让协议》），上海瑞为拟通过协议转让方式以 17.70 元/股的交易价格向合肥国投转让其所持有的公司 14,580,000 股无限售条件流通 股份（以下简称"标的股份"），占公司股份总数的 6.27%（以下简称"本次协 议转让"或"本次权益变动"）。 本次协议转让前，上海瑞为持有公司 14,580,000 股无限售条件流通股份，占 公司股份总数的 6.27%，合 ...

Group 1: Company Performance - In Q1 2025, the company achieved a revenue of 200 million, representing a growth of 55.76% compared to the same period last year [3] - The net profit attributable to shareholders significantly reduced losses by 41.32% year-on-year [3] - The net cash flow from operating activities increased by 140.58% year-on-year [3][4] Group 2: Cash Flow Improvement - The company initiated a special action to reduce accounts receivable starting in 2023, leading to a decrease in total accounts receivable by year-end 2024 and Q1 2025 compared to the beginning of the period [4] - Operational cash flow for the year 2024 improved by 70.50% year-on-year [4] Group 3: Product Advantages - The firefighting robot products, including the machine dog, feature high sensitivity in gas detection and adaptability to complex terrains [5] - The drone firefighting products offer precise detection and can operate in extreme environments, enhancing operational efficiency [5] Group 4: Urban Lifeline Project Expansion - The company has expanded its urban lifeline projects across multiple regions, including Anhui, Beijing, Ningxia, Hebei, Guangzhou, and Guangdong [6] - The urban lifeline safety engineering has covered nearly 100 cities and counties nationwide, deploying over 280,000 sensors and monitoring over 100,000 kilometers of underground pipelines [6] Group 5: AI Development - The company is leveraging AI to empower users through intelligent systems, enhancing technical and business capabilities [8] - The deployment of AI models supports emergency management applications, improving response efficiency in public safety scenarios [8]

Group 1: Financial Performance - In 2024, the company achieved revenue of 1.401 billion, a year-on-year decrease of 37.92%, and a net profit attributable to shareholders of -322 million, transitioning from profit to loss [1] - The first quarter of 2025 saw revenue of 200 million, a year-on-year increase of 55.76%, while the net profit attributable to shareholders was -34 million, with a year-on-year loss reduction of 41.32% [1] - The decline in 2024's performance was influenced by insufficient existing contracts, delays in project approvals, and market conditions, leading to decreased revenue and gross margin [1] Group 2: Business Segments - In 2024, the urban safety business generated revenue of 390 million, down 57.96%, while the emergency management business brought in 385 million, a decrease of 23.56%, and the equipment and firefighting business earned 449 million, down 21.05% [1] - Despite the revenue declines, the total contract amount signed in 2024 increased by nearly 40%, indicating potential recovery in performance as orders are gradually fulfilled [1] Group 3: Innovation and Technology - The company is focusing on AI technology to enhance product offerings and solutions in the national public safety sector, aiming to strengthen market differentiation and innovation capabilities [2] - Collaborations with China Telecom and Tsinghua University are being emphasized to boost technological innovation [2] - The company is advancing from "AI + product" to "product AI transformation," aiming to create intelligent solutions and build AI capabilities to support information system construction [2] Group 4: Robotics and Low-altitude Applications - The subsidiary Keda Lianan has launched a quadruped firefighting robot that integrates real-time environmental detection and complex terrain capabilities, addressing indoor fire rescue challenges [2] - For low-altitude applications, Keda Lianan has introduced a drone system for dynamic fire source detection and high-pressure precision suppression, providing efficient solutions for high-rise building fires [2] Group 5: Earnings Forecast and Investment Rating - The company anticipates a gradual recovery in downstream demand, but due to a low base in 2024, the EPS forecasts for 2025-2026 have been adjusted downwards to 0.40 and 0.54 respectively, with a 2027 EPS forecast of 0.74 [3] - The investment rating is maintained at "Buy" [3]

Investment Rating - The report maintains a "Buy" rating for the company [1] Core Insights - The company reported a revenue of 1.401 billion yuan in 2024, a year-on-year decrease of 37.92%, and a net profit attributable to shareholders of -322.13 million yuan, indicating a shift from profit to loss, slightly below market expectations [2] - In Q1 2025, the company achieved a revenue of 200 million yuan, a year-on-year increase of 55.76%, with a net profit of -34 million yuan, showing a 41.32% reduction in losses, exceeding market expectations [2] - The company is focusing on AI-driven product innovation, enhancing its competitive edge in the public safety sector, and collaborating with major partners to improve technological capabilities [3][8] Financial Performance Summary - The company's total revenue is projected to recover to 2.029 billion yuan in 2025, with a year-on-year growth of 44.78%, and a net profit of 92.98 million yuan, marking a significant turnaround from the previous year's losses [1][9] - The earnings per share (EPS) is expected to improve from -1.38 yuan in 2024 to 0.40 yuan in 2025, with further growth anticipated in subsequent years [1][9] - The company’s total assets are estimated to be 4.081 billion yuan in 2025, with a debt-to-asset ratio of 61.07% [9]

Investment Rating - The report maintains a "Buy" rating for the company [1] Core Insights - The company reported a revenue of 1.401 billion yuan for 2024, a year-on-year decrease of 37.92%, and a net profit attributable to shareholders of -322.13 million yuan, indicating a shift from profit to loss, slightly below market expectations [2] - In Q1 2025, the company achieved a revenue of 200 million yuan, a year-on-year increase of 55.76%, with a net profit of -34 million yuan, representing a 41.32% reduction in losses, exceeding market expectations [2] - The company focuses on AI-driven product innovation, enhancing its competitive edge in the public safety sector, and aims to upgrade its solutions through collaboration with major partners [8] Financial Performance Summary - The total revenue forecast for 2023 is 2.257 billion yuan, with a projected decline to 1.401 billion yuan in 2024, followed by a recovery to 2.029 billion yuan in 2025, and further growth to 2.415 billion yuan in 2026 and 2.842 billion yuan in 2027 [1][9] - The net profit attributable to shareholders is expected to recover from -322.13 million yuan in 2024 to 92.98 million yuan in 2025, 126.13 million yuan in 2026, and 172.61 million yuan in 2027, reflecting a significant turnaround [1][9] - The earnings per share (EPS) is projected to be -1.38 yuan in 2024, improving to 0.40 yuan in 2025, 0.54 yuan in 2026, and 0.74 yuan in 2027 [1][9] Business Focus - The company is concentrating on the integration of robotics and low-altitude application scenarios, launching innovative solutions such as a four-legged firefighting robot and a drone system for high-rise fire detection and suppression [3][8]

辰安科技 20250429 摘要 • 辰安科技聚焦城市安全、应急管理和装备与科技消防三大业务板块，受益 于政策支持和市场需求，在安徽、北京、宁夏、河北等地落地多个大型项 目。 • 公司通过加强应收账款管理，经营活动产生的现金流净额显著提升，同比 增长超过 70%，财务状况明显改善，为全年发展奠定基础。 • 2025 年一季度，公司营收同比增长 55%以上，归母净利润减亏超过 40%，经营性现金流净额同比增长 140%，财务数据表现良好。 • 受益于积极的财政政策，特别是城市地下管网更新改造及智慧化改造等项 目，公司牵头设计和申报方案，预计签约进度集中在第三、第四季度。 • 科达利安空天一体化智能灭火平台，包括无人机和四足机器狗等特种消防 装备，已在多地申报国债用于新型设备应用范畴，协同作战能力显著。 • 公司联合中国电信发布星辰大模型，专注于公共安全领域，并已嵌入软件 系统和产品，部署在应急管理部及多个省厅项目，AI 应用加速落地。 • 受益于两新一重特别国债政策，公司作为应急安全龙头企业订单增长明显， 协同灭火无人机和机器狗获得相关部门表扬，市场表现显现拐点迹象。 Q&A 请介绍长阳科技 2024 年的年报 ...

Group 1 - The core viewpoint of the news is that Beijing Chenan Technology Co., Ltd. reported significant growth in revenue and improved net profit for Q1 2025, while also focusing on AI technology and market expansion [1] - In Q1 2025, the company achieved an operating income of 200 million yuan, representing a year-on-year increase of 55.76% [1] - The net cash flow from operating activities was 59.0643 million yuan, showing a substantial improvement compared to the negative value from the same period last year [1] Group 2 - The company is actively responding to the national strategy by promoting AI technology and enhancing product innovation [1] - Chenan Technology plans to leverage its collaboration with China Telecom and capitalize on policy opportunities related to long-term special government bonds and urban renewal [1] - The company aims to strengthen its competitive advantage in the public safety sector through AI-enabled product upgrades and innovation [1] Group 3 - As of the end of 2024, Hefei State-owned Capital Venture Investment Co., Ltd. became a new top ten shareholder of Chenan Technology, holding 2.2134 million shares [2] - Hefei State-owned Capital Venture Investment Co., Ltd. is fully controlled by Hefei Construction Investment Holding (Group) Co., Ltd., which is in turn fully controlled by the Hefei Municipal Government's State-owned Assets Supervision and Administration Commission [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：2025-014 北京辰安科技股份有限公司 关于召开 2024 年年度股东大会的通知 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。 北京辰安科技股份有限公司（以下简称"公司"）于 2025 年 4 月 28 日召开 了第四届董事会第十六次会议，会议决定于 2025 年 6 月 24 日（星期二）下午 14:30 召开公司 2024 年年度股东大会。本次股东大会将采取现场投票与网络投票 相结合的表决方式，现将有关事宜通知如下： 一、召开会议基本情况 1、股东大会届次：公司 2024 年年度股东大会。 2、股东大会召集人：公司董事会。 3、会议召开的合法、合规性： 本次会议的召集程序符合有关法律、行政法规、部门规章、规范性文件及《公 司章程》的规定。 4、会议召开日期、时间： 现场会议召开时间：2025 年 6 月 24 日（星期二）下午 14:30。 网络投票时间：2025 年 6 月 24 日（星期二）。 其中： 5、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 ...