Financial Performance - The company's operating revenue for Q1 2025 was ¥84,735,771.51, a decrease of 35.55% compared to ¥131,477,069.80 in the same period last year[7] - The net profit attributable to shareholders was -¥86,147,789.60, representing a decline of 16.41% from -¥74,005,003.41 year-on-year[7] - Total operating revenue for the current period was ¥84,735,771.51, a decrease of 35.5% compared to ¥131,477,069.80 in the previous period[25] - Net loss for the current period was ¥86,147,789.60, compared to a net loss of ¥74,005,003.41 in the previous period, reflecting a decline of 16.0%[27] - Basic and diluted earnings per share remained at -0.33 for both periods[27] Cash Flow - The net cash flow from operating activities improved by 29.55%, amounting to -¥115,654,167.14 compared to -¥164,169,610.25 in the previous year[7] - Cash generated from operating activities was ¥123,238,866.95, an increase of 14.6% compared to ¥107,491,941.98 in the previous period[29] - The net cash flow from operating activities was -$115.65 million, an improvement from -$164.17 million in the previous period[30] - The company reported a total cash outflow from operating activities of $256.22 million, down from $294.59 million previously[30] - The company experienced a cash decrease of $259.90 million during the period, contrasting with an increase of $209.84 million in the previous period[31] Assets and Liabilities - The company's total assets decreased by 14.93% to ¥1,678,041,947.80 from ¥1,972,599,608.76 at the end of the previous year[7] - Total non-current assets decreased to ¥786,220,058.41 from ¥801,174,608.02, a decline of 1.9%[22] - Total liabilities decreased to ¥413,605,853.67 from ¥622,377,095.62, a reduction of 33.5%[23] - The company's equity attributable to shareholders decreased to ¥1,264,436,094.13 from ¥1,350,222,513.14, a decrease of 6.4%[23] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 21,954[14] - The largest shareholder, Wei Dongxiao, holds 21.99% of the shares, totaling 57,253,101 shares[14] - The total number of shares held by the top 10 unrestricted shareholders amounts to 70,059,649 shares, with the largest shareholder holding 14,313,275 shares, representing 20.4% of the total[18] - The company has a total of 42,939,826 shares under lock-up for the director Wei Dongxiao, which will remain locked for 75% of the period[18] Research and Development - Research and development expenses increased by 33.74% to ¥72,223,180.43 from ¥54,002,731.49 in the previous year[11] - Research and development expenses increased to ¥72,223,180.43, up 33.8% from ¥54,002,731.49 in the previous period[26] Inventory and Other Assets - The company’s inventory increased to ¥67,724,538.61 from ¥65,532,428.62, indicating a growth of approximately 3%[21] - The company’s prepayments rose to ¥10,153,426.24 from ¥7,779,713.78, marking an increase of about 30%[21] - The company holds long-term equity investments valued at ¥40,908,163.32, slightly up from ¥40,487,516.65, showing an increase of about 1%[21] - The company has a total of 6,377,389.33 in other equity instrument investments, slightly down from 6,438,109.80, reflecting a decrease of about 1%[21] Financial Stability - The company's total liabilities and equity structure remains stable, with no significant changes reported in the financial statements[20] - The company reported a weighted average return on equity of -6.59%, an improvement of 1.24 percentage points from -7.83% in the previous year[7] Cash Management - The net cash flow from investing activities was -¥62,632,536.96, a significant increase in cash outflow compared to -¥27,549,402.12 in the previous year, primarily due to increased cash management investments[12] - Cash inflow from investment activities totaled $513.38 million, while cash outflow was $576.01 million, resulting in a net cash flow of -$62.63 million[30] - The net cash flow from financing activities was -$81.61 million, a significant decrease compared to a positive $401.56 million in the previous period[31] Audit Status - The first quarter report was not audited, indicating a preliminary financial status[32]

中孚信息股份有限公司 章 程 二〇二五年四月 | | | | 第一章 总则 | 1 | | --- | --- | | 第二章 | 宗旨和经营范围 2 | | 第三章 股份 | 2 | | 第一节 | 股份发行 2 | | 第二节 | 股份增减和回购 3 | | 第三节 | 股份转让 4 | | 第四章 | 股东和股东大会 5 | | 第一节 | 股东 5 | | 第二节 | 股东大会的一般规定 7 | | 第三节 | 股东大会的召集 11 | | 第四节 | 股东大会的提案与通知 12 | | 第五节 | 股东大会的召开 14 | | 第六节 | 股东大会的表决和决议 17 | | 第五章 | 董事会 21 | | 第一节 | 董事 21 | | 第二节 | 董事会 25 | | 第六章 | 总经理及其他高级管理人员 29 | | 第七章 | 监事会 31 | | 第一节 | 监事 31 | | 第二节 | 监事会 32 | | 第八章 | 财务会计制度、利润分配和审计 34 | | 第一节 | 财务会计制度 34 | | 第二节 | 内部审计 36 | | 第三节 | 会计师事务所的聘任 36 | | 第 ...

2024 年年度股东大会决议公告 本公司及董事会除董事孙强外全体成员保证信息披露内容的真实、准确、 完整，没有虚假记载、误导性陈述或重大遗漏。 特别提示： 1.本次股东大会没有否决议案的情形。 证券代码：300659 证券简称：中孚信息 公告编号：2025-024 中孚信息股份有限公司 2.本次股东大会不涉及变更以往股东大会已通过的决议。 一、会议召开和出席情况 2025 年 3 月 29 日，中孚信息股份有限公司（以下简称"公司"或"本公司"） 董事会以公告方式向全体股东发出召开 2024 年年度股东大会的通知。 本次股东大会采取现场投票与网络投票相结合的方式召开，其中，通过深圳 证券交易所交易系统进行网络投票的时间为 9:15—9:25，9:30—11:30 和 13:00— 15:00；通过互联网投票系统进行网络投票的具体时间为股东大会召开当日上午 9:15，结束时间为现场股东大会结束当日下午 3:00；现场会议于 2025 年 4 月 21 日下午 14:30 在山东省济南市高新区舜华路 879 号山东省大数据产业基地 A 栋 42 层会议中心召开，同时以远程视频会议形式设立分会场。 通过现场和网络投 ...

北京海润天睿律师事务所（以下简称"本所"）接受中孚信息股份有限公司（以 下简称"公司"）的委托，指派见证律师出席公司2024年年度股东大会（以下简称 "本次股东大会"）进行法律见证，并依据《中华人民共和国公司法》（以下简称 《公司法》）、《上市公司股东大会规则》（以下简称"《股东大会规则》"）等 法律、法规和规范性文件，以及公司现行章程的规定就公司本次股东大会的召集、 召开程序、出席会议人员的资格及会议召集人资格、审议事项以及表决程序、表决 结果等相关事宜依法进行见证。 法律意见书 北京海润天睿律师事务所 关于中孚信息股份有限公司 2024年年度股东大会的 法律意见书 致：中孚信息股份有限公司 本所律师已审查了公司提供的召开本次股东大会的有关文件。公司已向本所及 本所律师承诺，其所提供的文件和所作的陈述、说明是完整、真实和有效的，无任 何隐瞒、遗漏，并据此出具法律意见。 本所律师依据《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 ...

Core Viewpoint - The company is experiencing a decline in stock price and revenue, but is focusing on data security and regulatory business to drive future growth [1][4][5] Company Performance - For the fiscal year 2024, the company reported revenue of 785 million yuan, a year-on-year decrease of 14.52%, while the net profit loss narrowed by 32.82% [4][5] - The company's main business revenue did not meet expectations, but there are positive trends in industry policy, business quality, and customer structure [4] Industry Outlook - The network security market in China is expected to continue expanding due to the implementation of industry policies and increasing digitalization demands from enterprises and individuals [2][3] - The industry is currently undergoing an adjustment period due to macroeconomic impacts, but this presents both challenges and new opportunities [2] Strategic Focus - The company aims to enhance its capabilities in data security, safety regulation, and inspection products, leveraging national policies and the growth of the domestic platform-based network security products [3][5] - The company plans to deepen its focus on special industries and state-owned enterprises to support sustained revenue growth [4][5] Human Resource Planning - For 2025, the company will adopt a personnel planning principle of "controlling total quantity and optimizing structure," focusing on enhancing the talent pool in key areas [4][5]

投资者关系活动记录表 中孚信息股份有限公司 证券代码：300659 证券简称：中孚信息 编号：2025-002 | | 特定对象调研 分析师会议 | | --- | --- | | 投资者关系 | 媒体调研  业绩说明会 | | 活动类别 | 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 | 通过深圳证券交易所"互动易"平台（http://irm.cninfo.com.cn）"云访谈" | | 及人员姓名 | 栏目参与公司 年度网上业绩说明会的投资者 2024 | | 时间 | 2025 年 4 月 10 日下午 15:00-17:00 | | 地点 | 深圳证券交易所"互动易"平台（http://irm.cninfo.com.cn） | | 上市公司接待 | 董事长、总经理魏东晓 | | | 副总经理、财务总监张丽 | | 人员姓名 | 独立董事王贯忠 | | | 2025 年 4 月 10 日 15:00-17:00，公司通过深圳证券交易所"互动易" | | | 平台（http://irm.cninfo.com.cn）"云访谈"栏目采用网 ...

Group 1 - The core issue is the investigation of the company's board secretary, which raises concerns about internal governance and future development prospects [2][3] - The company reported a 14.52% year-on-year decline in revenue and a net loss of 125 million yuan, indicating significant operational pressure despite a reduction in loss compared to the previous year [2] - The management stability is crucial for the company, especially during a period of financial losses and internal challenges [3] Group 2 - The cybersecurity market is experiencing continuous growth, presenting a broad development outlook, which aligns with the company's core business and competitive strengths [3] - The company needs to optimize internal management and improve operational efficiency to cope with the pressures of declining performance in a competitive market [3] - Investors should remain vigilant regarding internal governance issues and management stability, particularly in light of recent developments affecting the company's performance [3]

证券代码：300659 证券简称：中孚信息 公告编号：2025-023 中孚信息股份有限公司 关于为全资子公司提供担保的进展公告 本公司及董事会全体成员保证信息披露内容的真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 一、担保情况概述 中孚信息股份有限公司（以下简称"中孚信息"或"公司"）于 2024 年 3 月 29 日、2024 年 4 月 21 日分别召开第六届董事会第八次会议、第六届监事会第七 次会议、2023 年年度股东大会，审议通过了《关于为全资子公司提供担保的议 案》，同意为全资子公司中孚安全技术有限公司（以下简称"中孚安全"）在申 请授信、信贷业务或日常经营业务时为其提供担保额度不超过 2.3 亿元的担保； 公司于 2024 年 9 月 24 日、2024 年 10 月 11 日分别召开第六届董事会第十一次 会议、第六届监事会第十次会议、2024 年第二次临时股东大会，审议通过了《关 于增加为全资子公司提供担保额度的议案》，同意在原审批担保额度 2.3 亿元的 基础上，拟在中孚安全申请授信、信贷业务或日常经营业务时为其提供额度不超 过 2 亿元的担保。担保方式包括但不限于保证、抵押、 ...

Core Viewpoint - Zhongfu Information's Secretary has been detained and is under investigation, leading to a significant drop in the company's stock price and market capitalization [1][3]. Group 1: Company Investigation - Zhongfu Information announced that its Secretary, Sun Qiang, has been detained and is under investigation by the Wuhan Qiaokou District Supervisory Committee [3]. - The company emphasized that the investigation is unrelated to its operations and will not significantly impact daily activities, with production and business operations continuing normally [3]. - The company appointed Vice General Manager and CFO Zhang Li as the acting Secretary during this period [3]. Group 2: Financial Performance - Zhongfu Information has experienced significant fluctuations in its financial performance from 2021 to 2023, with a notable decline in net profit [5]. - In 2021, the company reported revenue of 1.27 billion yuan, a year-on-year increase of 27.93%, but net profit fell to 117 million yuan, a decrease of 51.65% [5]. - Revenue dropped to 644 million yuan in 2022, a decline of 49.28%, with a net loss of 447 million yuan, a staggering decrease of 482.39% [5]. - In 2023, revenue rebounded to 919 million yuan, a year-on-year increase of 42.59%, but the net loss was still 186 million yuan, although the loss narrowed [5]. - The 2024 annual report indicated a revenue of 785 million yuan, a decrease of 14.52%, with a net loss of 125 million yuan, a reduction of 32.82% in losses compared to the previous year [5][6]. Group 3: Executive Compensation - Sun Qiang's compensation has increased significantly over the years, from 755,300 yuan in 2021 to 925,100 yuan in 2023, and projected to reach 933,600 yuan in 2024 [4].

证券代码：300659 证券简称：中孚信息 公告编号：2025-022 中孚信息股份有限公司 关于重大事项的公告 本公司及除董事孙强外董事会全体成员保证信息披露内容的真实、准确、 完整，没有虚假记载、误导性陈述或重大遗漏。 截至本公告披露日，公司尚未知悉上述事项的进展及结论，公司将持续关注 上述事项的后续情况，并严格按照有关法律、法规和规范性文件的规定及时履行 信息披露义务并提示相关风险。 公司指定的信息披露媒体为《中国证券报》《证券时报》《上海证券报》《证 券日报》及巨潮资讯网，公司发布的信息均以在上述媒体披露的信息为准。敬请 广大投资者理性投资，并注意投资风险。 张丽女士的联系方式如下： 办公电话：0531-66590077 传真号码：0531-66590077 电子邮箱：ir@zhongfu.net 通讯地址：山东省济南市高新区舜华路 879 号山东省大数据产业基地 A 栋 42 层 中孚信息股份有限公司（以下简称"公司"）于近日收到武汉市硚口区监察 委员会签发的关于公司董事、副总经理、董事会秘书孙强先生被留置、立案调查 的通知书。 该事项与公司无关，不会对公司的日常运营造成重大影响，公司各项生产经 营 ...