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 ...

中孚信息股份有限公司 投资者关系活动记录表 证券代码：300659 证券简称：中孚信息 编号：2025- 001 | | 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） | | 参与单位名称及人 | 兴业证券股份有限公司蒋佳霖、孙乾，浙江浩一投资管理有限公司王善 | | | 勇，泰康基金管理有限公司何羽，华宝兴业基金管理有限公司郑雯，上海 | | | 峰岚资产管理有限公司蔡荣转，惠升基金管理有限责任公司黄兹睿，海通 | | | 国际资产管理(香港)有限公司黄礼琛，华泰柏瑞基金管理有限公司杜聪， | | 员姓名 | 上海彤源投资发展有限公司张乐，上海光大证券资产管理有限公司李公 | | | 民，长城财富保险资产管理股份有限公司杨海达，兴银理财有限责任公司 | | | 江耀堃，嘉实基金管理有限公司李涛。 | | 时间 | 2025 年 3 月 31 日上午 8:30-9:30 | | 地点 | 电话会议 | | 上市公司接待 | 副总经理、财务总监 ...

中孚信息 20250331 摘要 Q&A 请介绍公司 2024 年的经营情况及 2025 年的展望。 公司于 2024 年发布了年度报告，全年营收为 7.85 亿元，同比有所下降。归属 于上市公司股东的净利润为负 1.25 亿元，同比减亏 32.82%。虽然利润亏损幅 度有所收窄，但主营业务收入未达到预期。自 2024 年下半年起，行业政策逐步 推出，业务质量和客户结构呈现积极改善趋势，公司整体经营态势逐步向好。 在主营业务方面，公司聚焦重点行业，积极推动产品试点及市场拓展工作。信 创防护主线平稳推进，收入基本持平略有增长，预计核心产品将在政策保障周 • 公司主营业务收入虽未达预期，但自 2024 年下半年起，受益于行业政策推 动，业务质量和客户结构呈现积极改善，整体经营态势向好，亏损幅度收 窄。 • 公司优化客户结构，政府事业单位客户收入占比下降至 66%，而特殊行业 和央国企客户占比分别提升至 17.81%和 14.52%，预计 2025 年特殊行业占 比将持续增长，以对冲政府客户资金压力。 • 公司通过提升研发效率和加强费用管控，期间费用同比下降 8.6%，主营业 务成本下降 34.75%，产品综合毛利 ...

Core Viewpoint - The article highlights the recent movements of social security funds in the A-share market, indicating a growing presence in various companies as they disclose their 2024 annual reports [1]. Group 1: Social Security Fund Holdings - The social security fund entered the top ten shareholders of 52 new stocks in the fourth quarter of 2024 [1]. - Huazhong Pharmaceutical had the highest number of new holdings by the social security fund, with three new positions [1]. - Other companies with two new holdings include Chengdu Investment Holdings, Huate Dain, China Jushi, Chifeng Gold, and Zhongfu Information [1]. Group 2: Company-Specific Financials - **Huazhong Pharmaceutical**: - New holding value reached 384 million yuan - 2024 revenue was 11.212 billion yuan, down 0.87% year-on-year - Net profit was 1.628 billion yuan, down 2.55% year-on-year [2]. - **China Jushi**: - New holding value reached 585 million yuan - 2024 revenue was 15.856 billion yuan, up 6.59% year-on-year - Net profit was 2.445 billion yuan, down 19.70% year-on-year [3]. - **Chifeng Gold**: - New holding value reached 443 million yuan - 2024 revenue was 9.026 billion yuan, up 24.99% year-on-year - Net profit was 1.764 billion yuan, up 119.46% year-on-year [4]. - **Chengdu Investment Holdings**: - New holding value reached 230 million yuan [5]. - **Huate Dain**: - New holding value reached 276 million yuan [5]. - **Zhongfu Information**: - New holding value reached 146 million yuan [5].

Core Viewpoint - The company focuses on national cybersecurity, emphasizing compliance protection and practical confrontation, while integrating AI technology to enhance its capabilities in data security and confidentiality [5][11]. Company Overview - The company aims to ensure national cybersecurity through compliance protection and practical confrontation, developing nine core capabilities in data security and confidentiality [5]. - The main business areas include host and network security, data security, security supervision platforms, inspection and detection, and password applications [7]. Business Development - The company experienced a decline in revenue due to market conditions, with a main business income of approximately 784.26 million yuan, a year-on-year decrease of 14.43% [10]. - The net profit attributable to shareholders was a loss of approximately 125.16 million yuan, but this represented a reduction in losses by 32.82% year-on-year [13]. - The company is focusing on key industries and promoting product trials and market expansion, with expectations for core products to enter a phase of large-scale procurement [11]. Financial Performance - The company has improved its revenue quality, with gross margins for products and integrated projects increasing [11]. - The company has implemented cost control measures, resulting in a year-on-year decrease in operating expenses by 8.60% [13]. Market Position - Established in 2002, the company is a leading provider of cybersecurity and data security products in China, participating in the formulation of national and industry standards [21]. - The company has received multiple awards and recognitions for its contributions to cybersecurity, including being named among the top 50 in various industry rankings [23][29]. Industry Trends - The implementation of national laws and regulations is driving the rapid development of the cybersecurity industry, with significant market potential expected [35]. - The growth of the domestic innovation industry is creating substantial demand for cybersecurity products based on domestic platforms [36]. - Data security is becoming a core focus within the cybersecurity landscape, with increasing emphasis on protecting sensitive information [37].

容诚审字[2025]100Z1511 号 中孚信息股份有限公司全体股东： 按照《企业内部控制审计指引》及中国注册会计师执业准则的相关要求，我 们审计了中孚信息股份有限公司（以下简称"中孚信息公司"）2024 年 12 月 31 日 的财务报告内部控制的有效性。 一、企业对内部控制的责任 内部控制审计报告 中孚信息股份有限公司 容诚审字[2025]100Z1511 号 容诚会计师事务所(特殊普通合伙) 中国·北京 内部控制审计报告 容诚会计师事务所（特殊普通合伙） 总所：北京市西城区阜成门外大街 22 号 1 幢 10 层 1001-1 至 1001-26 (100037) TEL:010-6600 1391 FAX:010-6600 1392 E-mail:bj@rsmchina.com.cn https://www.rsm.global/china/ （此页无正文，为中孚信息股份有限公司公司容诚审字[2025]100Z1511 号内 部控制审计报告之签字盖章页。） 容诚会计师事务所 （特殊普通合伙） 按照《企业内部控制基本规范》、《企业内部控制应用指引》、《企业内部 控制评价指引》的规定，建立健全和有效实施 ...