证券代码：300659 证券简称：中孚信息 公告编号：2025-006 中孚信息股份有限公司 第六届监事会第十二次会议决议公告 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、会议召开情况 中孚信息股份有限公司(以下简称"公司")于 2025 年 3 月 17 日以电子邮 件方式向全体监事及参会人员发出了会议通知，并于 2025 年 3 月 28 日以现场表 决的方式召开本次会议。 会议由监事会主席孙世东主持，应出席本次会议的监事为 3 人，实际出席会 议的监事为 3 人，其中亲自出席会议的监事为 3 人。本次会议符合《中华人民共 和国公司法》《公司章程》和《监事会议事规则》的有关规定。 二、会议审议情况 本次监事会审议通过了以下事项： （一）会议审议通过了《2024 年度监事会工作报告》 公 司 《 2024 年 度 监 事 会 工 作 报 告 》 详 见 同 日 发 布 于 巨 潮 资 讯 网 （www.cninfo.com.cn）的相关公告。 本议案需提交公司股东大会审议。 表决结果：同意 3 票；反对 0 票；弃权 0 票。 （二）会议审议通过了《 ...

根据《企业内部控制基本规范》及其配套指引的规定和其他内部控制监管要 求，结合中孚信息股份有限公司（以下简称"公司"）内部控制制度及评价办法， 在内部控制日常监督和专项监督的基础上，公司董事会对公司截至 2024 年 12 月 31 日的内部控制有效性进行了评价，并出具《2024 年度内部控制自我评价报 告》。 中孚信息股份有限公司监事会 关于公司 2024 年度内部控制自我评价报告的审核意见 公司监事会审阅了公司《2024 年度内部控制自我评价报告》，现发表意见如 下：2024 年度，公司根据《公司法》《证券法》《深圳证券交易所创业板股票上 市规则》《中孚信息股份有限公司章程》及相关规定，结合公司实际情况，建立 了较为完善和合理的内部控制体系，并且得到了有效地执行。内部控制体系的建 立与有效执行保证了公司各项业务活动的有序、高效开展，起到了较好的风险防 范和控制作用，确保公司资产的安全、完整，维护了公司及全体股东的利益。公 司编制的《内部控制的自我评价报告》客观、真实、准确地反映了公司内部控制 制度的建设及运行情况。公司在 2024 年度的所有重大方面都得到有效的内部控 制。 中孚信息股份有限公司监事会 20 ...

Financial Performance - The net profit attributable to shareholders for the reporting period was -125,158,896.65 yuan, a year-on-year reduction in losses of 32.82%[3] - The company's operating revenue did not meet expectations due to delayed market demand release and bidding rhythm, resulting in a negative net profit for the reporting period[3] - The company's operating revenue for 2024 was ¥785,249,229.96, a decrease of 14.52% compared to ¥918,584,003.86 in 2023[17] - The net profit attributable to shareholders for 2024 was -¥125,158,896.65, an improvement of 32.82% from -¥186,298,752.61 in 2023[17] - The net cash flow from operating activities for 2024 was -¥62,710,336.46, a decline of 207.38% compared to -¥20,401,599.24 in 2023[17] - The total assets at the end of 2024 increased by 16.75% to ¥1,972,599,608.76 from ¥1,689,528,982.00 at the end of 2023[17] - The net assets attributable to shareholders rose by 37.42% to ¥1,350,222,513.14 at the end of 2024, compared to ¥982,567,397.33 at the end of 2023[17] - The basic earnings per share for 2024 was -¥0.50, improving by 39.76% from -¥0.83 in 2023[17] - The company reported a total of ¥31,358,893.43 in non-recurring gains and losses for 2024, slightly up from ¥30,921,760.39 in 2023[24] - The weighted average return on equity for 2024 was -9.71%, an increase of 7.48 percentage points from -17.19% in 2023[17] Market and Industry Outlook - The cybersecurity industry market size continues to grow, with a broad development outlook and no signs of overcapacity or sustained decline[3] - The network security market in China is entering a high-speed development phase during the "14th Five-Year Plan" period, driven by the rapid growth of the digital economy[33] - The demand for data security is rising as it becomes the core of network security, with the value and status of data continuously increasing[34] - The digital transformation of industries such as finance, government, healthcare, and energy is creating unprecedented opportunities for the development of network equipment as part of new infrastructure construction[34] - The cybersecurity market in China is expected to exceed 80 billion yuan by 2025, driven by increasing digitalization demands[40] - The data security industry is projected to exceed 150 billion yuan by 2025, with a compound annual growth rate (CAGR) of over 30%[36] - The global cybersecurity IT investment was $189.01 billion in 2022 and is expected to grow to $328.88 billion by 2027, representing a CAGR of approximately 11.7%[39] - China's cybersecurity market is anticipated to grow from $12.35 billion in 2022 to $23.32 billion by 2027, with a CAGR of 13.5%[39] Regulatory Compliance and Risk Management - The company operates under strict regulatory guidelines related to cybersecurity, including the 2016 National Cybersecurity Strategy which outlines nine strategic tasks for enhancing cybersecurity capabilities[28] - The implementation of the Data Security Law in September 2021 established a framework for data classification and risk assessment, emphasizing the importance of data security management[29] - The introduction of the Personal Information Protection Law in 2021 created a legal foundation for protecting personal information rights in the digital age, forming a core part of the national cybersecurity legal system[29] - The company is required to comply with the Cybersecurity Review Measures, which mandate security reviews for network products and services that may impact national security[29] - The 2022 Data Security Management Measures (Trial) require data processors to assess security risks and implement necessary protective measures for data handling activities[29] - The company has detailed potential operational risks in the management discussion and analysis section of the report[4] Corporate Governance and Shareholder Engagement - The company held a total of 3 shareholder meetings during the reporting period, ensuring compliance with relevant laws and regulations[166] - The board of directors consists of 7 members, including 3 independent directors, meeting legal requirements for structure and composition[167] - The company conducted 6 board meetings and 6 supervisory board meetings during the reporting period, maintaining effective governance practices[167][168] - The company achieved a participation rate of 41.62% in the first temporary shareholder meeting of 2024, indicating strong shareholder engagement[171] - The company actively communicates with investors through various channels, enhancing transparency and information disclosure[168] - The company has established a performance evaluation system for senior management that links compensation to responsibilities and contributions, promoting accountability[169] Research and Development - The company has established a comprehensive R&D system and innovation mechanism to strengthen its competitive advantages in the cybersecurity field[48] - The company is developing new products in internet data security and electromagnetic space security, aiming to enhance data analysis and monitoring capabilities[127] - R&D investment amounted to ¥361,668,213.78 in 2024, representing 46.06% of operating revenue, an increase from 41.77% in 2023[130] - The number of R&D personnel decreased by 11.93% from 1,048 in 2023 to 923 in 2024[129] - The company has completed the development of a comprehensive document printing and management system aimed at special industries, enhancing endpoint security capabilities[128] Product and Service Development - The company has developed a range of security products, including a deep data recovery tool, which is leading in the industry[45] - The company launched the "Tianji 2.0" data analysis platform, significantly enhancing content analysis capabilities[94] - The company launched the "Zhongfu Data Identification Management System," enhancing data control and security for electronic files[117] - The "Zhongfu Network Security Isolation and Information Unidirectional Import System" was introduced, supporting high-frequency, large-volume data transmission securely[117] - The company’s zero-trust TNA security gateway ensures secure access and business operations on the internet, based on identity and continuous trust evaluation[63] Financial Management and Capital Structure - The company plans to use up to 20,000 million yuan of idle raised funds to temporarily supplement working capital, with a usage period not exceeding 12 months[152] - The company has a robust internal control system in place, continuously improving governance practices in line with legal requirements[166] - The company reported a credit impairment loss of -16,851,054.98, representing 13.16% of total profit, due to provisions for accounts receivable and other receivables[136] - The company has established a competitive salary system based on industry standards and performance, ensuring internal fairness and external competitiveness[194] Employee and Talent Management - The total number of employees at the end of the reporting period was 2,153, with 168 in the parent company and 1,985 in major subsidiaries[193] - The company has 923 R&D personnel, representing approximately 42.8% of the total workforce, indicating a strong focus on innovation[193] - The training program emphasizes talent development aligned with the company's strategic goals, utilizing various training methods and platforms[195] - The employee education level includes 6 PhDs, 198 Master's degrees, and 1,528 Bachelor's degrees, reflecting a highly educated workforce[193] Strategic Focus and Future Plans - The company is in the final year of its three-year strategic plan for 2025, focusing on survival, foundation building, and development[159] - The company aims to enhance its market layout focusing on "one beam and three pillars," particularly in the party and government sectors, while exploring non-confidential business opportunities in data security[158] - The company is committed to maintaining strategic focus and optimizing market and product layouts to align with market demands[157] - The company is focusing on three major market areas: government, special industries, and central state-owned enterprises, while emphasizing confidentiality and data security[157]

证券代码：300659 证券简称：中孚信息 公告编号：2025-005 中孚信息股份有限公司 第六届董事会第十三次会议决议公告 本公司及董事会全体成员保证信息披露内容的真实、准确、完整，没有虚 假记载、误导性陈述或重大遗漏。 一、会议召开情况 中孚信息股份有限公司（以下简称"公司"）于 2025 年 3 月 17 日以电子邮 件方式向全体董事及参会人员发出了会议通知，并于 2025 年 3 月 28 日以现场表 决的方式召开本次会议。 会议由董事长魏东晓主持，应出席本次会议的董事为 7 人，实际出席会议的 董事为 7 人，其中亲自出席会议的董事为 7 人。公司董事会秘书、监事和其他高 级管理人员列席了本次会议。本次会议的召开符合《中华人民共和国公司法》《中 孚信息股份有限公司章程》《董事会议事规则》的有关规定。 二、会议审议情况 本次董事会审议通过了以下事项： （一）会议审议通过了《2024 年度董事会工作报告》 公 司 《 2024 年 度 董 事 会 工 作 报 告 》 详 见 同 日 发 布 于 巨 潮 资 讯 网 （www.cninfo.com.cn）的相关公告。 公司独立董事王贯忠、刘灿军、蔡卫忠分 ...

中孚信息股份有限公司 关于2024年度拟不进行利润分配的公告 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。 一、审议程序 中孚信息股份有限公司（以下简称"公司"）于 2025 年 3 月 28 日召开第六 届董事会第十三次会议和第六届监事会第十二次会议，审议通过了《关于 2024 年度利润分配预案的议案》。该事项需提交公司 2024 年年度股东大会审议。 二、利润分配预案的基本情况 经容诚会计师事务所（特殊普通合伙）审计，2024 年度实现归属于上市公司 股东的净利润为-125,158,896.65 元，母公司税后净利润-19,994,137.16 元。截至 2024 年 12 月 31 日，母公司未分配利润-19,983,050.30 元。 根据《关于进一步落实上市公司现金分红有关事项的通知》《上市公司监管 指引第 3 号——上市公司现金分红》《公司章程》的相关规定，公司当年实现的 可分配利润为负，综合考虑公司中长期发展战略和短期生产经营实际，公司 2024 年度利润分配预案为：不派发现金红利，不送红股，不以资本公积金转增股本。 证券代码：300659 证 ...

证券代码：300659 证券简称：中孚信息 公告编号：2025-004 中孚信息股份有限公司 关于变更签字注册会计师及项目质量复核人的公告 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。 中孚信息股份有限公司（以下称"中孚信息"或"公司"）于 2024 年 9 月 24 日召开第六届董事会第十一次会议和第六届监事会第十次会议，审议通过了 《关于拟变更会计师事务所的议案》，同意变更容诚会计师事务所（特殊普通合 伙）（以下简称"容诚会计师事务所"）为公司 2024 年度审计机构，具体内容 详见公司于 2024 年 9 月 25 日在巨潮资讯网（www.cninfo.com.cn）上披露的相 关公告。近日，公司收到容诚会计师事务所出具的《关于变更签字注册会计师及 项目质量复核人的说明函》。现将相关情况公告如下： 一、签字注册会计师和质量控制复核人变更的情况说明 容诚会计师事务所作为公司 2024 年年度财务报表和内部控制的审计机构， 原委派黄骁、邓军作为签字注册会计师。因工作调整，根据容诚会计师事务所《执 业质量控制制度》相关规定，拟委派王准、黄骁（未变更）、祁振东 ...

Financial Performance Forecast - The estimated net profit for 2024 is projected to be a loss of between 100 million and 130 million CNY, representing an improvement of 30.22% to 46.32% compared to the loss of 186.30 million CNY in the same period last year[3]. - The estimated revenue for the reporting period is expected to be between 750 million and 800 million CNY, reflecting a year-on-year decline of 12.91% to 18.35%[5]. - The net loss after deducting non-recurring gains and losses is projected to be between 145 million and 175 million CNY, which is an improvement of 19.44% to 33.25% compared to the loss of 217.22 million CNY in the previous year[3]. - Non-recurring gains and losses are expected to impact net profit by approximately 45 million CNY, primarily from government subsidies[5]. - The reporting period for the performance forecast is from January 1, 2024, to December 31, 2024[3]. Cost Management and Efficiency - The company is implementing cost reduction and efficiency enhancement measures to improve organizational efficiency and control expenses[5]. Audit and Reporting - There are no significant uncertainties affecting the accuracy of the performance forecast, as confirmed in discussions with the auditing firm[7]. - The performance forecast data is based on preliminary calculations by the company's finance department and has not yet been audited[7]. - The company will provide detailed data in the 2024 annual report[7]. Investor Guidance - The company emphasizes the importance of cautious decision-making and awareness of investment risks for investors[7].

民生证券股份有限公司 关于中孚信息股份有限公司 保荐机构提请公司管理层关注业绩亏损情况，并将持续关注上市公司的业绩变化情况，督 导上市公司按照相关法律法规履行信息披露义务。 （本页无正文，为《民生证券股份有限公司关于中孚信息股份有限公司 2024 年 度持续督导定期现场检查报告》之签章页） 保荐代表人： | 提交的工作计划和报告等（如适用） | | | --- | --- | | 5.审计委员会是否至少每季度向董事会报告一次内部审计工作 | √ | | 进度、质量及发现的重大问题等（如适用） | | | 6.内部审计部门是否至少每季度向审计委员会报告一次内部审 | | | 计工作计划的执行情况以及内部审计工作中发现的问题等（如 | √ | | 适用） | | | 7.内部审计部门是否至少每季度对募集资金的存放与使用情况 | √ | | 进行一次审计（如适用） | | | 8.内部审计部门是否在每个会计年度结束前二个月内向审计委 | √ | | 员会提交次一年度内部审计工作计划（如适用） | | | 9.内部审计部门是否在每个会计年度结束后二个月内向审计委 | √ | | 员会提交年度内部审计工作报告（如适用） ...

民生证券股份有限公司 关于中孚信息股份有限公司 2024 年度持续督导培训情况的报告 深圳证券交易所： （四）培训地点：公司办公室、远程视频会议 （五）培训人员：张扬、杜慧敏 （六）培训对象：公司实际控制人、董事、监事、高级管理人员、中层以上 管理人员等相关人员 （七）培训方式和内容：本次培训采取课件展示、现场讲解和交流等方式进 行，并对未参加现场培训的相关人员发送电子版课件资料进行培训。本次培训重 点内容为上市规则及股份减持等相关法规的修订情况，包括《深圳证券交易所创 业板股票上市规则（2024 年修订）》《深圳证券交易所上市公司自律监管指引第 18 号——股东及董事、监事、高级管理人员减持股份》等。 二、上市公司配合情况 保荐机构本次持续督导培训的工作过程中，上市公司予以积极配合，保证了 培训工作的有序进行，达到了良好的效果。 民生证券股份有限公司（以下简称"本保荐机构"或"民生证券"）作为中孚信 息股份有限公司（以下简称"中孚信息"或"公司"）2023 年度向特定对象发行股票 的持续督导机构，根据《证券发行上市保荐业务管理办法》《深圳证券交易所上 市公司自律监管指引第 13 号——保荐业务》等相关规定的 ...

Investment Rating - The report maintains a "Buy" rating for the company [6] Core Viewpoints - The implementation of the "Regulations on the Protection of State Secrets" is expected to accelerate the classified information system's regulatory work, leading to a new phase in the supervision of classified information systems [2][12] - The company has a core positioning advantage in the confidentiality field and is expected to benefit significantly from the new regulations [4][17] - A new round of bidding for domestic PC upgrades in government sectors is expected to boost demand for terminal security protection [23] Summary by Sections 1. Implementation of State Secrets Protection Regulations - The State Council published the "Regulations on the Protection of State Secrets" on July 10, 2024, which sets clear regulatory requirements for classified information systems [2][12] - The regulations require agencies to determine protection levels based on the highest confidentiality of stored and processed information and to implement corresponding security measures [12][13] 2. Core Positioning Advantage in Confidentiality - The company integrates big data, AI, and data visualization technologies into its security supervision platform, enhancing its ability to monitor and manage network security risks [4][21] - The company has developed a complete product system in the domestic PC field, adapting to mainstream domestic CPUs and operating systems, which is expected to generate approximately 900 million yuan in incremental revenue from the new round of domestic PC replacements [4][23] 3. Profit Forecast and Valuation - The company is projected to have revenues of 892 million yuan, 1.495 billion yuan, and 1.93 billion yuan for 2024, 2025, and 2026 respectively, with net profits of -112 million yuan, 170 million yuan, and 387 million yuan [4][29] - The target market capitalization is set at 8.5 billion yuan, with a target price of 32.6 yuan, indicating a potential upside of 36% from the current price [4][29]