证券代码：300659 证券简称：中孚信息 公告编号：2023-060 中孚信息股份有限公司 关于向特定对象发行股票申请获得中国证监会 同意注册批复的公告 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（以下简称"公司"）于近日收到中国证券监督管理 委员会（以下简称"中国证监会"）出具的《关于同意中孚信息股份有限公司向 特定对象发行股票注册的批复》（证监许可〔2023〕1857 号）（以下简称"批 复"），主要内容如下： 一、同意你公司向特定对象发行股票的注册申请。 1、保荐代表人：杜慧敏、张扬 四、自同意注册之日起至本次发行结束前，你公司如发生重大事项，应及时 报告深圳证券交易所并按有关规定处理。 公司董事会将根据上述文件和相关法律法规的要求及公司股东大会的授权， 在规定期限内办理本次向特定对象发行股票相关事宜，并及时履行信息披露义务。 敬请广大投资者注意投资风险。 本次向特定对象发行股票的发行人和保荐机构的联系方式如下： 一、发行人：中孚信息股份有限公司 1、联系部门：证券法务部 2、联系电话：0531-66590077 3、联系邮箱 ...

中国证券监督管理委员会收到深圳证券交易所报送的关于你 公司向特定对象发行股票的审核意见及你公司注册申请文件。根 据《中华人民共和国证券法》《中华人民共和国公司法》《国务院 办公厅关于贯彻实施修订后的证券法有关工作的通知》(国办发 〔2020〕5 号 ）和《上市公司证券发行注册管理办法》( 证监会令 第 206号）等有关规定,经审阅深圳证券交易所审核意见及你公 司注册申请文件,现批复如下: 一、同意你公司向特定对象发行股票的注册申请。 二、你公司本次发行应严格按照报送深圳证券交易所的申报 文件和发行方案实施。 中国证券监督管理委员 证监许可〔2023〕1857 号 关于同意中孚信息股份有限公司 向特定对象发行股票注册的批复 中孚信息股份有限公司: 三、本批复自同意注册之日起 12个月内有效。 四、自同意注册之日起至本次发行结束前,你公司如发生重 2023 8 21 ...

回购注销及部分期权注销完成的公告 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。 证券代码：300659 证券简称：中孚信息 公告编号：2023-059 中孚信息股份有限公司 关于 2020 年股票期权与限制性股票激励计划部分限制性股票 特别提示： 1、中孚信息股份有限公司（以下简称"公司"）本次回购注销限制性股票涉 及激励对象 162 人，回购注销限制性股票数量为 839,040 股，占回购前公司总股本 的 0.37%，回购价格为 22.575 元/股，回购资金总额为 18,941,328.00 元；本次注销 期权涉及激励对象 161 人，注销期权数量为 624,640 份。 2、截止 2023 年 8 月 17 日，公司回购注销部分限制性股票、注销部分股票期 权的手续已在中国证券登记结算有限责任公司深圳分公司办理完毕。 3、本次回购注销完成后，公司总股本由 226,379,797 股减少至 225,540,757 股。 一、2020 年股票期权与限制性股票激励计划审批及实施概述 1、2020 年 3 月 11 日，公司第四届董事会第四十一次会议审议通过了《 ...

Financial Performance - The company's revenue for Q1 2023 was ¥137,350,422.34, representing an increase of 83.77% compared to ¥74,740,262.17 in the same period last year[5] - The net loss attributable to shareholders was ¥115,307,192.95, a 14.26% improvement from a loss of ¥134,490,858.47 in the previous year[5] - The company reported a basic earnings per share of -¥0.51, which is a 15.00% improvement from -¥0.60 in the same period last year[5] - The company reported an operating loss of ¥115,364,470.69 for Q1 2023, compared to a loss of ¥136,752,473.04 in Q1 2022, showing an improvement of approximately 15.5%[24] - The total profit (loss) for the first quarter was -115,588,790.23 CNY, an improvement from -136,989,941.50 CNY in the previous year, indicating a reduction in losses by approximately 15.5%[25] - The net profit (loss) attributable to the parent company was -115,307,192.95 CNY, compared to -134,490,858.47 CNY in the same period last year, reflecting a decrease in losses of about 14.3%[25] - The total comprehensive income for the first quarter was -115,360,000.56 CNY, an improvement from -134,630,085.68 CNY year-over-year, showing a reduction in comprehensive losses by approximately 14.3%[25] Cash Flow - The net cash flow from operating activities improved by 33.79%, amounting to -¥153,433,173.85 compared to -¥231,750,336.62 in the prior year[11] - Cash flow from operating activities showed a net outflow of -153,433,173.85 CNY, compared to -231,750,336.62 CNY in the previous year, indicating a 33.8% improvement in cash flow losses[27] - The net cash flow from investment activities was -8,291,534.64 CNY, compared to -75,359,484.68 CNY in the same period last year, indicating a significant improvement in investment cash flow losses[28] - The net cash flow from financing activities saw a substantial increase of 267.03%, reaching ¥20,415,364.74, attributed to increased bank borrowings[11] - The net cash flow from financing activities was 20,415,364.74 CNY, compared to 5,562,281.99 CNY in the previous year, showing an increase of approximately 267.5%[28] Assets and Liabilities - The total assets decreased by 7.44% to ¥1,724,785,450.59 from ¥1,863,499,136.10 at the end of the previous year[5] - Cash and cash equivalents decreased to ¥316,771,281.95 from ¥456,530,445.85 at the beginning of the year, a decline of approximately 30.7%[20] - The company’s total current assets decreased to ¥1,015,913,460.79 from ¥1,151,218,419.95, a decline of about 11.8%[20] - The company’s total non-current assets slightly decreased to ¥708,871,989.80 from ¥712,280,716.15, a reduction of about 0.5%[20] - Total liabilities decreased to ¥652,955,376.71 from ¥677,928,855.32, indicating a decrease of approximately 3.7%[22] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 21,198[12] - Major shareholders include Wei Dongxiao with 14,313,275 shares (13.97%), and Dongfang Securities with 9,277,846 shares (4.10%)[16] - The total number of restricted shares at the beginning of the period was 72,540,784, with 89,100 shares released and 74,400 shares added, resulting in 72,526,084 restricted shares at the end of the period[17] - The company has a total of 186 individuals involved in the equity incentive program, with a release ratio of 30% for 2021 and 2022, and 40% for 2023[17] - The total number of shares held by the top ten unrestricted shareholders is significant, indicating strong institutional support[16] Operational Highlights - The operating costs surged by 175.06% to ¥57,073,531.89, primarily due to increased sales in information security services[10] - Total operating costs for Q1 2023 were ¥265,619,479.47, up from ¥230,481,753.47 in the previous year, indicating an increase of about 15.2%[24] - Research and development expenses for Q1 2023 were ¥87,602,870.74, down from ¥111,463,855.25 in the previous year, reflecting a decrease of about 21.4%[24] - The report does not specify any new product launches or technological advancements during the quarter[19] - There is no mention of market expansion or mergers and acquisitions in the current report[19] Financial Management - The company’s financial expenses increased significantly by 932.41% to ¥2,025,381.95, mainly due to higher interest expenses[10] - The company reported that the restricted shares held by directors and senior management are subject to a 75% lock-up period[16] - The financial report indicates that the company is focused on maintaining performance and achieving set targets for share release under the stock option and restricted stock incentive plans[17] - The report highlights that the company is committed to achieving performance assessments for the release of restricted shares[17] - The company has not disclosed any related party transactions or agreements among major shareholders[16] Audit Information - The company did not undergo an audit for the first quarter report[29]

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：2023-002 | | □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） | | 参与人员 | 通过全景网"投资者关系互动平台"参与公司 2022 年度网上业绩说明会的 | | | 投资者 | | 时间 | 2023 年 4 月 13 日 15:00-17:00 | | 地点 | 全景网"投资者关系互动平台"（https://ir.p5w.net） | | | 董事长、总经理魏东晓先生 | | 公司接待人员 | 董事、副总经理、董事会秘书孙强先生 | | 姓名 | 财务总监张丽女士 | | | 独立董事王贯忠先生 | | | 2023 年 04 月 13 日 15:00-17:00，公司通过全景网"全景·路演天下" | | | 采用网络远程的方式召开 年度业绩说明会，公司就投资者在本次业绩 2022 | | | 说明会中提出的问题进行了回复。投资者的提 ...

Financial Performance - The company's net profit for the reporting period was -447 million yuan, a decrease of 482.39% compared to the same period last year[6]. - The decline in revenue and increase in costs led to performance not meeting expectations, despite the market for cybersecurity continuing to grow[6]. - The company's operating revenue for 2022 was ¥644.21 million, a decrease of 49.28% compared to ¥1,270.04 million in 2021[23]. - The net profit attributable to shareholders was -¥446.91 million, representing a decline of 482.39% from ¥116.87 million in the previous year[23]. - The net cash flow from operating activities was -¥345.87 million, down 445.51% from ¥100.11 million in 2021[23]. - The basic earnings per share for 2022 was -¥1.99, a decrease of 482.69% compared to ¥0.52 in 2021[23]. - Total assets at the end of 2022 were ¥1,863.50 million, a reduction of 14.33% from ¥2,175.26 million at the end of 2021[23]. - The net assets attributable to shareholders decreased by 29.25% to ¥1,185.58 million from ¥1,675.65 million in 2021[23]. - The company reported a quarterly operating revenue of ¥252.29 million in Q4 2022, with a net profit of -¥64.36 million for the same quarter[26]. - The overall gross margin for the main business decreased from 64.12% in 2021 to 61.10% in 2022, reflecting the impact of rising costs and declining revenues[86]. Business Strategy and Future Outlook - The company anticipates new business opportunities emerging in 2023 as the economic situation improves and new industry policies are implemented[6]. - The company maintains a strong operational capability and does not face significant risks despite the challenging economic environment[6]. - The company has increased investments to enhance product competitiveness and market expansion capabilities[6]. - The company is focused on enhancing its cybersecurity capabilities in response to the National Cybersecurity Strategy, which outlines nine strategic tasks to protect critical information infrastructure[35]. - The company is adapting its strategies to align with the evolving regulatory landscape, ensuring that it remains compliant while pursuing growth opportunities in the cybersecurity sector[36]. - The company aims to enhance its core technology capabilities in data security, including terminal security, network security, and big data security, to meet new demands arising from digitalization[59]. - The company plans to expand its market presence by deepening its network security business and enhancing product offerings, targeting government and enterprise sectors[90]. Regulatory Environment and Compliance - The company operates in a highly regulated industry with multiple key policies impacting its operations, including the Cybersecurity Law and the National Security Law[35]. - The company is committed to improving its data security management practices, as mandated by the Data Security Law, which came into effect on September 1, 2021[36]. - The company emphasizes the importance of investor awareness regarding investment risks related to forward-looking statements in the report[6]. - The company is enhancing its compliance framework to meet the requirements of the Cybersecurity Review Measures, ensuring that its products undergo rigorous security assessments[35]. Research and Development - The company continues to increase R&D investment, focusing on data security, monitoring, and early warning technologies, integrating artificial intelligence and big data[48]. - R&D expenses increased by ¥80.52 million, a growth of 24.92% compared to the previous year, reflecting the company's commitment to enhancing product competitiveness[91]. - The company has established a comprehensive R&D system with a headquarters in Jinan and six research bases across major cities, focusing on collaboration with educational institutions and research institutes[60]. - The number of R&D personnel decreased by 16.86% from 1,613 in 2021 to 1,341 in 2022, with a corresponding drop in the proportion of R&D personnel from 51.24% to 47.09%[112]. - R&D investment reached ¥464,772,999.39 in 2022, a significant increase from ¥375,842,880.04 in 2021, representing a growth of 23.4%[113]. Market Trends and Industry Insights - The cybersecurity industry in which the company operates is expected to continue its growth trend, with no signs of overcapacity or sustained decline[6]. - The network security industry is facing new development opportunities due to the rapid advancement of emerging technologies such as cloud computing, IoT, big data, AI, and 5G[40]. - The digital economy is driving the demand for customized, lightweight, and scenario-based network security products[41]. - The cybersecurity industry in China was estimated to be around 200 billion yuan in 2021, growing by 16.6% compared to 2020, and expected to reach nearly 220 billion yuan in 2022, with a growth rate of approximately 13.9%[44]. Corporate Governance and Management - The company has established a performance evaluation mechanism for senior management, linking compensation to responsibilities and contributions[151]. - The company respects and protects the rights of stakeholders, promoting balanced interests among society, shareholders, employees, and the company[151]. - The company has maintained complete independence from its controlling shareholder in terms of business, personnel, assets, and finance, with no instances of fund occupation[152]. - The board of directors consists of 7 members, including 3 independent directors, meeting legal requirements for structure and composition[150]. - The company held 7 board meetings during the reporting period, with independent directors providing objective opinions on related transactions and major investments[150]. Social Responsibility and Community Engagement - The company has been awarded the "Five-Star Party Organization" honor for four consecutive years, reflecting its commitment to party building and social responsibility[199]. - The company engaged in various charitable activities, including donating educational supplies and equipment to local communities, supporting rural revitalization efforts[199]. - The company has actively participated in volunteer services and donations during the COVID-19 pandemic, supporting frontline efforts[198]. Employee Development and Compensation - The company emphasizes a competitive salary structure based on industry standards and individual performance, ensuring internal fairness[176]. - Training programs are in place to enhance employee skills, focusing on management, professional, and routine skills[177]. - The company has a comprehensive talent development mechanism to meet strategic growth needs[177]. - The total number of employees at the end of the reporting period was 2,848, with 480 in the parent company and 2,368 in major subsidiaries[174].

证券代码：300659 证券简称：中孚信息 公告编号：2023-023 中孚信息股份有限公司 关于举行 2022 年度业绩网上说明会的公告 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（以下简称"公司"）《2022 年年度报告》及其摘要 已于 2023 年 3 月 31 日在巨潮资讯网（www.cninfo.com.cn）披露。为便于广大投 资者能够进一步了解公司 2022 年年度经营情况，公司将于 2022 年 4 月 13 日（星 期四）下午 15:00-17:00 在全景网举办 2022 年度业绩网上说明会。本次年度业绩 说明会将采用网络远程方式举行，投资者可登陆"全景·路演天下（" http://ir.p5w.net） 参与本次业绩说明会。 出席本次说明会的人员有：公司董事长、总经理魏东晓先生，董事、副总经 理、董事会秘书孙强先生，独立董事王贯忠先生，财务总监张丽女士，具体以当 天实际参会人员为准。 为充分尊重投资者、提升交流的针对性，现就公司 2022 年年度报告网上说 明会提前向投资者公开征集问题，广泛听取投资者的意见和建议 ...

| 证券代码：300659 | 证券简称：中孚信息 编号：2023-001 | | --- | --- | | | 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） 参会投资者：国泰君安证券股份有限公司朱丽江，富国基金管理有限公司 | | | 有限公司周楠、江刘玮，嘉实基金管理有限公司李涛，信达澳亚基金管理 | | | 许炎，华泰柏瑞基金管理有限公司李春、陈碧野，中邮创业基金管理股份 | | | 有限公司徐聪，汇丰晋信基金管理有限公司李迪心，农银汇理基金管理有 | | | 限公司宋磊，中庚基金管理有限公司陈涛、谢钊懿，北京鸿道投资管理有 | | | 限责任公司方云龙，生命保险资产管理有限公司蔡杰，千合资本管理有限 | | 参与单位名称 | 公司邵珠印，浙江浙商证券资产管理有限公司鲁立，上海高毅资产管理合 | | 及人员姓名 | 伙企业（有限合伙）谢鹏宇，重庆德睿恒丰资产管理有限公司江昕，青岛 | | | 朋元资产管理有限公司秦健丽，中邮人寿保险股份有限公司朱战宇， | | ...

证券代码：300659 证券简称：中孚信息 公告编号：2022-058 中孚信息股份有限公司 关于参加山东辖区上市公司2022年度投资者网上集体接待日活动的公告 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。 为进一步加强与投资者的互动交流工作，中孚信息股份有限公司（以下简称 "公司"）将参加由山东证监局、山东上市公司协会联合举办的"山东辖区上市 公司2022年度投资者网上集体接待日"活动，现将有关事项公告如下： 本次投资者网上集体接待日活动将通过深圳市全景网络有限公司提供的网 上 平 台 举 行 。 投 资 者 可 以 登 录 全 景 网 " 投 资 者 关 系 互 动 平 台 " （http://rs.p5w.net/）参与本次投资者网上集体接待日活动。网上互动交流时 间为2022年11月16日（星期三）14:00—16:00。 届时公司董事长、总经理魏东晓先生，董事、副总经理、董事会秘书孙强先 生，财务总监张丽女士将通过网络在线形式与投资者进行沟通交流，欢迎广大投 资者积极参与。 特此公告。 中孚信息股份有限公司董事会 2022 年 11 月 12 日 ...

Financial Performance - The company's operating revenue for the first half of 2022 was ¥254,235,506.66, a decrease of 29.98% compared to ¥363,103,450.62 in the same period last year[19]. - The net profit attributable to shareholders of the listed company was -¥270,409,555.67, representing a significant decline of 14,223.35% from ¥1,914,627.97 in the previous year[19]. - The net cash flow from operating activities was -¥336,646,753.33, which is a 268.51% increase in cash outflow compared to -¥91,352,333.39 in the same period last year[19]. - Basic and diluted earnings per share were both -¥1.20, a decrease of 12,100.00% from ¥0.01 in the previous year[19]. - The total assets at the end of the reporting period were ¥1,736,704,478.17, down 20.16% from ¥2,175,260,897.08 at the end of the previous year[19]. - The net assets attributable to shareholders of the listed company decreased by 16.04% to ¥1,406,847,724.67 from ¥1,675,645,392.29 at the end of the previous year[19]. - The company reported a significant increase in revenue, achieving a total of 1.5 billion yuan for the first half of 2022, representing a year-over-year growth of 20%[58]. - The gross margin improved to 45%, up from 40% in the previous year, reflecting better cost management and pricing strategies[58]. Revenue Breakdown - The company's main business revenue for the first half of 2022 was ¥252,716,965.68, a decrease of 30.10% year-on-year[27]. - Revenue from government and public institutions accounted for 65.91% of total revenue, down from 62.99% in the same period last year, with a decrease of 26.85%[28]. - Revenue from the information technology sector saw a significant decline of 69.34%, dropping to ¥19,638,295.76, down from ¥64,044,750.25[28]. - Revenue from cybersecurity products was approximately ¥157.53 million, down 40.42% year-on-year, while the gross margin for these products was 81.03%[76]. - Revenue from information security services increased by 6.81% to approximately ¥73.12 million, with a gross margin of 38.80%[76]. Investment and R&D - The company invested ¥22,560,000 in share-based payment expenses related to the 2020 and 2021 equity incentive plans, impacting profit levels[30]. - Research and development expenses surged to CNY 220,499,454.25, representing a 96.7% increase from CNY 112,138,438.31 in the previous year[192]. - The company is committed to continuous R&D investment to ensure the application of advanced technologies in its products[106]. - The company has established R&D centers in multiple cities including Beijing, Nanjing, and Guangzhou to enhance its technological capabilities and product development[106]. Market Strategy and Outlook - The company plans to actively respond to market changes and seize industry development opportunities as external factors improve[30]. - The company aims to transition from product sales to a systematic solution approach to better meet user security needs[31]. - The company is focusing on enhancing product competitiveness and expanding market presence despite the adverse effects of the COVID-19 pandemic[30]. - The company plans to expand its market presence in Southeast Asia, targeting a 10% market share by the end of 2023[58]. - The company provided a positive outlook for the second half of 2022, projecting a revenue growth of 25% driven by new product launches and market expansion strategies[58]. Risk Factors - The company faced significant risks as detailed in the management discussion and analysis section, which investors are encouraged to review[3]. - The ongoing COVID-19 pandemic poses risks to project timelines and overall business performance, prompting the company to diversify its business structure[107]. - The company faces risks related to market competition and technological obsolescence, necessitating continuous innovation and adaptation to market trends[106]. Corporate Governance and Social Responsibility - The annual shareholders' meeting had a participation rate of 41.63%, reflecting shareholder engagement in corporate governance[112]. - The company actively participated in social responsibility initiatives, including donations to support children in need and pandemic relief efforts[122]. - The company has been recognized for its commitment to corporate social responsibility, engaging in various charitable activities and receiving multiple honors for its community contributions[124]. - The company emphasizes product quality and adheres to relevant labor laws, ensuring fair treatment and a good working environment for employees[123]. Shareholder Information - The total number of shares decreased from 226,618,285 to 226,533,165, a reduction of 85,120 shares[163]. - The limited sale shares decreased from 77,989,969 (34.41%) to 73,369,424 (32.39%), a reduction of 4,620,545 shares[163]. - The unrestricted shares increased from 148,628,316 (65.59%) to 153,163,741 (67.61%), an increase of 4,535,425 shares[163]. - The total number of common shareholders at the end of the reporting period was 16,226[170]. - Wei Dongxiao holds 25.27% of the shares, totaling 57,253,101 shares[171]. Financial Management - The company has a cash management plan for temporarily idle raised funds, with a maximum of CNY 500 million allocated for this purpose[93]. - The company has a total of CNY 415 million in entrusted financial management, including CNY 250 million from raised funds[96]. - The company has not reported any significant leasing projects that would impact its profit significantly during the reporting period[150]. - The company has maintained a consistent approach to its leasing and guarantee activities, ensuring no major risks are posed to its financial health[150].