中孚信息股份有限公司 章 程 二〇二四年四月 | 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 | ...

北京海润天睿律师事务所 关于中孚信息股份有限公司 一、本次股东大会的召集、召开程序 根据公司于2024年3月30日在巨潮资讯网（http://www.cninfo.com.cn）上刊登 的《关于召开2023年年度股东大会的通知》，本次股东大会的召集人为公司董事会， 召开时间为2024年4月22日下午14:30，召开地点为山东省济南市高新区经十路7000 2023年年度股东大会的 法律意见书 致：中孚信息股份有限公司 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2023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》）、《中华人民共和国证券法》（以下简称《证券法》）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、 召集人及出席会议人员的资格、表决程序等有关事宜出具法律意见书。 本所律师依据法律意见书出具日前已经发生或存在的事实和本所律师对我国现 行法律、法规及规范性文件的理解发表法律意见。 本所律师已经对公司提供的与本次股东大会有关的文件、资 ...

证券代码：300659 证券简称：中孚信息 公告编号：2024-029 中孚信息股份有限公司 关于签订募集资金三方监管协议的公告 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。 一、募集资金基本情况 经中国证券监督管理委员会《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）同意，公司向特定对象发行 股票 34,851,621 股，每股面值 1.00 元，每股发行价格为 14.49 元，募集资金总额 504,999,988.29 元，扣除发行费用后实际募集资金净额 491,430,128.32 元。上述 募集资金到账情况已经大华会计师事务所（特殊普通合伙）审验，并出具了《向 特定对象发行人民币普通股（A 股）验资报告》（大华验字[2024]000017 号）。 二、《募集资金三方监管协议》的签订情况和募集资金专户的开立情况 为规范公司募集资金管理、存放和使用，切实保护投资者权益，根据《深圳 证券交易所创业板股票上市规则》、《深圳证券交易所上市公司自律监管指引第 2 号——创业板上市公司规范运作》及公司《募集资金管理 ...

Financial Performance - Net loss attributable to shareholders was -186,298,752.61 yuan, a year-on-year reduction of 58.31%[6] - Revenue for 2023 increased by 42.59% to RMB 918.58 million compared to 2022[20] - Net profit attributable to shareholders improved by 58.31% to a loss of RMB 186.30 million in 2023 from a loss of RMB 446.91 million in 2022[20] - Operating cash flow improved significantly by 94.10% to a negative RMB 20.40 million in 2023 from a negative RMB 345.87 million in 2022[20] - Basic and diluted earnings per share improved by 58.29% to a loss of RMB 0.83 per share in 2023 from a loss of RMB 1.99 per share in 2022[20] - Total assets decreased by 9.81% to RMB 1.69 billion at the end of 2023 compared to RMB 1.86 billion at the end of 2022[20] - Shareholders' equity decreased by 17.12% to RMB 982.57 million at the end of 2023 compared to RMB 1.19 billion at the end of 2022[20] - Q4 2023 revenue was RMB 444.19 million, significantly higher than the previous quarters[23] - Q4 2023 net profit attributable to shareholders was RMB 79.86 million, the only profitable quarter in 2023[23] - Non-recurring gains and losses in 2023 amounted to RMB 30.92 million, mainly from government subsidies and asset disposal gains[26] - Revenue in 2023 reached RMB 918.584 million, a year-on-year increase of 42.59%[92] - Net profit attributable to shareholders of the listed company was RMB -186.2988 million, a year-on-year decrease in loss of 58.31%[93] - Revenue from cybersecurity products increased by 20.14% to RMB 419.5599 million, with a gross margin of 83.23%[93] - Revenue from information security services surged by 71.47% to RMB 368.7274 million, with a gross margin of 29.46%[93] - Revenue from government and public institutions accounted for 63.29% of total revenue, reaching RMB 580.0438 million[95] - Revenue from special industries (e.g., defense) increased by 185.42% to RMB 137.948 million, accounting for 15.05% of total revenue[95] - Revenue from central state-owned enterprises grew by 42.27% to RMB 129.0483 million, accounting for 14.08% of total revenue[95] - The company's overall gross margin decreased by 6.42 percentage points to 54.68%[93] - Revenue from data security products decreased by 11.56% to RMB 24.4964 million, with a gross margin increase of 7.50 percentage points to 64.78%[93] - Revenue from password application products decreased by 13.66% to RMB 4.4506 million, with a gross margin decrease of 9.44 percentage points to 22.13%[93] - Total revenue for 2023 reached 918,584,003.86 yuan, a year-on-year increase of 42.59% compared to 2022[101] - Revenue from the cybersecurity industry accounted for 99.77% of total revenue, reaching 916,482,732.75 yuan, a 42.92% increase year-on-year[101] - Revenue from cybersecurity products increased by 20.14% to 419,559,896.73 yuan, accounting for 45.67% of total revenue[101] - Revenue from information security services surged by 71.47% to 368,727,416.76 yuan, making up 40.14% of total revenue[101] - Revenue from the Southwest region grew by 106.48% to 99,979,308.31 yuan, the highest growth among all regions[102] - Direct sales revenue increased by 65.69% to 554,007,238.64 yuan, accounting for 60.31% of total revenue[102] - The company's revenue from the cybersecurity industry reached 916,482,732.75 yuan, a year-on-year increase of 42.92%, with a gross profit margin of 54.68%[109] - Revenue from cybersecurity products was 419,559,896.73 yuan, a year-on-year increase of 20.14%, with a gross profit margin of 83.23%[109] - Revenue from information security services was 368,727,416.76 yuan, a year-on-year increase of 71.47%, with a gross profit margin of 29.46%[109] - The company's sales volume in the cybersecurity industry was 916,482,732.75 yuan, a year-on-year increase of 42.92%, while inventory decreased by 30.09% to 104,777,480.25 yuan[110] - Material costs accounted for 96.74% of the total operating costs, reaching 402,919,112.62 yuan, a year-on-year increase of 70.09%[113] - The top five customers contributed 112,154,609.18 yuan in sales, accounting for 12.21% of the total annual sales[114] - The top five suppliers accounted for 13.97% of the total annual procurement, with a total procurement amount of 53,755,360.24 yuan[115] - R&D expenses decreased by 35.79% to 259,201,507.29 yuan, mainly due to a reduction in personnel and salaries[118] - Operating cash flow improved significantly, with a 94.10% increase in net cash flow from operating activities to -RMB 20.40 million[126] - Investment cash flow saw a 90.48% increase in net cash flow to -RMB 11.40 million, mainly due to the recovery of cash management financial products[127] - Financing cash flow decreased by 133.08% to -RMB 82.25 million, primarily due to the repayment of bank loans and restricted stock repurchase payments[127] - Investment income amounted to 3,002,393.66 yuan, accounting for -1.61% of total profit, primarily from equity method long-term equity investments and cash management income, with sustainability in equity method long-term equity investments[128] - Asset impairment was -4,481,260.93 yuan, accounting for 2.40% of total profit, mainly due to inventory write-downs and contract asset impairment provisions, deemed non-sustainable[128] - Other income was 47,518,485.34 yuan, accounting for -25.42% of total profit, primarily from software product VAT refunds, government subsidies, VAT deductions, and personal tax handling fee refunds, with sustainability in VAT refunds and deductions[128] - Monetary funds decreased by 2.60% to 367,867,042.72 yuan, accounting for 21.77% of total assets[131] - Accounts receivable increased by 3.17% to 417,548,713.74 yuan, accounting for 24.71% of total assets[131] - Inventory decreased by 1.97% to 93,526,297.53 yuan, accounting for 5.54% of total assets[131] - Restricted monetary funds totaled 31,227,449.82 yuan, including 3,866,176.12 yuan for guarantee deposits and 27,361,273.70 yuan for bank acceptance bill deposits[134] - Beijing Zhongfu Taihe Technology Development Co., Ltd. reported a net profit of 7,145,893.13 yuan, contributing significantly to the company's overall performance[141] - The company's net profit attributable to shareholders in 2023 was -186,298,752.61 yuan, with a net profit of -17,787,742.11 yuan for the parent company[184] - The company plans no cash dividends, stock dividends, or capital reserve to share capital conversion for 2023 to ensure normal operations and stable development[184] Cybersecurity Industry and Market Trends - The cybersecurity industry market size continued to grow, with broad development prospects, and the company maintained strong operational capabilities[6] - The company operates in the cybersecurity industry, which is heavily regulated by various national policies and laws, including the "Cybersecurity Law" and "National Security Law" [30] - The "Cybersecurity Law" enacted in 2016 is the first comprehensive law regulating cybersecurity management in China [30] - The "National Cybersecurity Strategy" in 2016 outlined key tasks such as protecting critical information infrastructure and enhancing cybersecurity capabilities [30] - The "Network Product and Service Security Review Measures" in 2017 require security reviews for critical network products and services related to national security [30] - The "Cybersecurity Level Protection Regulations" in 2018 introduced a tiered protection system for network security [30] - The "Password Law" in 2019 promotes the development and standardization of the password industry [30] - The "Basic Requirements for Cybersecurity Level Protection" in 2019 expanded coverage to include cloud computing, IoT, and big data [30] - The "Basic Requirements for Cybersecurity Protection of Critical Information Infrastructure" in 2019 emphasizes the protection of critical infrastructure [30] - The "National Standards for Network Key Equipment and Cybersecurity Products" in 2019 aims to improve security certification and testing standards [30] - The "Guidelines for Big Data Security Management" proposed basic principles for big data security management, including data classification, security requirements for big data activities, and risk assessment, applicable to various organizations for data security management[31] - The "Data Security Law of the People's Republic of China" established data classification and risk assessment systems, clarified data security protection obligations, and implemented measures to promote data security and development, effective from September 1, 2021[31] - The "Industrial Internet Data Security Protection Requirements" defined the scope and types of industrial internet data, classified data importance levels, and specified security protection requirements for data generation, transmission, storage, and destruction[31] - The "14th Five-Year Plan for National Economic and Social Development and the Long-Range Objectives Through 2035" emphasized national data security, personal information protection, and cybersecurity for critical infrastructure[31] - The "Regulations on the Security Protection of Critical Information Infrastructure" clarified the definition and identification rules for critical information infrastructure, strengthened operator responsibilities, and provided legal support for security protection[31] - The "Personal Information Protection Law" formed a core legal framework with the "Cybersecurity Law" and "Data Security Law," providing foundational protection for cybersecurity, data security, and personal information rights in the digital era[31] - The "Cybersecurity Review Measures" required cybersecurity reviews for network product and service procurement by critical information infrastructure operators, and mandated reviews for overseas listings of platforms with over 1 million users' personal information[31] - The "Data Security Management Measures for the Industrial and Information Technology Sector (Trial)" requires data processors to bear the main responsibility for data security and implement hierarchical protection for various types of data[32] - The "Data Security Management Certification Work Announcement" encourages network operators to standardize network data processing activities through certification[32] - The "National Integrated Government Big Data System Construction Guide" emphasizes the importance of data aggregation, sharing, and utilization to enhance digital government efficiency[32] - The "Opinions on Promoting the Development of the Data Security Industry" outlines seven key tasks to foster the growth of the data security industry[32] - The "Digital China Construction Overall Layout Plan" focuses on integrating digital technology with economic, political, cultural, social, and ecological civilization construction[32] - The "Network Data Security Risk Assessment Implementation Guidelines" provide a framework for assessing data security risks, focusing on confidentiality, integrity, and availability[32] - The "Commercial Cryptography Management Regulations" aim to strengthen the innovation and integration of commercial cryptography with emerging technologies[32] - The "Opinions on Promoting the Standardized and Healthy Development of Cybersecurity Insurance" propose five key areas to enhance cybersecurity insurance[32] - The "Generative Artificial Intelligence Service Management Interim Measures" encourage the innovation and application of generative AI technologies[32] - The "Personal Information Protection Compliance Audit Management Measures (Draft for Comments)" aim to improve the compliance level of personal information processing activities[33] - The cybersecurity market in China is projected to grow from $13.76 billion in 2022 to $31.8 billion by 2026, with a compound annual growth rate (CAGR) of 23.3%[40] - Global cybersecurity investment is expected to increase from $195.51 billion in 2022 to $297.91 billion by 2026, with a CAGR of 11.9%[40] - The Chinese cybersecurity market is expected to exceed 80 billion yuan by 2025, maintaining a growth rate of over 10% annually[41] - Data security is becoming a core component of cybersecurity, driven by the increasing value and strategic importance of data[36] - The integration of digital technologies with the real economy is creating new opportunities and demands for cybersecurity, particularly in areas like industrial internet, IoT, and AI[37] - The establishment of the National Data Bureau in March 2023 signifies a rapid and scientific development track for data element utilization and security[37] - Data security industry is accelerating with the construction of laboratories, industrial parks, and innovation application demonstration zones[38] - The cybersecurity industry in China is expected to maintain high-quality development driven by policy support, demand expansion, and application upgrades, with significant growth in key sectors like telecommunications and healthcare[61] - The company's cloud security revenue accounts for over 10% of its total audited consolidated financial statement revenue for the latest fiscal year[62] - The company has a strategic advantage in the cybersecurity field, supported by national policies and regulations, with a focus on building network space security capabilities[63] - The company has a strong technical R&D advantage, focusing on core data protection, inspection, monitoring, and early warning capabilities, with applications in government, state-owned enterprises, and special industries[66] - The company added 77 authorized patents and 64 software copyrights during the reporting period, and participated in the formulation of 37 national and industry standards[67] - The company has a professional team, Yuanheng Lab, focusing on vulnerability mining, cutting-edge attack technology research, and advanced threat research, achieving significant results in various security fields[68] - The company has established a "1+5+1" R&D system with headquarters in Jinan and branches in Beijing, Nanjing, Wuhan, Chengdu, and Guangzhou, and collaborates with universities and research institutes[69] - The company has a strong market and channel system, with subsidiaries or branches in multiple regions across China, focusing on government, special industries, and state-owned enterprises[70] - The company's main product lines include host and network security, data security, security monitoring platforms, inspection and detection, and cryptographic applications, with a focus on scenario-based solutions[73] - The company is transitioning from product sales to platform-based and systematic solution marketing, enhancing its market exploration and business layout capabilities[73] - The company's host and network security product line is compatible with mainstream domestic CPUs, operating systems, databases, and middleware, forming a comprehensive product system around host auditing, terminal security login, printing and burning auditing, and network control and transmission[74] - The company's data security products focus on preventing leakage, theft, and traceability of important and sensitive data, utilizing encryption, protection, and control technologies, and are widely compatible with domestic CPUs, operating systems, databases, and middleware[76] - The Security Confidential Suite Management System integrates terminal security technologies and modules to provide effective and continuous security protection for terminals[75] - The Computer and Mobile Storage Media Confidentiality Management System (Triple One) prevents unauthorized internet connections and cross-use of storage media, ensuring internal network security[75] - The Server Security Authorization Management System provides comprehensive protection and management for dedicated servers, including login control, storage media management, and port control[75] - The Terminal Security Login System uses dual-factor authentication (login KEY and PIN) to ensure authorized user access and protect terminal system and data security[75] - The Database Firewall system controls database access behavior, intercepts high-risk operations, and audits suspicious activities, providing intelligent learning and custom rule-based protection[78] - The Database Encryption System uses transparent encryption technology to encrypt sensitive data at the table and field levels, preventing data leakage[78] - The Data Masking System employs de-identification techniques, including suppression, randomization, and encryption, to protect sensitive data in production and development environments[78] - The Audit Monitoring and Early Warning System API focuses on API asset discovery, detection, protection, and response, helping organizations manage API assets effectively[78] - The company's data security monitoring and early warning platform provides real-time risk monitoring for sensitive and important data throughout its lifecycle, integrating components such as database auditing, data encryption, and data leakage prevention[79] - The data security posture awareness system uses multi-dimensional quantitative indicators to accurately describe real-time risks and overall data security status, leveraging big data analysis engines and models for proactive risk discovery and rapid response[79] - The internet content monitoring system employs advanced technologies like search engines, natural language processing, and intelligent analysis to effectively monitor and control sensitive information on internet portals[81] - The threat intelligence platform offers high-performance, high-availability, and scalable threat intelligence query and analysis capabilities, along with threat intelligence sharing[81] - The company's security supervision platform integrates big data, AI, and data visualization technologies to enhance cybersecurity situational awareness, monitoring, and emergency response capabilities for government and state-owned enterprise users[79] - The computer terminal confidentiality inspection system includes both standalone and network versions, enabling host inspection, terminal self-inspection, and violation determination to prevent data breaches[83] - The database content confidentiality inspection system checks for weak passwords, security policy configurations, and sensitive content in databases, supporting cloud storage and mainstream domestic databases[83] - The email content confidentiality inspection system examines email headers, bodies, and attachments in personal and corporate email systems to detect and prevent unauthorized transmission of sensitive information[83] - The mobile terminal confidentiality inspection system integrates an efficient anti-virus engine and a rich virus database to comprehensively inspect files, images, and applications on mobile devices[83] - The cloud storage content confidentiality inspection system uses official SDKs of various cloud storage platforms to automate sensitive content checks, ensuring data security in both public and private cloud environments[83] - The company's main products include the Password Service Management Platform, Server Cryptographic Machine, Cloud Server Cryptographic Machine, Cryptographic Card, and Smart Cryptographic Key, which support various cryptographic algorithms and applications across multiple industries[85][86] - The Password Service Management Platform offers a compliant one-stop cryptographic transformation solution, compatible with multiple cryptographic hardware, and provides an elastic and scalable cloud cryptographic resource pool[85] - The Server Cryptographic Machine supports SM2/SM3/SM4 domestic cryptographic algorithms and RSA2048 general security cryptographic algorithms, widely used in finance, government, energy, industrial control, and basic communication industries[86] - The Cloud Server

证券代码：300659 证券简称：中孚信息 公告编号：2024-028 中孚信息股份有限公司 关于召开 2023 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、召开会议的基本情况 1、股东大会届次：2023 年年度股东大会 2、股东大会的召集人：公司董事会 3、会议召开的合法、合规性：公司第六届董事会第八次会议审议通过了《关 于提请召开 2023 年年度股东大会的议案》，本次股东大会会议的召开、召集程 序符合有关法律法规、深交所业务规则和《公司章程》等相关规定。 4、会议召开的日期、时间： 6、股权登记日：2024 年 4 月 17 日（星期三） 7、出席对象： （1）现场会议召开时间：2024 年 4 月 22 日（星期一）14:30； （2）网络投票时间：通过深圳证券交易所交易系统进行网络投票的时间为 2024 年 4 月 22 日上午 9:15-9:25，9:30-11:30，下午 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 9:15-15:00 期间的任意时 间。 5、会议的召开方式 ...

第六届监事会第七次会议决议公告 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。 证券代码：300659 证券简称：中孚信息 公告编号：2023-014 中孚信息股份有限公司 一、会议召开情况 中孚信息股份有限公司(以下简称"公司")于 2024 年 3 月 18 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 2024 年 3 月 29 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《2023 年度监事会工作报告》 公司《 2023 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《202 ...

民生证券股份有限公司 关于中孚信息股份有限公司使用暂时闲置募集资金 及自有资金进行现金管理的核查意见 民生证券股份有限公司（以下简称"民生证券"或"保荐机构"）作为中孚信息 股份有限公司（以下简称"中孚信息"或"公司"）向特定对象发行股票之保荐机构， 根据《深圳证券交易所创业板股票上市规则》、《深圳证券交易所上市公司自律监 管指引第 2 号—创业板上市公司规范运作》、《上市公司监管指引第 2 号—上市公 司募集资金管理和使用的监管要求》等有关规定，对中孚信息使用暂时闲置募集 资金及自有资金进行现金管理事项进行了审慎核查，核查情况如下： 一、本次非公开发行股票募集资金的基本情况 经中国证券监督管理委员会《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）同意，公司向特定对象发行股 票 34,851,621 股，每股面值 1.00 元，每股发行价格为 14.49 元，募集资金总额 504,999,988.29 元，扣除发行费用后实际募集资金净额 491,430,128.32 元。上述 募集资金到账情况已经大华会计师事务所（特殊普通合伙）审验，并出具了《向 特定对象发行 ...

中孚信息股份有限公司 独立董事 2023 年度述职报告 本人作为中孚信息股份有限公司（以下简称"公司"）的独立董事，2023 年度，严格遵循《公司法》、《上市公司独立董事管理办法》等法律法规及《公 司章程》、《独立董事工作制度》的规定，认真履行职责，积极出席相关会议， 认真审阅会议相关议案及材料，对董事会相关事项发表独立意见，充分发挥独立 董事作用，努力维护公司整体利益和全体股东特别是中小股东的合法权益，现将 2023 年度的履职情况报告如下： 一、基本情况 蔡卫忠，男，中国国籍，无境外永久居留权，1973 年生，博士研究生，现 任山东大学马克思主义学院教授，博士生导师，同时兼任山东众成清泰律师事务 所律师、山东省高级人民法院特邀调解员、山东出版传媒股份有限公司、海联金 汇科技股份有限公司独立董事。2023 年 4 月至今，任公司独立董事。未在公司 担任除独立董事以外的任何职务，也未在公司主要股东公司担任任何职务，与公 司以及主要股东之间不存在利害关系或其他可能妨碍其进行独立客观判断的关 系。符合《上市公司独立董事管理办法》、《深圳证券交易所创业板上市公司自 律监管指引第 2 号——创业板上市公司规范运作》中 ...

证券代码：300659 证券简称：中孚信息 公告编号：2024-020 中孚信息股份有限公司 关于为全资子公司提供担保的公告 本公司及董事会全体成员保证信息披露内容的真实、准确、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"公司"）于 2024 年 3 月 29 日召开的第 六届董事会第八次会议及第六届监事会第七次会议审议通过了《关于为全资子公 司提供担保的议案》。为满足全资子公司中孚安全技术有限公司（以下简称"中 孚安全"）、南京中孚信息技术有限公司（以下简称"南京中孚"）的经营资金 的需求，拟在中孚安全、南京中孚申请授信、信贷业务或日常经营业务时为其提 供担保额度不超过 2.4 亿元的担保，其中为中孚安全提供的担保额度不超过 2.3 亿元，为南京中孚提供的担保额度不超过 0.1 亿元。担保方式包括但不限于保证、 抵押、质押、反担保等方式，担保额度有效期自 2023 年年度股东大会审议通过 之日起 12 个月内。 二、被担保人基本情况 （一）中孚安全技术有限公司 | 公司名称 | 中孚安全技术有限公司 | | | | | | --- | --- | --- ...

中孚信息股份有限公司选聘会计师事务所管理办法 第一章 总则 第一条 为规范中孚信息股份有限公司（下称公司）选聘（含续聘、改聘， 下同）会计师事务所管理，本着公平竞争，提升审计质量，维护相关利益方和会 计师事务所的合法权益，根据《中华人民共和国公司法》《中华人民共和国证券 法》《中华人民共和国会计法》《中华人民共和国注册会计师法》《国有企业、 上市公司选聘会计师事务所管理办法》及相关法律法规，制定本办法。 第二条 本办法所称选聘会计师事务所，是指公司根据相关法律法规要求， 聘任会计师事务所对财务会计报告发表审计意见、出具审计报告的行为。 公司聘任会计师事务所从事除财务会计报告审计之外的其他法定审计业务 的，可以比照本办法执行。 公司聘用会计师事务所，聘期一年，可以续聘。 第二章 会计师事务所执业质量要求 第三条 公司选聘的会计师事务所应当具备下列条件： （一）具有独立的法人资格，具备国家行业主管部门和中国证监会规定的开 展证券期货相关业务所需的执业资格； （二）具有固定的工作场所、健全的组织机构和完善的内部管理和控制制度； （三）熟悉国家有关财务会计方面的法律、法规、规章和政策； （四）具有完成审计任务和确保审 ...