Financial Performance - The company reported a decline in performance, with specific risks outlined in the management discussion section[6]. - No cash dividends or stock bonuses will be distributed to shareholders for the fiscal year[7]. - The company's operating revenue for 2024 was CNY 1,401,059,378.93, a decrease of 37.92% compared to CNY 2,256,824,745.15 in 2023[22]. - The net profit attributable to shareholders for 2024 was CNY -322,127,246.64, representing a decline of 504.47% from CNY 79,641,695.79 in 2023[22]. - The basic earnings per share for 2024 was CNY -1.38, a decrease of 505.88% from CNY 0.34 in 2023[22]. - Total assets at the end of 2024 were CNY 4,234,563,619.73, a slight decrease of 0.77% from CNY 4,267,611,776.13 at the end of 2023[22]. - The company's net assets attributable to shareholders decreased by 21.23%, amounting to CNY 1,195,457,901.49 in 2024 compared to CNY 1,517,722,730.84 in 2023[23]. - The company reported a quarterly operating revenue of CNY 515,255,729.25 in Q3 2024, with a net profit of CNY -32,280,623.32 for the same quarter[26]. - The company experienced a significant decline in net profit, with a total of CNY -170,493,102.07 in Q4 2024 after deducting non-recurring gains and losses[26]. - The company reported a total revenue of CNY 1,398,469,276.50 after deducting certain items such as rental income in 2024[24]. - The company reported a total non-operating income of 8,904,825.15 in 2024, an increase of 22.4% compared to 7,272,514.64 in 2023[30]. - Government subsidies recognized in the current period amounted to 6,731,589.20 in 2024, down from 8,189,383.06 in 2023, indicating a decrease of 17.8%[30]. Future Plans and Strategies - The company plans to expand its market presence and invest in new product development, although specific figures were not disclosed[6]. - Future plans and projections are discussed, highlighting potential risks in the company's operations[6]. - The company is actively pursuing strategic partnerships and collaborations to enhance its technological capabilities[6]. - The company aims to implement a more proactive safety management approach, enhancing its ability to predict and respond to emergencies effectively[57]. - The company is committed to integrating modern information technology with urban lifeline projects to shift from passive response to proactive prevention of safety risks[44]. - The company is focusing on enhancing its product offerings in urban safety and emergency management, leveraging AI technologies for improved service capabilities[92]. - The company aims to enhance its public safety capabilities through the development of a multimodal industry model, leveraging accumulated professional data and industry knowledge[111]. - The company is committed to providing customized solutions for government and enterprises, enhancing its market share and brand influence in the public safety domain[111]. Governance and Compliance - The company emphasizes the importance of accurate financial reporting and has ensured compliance with regulatory standards[5]. - The management team has taken responsibility for the accuracy of the financial statements presented in the report[5]. - The company has established a governance structure that includes a shareholders' meeting, board of directors, supervisory board, and management team, ensuring clear responsibilities and coordination[164]. - The company has continuously improved its governance system, covering aspects such as management, finance, information disclosure, and internal auditing[165]. - The board of directors has established four specialized committees: audit, strategy, nomination, and remuneration and assessment, which operate according to relevant regulations[167]. - The company has maintained independence from its controlling shareholders in terms of assets, personnel, finance, and operations[170]. - The company has implemented a "Quality and Return Dual Improvement" action plan, although details on its disclosure were not provided[162]. - The company has developed a market value management system and valuation enhancement plan, although specific details on their implementation were not disclosed[160]. Research and Development - The company has developed over 100 public safety products with independent intellectual property rights and core capabilities over nearly 20 years[38]. - The company is focusing on the integration of new technologies such as AI, big data, and cloud computing to enhance public safety services[34]. - The company has achieved significant breakthroughs in multi-model algorithms to enhance its sustainable innovation and social service capabilities[41]. - The company is developing a comprehensive emergency management system aimed at enhancing urban safety and emergency response capabilities[110]. - The company aims to build a flexible 3D scenario simulation engine to improve disaster response and rescue capabilities[110]. - The company is developing a comprehensive data governance platform aimed at enhancing emergency response capabilities in extreme weather scenarios, particularly focusing on heavy rainfall disasters[111]. - The company is enhancing its urban drainage safety monitoring system, utilizing high-resolution short-term precipitation forecasting data with GPU acceleration, achieving high accuracy and industry-leading performance[112]. Market and Industry Trends - The public safety industry is expected to further develop towards intelligence and digitalization, driven by the rise of the digital economy[37]. - The public safety industry in China is expected to reach a total output value of CNY 2.35 trillion in 2024, representing a growth of approximately 10.12% compared to 2023[147]. - The company is positioned to benefit from increased government demand for enhanced urban safety risk monitoring and emergency response capabilities[35]. - The company is positioned to leverage the growing demand for public safety solutions as societal focus on safety increases, indicating a broad market potential[56]. Operational Challenges - The company has faced challenges in meeting expected revenue due to market environment factors and project delays[140]. - The company anticipates that overall contract volume will be insufficient at the beginning of 2024, affecting project revenue due to delays and market conditions[140]. - The company will implement measures to manage accounts receivable effectively, addressing potential bad debt risks as business scales[157]. - Seasonal revenue fluctuations are expected, with significant income concentrated in the fourth quarter due to project timelines[156]. Management and Leadership - The company has a diverse management team with various roles including CFO and senior vice presidents, all currently in office[174]. - The company is expanding its management team with the appointment of new independent directors, Yin Xundong and Ma Xiumei, effective January 21, 2025[181]. - The company is focusing on enhancing its capital operations with the appointment of experienced professionals in key financial roles[182]. - The company has a clear succession plan in place with current management terms extending to 2025[173]. Shareholder Engagement - The company held an annual general meeting on May 14, 2024, with a participation rate of 51.23%[171]. - The first extraordinary general meeting of 2024 took place on July 30, 2024, with a participation rate of 24.71%[171]. - The second extraordinary general meeting of 2024 was held on September 12, 2024, with a participation rate of 51.47%[171].

Financial Performance - The company's operating revenue for Q1 2025 reached ¥200,492,755.86, representing a 55.76% increase compared to the same period last year[4] - The net loss attributable to shareholders decreased to ¥33,897,131.44, a reduction of 41.32% year-on-year[4] - The net cash flow from operating activities improved significantly to ¥59,064,345.02, marking a 140.58% increase from the previous year[4] - Main business revenue increased by 55.76% to ¥200,492,755.86, primarily due to an increase in project acceptance[15] - Cash received from sales increased by 56.54% to ¥518,985,176.37, mainly due to higher sales collections[18] - Tax expenses decreased by 53.59% to ¥26,907,992.43, primarily due to a reduction in corporate income tax payments[18] - The company's net profit for the current period was not explicitly stated but reflects ongoing challenges with investment losses totaling ¥-4,411,324.51[31] - The net profit for the current period is -33,078,329.67, compared to -59,165,944.18 in the previous period, showing an improvement[32] - The total comprehensive income for the current period is -31,165,868.38, compared to -59,837,506.33 in the previous period, indicating a significant reduction in losses[32] - Operating cash flow for the current period is 59,064,345.02, a turnaround from -145,541,603.92 in the previous period[35] - Revenue from sales of goods and services received cash of 518,985,176.37, compared to 331,543,134.68 in the previous period, reflecting a growth of approximately 56.5%[35] - The basic and diluted earnings per share for the current period are both -0.15, an improvement from -0.25 in the previous period[34] Assets and Liabilities - The total assets at the end of the reporting period were ¥4,175,604,112.15, a decrease of 1.39% from the end of the previous year[4] - Total operating costs amounted to ¥248,995,935.75, up from ¥208,890,832.93, indicating an increase of about 19.2%[31] - Cash and cash equivalents increased to ¥772,442,466.04 from ¥664,272,604.75, reflecting a growth of approximately 16.3%[27] - Accounts receivable decreased to ¥1,679,712,500.06 from ¥1,883,381,059.64, a reduction of about 10.8%[27] - Inventory increased to ¥413,698,890.69 from ¥386,441,969.73, showing a rise of approximately 7.0%[27] - Total liabilities decreased to ¥2,742,395,629.36 from ¥2,770,189,268.56, a reduction of approximately 1.0%[30] - The company reported a decrease in undistributed profits to ¥110,188,054.73 from ¥144,085,186.17, a decline of about 23.5%[30] Shareholder Information - The number of common shareholders at the end of the reporting period was 14,990[20] - The largest shareholder, China Telecom Group, holds 18.68% of shares, totaling 43,459,615 shares[20] - The company reported a total of 43,459,615 shares held by China Telecom Group Investment Co., accounting for 18.68% of the total shares[21] - Tianfu Qingyuan Holdings Co. holds 18,975,126 shares, representing 8.16% of the total shares[21] - The top 10 unrestricted shareholders collectively hold 118,000,000 shares, with significant contributions from various investment firms[21] - The total number of shares held by the top 10 unrestricted shareholders has not changed significantly from the previous period[21] - The company has a consistent action agreement with its major shareholders regarding significant decision-making matters[21] - The company has not reported any changes in the status of restricted shares during the current period[23] Research and Development - Research and development expenses decreased by 30.00% to ¥22,806,168.06, attributed to reduced R&D investment[15] - The company has accelerated new product development and market promotion, focusing on AI integration and public safety technology advancements[8] - The "Star·Chansi" public safety industry model has been optimized, integrating over 270 disaster simulation models and scenario simulation engines[8] - The company launched an "integrated air-ground" intelligent firefighting platform, enhancing capabilities in complex environments[8] Project and Contract Updates - The urban lifeline safety project won the first prize at the China Association for the Promotion of Industry-University-Research Cooperation Innovation Achievement Awards in March 2025[9] - The company has completed the audit settlement for the drainage and water supply contract of the Hefei Urban Lifeline Project Phase II[24] - Major contracts related to the Customs Management Information System have been largely delivered, with ongoing infrastructure installations[24] - The company has completed acceptance for several urban lifeline safety engineering projects, with audit settlements currently being organized[26] - The company is actively involved in the review process for the monitoring and early warning projects in various cities[26] Investment and Financing - Accounts receivable financing decreased by 97.01% to ¥321,559.25 due to an increase in bill endorsements transferred for collection[13] - Cash received from bank loans increased by 57.00% to ¥460,787,459.46, reflecting an increase in bank loan receipts[18] - The company incurred a credit impairment loss of 26,330,328.00, compared to 9,989,050.39 in the previous period, indicating an increase in credit risk[32] - The company reported a net cash outflow from investing activities of -1,966,862.68, compared to -21,318,897.61 in the previous period, showing a decrease in investment losses[36] - The company’s total liabilities increased, with cash received from borrowings amounting to 460,787,459.46, compared to 293,490,000.00 in the previous period[36] - The company’s other comprehensive income after tax for the current period is 1,912,461.29, compared to -671,562.15 in the previous period, indicating a positive shift[32]

北京辰安科技股份有限公司 关于近期经营情况的公告 北京辰安科技股份有限公司 证券代码：300523 证券简称：辰安科技 公告编号：2025-009 2025 年，公司将继续服务国家战略需求，充分发挥与中国电信的协同效应， 紧抓超长期特别国债、"两重""双新"及城市更新及基层应急能力提升等政策机 遇，加速全国市场布局与覆盖；同时，聚焦国家公共安全领域，推动 AI 技术赋 能产品与解决方案升级，强化市场差异化竞争优势，深化科技协同合作，全面提 升创新能力，推动公司高质量高水平发展，为构建"平安中国"贡献担当与力量。 北京辰安科技股份有限公司 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。 特别提示： 相关财务数据为北京辰安科技股份有限公司（以下简称"公司"）财务部门 初步核算，未经会计师事务所审计，仅作为阶段性财务数据供投资者参考，不能 以此推算公司全年业绩情况，公司 2025 年第一季度及其他报告期的财务数据请 以公司财务报告披露为准。敬请投资者理性投资，注意投资风险。 一、2025 年第一季度经营情况 2025 年第一季度，公司持续加大市场开拓力度，同时全面实 ...

Group 1 - Beijing Qingchuang Zefang Safety Technology Co., Ltd. has been established with a registered capital of 10 million yuan [1] - The company is co-owned by Chen'an Technology and Beijing Hezhi Zhong'an Enterprise Management Partnership (Limited Partnership) [1] - The business scope includes technology services, safety consulting, software development, artificial intelligence software development, and various sales of safety and information security equipment [1] Group 2 - The company is involved in multiple sectors such as internet security services, emergency technology equipment sales, and industrial internet data services [1] - It is permitted to engage in safety evaluation and internet information services, subject to approval from relevant authorities [1] - The company is not allowed to engage in activities prohibited or restricted by national and local industrial policies [1]

Group 1 - The core viewpoint of the article highlights the future development trends in the firefighting industry, particularly the integration of AI and robotics in firefighting operations [1] - The company Chuanan Technology plans to launch a firefighting recognition and extinguishing system based on robotic dogs by 2025, introducing an "air-ground integrated" intelligent firefighting platform [1] - The market trend indicates that firefighting robots and vehicles will replace much of the human-operated tasks in modern firefighting, especially in hazardous situations, with robotic dogs and drones becoming standard equipment for rescue teams [1] Group 2 - The implementation of "firefighting + AI" is expected to significantly enhance fire prevention capabilities and safeguard people's lives and property [1] - Currently, the price range for industrial-grade robotic dogs is between hundreds of thousands to one million yuan, while industrial-grade drones are priced similarly, ranging from hundreds of thousands to over one million yuan [1]

Investment Rating - The report indicates a positive sentiment towards the Chinese market, with a focus on sectors such as robotics and engineering machinery, which have shown significant gains [3][12]. Core Insights - The Chinese government's GDP growth target of around 5% aligns with expectations, reflecting a focus on stabilizing prices and supporting economic growth through various fiscal and monetary policies [7][20]. - The report highlights the importance of infrastructure investment and consumer spending as key drivers for economic recovery, with an emphasis on supporting emerging industries like artificial intelligence and low-altitude economy [7][20]. - The report notes a rebound in the A-share market, driven by positive sentiment from the National People's Congress and government support for future industries [17][22]. Summary by Sections Global Market Dynamics - The report discusses the overall positive market sentiment in global markets, with U.S. stocks rebounding due to eased tariff concerns and strong performance in European markets driven by increased defense spending [3][10]. - The U.S. dollar index has fallen to a four-month low, supporting gold prices, while oil prices have declined due to higher-than-expected U.S. crude inventories [4][26]. Fixed Income - U.S. Treasury yields have shown volatility, with the 10-year yield at 4.28%, reflecting market reactions to economic data and tariff policy changes [27][29]. - Chinese investment-grade bonds initially performed well but saw widening spreads by the end of the trading session [27][29]. Sector Insights - The report identifies opportunities in the Chinese construction materials sector, particularly in cement, as domestic demand remains weak, prompting companies to explore overseas markets [20]. - The semiconductor industry in Taiwan is highlighted, with expectations of stable demand despite rumors of capacity adjustments by major players like NVIDIA [24]. Stock Market Performance - The report notes significant gains in the Hong Kong market, particularly in technology and industrial sectors, driven by government support for innovation and future industries [12][22]. - A-share indices showed mixed performance, with engineering machinery and robotics sectors leading the gains, while real estate and healthcare sectors lagged [17][18].

Market Performance - The main board led the gains with notable increases in stocks such as Junya Technology (+10.04%), Wuhan Fangu (+10.04%), and Yunding Technology (+10.03%) [1] - The ChiNext board saw significant growth with Chen'an Technology (+20.01%), Yuandao Communication (+20.00%), and Benchuan Intelligent (+20.00%) [1] - The Sci-Tech Innovation board was led by Youyan Silicon (+14.64%), Chip Origin Technology (+11.21%), and Xunjiexing (+10.02%) [1] - Active sub-industries included SW Communication Application Value-Added Services (+5.58%) and SW Other Communication Equipment (+5.28%) [1] Domestic News - A collaboration between Quanta and STMicroelectronics was announced, focusing on the development of AR smart glasses using STMicroelectronics' STM32U5 series microcontrollers [1] - Beijing established a government investment fund of 100 billion yuan to support AI and robotics industries, with approximately 2,400 AI-related companies in the region [1] - Dalian Dajiang announced a public acquisition of 51% of Huajing's shares at a cash price of 25 New Taiwan dollars per share to strengthen its business layout [1] - The self-variable robot company completed a Pre-A++ round of financing, aiming to develop a general-purpose robot with advanced interaction and perception capabilities [1] Company Announcements - Zhongke Shuguang reported a total operating income of 13.148 billion yuan for 2024, a decrease of 8.4% year-on-year, while net profit attributable to shareholders increased by 4.1% to 1.911 billion yuan [3] - Longtu Photoresist announced a capital increase of 100 million yuan to its wholly-owned subsidiary, Zhuhai Longtu [3] - Shengmei Shanghai reported no progress on its share repurchase plan due to stock prices exceeding the repurchase price limit [3] - Huiding Technology announced the termination of a transaction involving the issuance of shares and cash for asset acquisition due to failure to reach an agreement on commercial terms [3] Overseas News - Samsung Electronics is accelerating efforts to replace "ArF (argon fluoride) blank masks" with domestic alternatives, which are crucial in semiconductor photolithography processes [1] - The Vietnamese government approved a $500 million wafer fab construction plan to support defense and high-tech industries, offering tax incentives for chip companies [1] - Nvidia confirmed the delay of the RTX 5070 graphics card launch to "late March," with a price set at $549 [1] - Amazon recently released its first-generation quantum computing chip, Ocelot, achieving a scalable bosonic error correction architecture that reduces quantum error correction costs by 90% [1]

二、董事会会议审议情况 1、审议通过《关于公司 2024 年第三季度报告的议案》 董事会认为：公司编制《2024 年第三季度报告》的程序符合法律、行政法规 和中国证券监督管理委员会的规定，报告内容真实公允地反映了公司的财务状况 和经营成果，报告所披露的信息真实、准确、完整，不存在虚假记载、误导性陈 述或重大遗漏。 北京辰安科技股份有限公司 证券代码：300523 证券简称：辰安科技 公告编号：2024-032 北京辰安科技股份有限公司 第四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、董事会会议召开情况 北京辰安科技股份有限公司（以下简称"公司"）第四届董事会第十三次会 议于 2024 年 10 月 29 日在公司会议室以现场和通讯表决相结合方式召开。会议 通知于 2024 年 10 月 20 日以邮件、电话、口头等方式向全体董事送达。会议由 董事长郑家升先生召集并主持，本次会议应出席会议董事 8 人，实际出席会议董 事 8 人。会议的召开符合有关法律、行政法规、部门规章、规范性文件和《公司 章程》的规定。 2、公司第四届董 ...

北京辰安科技股份有限公司 证券代码：300523 证券简称：辰安科技 公告编号：2024-031 北京辰安科技股份有限公司 2024 年第二次临时股东大会决议公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 重要提示： 一、会议召开情况 1、会议召开时间： 现场会议召开时间：2024 年 9 月 12 日（星期四）下午 14:30。 网络投票时间：2024 年 9 月 12 日（星期四）。 其中： 交易系统投票时间：2024 年 9 月 12 日（星期四）的交易时间，即：上午 9:15 至 9:25、9:30 至 11:30、下午 13:00 至 15:00。 互联网投票时间：2024 年 9 月 12 日（星期四）上午 9:15 至下午 15:00。 2、现场会议召开地点：北京市海淀区丰秀中路 3 号院 1 号楼公司一层会议 室。 3、会议召开方式：本次股东大会采取现场投票和网络投票相结合的方式。 件的规定。 二、会议出席情况 1、出席会议的总体情况：参加本次股东大会的股东及股东代理人共计 101 人，代表有表决权股份 119,748,065 股，占公司 ...

北京市环球律师事务所 关于北京辰安科技股份有限公司 2024 年第二次临时股东大会 之 法律意见书 北京市环球律师事务所 关于北京辰安科技股份有限公司 2024 年第二次临时股东大会 之 法律意见书 GLO2024BJ（法）字第 09133 号 本法律意见书系以中国法律为依据出具，且仅限于本法律意见书出具之前 已公布且现行有效的中国法律。本法律意见书不对外国法律的适用发表意见。 本法律意见书不对本次股东大会审议事项或议案的内容及前述事项或内容 所表述的事实或数据的真实性及准确性发表意见。 致：北京辰安科技股份有限公司 北京市环球律师事务所（以下简称"本所"或"环球"）为在北京市司法 局注册设立并依法执业的律师事务所。 本所受北京辰安科技股份有限公司（以下简称"辰安科技"或"公司"） 的委托，指派本所李沁兰律师和李瑞峰律师（以下简称"本所律师"）参加公 司 2024 年第二次临时股东大会（以下简称"本次股东大会"）并对本次股东 大会相关事项进行见证。 本所律师根据《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》"）、中国证券监督管理 委员会颁布的《上市公司股东 ...