Important Notice
This annual report summary is derived from the full annual report. To fully understand the company's operational results, financial status, and future development plans, investors should carefully read the full annual report published in designated media by the China Securities Regulatory Commission. All directors attended the board meeting to review this report. The audit opinion from Zhongxinghua Certified Public Accountants (Special General Partnership) for the company's financial report for the year 2025 is: qualified opinion. Non-standard audit opinion applies: ☒ Applicable □ Not applicable. Zhongxinghua Certified Public Accountants (Special General Partnership) issued a qualified audit report for the company's financial statements for 2025 and a negative opinion on the effectiveness of internal controls. The board of directors has provided detailed explanations on related matters; investors are advised to read carefully. The company was not profitable at the time of listing and has not achieved profitability currently: □ Applicable ☒ Not applicable. The profit distribution plan or capital reserve transfer plan reviewed by the board during the reporting period: □ Applicable ☒ Not applicable. The company plans not to distribute cash dividends, issue bonus shares, or transfer capital reserves to increase share capital. As of the end of the reporting period, the parent company has unremedied losses.
Company Overview
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Company Profile
- Stock Abbreviation: Beixin Yuan
- Stock Code: 300352
- Stock Exchange: Shenzhen Stock Exchange
- Contact Person and Information:
- Secretary of the Board: Wang Xiaona
- Securities Affairs Representative: Zhang Yueying
- Office Address: Room 1602, Building C, Zhongguancun Science and Technology Development Building, No. 34, South Zhongguancun Street, Haidian District, Beijing; 4th Floor, Building 3, Phase 2, Yuquan Huigu, No. 3, Minzhuang Road, Haidian District, Beijing
- Fax: 010-62147259
- Phone: 010-62140485-8073
- Email: vrvzq@vrvmail.com.cn
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Main Business or Product Overview (1) Main Business The company is a leading enterprise in the domestic terminal security management field and a leading solution provider in the network and information security sector. It provides industry-level and city-level systematic information service solutions covering software development, operation and maintenance management, and system integration for clients in important sectors such as government, military, military industry, finance, and energy. The company's product system has formed three major patterns: "information security and innovation, high-security communication and mobile office, defense intelligence and ecological construction," promoting the company's gradual transformation from a traditional terminal security leader to a comprehensive product and solution provider for smart security in the digital economy era. The company has developed the "Xinyuan Mixin" high-security communication aggregation platform and created the "Beixin Yuan AI platform," which serves as a multi-agent security development platform providing clients with large model AI and feature-rich agents, supporting both private large models and external internet large models. The platform can serve third-party application systems requiring artificial intelligence. The innovation products are one of the company's important development strategies, and the company has launched a complete set of innovation products and solutions, integrating numerous innovation platforms to build a complete ecological chain, actively supporting the national information technology application innovation development strategy from technical, product, and solution levels, contributing more to national information security construction and innovation platform development strategies, and safeguarding the development of China's digital economy. There were no significant changes in the company's main business during the reporting period.