Beijing辰安科技股份有限公司 2025 Annual Financial Statement Notes (Unless otherwise indicated, all amounts are in RMB Yuan)
I. Basic Information of the Company
On June 29, 2016, with the approval of the China Securities Regulatory Commission (CSRC) (Document No. [2016] 1455, "Approval for Beijing辰安科技股份有限公司's Initial Public Offering of Shares"), Beijing辰安科技股份有限公司 issued 20.00 million A-shares to the public for the first time. The company's shares were listed on the GEM of the Shenzhen Stock Exchange on July 26, 2016. After the initial public offering, the company's total share capital increased from 60.00 million shares to 80.00 million shares. On October 20, 2016, the registered capital of the company was changed to RMB 80.00 million. This capital contribution was verified by Huapu Tianjian Certified Public Accountants (Special General Partnership), with the verification report number being [2016]4210.
On May 9, 2017, based on the total share capital of 80,000,000.00 shares as of December 31, 2016, the company transferred 8 shares for every 10 shares from its capital reserve to share capital, totaling a transfer of 64,000,000.00 shares. After this transfer, the company's total share capital increased to 144,000,000.00 shares. The company completed the industrial and commercial change registration procedures on December 5, 2017.
On November 27, 2018, the company received the "Approval for Beijing辰安科技股份有限公司's Issuance of Shares to Purchase Assets from China Science & Technology Venture Capital Co., Ltd. and Others and Raising of Supporting Funds" (CSRC License [2018] 1936) issued by the China Securities Regulatory Commission on November 26, 2018. On December 11, 2018, Hefei Keda Li'an Safety Technology Co., Ltd. was renamed Hefei Keda Li'an Safety Technology Co., Ltd., and the transfer of 100% equity and related industrial and commercial registration was completed. The company holds 100% equity in Hefei Keda Li'an Safety Technology Co., Ltd. On December 26, 2018, 7,001,925.00 A-shares were issued, all of which were restricted tradable shares. These shares were listed on the Shenzhen Stock Exchange on January 18, 2019, bringing the company's total share capital to 151,001,925.00 shares.
On March 14, 2019, according to the share subscription agreement signed between the company and China National Electronics Import & Export Corporation, 4,089,834.00 new shares were issued privately at a price of RMB 42.30 per share. The registered capital after this private placement was RMB 155,091,759.00, and the share capital was RMB 155,091,759.00. On May 17, 2019, the shareholders' meeting approved a bonus issue of 5 shares for every 10 shares based on the company's existing total share capital of 155,091,759.00 shares, increasing the total share capital to 232,637,638.00 shares.
As of December 31, 2025, the company holds a business license with the unified social credit code 91110108783233053A. The registered capital is RMB 232,637,638.00, and the total number of shares is 232,637,638.00 (par value RMB 1 per share). Among these, restricted tradable shares are 279,178.00 shares, and unrestricted tradable shares are 232,358,460.00 shares.
Company Type: Listed Company; Legal Representative: Zheng Jiasheng.
Company's registered address: Room 305, Building 1, Yard 3, Fengxiu Middle Road, Haidian District, Beijing.
Company's business scope: Research, development, manufacturing, sales, and related services of public safety and emergency platform software and equipment. The company's business is based on the public safety and emergency industry and the urban lifeline safety industry. It actively introduces advanced technologies such as the Internet of Things, big data, artificial intelligence, cloud computing, BIM, and GIS, explores new ideas, new methods, and new technologies, and fully leverages its advantages in data capabilities, core algorithm capabilities, and industry experience to provide one-stop solutions and products for users in the fields of emergency management and smart safe cities at home and abroad.
The company's controlling shareholder is China Telecom Group Investment Co., Ltd., and the actual controller is the State-owned Assets Supervision and Administration Commission of the State Council.