Core Viewpoint - Shengbang Security (688651.SH) expects to report a net profit attributable to shareholders of the parent company for the year 2025 in the range of -50 million to -35 million yuan, indicating a shift from profit to loss compared to the previous year [1] Financial Performance - The anticipated net profit for 2025 represents a decrease of 51.6285 million to 36.6285 million yuan compared to the same period last year, marking a significant decline [1]

Revenue Projections - The company expects 2025 annual revenue to be between CNY 295 million and CNY 320 million, representing a year-on-year increase of 0.50% to 9.02%[3]. Profit Forecast - The projected net profit attributable to shareholders is expected to be between -CNY 50 million and -CNY 35 million, a decrease of CNY 51.63 million to CNY 36.63 million compared to the previous year[3]. - The net profit attributable to shareholders after deducting non-recurring gains and losses is expected to be between -CNY 58 million and -CNY 43 million, a decrease of CNY 50.79 million to CNY 35.79 million year-on-year[3]. - The previous year's net profit attributable to shareholders was CNY 1.63 million, with a total profit of -CNY 4.01 million[4]. Strategic Focus - The company is focusing on key industries and strategic areas, enhancing product competitiveness and delivery capabilities, and improving brand influence[6]. Cost and Investment Changes - Increased R&D investment and changes in sales structure have led to higher R&D and sales expenses, as well as increased operating costs[6]. - The company has experienced longer payment cycles from some clients, resulting in a significant increase in bad debt provisions for accounts receivable[6]. Audit and Investment Risks - The earnings forecast is based on preliminary calculations by the finance department and has not yet been audited by a registered accountant[7]. - Investors are advised to pay attention to investment risks as the forecast data is preliminary and subject to change upon the release of the audited annual report[8].

Core Viewpoint - Shengbang Security (688651.SH) expects a revenue increase of 0.50% to 9.02% for 2025, but anticipates a net loss for the year, marking a significant decline from the previous year [1] Financial Performance - The projected revenue for 2025 is between 295 million to 320 million yuan [1] - The expected net profit attributable to shareholders is projected to be between -50 million to -35 million yuan, a decrease of 51.63 million to 36.63 million yuan compared to the previous year [1] - The net profit attributable to shareholders after deducting non-recurring gains and losses is expected to be between -58 million to 43 million yuan, a reduction of 50.79 million to 35.79 million yuan year-on-year [1] Strategic Focus - The company is implementing a strategy focused on "industry concentration, delivery enhancement, and organizational upgrade," aiming to improve product competitiveness and delivery capabilities [1] - The company continues to invest heavily in R&D and market layout, which has led to increased R&D and sales expenses [1] Cost and Revenue Dynamics - The change in sales structure has resulted in a year-on-year increase in operating costs [1] - The lengthening of customer settlement and payment cycles has led to a significant increase in bad debt provisions for accounts receivable [1]

Core Viewpoint - The company expects to report a net loss attributable to shareholders of between 50 million to 35 million yuan for the year 2025, marking a significant decline compared to the previous year [1] Financial Performance - The anticipated net loss represents a decrease of 51.6285 million to 36.6285 million yuan compared to the same period last year, indicating a shift from profit to loss [1] - The company has increased its research and development (R&D) investment and improved market layout, leading to a rise in R&D and sales expenses during the reporting period [1] Operational Challenges - Changes in sales structure have resulted in an increase in operating costs year-on-year [1] - The lengthening of settlement and payment cycles for some customers has led to a significant increase in the provision for bad debts related to accounts receivable [1]

Core Viewpoint - The company, Shengbang Security, is expected to report a significant loss for the year 2025, transitioning from profit to loss, with projected net profit attributable to shareholders ranging from -35 million to -50 million yuan [1] Financial Performance - The projected net profit excluding non-recurring gains and losses for 2025 is estimated to be between -58 million and -43 million yuan [1] - The company has experienced an increase in research and sales expenses due to heightened R&D investments and market expansion efforts [1] Strategic Focus - The company is implementing a strategy focused on "industry concentration, delivery enhancement, and organizational upgrade," aiming to improve product competitiveness, delivery capabilities, brand influence, and sales system construction [1] Operational Challenges - The profit level of the company has been adversely affected by several factors, including increased R&D and sales expenses, changes in sales structure leading to higher operating costs, and extended settlement and payment cycles from some clients resulting in increased bad debt provisions for accounts receivable [1]

Group 1 - The core viewpoint of the news is that Shengbang Security has seen a stock price increase of 5.06%, reaching 51.89 CNY per share, with a trading volume of 112 million CNY and a turnover rate of 6.90%, resulting in a total market capitalization of 3.912 billion CNY [1] - Shengbang Security Technology Group Co., Ltd. is based in Haidian District, Beijing, and was established on December 7, 2010, with its IPO on July 26, 2023. The company specializes in the research, production, sales, and provision of professional information security services [1] - The main revenue composition of Shengbang Security includes 77.56% from cybersecurity products and services, 16.23% from cyberspace mapping, 6.11% from satellite internet security, and 0.09% from other sources [1] Group 2 - Among the top circulating shareholders of Shengbang Security, Changcheng Fund's Changcheng Jiujia Innovation Growth Mixed A (004666) increased its holdings by 200,000 shares in the third quarter, totaling 1.7 million shares, which represents 5.24% of the circulating shares [2] - The estimated floating profit for Changcheng Jiujia Innovation Growth Mixed A (004666) today is approximately 4.25 million CNY. The fund was established on July 5, 2017, with a current scale of 1.974 billion CNY, and has achieved a year-to-date return of 7.16%, ranking 2245 out of 8844 in its category [2] - Over the past year, the fund has achieved a return of 99.24%, ranking 140 out of 8091 in its category, and since its inception, it has delivered a return of 222.09% [2]

Market Overview - The software development sector experienced a decline of 1.98% on January 20, with Shengbang Security leading the drop [1] - The Shanghai Composite Index closed at 4113.65, down 0.01%, while the Shenzhen Component Index closed at 14155.63, down 0.97% [1] Stock Performance - Notable gainers included: - ST Lifang (300344) with a closing price of 0.80, up 19.40% on a trading volume of 287,400 shares and a transaction value of 22.42 million yuan [1] - Puyuan Information (688118) closed at 33.40, up 5.36% with a transaction value of 351 million yuan [1] - ST Guohua (000004) closed at 11.45, up 4.95% with a transaction value of 72.73 million yuan [1] - Major decliners included: - Shengbang Security (688651) closed at 49.39, down 9.79% with a transaction value of 234 million yuan [2] - Shimu Information (002153) closed at 14.46, down 8.25% with a transaction value of 2.067 billion yuan [2] - Lais Information (688631) closed at 72.42, down 5.58% with a transaction value of 317 million yuan [2] Capital Flow - The software development sector saw a net outflow of 3.947 billion yuan from institutional investors, while retail investors experienced a net inflow of 2.089 billion yuan [2] - The capital flow for specific stocks showed: - Weining Health (300253) had a net inflow of 22.2 million yuan from institutional investors [3] - Xinghuan Technology (688031) had a net inflow of 85.53 million yuan from institutional investors but a net outflow of 52.38 million yuan from retail investors [3] - Jinxian Modern (300830) had a net inflow of 64.76 million yuan from institutional investors [3]

Group 1 - The core point of the announcement is the resolution of the first extraordinary general meeting of shareholders held by Shengbang Security Technology Group Co., Ltd. on January 15, 2026, with no rejected proposals [1][2]. - The meeting was held at Digital Technology Plaza, Beijing, and was attended by all six current directors and the board secretary, with other executives present [2][3]. - The voting method combined on-site and online voting, complying with the Company Law and relevant regulations [2]. Group 2 - One of the key resolutions passed was the amendment of certain governance systems, which included seven sub-proposals that were voted on individually [4]. - The meeting was witnessed by lawyers from Beijing Kangda Law Firm, who confirmed the legality and validity of the meeting's procedures and results [5]. - The announcement was officially released by the board of directors on January 16, 2026, along with a legal opinion signed and sealed by the witnessing lawyer [6][7].

Group 1 - The core point of the article is that Shengbang Security announced the approval of a proposal to amend certain governance systems during its first extraordinary shareholders' meeting of 2026 [2]

证券代码：688651 证券简称：盛邦安全 公告编号：2026-001 远江盛邦安全科技集团股份有限公司 2026年第一次临时股东会决议公告 本公司董事会及全体董事保证公告内容不存在任何虚假记载、误导性陈述或 者重大遗漏，并对其内容的真实性、准确性和完整性依法承担法律责任。 重要内容提示： 本次会议是否有被否决议案：无 一、 会议召开和出席情况 （一） 股东会召开的时间：2026 年 1 月 15 日 （二） 股东会召开的地点：北京市海淀区上地九街 9 号数码科技广场北楼 2 层 （三） 出席会议的普通股股东、特别表决权股东、恢复表决权的优先股股东及 其持有表决权数量的情况： | 1、出席会议的股东和代理人人数 | 26 | | --- | --- | | 普通股股东人数 | 26 | | 2、出席会议的股东所持有的表决权数量 | 37,627,041 | | 普通股股东所持有表决权数量 | 37,627,041 | | 3、出席会议的股东所持有表决权数量占公司表决权数量的比 | 49.9954 | | 例（%） | | | 普通股股东所持有表决权数量占公司表决权数量的比例（%） | 49.9954 | 了会 ...