登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：600654 证券简称：中安科 公告编号：2025-076 中安科股份有限公司 关于出售全资子公司股权的公告 本公司董事会、全体董事及相关股东保证本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、准确性和完整性承担法律责任。 重要内容提示： ● 2025年11月26日，中安科股份有限公司（以下简称"公司"）召开第十二届董事会第七次会议，审议通 过了《关于出售境外全资子公司100%股权的议案》，公司拟将全资子公司Guardforce Investment Holdings Pty Ltd持有的Guardforce Property Holdings Pty Limited、Video Alarm Technologies Pty Ltd、 Lawmate Australia Pty Ltd、Lawmate Pty Ltd、Securecorp Pty Limited及其下属子公司（共34家公司，以 下简称"澳洲安保集团"）的全部股权出售给Gilmore Investment Holdings Limited（以下简称"买方公 ...

Core Viewpoint - Company plans to sell its wholly-owned subsidiary, Guardforce Investment Holdings Pty Ltd, which holds shares in 34 companies, to Gilmore Investment Holdings Limited for AUD 16.8 million, reflecting a valuation of AUD 16.64 million as of July 31, 2025 [1] Group 1: Transaction Details - The sale is driven by the dual operational pressures faced by the Australian security group due to the international environment, leading to significant uncertainties in future development [1] - After the sale, the Australian security group will no longer be included in the company's consolidated financial statements, resulting in an impairment of AUD 5.595 million related to trademarks, leading to a net loss of approximately AUD 3.5695 million for the company [1] Group 2: Financial Performance - In the first three quarters of the year, the company achieved a revenue of CNY 2.365 billion, a year-on-year increase of 15.84%, and a net profit attributable to shareholders of CNY 198 million, a significant increase of 1748.16% [2] - In the third quarter, the company reported a revenue of CNY 811 million, up 11.5% year-on-year, with a net profit of CNY 195 million [2] - The performance improvement is attributed to market expansion, enhanced service quality, and significant profit increases from both overseas security operations and domestic product manufacturing [2]

证券日报网讯 11月26日晚间，中安科发布公告称，2025年11月26日，公司召开第十二届董事会第七次 会议，审议通过了《关于出售境外全资子公司100%股权的议案》，公司拟将全资子公司 GuardforceInvestmentHoldingsPtyLtd持有的GuardforcePropertyHoldingsPtyLimited、 VideoAlarmTechnologiesPtyLtd、LawmateAustraliaPtyLtd、LawmatePtyLtd、SecurecorpPtyLimited及其下 属子公司（共34家公司，简称"澳洲安保集团"）的全部股权出售给GilmoreInvestmentHoldingsLimited （简称"买方公司"），买方公司控股股东JonathanSiAngTJIA为其提供担保。本次交易以现金方式支 付，根据资产评估报告的结论，澳洲安保集团以2025年7月31日为基准日的股东全部权益评估值为1， 664.28万澳元，经交易各方协商确认，本次交易的股份对价为1，680.00万澳元。 （编辑 任世碧） ...

每经头条（nbdtoutiao）——国开行辟谣的"人民资产"是什么？记者实探：号称投资600元80天赚8万 元！一位投资人的女儿：劝不住她，警察都拦不住 （记者 胡玲） 2025年1至6月份，中安科的营业收入构成为：境外安保占比64.51%，安保系统集成占比29.13%，产品 制造销售占比6.08%，其他行业占比0.27%。 截至发稿，中安科市值为112亿元。 每经AI快讯，中安科（SH 600654，收盘价：3.88元）11月26日晚间发布公告称，11月26日，公司召开 第十二届董事会第七次会议，审议通过了《关于出售境外全资子公司100%股权的议案》，公司拟将全 资子公司Guardforce Investment Holdings Pty Ltd持有的Guardforce Property Holdings Pty Limited、Video Alarm Technologies Pty Ltd、Lawmate Australia Pty Ltd、Lawmate Pty Ltd、Securecorp Pty Limited及其下 属子公司（共34家公司，以下简称"澳洲安保集团"）的全部股权出售给Gilmor ...

Group 1 - Company Zhong An Ke (SH 600654) announced on November 26 that its 12th seventh board meeting was held to discuss the proposal for the sale of 100% equity of its wholly-owned overseas subsidiary [1] - For the first half of 2025, Zhong An Ke's revenue composition was as follows: overseas security accounted for 64.51%, security system integration for 29.13%, product manufacturing and sales for 6.08%, and other industries for 0.27% [1] - As of the report date, Zhong An Ke's market capitalization was 11.2 billion yuan [1]

证券代码：600654 证券简称：中安科 公告编号：2025-076 中安科股份有限公司 关于出售全资子公司股权的公告 本公司董事会、全体董事及相关股东保证本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、准确性和完整性承担法律责任。 重要内容提示： 2025 年 11 月 26 日，中安科股份有限公司（以下简称"公司"）召开第 十二届董事会第七次会议，审议通过了《关于出售境外全资子公司 100%股权的 议案》，公司拟将全资子公司 Guardforce Investment Holdings Pty Ltd 持有的 Guardforce Property Holdings Pty Limited、Video Alarm Technologies Pty Ltd、Lawmate Australia Pty Ltd、Lawmate Pty Ltd、Securecorp Pty Limited 及其下属子公司（共 34 家公司，以下简称"澳洲安保集团"）的全部股权出售给 Gilmore Investment Holdings Limited（以下简称"买方公司"），买方公司控 股股东 Jo ...

经与会董事表决，会议审议通过如下决议： 审议通过《关于出售境外全资子公司 100%股权的议案》 证券代码：600654 证券简称：中安科 公告编号：2025-075 中安科股份有限公司 第十二届董事会第七次会议决议公告 本公司董事会及全体董事保证本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、准确性和完整性承担法律责任。 一、董事会会议召开情况 中安科股份有限公司（以下简称"公司"）第十二届董事会第七次会议于 2025 年 11 月 26 日以现场结合通讯表决方式召开。本次会议应到董事 9 人，实 到董事 9 人。本次会议由董事长吴博文先生主持，本次会议的召集、召开及表决 程序符合《公司法》和《公司章程》的规定。 二、董事会会议审议情况 具 体 内 容 详 见 公 司 2025 年 11 月 27 日 在 上 海 证 券 交 易 所 网 站 （www.sse.com.cn）披露的《关于出售全资子公司股权的公告》（公告编号： 2025-076）。 表决情况：9 票同意，0 票反对，0 票弃权。 特此公告。 中安科股份有限公司 董事会 二〇二五年十一月二十七日 ...

Core Viewpoint - The company, Zhong An Ke, is facing significant operational pressures due to both internal and external factors influenced by the international environment, leading to major uncertainties in its future development [1] Group 1: Company Actions - The company has decided to implement a strategic plan to optimize its business development structure in light of current international circumstances and its long-term strategic needs [1] - On November 26, 2025, the company's board approved a proposal to sell 100% equity of its wholly-owned subsidiary, Guardforce Investment Holdings Pty Ltd, to a buyer company, with Jonathan Si Ang TJIA providing a guarantee for the transaction [1] - The transaction involves a share price of AUD 16.8 million, and upon completion, the company will no longer hold equity in the Australian security group, which will be excluded from the company's consolidated financial statements [1]

中安科公告，拟将全资子公司Guardforce Investment Holdings Pty Ltd持有的Guardforce Property Holdings Pty Limited、Video Alarm Technologies Pty Ltd、Lawmate Australia Pty Ltd、Lawmate Pty Ltd、 Securecorp Pty Limited及其下属子公司(共34家公司)的全部股权出售给Gilmore Investment Holdings Limited，交易对价为1680万澳元。 ...

Core Viewpoint - Zhong An Ke's stock price has shown volatility, with a year-to-date increase of 20.12% but a recent decline of 5.60% over the past five trading days, indicating potential market fluctuations and investor sentiment changes [1] Financial Performance - For the period from January to September 2025, Zhong An Ke achieved a revenue of 2.365 billion yuan, representing a year-on-year growth of 15.84% [2] - The net profit attributable to shareholders for the same period was 198 million yuan, showing a significant year-on-year increase of 1748.16% [2] Shareholder Information - As of September 30, 2025, Zhong An Ke had 116,900 shareholders, an increase of 0.56% from the previous period [2] - The average number of circulating shares per shareholder was 19,815, a slight decrease of 0.33% [2] Stock Market Activity - Zhong An Ke's stock experienced a net outflow of 20.2162 million yuan from main funds, with significant selling pressure observed [1] - The company has appeared on the "Dragon and Tiger List" once this year, with the most recent appearance on August 6, where it recorded a net buy of -11.6165 million yuan [1] Business Segmentation - The company's main business segments include security operation services (66.03% of revenue), smart city system integration (27.76%), security intelligent product manufacturing (5.88%), leasing (0.31%), and others (0.02%) [2] - Zhong An Ke operates within the software development industry, specifically in vertical application software [2]