Core Viewpoint - The judicial auction of 26.63 million restricted shares of Zhong An Ke by its controlling shareholder, Shenzhen Zhongheng Huizhi Investment Co., Ltd., was completed at a total price of approximately 58.97 million yuan, indicating a discount of about 26% compared to the closing price on July 8 [1][2]. Group 1: Shareholder Changes - After the auction, Zhongheng Huizhi's shareholding in Zhong An Ke will decrease from 11.92% to 10.99% [2]. - The largest shareholder of Zhong An Ke is Wuhan Rongjing Industrial Investment Co., Ltd., holding 15.04% as of the first quarter of 2025 [2]. Group 2: Business Performance - Zhong An Ke's revenue is projected to grow by 6.73% year-on-year in 2024, while the net profit attributable to shareholders is expected to turn from profit to loss [2]. - In the first quarter of this year, Zhong An Ke's revenue increased by 21.99% year-on-year, with the net profit attributable to shareholders turning from loss to profit [2]. Group 3: Business Structure - Zhong An Ke has established a business structure comprising comprehensive security operation services, smart city system integration, and intelligent security product manufacturing, while also exploring emerging AI businesses represented by intelligent computing centers [2]. Group 4: Auction Details - The auction involved two transactions where Hangzhou Gongwang acquired 16.63 million shares for approximately 36.83 million yuan and 10 million shares for about 22.14 million yuan [2]. - Hangzhou Gongwang is a subsidiary of CITIC Financial Assets and has previously participated in the judicial auction of Zhong An Ke's shares [1][4]. Group 5: Legal Context - Hangzhou Gongwang and Zhongheng Huizhi have a history of judicial disputes, with Zhongheng Huizhi being one of the defendants in a case involving Hangzhou Gongwang [4][5][6].

Core Viewpoint - The announcement details the completion of the first unlock period for the reserved grant of restricted stocks under the 2023 stock option and restricted stock incentive plan of Zhong An Ke Co., Ltd, allowing 138 incentive objects to unlock a total of 4,558,560 shares [2][11][24]. Summary by Sections Incentive Plan Approval and Implementation - The board of directors approved the conditions for the second phase of stock options and the first phase of reserved grants on May 19, 2025, confirming that the conditions for unlocking the first phase of restricted stocks have been met [2][11]. - The incentive plan includes a total of 4,558,560 restricted stocks that can be unlocked, representing 0.16% of the company's total share capital [24]. Stock Grant and Unlock Conditions - The first unlock period for the reserved grant of restricted stocks began on April 2, 2024, and ended on April 1, 2025, meeting the necessary conditions for unlocking [14][24]. - The total number of restricted stocks granted in the first phase was 5,535,000 shares at a price of 1.25 yuan per share, with 138 individuals eligible for unlocking [3][24]. Listing and Trading of Unlocked Stocks - The unlocked restricted stocks will be listed and available for trading starting from July 14, 2025 [5][25]. - The total number of restricted stocks listed for trading is 4,558,560 shares, with specific restrictions on transfer for directors and senior management [25]. Legal Opinions and Compliance - The legal opinion confirms that all necessary approvals for the stock option exercise and the unlocking of restricted stocks have been obtained, and the actions comply with relevant regulations [26].

证券代码：600654 证券简称：中安科 公告编号：2025-055 中安科股份有限公司 关于 2023 年股票期权与限制性股票激励计划预留授予 部分限制性股票第一个解除限售期解除限售暨上市流 通的公告 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、准确性和完整性依法承担法律责任。 重要内容提示： 中安科股份有限公司（以下简称"公司"）于 2025 年 5 月 19 日，召开第十二 届董事会第二次会议、第十二届监事会第二次会议，审议通过了《关于公司 2023 年股票期权与限制性股票激励计划股票期权第二期行权条件及限制性股票首次授 予第二期、预留授予第一期解除限售条件成就的议案》，认为公司《2023 年股票 期权与限制性股票激励计划》（以下简称"本次激励计划"或"激励计划"）规定 的限制性股票预留授予第一期解除限售条件已经成就，实际符合解除限售条件的 激励对象共 138 名，实际可解除限售的限制性股票数量为 4,558,560 股。现就相 关事项说明如下： 一、本次激励计划限制性股票批准及实施情况 （一）本次激励计划相关审批程序 1、2023 年 3 月 ...

Core Viewpoint - The judicial auction of shares held by the controlling shareholder of Zhong An Ke Co., Ltd. has been completed, resulting in the sale of 26.63 million restricted shares, which represents 0.9257% of the company's total share capital [1][2][3]. Summary by Sections Auction Details - The auction took place from June 13, 2025, to June 14, 2025, on the Wuhan Intermediate People's Court's online auction platform, involving the sale of 16.63 million shares and 10 million shares, totaling 26.63 million shares [2][3]. - The final auction prices were 36,825,472 yuan for 16.63 million shares and 22,144,000 yuan for 10 million shares, with the buyer being Hangzhou Gongwang Runying Investment Partnership [1][4]. Shareholder Changes - Following the auction, the total shares held by the controlling shareholder, Shenzhen Zhongheng Huizhi Investment Co., Ltd., will decrease from 342,940,464 shares (11.9217%) to 316,310,464 shares (10.9960%) [5]. - The auction will not affect the company's operations or lead to changes in the controlling shareholder or actual controller [2][5]. Future Steps - The auction results are subject to the completion of subsequent procedures, including payment of the remaining auction price and transfer of shares, which introduces some uncertainty regarding the final outcome [1][2]. - The company will closely monitor the progress of the auction and fulfill its information disclosure obligations as required by relevant regulations [5][6].

Group 1 - The company plans to hold its first extraordinary general meeting of shareholders on July 9, 2025, at 14:00 [1] - To enhance service for small and medium investors, the company will utilize the Shanghai Stock Exchange Information Network Co., Ltd. to provide a shareholder meeting reminder service [1] - Investors will receive smart SMS notifications regarding the meeting and voting details based on the shareholder registry date [1] Group 2 - Investors can vote directly through the provided user manual link or use existing trading system platforms in case of congestion [1] - The company encourages feedback from investors regarding the service through email or investor hotline [2]

本次被司法拍卖标的为中安科股份有限公司（以下简称"公司"）控股 股东深圳市中恒汇志投资有限公司（以下简称"中恒汇志"）所持有的公司 1,663 万股、1,000 万股，共计 2,663 万股限售流通股份，占中恒汇志持有公司股份总 数的 7.7652%。截至本公告披露日，拍卖网拍阶段已经结束，本次拍卖成交价格 分别为 36,825,472 元、22,144,000 元，竞买人为杭州公望润盈投资合伙企业（有 限合伙）（以下简称"杭州公望"），拍卖成交共计 2,663 万股，占公司股份总 数的 0.9257%。 本次拍卖最终成交以武汉市中级人民法院（以下简称"武汉中院"）出 具的拍卖成交裁定为准，后续还涉及竞买人缴纳拍卖余款、法院执行法定程序、 股权变更过户等环节，其最终结果仍存在一定的不确定性。 证券代码：600654 证券简称：中安科 公告编号：2025-053 中安科股份有限公司 关于控股股东所持部分公司股份被司法拍卖的结果公告 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。 重要内容提示： 若竞买人完成后续股份变更过户相关手 ...

证券代码：600654 证券简称：中安科 公告编号：2025-054 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。 中安科股份有限公司（以下简称"公司"）拟于 2025 年 7 月 9 日 14:00 召开 2025 年第一次临时股东大会，本次会议采用现场投票和网络投票相结合的表决 方式，具体内容详见公司于 2025 年 6 月 24 日在指定信息披露媒体披露的《关于 召开 2025 年第一次临时股东大会的通知》（公告编号：2025-047）。 为更好地服务广大中小投资者，确保有投票意愿的中小投资者能够及时参会、 便利投票，公司拟使用上证所信息网络有限公司（以下简称"上证信息"）提供 的股东大会提醒服务，委托上证信息通过发送智能短信等形式，根据股权登记日 的股东名册主动提醒股东参会投票，向每一位投资者主动推送股东大会参会邀请、 议案情况等信息。投资者在收到智能短信后，可根据《上市公司股东会网络投票 一键通服务用户使用手册》（下载链接：https://vote.sseinfo.com/i/yjt_help.pdf）的 提示步骤 ...

Core Viewpoint - The company has provided a guarantee of up to 150 million RMB for its wholly-owned subsidiary, Jiangsu Zhongke Intelligent System Co., Ltd, to support its operational needs [2][5][20]. Summary by Sections Guarantee Overview - The company signed a maximum guarantee and mortgage contract with Bank of China Suzhou Gusu Branch, providing a guarantee for a credit limit of 150 million RMB for its subsidiary [5]. - The total amount of guarantees provided to the subsidiary, including this new guarantee, is 193 million RMB [2]. Internal Decision-Making Process - The guarantee was approved by the company's board of directors and the annual general meeting, which authorized a total guarantee limit of 2.89 billion RMB and 2.16 billion HKD for the year 2025 [6][21]. Subsidiary Information - Jiangsu Zhongke Intelligent System Co., Ltd has a registered capital of 100.88 million RMB and operates in various sectors including intelligent transportation and security systems [7][8]. - As of December 31, 2024, the subsidiary reported total assets of 576.95 million RMB and a net profit of 19.11 million RMB [8][9]. Guarantee Agreement Details - The guarantee is structured as a joint liability guarantee, with a maximum principal amount of 150 million RMB [10][11][13]. - The guarantee period for each debt is three years from the due date of the respective debt [14]. Necessity and Reasonableness of the Guarantee - The guarantee is deemed necessary for the subsidiary's business development and aligns with the company's overall interests and strategic goals [20]. - The subsidiary's stable operating and credit status indicates that the guarantee risk is manageable and will not significantly impact the company's daily operations [20]. Board of Directors' Opinion - The board unanimously approved the guarantee as part of the 2025 annual guarantee plan, confirming that it falls within the authorized limits [21]. - The total external guarantees provided by the company amount to 449.09 million RMB, representing 27.09% of the company's audited net assets as of the end of 2024 [21].

证券代码：600654 证券简称：中安科 公告编号：2025-052 中安科股份有限公司 关于为子公司提供担保的公告 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。 重要内容提示： 被担保人名称：江苏中科智能系统有限公司（以下简称"中科智能"）， 为中安科股份有限公司（以下简称"公司"）全资子公司。 本次担保金额及已实际为其提供的担保余额：本次公司为中科智能提供 的担保最高金额为 1.5 亿元人民币；截至目前，包含本次担保在内累计为 中科智能提供的担保余额为 1.93 亿元人民币。 一、担保情况概述 （一）担保基本情况 （二）本次担保事项履行的内部决策程序 公司召开的第十一届董事会第二十七次会议及 2024 年年度股东大会审议通 过了《关于公司 2025 年度担保计划的议案》，同意下属全资子公司为公司提供 担保、公司为下属全资子公司提供担保、下属全资子公司之间的相互担保，授权 担保总额分别为 28.9 亿元人民币、21.6 亿元港币，担保方式包括但不限于保证、 本次担保是否有反担保：否。 对外担保逾期的累计数量：截至目前，公司 ...

证券代码：600654 证券简称：中安科 公告编号：2025-051 中安科股份有限公司 关于控股股东所持部分公司股份 将被司法拍卖的进展公告 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、司法拍卖的基本内容 2025 年 6 月 3 日，中安科股份有限公司（以下简称"公司"或"中安科"） 通过公开信息查询获悉，武汉市中级人民法院（以下简称"武汉中院"）将于 2025 年 6 月 30 日 10 时至 2025 年 7 月 1 日 10 时止（延时除外）在武汉市中级 人民法院淘宝网司法拍卖网络平台上进行公开拍卖活动，分别司法拍卖控股股东 深圳市中恒汇志投资有限公司（以下简称"中恒汇志"）所持有的公司 30,000,000 股、31,000,000 股限售流通股股票，共计 61,000,000 股，占公司总股本的比例为 2.12%。具体内容详见公司于 2025 年 6 月 4 日在指定信息披露媒体发布的《关于 控股股东所持部分公司股份被司法拍卖的进展公告》（公告编号：2025-037）。 2025 年 7 月 2 日，公司 ...