Core Insights - The current landscape of cross-border AI services has become a critical area for AI security governance, as highlighted by the collaboration between 360 Digital Security Group and China Telecom Yunnan Branch to launch a "Cross-Border Business Security Service Platform" aimed at ensuring the security of cross-border data flow [1][4] Group 1: AI Security Challenges - AI has transitioned from a potential risk to a real threat, with internal vulnerabilities such as programmability and the ability to generate false information, while external threats include state-level cyber warfare targeting AI systems [2] - In cross-border business scenarios, AI services must navigate complex issues including regional management requirements, security assessments, and content compliance, with content safety being deemed the "lifeline" of cross-border operations [2] Group 2: AI Security Framework - 360 has proposed a comprehensive AI security framework based on the "model governance" concept, integrating four key intelligent security agents: content safety, AI agent security, software security, and risk assessment, to achieve reliable and controllable AI governance [3] - The content safety agent monitors AI-generated content for false information and compliance, while the AI agent security agent protects against unauthorized access and operational risks [3] Group 3: Cross-Border Business Security Service Platform - The newly launched Cross-Border Business Security Service Platform combines 360's AI security technology with international communication resources from China Telecom, providing end-to-end protection for data generation, transmission, storage, and application [4] - This platform aims to address security challenges in sectors such as cross-border e-commerce, finance, and computing services, enhancing the safety of data transmission and preventing AI-related fraud [4]

北京市通商律师事务所 关于三六零安全科技股份有限公司 2025 年第二次临时股东大会 之法律意见书 致：三六零安全科技股份有限公司 北京市通商律师事务所（以下简称"本所"）是具有中华人民共和国（为 本法律意见书之目的，不包括香港特别行政区、澳门特别行政区和台湾地区， 以下简称"中国"）法律执业资格的律师事务所。 本所接受三六零安全科技股份有限公司（以下简称"公司"）的委托，指 派律师（以下简称"本所律师"）出席了公司 2025 年第二次临时股东大会（以 下简称"本次股东大会"），并根据法律、行政法规和规范性文件、《三六零 安全科技股份有限公司章程》（以下简称"《公司章程》"）和《三六零安全 科技股份有限公司股东大会议事规则》（以下简称"《股东大会议事规则》"）， 对本次股东大会的召集、召开程序、出席会议人员资格、召集人的资格、表决 程序、表决结果等有关事宜的合法性进行了核查和见证。 本所及本所律师依据《中华人民共和国证券法》、《律师事务所从事证券 法律业务管理办法》和《律师事务所证券法律业务执业规则》等规定及本法律 意见书出具日以前已经发生或者存在的事实，严格履行了法定职责，遵循了勤 勉尽责和诚实信用原则，进 ...

证券代码：601360 证券简称：三六零 公告编号：2025-043 号 三六零安全科技股份有限公司 2025年第二次临时股东大会决议公告 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。 重要内容提示： 本次会议是否有否决议案：无 一、 会议召开和出席情况 (一)股东大会召开的时间：2025 年 9 月 16 日 (五)公司董事、监事和董事会秘书的出席情况 审议结果：通过 3、公司董事、董事会秘书、财务负责人张海龙先生出席了本次会议。 二、 议案审议情况 (一) 非累积投票议案 1、 议案名称：关于取消监事会并修订《公司章程》的议案 (二)股东大会召开的地点：北京市朝阳区酒仙桥路 6 号院 2 号楼 A 座一层报告厅 (三)出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： | 1、出席会议的股东和代理人人数 | 3,684 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 3,819,630,526 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | | | 份 ...

Core Insights - The launch of the 360 South Asia Southeast Asia Digital Industry Base marks a significant step in the strategic layout of 360 in the Southwest region, aiming to establish a digital economy service network that radiates to South Asia and Southeast Asia [1][2] - The base will focus on core businesses such as cross-border data security, intelligent security operations, and AI industry empowerment, leveraging 360's technological expertise in digital security and artificial intelligence [1][2] Company Strategy - 360 emphasizes the strategic importance of Yunnan as a radiation center towards South Asia and Southeast Asia, planning to integrate its core technologies with local resources to enhance digital infrastructure security [2] - The company aims to collaborate with local universities and enterprises to foster talent development and industry incubation in the fields of digital security and AI, creating a virtuous cycle of "industry-talent-ecosystem" [2] Industry Impact - The operationalization of the 360 South Asia Southeast Asia Digital Industry Base is seen as a crucial support for Yunnan's ambition to become a regional international digital economy hub [2] - 360 intends to drive digital development in Yunnan and the broader South Asia Southeast Asia region through a dual focus on "security + AI," establishing a secure and trustworthy digital foundation [2]

Core Insights - The launch of the 360 South Asia Southeast Asia Digital Industry Base marks a significant step in 360's strategic expansion in the southwestern region of China, aiming to establish a digital economy service network that radiates to South Asia and Southeast Asia [1][3] Group 1 - The base will serve as the regional headquarters for 360 Digital Security Group, focusing on core businesses such as cross-border data security, intelligent security operations, and AI industry empowerment [3] - 360 emphasizes the strategic importance of Yunnan as a radiation center for South Asia and Southeast Asia, leveraging its geographical advantages [3] - The company plans to integrate its core technologies with local resources in Yunnan, enhancing digital infrastructure security and promoting the healthy development of the AI industry [3][4] Group 2 - The operation of the 360 South Asia Southeast Asia Digital Industry Base is a milestone for 360's strategy and a key support for Yunnan's goal of becoming a regional international digital economy hub [4] - 360 will continue to drive digital development in Yunnan and the surrounding regions through a dual focus on security and AI [4]

Core Insights - The software service index has shown a slight increase, with notable gains in specific stocks such as Kingsoft Office and Tuowei Information, indicating a positive trend in the software sector [1][3]. Market Performance - The software ETF experienced a turnover of 4.37% with a transaction volume of 196 million yuan, and it has the highest average daily transaction volume of 583 million yuan over the past month among comparable funds [3]. - The software ETF has seen a significant growth of 1.543 billion yuan in scale over the past three months, leading in new scale among comparable funds [3]. - The ETF's net value has increased by 21.34% over the past three years, with the highest single-month return reaching 39.35% since its inception [3]. Industry Trends - The value in the computer and software development industry is currently concentrated among upstream core technology suppliers, which enjoy high bargaining power and profit margins due to technological barriers [4]. - As technology advances and production scales up, hardware costs are expected to decline, shifting industry value towards software and services, with intelligent algorithms and continuous services becoming key growth areas [4]. - Future business models are anticipated to evolve from hardware-centric to an integrated model of "hardware + software + ecosystem services," maximizing value and profit through software platforms and ecosystems [4]. Key Stocks - The top ten weighted stocks in the software service index account for 62.05% of the index, with notable companies including iFlytek, Kingsoft Office, and Tonghuashun [4][6]. - The performance of key stocks includes iFlytek at 0.79%, Kingsoft Office at 1.47%, and Tuowei Information at 1.27%, indicating a mixed performance among the top players [6].

Group 1 - The China Securities Information Technology Application Innovation Industry Index (931247) has seen a strong increase of 1.70% as of September 16, 2025, with notable gains from constituent stocks such as Zhongke Shuguang (603019) up 8.49%, Foxit Software (688095) up 6.41%, and Haiguang Information (688041) up 6.31% [3] - The Xinchuang ETF (562570) has risen by 1.51%, with a latest price of 1.48 yuan, and has accumulated a weekly increase of 4.07% as of September 15, 2025, ranking in the top third among comparable funds [3] - The Xinchuang ETF has shown significant liquidity with an intraday turnover of 4.76% and a transaction volume of 25.2587 million yuan, while the average daily transaction volume over the past month reached 80.0323 million yuan, ranking first among comparable funds [3] Group 2 - The Xinchuang ETF closely tracks the China Securities Information Technology Application Innovation Industry Index, which selects up to 50 listed companies involved in various segments such as basic hardware, software, application software, information security, and external devices [4] - As of August 29, 2025, the top ten weighted stocks in the index include Zhongke Shuguang (603019), Haiguang Information (688041), and others, collectively accounting for 50.4% of the index [4] - The top ten stocks by weight include Hengsheng Electronics (600570) at 6.07%, Zhongke Shuguang (603019) at 5.58%, and Haiguang Information (688041) at 5.09%, among others [6]

Core Viewpoint - The stock of 360 Security Technology Co., Ltd. has shown a positive trend with a year-to-date increase of 7.90% and a recent rise of 2.03% on September 16, 2023, indicating investor interest and potential growth in the company's market performance [1][2]. Company Overview - 360 Security Technology Co., Ltd. was established on June 20, 1992, and went public on January 16, 2012. The company is headquartered in Chaoyang District, Beijing, and specializes in internet security technology, product design, development, promotion, and related commercial services [1]. - The company's main business revenue composition includes 92.00% from internet and smart hardware, 6.63% from security services, and 1.37% from other supplementary services [1]. Financial Performance - For the first half of 2025, 360 achieved a revenue of 3.827 billion yuan, reflecting a year-on-year growth of 3.67%. However, the net profit attributable to shareholders was -282 million yuan, which represents a year-on-year increase of 17.43% [2]. - Cumulatively, since its A-share listing, the company has distributed a total of 2.835 billion yuan in dividends, with 1.4 billion yuan distributed over the past three years [3]. Shareholder Structure - As of June 30, 2025, the number of shareholders for 360 was 396,100, a decrease of 12.31% from the previous period. The average number of circulating shares per shareholder increased by 14.03% to 17,671 shares [2]. - The top ten circulating shareholders include significant institutional investors, with Hong Kong Central Clearing Limited holding 208 million shares, an increase of approximately 4.87 million shares from the previous period [3].

开会总是漏掉重点？整理会议纪要耗费太多精力？……面对传统会议存在"信息遗漏、效率低下、安全 隐患"三大痛点，360智语视频会议智能体应运而生。 这款智能体应用紧扣党政军、央国企的会议需求，不仅从实时转录到智能纪要一气呵成，更专为内网环 境设计、支持全私有化部署，满足重要内部会议智能化和安全性的双重需求。 私有化部署 严格守好视频会议"安全门" 在AI的狂飙突进中，确保信息和数据安全、可控，对于大型政企来说，是道不可逾越的"生命线"。特别 是打破时空限制的视频会议，随着AI元素的加入，潜在的安全风险也愈发凸显。 360智语智能会议纪要功能 "和线下会议相比，视频会议可谓危机重重。"近期，公安部网安局在"护网2025"行动中特别提醒，需严 守视频会议"安全门"。若防范不力，轻则导致会议内容被恶意下载，重则可能成为窃密跳板，给组织带 来难以估量的严重后果。 公安部网安局发布视频会议安全提醒 作为专注服务党政军、央国企的智能协作平台，360智语的视频会议智能体支持本地化部署，充分满足 数据安全、隐私保护和合规性需求，彻底规避公有云数据泄露风险；采用端到端加密传输，从网络传 输、数据加密到存储管理实现全链路防护，严防窃 ...

Core Viewpoint - The company has made significant progress in the "AI + Security" sector, showcasing its strategic layout and innovative achievements during the investor meeting on September 11, 2025 [1] Financial Performance - In the first half of 2025, the company achieved operating revenue of 3.827 billion yuan, a year-on-year increase of 3.67% [1] - The net profit attributable to shareholders was -282 million yuan, a reduction in loss by 59 million yuan compared to the previous year, indicating an improving operational trend [1] - Research and development expenses reached 1.565 billion yuan, accounting for 40.89% of operating revenue, reflecting a strong commitment to technological innovation [1] AI Developments - The company has made breakthroughs in artificial intelligence, with monthly web visits for its Nano AI products exceeding 450 million, ranking second in domestic search and third in intelligent agents [1] - Active users of Nano AI surpassed 12 million, placing the company among the top 10 in the domestic market [1][2] Technological Advancements - The latest model "360zhinao2-o1.5" was released in 2025, showing significant improvements in mathematical and scientific reasoning capabilities, ranking among the top tier of domestic large models [2] - The company launched the "360 Security Intelligent Agent," reconstructing the digital security defense system with over 100 expert-level intelligent agents deployed in various security scenarios [2] - The company has identified 58 APT organizations, accounting for 98% of all APTs discovered in the country, demonstrating its strong capabilities in cybersecurity [2] Shareholder Returns - Since its restructuring and listing in 2018, the company has distributed a total of approximately 4.334 billion yuan in cash dividends, with a planned distribution of 1 yuan per 10 shares for the 2024 fiscal year, totaling around 700 million yuan [2] Future Outlook - The company aims to continue its vision of becoming the safest AI innovator, focusing on the "AI + Security" field through technological innovation and business upgrades to create greater value for investors [2]