Core Insights - The conference emphasized the integration of data and AI in enhancing the security industry, highlighting the importance of these elements for high-quality industrial development [1][3][12] Group 1: AI and Security - The company presented its DAS strategy, asserting that security is foundational for industrial development in the digital economy, with AI and data integration reshaping the security industry's technology and service boundaries [3][6] - The "Heng Brain" model, developed by the company, has evolved from version 1.0 to 3.0, showcasing capabilities in data governance, vulnerability analysis, and threat tracing, thus creating a comprehensive intelligent protection system [5][6] - AI technology has demonstrated significant effectiveness, achieving a 300% increase in operational efficiency and over 90% data noise reduction in API security monitoring, with a case study showing a reduction in risk alerts from 3,675 to 1,110 [5] Group 2: Data Utilization - The transition from "cherry freedom" to "data freedom" is seen as essential for the digital economy, with the company focusing on platforms that ensure data security while maximizing its circulation value [7][9] - The company has improved processing efficiency by 30 times in data classification and grading, addressing industry pain points related to static results and high manual review thresholds [7] - The company has participated in various pilot projects for trusted data spaces across multiple cities, utilizing privacy computing and blockchain technologies to ensure secure data circulation in sectors like healthcare and finance [9] Group 3: Service Innovation - The company is innovating its service model by establishing a cloud-based MSS service system that emphasizes proactive defense and dynamic operations, aiming for a threat response time of under 5 minutes [10] - The integration of AI into security services has led to a 70% increase in process efficiency for penetration testing and a 90% reduction in the complexity of security operation processes [10] - The company has played a crucial role in securing major events through technological innovation, reinforcing its commitment to building a secure digital world [10]

上海君澜律师事务所 关于杭州安恒信息技术股份有限公司 致：杭州安恒信息技术股份有限公司 根据《中华人民共和国公司法》（以下简称"《公司法》"）、《中华人民 共和国证券法》《上市公司股东会规则》（以下简称"《股东会规则》"）等法 律、法规、规章、规范性文件及《杭州安恒信息技术股份有限公司章程》（以下 简称"《公司章程》"）的规定，上海君澜律师事务所（以下简称"本所"）接 受杭州安恒信息技术股份有限公司（以下简称"公司"）的委托，指派本所律师 出席公司2025年第四次临时股东大会（以下简称"本次股东大会"），并就本次 股东大会的召集、召开程序及表决程序、表决结果等事项出具本法律意见书。 本法律意见书仅供本次股东大会之目的使用。本所律师同意将本法律意见书 随公司本次股东大会其他信息披露资料一并公告。 本所律师按照律师行业公认的业务标准、道德规范和勤勉尽责的精神，对本 次股东大会所涉及的有关事项和相关文件进行了必要的核查和验证，现出具法律 意见如下： 一、 本次股东大会的召集、召开程序 公司董事会于 2025 年 6 月 30 日召开第三届董事会第十四次会议，审议通 过了《关于增补独立董事的议案》《关于取消监事会、修 ...

证券代码：688023 证券简称：安恒信息 公告编号：2025-053 根据《中华人民共和国公司法》（以下简称"《公司法》"）、《杭州安恒信息技 术股份有限公司章程》以及法律、法规和相关规范性文件等规定，杭州安恒信息 技术股份有限公司（以下简称"公司"）于 2025 年 7 月 16 日召开公司 2025 年 第一次职工代表大会，经与会职工代表审议，同意选举苗春雨先生为公司第三届 董事会职工代表董事（简历详见附件），任期自本次职工代表大会审议通过之日 起至公司第三届董事会任期届满之日止。 特此公告。 杭州安恒信息技术股份有限公司董事会 2025 年 7 月 17 日 附件：职工代表董事简历 苗春雨先生，1978 年生，中国国籍，无境外永久居留权，控制科学与工程 专业博士，高级工程师。 2001 年至 2018 年，任浙江师范大学讲师、副教授，2018 年至今，任公司高 级副总裁。 杭州安恒信息技术股份有限公司 关于选举职工代表董事的公告 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。 截至本公告披露日，苗春雨先生持有公司股 ...

（二） 股东大会召开的地点：杭州市滨江区西兴街道联慧街 188 号安恒大厦 3 楼会议室 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） 股东大会召开的时间：2025 年 7 月 16 日 证券代码：688023 证券简称：安恒信息 公告编号：2025-052 杭州安恒信息技术股份有限公司 2025年第四次临时股东大会决议公告 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。 二、 议案审议情况 （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 | 150 | | --- | --- | | 普通股股东人数 | 150 | | 2、出席会议的股东所持有的表决权数量 | 33,682,775 | | 普通股股东所持有表决权数量 | 33,682,775 | | 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 | 33.1613 | | 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（ ...

根据《中华人民共和国公司法》（以下简称"《公司法》"）、《中华人民 共和国证券法》《上市公司股东会规则》（以下简称"《股东会规则》"）等法 律、法规、规章、规范性文件及《杭州安恒信息技术股份有限公司章程》（以下 简称"《公司章程》"）的规定，上海君澜律师事务所（以下简称"本所"）接 受杭州安恒信息技术股份有限公司（以下简称"公司"）的委托，指派本所律师 出席公司2025年第四次临时股东大会（以下简称"本次股东大会"），并就本次 股东大会的召集、召开程序及表决程序、表决结果等事项出具本法律意见书。 本法律意见书仅供本次股东大会之目的使用。本所律师同意将本法律意见书 随公司本次股东大会其他信息披露资料一并公告。 本所律师按照律师行业公认的业务标准、道德规范和勤勉尽责的精神，对本 次股东大会所涉及的有关事项和相关文件进行了必要的核查和验证，现出具法律 意见如下： 一、 本次股东大会的召集、召开程序 上海君澜律师事务所 关于杭州安恒信息技术股份有限公司 2025 年第四次临时股东大会的法律意见书 致：杭州安恒信息技术股份有限公司 1.2 本次股东大会采取现场和网络相结合的方式召开。 1.1 本次股东大会由公司董事会召 ...

Group 1: Event Overview - The "Everlasting Data Expo 2025 Series Event - Direct to Data Expo (Hangzhou) Special Session" was successfully held on July 11, focusing on the digital economy development in Hangzhou and the Yangtze River Delta region [1] - The event aimed to build a bridge for regional enterprises to connect with the 2025 Data Expo and explore cross-regional cooperation potential [1] Group 2: Company Profile - Anheng Information Technology Co., Ltd. was founded in 2007 and currently employs over 3,800 staff, operating under a dual headquarters strategy in Hangzhou and Beijing, with branches in 34 provinces and cities across China [3] - The company is a global leader in digital security, dedicating 30% of its revenue to R&D, with over 26% of its workforce in research and development, focusing on network and data security [3] Group 3: Security and Data Integration Initiatives - Anheng Information has a proven security capability, having participated in major events such as the 2008 Beijing Olympics and the 2016 G20 Hangzhou Summit, and has become an official partner for cybersecurity with the Asian Olympic Council [3] - The company is actively expanding into the data element field, utilizing privacy computing to help banks build inclusive financial models, which has been recognized as a significant case by the China Economic Times [4] Group 4: Data Infrastructure Solutions - Anheng Information released the "Data Space" overall solution that meets data infrastructure requirements and complies with trusted data space standards, along with the self-developed "Data Router" to facilitate data flow [4] - The company has supported the construction of trusted data spaces across various industries, including Ningbo, Chongqing, and Hangzhou, establishing benchmark cases [4] Group 5: Participation in Data Expo 2025 - Anheng Information plans to showcase innovations in four key areas at the 2025 Data Expo, including data infrastructure, data element scenarios, data technology, and data security [5] - The company aims to share experiences in data security governance and AI security protection, and to explore pain points with local data authorities and groups [5] - The Data Expo is viewed as a crucial platform for closing the loop in business, ecology, technology, and scenarios related to big data, data elements, and data infrastructure [5]

Group 1 - New Yi Sheng expects a net profit increase of 327.68%-385.47% for the first half of 2025, reaching between 37 billion to 42 billion yuan, driven by growth in AI-related computing power demand and product structure optimization [2][4] - Xinghui Entertainment plans to sell 99.66% of its stake in the Spanish club Espanyol for 1.3 billion euros, with half of the payment in cash and the other half in shares [3] - *ST Yushun intends to acquire 100% of three companies for a total of 33.5 billion yuan, aiming to diversify its business into data center infrastructure services and related products [4] Group 2 - Salted Fish plans to reduce its shareholding by up to 2.04%, with a major shareholder intending to sell 5,455,572 shares [5] - Lian Microelectronics expects a net loss of approximately 1.21 billion yuan for the first half of 2025 [6] - Meinian Health anticipates a net loss of 1.92 billion to 2.36 billion yuan for the first half of 2025, with revenue expected to decline by 0.12%-5.83% [7] Group 3 - Chengdi Xiangjiang forecasts a net profit of 28 million to 42 million yuan for the first half of 2025, marking a turnaround from a loss of 69.29 million yuan in the previous year [8] - Jinpu Titanium plans to acquire 100% of Nanjing Lide Oriental Rubber and Plastic Technology Co., Ltd., with stock resuming trading after the announcement [9] - Bohai Leasing expects a net loss of 1.8 billion to 2.4 billion yuan for the first half of 2025 due to goodwill impairment from a subsidiary's asset sale [10] Group 4 - Foton Motor anticipates a net profit increase of approximately 87.5% for the first half of 2025, reaching about 777 million yuan [11] - Shenwan Hongyuan expects a net profit growth of 92.66%-111.46% for the first half of 2025, estimating profits between 4.1 billion to 4.5 billion yuan [12] - Ganfeng Lithium predicts a net loss of 5.5 billion to 3 billion yuan for the first half of 2025, an improvement from a loss of 7.6 billion yuan in the previous year [13] Group 5 - Suzhou Planning intends to acquire 100% of Beijing Dongjin Aviation Technology Co., Ltd., with stock resuming trading after the announcement [14] - Xiangyang Bearing expects a net loss of approximately 13 million yuan for the first half of 2025, slightly worse than the previous year's loss [15] - Tianqi Lithium forecasts a net profit of 0 to 1.55 billion yuan for the first half of 2025, a significant improvement from a loss of 5.2 billion yuan in the previous year [16] Group 6 - Shandong Gold anticipates a net profit increase of 84.3%-120.5% for the first half of 2025, estimating profits between 2.55 billion to 3.05 billion yuan [17] - Yunnan Geology expects a net profit of 16 million to 23 million yuan for the first half of 2025, marking a turnaround from a loss in the previous year [18] - Four-dimensional Map expects a net loss of 319 million to 268 million yuan for the first half of 2025, with revenue growth of 3.07%-14.30% [19] Group 7 - Tangrenshen anticipates a net loss of 54 million to 69 million yuan for the first half of 2025, a significant decline from the previous year's profit [20] - Changbai Mountain expects a net loss of 2.58 million to 1.58 million yuan for the first half of 2025, with revenue decreasing by approximately 7.48% [21] - Jiu Gui Jiu predicts a net profit of 8 million to 12 million yuan for the first half of 2025, a decline of 90.08%-93.39% compared to the previous year [22] Group 8 - Hengsheng Electronics expects a net profit increase of 740.95% for the first half of 2025, estimating profits around 251 million yuan [23] - Qixia Construction anticipates a net profit of 5.5 million to 8 million yuan for the first half of 2025, driven by increased project completions [24] - Poly Development expects a net profit decrease of 63.15% for the first half of 2025, estimating profits around 27.35 billion yuan [25] Group 9 - Anyuan Coal anticipates a net loss of 259 million to 310 million yuan for the first half of 2025, worsening from the previous year's loss [26] - Zhonghua Equipment plans to acquire 100% of Yiyang Rubber Machine and Beihua Machine, with stock suspension expected for no more than 10 trading days [27] - Bayi Steel expects a net loss of 650 million to 700 million yuan for the first half of 2025, primarily due to weak market conditions [28] Group 10 - Yuegui Co. anticipates a net profit increase of 58.67%-77.12% for the first half of 2025, estimating profits between 215 million to 240 million yuan [29] - Dalian Friendship expects a net loss of 38 million to 30 million yuan for the first half of 2025, with revenue impacted by tax-related issues [30] - Hangfa Power expects a net profit decrease of 84.53%-86.55% for the first half of 2025, estimating profits around 80 million to 92 million yuan [31] Group 11 - Dongfang Zirconium anticipates a net profit increase of 141.77%-156.80% for the first half of 2025, estimating profits between 25 million to 34 million yuan [32] - Hangzhou Steel expects a net profit decrease of 2% from a major shareholder's planned reduction [33] - Jingao Technology predicts a net loss of 2.5 billion to 3 billion yuan for the first half of 2025, worsening from the previous year's loss [34] Group 12 - Shanshan Co. expects a net profit increase of 810.41%-1265.61% for the first half of 2025, estimating profits between 160 million to 240 million yuan [35] - Guocheng Mining anticipates a net profit increase of 1046.75%-1174.69% for the first half of 2025, estimating profits between 493 million to 548 million yuan [36] - Jindi Group expects a net loss of 3.4 billion to 4.2 billion yuan for the first half of 2025, with significant declines in revenue [37] Group 13 - Founder Securities anticipates a net profit increase of 70%-80% for the first half of 2025, estimating profits between 22.96 billion to 24.32 billion yuan [38] - Hasi Lian expects a net loss of 98 million to 80 million yuan for the first half of 2025, a significant decline from the previous year [39] - Lanhua Ketech expects a net profit decrease of 89.12%-92.75% for the first half of 2025, estimating profits between 40 million to 60 million yuan [40] Group 14 - Shanxi Securities anticipates a net profit increase of 58.17%-70.72% for the first half of 2025, estimating profits between 5.04 billion to 5.44 billion yuan [41] - Xinda Real Estate expects a net loss of 3.5 billion to 3.9 billion yuan for the first half of 2025, with significant declines in revenue [42] - Xiangcai Co. anticipates a net profit increase of 63.64%-118.19% for the first half of 2025, estimating profits between 12 million to 16 million yuan [43] Group 15 - Longi Green Energy expects a net loss of 2.4 billion to 2.8 billion yuan for the first half of 2025, despite an increase in sales volume [44] - Wentai Technology anticipates a net profit increase of 178%-317% for the first half of 2025, estimating profits between 390 million to 585 million yuan [45] - Ruida Futures expects a net profit increase of 50.56%-83.15% for the first half of 2025, estimating profits between 206 million to 251 million yuan [46] Group 16 - Debang Co. anticipates a net profit decrease of 84.26%-87.86% for the first half of 2025, estimating profits between 40 million to 52 million yuan [47] - Jin Yi Culture expects a net loss of 20 million to 32 million yuan for the first half of 2025, a significant decline from the previous year [48] - Hongdian Film expects a net profit increase of 103.55%-160.09% for the first half of 2025, estimating profits between 180 million to 230 million yuan [49] Group 17 - Qiaqia Food anticipates a net profit decrease of 71.05%-76.25% for the first half of 2025, estimating profits between 80 million to 97.5 million yuan [50] - Guotai Haitong expects a net profit increase of 205%-218% for the first half of 2025, estimating profits between 15.283 billion to 15.957 billion yuan [51] - Xining Special Steel expects a net loss of approximately 234 million yuan for the first half of 2025, with revenue impacted by low steel prices [52]

证券代码：688023 证券简称：安恒信息 公告编号：2025-051 杭州安恒信息技术股份有限公司 关于持股 5%以上股东减持计划时间届满 暨减持股份结果的公告 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、准确性和完整性依法承担法律 责任。 重要内容提示： 大股东持有的基本情况 本次减持计划实施前，杭州安恒信息技术股份有限公司（以下简称"公司"） 持股 5%以上股东杭州阿里创业投资有限公司（以下简称"阿里创投"）持有公 司股份数 8,365,391 股，占公司总股本的 8.18%。以上股份来源于公司 IPO 前取 得的股份及上市后资本公积转增股本增加的股份，已于 2020 年 11 月 5 日解除限 售并上市流通。 1 公司于近日收到股东阿里创投出具的《关于减持计划时间届满暨减持股份结 果的告知函》。截至本公告披露日，股东阿里创投本次减持计划时间区间届满， 现将有关情况公告如下： 注：其他方式取得是指公司实施 2023 年年度权益分派方案，以资本公积金向全体股东每 10 股转增 3 股。 上述减持主体无一致行动人。 二、减持计划的实施结果 ...

Core Points - The company is holding its fourth extraordinary general meeting of shareholders in 2025 to ensure the rights of all shareholders and maintain order during the meeting [1][2] - The meeting will include the election of a new independent director, Mr. Guo Baomin, to enhance corporate governance [6][7] - The company plans to abolish the supervisory board and amend its articles of association to improve governance structure [8][9] Meeting Procedures - A meeting organization team will be established, led by the company secretary, to manage the meeting's procedures [1] - Only authorized personnel, including shareholders, directors, supervisors, and invited guests, will be allowed to attend the meeting [1][2] - Shareholders must register 20 minutes before the meeting and present necessary identification documents [1][2] Voting Process - Shareholders have the right to speak, consult, and vote during the meeting, with a structured process for raising questions [2][3] - Voting will be conducted through a combination of on-site and online methods, with specific timeframes for online voting [10] - The results of the votes will be announced by the meeting host after counting [3][10] Governance Changes - The company proposes to appoint Mr. Guo Baomin as an independent director to strengthen internal governance [6][7] - The supervisory board will be dissolved, and its responsibilities will be transferred to the audit committee of the board [8][9] - Amendments to the articles of association and related governance documents will be made to reflect these changes [8][9]

股东大会须知 为保障杭州安恒信息技术股份有限公司全体股东的合法权益，维护股东大 会的正常秩序，保证股东大会的议事效率，确保本次股东大会如期、顺利召开， 根据《中华人民共和国公司法》（以下简称"《公司法》"）、《杭州安恒信 息技术股份有限公司章程》（以下简称"《公司章程》"）、《杭州安恒信息 技术股份有限公司股东大会议事规则》及中国证券监督管理委员会（以下简称 "中国证监会"）、上海证券交易所的有关规定，特制定本须知。 杭州安恒信息技术股份有限公司 2025 年第四次临时股东大会 会议材料 2025 年 7 月 16 日 安恒信息 2025 年第四次临时股东大会 一、股东大会设会务组，由公司董事会秘书负责会议的程序安排和会务工 作。 二、为保证股东大会的严肃性和正常秩序，切实维护与会股东（或股东代 表）的合法权益，除出席会议的股东（或股东代表）、公司董事、监事、高级 管理人员、见证律师及董事会邀请的人员外，公司有权依法拒绝其他人员进入 会场。 三、出席会议的股东（或股东代表）须在会议召开前 20 分钟到会议现场办 理签到手续，并请按规定出示证券账户卡、身份证或法人单位证明、授权委托 书以及参会回执等，经验证后领 ...