证券代码：688023 证券简称：安恒信息 公告编号：2025-050 统一社会信用代码：913301086623011957 名称：杭州安恒信息技术股份有限公司 类型：其他股份有限公司（上市） 法定代表人：张小孟 注册资本：10,206.5545 万元人民币 成立日期：2007-05-15 住所：浙江省杭州市滨江区西兴街道联慧街 188 号 依法自主开展经营活动）。许可项目：第一类增值电信业务；第二类增值电信业 务；计算机信息系统安全专用产品销售（依法须经批准的项目，经相关部门批准 后方可开展经营活动，具体经营项目以审批结果为准）。 特此公告。 杭州安恒信息技术股份有限公司董事会 杭州安恒信息技术股份有限公司 关于完成工商变更登记并换发营业执照的公告 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。 杭州安恒信息技术股份有限公司（以下简称"公司"）分别于 2025 年 4 月 29 日、2025 年 5 月 21 日召开第三届董事会第十三次会议、2024 年年度股东大 会，审议通过了《关于变更注册资本并修订<公司章程>的议 ...

Group 1: Company Announcements - Changchun High-tech plans to issue H-shares and list on the Hong Kong Stock Exchange to enhance its global strategy and international brand image [1] - Saisir reported June sales of 46,086 new energy vehicles, a year-on-year increase of 4.44%, with a total of 172,100 units sold in the first half of the year, down 14.35% year-on-year [1] - Hangzhou High-tech announced a change in controlling shareholder to Jirong Weiye, with stock resuming trading on July 2, 2025 [1] Group 2: Financial Performance - Guomai Technology expects a net profit of 125 million to 156 million yuan for the first half of 2025, a year-on-year increase of 60.52% to 100.33% [2] - Kid King anticipates a net profit of 120 million to 160 million yuan for the first half of 2025, representing a year-on-year growth of 50% to 100% [2] - Mould Technology received a project from a well-known North American electric vehicle company, with expected total sales of 1.236 billion yuan over five years [3] Group 3: Regulatory and Compliance - *ST Yuancheng is under investigation by the China Securities Regulatory Commission for suspected false disclosures in financial reports [4] - The company received a notice of investigation on July 1, 2025, which may lead to significant penalties and potential delisting [4] Group 4: Market Activity - Changcheng Military Industry's stock has experienced significant volatility, with a cumulative price deviation exceeding 20% over three trading days, indicating potential irrational speculation [5] - Anglikang has only one innovative drug project, ALK-N001, currently in Phase I clinical trials, highlighting the long and uncertain nature of drug development [6] Group 5: Sales and Contracts - Beiqi Blue Valley's subsidiary reported a 139.73% year-on-year increase in sales for the first half of the year [7] - Dong'an Power's engine sales in June increased by 82.79% year-on-year [7] - Pudong Construction's subsidiary won multiple major projects with a total bid amount of 1.964 billion yuan [7]

投资者杭州阿里创业投资有限公司保证向本公司提供的信息真实、准 确、完整，没有虚假记载、误导性陈述或重大遗漏。 本公司董事会及全体董事保证公告内容与信息披露义务人提供的信息 一致。 一、 信息披露义务人及其一致行动人的基本信息 1.身份类别 | | □控股股东/实际控制人及其一致行动人 | | --- | --- | | | √其他 5%以上大股东及其一致行动人 | | 投资者及其一致行动人的身份 | □合并口径第一大股东及其一致行动人（仅适用 | | | 于无控股股东、实际控制人） | | | □其他______________（请注明） | | 2.信息披露义务人信息 | | --- | 证券代码：688023 证券简称：安恒信息 公告编号：2025-049 杭州安恒信息技术股份有限公司关于 持股 5%以上股东权益变动触及 1%刻度的提示性公告 上述信息披露义务人无一致行动人。 二、 权益变动触及 1%刻度的基本情况 2025 年 7 月 1 日，杭州安恒信息技术股份有限公司（以下简称"公司"） 收到股东杭州阿里创业投资有限公司（以下简称"阿里创投"）出具的《关于权 益变动比例触及 1%整数倍的告知函》。阿 ...

Core Viewpoint - Alibaba's investment arm has reduced its stake in Anheng Information from 6.74% to 5.38%, triggering a 1% threshold change in equity [1] Group 1 - The reduction in shareholding occurred between June 24 and July 1, 2025, through block trading and centralized bidding methods [1] - This share reduction is part of a previously disclosed plan by Alibaba's investment arm and does not involve a takeover bid [1] - The reduction will not result in a change of the company's controlling shareholder or actual controller [1]

杭州安恒信息技术股份有限公司 章程 杭州安恒信息技术股份有限公司 章程 二零二五年六月 -1- 杭州安恒信息技术股份有限公 司 章程 目 录 -2- 杭州安恒信息技术股份有限公司 章程 杭州安恒信息技术股份有限公司章程 第一章 总 则 第一条 为维护公司、股东、职工和债权人的合法权益，规范公司的组织和行为，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》 （以下简称"《证券法》"）等有关法律、法规、规范性文件的规定，制定本章程。 第二条 杭州安恒信息技术股份有限公司（以下简称"公司"）系依照《公司法》和其 他有关规定成立的股份有限公司。 公司以发起设立的方式设立，在浙江省市场监督管理局注册登记，取得营业执照，统 一社会信用代码为 913301086623011957。 公司于 2019 年 6 月 19 日经上海证券交易所科创板股票上市委员会审核批准，首次向 社会公众发行人民币普通股 1,851.8519 万股，于 2019 年 11 月 5 日在上海证券交易所上市。 第三条 公司于 2019 年 10 月 16 日经中国证券监督管理委员会(以下简称"中国证监 会") 注册/ ...

第一条 为维护杭州安恒信息技术股份有限公司（以下简称"公司"）及公 司股东的合法权益，保证股东会依法行使职权，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》 （以下简称"《证券法》"）、 杭州安恒信息技术股份有限公司 股东会议事规则 杭州安恒信息技术股份有限公司 第一章 总 则 《上市公司股东会规则（2025 年修订）》和《杭州安恒信息技术股份有限公司章 程》（以下简称"《公司章程》"）以及国家相关法律、行政法规的规定，制定 本规则。 第二条 公司应当严格按照法律、行政法规、《公司章程》及本规则的相关 规定召开股东会，保证股东能够依法行使权利。 第三条 公司董事会应当切实履行职责，认真、按时组织股东会。公司全体 董事应当勤勉尽责，确保股东会正常召开和依法行使职权。 第四条 本规则适用于公司年度股东会和临时股东会（以下统称"股东 会"）。股东会应当在《公司法》和《公司章程》规定的范围内行使职权。 第五条 公司召开股东会，应当聘请律师对以下问题出具法律意见并公告： （一）会议的召集、召开程序是否符合法律、行政法规、本规则和《公司章 程》的规定； （二）出席会议人员的资格、召集 ...

Core Viewpoint - The company establishes a structured and sustainable profit distribution policy to ensure fair returns for shareholders, particularly small and medium investors, while considering its operational needs and financial health [1][2][3]. Company Dividend Policy - The company will implement a differentiated cash dividend policy based on its development stage and significant capital expenditure plans, with minimum cash dividend ratios set at 80%, 40%, and 20% for different scenarios [1][2]. - The company emphasizes a continuous and stable profit distribution policy, prioritizing cash dividends over stock dividends when conditions allow [2][3]. - The board of directors must provide a detailed explanation for any failure to propose a cash dividend plan during profitable periods [4][10]. Profit Distribution Mechanism - The company must allocate 10% of its after-tax profits to statutory reserves, with specific conditions for when this requirement can be waived [5]. - Cash dividends will be distributed in RMB, with the distribution ratio expressed per 10 shares [6]. - The company must complete the distribution of dividends within two months after the shareholders' meeting decision [7]. Shareholder Return Planning - The company is required to develop a three-year shareholder return plan, detailing specific arrangements for cash dividends and intervals [8][11]. - The board must ensure that the decision-making process for profit distribution is transparent and includes input from independent directors and small shareholders [9][12]. Supervision and Compliance - The audit committee is responsible for overseeing the execution of the profit distribution policy and ensuring compliance with established procedures [11][12]. - Any adjustments to the profit distribution policy must be justified and require thorough discussion with stakeholders [12][13].

Core Points - The document outlines the fundraising management system of Hangzhou Anheng Information Technology Co., Ltd, aiming to regulate the use and management of raised funds, protect the rights of the company and investors, and enhance the efficiency of fund utilization [1][2]. Fundraising Management Principles - The company must ensure that the board of directors and senior management diligently supervise the proper use of raised funds and maintain their safety [2]. - Major stakeholders, including controlling shareholders and related parties, are prohibited from misappropriating the company's raised funds for personal gain [2][3]. - The company is required to establish a dedicated account for storing raised funds, ensuring safety and ease of supervision [3][4]. Fund Storage and Supervision - The company must sign a tripartite supervision agreement with the financial advisor and the bank where the funds are stored within one month of the funds being received [4][5]. - A dedicated ledger must be maintained to record all transactions related to the raised funds, including account details, project usage, and corresponding documentation [4][5]. Fund Usage Guidelines - Funds must be used according to the plans outlined in the issuance application documents, and any significant deviations must be reported to the Shanghai Stock Exchange [5][6]. - The company is prohibited from using raised funds for financial investments or providing funds to related parties [5][6]. - If self-raised funds are used for projects, the company must replace them with raised funds within six months after the funds are deposited into the dedicated account [6][7]. Changes in Fund Usage - Any changes to the use of raised funds must be approved by the board of directors and disclosed to stakeholders [11][12]. - The company must conduct feasibility studies for projects that experience significant changes in market conditions or delays exceeding one year [6][7]. Reporting and Compliance - The company is required to disclose the actual use of raised funds accurately and completely [28][29]. - The board of directors must conduct semi-annual reviews of the fundraising projects and report on the status of fund usage [29][30]. - Independent financial advisors must conduct regular checks on the management and usage of raised funds and provide reports to the Shanghai Stock Exchange [30][31].

Core Points - The document outlines the information disclosure management system of Hangzhou Anheng Information Technology Co., Ltd, ensuring compliance with regulations from the China Securities Regulatory Commission and other relevant guidelines [1][2][3] Group 1: General Principles - The company aims to ensure that information disclosed is true, accurate, complete, timely, and fair [2][3] - The board secretary is designated as the main executor of information disclosure and the liaison with the stock exchange [3][4] - The chairman of the board holds the primary responsibility for information disclosure, while the board secretary is the main responsible person [3][4] Group 2: Disclosure Obligations - The company must disclose all information that may significantly impact its stock price in a timely manner [5][6] - Confidentiality must be maintained before the legal disclosure of insider information [5][6] - Designated newspapers and websites for public disclosures must be selected from those approved by the regulatory authority [6][7] Group 3: Regular Reporting - Annual reports must be prepared within four months after the end of each fiscal year and submitted to the stock exchange [12][13] - Interim reports are required within two months after the end of the first half of the fiscal year [13][14] - Quarterly reports must be prepared within one month after the end of each quarter [14][15] Group 4: Temporary Reporting - Major events that could significantly affect stock trading prices must be disclosed immediately [19][20] - The company must report decisions made during board meetings within two working days [19][20] - Temporary reports include board resolutions, shareholder meeting decisions, and significant transactions [19][20] Group 5: Information Disclosure Process - The process for external information release includes verification by department heads and drafting by the securities affairs department [28][29] - The board secretary is responsible for organizing and coordinating information disclosure tasks [36][37] - All departments must report relevant information to the board secretary promptly [29][30] Group 6: Confidentiality Measures - The company must control the number of individuals aware of undisclosed information to a minimum [66][67] - Confidentiality agreements must be signed by those who have access to insider information [68][69] - Any leaks or rumors must be addressed immediately with appropriate disclosures [70][71]

杭州安恒信息技术股份有限公司 第一章 总则 杭州安恒信息技术股份有限公司 董事、高级管理人员薪酬管理制度 （四） 激励与约束并重、奖罚对等的原则。 第二章 薪酬管理机构 第四条 公司董事会负责审议公司高级管理人员的薪酬；公司股东会负责审 议董事的薪酬。 第五条 公司董事会薪酬与考核委员会在公司董事会的授权下，负责公司董 事及高级管理人员的薪酬方案的考核与管理；负责审查公司董事及高级管理人员 履行职责并对其进行年度绩效考核。 第六条 公司人力资源部等相关部门配合董事会薪酬与考核委员会进行公 司薪酬方案的具体实施。 第一条 为进一步完善杭州安恒信息技术股份有限公司（以下简称"公司"） 董事及高级管理人员的薪酬管理，建立和完善经营者的激励约束机制，保持核心 管理团队的稳定性，有效地调动董事及高级管理人员的工作积极性，提高公司经 营管理水平，促进公司健康、持续、稳定发展，根据《中华人民共和国公司法》 《上市公司治理准则（2025 年修订）》等有关法律、法规及《杭州安恒信息技 术股份有限公司章程》（以下简称"《公司章程》"）《董事会薪酬与考核委员会 实施细则》等规定，结合公司的实际情况，特制定本制度。 第二条 本制度适 ...