杭州安恒信息技术股份有限公司 2026 年第一次临时股东会 会议材料 2026 年 1 月 15 日 安恒信息 2026 年第一次临时股东会 股东会须知 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，维护股东会 的正常秩序，保证股东会的议事效率，确保本次股东会如期、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。 一、股东会设会务组，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、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（如有）、身份证或法人单位证明、 授权委托书以及参会回执等，经验证后领取会议资料，方可出席 ...

Core Viewpoint - Anheng Information has shown a stock price increase of 27.82% year-to-date, with a recent trading price of 52.15 CNY per share and a market capitalization of 5.323 billion CNY [1] Group 1: Stock Performance - As of December 31, Anheng Information's stock rose by 2.07% during the trading session, with a trading volume of 56.0174 million CNY and a turnover rate of 1.07% [1] - The stock has experienced a 3.23% increase over the last five trading days, a 0.78% decrease over the last 20 days, and a 5.53% decrease over the last 60 days [1] - The company has appeared on the "龙虎榜" (top trading list) twice this year, with the most recent occurrence on February 6 [1] Group 2: Financial Performance - For the period from January to September 2025, Anheng Information reported a revenue of 1.205 billion CNY, reflecting a year-on-year growth of 5.24%, while the net profit attributable to shareholders was -206 million CNY, showing a year-on-year increase of 38.63% [2] - Cumulative cash dividends since the company's A-share listing amount to 42.8148 million CNY, with no dividends paid in the last three years [3] Group 3: Shareholder Information - As of September 30, 2025, the number of shareholders for Anheng Information was 12,500, a decrease of 8.09% from the previous period, with an average of 8,184 circulating shares per shareholder, an increase of 8.80% [2] - Among the top ten circulating shareholders, Wan Jia You Xuan holds 5 million shares, remaining unchanged, while Hong Kong Central Clearing Limited increased its holdings by 1.3301 million shares to 2.2016 million shares [3]

Group 1 - Meta announced the acquisition of AI agent company Manus to accelerate AI innovation, with specific transaction terms undisclosed [1][2] - AI agent stocks saw a strong performance, with Kute Intelligent reaching a 20% limit up in early trading [1][2] - A total of 17 AI agent concept stocks have been investigated by institutions more than 10 times this year, including Zhongkong Technology, Guangdian Yuntong, Shunwang Technology, Yuxin Technology, and Bangyan Technology [3] Group 2 - According to predictions from more than five institutions, 26 AI agent concept stocks are expected to have a net profit growth rate exceeding 20% in 2026 and 2027 [3][4] - Five stocks are forecasted to have an average net profit growth rate exceeding 100%, including Kunlun Wanwei, Yonyou Network, Guotou Intelligent, Qiming Star, and Anheng Information [3][4] - The table lists various AI agent concept stocks along with their market capitalization, earnings per share, and predicted net profit growth rates, highlighting significant growth potential in the sector [4]

Core Viewpoint - Anheng Information announced the approval of several key proposals during the 19th meeting of its third board of directors, including a stock incentive plan and plans for related party transactions [1] Group 1: Stock Incentive Plan - The company approved the proposal for the first grant of restricted stock under the second phase of the 2025 stock incentive plan [1] Group 2: Related Party Transactions - The company also approved the proposal for estimated daily related party transactions for the year 2026 [1] Group 3: Fund Utilization - The company approved the proposal to conclude certain fundraising projects and permanently supplement working capital with the remaining raised funds [1]

Group 1 - The core point of the article is that Anheng Information (688023.SH) has approved the conclusion of several fundraising projects and will use the surplus funds to permanently supplement its working capital [1] - The company will conclude the projects related to the "Data Security Island Platform R&D and Industrialization Project," "Internet Crime Investigation and Combat Service Platform R&D and Industrialization Project," and "Xinchuang Product R&D and Industrialization Project" [1] - The total surplus amount from these projects is 149.0848 million yuan [1]

Group 1 - The core viewpoint of the article highlights that Anheng Information (SH 688023) held its 19th meeting of the third board of directors on December 29, 2025, to discuss the notice for the first extraordinary shareholders' meeting of 2026 [1] - For the year 2024, Anheng Information's revenue composition is reported to be 99.65% from the network information security industry and 0.35% from other businesses [1] - As of the time of reporting, Anheng Information has a market capitalization of 5.3 billion yuan [1] Group 2 - The article also mentions a breakthrough in China's new chip technology that bypasses the limitations of lithography machines, which is expected to support AI training and embodied intelligence, with production capabilities in mature processes of 28 nanometers and above [1]

证券代码：688023 证券简称：安恒信息 公告编号：2025-075 杭州安恒信息技术股份有限公司 关于2026年度日常关联交易预计的公告 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： 本次日常关联交易预计事项需提交公司股东会审议通过； 公司与关联方发生的日常关联交易遵循公允、合理的原则，不存在损害 公司及全体股东特别是中小股东利益的行为，不会对关联方形成依赖，不会影响 公司独立性。 一、日常关联交易基本情况 （一）日常关联交易履行的审议程序 1、董事会表决情况和关联董事回避情况 本次日常关联交易事项需公司股东会批准，关联股东将回避表决。 （二）本次日常关联交易预计金额和类别 单位：万元 | | | | | 占 同 类 | 上年（截至 | | 本次 预计 金额与 | | --- | --- | --- | --- | --- | --- | --- | --- | | 关联交 | | 关联人 | 本 次 预 | 业 务 比 | 年 2025 11 | 占同类业务 | 上年 实际 发生金 | | 易类别 ...

证券代码：688023 证券简称：安恒信息 公告编号：2025-076 杭州安恒信息技术股份有限公司关于部分募投项目 结项并将节余募集资金永久补充流动资金的公告 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： 本次结项的募投项目名称：数据安全岛平台研发及产业化项目、涉网 犯罪侦查打击服务平台研发及产业化项目以及信创产品研发及产业化项目 剩余募集资金安排：本次节余金额为 14,908.48 万元，为提高资金使 用效率并结合杭州安恒信息技术股份有限公司（以下简称"公司"或"安恒 信息"）实际经营情况，公司拟将结项募投项目的节余募集资金永久补充流 动资金（实际金额以资金转出当日募集资金专户余额为准），用于公司日常 生产经营活动。 一、募集资金基本情况 | 发行名称 | 2020 | | | 年向特定对象公开发行股票 | | --- | --- | --- | --- | --- | | 募集资金总额 | 133,332.16 | | 万元 | | | 募集资金净额 | 131,101.57 | | 万元 | | | ...

证券代码：688023 证券简称：安恒信息 公告编号：2025-079 杭州安恒信息技术股份有限公司 关于召开2026年第一次临时股东会的通知 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。 重要内容提示： 一、 召开会议的基本情况 （一） 股东会类型和届次 2026年第一次临时股东会 （二） 股东会召集人：董事会 （三） 投票方式：本次股东会所采用的表决方式是现场投票和网络投票相结合 的方式 （四） 现场会议召开的日期、时间和地点 至2026 年 1 月 15 日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股 东会召开当日的交易时间段，即 9:15-9:25，9:30-11:30，13:00-15:00；通过互联 股东会召开日期：2026年1月15日 本次股东会采用的网络投票系统：上海证券交易所股东会网络投票系统 网投票平台的投票时间为股东会召开当日的 9:15-15:00。 （六） 融资融券、转融通、约定购回业务账户和沪股通投资者的投票程序 涉及融资融券、转融通业务、约定购回业务相关账户以及沪股通投 ...

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 证券代码：688023 证券简称：安恒信息 公告编号：2025-073 杭州安恒信息技术股份有限公司 2025年第五次临时股东会决议公告 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。 一、 会议召开和出席情况 （一） 股东会召开的时间：2025 年 12 月 29 日 （二） 股东会召开的地点：杭州市滨江区西兴街道联慧街 188 号安恒大厦 3 楼 会议室 （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 | 83 | | --- | --- | | 普通股股东人数 | 83 | | 2、出席会议的股东所持有的表决权数量 | 41,194,709 | | 普通股股东所持有表决权数量 | 41,194,709 | | 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 | 40.5570 | | 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（%） | 40.5570 | （四） 表决方式是否符合《公司法》及公司章 ...