证券代码：688023 证券简称：安恒信息 公告编号：2025-071 杭州安恒信息技术股份有限公司 关于取消2025年第五次临时股东会部分提案并增加 临时提案暨股东会补充通知的公告 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。 一、 股东会有关情况 1. 股东会的类型和届次： 2025年第五次临时股东会 | 股份类别 | 股票代码 | 股票简称 | 股权登记日 | | --- | --- | --- | --- | | A 股 | 688023 | 安恒信息 | 2025/12/23 | 二、 取消议案增加临时提案的情况说明 （一）取消议案说明 1. 取消议案名称 | 序号 | 议案名称 | | --- | --- | | 1 | 年第二期限制性股票激 《关于<杭州安恒信息技术股份有限公司 2025 | | | 励计划（草案）>及其摘要的议案》 | | 2 | 年第二期限制性股票激 《关于<杭州安恒信息技术股份有限公司 2025 | | | 励计划实施考核管理办法>的议案》 | 2. 取消议案说明 2. 股东会召开日期： ...

第三届董事会第十八次会议决议公告 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、准确性和完整性依法承担法律责任。 一、董事会会议召开情况 杭州安恒信息技术股份有限公司（以下简称"公司"）第三届董事会第十八 次会议于 2025 年 12 月 18 日以现场结合通讯表决方式召开。鉴于本次会议为临 时紧急会议，全体董事一致同意豁免本次董事会通知期限。会议由公司董事长范 渊先生召集和主持，会议应到董事 11 人，实到董事 11 人。本次会议的召开符合 《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》"）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》"）的有关规定，形成的决议合法、有效。 二、董事会会议审议情况 证券代码：688023 证券简称：安恒信息 公告编号：2025-070 杭州安恒信息技术股份有限公司 本议案内容详见公司刊登于上海证券交易所网站（www.sse.com.cn）的《杭 州安恒信息技术股份有限公司 2025 年第二期限制性股票激励计划（草案修订稿）》 经与会董事投票表决，逐 ...

杭州安恒信息技术股份有限公司 （二）激励对象具备《公司法》《证券法》《上市规则》等法律、法规和规 范性文件及《公司章程》规定的任职资格，且不存在下列情形：1、不存在最近12 个月内被证券交易所认定为不适当人选的情形；2、不存在最近12个月内被中国证 监会及其派出机构认定为不适当人选的情形；3、不存在最近12个月内因重大违法 违规行为被中国证监会及其派出机构行政处罚或者采取市场禁入措施的情形；4、 不存在具有《公司法》规定的不得担任公司董事、高级管理人员的情形；5、不存 在具有法律法规规定的不得参与上市公司股权激励的情形；6、不存在中国证监会 认定的其他情形。本激励计划涉及的首次授予激励对象未包括公司的独立董事。 本激励计划涉及的首次授予激励对象均符合《上市规则》规定的激励对象条件， 符合《激励计划（草案修订稿）》规定的激励对象范围，其作为本激励计划激励 对象的主体资格合法、有效。公司将在召开股东会前，通过公司网站或其他途径， 在公司内部公示激励对象的姓名和职务，公示期不少于10天。董事会薪酬与考核 委员会将于股东会审议股权激励前5日披露对激励对象名单的审核意见及其公示 情况的说明。 三、《激励计划（草案修订稿 ...

Group 1 - The core point of the article is that Anheng Information (SH 688023) held a temporary board meeting on December 18, 2025, to discuss the cancellation of certain proposals for the fifth temporary shareholders' meeting in 2025 [1] - Anheng Information's revenue composition for the year 2024 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 5.2 billion yuan [1]

Group 1 - Hangzhou With Unlimited Future Intelligent Technology Development Partnership has been established, focusing on information technology consulting services and investment activities [1] - The partnership is co-funded by Anheng Information (688023), Hangzhou Forklift Group (603298), and a subsidiary of Beijing Galaxy General Robotics Co., Ltd., among others [1] - The registered capital of the partnership is 90 million yuan [2] Group 2 - The partnership is located in Binjiang District, Hangzhou, Zhejiang Province, and is registered with the Hangzhou High-tech Industrial Development Zone Market Supervision Administration [2] - The business scope includes technology transfer, technical promotion, and investment activities using self-owned funds [2] - The partnership is classified under the software and information technology services industry [2]

Group 1 - A new company named Hangzhou Embodied Infinite Future Intelligent Technology Development Partnership (Limited Partnership) has been established, focusing on information technology consulting services and investment activities using its own funds [1] - The company is jointly funded by Anheng Information, Hangzhou Forklift Group (603298), and a wholly-owned subsidiary of Beijing Galaxy General Robotics Co., Ltd., Hangzhou Galaxy General Robotics Co., Ltd. [1]

Core Viewpoint - The 2025 Autonomous Trusted Computing Innovation Forum was held in Beijing, highlighting the importance of trusted computing and cybersecurity in China's digital economy, with Anheng Information becoming a key player in the collaborative innovation mechanism for autonomous trusted computing [1][4]. Industry Overview - The construction of the cybersecurity grading protection system is a significant initiative in China's cybersecurity field, with trusted computing serving as a core technological support for building proactive defense systems and ensuring the controllability of information systems [3][5]. Company Highlights - Anheng Information has extensive experience in the cybersecurity field, contributing to grading protection construction, trusted computing technology research and development, product implementation, and application in various scenarios [3][6]. - The company recently launched the "Grading Protection Evaluation Report Analysis Intelligent Agent," which integrates AI and core standards to create a multi-dimensional intelligent review engine, marking a new era in intelligent report auditing [6]. - Anheng Information was the first company to complete the initial "Enhanced Trusted Execution Environment Basic Capability Special Test" organized by the China Academy of Information and Communications Technology, focusing on privacy computing technologies [6]. - The company aims to build a secure data flow infrastructure and develop trusted data space products, utilizing advanced technologies such as Big Data Trusted Execution Environment (BDTEE), Multi-Party Computation (MPC), and federated learning to ensure reliable, controllable, and traceable multi-party data joint computing processes [6].

Core Insights - The strategic value of network security testing software is increasingly highlighted amid the deepening digital transformation and rising cybersecurity risks, with the market expected to reach approximately 80 billion yuan in 2024 and continue to expand in 2025 [1][5] - The industry structure is shifting from a hardware-dominated model to one driven by software and services, with security software and services gaining a larger market share, while network security testing software is experiencing significant growth compared to the overall industry [1][5] - The competitive landscape is characterized by a mix of comprehensive vendors and specialized firms, with leading companies focusing on "technology + scenarios + compliance" to drive future development [1][5] Industry Overview - Network security testing software is designed to assess the security of network systems, applications, and related infrastructure, utilizing techniques such as simulated hacking and automated vulnerability scanning to identify potential security risks [2][3] - The software plays a crucial role throughout the entire lifecycle of system development, deployment, and maintenance, generating evaluation reports that include risk levels and remediation suggestions [2][3] Policy Framework - China has established a multi-layered policy framework to support the network security testing software industry, with laws such as the Cybersecurity Law and the Data Security Law providing a solid compliance basis and broad market development space [4][5] Industry Chain - The industry chain is well-defined, with upstream components including high-performance servers and core technologies like AI detection algorithms, while midstream focuses on product development and service provision [4][5] - Downstream demand is concentrated in critical sectors such as finance, government, telecommunications, and energy, driven by compliance requirements and data security needs [4][5] Current Market Analysis - The network security market in China is projected to reach approximately 80.36 billion yuan in 2024 and exceed 94 billion yuan in 2025, reflecting a healthy growth trend [5][6] - The market structure is evolving towards a model driven by software and services, with the share of security services increasing from 20.5% in 2019 to an expected 28% in 2024 [5][6] Competitive Landscape - The industry has formed a diverse competitive landscape, with key players like Qihoo 360, Sangfor, and Venustech leading the market, while specialized firms focus on niche areas such as cloud security and web application protection [6][7] - Companies are increasingly integrating AI and security technologies to enhance detection accuracy and expand market coverage [7][8] Future Development Trends - The industry is expected to evolve towards intelligent technology, standardized compliance, and diversified scenarios, with AI and automation becoming integral to the testing process [8][9] - The tightening of compliance frameworks will drive the adaptation of testing standards and tools to meet both domestic and international requirements [9][10] - The demand for tailored testing solutions in emerging fields such as the Internet of Things and cloud-native environments will lead to a shift towards vertical and integrated product offerings [10]

格隆汇12月12日丨安恒信息(688023.SH)公布2025年第二期限制性股票激励计划，本激励计划拟授予激 励对象的限制性股票数量为270.0000万股，占本激励计划草案公告日公司股本总额的2.65%。其中，首 次授予限制性股票216.0000万股，占本激励计划草案公告日公司股本总额的2.12%，占本激励计划拟授 予限制性股票总数的80.00%；预留授予限制性股票54.0000万股，占本激励计划草案公告日公司股本总 额的0.53%，占本激励计划拟授予限制性股票总数的20.00%。 ...

Core Viewpoint - Anheng Information (688023.SH) has announced a draft for its second phase of the 2025 restricted stock incentive plan, proposing to grant a total of 2.7 million restricted shares, which represents 2.65% of the company's total share capital as of the announcement date [1] Group 1 - The plan includes an initial grant of 2.16 million restricted shares and a reserve grant of 540,000 restricted shares [1] - The grant price for both the initial and reserve restricted shares is set at 27.71 yuan per share [1] - The effective period of the incentive plan lasts from the date of the initial grant until all granted restricted shares are vested or become invalid, with a maximum duration of 72 months [1]