湖南麒麟信安科技股份有限公司 独立董事工作制度 为进一步完善湖南麒麟信安科技股份有限公司（以下简称"公司"）治理结 构，促进公司规范运作，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》）《上海证券交易所科创板股票 上市规则》（以下简称《科创板上市规则》）《上海证券交易所科创板上市公司自 律监管指引第 1 号——规范运作》《上市公司独立董事管理办法》等法律法规、 规范性文件以及《湖南麒麟信安科技股份有限公司章程》（以下简称《公司章程》）， 特制定本制度。 第一章 总则 第一条 本制度所指的独立董事，是指不在公司担任除董事外的其他职务， 并与公司及其主要股东、实际控制人不存在直接或者间接利害关系，或者其他可 能妨碍其进行独立客观判断的关系的董事。 独立董事应当独立履行职责，不受公司及其主要股东、实际控制人等单位或 者个人的影响。 第二条 独立董事对公司及全体股东负有忠实与勤勉义务。独立董事应当按 照相关法律、行政法规、中国证券监督管理委员会（以下简称"中国证监会"） 规定、上海证券交易所业务规则和公司章程的规定，认真履行职责，在董事会中 发挥参与决策、监督制衡、专 ...

第二条 本制度所称"信息披露义务人"包括公司及公司的董事、高级管理人 员、股东、核心技术人员、实际控制人，收购人及其相关人员，重大资产重组、 再融资、重大交易有关各方等自然人、单位及其相关人员，破产管理人及其成员， 以及法律、行政法规和中国证券监督管理委员会（以下简称"中国证监会"）及上 海证券交易所规定的其他承担信息披露义务的主体。 湖南麒麟信安科技股份有限公司 信息披露暂缓与豁免管理制度 第一章 总 则 第一条 为规范湖南麒麟信安科技股份有限公司（以下简称"公司"）和其他 信息披露义务人信息披露暂缓、豁免行为，加强信息披露监管，保护投资者合法 权益，根据《上市公司信息披露管理办法》《上市公司信息披露暂缓与豁免管理 规定》《上海证券交易所科创板股票上市规则》等法律法规和《湖南麒麟信安科 技股份有限公司公司章程》（以下简称《公司章程》）的规定，制定本制度。 第五条 公司和其他信息披露义务人应当审慎确定信息披露暂缓、豁免事项， 履行内部审核程序后实施。 第三条 公司和其他信息披露义务人暂缓、豁免披露临时报告，在定期报告、 临时报告中豁免披露中国证监会和上海证券交易所规定或者要求披露的内容，适 用本制度。 第四条 ...

湖南麒麟信安科技股份有限公司 募集资金管理制度 第一章 总则 第一条 为规范湖南麒麟信安科技股份有限公司（以下简称"公司"） 募 集资金的使用与管理，提高募集资金使用效益，保护投资者的合法权益，根据《中 华人民共和国公司法》《中华人民共和国证券法》《上市公司募集资金监管规则》 《上海证券交易所科创板上市公司自律监管指引第1号——规范运作》等法律、 法规、规范性文件及《湖南麒麟信安科技股份有限公司章程》（以下简称《公司 章程》）的规定，制定本制度。 第二条 本制度适用于公司通过发行股票或者其他具有股权性质的证券，向 投资者募集并用于特定用途的资金监管，不包括公司为实施股权激励计划募集的 资金监管，也不包括债券募集的资金。 第三条 公司应当审慎使用募集资金，保证募集资金的使用与招股说明书或 者其他公开发行募集文件所列用途一致，不得随意改变募集资金的投向，公司改 变招股说明书或募集说明书所列资金用途的，必须经股东会作出决议。 第四条 公司董事会应当对募集资金投资项目的可行性进行充分论证，确信 投资项目具有较好的市场前景和盈利能力，有效防范投资风险，提高募集资金使 用效益。公司的董事和高级管理人员应当勤勉尽责，督促公 ...

Group 1 - The core viewpoint of the news is that 麒麟信安's stock price has declined by 5.06%, currently trading at 55.13 CNY per share, with a total market capitalization of 5.628 billion CNY [1] - The company, 湖南麒麟信安科技股份有限公司, was established on April 2, 2015, and went public on October 28, 2022. Its main business involves the research and development of operating system products and related technical services [1] - The revenue composition of the company is as follows: operating systems account for 54.38%, cloud computing 29.87%, information security 13.58%, other services 1.81%, and technical development services 0.36% [1] Group 2 - 信达澳亚基金 has a fund that is among the top ten circulating shareholders of 麒麟信安, specifically the 信澳新能源产业股票A fund, which holds 352,900 shares, representing 1.14% of the circulating shares [2] - The 信澳新能源产业股票A fund was established on July 31, 2015, and has a current scale of 6.864 billion CNY. It has achieved a year-to-date return of 26.31% and a one-year return of 85.97% [2] - The fund manager, 冯明远, has been in the position for 8 years and 316 days, with the fund's total asset scale at 13.754 billion CNY. The best return during his tenure is 327.1% [3]

Core Viewpoint - The launch of the new generation domestic operating system, Galaxy Kirin V11, at the 2025 China Operating System Industry Conference has significantly boosted the domestic software sector, leading to active stock performance among related companies [1][2]. Company Performance - Kirin Software, the parent company of the Galaxy Kirin operating system, reported a revenue of 498 million yuan and a net profit of 120 million yuan in the first half of 2024, making it the top contributor among all major subsidiaries of China Software [2]. - China Software's total revenue for the same period was 1.984 billion yuan, with a net loss of 273 million yuan, while its stake in Kirin Software increased to 47%-52% [2]. Market Dynamics - The stock price of Kirin Xinan surged nearly 20%, despite having no equity ties to Kirin Software, indicating a competitive relationship and reflecting the overall market enthusiasm for domestic operating systems [3]. - The strong performance of the domestic software sector is attributed to a combination of policy incentives and market opportunities [3]. Policy Environment - The inclusion of self-controlled operating systems in national planning has created unprecedented development opportunities for domestic operating systems, as highlighted by a joint statement from several government departments [4]. - The China Software Industry Association projects a compound annual growth rate of 12%-15% for the software industry over the next 5-10 years, with the market size expected to exceed 15 trillion yuan by 2025 and 20 trillion yuan by 2028 [4]. Market Potential - According to Dongwu Securities, the Chinese operating system market is expected to reach 58.6 billion yuan by 2025, with domestic manufacturers poised to explore new fields and business models in the personal consumption market [5]. - The continuous updates and iterations of domestic operating systems, along with increasing government requirements for self-controlled systems, are likely to enhance the penetration rate of these systems [5]. Industrial Software Outlook - Industrial software is identified as a crucial element for high-quality development in intelligent manufacturing and is essential for the digital transformation of traditional industries [6]. - The CAD market is expected to have significant growth potential as core technologies continue to advance [6].

Core Viewpoint - The launch of the new generation Chinese operating system, Galaxy Kylin V11, developed by Kylin Software Co., has strengthened the domestic software sector, highlighting the competitive landscape among companies in this industry [1] Company Responses - Kylin Xin'an (688152) stated that there is no direct relationship with Galaxy Kylin V11, although both companies operate in the same industry and have business interactions, indicating a competitive relationship. Kylin Xin'an has also joined the "openKylin" community [1] - China Great Wall (000066) mentioned that both companies share the same major shareholder, China Electronics, categorizing them as brother companies, but confirmed that there is no business collaboration between them [1]

Core Viewpoint - The release of the new generation Chinese operating system, Galaxy Kylin V11, has strengthened the domestic software sector, leading to significant stock price increases for related companies [1] Company Responses - Kylin Information (688152) stated that it has no direct relationship with Galaxy Kylin V11, although both companies operate in the same industry and have some business interactions, as well as a competitive relationship. Kylin Information has joined the "Open Kylin" community [1] - China Great Wall (000066) mentioned that both companies share the same major shareholder, China Electronics, indicating a brotherly company relationship, but there is no business collaboration between them [1] Stock Performance - As of the report, Kylin Information's stock rose over 8%, while China Great Wall's stock increased by more than 5% [1]

（文章来源：每日经济新闻） 每经AI快讯，8月26日，国产软件概念异动走强，麒麟信安涨超11%，中国长城、浙大网新、中国高 科、中国软件、天源迪科、神州数码等跟涨。 ...

麒麟信安涨超15%，中国长城、浙大网新、中国高科、中国软件、天源迪科、神州数码等跟涨。 ...

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：688152 证券简称：麒麟信安公告编号：2025-061 湖南麒麟信安科技股份有限公司 关于召开2025年半年度业绩说明会的公告 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： ● 会议召开时间：2025年9月2日（星期二）14:00-15:00 ● 会议召开地点：上海证券交易所（以下简称"上交所"）上证路演中心（网 址：https://roadshow.sseinfo.com） 前登录上证路演中心网站首页点击"提问预征集"栏目或通过公司邮箱 IR@kylinsec.com.cn进行提问。公司将在说明会上对投资者普遍关注的问题进行回答。 湖南麒麟信安科技股份有限公司（以下简称"公司"）将于2025年8月29日发布公司2025年半年度报告， 为便于广大投资者更全面深入地了解公司2025年半年度经营成果、财务状况，公司计划于2025年9月2日 14:00-15:00举行2025年半年度业绩说明会。此次活动将采用网络文字互动的方式举行，投资者可登录上 ...