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。 北京安博通科技股份有限公司（以下简称"公司"）于 2026 年 3 月 16 日召开了 第三届董事会第二十五次会议，审议通过了《关于调整第三届董事会专门委员会委员 的议案》。现将相关情况公告如下： 一、调整董事会专门委员会委员情况 证券代码：688168 证券简称：安博通 公告编号：2026-011 北京安博通科技股份有限公司 关于调整董事会专门委员会委员的公告 | 专门委员会名称 | 召集人 | 委员 | | --- | --- | --- | | 战略委员会 | 钟竹 | 段彬、夏振富 | | 审计委员会 | 谢卉 | 杨权、李洪宇 | | 薪酬与考核委员会 | 杨权 | 谢卉、夏振富 | | 提名委员会 | 杨权 | 谢卉、钟竹 | 特此公告。 北京安博通科技股份有限公司董事会 2026 年 3 月 17 日 鉴于公司董事会成员调整，为确保董事会各专门委员会正常有序开展工作，根据 《上市公司治理准则》等法律法规及《北京安博通科技股份有限公司章程》的有关规 定，公司已于 ...

证券代码：688168 证券简称：安博通 公告编号：2026-012 北京安博通科技股份有限公司 关于调整核心技术人员的公告 一、本次核心技术人员调整的具体情况 （一）调整核心技术人员的情况 为持续提升公司创新能力和技术水平，并基于长期发展战略与战略布局的考量， 结合核心技术人员岗位职责变化，公司原核心技术人员乔峰亮先生不再被认定为核心 技术人员，但仍继续在公司任职。乔峰亮目前任公司研发经理，本次调整后可以使其 更聚焦于公司的技术突破及创新研发工作。 1、原核心技术人员的具体情况 乔峰亮，男，1981 年出生，中国国籍，无境外永久居留权，2004 年 8 月至 2007 年 5 月任北京北重汽轮电机有限责任公司工程师，2007 年 5 月至 2009 年 5 月任北京 爱博比特科技有限公司工程师，2009 年 6 月至 2011 年 10 月任北京爱赛立技术有限 公司开发工程师，2011 年 10 月至 2017 年 4 月任北京思普崚研发经理，2017 年 4 月 至今任公司研发经理。 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 ...

Financial Performance - The company reported a revenue of 563.81 million yuan for the year 2025, representing a year-on-year decrease of 23.47% [2] - The operating profit was -183.16 million yuan, and the total profit was -183.57 million yuan [2] - The net profit attributable to the parent company was -146.21 million yuan, with a net profit excluding non-recurring gains and losses of -149.76 million yuan [2] - Total assets at the end of the reporting period were 1.4629 billion yuan, a decrease of 17.99% from the beginning of the period [2] - The equity attributable to the parent company was 987.79 million yuan, down 11.94% from the beginning of the period [2] Business Environment and Strategic Adjustments - The decline in revenue was primarily due to the dual impact of industry environment and business optimization, with the cybersecurity industry undergoing a transformation and macroeconomic pressures leading to reduced market demand and client budgets [3] - The company is focusing on long-term high-quality development by reducing inefficient business segments and concentrating on core advantageous businesses, which has resulted in a temporary decline in revenue [3] - The AI computing power industry is rapidly evolving, significantly influencing digital transformation across various sectors, and the company is positioned as a core component supplier, providing proprietary security operating systems and computing power components [3] - The company is collaborating with domestic chip manufacturers to develop compliant computing solutions, aiming for a synergistic development of universal platforms and independent technology routes [3] - The revenue decline is viewed as a strategic adjustment towards long-term value rather than a deterioration of the operational fundamentals, with expectations of improved profitability in core businesses as the business structure optimizes [3] Transition and Challenges - The company is transitioning from being an innovator in visual network security to a builder of AI-era security computing ecosystems, which has led to changes in revenue composition [5] - Delays in the delivery of large projects, such as intelligent computing centers, due to supply issues have contributed to the reported losses [5]

Group 1 - The company announced a projected total operating revenue of 563.81 million yuan for 2025, representing a year-on-year decrease of 23.47% [2] - The net profit attributable to the parent company's shareholders is expected to be -146.21 million yuan [2]

Group 1 - The company Anbotong reported a revenue of approximately 564 million yuan for the fiscal year 2025, representing a year-on-year decrease of 23.47% [1] - The net profit attributable to shareholders of the listed company was a loss of approximately 146 million yuan [1] - The basic earnings per share showed a loss of 1.9 yuan [1] Group 2 - In February, China's AI usage surpassed that of the United States for the first time, with four major models ranking among the top five globally [1] - The demand for domestic computing power is experiencing exponential growth [1]

Financial Performance - Total revenue for 2025 was CNY 563.81 million, a decrease of 23.47% compared to the previous year[3] - Operating profit was CNY -183.16 million, and total profit was CNY -183.57 million, indicating a loss[3] - Net profit attributable to shareholders was CNY -146.21 million, with a net profit excluding non-recurring gains and losses of CNY -149.76 million[3] - Total assets at the end of the reporting period were CNY 1,462.87 million, a decrease of 17.99% from the beginning of the period[4] - Shareholders' equity attributable to the parent company was CNY 987.79 million, down 11.94% from the beginning of the period[4] Strategic Direction - The company is undergoing a strategic adjustment, focusing on core business areas, which has led to a temporary decline in revenue[5] - The decline in revenue is attributed to the transition from a visual network security innovator to an AI security computing ecosystem builder[6] - The company is collaborating with domestic chip manufacturers to develop compliant computing solutions[6] Industry Positioning - The AI computing industry is rapidly developing, and the company is positioning itself as a core component supplier in this sector[6] Investor Advisory - Investors are advised to be cautious as the financial data presented is preliminary and unaudited, which may differ from the final annual report[7]

Core Viewpoint - Anbotong reported a significant decline in revenue and a net loss for the fiscal year 2025, indicating potential challenges in its operational performance [1] Financial Performance - The company achieved an operating revenue of 564 million yuan, representing a year-on-year decrease of 23.47% [1] - The net profit attributable to shareholders was -146 million yuan, indicating a loss for the period [1] - The basic earnings per share were -1.90 yuan, reflecting the company's financial difficulties [1]

Core Viewpoint - The company reported a significant decline in revenue and an increased net loss for the fiscal year 2025, indicating challenges in the industry environment and internal business optimization efforts [1] Financial Performance - The total operating revenue for the fiscal year 2025 was 564 million, representing a year-on-year decrease of 23.47% [1] - The net loss for the company was 146 million, compared to a net loss of 119 million in the same period last year [1] Influencing Factors - The decline in operating revenue was primarily influenced by a combination of adverse industry conditions and the company's ongoing business optimization efforts [1]

Group 1 - The company held its first extraordinary general meeting of shareholders on February 9, 2026, at a designated location in Beijing [2] - The meeting was attended by all nine current directors and the board secretary, with other executives also present [3] - The voting method combined on-site and online voting, complying with legal and regulatory requirements [2][4] Group 2 - The proposal to adjust the compensation standards for some independent directors was approved [4] - The meeting included separate vote counting for small and medium investors on certain resolutions [5] - The legal firm Guohao Law Firm (Beijing) provided witness services, confirming the legality and validity of the meeting's procedures and results [5]

国浩律师（北京）事务所 法律意见书 国浩律师（北京）事务所 1 国浩律师（北京）事务所 法律意见书 关于北京安博通科技股份有限公司 2026 年第一次临时股东会之 法律意见书 国浩京证字［2026］第 0114 号 致：北京安博通科技股份有限公司（以下简称"公司"） 根据《中华人民共和国公司法》《中华人民共和国证券法》《上市公司股东 会规则》《律师事务所从事证券法律业务管理办法（2023）》及《北京安博通科 技股份有限公司章程》（以下简称"《公司章程》"）等有关规定，本所指派律 师出席公司 2026 年第一次临时股东会（以下简称"本次会议"），并出具本法 律意见书。 本所律师已经按照现行法律、法规及规范性文件的规定对公司本次会议的真 实性、有效性进行查验并发表法律意见。本法律意见书中不存在虚假记载、误导 性陈述及重大遗漏。 本法律意见书仅供公司本次会议之目的使用，不得被任何人用于其他任何目 的；本所律师同意将本法律意见书随公司本次会议决议一起予以公告。 本所律师已经对公司提供的有关文件和有关事项进行了核查和验证，并按照 律师行业公认的业务标准、道德规范和勤勉尽责精神，出具法律意见如下： 一、本次会议的召集、召 ...