第一章 总则 第一条 为完善北京安博通科技股份有限公司（以下称"公司"）董事会的 决策程序，加强公司董事会对管理层的有效监督，完善公司治理结构，充分保护 公司和公司股东的合法权益，根据《中华人民共和国公司法》《上市公司治理准 则》等法律、行政法规、部门规章、规范性文件、证券监管规则及《北京安博通科 技股份有限公司章程》（以下称"《公司章程》"）、《北京安博通科技股份有 限公司董事会议事规则》的相关规定，公司特设立董事会提名委员会（以下称"提 名委员会"），并制定本议事规则。 第二条 提名委员会是董事会下设的专门委员会，对董事会负责。 第三条 提名委员会主要负责对公司董事和高级管理人员的人选、选择标准 和程序等事项进行研究并提出建议，对董事会负责。提名委员会所作决议，必须 遵守公司章程、本规则及其他有关法律、行政法规、部门规章、规范性文件、证 券监管规则的规定。 北京安博通科技股份有限公司 第四条 根据《公司章程》规定，本规则所指高级管理人员是指公司总经理、 副总经理、财务总监、董事会秘书。 董事会提名委员会议事规则 第二章 提名委员会的人员组成 第五条 提名委员会由 3 名董事组成，其中独立董事 2 名。 第 ...

北京安博通科技股份有限公司 对外投资管理制度 第一章 总则 第一条 为规范北京安博通科技股份有限公司（以下称"公司"）的重大经 营及对外投融资决策程序，建立系统完善的重大经营及对外投融资决策机制，确 保决策的科学、规范、透明，有效防范各种风险，保障公司和股东的利益，根据 《中华人民共和国公司法》（以下称"《公司法》"）《中华人民共和国证券法》 （以下称"《证券法》"）《上海证券交易所科创板股票上市规则》等相关法律、 行政法规、部门规章、规范性文件及《北京安博通科技股份有限公司章程》（以 下称"《公司章程》"）的规定，结合公司实际情况，特制定本制度。 第二条 本制度所称的对外投资，是指公司以货币资金出资，或以实物、 知识产权、土地使用权等可以用货币估价并可以依法转让的非货币财产作价 出资的投资行为。包括：股权投资、债权投资、产权交易、增资扩股、对外收 购兼并、证券金融类投资及其他投资行为等。 第三条 公司对外投资遵循的基本原则：合法、审慎、安全、有效，符合 须符合国家有关法律法规及产业政策，符合公司长远发展计划和发展战略， 有利于公司的可持续发展，有预期的投资回报，有利于提高公司的整体经济 效益。 第四条 本制 ...

第一章 总则 第一条 为规范北京安博通科技股份有限公司（以下称"公司"）重大内部 信息报告工作，保证公司重大内部信息的快速传递、归集和有效管理，及时、真 实、准确、完整地履行信息披露义务，维护投资者合法权益，根据《中华人民共 和国公司法》《中华人民共和国证券法》《上市公司信息披露管理办法》《上海 证券交易所科创板股票上市规则》及其他相关法律、法规和规范性文件和《北京 安博通科技股份有限公司章程》（以下称"《公司章程》"）《北京安博通科技 股份有限公司信息披露管理制度》的规定，结合公司实际，制定本制度。 第二条 公司重大内部信息报告制度是指当出现、发生或即将发生可能对公 司股票及其他证券品种交易价格产生较大影响的情形或事件时，按照本制度规定 负有报告义务的单位、部门、人员（以下称"内部信息报告义务人"），应当在 第一时间将有关信息向公司董事长、董事会秘书报告的制度。 第三条 本制度所称"内部信息报告义务人"包括： 第四条 内部信息报告义务人应当及时、真实、准确、完整、没有虚假、误 导性陈述或重大遗漏地上报信息。 第五条 公司董事、高级管理人员及因工作关系了解到公司应披露信息的人 员，在该等信息尚未公开披露之前， ...

北京安博通科技股份有限公司 信息披露管理制度 第一章 总则 第一条 为确保北京安博通科技股份有限公司（以下称"公司"）信息披露 的及时、准确、充分、完整，保护投资者合法权益，根据《中华人民共和国公司 法》《中华人民共和国证券法》（以下称"《证券法》"）《上市公司信息披露管理办 法》《上海证券交易所科创板股票上市规则》（以下称"《科创板上市规则》"） 等有关法律、法规、规范性文件及《北京安博通科技股份有限公司章程》（以下 称"《公司章程》"）的有关规定，制定本制度。 第二条 本制度所称"信息披露"是指当有需要定期披露的信息发生或即将 发生可能对公司股票及其衍生品种交易价格产生较大影响或者对投资决策有较 大影响的信息（以下称"重大信息"或"重大事件"）以及证券监管部门要求 或公司主动披露信息时，根据法律、行政法规、部门规章和其他有关规定及时 将相关信息的公告文稿和相关备查文件报送证券交易所登记，并在中国证券监 督管理委员会（以下称"中国证监会"）指定的媒体发布。 第三条 本制度适用于如下人员和机构： （三）公司高级管理人员； （一）公司董事会秘书和证券部； （二）公司董事和董事会； （四）公司总部各部门、各分公司 ...

Group 1 - The core viewpoint of the news highlights the recent stock performance and financial metrics of Anbotong, indicating a decline in stock price despite a significant year-to-date increase [1] - Anbotong's stock price decreased by 2.00% to 77.39 CNY per share, with a total market capitalization of 5.948 billion CNY [1] - The company has experienced a year-to-date stock price increase of 97.93%, but has seen a decline of 3.98% in the last five trading days and 28.84% over the last 60 days [1] Group 2 - Anbotong's main business involves the research, development, and sales of core software products for network security, with revenue composition as follows: Security Gateway 39.47%, Security AI 35.21%, Security Management 18.05%, Security Services 7.15%, and Others 0.12% [1] - As of September 30, Anbotong had 6,479 shareholders, an increase of 25.39% from the previous period, while the average circulating shares per person decreased by 20.25% [2] - For the period from January to September 2025, Anbotong reported revenue of 500 million CNY, a year-on-year increase of 68.17%, but a net profit attributable to shareholders of -130 million CNY, a decrease of 59.65% year-on-year [2] Group 3 - Anbotong has distributed a total of 52.4695 million CNY in dividends since its A-share listing, with 3.8257 million CNY distributed over the last three years [3]

Group 1 - The core point of the article is the establishment of Anhui Anbotong Computing Technology Co., Ltd. with a registered capital of 15 million yuan [1] - The company's business scope includes sales of electronic products, 5G communication technology services, satellite technology integrated application system integration, and blockchain technology-related software and services [1] - The company is wholly owned by Shanghai Anbotong Computing Technology Co., Ltd., which is a subsidiary of Anbotong [1]

Core Insights - The article emphasizes the urgent need for a new approach to cybersecurity, advocating for the use of AI to combat AI threats, as traditional human-centric defenses are becoming inadequate [2][5] - Anbotong is transitioning from being a "guardian of the digital road network" to a "builder of intelligent safety traffic" in the digital world, expanding its business scope significantly [3][4] Strategic Upgrade - Anbotong's new strategy involves evolving from focusing solely on network security to managing overall efficiency, capacity, and traffic flow in the digital realm [3] - The company plans to leverage AI to enhance management capabilities and improve operational efficiency [3][4] - The launch of the "Luban" AI delivery architecture aims to provide a comprehensive AI delivery system, integrating various components for efficient and secure AI application [3] AI Security Initiatives - Anbotong has introduced an AI + security gateway that combines intelligent operation, precise protection, and efficient management to enhance AI security [4] - The company is shifting from being a single product supplier to a builder of a security computing ecosystem focused on AI infrastructure [4] Market Dynamics - The article highlights that AI is expected to fundamentally reshape the underlying logic of cybersecurity, with AI tools lowering the barriers for attackers and creating continuous threats [5] - Anbotong's focus on AI + security + computing power is driven by the need for rapid response and effective protection against AI-driven attacks [5] Tactical Path - Anbotong is concentrating on edge-side computing applications, with a recent project in Zhengzhou valued at 210 million yuan, focusing on large-scale inference [6] - The company aims to empower industry users through AI applications, viewing edge-side capabilities as essential infrastructure for AI implementation [6] Competitive Advantage - Anbotong's long-term partnerships with major clients demonstrate its ability to create sustained value [7] - The company's competitive edge lies in its business model, innovation capabilities, engineering execution, and customer ecosystem [7] Capital Market Perspective - The company has shifted from purely industrial thinking to a dual focus on industrial and capital market strategies [8] - Anbotong aims to be a "value aircraft carrier" in the capital market, ensuring continuous value creation for shareholders, long-term trust with clients, and a supportive environment for employees [8][9]

Group 1 - The core viewpoint of the news is that Anbotong's stock price increased by 5.42% to 81.17 CNY per share, with a total market capitalization of 6.238 billion CNY as of the report date [1] - Anbotong Technology Co., Ltd. specializes in the research, development, and sales of core software products for network security, along with related technical services [1] - The company's main business revenue composition includes: Security Gateway (39.47%), Security Artificial Intelligence (35.21%), Security Management (18.05%), Security Services (7.15%), and Others (0.12%) [1] Group 2 - According to data from the top ten holdings of funds, one fund under GF Fund has a significant position in Anbotong, specifically the GF Reform Mixed Fund (001468), which held 68,900 shares [2] - The GF Reform Mixed Fund has a net asset value proportion of 2.31% in Anbotong, ranking as the sixth largest holding in the fund [2] - The fund has achieved a year-to-date return of 20.42% and a one-year return of 20.84%, with a total fund size of 233 million CNY [2] Group 3 - The fund manager of GF Reform Mixed Fund is Chen Shaoping, who has a total tenure of 19 years [3] - The fund's best return during Chen's tenure was 60.88%, while the worst return was -27.18% [3]

证券日报网讯安博通11月24日在互动平台回答投资者提问时表示，为保证投资者获得信息的公平性，根 据信息披露相关规则公司会在定期报告中披露股东户数等信息。 （文章来源：证券日报） ...

Group 1 - A total of 346 listed companies were researched by institutions from November 10 to November 14, with Ambotong receiving the most attention from 95 institutions [1] - Boying Special Welding, Optoelectronics, and Anke Biology were followed closely, receiving attention from 79, 75, and 69 institutions respectively [1] - Boying Special Welding and Binglun Environment were researched 4 times, while Kesi Technology, Youcai Resources, Boshi Jie, Guangfa Securities, and Agricultural Products were researched 3 times [1] Group 2 - Institutions are continuously focusing on sectors such as industrial machinery, automotive parts and equipment, and electronic components [2]