证券代码：688168 证券简称：安博通 公告编号：2026-009 一、 会议召开和出席情况 （一） 股东会召开的时间：2026 年 2 月 9 日 （二） 股东会召开的地点：北京海淀区西北旺东路十号院 15 号楼 A301 会议室 北京安博通科技股份有限公司 2026年第一次临时股东会决议公告 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。 重要内容提示： 本次会议是否有被否决议案：无 （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 | 26 | | --- | --- | | 普通股股东人数 | 26 | | 2、出席会议的股东所持有的表决权数量 | 26,777,700 | | 普通股股东所持有表决权数量 | 26,777,700 | | 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 | 34.6928 | | 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（%） | 34.6928 | （四） 表 ...

公司代码：688168 公司简称：安博通 北京安博通科技股份有限公司 2026 年第一次临时股东会会议资料 中国·北京市 | | | | 议案二：《关于调整公司部分独立董事津贴标准的议案》 7 | | --- | 北京安博通科技股份有限公司 2026 年第一次临时股东会 二○二六年二月 北京安博通科技股份有限公司 三、会议按照会议通知上所列顺序对议案进行审议、表决。 四、股东及股东代理人参加股东会依法享有发言权、质询权、表决权等权利。 股东及股东代理人参加股东会应认真履行其法定义务，不得侵犯公司和其他股东 及股东代理人的合法权益，不得扰乱股东会的正常秩序。 五、要求发言的股东及股东代理人，应提前在股东会签到处进行登记，会议 进行中只接受股东及股东代理人发言或提问，股东现场提问请举手示意，经会议 主持人许可方可发言。有多名股东及股东代理人同时要求发言时，先举手者发言； 不能确定先后时，由主持人指定发言者。股东及股东代理人发言或提问应围绕本 次会议议题进行，简明扼要，时间不超过 5 分钟。 六、股东及股东代理人要求发言或提问时，不得打断会议报告人的报告或其 他股东及股东代理人的发言，在股东会进行表决时，股东及股东 ...

Core Viewpoint - The company, Beijing Anbotong Technology Co., Ltd., anticipates a significant decline in revenue and continued losses for the fiscal year 2025 compared to the previous year [1][3]. Performance Forecast - The company expects to achieve an annual revenue of RMB 536 million to RMB 592 million for 2025, representing a decrease of RMB 144.75 million to RMB 200.75 million, or a year-on-year decline of 19.65% to 27.25% [1]. - The projected net profit attributable to the parent company is expected to be between RMB -114 million and RMB -165 million, indicating continued losses compared to the previous year [1]. - The net profit attributable to the parent company after deducting non-recurring gains and losses is forecasted to be between RMB -117 million and RMB -169 million, also reflecting ongoing losses [1]. Previous Year Performance - In 2024, the company reported an annual revenue of RMB 736.75 million and a net profit attributable to the parent company of RMB -118.67 million [3]. - The net profit attributable to the parent company after deducting non-recurring gains and losses was RMB -122.12 million for the same period [3]. Reasons for Performance Changes - As a core component supplier, the company continues to provide proprietary security operating systems and computing infrastructure to downstream clients, collaborating with domestic chip manufacturers to develop compliant computing solutions [4]. - The company has established a comprehensive service capability in intelligent computing, supporting user transformation and AI development, with successful projects like the Wuxi AI Computing Center and Henan Wan P-level Computing Center [4]. - The company maintains a collaborative ecosystem, having built strong partnerships with various network equipment manufacturers and security firms, including Huawei and Inspur, to foster technological research and scene expansion [4]. - The strategic transformation towards AI and security computing has altered revenue proportions, and supply issues have affected the delivery of large projects, impacting profit changes [4].

Group 1: Company Announcements - Meinian Health plans to participate in the restructuring of Zhejiang Bangjie Holdings, aiming to become the controlling shareholder post-restructuring [1] - Silver Industry's gold and silver product revenues are low, with gold sales contributing 18.67% and silver 4.54% to total revenue in H1 2025 [2] - Tianneng Wind Power has decided to implement long-term production halts for six wholly-owned subsidiaries to optimize resource allocation and focus on core offshore wind power business [3] Group 2: Price and Supply Risks - Tongling Nonferrous Metals reports significant uncertainty in the prices of cathode copper and other main products, with low self-sufficiency in copper concentrate posing supply stability risks [4] - ST Aowei received a notice of termination of listing due to market capitalization falling below 500 million yuan for 20 consecutive trading days [5][6] Group 3: Performance Forecasts - Foton Motor expects a net profit increase of approximately 1551% to around 1.33 billion yuan in 2025, driven by sales growth across various segments [7] - Beimo High-Tech anticipates a net profit of 190 million to 220 million yuan, reflecting a growth of 1076.16% to 1261.87% [8] - Zhongke Sanhuan forecasts a net profit increase of 566.23% to 899.35%, driven by cost control and market expansion [9] - Wancheng Group expects a net profit of 1.23 billion to 1.4 billion yuan, a growth of 222.38% to 266.94% [10] - Wan Yi Technology anticipates a net profit increase of 191.52% to 330.34%, supported by product optimization and cost reduction measures [11] - Nanmo Biology expects a net profit of 24 million to 34 million yuan, a growth of 269.49% to 423.44% [12] - Bai'ao Saitou forecasts a net profit increase of 384.26% to 443.88%, benefiting from overseas market expansion [13] - Hailanxin anticipates a net profit of 40 million to 60 million yuan, a growth of 387.47% to 631.2% [14] - Panzhihua Coal expects a net profit of 318 million to 380 million yuan, a growth of 205.3% to 264.83% [15] - Huaguang New Materials forecasts a net profit increase of 104.67% to 141.88% [16] - Putian Technology expects a net profit of 1.92 million to 2.88 million yuan, a growth of 71.55% to 157.33% [17] - Guoda Special Materials anticipates a net profit increase of 82.61% [18] - Tongkun Co. expects a net profit of 1.95 billion to 2.15 billion yuan, a growth of 62.24% to 78.88% [19] - Yiming Pharmaceutical forecasts a net profit increase of 61.12% to 122.08% [20] - Guosheng Securities expects a net profit of 210 million to 280 million yuan, a growth of 25.44% to 67.25% [21] - Shengyi Technology anticipates a net profit increase of 87% to 98% [22] Group 4: Loss Forecasts - Saifutian expects a loss of 30 million to 45 million yuan, significantly reducing previous losses [23] - Magang Group forecasts a loss of 190 million to 250 million yuan, a substantial reduction in losses [24] - Shennong Seed Industry anticipates a profit of 90 million to 120 million yuan, reversing previous losses [25] - Jifeng Co. expects a profit of 410 million to 495 million yuan, reversing previous losses [26] - Bingchuan Network forecasts a profit of 436 million to 516 million yuan, reversing previous losses [27] - Zhongyou Technology anticipates a profit of 540 million to 640 million yuan, reversing previous losses [28] - Dongfang Biology expects a loss of 523 million yuan [29] - Wantai Biological anticipates a loss of 330 million to 410 million yuan due to market pressures [30] - Anbotong expects a loss of 114 million to 165 million yuan [31] - Shunxin Agriculture forecasts a loss of 116 million to 188 million yuan due to declining sales [32] - Guozhong Water expects a loss of 130 million to 104 million yuan, with potential delisting risks [33] Group 5: Major Contracts - China Communication Signal expects to win 21 major projects worth approximately 5.26 billion yuan [34]

Group 1 - The company, Beijing Anbotong Technology Co., Ltd., forecasts a revenue of RMB 536 million to RMB 592 million for the year 2025, representing a decrease of RMB 144.75 million to RMB 200.75 million, or a decline of 19.65% to 27.25% compared to the previous year [3] - The company expects a net loss attributable to shareholders of RMB -114 million to RMB -165 million for 2025, indicating continued losses compared to the previous year [3] - The projected net profit after deducting non-recurring gains and losses is expected to be RMB -117 million to RMB -169 million, also reflecting ongoing losses [3] Group 2 - The company is a core component supplier that provides proprietary security operating systems and computing infrastructure to downstream clients, collaborating with domestic chip manufacturers to launch compliant computing solutions [6] - In the intelligent computing business, the company has developed a full-process closed-loop service capability, successfully implementing projects like the Wuxi AI Computing Center and the Henan Wan P-level Computing Center [6] - The company has established solid partnerships with various network equipment manufacturers and security enterprises, including Huawei and Inspur, to promote technological collaboration and expand application scenarios in the AI and security computing sectors [6]

Core Viewpoint - Anbotong is expected to continue its losses in 2025, with a projected net profit loss of between 114 million to 165 million yuan, reflecting ongoing challenges during its strategic transition to an AI-driven security and computing ecosystem [1][2]. Financial Performance - The company anticipates a revenue decline of 19.65% to 27.25% in 2025, with expected revenues between 536 million to 592 million yuan, primarily due to changes in revenue structure and delays in major project deliveries [1][2]. - In 2024, Anbotong reported a net profit loss of 119 million yuan, a significant decrease of 1107.04% year-on-year, attributed to slower industry growth and increased credit impairment losses exceeding 100 million yuan [3]. Strategic Transition - Anbotong is transitioning from traditional network security to an "AI + security + computing" model, which has led to increased costs and operational challenges [4][5]. - The company has established a subsidiary focused on computing technology and is collaborating with major firms like Huawei to enhance its ecosystem [4]. Cost Pressures - In 2024, sales expenses surged by 122.45% to 222 million yuan, driven by investments in global channels and supply chain for AI computing; management and R&D expenses also saw significant increases [5]. - The industry is facing a common challenge of slowing growth in traditional businesses while new ventures have yet to become profitable, leading to squeezed profit margins [5][6]. Industry Context - The software industry is experiencing widespread losses, with several companies, including Shanshi Network and Aerospace Hongtu, also forecasting negative net profits for 2025 [7]. - Common challenges in the industry include a slowdown in macroeconomic growth, increased investment in technology transitions, and intensified market competition leading to price wars [7].

Core Viewpoint - Anbotong (688168.SH) is expected to report a net loss of between RMB -114 million and -165 million for the year 2025, continuing its trend of losses compared to the previous year [1]. Group 1: Financial Performance - The company anticipates a net profit attributable to shareholders of the parent company in the range of RMB -114 million to -165 million for 2025, indicating ongoing financial challenges [1]. Group 2: Business Strategy and Operations - Anbotong is transitioning from a visual network security innovator to a builder of an AI-era security computing ecosystem, which has led to changes in revenue composition [2]. - The company is focusing on providing autonomous intellectual property-based secure operating systems and computing components to downstream clients, collaborating deeply with domestic chip manufacturers to develop compliant computing solutions [1]. - The company has established a full-process closed-loop service capability in intelligent computing, covering supply of computing devices, integration of intelligent computing centers, computing scheduling, security operations, and support for intelligent agent development [1]. Group 3: Ecosystem and Partnerships - Anbotong has built solid partnerships with various network equipment manufacturers, security companies, and state-owned enterprises through core technologies like the SPOS system and visual topology engine [1]. - In the new phase of AI and security computing, the company is further collaborating with partners such as Huawei, JD Technology, Inspur Cloud, and others to promote joint technology research and scenario expansion, continuously constructing an open and collaborative security computing ecosystem [1].

Group 1 - Meinian Health plans to participate in the restructuring of Zhejiang Bangjie Holdings, aiming to become the controlling shareholder after the completion of the restructuring [3] - Baiyin Nonferrous Metals reported that the revenue from gold and silver products accounted for a low proportion of total operating income, with gold sales contributing 18.67% and silver sales 4.54% in the first half of 2025 [4] - Tiens Wind Power decided to implement a long-term production suspension for six wholly-owned subsidiaries to optimize resource allocation and focus on core businesses [5] Group 2 - Tongling Nonferrous Metals indicated significant uncertainty in the price fluctuations of its main products, with a low self-sufficiency rate for copper concentrate posing supply stability risks [6] - *ST Aowei received a notice of termination of listing due to its market capitalization falling below 500 million yuan for twenty consecutive trading days [7] - Foton Motor expects a net profit increase of approximately 1551% year-on-year for 2025, driven by sales growth in new energy vehicles and overseas markets [9] Group 3 - Beimo High-tech anticipates a net profit increase of 1076.16% to 1261.87% for 2025, supported by cost control and reduced credit impairment losses [10] - Zhongke Sanhuan forecasts a net profit growth of 566.23% to 899.35% for 2025, attributed to technological innovation and improved operational efficiency [12] - Wancheng Group expects a net profit increase of 222.38% to 266.94% for 2025, driven by growth in its retail business and improved sales margins [13] Group 4 - Huayi Technology anticipates a net profit increase of 191.52% to 330.34% for 2025, benefiting from product optimization and cost reduction measures [14] - Nanmo Biology expects a net profit growth of 269.49% to 423.44% for 2025, supported by increased revenue in the biopharmaceutical sector and improved cost control [15] - Baiao Saitu forecasts a net profit increase of 384.26% to 443.88% for 2025, driven by expansion in overseas markets and recovery in the domestic biopharmaceutical industry [16] Group 5 - Hailanxin expects a net profit increase of 387.47% to 631.2% for 2025, supported by advancements in technology and increased market share in marine observation [17] - Panjiang Co. anticipates a net profit growth of 205.3% to 264.83% for 2025, driven by increased coal production and reduced costs [18] - Huaguang New Materials expects a net profit increase of 104.67% to 141.88% for 2025, with significant growth in the electronic sector [20] Group 6 - Guo Sheng Securities forecasts a net profit increase of 25.44% to 67.25% for 2025, supported by active capital market participation and growth in various business segments [25] - Shengyi Technology expects a net profit growth of 87% to 98% for 2025, driven by increased sales of copper-clad laminates [26] - Sifutian anticipates a net loss of 30 million to 45 million yuan for 2025, although this represents a significant reduction in losses compared to the previous year [27] Group 7 - Maanshan Steel expects a net loss of 1.9 billion to 2.5 billion yuan for 2025, with a substantial reduction in losses compared to the previous year [28] - Shennong Seed Industry forecasts a net profit of 90 million to 120 million yuan for 2025, marking a turnaround from previous losses [30] - Jifeng Co. anticipates a net profit of 410 million to 495 million yuan for 2025, achieving a turnaround from losses [31]

Earnings Forecasts - Shengyi Electronics expects a net profit of 1.431 billion to 1.513 billion yuan in 2025, an increase of 331.03% to 355.88% year-on-year [1] - Tigermed anticipates a net profit of 830 million to 1.23 billion yuan in 2025, representing a growth of 105% to 204% year-on-year [2] - Shunbo Alloy forecasts a net profit of 210 million to 270 million yuan in 2025, with an increase of 222.96% to 315.23% year-on-year [3] - Jinkong Electric expects a net profit of 155 million to 195 million yuan in 2025, reflecting a growth of 383.21% to 507.9% year-on-year [9] - Baiao Saitu anticipates a net profit of 162 million to 182 million yuan in 2025, with a year-on-year increase of 384.26% to 443.88% [18] - Panjiang Co. expects a net profit of 318 million to 380 million yuan in 2025, representing a growth of 205.30% to 264.83% year-on-year [38] Loss Forecasts - Liaoning Energy predicts a net loss of 273 million to 410 million yuan in 2025, compared to a profit of 202 million yuan in the previous year [5] - Anbotong anticipates a net loss of 114 million to 165 million yuan in 2025, with a revenue decrease of 19.65% to 27.25% [7] - Wantai Bio forecasts a net loss of 330 million to 410 million yuan in 2025, compared to a profit of 106 million yuan in the previous year [12] - Xingyun Co. expects a net loss of 155 million to 230 million yuan in 2025, compared to a loss of 82.44 million yuan in the previous year [20] - Huaxing Co. anticipates a net loss of 800 million to 1.2 billion yuan in 2025, with a reduction in loss compared to 1.67 billion yuan in the previous year [46] New Product Approvals - Hengrui Medicine received acceptance for a new indication application for its innovative drug, combining Carrelizumab and Apatinib for treating unresectable liver cancer [4] - Tianen Kang's subsidiary received a drug registration acceptance notice for Lidocaine and Prilocaine aerosol [31] - Lisheng Pharmaceutical announced that its Aminophylline tablets passed the consistency evaluation for generic drugs [40] Share Buyback Plans - Hengyuan Coal Power plans to repurchase shares with a total amount not less than 200 million yuan and not exceeding 250 million yuan [13] Contract Wins - China Communication Signal Co. won contracts totaling approximately 5.26 billion yuan for 21 important projects in the railway and urban rail transit markets [37]

Core Viewpoint - Anbotong (688168.SH) is expected to report a net loss of between RMB -114 million and -165 million for the year 2025, continuing its trend of losses compared to the previous year [1]. Group 1: Financial Performance - The company anticipates a net profit attributable to shareholders of the parent company in the range of RMB -114 million to -165 million for 2025, indicating ongoing financial challenges [1]. - The strategic shift towards AI and security computing ecosystems has led to changes in revenue composition, impacting profit margins [2]. Group 2: Business Strategy and Development - Anbotong is a core component supplier that provides proprietary security operating systems and computing components, collaborating with domestic chip manufacturers to develop compliant computing solutions [1]. - The company has established a full-process closed-loop service capability in intelligent computing, focusing on user transformation and AI development, with successful projects like the Wuxi AI Computing Center and Henan Wan P-level Computing Center [1]. Group 3: Ecosystem Collaboration - Anbotong has a history of building strong partnerships with various network equipment manufacturers and security companies, including Huawei, Xinhua San, and Taiji, through core technologies like the SPOS system and visual topology engine [1]. - In the new phase of AI and security computing, the company is further collaborating with industry partners such as Huawei, JD Technology, Inspur Cloud, and others to promote joint research and expand application scenarios, aiming to create an open and collaborative security computing ecosystem [1].