Core Viewpoint - Anboto (688168) announced that its actual controller, Zhong Zhu, will have 220,000 shares of the company directly auctioned by the judiciary, representing 0.29% of the total share capital of the company [1] Summary by Relevant Sections - **Company Announcement** - The auction of shares will take place from October 27, 2025, at 10:00 AM to October 28, 2025, at 10:00 AM, subject to extension [1]

Group 1 - The company appointed Mr. Liu Lei as the secretary of the board of directors, effective upon obtaining the necessary qualifications [1][3] - Mr. Liu Lei has relevant professional knowledge and experience, meeting the legal and regulatory requirements for the position [1][4] - The board of directors approved the appointment during its 18th meeting on September 25, 2025 [1][9] Group 2 - The company plans to apply for a comprehensive credit limit of up to RMB 1.5 billion to support its operations and business development [6][7] - An additional guarantee amount of up to RMB 465 million is expected to be provided for the company's wholly-owned subsidiaries, with a total guarantee limit not exceeding RMB 1 billion [6][8] - The board approved the proposal during the same meeting on September 25, 2025, and it will be submitted for shareholder approval [6][9] Group 3 - The company will hold its first extraordinary general meeting of 2025 on October 13, 2025, at 14:30 [11][12] - The meeting will utilize the Shanghai Stock Exchange's online voting system for shareholder participation [12][13] - Shareholders must register in advance to attend the meeting, with specific registration times and requirements outlined [21][22]

Core Points - The company announced the appointment of Mr. Liu Lei as the secretary of the board of directors [1] Company Summary - The board of directors has approved the hiring of Liu Lei as the new board secretary [1]

证券代码：688168 证券简称：安博通 公告编号：2025-031 北京安博通科技股份有限公司 关于聘任董事会秘书的公告 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。 北京安博通科技股份有限公司（以下简称"公司"）董事会于 2025 年 9 月 25 日召开了第三届董事会第十八次会议，审议通过了《关于聘任公司董事会秘 书的议案》。经公司董事长提名，董事会提名委员会对被提名人资格审查通过， 董事会同意聘任刘磊先生为公司董事会秘书（简历后附）。目前刘磊先生尚未取 得科创板董事会秘书资格证书，其任期自取得董秘资格证书起至本届董事会任期 届满为止，届时公司董事长、总经理钟竹先生不再代行董事会秘书职责。 刘磊先生具备履行董事会秘书职责所需的专业知识及工作经验，其任职资格 符合有关法律法规及规范性文件的规定，不存在《中华人民共和国公司法》《上 海证券交易所科创板股票上市规则》及《公司章程》等规定的不得担任上市公司 高级管理人员的情形。 刘磊先生联系方式如下： 特此公告。 北京安博通科技股份有限公司董事会 2025 年 9 月 26 ...

证券代码：688168 证券简称：安博通 公告编号：2025-032 北京安博通科技股份有限公司 关于追加向银行申请综合授信额度及担保额度的公 告 综合授信额度有效期为自董事会审议通过之日起至 2026 年 12 月 31 日止。 在授信期限内，授信额度可循环使用。以上授信额度不等于公司及全资子公司的 实际融资金额，实际融资金额应在授信额度内，具体授信业务品种、额度、期限 和利率以相关金融机构实际审批结果及实际签订的合同为准。在授权范围和有效 期内，上述额度可循环滚动使用，可以在不同金融机构间进行调整，具体额度使 用将视公司的实际需求来合理确定。 重要内容提示： 被担保人为北京安博通科技股份有限公司（以下简称"公司"）全资子公 司（含额度有效期内新增或新设全资子公司）。 本次预计新增为公司全资子公司提供不超过人民币 4.65 亿元，担保总额 不超过人民币 10 亿元（或等值外币）的担保额度。 已履行及拟履行的审议程序：本事项已经公司第三届董事会第十八次会 议审议通过，尚需提交公司股东大会审议。 北京安博通科技股份有限公司（以下简称"公司"）于 2025 年 9 月 25 日召 开了第三届董事会第十八次会议，审 ...

证券代码：688168 证券简称：安博通 公告编号：2025-033 北京安博通科技股份有限公司 关于召开2025年第一次临时股东大会的通知 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： 一、 召开会议的基本情况 （一） 股东大会类型和届次 2025年第一次临时股东大会 （二） 股东大会召集人：董事会 （三） 投票方式：本次股东大会所采用的表决方式是现场投票和网络投票相结 合的方式 （四） 现场会议召开的日期、时间和地点 召开日期时间：2025 年 10 月 13 日 14 点 30 分 召开地点：北京海淀区西北旺东路十号院 15 号楼 A301 会议室 无 （五） 网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东大会网络投票系统 网络投票起止时间：自2025 年 10 月 13 日 至2025 年 10 月 13 日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股 股东大会召开日期：2025年10月13日 本次股东大会采用的网络投票系统：上海证券交易所股东大会网络 ...

Group 1 - The software development sector experienced a decline of 2.21% on September 18, with *ST Dongtong leading the drop [1] - The Shanghai Composite Index closed at 3831.66, down 1.15%, while the Shenzhen Component Index closed at 13075.66, down 1.06% [1] - Notable gainers in the software development sector included Xinghuan Technology, which rose by 7.65% to a closing price of 62.76, and Xinan Century, which increased by 7.42% to 15.50 [1] Group 2 - *ST Dongtong saw a significant decline of 19.88%, closing at 2.70, with a trading volume of 112,900 shares [2] - The sector experienced a net outflow of 7.379 billion yuan from institutional funds, while retail investors contributed a net inflow of 5.749 billion yuan [2] - Major stocks that faced declines included Anbotong, which fell by 8.92% to 67.68, and Dazhihui, which decreased by 8.83% to 15.48 [2]

中国经济网北京9月18日讯 安博通(688168.SH)2025年半年度报告显示，2025年上半年，公司实现营 业收入为4.29亿元，同比增长123.98%；归属于上市公司股东的净利润为-1.09亿元；归属于上市公司股 东的扣除非经常性损益的净利润为-1.10亿元；经营活动产生的现金流量净额-2.06亿元。 | | | | 单位:元 币种:人民币 | | --- | --- | --- | --- | | 主要会计数据 | 本报告期 | 上年同期 | 本报告期比上年 | | | (1-6月) | | 同期增减(%) | | 营业收入 | 428,537,935.15 | 191,326,559.36 | 123.98 | | 利润总额 | -143,162,169.45 | -69.082.953.87 | 不适用 | | 归属于上市公司股东的净利润 | -108,841,509.02 | -61.307.554.01 | 不适用 | | 归属于上市公司股东的扣除非经常性 损益的净利润 | -110,219,672.44 | -62,612,830.81 | 不适用 | | 经营活动产生的现金流量净额 | - ...

Company Overview - Anbotong Technology Co., Ltd. is located in Haidian District, Beijing, and was established on May 25, 2007. The company went public on September 6, 2019. Its main business involves the research, development, sales of core software products for cybersecurity, and related technical services, positioning itself as a provider of cybersecurity system platforms and services [1]. Business Segmentation - The revenue composition of Anbotong is as follows: Security Gateway accounts for 39.47%, Security Artificial Intelligence 35.21%, Security Management 18.05%, Security Services 7.15%, and Others 0.12% [1]. Stock Performance - On September 18, Anbotong's stock price fell by 5.03%, closing at 93.11 CNY per share, with a trading volume of 317 million CNY and a turnover rate of 4.25%. The total market capitalization is 7.156 billion CNY [1]. Fund Holdings - According to data, one fund under GF Fund Management holds a significant position in Anbotong. The GF Reform Mixed Fund (001468) held 68,900 shares in the second quarter, unchanged from the previous period, representing 2.48% of the fund's net asset value, making it the fourth-largest holding. The estimated floating loss today is approximately 339,500 CNY [2]. Fund Performance - The GF Reform Mixed Fund (001468) was established on July 27, 2015, with a current size of 197 million CNY. Year-to-date, it has returned 29.7%, ranking 3028 out of 8172 in its category. Over the past year, it has achieved a return of 46.72%, ranking 3682 out of 7980. Since inception, the fund has returned 11.8% [2]. Fund Management - The fund manager of GF Reform Mixed Fund (001468) is Chen Shaoping, who has a cumulative tenure of 18 years and 297 days. The total asset size of the fund is 197 million CNY, with the best return during his tenure being 76.34% and the worst being -27.18% [3].

Market Overview - On September 12, the software development sector declined by 0.49%, with Anbotong leading the drop [1] - The Shanghai Composite Index closed at 3883.69, up 0.22%, while the Shenzhen Component Index closed at 12996.38, up 0.13% [1] Top Gainers in Software Development Sector - Cais Information (688631) closed at 88.65, up 7.01% with a trading volume of 46,500 shares and a turnover of 405 million [1] - Weide Information (688171) closed at 56.75, up 6.57% with a trading volume of 26,700 shares and a turnover of 150 million [1] - ST Lifang (300344) closed at 5.55, up 6.12% with a trading volume of 352,900 shares and a turnover of 195 million [1] - Zhongdian Xinlong (002298) closed at 10.37, up 5.60% with a trading volume of 1,008,800 shares and a turnover of 1.024 billion [1] - Deepin Technology (300454) closed at 123.24, up 4.18% with a trading volume of 127,300 shares and a turnover of 1.567 billion [1] Top Decliners in Software Development Sector - Anbotong (688168) closed at 100.67, down 8.96% with a trading volume of 34,600 shares and a turnover of 35.4 million [2] - ST Guangdao (839680) closed at 10.15, down 8.89% with a trading volume of 87,800 shares and a turnover of 91.995 million [2] - Jingwei Hengrun (688326) closed at 114.45, down 3.50% with a trading volume of 14,100 shares and a turnover of 162 million [2] Capital Flow Analysis - The software development sector experienced a net outflow of 3.111 billion from institutional investors, while retail investors saw a net inflow of 2.08 billion [2][3] - Major stocks like Deepin Technology (300454) had a net inflow of 1.79 billion from institutional investors, but a net outflow of 2.23 billion from retail investors [3] - Anbotong (688168) had a net inflow of 590.45 million from institutional investors, but also saw significant outflows from retail investors [3]