证券代码：688168 证券简称：安博通 公告编号：2025-028 北京安博通科技股份有限公司 关于向银行申请综合授信额度及担保额度的公告 一、申请授信额度及担保情况概述 （一）申请授信额度的情况 根据公司业务发展需要，为确保公司完成经营计划和目标，公司及公司全资 子公司拟向银行申请不超过 15 亿元综合授信额度，授信品种包括但不限于：流 动资金贷款、中长期借款、银行承兑汇票、保函、信用证、票据贴现等业务。 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。 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 2025 年 8 ...

北京安博通科技股份有限公司 关于公司 2025 年度"提质增效重回报"行动方案的 半年度评估报告 北京安博通科技股份有限公司（以下简称"安博通"或"公司"）为践行"以 投资者为本"的上市公司发展理念，维护全体股东利益，基于对公司未来发展前 景的信心、对公司价值的认可和切实履行社会责任，公司于 2025 年 4 月 30 日披 露了《2025 年度"提质增效重回报"行动方案》。自行动方案发布以来，公司 积极推进并落实相关工作，在提升经营效率、强化市场竞争力、保障投资者权益、 稳定股价以及树立良好资本市场形象等方面，均取得了较好的成效。 为进一步落实有关工作安排，切实维护全体股东利益，公司对行动方案在 2025 年上半年度的执行情况进行全面评估并编制本报告。具体内容如下： 一、聚焦主业拓边界，安全人工智能产品领航，以稳健业绩增长回馈投资 者 二、重视激励和利润分配机制，提振投资者对公司信心 公司秉承以人为本的理念，不断完善人员培养体系和后备人才库的建设，积 蓄发展活力。2025 年前，公司已发布 2 次股权激励计划以及 4 次利润分配方案。 2020 年限制性股票激励计划已向激励对象授予不超过 50 万股限制性股 ...

二、监事会会议审议情况 经全体监事表决，形成决议如下： 1、审议通过《关于公司 2025 年半年度报告及摘要的议案》 本议案内容详见公司刊登于上海证券交易所网站（www.sse.com.cn）的《北 京安博通科技股份有限公司 2025 年半年度报告》。 表决结果：3 票同意；0 票反对；0 票弃权。 证券代码：688168 证券简称：安博通 公告编号：2025-027 北京安博通科技股份有限公司 第三届监事会第十二次会议决议公告 本公司监事会及全体监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。 一、监事会会议召开情况 北京安博通科技股份有限公司（以下简称"公司"）第三届监事会第十二次 会议于 2025 年 8 月 25 日 14:30 在公司会议室以现场方式召开。本次会议通知已 于 2025 年 8 月 20 日以电话、邮件、书面等形式送达公司全体监事。本次会议由 监事会主席吴笛女士主持，会议应到监事 3 名，实际出席监事 3 名。会议的召集、 召开符合《中华人民共和国公司法》《北京安博通科技股份有限公司章程》等相 关规定。 北京安博通科技 ...

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 2025 年半年度报告 北京安博通科技股份有限公司2025 年半年度报告 2025 年 8 月 1 / 200 北京安博通科技股份有限公司2025 年半年度报告 重要提示 一、 本公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容的真实性、准确 性、完整性，不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 二、 重大风险提示 公司已在本报告中详细描述可能存在的风险，敬请查阅第三节"管理层讨论与分析"部分"风 险因素" 的内容。 三、 公司全体董事出席董事会会议。 四、 本半年度报告未经审计。 五、 公司负责人钟竹、主管会计工作负责人钟竹及会计机构负责人（会计主管人员）夏振富声 明：保证半年度报告中财务报告的真实、准确、完整。 六、 董事会决议通过的本报告期利润分配预案或公积金转增股本预案 无 七、 是否存在公司治理特殊安排等重要事项 □适用 √不适用 八、 前瞻性陈述的风险声明 √适用 □不适用 本半年度报告内容中涉及的未来计划、发展战略等前瞻性陈述因存在不确定性，不构成公司 对投资者的实质承诺，敬请投资者注意 ...

Core Insights - The company announced a revenue of 429 million yuan for the first half of 2025, representing a year-on-year growth of 123.98% [1] - The net loss attributable to shareholders of the listed company was 109 million yuan, compared to a net loss of 61.31 million yuan in the same period last year [1] Financial Performance - Revenue for the first half of 2025 reached 429 million yuan, showing a significant increase of 123.98% compared to the previous year [1] - The net loss for the company was 109 million yuan, which is an increase from the net loss of 61.31 million yuan in the same period last year [1]

Core Insights - The company reported a revenue of 737 million yuan for 2024, representing a year-on-year growth of 34.37%, but faced a net loss of 119 million yuan [1][2] - In Q1 2025, the company achieved a revenue of 308 million yuan, showing a significant year-on-year increase of 444.91%, but continued to incur losses [1][3] Financial Performance - For 2024, the company’s revenue growth was driven by significant increases in income from security gateways and security services, particularly from new AI security products [2] - The company’s operating cash flow turned positive at 157 million yuan in 2024, despite the net losses [1] - The increase in expenses, particularly in sales (up 122.45%), management (up 55.78%), and R&D (up 26.08%), contributed to the net loss [2] Business Development - The company is focusing on core technology innovation and has made strides in AI security solutions, with several products receiving industry recognition [4] - Strategic partnerships have been established to enhance capabilities in AI and security, including collaborations with major tech firms and participation in industry initiatives [4] Future Outlook - The company is expected to see continued improvement in performance due to the successful rollout of new business lines and enhanced operational efficiency [5] - Revenue forecasts for 2025-2027 have been adjusted upwards, with projected revenues of 814 million yuan, 922 million yuan, and 1.055 billion yuan respectively [5]

Investment Rating - The report maintains a rating of "Accumulate" for the company [2][5] Core Viewpoints - The company achieved a significant revenue increase of 34.37% in 2024, reaching 737 million yuan, primarily driven by rapid growth in its security gateway and security service revenues, as well as breakthroughs in new security AI products [4][5] - Despite the revenue growth, the company reported a net loss of 119 million yuan in 2024 due to substantial increases in operating expenses, including a 122.45% rise in sales expenses and a 55.78% rise in management expenses [4][5] - The first quarter of 2025 saw a remarkable revenue growth of 444.91%, amounting to 308 million yuan, indicating strong performance in new business deliveries [4][5] Financial Projections - The company’s revenue projections for 2025, 2026, and 2027 are 814 million yuan, 922 million yuan, and 1,055 million yuan respectively, reflecting a growth rate of 10.5%, 13.2%, and 14.4% [2][4] - The forecasted net profits for 2025, 2026, and 2027 are 4 million yuan, 27 million yuan, and 61 million yuan respectively, showing a significant recovery from the previous losses [2][4] - The report highlights a projected increase in earnings per share (EPS) from -1.54 yuan in 2024 to 0.05 yuan in 2025, and further to 0.79 yuan in 2027 [2][4] Market Position and Strategy - The company is transitioning from being an innovator in network security visualization technology to becoming a builder of a secure computing ecosystem in the AI era [4][5] - Strategic partnerships have been established with various organizations to enhance technological development and market expansion, including collaborations with Inspur Cloud and Jiangyuan Technology [4][5] - The company has received recognition for its innovative products, including awards for its next-generation AI firewall and its inclusion in the digital security capability landscape by the China Academy of Information and Communications Technology [4][5]

（文章来源：证券日报） 证券日报网讯 8月20日晚间，安博通发布公告称，公司董事会于近日收到公司董事会秘书但晨女士的书 面辞职报告，但晨女士因个人原因辞去公司董事会秘书职务，辞职后不再担任公司任何职务。 ...

Core Viewpoint - Anbo Tong Technology Co., Ltd. is a representative enterprise in the network security sector of the Sci-Tech Innovation Board, with 99.88% of its revenue in 2024 coming from network security, indicating a strong correlation between the company's performance and the industry's prosperity [1]. Company Overview - Anbo Tong announced the resignation of its board secretary, Dan Chen, effective August 20, 2024, due to personal reasons, with Chairman Zhong Zhu acting as the interim secretary [1]. - Dan Chen, born in 1987, has a master's degree from Monash University and has held various positions in investor relations and management before joining Anbo Tong in 2021 [3]. Financial Performance - In 2024, Anbo Tong reported a revenue of 737.53 million yuan, a year-on-year increase of 34.37%, but faced a net loss of 119 million yuan, contrasting with a profit of 11.78 million yuan in the previous year [7][8]. - The company's total assets increased by 10.23% year-on-year to approximately 1.78 billion yuan, while net assets decreased by 8.50% to about 1.12 billion yuan [8]. Executive Compensation - Dan Chen's compensation for 2024 was approximately 699,800 yuan, which is below the industry average of 738,800 yuan for similar positions [4]. Market Performance - Anbo Tong's stock price has surged approximately 100.38% year-to-date, reaching 78.35 yuan per share, with a total market capitalization of 6.02 billion yuan, doubling from around 3 billion yuan at the beginning of the year [5][7]. Industry Context - The network security industry is moving towards a trillion-yuan market supported by national policies, but it faces intense competition and long investment cycles [9]. - Anbo Tong is positioned in the "security + AI security" segment, leveraging its capabilities in computing power and large models to enhance revenue growth potential [9].

2024年1至12月份，安博通的营业收入构成为：网络安全占比99.88%，其他业务占比0.12%。 安博通（SH 688168，收盘价：78.35元）8月20日晚间发布公告称，北京安博通科技股份有限公司董事 会于近日收到公司董事会秘书但晨女士的书面辞职报告，但晨女士因个人原因辞去公司董事会秘书职 务，辞职后不再担任公司任何职务。 （文章来源：每日经济新闻） ...