● 本次权益变动属于执行法院裁定导致的被动减持，不触及要约收购。 证券代码：688168 证券简称：安博通 公告编号：2025-046 北京安博通科技股份有限公司 关于实际控制人所持公司部分股份被司法拍卖完成 过户登记暨权益变动触及 1%及 5%整数倍的提示性公 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。 重要内容提示： ● 本次权益变动系北京安博通科技股份有限公司（以下简称"公司"）实 际控制人钟竹先生直接持有的公司 220,000 股无限售流通股股票被司法拍卖完 成过户登记所致。 ● 本次过户完成前，钟竹先生直接持有公司股份数量为 18,204,578 股，持 有比例为 23.69%，其通过一致行动人石河子市崚盛股权投资合伙企业（有限合 伙）（以下简称"崚盛投资"）控制公司股份比例为 11.33%，钟竹先生与一致 行动人崚盛投资合计控制公司股份比例为 35.02%。本次过户完成后，钟竹先生 直接持有公司的股份数量变为 17,984,578 股，持有比例为 23.40%，钟竹先生与 一致行动人崚盛投资合计控制公司 ...

安博通公告，公司实际控制人钟竹持有的22万股公司股份被司法拍卖并完成过户登记，过户完成后，钟 竹及其一致行动人合计持股比例从35.02%降至34.73%。根据相关规定，本次司法拍卖的股份，受让方 在受让后6个月内不得减持。 ...

安博通12月17日大宗交易平台出现一笔成交，成交量40.00万股，成交金额2478.00万元，大宗交易成交 价为61.95元，相对今日收盘价折价15.00%。该笔交易的买方营业部为华福证券有限责任公司上海浦明 路证券营业部，卖方营业部为光大证券股份有限公司昆明人民中路证券营业部。 进一步统计，近3个月内该股累计发生4笔大宗交易，合计成交金额为6262.50万元。 据天眼查APP显示，北京安博通科技股份有限公司成立于2007年05月25日，注册资本7685.5124万人民 币。（数据宝） 12月17日安博通大宗交易一览 | 成交量 | 成交金额 | 成交价 | 相对当日收盘 | | | | --- | --- | --- | --- | --- | --- | | （万 | （万元） | 格 | 折溢价（%） | 买方营业部 | 卖方营业部 | | 股） | | （元） | | | | | 40.00 | 2478.00 | 61.95 | -15.00 | 华福证券有限责任公司上 | 光大证券股份有限公司昆 | | | | | | 海浦明路证券营业部 | 明人民中路证券营业部 | （文章来源：证券时报网） 证 ...

12月17日，安博通大宗交易成交40万股，成交额2478万元，占当日总成交额的22.67%，成交价61.95 元，较市场收盘价72.88元折价15%。 | 交易日期 | | 证券代码 | 成交价(元) 成交金额(万元) 成交量(*) 买入营业部 | | | | 卖出营业部 | 是否为专场 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 025-12-17 | 安博通 | 688168 | 61.95 40 | 2478 | 表團是落為開露話 | 药量教堂課 | | ка | ...

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 年第二次临时股东大会会议资料 中国·北京市 二○二五年十二月 北京安博通科技股份有限公司 2025 年第二次临时股东大会 目 录 | 2025 年第二次临时股东大会会议须知 1 | | --- | | 年第二次临时股东大会会议议程 3 2025 | | 议案一：《关于取消监事会及修订<北京安博通科技股份有限公司章程>的议案》 5 | | 议案二：《关于修订<北京安博通科技股份有限公司股东会议事规则>等制度的议案》 27 | | 议案三：《关于续聘中瑞诚会计师事务所（特殊普通合伙）作为公司2025年度财务审计机构的议案》28 | 北京安博通科技股份有限公司 2025 年第二次临时股东大会 北京安博通科技股份有限公司 2025 年第二次临时股东大会会议须知 为了维护全体股东的合法权益，确保股东大会的正常秩序和议事效率，保证 大会的顺利进行，根据《中华人民共和国公司法》《中华人民共和国证券法》《上 市公司股东大会规则》以及《北京安博通科技股份有限公司章程》《北京安博通 科技股份有限公司股东大会议事规则》等相关规定，特制定北京安博通科技股 ...

Group 1 - The company plans to issue H-shares and list on the Hong Kong Stock Exchange to enhance its brand image, capital strength, and competitiveness in line with its domestic and international dual circulation strategy [2] - The board of directors has authorized the management to initiate the preparatory work for the H-share listing, with a timeframe of 12 months from the board's approval [2] - As a core provider of cybersecurity systems, products, and services in China, the company focuses on research, development, sales, and technical services related to core cybersecurity technologies [2] Group 2 - For the first three quarters of 2025, the company reported revenue of 500 million yuan, a year-on-year increase of 68.17%, while the net profit attributable to shareholders was -13 million yuan, compared to -8.15 million yuan in the same period last year [2] - The company's A-shares are currently trading at 75.87 yuan, with a market capitalization of approximately 5.83 billion yuan [3] - The company has reported a significant decrease in operating revenue of 32.49% compared to the same period last year, with a total profit of -26.17 million yuan [3]

Group 1 - Anbotong plans to issue H-shares and list on the Hong Kong Stock Exchange, with the board authorizing management to start preparations within 12 months [1] - Xiangsheng Medical proposes a cash dividend of 3 yuan per 10 shares for the first three quarters of 2025 [2] - Junshi Biosciences receives FDA approval for clinical trials of JS212, a dual-specific antibody-drug conjugate for treating advanced solid tumors [3] Group 2 - Zhonghuan Environmental plans to raise up to 300 million yuan by issuing shares to a specific entity, with funds allocated for working capital and bank loan repayment [4] - Guao Technology announces a change in actual control to Xu Yinghui, with stock resuming trading on December 15 [5] - Jiaze New Energy intends to invest approximately 3.557 billion yuan in a green hydrogen and methanol project in Heilongjiang [6] Group 3 - Shanghai Airport reports a 15.47% year-on-year increase in passenger throughput at Pudong International Airport for November [7] - Innovent Biologics achieves primary endpoint in a Phase IIb study of Obinutuzumab for systemic lupus erythematosus, with plans for a Phase III trial [8] - Saiyi Information leads a national major science and technology project on intelligent manufacturing systems and robotics [9] Group 4 - Yipin Hong's Qinxing Qingjie oral solution is approved as a national second-level protected traditional Chinese medicine [10] - Yipin Hong's stake in US-based Arthrosi Therapeutics is set to be acquired by Sobi for a total of up to 950 million USD [11] - Pudong Jinqiao announces the resignation of Chairman Wang Ying due to job transfer [12] Group 5 - Jiaze New Energy plans to invest in two wind power projects with a total estimated investment of approximately 2.366 billion yuan [13] - Jinpan Technology receives approval from the CSRC for issuing convertible bonds to unspecified investors [14] - Zoli Pharmaceutical intends to acquire a multi-trace element injection asset group for 356 million yuan [15] Group 6 - Jiuan Medical's US subsidiary receives pre-market notification from the FDA for multiple testing products [16][17] - Changfei Optical Fiber's subsidiary plans to participate in establishing an investment fund with a total subscription amount of 830 million yuan [18] - Chenfeng Technology's shareholder plans to reduce holdings by up to 3% of the company's shares [19][20][21][22]

Summary of the Conference Call for 安博通 Company Overview - 安博通 has transitioned from a focus on gateway and security management software to a more diversified business model, with revenue contributions of 60% from gateways and 40% from security management by 2023 [2][3]. Key Developments - Starting in 2024, the company is expanding into computing power business, particularly in AI, with a benchmark project established in Wuxi and plans for additional projects in Zhengzhou, Shandong, and Qinghai [2][3]. - The company secured a $200 million order in Hong Kong, which is expected to be delivered by Q1 2025 [2][3]. - The integration of computing power and cybersecurity is a core strategy, utilizing self-developed computing scheduling software that incorporates security features [2][5]. Financial Performance and Projections - Despite a general downturn in the cybersecurity industry, 安博通 maintains stability through a diversified service model across various sectors [6]. - The company aims to achieve approximately 4 billion yuan in trade business in 2025, with a target of 5 billion yuan, and expects to reach 7 billion yuan in 2026, with a gross margin of about 10% [4][9]. - The company anticipates significant growth in computing center business by 2026 due to policy impacts causing delays in some projects [5][6]. Strategic Measures - To ensure cash flow stability, the company is implementing measures such as resource optimization, personnel reduction, and focusing on high-margin projects [4][6][8]. - The workforce is currently around 250 employees, with a focus on reallocating R&D resources towards computing security while maintaining the cybersecurity product line [8]. Market Outlook - The company expects that the development of AI technology may lead to an increase in cybersecurity incidents, prompting government agencies to accelerate the upgrade of cybersecurity equipment, thereby boosting market demand [6]. - By 2027, the company anticipates a reversal opportunity in the industry cycle, driven by AI-related events [4][6]. Future Strategies - The company plans to gradually shift from trade to processing and ultimately achieve a technological transformation that integrates cybersecurity capabilities with storage solutions [10].

Market Performance - On December 12, 2025, A-shares saw all three major indices rise, with the Shanghai Composite Index closing at 3889.34 points, up 0.41% [1] - The Shenzhen Component Index closed at 13258.33 points, up 0.84%, and the ChiNext Index closed at 3194.36 points, up 0.97% [1] - The total trading volume in the Shanghai and Shenzhen markets was 2.09 trillion yuan, an increase of 230 billion yuan from the previous trading day [1] - Hong Kong's stock market indices rebounded strongly, with the Hang Seng Index rising 1.75% to 25976.79 points, and a total trading volume of 242.657 billion HKD [1] - In contrast, U.S. stock indices collectively fell, with the Dow Jones down 0.51%, the Nasdaq down 1.69%, and the S&P 500 down 1.07% [1] Economic Policies - On December 14, 2025, three departments issued a notice to enhance collaboration between commerce and finance to boost consumer spending [2] - The notice emphasizes upgrading consumer goods, particularly durable goods and digital products, and improving financial services for consumer loans [2] - Financial institutions are encouraged to collaborate with platforms and key merchants to enhance payment options and better meet consumer needs [2] - The policy aims to rationally determine loan issuance ratios, terms, and interest rates based on customer repayment ability and credit status [2] Green Development Initiatives - At the 2025-2026 China Economic Annual Conference, a government official highlighted the transition to carbon emission control starting next year [3] - The focus will be on promoting green transformation and developing a new energy system, including expanding the application of green electricity [3] - The initiative includes fostering new growth points such as hydrogen energy and green fuels, and establishing zero-carbon parks and factories [3]

Group 1: Company Performance - Huayi Brothers has reported a cumulative loss of 8.2 billion yuan over the past seven years, with its current market value being less than one-tenth of its peak [3] - In Q3, Huayi Brothers achieved a revenue of 62.6 million yuan, a year-on-year decline of 31.61%, and a net loss attributable to shareholders of 39.5 million yuan [3] - Lululemon's stock price has dropped by 46.40% this year, resulting in a market value loss of approximately 25 billion USD, leading to the resignation of CEO Calvin McDonald [8] Group 2: Industry Developments - The average age of the labor force in China has reached 39.66 years, indicating a gradual maturity in the aging process of the population [2] - The global largest automotive safety testing center has been put into operation in Ningbo, Zhejiang, featuring multiple Guinness World Records [6] - The National Market Supervision Administration has issued guidelines prohibiting car manufacturers from selling vehicles at a loss, aiming to enhance price compliance in the automotive industry [4] Group 3: Strategic Moves - Kweichow Moutai has introduced a volume control policy to alleviate financial pressure on distributors, halting product distribution until January 1, 2026 [4] - SpaceX is reportedly seeking to go public with a target valuation of approximately 1.5 trillion USD, which could make Elon Musk the world's first trillionaire [2] - OpenAI has adjusted its compensation policy to prevent talent outflow by removing the "vesting cliff" for stock options [11]