证券代码：688168 证券简称：安博通 公告编号：2025-034 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票将被司法拍卖的 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： ● 钟竹先生直接持有北京安博通科技股份有限公司（以下简称"公司"） 股份比例为 23.69%，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"）持有公司股份比例为 11.33%，钟竹先生与一致行动 人崚盛投资合计持有公司股份比例为 35.02%。截至本公告披露日，本次实际控 制人钟竹先生直接持有的公司 220,000 股股票将被司法拍卖，占公司总股本比例 为 0.29%。 ● 目前拍卖事项尚在公示阶段，后续可能涉及竞拍、缴款、法院执行法定 程序、股权变更过户等环节，存在一定的不确定性。公司将根据最终结果，依法 履行相应的信息披露义务。 3、本次拍卖为第一次拍卖，展示起拍价：15,426,334 元，保证金： 3,085,266.80 元，增价幅度：10,000 元。 特别说明：以拍 ...

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]

Core Viewpoint - Anbotong (688168.SH) reported significant revenue growth in the first half of 2025, but continued to face net losses and negative cash flow from operating activities [1][2]. Financial Performance - In the first half of 2025, the company achieved operating revenue of 429 million RMB, representing a year-on-year increase of 123.98% compared to 191 million RMB in the same period last year [2]. - The net profit attributable to shareholders was -109 million RMB, and the net profit after deducting non-recurring gains and losses was -110 million RMB [1][2]. - The net cash flow from operating activities was -206 million RMB, indicating a decline from -181 million RMB in the previous year [2]. Previous Year Comparison - In 2024, the company reported an operating revenue of 737 million RMB, which was a 34.4% increase from the previous year [3]. - The net profit attributable to shareholders in 2024 was -119 million RMB, and the net profit after deducting non-recurring gains and losses was -122 million RMB [3]. - The net cash flow from operating activities in 2024 was 157 million RMB, showing a significant increase of 224% compared to the previous year [2][3]. Initial Public Offering (IPO) Details - Anbotong was listed on the Shanghai Stock Exchange's Sci-Tech Innovation Board on September 6, 2019, with an issuance of 12.8 million shares at a price of 56.88 RMB per share [4]. - The total amount raised from the IPO was approximately 727.8 million RMB, with a net amount of about 670.5 million RMB after deducting issuance costs [4]. - The funds raised were intended for projects related to network security system upgrades, security visualization platform development, and the establishment of a security application research center [4].

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].