证券代码：688201 证券简称：信安世纪 公告编号：2025-040 北京信安世纪科技股份有限公司 2025年第二次临时股东大会决议公告 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 一、 会议召开和出席情况 （一） 股东大会召开的时间：2025 年 9 月 16 日 （二） 股东大会召开的地点：北京市海淀区建枫路（南延）6 号西三旗金隅科 技园 2 号楼公司会议室 （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 | 86 | | --- | --- | | 普通股股东人数 | 86 | | 2、出席会议的股东所持有的表决权数量 | 130,113,413 | | 普通股股东所持有表决权数量 | 130,113,413 | | 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例 | 41.3112 | | （%） | | | 普通股股东所持有表决权数量占公司表决权数量的比例（%） | ...

Core Insights - The collective performance briefing of 18 companies listed on the Sci-Tech Innovation Board highlighted their operational achievements and latest business developments, emphasizing increased R&D investment and the role of AI in driving business growth [1] AI Empowerment in Business Development - The software industry is undergoing a technological revolution, with AI enhancing data collection efficiency and decision-making capabilities, thereby enriching product functionality and market competitiveness [2] - Several companies reported significant AI-related contract values, with one company achieving nearly 10 million yuan in pure AI contracts and over 26 million yuan in indirect AI product revenues, totaling over 36 million yuan in AI-related contracts [2] - A specific company noted that its revenue from the AI sector rose to 55.78%, with a 40.21% year-on-year increase in overall revenue due to the growth of AI solution business [3] International Market Expansion - Many companies view internationalization as a key development strategy, actively seeking to expand into overseas markets [4] - One company is focusing on Africa and Central Asia, successfully landing related project orders in these regions [4] - Another company is implementing a smart mining management platform project in Guinea, Africa, and is researching the demand for industrial software in major resource-rich countries [4] - A company is prioritizing the launch and upgrade of AI features for its overseas versions, ensuring local adaptation to meet regional needs [4] R&D Investment Supporting Innovation - Continuous R&D investment is crucial for innovation, with one company reporting a 6.6 percentage point increase in overall gross margin due to enhanced R&D efforts [6] - Another company is experiencing rapid growth in R&D investment, driven by strategic considerations for long-term innovation and market competitiveness [6] - Future R&D directions include developing a full-process design platform for analog circuits and AI-based chip design optimization algorithms, which are expected to drive new growth [6][7]

Group 1 - The core point of the news is that Xinan Century experienced significant trading activity on September 8, with a total of 343,000 shares traded at a total value of 4.802 million yuan, reflecting a discount of 13.53% compared to the closing price [2][3] - Over the past three months, Xinan Century has recorded a total of 6 block trades, amounting to 13.8875 million yuan [2] - On the same day, Xinan Century's closing price was 16.19 yuan, which represents an increase of 5.82%, with a turnover rate of 9.91% and a total trading volume of 478 million yuan [2] Group 2 - The latest margin financing balance for Xinan Century is 193 million yuan, with an increase of 4.9226 million yuan over the past five days, reflecting a growth rate of 2.62% [3] - In terms of institutional ratings, one institution has provided a rating for Xinan Century in the past five days, with the highest target price set at 18.00 yuan by CICC on September 4 [3]

Group 1 - The stock of Xinan Century (信安世纪) rose by 5.82% on September 8, closing at 16.19 yuan, with two block trades totaling 343,000 shares and a transaction amount of 4.802 million yuan [1] - The first block trade occurred at a price of 14.00 yuan for 200,000 shares, amounting to 2.8 million yuan, with a discount rate of -13.53% [1] - The second block trade also occurred at 14.00 yuan for 143,000 shares, totaling 2.002 million yuan, with the same discount rate of -13.53% [1] Group 2 - Over the past three months, Xinan Century has recorded a total of six block trades, with a cumulative transaction amount of 13.8875 million yuan [1] - In the last five trading days, the stock has increased by 4.05%, with a net inflow of 21.4506 million yuan from main funds [1]

Group 1 - On September 8, Xinan Century executed a block trade of 343,000 shares, with a transaction amount of 4.802 million yuan, accounting for 0.99% of the total transaction volume for the day [1] - The transaction price was 14 yuan, representing a discount of 13.53% compared to the market closing price of 16.19 yuan [1] Group 2 - The block trade involved multiple brokerage firms, including Changjiang Securities and CITIC Securities, indicating a diverse participation in the transaction [2] - The transaction details show a significant volume and a notable price discount, which may attract investor interest [1][2]

北京信安世纪科技股份有限公司 2025年第二次临时股东大会会议资料 北 京 信 安 世 纪 科 技 股 份 有 限 公 司 2025 年第二次临时股东大会会议资料 股票简称：信安世纪 股票代码：688201 2025 年 9 月 1 | 议案二：《关于修订部分治理制度的议案》 8 | | --- | 2025 年第二次临时股东大会须知 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》、 中国证监会《上市公司股东大会规则》以及《北京信安世纪科技股份有限公司章 程》、《北京信安世纪科技股份有限公司股东大会议事规则》的相关规定，特制定 2025 年第二次临时股东大会会议须知： 一、为确认出席大会的股东或其代理人或其他出席者的出席资格，会议工作 人员将对出席会议者的身份进行必要的核对工作，请被核对者给予配合。 二、为保证本次大会的严肃性和正常秩序，切实维护股东的合法权益，请出 席大会的股东或其代理人或其他出席者提前 30 分钟到达会场签到确认参会资 格，并请按规定出示股权证明文件、身份证明文件或法人单位证明、授权委托书 等，经验 ...

Core Insights - Xinan Century conducted four block trades on September 4, with a total trading volume of 673,000 shares and a total transaction value of 9.0855 million yuan, at a price of 13.50 yuan, which represents a discount of 13.46% compared to the closing price of the day [2][3] - The closing price of Xinan Century on the same day was 15.60 yuan, reflecting an increase of 6.41%, with a turnover rate of 12.94% and a total transaction amount of 605 million yuan, indicating a net inflow of main funds amounting to 17.7657 million yuan [2][3] - Over the past five days, the stock has increased by 22.35%, although there has been a total net outflow of funds amounting to 51.7038 million yuan [2][3] Trading Details - The block trades included transactions with the following details: - Volume: 22.50 million shares, Amount: 3.0375 million yuan, Price: 13.50 yuan, Discount: -13.46%, Buyer: CITIC Securities, Seller: CITIC Jinpu Securities [3] - Volume: 15.00 million shares, Amount: 2.0250 million yuan, Price: 13.50 yuan, Discount: -13.46%, Buyer: Huatai Securities, Seller: CITIC Jinpu Securities [3] - Volume: 14.90 million shares, Amount: 2.0115 million yuan, Price: 13.50 yuan, Discount: -13.46%, Buyer: Institutional Special, Seller: CITIC Jinpu Securities [3] - Volume: 14.90 million shares, Amount: 2.0115 million yuan, Price: 13.50 yuan, Discount: -13.46%, Buyer: Institutional Special, Seller: CITIC Jinpu Securities [3] Margin Financing - The latest margin financing balance for Xinan Century is 192 million yuan, with an increase of 7.9405 million yuan over the past five days, representing a growth rate of 4.31% [3]

Summary of Key Points Core Viewpoint - On September 4, Xinan Century executed a block trade of 673,000 shares, amounting to 9.0855 million yuan, which represented 1.48% of the total trading volume for the day. The transaction price was 13.5 yuan, reflecting a discount of 13.46% compared to the market closing price of 15.6 yuan [1]. Group 1: Transaction Details - The block trade involved a total of 673,000 shares at a price of 13.5 yuan per share [1]. - The total transaction value was 9.0855 million yuan, accounting for 1.48% of the total trading volume on that day [1]. - The transaction price represented a discount of 13.46% from the market closing price of 15.6 yuan [1]. Group 2: Trading Participants - The trades were facilitated by multiple brokerage firms, including CITIC Securities and Huatai Securities, indicating institutional interest in the transaction [2]. - Specific trading volumes and values were recorded for different brokerage firms, with CITIC Securities being a prominent participant [2].

Group 1 - The core viewpoint of the news highlights the performance of the financial technology sector, with the China Securities Financial Technology Theme Index rising by 0.31% and specific stocks like Xinan Century and New Guodu showing significant gains [3] - The financial technology ETF (516860) experienced a slight decline of 0.38%, with a latest price of 1.57 yuan, but has seen a cumulative increase of 10.89% over the past month, ranking in the top quarter among comparable funds [3] - The liquidity of the financial technology ETF showed a turnover rate of 4.81% with a transaction volume of 99.66 million yuan, and an average daily transaction of 361 million yuan over the past week [3] Group 2 - OpenAI's acquisition of product testing company Statsig for 1.1 billion dollars aims to enhance its application technology and product capabilities, indicating a strong commitment to the application technology sector [3] - The report from CITIC Construction Investment Securities discusses the future development of AI Coding, focusing on multi-agent collaboration and personalized development, with a shift towards low-code/no-code platforms and diversified business models [4] - The financial technology ETF has seen a significant growth of 264 million yuan in scale over the past two weeks, with the latest share count reaching 1.315 billion, marking a new high since its inception [4]

Summary of Key Points from the Conference Call Company Overview - **Company**: 新安世纪 (Xinan Century) - **Industry**: Cybersecurity and Encryption Core Insights and Arguments 1. **Revenue Growth**: The government sector revenue increased by 22% year-on-year, driven by demand from military, defense, healthcare, and other sectors. The enterprise segment grew by 4%, with financial sector procurement recovering, although it has not yet reached last year's levels [2][3] 2. **Operational Efficiency**: The company optimized its personnel structure by reducing headcount by 15% and improved operational efficiency through enhanced R&D investments [2][3] 3. **Cost Control Measures**: The company implemented various cost control measures, including inventory management, credit system enforcement, and prioritizing customer payments to mitigate financial risks [2][5][7] 4. **Future Revenue and Profit Goals**: The company aims to achieve a profit of 45 million yuan and revenue exceeding 1 billion yuan by the second half of 2025 through continued cost control and asset management [7] 5. **Market Position in Encryption**: 新安世纪 holds a significant advantage in the encryption industry, particularly in the financial sector, where it has participated in major projects like the Super Online Banking System and cross-border payment systems [8][22] Important Developments 1. **Regulatory Impact**: The implementation of the "Key Information Infrastructure Commercial Password Usage Management Regulations" on August 1, 2025, is expected to boost sales of commercial password products, with significant market potential anticipated in 2026 [4][11] 2. **Post-Quantum Cryptography**: The company is a pioneer in post-quantum algorithm research and has established partnerships with numerous institutions, enhancing its product offerings in this area [4][22] 3. **Low-altitude Economy**: The company has formed important standards and collaborations in the low-altitude economy sector, indicating its diversification into emerging markets [6] Additional Insights 1. **Government Sector Stability**: The company has a low risk of bad debts in the government sector due to the financial stability of its clients, such as social security and tax departments [9][10] 2. **Cross-Border Payment Initiatives**: The company is involved in cross-border payment systems and has developed capabilities in both traditional and blockchain-based payment technologies [13][14] 3. **Identity Security Market**: The company is exploring opportunities in the identity security market, particularly in light of recent high-profile acquisitions in this space, and is considering potential mergers or acquisitions to enhance its competitive position [24][25] 4. **Technological Advancements**: The integration of AI and other technologies is expected to drive demand in the identity security market, with the company actively developing solutions to meet these emerging needs [26][27] Financial Performance 1. **Profitability Challenges**: The gross margin decreased to 64% in the first half of 2025 due to intense competition in the military sector and high costs associated with pilot programs. However, margins are expected to improve as the financial sector recovers [28]