证券代码：688201 证券简称：信安世纪 公告编号：2025-034 北京信安世纪科技股份有限公司 关于取消监事会、修订公司章程并办理工商登记及制 定、修订部分治理制度的公告 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。 2025年8月28日，北京信安世纪科技股份有限公司（以下简称"公司"） 召开了第三届董事会第十三次会议，审议通过了《关于取消监事会、修订<公司 章程>并办理工商登记的议案》《关于修订及制定部分治理制度的议案》。现就 具体情况公告如下： 一、关于取消公司监事会的相关情况 为全面贯彻落实《中华人民共和国公司法》《上海证券交易所科创板上市公 司自律监管指引第1号——规范运作》《上市公司章程指引（2025年修订）》等 法律法规要求，确保公司治理与监管规定保持同步，进一步规范公司运作机制， 提升公司治理水平，结合公司实际情况，公司将不再设置监事会和监事，监事会 的职权由董事会审计委员会行使。公司《北京信安世纪科技股份有限公司监事会 议事规则》等与监事或监事会有关的内部制度相应废止。同时，公司对《北京信 安世纪科 ...

证券代码：688201 证券简称：信安世纪 公告编号：2025-035 北京信安世纪科技股份有限公司 2025年半年度募集资金存放、管理与实际使用情况专 项报告 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。 北京信安世纪科技股份有限公司(以下简称"信安世纪"、"本公司"或"公 司")根据中国证券监督管理委员会《上市公司募集资金监管规则》、上海证券 交易所《上海证券交易所科创板上市公司自律监管指引第 1 号——规范运作》、 公司《募集资金管理制度》等等法律法规、制度文件，公司编制了《2025 年半 年度募集资金存放、管理与实际使用情况专项报告》。现将《2025 年半年度募 集资金存放、管理与实际使用情况专项报告》说明如下： 一、 募集资金基本情况 | 项目 | 金额 | | --- | --- | | 截至 2024 年 12 月 31 日募集资金余额 | 1,763.43 | | 减：本报告期募集资金使用金额 | 0.00 | | 募投项目结余资金转出金额 | 1,759.18 | | 加：累计利息收入及理财产品收益扣除 ...

信安世纪公告，2025年上半年营业收入1.98亿元，同比增长6.70%。净利润1036.77万元，上年同期亏损 3347.13万元。 ...

Group 1: Stock Performance - Fudan Microelectronics, Cambricon, and Amlogic showed the best performance with daily increases of 5.7%, 5.31%, and 4.45% respectively [1] - Lattice Semiconductor, Hehe Information, and Newpoint Software had weaker performances with daily declines of 0.84%, 0.18%, and 0.1% respectively [1] - The Huabao Sci-Tech AI ETF (589520) passively tracks the Sci-Tech AI Index (950180), which saw a daily increase of 2.76% [1] Group 2: Industry Developments - On August 25, 2025, a trillion-yuan industrial mother fund launched 26 sub-funds focusing on supporting the development of integrated circuits [2] - On August 26, new companies in the integrated circuit sector were established by New Unisplendour Group, Sinda Semiconductor, and Cambricon to promote collaborative innovation in the industry chain [2] - On August 27, SK Hynix announced the mass production of the world's first 321-layer QLC NAND flash memory, marking a breakthrough in storage technology [2] Group 3: Semiconductor Industry Trends - The semiconductor industry is experiencing growth driven by new technologies in automotive electronics, renewable energy, IoT, big data, and AI [2] - The push for domestic production is increasing due to US-China trade tensions, highlighting the importance of supply chain security and self-sufficiency in semiconductor manufacturing [2] - The domestic wafer manufacturing and supporting industries are accelerating their development, with expectations for significant breakthroughs in domestic chip supply [2] Group 4: ETF Insights - The Huabao Sci-Tech AI ETF (589520) saw a price increase of over 3.9% on August 28, with a trading volume exceeding 100 million yuan and a total fund size of 594 million yuan [3] - The ETF is characterized by high elasticity, with a 20% fluctuation limit and a strong offensive nature, as nearly 70% of its top ten holdings are in the semiconductor sector [5] - The ETF's holdings are positioned to benefit from the acceleration of AI integration in edge computing and software [5]

证券代码：688201 证券简称：信安世纪 公告编号：2025-032 北京信安世纪科技股份有限公司 关于向不特定对象发行可转换公司债券申请 获得上海证券交易所受理的公告 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。 北京信安世纪科技股份有限公司（以下简称"公司"）于 2025 年 8 月 27 日收 到上海证券交易所（以下简称"上交所"）出具的《关于受理北京信安世纪科技 股份有限公司科创板上市公司发行证券申请的通知》（上证科审（再融资）〔2025〕 105 号），上交所对公司报送的科创板上市公司发行证券的募集说明书及相关申 请文件进行了核对，认为该项申请文件齐备，符合法定形式，决定予以受理并依 法进行审核。 公司本次向不特定对象发行可转换公司债券事项尚需通过上交所审核，并获 得中国证券监督管理委员会（以下简称"中国证监会"）作出同意注册的决定后 方可实施。最终能否通过上交所审核，并获得中国证监会同意注册的决定及时间 尚存在不确定性。公司将根据事项的进展情况，按照相关规定和要求及时履行信 息披露义务，敬请广大投资者注意投资 ...

股票简称：信安世纪 股票代码：688201 北京信安世纪科技股份有限公司 Beijing Infosec Technologies Co.,Ltd 北京市海淀区建枫路（南延）6 号院 2 号楼 向不特定对象发行可转换公司债券 募集说明书 （申报稿） 保荐人（主承销商） 陕西省西安市新城区东新街 319 号 8 幢 10000 室 二〇二五年八月 北京信安世纪科技股份有限公司 向不特定对象发行可转换公司债券募集说明书 声 明 本公司及全体董事、监事、高级管理人员承诺募集说明书及其他信息披露资 料不存在任何虚假记载、误导性陈述或重大遗漏，并对其真实性、准确性及完整 性承担相应的法律责任。 公司负责人、主管会计工作负责人及会计机构负责人保证募集说明书中财务 会计资料真实、完整。 中国证监会、交易所对本次发行所作的任何决定或意见，均不表明其对申请 文件及所披露信息的真实性、准确性、完整性作出保证，也不表明其对发行人的 盈利能力、投资价值或者对投资者的收益作出实质性判断或保证。任何与之相反 的声明均属虚假不实陈述。 根据《证券法》的规定，证券依法发行后，发行人经营与收益的变化，由发 行人自行负责。投资者自主判断发行人的 ...

RSM 容诚 审计报告 北京信安世纪科技股份有限公司 容诚审字[2023]100Z0529 号 容诚会计师事务所(特殊普通合伙) in the state . - MA the count t and the state 中国 · 北京 · i t and t 2017-01- 你可使用手机 "打一打" 武排入一次使用手机测速审计报告查介绍书效求的可的会计师托发行业投 6-1-1 the state of the subject of t : " 6-1-2 审计报告 容诚审字[2023]100Z0529 号 北京信安世纪科技股份有限公司全体股东: t and the 目 录 | | 容 | 页码 | | --- | --- | --- | | 1 | 审计报告 | 1-8 | | 2 | 合并资产负债表 | 1 | | 3 | 合并利润表 | 2 | | 4 | 合并现金流量表 | 3 | | 5 | 合并所有者权益变动表 | 4 | | 6 | 母公司资产负债表 | 5 | | 7 | 母公司利润表 | 6 | | 8 | 母公司现金流量表 | 7 | | 9 | 母公司所有者权益变动表 | 8 | | ...

西部证券股份有限公司 关于 北京信安世纪科技股份有限公司 向不特定对象发行可转换公司债券 之 上市保荐书 保荐人（主承销商） （陕西省西安市新城区东新街319号8幢10000室） 二〇二五年八月 上市保荐书 声 明 本保荐人及保荐代表人根据《中华人民共和国公司法》 （以下简称"《公司法》"） 《中华人民共和国证券法》（以下简称"《证券法》"）《上市公司证券发行注册管 理办法》 （以下简称"《注册管理办法》"） 《上海证券交易所科创板股票上市规则》 《证券发行上市保荐业务管理办法》《上海证券交易所上市公司证券发行与承销 业务实施细则》等有关法律、行政法规和中国证券监督管理委员会、上海证券交 易所的规定，诚实守信，勤勉尽责，严格按照依法制定的业务规则和行业自律规 范出具上市保荐书，并保证所出具文件真实、准确、完整。 本上市保荐书中如无特别说明，相关用语具有与《北京信安世纪科技股份有 限公司向不特定对象发行可转换公司债券募集说明书》中的含义相同。 上市保荐书 目 录 三、本次证券发行的项目保荐代表人、项目协办人及项目组其他成员情况...... 22 上市保荐书 一、发行人概况 （一）发行人基本情况 中文名称 北京信 ...

Core Viewpoint - Beijing Xin'an Century Technology Co., Ltd. is planning to issue convertible bonds to unspecified objects, which has received necessary approvals from its board and shareholders, but still requires approval from the Shanghai Stock Exchange and registration with the China Securities Regulatory Commission [7][9][15]. Group 1: Issuance Details - The issuance of convertible bonds is aimed at raising a total of up to 498 million yuan, which will be used for projects related to key technology research and productization in commercial cryptography and data security [9][12]. - The company has obtained necessary internal approvals, including from its board of directors and shareholders, to proceed with the issuance [7][8]. Group 2: Financial Performance - The company's net profits for the last three years were reported as 163.92 million yuan, 11.22 million yuan, and a loss of 47.82 million yuan, with an average distributable profit of 42.44 million yuan [9][15]. - The average distributable profit is sufficient to cover the interest on the convertible bonds for one year, meeting the requirements set forth in the Securities Law [9][15]. Group 3: Compliance and Legal Framework - The issuance complies with the Company Law and Securities Law, and the company has established a sound organizational structure to fulfill its responsibilities [9][15]. - The legal opinion issued by Beijing Tongshang Law Firm confirms that the company has met all necessary legal requirements for the issuance of convertible bonds [4][15]. Group 4: Independence and Governance - The company operates independently from its controlling shareholders, with a clear separation in business operations, assets, and financial management [15][16]. - The governance structure includes a board of directors, supervisory board, and independent directors, ensuring compliance with relevant regulations [15][16]. Group 5: Major Assets and Investments - The company owns 221 patents, 89 registered trademarks, and 316 software copyrights, indicating a strong intellectual property portfolio [22][23]. - The company has no significant financial investments or liabilities that could impact its operational independence [18][24].

Core Viewpoint - Beijing Infosec Technologies Co., Ltd. is issuing convertible bonds to unspecified investors, with West Securities acting as the sponsor for this issuance [1][3]. Group 1: Issuer and Sponsor Information - The issuer is Beijing Infosec Technologies Co., Ltd., established on August 31, 2001, with a registered capital of 317.15 million RMB [4][5]. - West Securities Co., Ltd. is the sponsor for the issuance, with designated representatives Zhang Suxian and He Si overseeing the project [3][4]. Group 2: Issuance Details - The company plans to raise up to 498 million RMB through the issuance of convertible bonds, which will be used for key technology research and productization projects [15][20]. - The bonds will have a maturity of six years and will be issued at a face value of 100 RMB each [23][30]. Group 3: Compliance and Approval - The issuance complies with the relevant laws and regulations, including the Company Law and Securities Law, and has undergone necessary decision-making procedures [8][11]. - The company has confirmed that it meets the conditions for issuing convertible bonds, including having a sound organizational structure and sufficient average distributable profits to cover interest payments [10][12][18]. Group 4: Financial Health and Use of Proceeds - The average distributable profit over the last three years is reported to be 42.44 million RMB, sufficient to cover the interest on the bonds [10][17]. - The funds raised will strictly be used for the company's main business activities and will not be allocated for loss compensation or non-productive expenditures [16][20].