证券代码：688201 证券简称：信安世纪 公告编号：2025-047 北京信安世纪科技股份有限公司 关于召开2025年第三次临时股东会的通知 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： （五） 网络投票的系统、起止日期和投票时间。 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 网络投票起止时间：自2025 年 11 月 18 日 一、 召开会议的基本情况 （一） 股东会类型和届次 2025年第三次临时股东会 召开日期时间：2025 年 11 月 18 日 14 点 30 分 至2025 年 11 月 18 日 召开地点：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 网络投票系统：上海证券交易所股东会网络投票系统 （七） 涉及公开征集股东投票权 无 二、 会议审议事项 本次股东会审议议案及投票股东类型 | 序号 | 议案名称 | 投票股东类型 | | --- | --- | --- | | | | 股股东 A | | 非累积投票议案 | | | | 1 | ...

北京信安世纪科技股份有限公司（以下简称"公司"）于2024年11月5日召 开第三届董事会第七次会议和第三届监事会第五次会议，并于2024年11月28日召 开2024年第一次临时股东大会，审议通过了公司关于向不特定对象发行可转换公 司债券（以下简称"本次发行"）的相关事项。 根据公司2024年第一次临时股东大会审议通过的《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方案的议案》和《关于提请股东大 会授权董事会及其授权人士全权办理本次向不特定对象发行可转换公司债券具体 事宜的议案》，公司本次发行的股东大会决议有效期和股东大会授权董事会及其 授权人士全权办理本次发行相关事宜的有效期将于2025年11月27日届满。 北京信安世纪科技股份有限公司 关于延长向不特定对象发行可转换公司债券 股东大会决议有效期及授权有效期的公告 北京信安世纪科技股份有限公司董事会 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10月30日 鉴于公司本次发行的发行方案决议有效期及相关授权即将届满，而公司尚未 完成本次发行，为 ...

证券代码：688201 证券简称：信安世纪 公告编号：2025-046 北京信安世纪科技股份有限公司 第三届董事会第十四次会议决议公告 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。 一、董事会会议召开情况 北京信安世纪科技股份有限公司（以下简称"公司"）第三届董事会第十四 次会议于 2025 年 10 月 29 日在公司会议室通过现场结合通讯方式召开，会议通 知于 2025 年 10 月 27 日于书面方式通知给全体董事。会议应到董事 7 人，实到 董事 7 人，公司全体高级管理人员列席会议。会议由李伟先生主持。本次会议召 集、召开、表决程序符合《中华人民共和国公司法》及《北京信安世纪科技股份 有限公司章程》的规定，会议决议合法、有效。 二、董事会会议审议情况 表决结果：同意 7 票；反对 0 票；弃权 0 票。 本议案已经公司第三届董事会审计委员会第八次会议审议通过。 具体内容详见公司同日在上海证券交易所网站（http://www.sse.com.cn）披 露的《北京信安世纪科技股份有限公司 2025 年第三季度报告》 ...

Financial Performance - The company's operating revenue for Q3 2025 was ¥120,043,306.17, representing a year-on-year increase of 4.86%[4] - The total profit for the year-to-date period reached ¥16,800,898.43, with no applicable year-on-year comparison[4] - The net profit attributable to shareholders for Q3 2025 was ¥4,268,747.19, with a year-to-date net profit of ¥14,636,467.13[4] - Total operating revenue for the first three quarters of 2025 reached ¥318,140,086.36, an increase of 6.7% compared to ¥300,132,472.91 in the same period of 2024[18] - Operating profit for the first three quarters of 2025 was ¥14,937,956.95, a significant recovery from a loss of ¥59,209,946.19 in the same period of 2024[19] - Net profit for the first three quarters of 2025 was ¥17,381,979.75, compared to a net loss of ¥44,809,325.61 in the same period of 2024[19] - Total profit for the first three quarters of 2025 was ¥24,405,804.62, compared to a total loss of ¥27,487,717.99 in the first three quarters of 2024[27] Research and Development - Research and development expenses totaled ¥34,844,446.89 for the quarter, a decrease of 20.24% year-on-year, and accounted for 29.03% of operating revenue[5] - Research and development expenses decreased to ¥59,211,125.32 from ¥133,507,187.37, a reduction of about 55.7%[19] - Research and development expenses significantly decreased to ¥34,933,055.64 in 2025 from ¥81,915,027.52 in 2024, reflecting a reduction of 57.3%[26] Assets and Liabilities - The total assets at the end of the reporting period were ¥1,503,473,937.87, reflecting a decrease of 0.74% from the end of the previous year[5] - The company's total current assets as of September 30, 2025, amount to ¥649,347,526.32, a decrease from ¥693,140,883.49 at the end of 2024[14] - Total non-current assets reached ¥854,126,411.55, up from ¥821,562,076.95, indicating a growth of about 3.9%[15] - Current liabilities decreased to ¥155,947,005.44 from ¥191,487,120.92, a reduction of approximately 18.5%[15] - The total liabilities decreased to ¥173,734,065.40 from ¥203,988,401.54, indicating a reduction of approximately 14.8%[16] - The total liabilities rose to 164,101,166.87 RMB from 126,406,604.39 RMB year-over-year[25] Shareholder Information - Total number of common shareholders at the end of the reporting period is 12,426[11] - The largest shareholder, Li Wei, holds 75,857,933 shares, representing 23.92% of total shares[11] Cash Flow - The net cash flow from operating activities was -37,636,345.41 RMB, an improvement from -114,176,089.29 RMB year-over-year[22] - Cash received from sales of goods and services in the first three quarters of 2025 was ¥302,088,596.08, a decrease from ¥327,094,760.86 in the same period of 2024[21] - Cash flow from operating activities showed a net outflow of ¥11,213,183.01, an improvement from a net outflow of ¥67,497,892.64 in the same period of 2024[30] - The company reported a significant increase in cash received from operating activities, totaling ¥294,553,704.04, compared to ¥199,936,428.17 in 2024, marking a 47.3% increase[29] Cost Management - The company implemented cost reduction measures, leading to a decrease in procurement expenses and employee compensation, positively impacting cash flow[10] - Total operating costs decreased to ¥293,895,210.90 from ¥361,946,706.49, representing a reduction of approximately 18.8%[18] Future Outlook - The company expects continued growth in operating revenue driven by increased demand for safety products and optimization of its structure[9] Other Information - The company has no significant changes in the number of shares lent through margin trading[12] - The company reported no significant changes in its operational status during the reporting period[13] - The company has not issued any new shares or engaged in significant mergers or acquisitions during the reporting period[13] - The company did not report any new strategies or product developments during the conference call[31]

北京信安世纪科技股份有限公司 对外投资管理制度 第一章 总 则 第一条 为规范北京信安世纪科技股份有限公司 （以下简称"公司"）的对 外投资行为，加强公司对外投资管理，防范对外投资风险，保障对外投资安全， 提高对外投资效益，维护公司形象和投资者的利益，依照《中华人民共和国公司 法》（以下简称"《公司法》"）、《上海证券交易所科创板股票上市规则》（以下简 称"《股票上市规则》"）等法律、法规、规范性文件的相关规定，结合《北京信 安世纪科技股份有限公司章程》（以下简称"《公司章程》"）及公司的实际情况， 制定本制度。 第二条 本制度所称对外投资是指： 1 （一） 对外股权投资，是指公司和他人新组建公司、购买他人持有的股权 或对其他公司进行增资，从而持有其他公司股权所进行的投资； （二） 证券投资，是指公司通过证券交易所的股票转让活动买卖上市交易 的股票以及购买基金、国债、企业债券及其他衍生金融品种所进行 的投资； （三） 风险投资，是指公司进行 PE、创投等风险投资行为，将风险资本投 向刚刚成立或快速成长的未上市新兴公司（主要是高科技公司），在 承担投资风险的基础上为被投资公司提供长期股权投资和增值服务， 再通过 ...

信安世纪公告，第三季度营收为1.2亿元，同比增长4.86%；净利润为426.87万元。前三季度营收为3.18 亿元，同比增长6.00%；净利润为1463.65万元。 ...

Core Viewpoint - Xinan Century has experienced a significant stock price increase, reflecting positive market sentiment and investor interest in the company's information security solutions [1][2]. Group 1: Company Overview - Xinan Century Technology Co., Ltd. is based in Haidian District, Beijing, and was established on August 31, 2001, with its listing date on April 21, 2021 [1]. - The company specializes in information security, focusing on identity security, communication security, and data security, with revenue composition of 76.97% from information security products and 23.03% from services [1]. Group 2: Stock Performance - As of October 28, Xinan Century's stock price rose by 5.01% to 14.87 CNY per share, with a trading volume of 108 million CNY and a turnover rate of 2.47%, resulting in a total market capitalization of 4.716 billion CNY [1]. - The stock has seen a continuous increase over six days, with a cumulative gain of 3.81% during this period [1]. Group 3: Shareholder Insights - Among the top ten circulating shareholders, Huabao Fund's Huabao CSI Financial Technology Theme ETF (159851) entered the list in the second quarter, holding 1.3373 million shares, which is 0.44% of the circulating shares [2]. - The ETF has generated a floating profit of approximately 949,500 CNY today and 695,400 CNY during the six-day increase [2]. - The Huabao CSI Financial Technology Theme ETF was established on March 4, 2021, with a current size of 5.731 billion CNY and year-to-date returns of 24.97% [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 0.45% and notable increases in individual stocks such as Tax Friend Co., Ltd. rising by 10.00% [3] - The Financial Technology ETF (516860) has shown a 0.59% increase, marking its fourth consecutive rise, with a latest price of 1.53 yuan and a weekly cumulative increase of 3.68% as of October 27, 2025 [3] - The Shanghai Composite Index has surpassed 4000 points, achieving a 19% increase year-to-date, with historical data indicating that the index has only been above this level in 2007, 2008, and 2015 [3] Group 2 - The National Foreign Exchange Administration has introduced nine new policy measures focusing on trade facilitation, including expanding the pilot scope for cross-border trade and optimizing foreign exchange settlement for new trade entities [4] - China Galaxy Securities emphasizes that expanding financial institutional openness is essential for responding to complex international environments and is a necessary choice for constructing a new development pattern [4] Group 3 - The Financial Technology ETF has seen a significant growth in scale, increasing by 92.32 million yuan over the past week, ranking second among comparable funds [5] - The ETF's shares have also grown by 25 million shares in the same period, ranking first among comparable funds [5] - The ETF has experienced continuous net inflows over the past three days, with a peak single-day net inflow of 22.83 million yuan, totaling 53.99 million yuan in net inflows [5] - The China Securities Financial Technology Theme Index includes companies involved in financial technology, with the top ten weighted stocks accounting for 55.55% of the index [5]

北京市通商律师事务所 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 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 补充法律意见书(二) 致：北京信安世纪科技股份有限公司 北京市通商律师事务所(以下简称"本所")接受北京信安世纪科技股份有 限公司(以下简称"发行人")的委托，担任发行人本次发行的特聘专项法律顾 问。 之 补充法律意见书(二) 二〇二五年十月 北京市通商律师事务所 本所律师根据《公司法》《证券法》《管理办法》《律师事务所从事证券 法律业务管理办法》《上海证券交易所科创板上市公司证券发行上市审核规 则》《律师事务所证券法律业务执业规则(试行)》等有关法律、法规和中国证 监会的有关规定，并按照《公开发行证券公司信息披露的编报规则第 12 号—公 开发行证券的法律意见书和律师工作报告》的相关要求，按照律师行业公认的 业务标准、道德规范和勤勉尽责精神，对发行人的相关文件资料和已存事实进 行了核查和验证，并据此出具了《北京市通商律师事务所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法律意见书》《北京市通 商律师事务所关于北京信安世纪科技股份有 ...

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申请文件的 审核问询函中有关财务会计问题的专项说明 容诚专字[2025]100Z2062 号 容诚会计师事务所(特殊普通合伙) 中国·北京 | 问题 | 2.关于融资规模与效益测算 1 | | --- | --- | | | 回复： 2 | | | 一、发行人说明 2 | | | 二、申报会计师的核查情况 37 | | 问题 | 3.关于经营业绩 38 | | | 回复： 39 | | | 一、发行人说明 39 | | | 二、申报会计师的核查情况 58 | | 问题 | 4.关于资产情况 61 | | | 回复： 62 | | | 一、发行人说明 63 | | | 二、申报会计师的核查情况 100 | | 问题 | 5.关于其它 103 | | | 回复： 104 | | | 一、 发行人说明 104 | 容诚会计师事务所（特殊普通合伙） 总所：北京市西城区阜成门外大街 22 号 1 幢 10 层 1001-1 至 1001-26 (100037) TEL:010-6600 1391 FAX:010-6600 1392 E-mail:bj@rs ...