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信安世纪: 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的法律意见书
Zheng Quan Zhi Xing· 2025-08-27 09:20
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].
信安世纪: 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发行保荐书
Zheng Quan Zhi Xing· 2025-08-27 09:20
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].
信安世纪: 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
Zheng Quan Zhi Xing· 2025-08-27 09:20
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》 特此公告。 北京信安世纪科技股份有限公司董事会 (上证科审(再融资) 〔2025〕 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风险。 ...
信安世纪跌1.25%,成交额3.22亿元,近5日主力净流入-3315.26万
Xin Lang Cai Jing· 2025-08-22 09:55
异动分析 来源:新浪证券-红岸工作室 8月22日,信安世纪跌1.25%,成交额3.22亿元,换手率7.97%,总市值42.66亿元。 电子身份证+数字货币+跨境支付(CIPS)+网络安全+专精特新 1、2025年2月28日互动易:公司早期从身份认证技术发展出多类产品,目前也在从事电子身份证相关的 业务。 2、公司身份安全、数据安全和通信安全产品线均适用于数字货币领域。公司的产品包括SSL产品、签 名验证产品都会在银行体系乃至金融、政府和企业中积极参与,会充分利用公司的产品和技术优势、客 户资源优势、营销网络优势,积极开拓客户。 3、公司的产品和解决方案保护网络应用的安全,人民币跨境支付系统(CIPS)标准收发器项目是银行 众多网络应用之一,公司以较优秀的产品功能和性能获得银行客户的认可,目前从公开网站上可以查 到,公司已经中标交行河北省分行、河南省分行、广西分行等CIPS标准收发器项目。参与CIPS项目的 除了公司外还有其他厂家,公司基于客户保密需求以及上交所履行信息披露义务相关规定,未披露此类 业务订单。未来,公司将利用公司的产品和技术优势、营销网络优势、客户优势继续拓展各行业的网络 应用安全保护业务。 4 ...
数字货币板块持续走强,京北方等多股涨停
Xin Lang Cai Jing· 2025-08-21 03:44
Group 1 - The digital currency sector continues to strengthen, with companies such as Jingbeifang, Zhongyou Capital, Sanwei Xinan, Tianrongxin, and Xincheng Technology hitting the daily limit up [1] - Sifang Jingchuang has increased by over 12%, reaching a historical high [1] - Other companies like Kechuang Information, Tianyang Technology, Jinyi Culture, Xinan Century, and Cuiwei Co. also experienced gains [1]
稳定币概念股开盘活跃!三未信安、新晨科技20CM涨停,美财长与高盛齐看好稳定币,美联储理事沃勒呼吁支持数字资产与稳定币
Sou Hu Cai Jing· 2025-08-21 01:56
Group 1 - The core viewpoint of the articles highlights the active performance of stablecoin-related stocks, with several companies experiencing significant price increases, indicating a growing interest in the stablecoin market [1] - Goldman Sachs reports a new expansion cycle in the stablecoin market, with potential market size reaching trillions of dollars, emphasizing that the payment sector will be a key driver for the total addressable market (TAM) of stablecoins [1] - Federal Reserve Governor Waller supports the advancement of technology and innovation in digital assets and AI to modernize the U.S. payment system and stimulate economic growth, coinciding with the Fed's mention of stablecoins in its July monetary policy meeting minutes [1] Group 2 - The Federal Reserve's July meeting minutes discuss the recent and future developments of payment stablecoins and their potential impact on the financial system, noting that the passage of the GENIUS Act may increase the use of payment stablecoins [2] - Participants in the Fed meeting expressed that payment stablecoins could enhance the efficiency of the payment system and potentially increase demand for the underlying assets, including U.S. Treasury securities [2] - Concerns were raised regarding the broader implications of stablecoins on banks, the financial system, and monetary policy implementation, highlighting the need for close monitoring of the assets backing stablecoins [2]
北京信安世纪科技股份有限公司第三届监事会第十次会议决议公告
Shang Hai Zheng Quan Bao· 2025-08-15 19:42
Group 1 - The third meeting of the Supervisory Board of Beijing Xinan Century Technology Co., Ltd. was held on August 15, 2025, with all five supervisors present [2][3] - The meeting approved the special report on the use of previously raised funds, which reflects the company's fund usage as of March 31, 2025, in compliance with relevant laws and regulations [2][6] - The company raised a total of approximately RMB 623.49 million through the issuance of 23,281,939 shares at a price of RMB 26.78 per share, with a net amount of RMB 561.76 million after deducting issuance costs [6] Group 2 - The company has established a management system for the raised funds, ensuring compliance with regulations and proper usage [7] - As of March 31, 2025, the company had no outstanding balance of idle raised funds for cash management [21] - The company plans to apply for a comprehensive credit limit of up to RMB 50 million from China Minsheng Bank to support its operational needs [28][29]
信安世纪: 第三届监事会第十次会议决议公告
Zheng Quan Zhi Xing· 2025-08-15 16:14
证券代码:688201 证券简称:信安世纪 公告编号:2025-030 北京信安世纪科技股份有限公司 本公司监事会及全体监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、监事会会议召开情况 北京信安世纪科技股份有限公司(以下简称"公司")第三届监事会第十次 会议于2025年8月15日在公司会议室以现场结合通讯方式召开,会议通知于2025 年8月13日于书面方式通知给全体监事。会议应出席监事5名,实际出席监事5名。 本次会议由监事会主席汪宗斌先生主持。本次会议的召集和召开程序符合《中华 人民共和国公司法》等法律、法规、规章、规范性文件和《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监事会议事规则》的有关规 定。 (一)审议通过了《关于 <前次募集资金使用情况专项报告> 的议案》 《北京信安世纪科技股份有限公司前次募集资金使用情况报告》符合《公司 法》《中华人民共和国证券法》《上市公司证券发行注册管理办法》《上市公司 募集资金监管规则》等法律、法规、部门规章和规范性文件的相关规定,公允反 映了信安世纪公司截至2025年3 ...
信安世纪:关于向银行申请综合授信额度的公告
Zheng Quan Ri Bao Zhi Sheng· 2025-08-15 13:17
Group 1 - The company, Xinan Century, announced its intention to apply for a comprehensive credit limit of up to 50 million yuan from China Minsheng Bank, Beijing Branch [1] - The credit limit will be used for various financial activities including working capital loans, medium to long-term project loans, bank acceptance bills, domestic letters of credit, domestic buyer factoring, domestic guarantees, commercial bill endorsements, and acquisition loans [1] - The application for the credit limit has a term of no more than 1-3 years, and the credit limit can be used repeatedly within this period [1]
信安世纪:第三届监事会第十次会议决议公告
Zheng Quan Ri Bao· 2025-08-15 12:50
(文章来源:证券日报) 证券日报网讯 8月15日晚间,信安世纪发布公告称,公司第三届监事会第十次会议审议通过了《关于的 议案》。 ...