中国国际金融股份有限公司 关于亚信安全科技股份有限公司 追认使用部分暂时闲置募集资金进行现金管理的核查意见 中国国际金融股份有限公司（以下简称"中金公司"或"保荐机构"）作为亚信 安全科技股份有限公司（以下简称"亚信安全"或"公司"）首次公开发行股票并在 科创板上市的保荐机构，根据《证券发行上市保荐业务管理办法》《上市公司监 管指引第 2 号——上市公司募集资金管理和使用的监管要求》《上海证券交易所 科创板股票上市规则》《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》等有关规定，就亚信安全追认使用部分暂时闲置募集资金进行现金 管理的事项进行了核查，具体核查情况及核查意见如下： 一、募集资金基本情况 根据中国证券监督管理委员会于 2022 年 1 月 5 日出具的《关于同意亚信安 全科技股份有限公司首次公开发行股票注册的批复》（证监许可〔2022〕7 号）， 公司首次向社会公众发行人民币普通股（A 股）股票 40,010,000 股，每股发行价 格为 30.51 元（人民币，下同），募集资金总额为 1,220,705,100.00 元。扣除发行 费用 98,199,233.77 元（不含增值 ...

Group 1: Major Asset Restructuring - The major asset restructuring between AsiaInfo Security and AsiaInfo Technology was announced at the beginning of 2024 and is expected to be completed by the end of the year, enhancing the long-term stability of the shareholding structure [1] - AsiaInfo Security will become the largest shareholder of AsiaInfo Technology, with the share transfer from the previous major shareholder, CITIC Capital, completed on November 8, 2024 [3] - The restructuring aims to create an integrated capability system focused on "network, cloud, and security," facilitating the development of a comprehensive "cloud-network-security" solution [1][3] Group 2: Financial Performance - For the first nine months of 2024, the company's revenue increased by 11.8% year-on-year, with Q3 revenue reaching 447.67 million, a 4.4% increase [5] - The overall gross margin improved by 1.7 percentage points year-on-year, with Q3 gross margin increasing by 5.1 percentage points [5] - Net profit for Q3 saw a significant increase of 59% year-on-year, while the net profit excluding non-recurring items rose by 67% [5] Group 3: Strategic Collaboration and Market Expansion - The collaboration between AsiaInfo Security and China Mobile has led to significant sales growth and recognition, creating greater opportunities in the telecommunications sector [4] - The two companies will focus on complementary strengths in product development, technology research, and market expansion, particularly in the telecommunications operator market [3][4] - AsiaInfo Technology aims to solidify its core business while expanding into large enterprise clients and vertical industries, maintaining a double-digit growth rate [4][6] Group 4: Future Outlook and Industry Trends - The demand for cybersecurity is expected to rise as digital transformation and AI development continue, with a positive outlook for 2025 [6] - The company is focusing on the enterprise market, particularly in sectors like energy and healthcare, which are seeing increased investment in information technology [6] - The restructuring aligns with the trends in China's digital economy, positioning both companies for future growth opportunities [3][6]

Summary of the Conference Call Company and Industry Involved - **Company**: AsiaInfo Security (亚信安全) and AsiaInfo Technology (亚信科技) - **Industry**: Cybersecurity and Digital Transformation Key Points and Arguments Major Asset Restructuring - AsiaInfo Security has successfully completed the acquisition of AsiaInfo Technology, marking it as the first major asset restructuring transaction completed under the current encouraging national policies [1][2][3] - The acquisition process began in early 2020 and involved extensive preparation and communication, receiving support from local government and regulatory bodies [2][3] Financial and Operational Impact - The acquisition is expected to significantly enhance AsiaInfo Security's asset and revenue scale, improving its financial condition and competitive strength [3][4] - AsiaInfo Technology will maintain its independent listing status, allowing both companies to leverage their respective capital platforms for growth [3][4] Synergy and Collaboration - The integration aims to create a comprehensive cloud-network-security solution, capitalizing on the strengths of both companies in their respective fields [3][5] - There is a strong cultural alignment between the two companies, which is expected to facilitate smoother collaboration and reduce potential conflicts during integration [5][6] Market Opportunities - The companies plan to jointly explore new opportunities in the digital economy, particularly in sectors like telecommunications, energy, and finance [3][8] - AsiaInfo Technology has been focusing on digital transformation for telecom operators, while AsiaInfo Security specializes in cybersecurity, creating complementary strengths [8][9] Financial Performance - For the first three quarters of the year, AsiaInfo Security reported an 11.8% increase in revenue, with a notable 59% increase in net profit for the third quarter [31][32] - The company has seen a 12% growth in network security products, while non-operator sectors have experienced a 23% increase in revenue [31][32] Cost Management and Efficiency - The company has implemented cost control measures, resulting in a decrease in management and R&D expenses, while maintaining a stable growth in sales [32][39] - The gross profit margin has improved, with a focus on increasing the proportion of standardized products in revenue [32][39] Future Outlook - The management expressed confidence in the growth of the cybersecurity market, anticipating increased demand driven by digital transformation and the integration of security into core business processes [35][46] - The company aims to enhance its profitability and cash flow, with a target gross profit margin of 5% to 8% in the coming years [40][41] Strategic Partnerships - AsiaInfo Technology's second-largest shareholder is China Mobile, which is expected to strengthen collaboration and open new business opportunities [27][28] - The companies are exploring joint projects in AI and digital transformation, leveraging their combined expertise [28][30] Other Important but Overlooked Content - The management emphasized the importance of maintaining a stable team structure post-acquisition to ensure operational continuity and effectiveness [24][25] - There is a focus on enhancing employee incentives and governance structures to align interests between the parent and subsidiary companies [26][27] - The call included discussions on cash management strategies and the innovative financing structure used for the acquisition, which minimized short-term cash pressure [20][21] This summary encapsulates the key discussions and insights from the conference call, highlighting the strategic direction and financial performance of AsiaInfo Security and AsiaInfo Technology following their merger.

《科创板日报》11月12日讯（记者 吴旭光）亚信安全被江苏证监局出具警示函。 11月12日晚间，中国证监会江苏监管局发布《江苏证监局关于对亚信安全科技股份有限公司、汤虚谷采 取出具警示函措施的决定》（下称《决定》）。 《决定》中提到，亚信安全因未及时赎回5.65亿元闲置募集资金购买的理财产品，导致未履行审议程序 和信息披露义务，违反了相关信息披露管理办法。 公告显示，2022年2月25日，该公司董事会同意使用最高不超过10.1亿元的暂时闲置募集资金进行现金 管理，但在2023年2月25日董事会决议期限届满后，公司直到2023年4月7日才召开董事会审议未来的现 金管理额度。该公司财务总监汤虚谷未能督促公司规范使用募集资金，因此受到警示。 亚信安全表示，将加强对证券法律法规的学习，提升合规意识，并在收到决定书后10个工作日内提交书 面报告。 公开资料显示，亚信安全是中国网络安全软件领域的头部企业，致力于护航产业互联网，成为在5G云 网时代，守护云网、边、端的安全智能平台企业。 亚信安全日前发布财报显示，2024年前三季度营收为11亿元，同比增长11.75%；净亏损2.08亿元；扣非 后净亏损2.14亿元。 值得一 ...

证券代码：688225 证券简称：亚信安全 公告编号：2024-082 本公司董事会及董事会全体成员保证公告内容不存在虚假记载、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。 亚信安全科技股份有限公司（以下简称"公司"）于近日收到中国证券监督 管理委员会江苏监管局行政监管措施决定书〔2024〕214号——《江苏证监局关 于对亚信安全科技股份有限公司、汤虚谷采取出具警示函措施的决定》（以下简 称"《警示函》"），现将主要内容公告如下： 一、警示函的主要内容 "亚信安全科技股份有限公司、汤虚谷： 亚信安全科技股份有限公司 关于收到江苏证监局警示函的公告 2022年2月25日，亚信安全科技股份有限公司（以下简称公司）董事会审议 通过了《关于使用部分暂时闲置募集资金进行现金管理的议案》，同意使用最高 不超过人民币10.10亿元（含本数）的暂时闲置募集资金进行现金管理，使用期 限自董事会审议通过之日起不超过12个月。2023年2月25日董事会决议期限届满， 公司未及时赎回5.65亿元闲置募集资金购买的理财产品，直到2023年4月7日才召 开董事会审议未来12个月的现金管理额度。对于202 ...

Investment Rating - The investment rating for the company is "Outperform the Market" [1][3][10] Core Views - The completion of the acquisition of AsiaInfo Technology is expected to significantly enhance the company's performance, with projected revenue exceeding 10 billion in 2025 and a net profit contribution of approximately 20% from AsiaInfo Technology [1][7] - The company has maintained a relatively good revenue growth rate in the cybersecurity industry, driven by a focus on core strategic products and strengthening key industries and high-value clients [1][4] - The company has shown improvement in various operational metrics, including a 5.1 percentage point increase in gross margin year-on-year in Q3 and a 36.27% year-on-year improvement in operating cash flow [1][4] Financial Performance Summary - For the first three quarters of 2024, the company reported revenue of 1.108 billion (up 11.75%) and a net profit attributable to the parent of -208 million (up 1.37%) [1][4] - In Q3 alone, the company achieved revenue of 448 million (up 4.44%) and a net profit attributable to the parent of -16 million (up 59.29%) [1][4] - The company expects revenue for 2024-2026 to be 1.931 billion, 2.353 billion, and 2.793 billion respectively, with growth rates of 20%, 22%, and 19% [7][8]

证券代码：688225 证券简称：亚信安全 公告编号：2024-080 会议召开时间：2024年11月26日(星期二)下午16:00-17:00 会议召开地点：上海证券交易所上证路演中心（网址：https://roadshow.s seinfo.com/） 会议召开方式：上证路演中心网络互动 亚信安全科技股份有限公司 关于召开2024年第三季度业绩说明会的公告 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、准确性和完整性承担法律责任。 重要内容提示： 投资者可于2024年11月19日(星期二)至11月25日(星期一)16:00前登录上证 路演中心网站首页点击"提问预征集"栏目或通过公司邮箱ir@asiainfo-sec.c om进行提问。公司将在说明会上对投资者普遍关注的问题进行回答。 亚信安全科技股份有限公司（以下简称"公司"）已于2024年10月31日发布 公司2024年第三季度报告，为便于广大投资者更全面深入地了解公司2024年第三 季度经营成果、财务状况，公司计划于2024年11月26日下午16:00-17:00举行2024 年第三季度业绩说明会 ...

证券代码：688225.SH 证券简称：亚信安全 上市地点：上海证券交易所 亚信安全科技股份有限公司 重大资产购买暨关联交易 实施情况报告书 | 项目 | 交易对方 | | --- | --- | | 支付现金购买资产 | SKIPPER INVESTMENT LIMITED | 独立财务顾问 二〇二四年十一月 上市公司声明 本公司及全体董事、监事、高级管理人员保证本报告书内容的真实、准确和完整， 对本报告书的虚假记载、误导性陈述或者重大遗漏负相应的法律责任。 本公司控股股东、实际控制人、董事、监事、高级管理人员承诺，如本次重组因 涉嫌所提供或披露的信息存在虚假记载、误导性陈述或者重大遗漏，被司法机关立案 侦查或者被中国证监会立案调查的，在案件调查结论明确以前，其将暂停转让在上市 公司拥有权益的股份（如有），并于收到立案稽查通知的两个交易日内将暂停转让的 书面申请和股票账户提交上市公司董事会，由上市公司董事会代其向上交所和登记结 算公司申请锁定；未在两个交易日内提交锁定申请的，授权上市公司董事会核实后直 接向上交所和登记结算公司报送其信息和股票账户信息并申请锁定；上市公司董事会 未向上交所和登记结算公司报送其 ...

重要内容提示： 本公司董事会及董事会全体成员保证公告内容不存在虚假记载、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、交易概述 亚信安全科技股份有限公司（以下简称"公司"或"亚信安全"）拟通过全 资子公司天津亚信津安科技有限公司（以下简称"亚信津安"）、亚信科技（成 都）有限公司（以下简称"亚信成都"）与天津科海投资发展有限公司（以下简 称"科海投资"）及天津津南海河智能制造绿色产业基金合伙企业（有限合伙） （以下简称"智能基金"）共同出资设立天津亚信津信咨询合伙企业（有限合伙） （以下简称"亚信津信"）（亚信津安作为亚信津信的普通合伙人并实际控制亚 信津信，亚信成都、科海投资及智能基金作为亚信津信的有限合伙人），通过亚 信津信与亚信津安共同出资设立天津亚信信宁科技有限公司（以下简称"亚信信 宁"），并由亚信信宁出资设立境外全资子公司 AsiaInfo Investment Limited 作为 收购主体以支付现金的方式购买 SKIPPER INVESTMENT LIMITED（以下简称 "交易对方"）持有的亚信科技控股有限公司（以下简称"亚信科技"或"标的 公司"）17 ...

中国国际金融股份有限公司 关于 亚信安全科技股份有限公司 重大资产购买暨关联交易实施情况 之 独立财务顾问核查意见 独立财务顾问 二〇二四年十一月 独立财务顾问声明和承诺 中国国际金融股份有限公司接受亚信安全科技股份有限公司委托，担任亚信安全 科技股份有限公司重大资产购买暨关联交易之独立财务顾问，并出具本核查意见。本 核查意见系依照《中华人民共和国公司法》《中华人民共和国证券法》《上市公司重大 资产重组管理办法》《公开发行证券的公司信息披露内容与格式准则第 26 号——上市 公司重大资产重组》等法律、法规的有关规定和要求，按照证券行业公认的业务标准、 道德规范和诚实信用、勤勉尽责精神，遵循客观、公正的原则，在认真审阅相关资料 和充分了解本次交易行为的基础上编制而成。 （一）本核查意见所依据的文件和材料由相关各方提供，相关各方对所提供文件 及资料的真实性、准确性和完整性负责，并保证该等信息不存在虚假记载、误导性陈 述或者重大遗漏。本独立财务顾问不承担由此引起的任何风险责任； （二）本核查意见是在假设本次交易各方当事人均全面和及时履行本次交易相关 协议和声明或承诺的基础上出具；若上述假设不成立，本独立财务顾问不承 ...