证券代码：688225 证券简称：亚信安全 公告编号：2025-072 亚信安全科技股份有限公司 2025年第四次临时股东会决议公告 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） 股东会召开的时间：2025 年 11 月 13 日 （二） 股东会召开的地点：北京经济技术开发区科谷一街 10 号院 11 号楼 12 层-1201&1202 会议室 | 1、出席会议的股东和代理人人数 | 87 | | --- | --- | | 普通股股东人数 | 87 | | 2、出席会议的股东所持有的表决权数量 | 248,056,876 | | 普通股股东所持有表决权数量 | 248,056,876 | | 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 | 64.1770 | | 例（%） | | | 普通股股东所持有表决权数量占公司表决权数量的比例（%） | 64.1770 | （四） 表决方式是否符合《公司法》及公司章程的规定，股东会主持情况等 ...

北京市汉坤律师事务所 关于 亚信安全科技股份有限公司 法律意见书 汉坤（证）字[2025]第 20138-7-O-4 号 中国北京市东长安街 1 号东方广场 C1 座 9 层 100738 电话：(86 10) 8525 5500；传真：(86 10) 8525 5511 / 8525 5522 北京 上海 深圳 海口 武汉 香港 新加坡 纽约 硅谷 www.hankunlaw.com 北京市汉坤律师事务所 法律意见书 北京市汉坤律师事务所 2025 年第四次临时股东会 的 关于亚信安全科技股份有限公司 2025 年第四次临时股东会的法律意见书 汉坤（证）字[2025]第 20138-7-O-4 号 致：亚信安全科技股份有限公司 北京市汉坤律师事务所（以下简称"本所"）接受亚信安全科技股份有限公 司（以下简称"公司"或"亚信安全"）委托，指派本所律师对公司 2025 年第四次 临时股东会（以下简称"本次股东会"）进行法律见证。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》"）等有关法律、法规和规范性文件以及《亚信安全科技股份有限公司章 程》（以下简称 ...

Core Insights - The event themed "Digital Intelligence Leading, Innovation Creating the Future" aimed to promote the integration of the information technology application innovation and cybersecurity industries in Dongguan, facilitating policy implementation, project signing, and ecosystem development [1] Industry Overview - Dongguan's information technology innovation (IT innovation) industry has nearly reached a value of 200 billion yuan, establishing itself as a core procurement hub for IT hardware and an important distribution center for components in China [3] - The Guangdong province has hosted the "Maker China" information technology application competition, attracting 220 quality projects from 69 cities across 25 provinces, emphasizing the importance of small and medium-sized enterprises (SMEs) in driving regional economic development [3] Investment and Development - The Nancheng Investment Promotion Center highlighted the development of the IT innovation industry cluster in Nancheng, which is positioned as a core area for Dongguan's digital economy, leveraging strong industrial foundations and rich data resources [4] - Nancheng successfully applied for a provincial-level SME characteristic industry cluster, housing approximately 700 software and information enterprises, including 64 companies in the IT innovation sector [5][6] Collaborative Efforts - The event featured the unveiling of industry clusters and the signing of cooperation agreements with six quality parks, marking a new chapter in Dongguan's IT innovation industry development [6] - The "Maker China" competition facilitated four rounds of cooperation signing, involving over 20 companies, which will enhance industry chain connections and digital transformation efforts [8] Talent Development - The event also established a platform for school-enterprise cooperation, with Dongguan University of Technology signing agreements with several companies to foster talent development and practical application of research outcomes [10] - The success of the competition is seen as a significant step in implementing national and provincial policies to promote high-quality industrial development, with a focus on nurturing SMEs towards specialization and innovation [10]

Group 1 - The company, AsiaInfo Security, is actively monitoring the application of quantum technology in the field of cybersecurity [1]

证券代码：688225 证券简称：亚信安全 公告编号：2025-071 亚信安全科技股份有限公司 股东减持股份结果公告 本公司董事会、全体董事及相关股东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。 股东持有的基本情况 本次减持计划实施前，亚信安全科技股份有限公司（以下简称"公司"）股 东南京亚信乐信企业管理中心（有限合伙）(以下简称"南京乐信")持有公司股 份 4,508,940 股，占公司总股本的 1.13%；南京亚信君信企业管理中心（有限合 伙）(以下简称"南京君信")持有公司股份 3,974,497 股，占公司总股本的 0.99%； 南京亚信信智企业管理中心（有限合伙）(以下简称"南京信智")持有公司股份 2,378,271 股，占公司总股本的 0.59%；南京亚信合信企业管理中心（有限合伙） (以下简称"南京合信")持有公司股份 1,315,812 股，占公司总股本的 0.33%； 南京亚信信宇企业管理中心（有限合伙）(以下简称"南京信宇")持有公司股份 1,089,519 股，占公司总股本的 0.27%；南京亚信信宁企业管理中心（ ...

Core Viewpoint - Yaxin Security (688225.SH) announced that it received a notice from shareholders regarding the completion of a share reduction plan, involving a total reduction of 11.6268 million shares, representing 2.91% of the company's total shares [1] Summary by Category Shareholder Actions - Ten shareholders, including Nanjing Lexin, Nanjing Junxin, and others, executed a share reduction from August 8, 2025, to November 3, 2025 [1] - The reduction was carried out through two methods: centralized bidding and block trading [1] Reduction Details - A total of 3.89 million shares were reduced through centralized bidding, accounting for 0.97% of the total shares [1] - A total of 7.7368 million shares were reduced through block trading, accounting for 1.94% of the total shares [1] - The share reduction plan has been fully implemented as of the date of the announcement [1]

Core Viewpoint - The recent block trading activity of AsiaInfo Technology indicates a significant discount compared to the market price, suggesting potential investment opportunities or market sentiment shifts [2][3]. Trading Activity Summary - On October 31, AsiaInfo Technology recorded 7 block trades with a total volume of 1.2515 million shares and a total transaction value of 19.8989 million yuan, with a trading price of 15.90 yuan, reflecting a discount of 22.67% compared to the closing price [2]. - Over the past three months, the stock has seen a total of 43 block trades, accumulating a transaction value of 131 million yuan [2]. - The closing price on the same day was 20.56 yuan, marking a 7.31% increase, with a turnover rate of 2.58% and a total trading volume of 208 million yuan [2]. Financing Data - The latest margin financing balance for AsiaInfo Technology stands at 153 million yuan, with an increase of 1.6821 million yuan over the past five days, representing a growth rate of 1.11% [3]. - The company was established on November 25, 2014, with a registered capital of 400.01 million yuan [3].

Core Viewpoint - As of Q3 2025, Yaxin Security has shown strong revenue growth but faces challenges with profitability and high debt levels, indicating a mixed performance in the cybersecurity industry. Group 1: Company Overview - Yaxin Security was established on November 25, 2014, and went public on February 9, 2022, on the Shanghai Stock Exchange, with its headquarters in Nanjing, Jiangsu Province. The company is a significant player in the domestic cybersecurity sector, providing products and services to government and enterprise clients, with differentiated advantages in technology and product layout [1]. Group 2: Financial Performance - In Q3 2025, Yaxin Security reported revenue of 4.891 billion yuan, ranking 5th out of 35 in the industry, surpassing the industry average of 1.838 billion yuan and the median of 0.871 billion yuan. However, it lags behind the top competitors, with iFlytek at 16.989 billion yuan and 360 at 6.068 billion yuan. The net profit for the same period was -0.582 billion yuan, ranking 33rd out of 35, below the industry average of -0.098 billion yuan and the median of -0.057 billion yuan, with significant gaps compared to the leaders [2]. Group 3: Financial Ratios - As of Q3 2025, Yaxin Security's debt-to-asset ratio was 49.57%, higher than the previous year's 49.30% and the industry average of 29.42%. The gross profit margin for the same period was 37.98%, down from 53.74% year-on-year and below the industry average of 63.59% [3]. Group 4: Executive Compensation - The chairman, He Zheng, received a salary of 1.4033 million yuan in 2024, a decrease of 617,800 yuan from 2023. The general manager, Ma Hongjun, earned 1.3166 million yuan, down 722,000 yuan from the previous year [4]. Group 5: Shareholder Information - As of September 30, 2025, the number of A-share shareholders increased by 4.16% to 9,271, with an average holding of 43,100 circulating A-shares, up 83.66% from the previous period. Additionally, a significant shareholder, Invesco Great Wall Research Selected Stock A, exited the top ten circulating shareholders [5]. Group 6: Business Highlights - Yaxin Security's revenue for the first half of 2025 was 3.124 billion yuan, a year-on-year increase of 372.81%, with a net profit of -0.356 billion yuan. Key business highlights include optimization of the cybersecurity business structure, maintaining profit levels, and a gross margin of 59.6%. The company launched a strategic new product, AI XDR, and made progress in various security sectors [5][6].

Core Insights - On October 31, 2025, AsiaInfo Security executed a block trade of 1.2515 million shares, amounting to 19.899 million yuan, which represented 8.72% of the total trading volume for the day. The transaction price was 15.9 yuan, reflecting a discount of 22.67% compared to the market closing price of 20.56 yuan [1]. Trading Details - The block trade occurred at a price of 15.9 yuan per share, with a total transaction value of 19.899 million yuan [1]. - The trading volume for the block transaction was 1.2515 million shares [1]. - The discount of 22.67% indicates a significant deviation from the market closing price, suggesting potential investor interest or strategic positioning [1].

Group 1 - Over 7.6 billion in main capital has flowed into the software development industry, making it the second-highest sector in terms of capital inflow among all Shenwan secondary industries [1] - The Xinchuang ETF (562030), which heavily invests in the software development sector, has seen an increase of 2.14% in its market price, indicating strong buying momentum with a real-time premium rate of 0.37% [1] - Key stocks such as 360 and Foxit Software have hit the daily limit, while companies like Deepin, Qi Anxin, and Star Ring Technology have also shown significant gains [1] Group 2 - According to QuestMobile, the number of active mobile users in China's AI application sector has surpassed 700 million [3] - CITIC Securities notes that major companies like OpenAI and Google have updated their large model capabilities, which is beneficial for the implementation of AI applications, suggesting a potential turning point for domestic AI applications [3] - Huatai Securities highlights a shift in the AI industry from competition in large model technology to the penetration of application scenarios, recommending focus on cloud infrastructure service providers and advertising/vertical application sectors [3] Group 3 - Dongguan Securities indicates that the Xinchuang industry is progressing steadily with a dual drive of policy and market, expecting market growth rates of 17.84% and 26.82% in 2025 and 2026, respectively, with the market size projected to exceed 2.6 trillion yuan by 2026 [4] - The expansion of special government bonds and the implementation of debt reduction plans provide financial support for Xinchuang procurement, with detailed government procurement standards further solidifying the replacement pace [4] Group 4 - The Xinchuang ETF (562030) and its linked funds are designed to track the CSI Xinchuang Index, covering core segments of the Xinchuang industry chain, which includes hardware, software, application software, information security, and external devices [7] - The index is characterized by high growth and elasticity, with four key investment rationales: geopolitical disturbances necessitating self-control, increased local debt efforts, breakthroughs in technology by domestic manufacturers, and the critical timing of Xinchuang advancement [7]