证券代码：688225 证券简称：亚信安全 公告编号：2025-069 （网址：https://roadshow.sseinfo.com/） 会议召开方式：上证路演中心视频直播和网络互动 投资者可于 2025 年 10 月 30 日 （星期四） 至 11 月 05 日 （星期三）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.com 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 2025 年 10 月 29 日 发布公司 2025 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 2025 年第三季度经营成果、财务状况，公司计划于 2025 年 11 月 06 日 （星期四） 15:00-16:00 举行 2025 年第三季度业绩说明会，就投资者关心的问题进行交流。 一、 说明会类型 亚信安全科技股份有限公司 关于召开 2025 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 ...

证券代码：688225 证券简称：亚信安全 公告编号：2025-068 亚信安全科技股份有限公司 关于召开2025年第四次临时股东会的通知 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： 一、 召开会议的基本情况 （一） 股东会类型和届次：2025年第四次临时股东会 （二） 股东会召集人：董事会 （三） 投票方式：本次股东会所采用的表决方式是现场投票和网络投票相 结合的方式 （四） 现场会议召开的日期、时间和地点 召开日期时间：2025 年 11 月 13 日 14 点 00 分 召开地点：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 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 （五） 网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东会网络投票系统 网络投票起止时间：自2025 年 11 月 13 日至2025 年 11 月 13 日 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 东会召开当日的交易时间段，即 9:15-9:25，9:30-11:30，13:00-1 ...

亚信安全科技股份有限公司 2025年第四次临时股东会 会议资料 二〇二五年十一月 1 | 2025 | 年第四次临时股东会会议须知 3 | | --- | --- | | 2025 | 年第四次临时股东会会议议程 5 | 亚信安全科技股份有限公司 2025年第四次临时股东会会议须知 为维护亚信安全科技股份有限公司（以下简称"公司"或"本公司"）全体股 东的合法权益，保障股东在本次股东会期间依法行使权利，确保股东会的正常秩 序和议事效率，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》"）《上海证券交易所科创板股票上市规则》 （以下简称"《科创板股票上市规则》"）《亚信安全科技股份有限公司章程》（以下 简称"《公司章程》"）以及《亚信安全科技股份有限公司股东会议事规则》等有关 规定，特制定本会议须知： 3 七、会议主持人可安排公司董事、高级管理人员回答股东所提问题。对于可 能将泄露公司商业秘密及/或内幕信息，损害公司、股东共同利益的提问，会议主 持人或其指定的有关人员有权拒绝回答。 八、出席股东会的股东及股东代理人，应当对提交表决的议案发表如下意见 之一：同 ...

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 追加 2025 年度对公司及子公司授信担保额度 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 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》《科创板上市公司持续监管办法（试行）》《上市公 司监管指引第 8 号——上市公司资金往来、对外担保的监管要求》等法律法规的 要求，对亚信安全追加 2025 年度对公司及子公司（包括新设子公司、已设立的 子公司及将来新纳入合并报表范围内的子公司，以下统称"子公司"）授信担保 额度的事项进行了认真、审慎的核查，核查情况如下： 一、追加2025年度对公司与子公司授信担保额度具体情况 （一）基本情况 为进一步满足公司经营发展需要，提高资金运营能力，公司及合并报表范围 内的子公司拟向金融机构追加贷款业务并以自身财产或信用提供担保或互相提 供担保或保证，预计向资产负债率低于 70%的担保对象提供的担保 ...

Revenue and Profitability - The company's total revenue for the first three quarters of 2025 reached CNY 4.89 billion, a significant increase of 341.24% compared to the same period last year, primarily due to the consolidation of Axon Technology into the financial statements[5] - The cybersecurity business generated revenue of CNY 900 million with a gross margin of 58.4%, an increase of 4.7 percentage points year-on-year, while total expenses decreased by 13.8%[5] - The net profit attributable to shareholders for the third quarter was a loss of CNY 428 million, with a net profit excluding non-recurring items of CNY 513 million, reflecting the impact of fair value losses and acquisition-related financial expenses[3][5] - Total revenue for the first three quarters of 2025 reached ¥4,890,586,639.26, a significant increase from ¥1,108,381,328.14 in the same period of 2024[19] - The operating profit for the first three quarters of 2025 was reported at -¥602,194,878.90, worsening from -¥208,442,261.89 in 2024[20] - Net profit for the first three quarters of 2025 was -¥582,464,085.97, compared to -¥207,873,590.09 in the previous year, reflecting increased losses[20] - The total comprehensive income attributable to the parent company was -399,435,432.92 CNY, compared to -208,261,714.52 CNY in the previous year[21] - Basic earnings per share were -1.0348 CNY, compared to -0.539 CNY in the previous year[21] Expenses and Costs - Total operating costs for the first three quarters of 2025 were ¥5,242,060,280.58, compared to ¥1,332,145,326.20 in 2024, indicating a substantial rise in expenses[19] - Research and development expenses totaled CNY 318.67 million in the third quarter, representing 18.04% of revenue, a decrease of 3.46 percentage points compared to the previous year[4] - Research and development expenses surged to ¥913,842,036.89 in 2025, up from ¥319,182,092.90 in 2024, highlighting a focus on innovation[19] - The company reported a significant increase in sales expenses, which rose to ¥656,707,483.14 from ¥376,709,584.19, suggesting higher marketing efforts[19] - The cash paid to employees was 3,750,762,923.99 CNY, significantly higher than 915,403,794.94 CNY in the same period last year[22] Cash Flow and Financial Position - The cash flow from operating activities for the third quarter was a net outflow of CNY 252.75 million, showing an improvement compared to the previous year[3][5] - The net cash flow from operating activities was -1,177,399,894.51 CNY, a decline from -388,257,082.86 CNY year-over-year[22] - The total cash and cash equivalents at the end of the period were 607,206,271.37 CNY, down from 1,329,039,179.79 CNY at the end of the previous year[23] - The company reported a total cash outflow from operating activities of 6,625,656,732.04 CNY, compared to 1,490,597,668.29 CNY in the previous year[22] - Cash received from sales of goods and services increased significantly to 5,287,253,709.76 CNY, up from 1,057,604,669.34 CNY in the same period last year[22] - The net cash flow from investment activities was 102,512,212.46 CNY, compared to -79,345,657.34 CNY in the previous year[22] - The net cash flow from financing activities was -714,132,709.97 CNY, a decrease from 743,943,258.22 CNY year-over-year[22] Assets and Liabilities - The company's total assets at the end of the reporting period were CNY 11.43 billion, a decrease of 14.52% from the end of the previous year[4] - Total assets decreased to ¥11,429,077,687.08 from ¥13,369,849,942.79 year-over-year, indicating a contraction in the asset base[18] - Total liabilities decreased to ¥5,665,070,730.94 from ¥6,780,059,399.77, showing a reduction in financial obligations[17] - The total equity attributable to shareholders decreased to ¥1,776,356,006.72 from ¥2,154,169,475.31, reflecting a decline in shareholder value[17] - Long-term borrowings were reported at ¥704,389,677.21, down from ¥742,732,982.29, indicating a reduction in long-term debt[17] Shareholder Information - Total number of common shareholders at the end of the reporting period is 9,271[13] - The largest shareholder, Yaxin Xinyuan (Nanjing) Enterprise Management Co., Ltd., holds 80,948,488 shares, accounting for 20.24% of total shares[13] - The second largest shareholder, Nanjing Yaxin Rongxin Enterprise Management Center (Limited Partnership), holds 62,013,649 shares, representing 15.50%[13] - The company has a total of 10 major shareholders, with no reported changes in their shareholding status due to securities lending[15] - The company has no significant changes in the participation of major shareholders in margin trading and securities lending[15] - The company has not reported any significant changes in its operational status during the reporting period[15] Strategic Outlook - The company plans to continue expanding its cybersecurity business and is focused on improving operational efficiency to enhance profitability in the future[5] - The total loss from non-recurring items for the first three quarters amounted to CNY 96.46 million, indicating the need for strategic adjustments moving forward[8]

Group 1 - The core point of the article is that AsiaInfo Technology reported a significant increase in revenue for the third quarter, with a year-on-year growth of 294.64% reaching 1.767 billion yuan, despite a net loss of 43.83 million yuan [1] - For the first three quarters, the company achieved a revenue of 4.891 billion yuan, marking a year-on-year increase of 341.24%, while the net loss amounted to 400 million yuan [1]

Summary of Key Points Core Viewpoint - On October 23, 2023, a total of 8 block trades occurred for AsiaInfo Technology, with a total trading volume of 1.6784 million shares and a total transaction amount of 26.2332 million yuan, reflecting a discount of 18.42% compared to the closing price of the day [2][3]. Trading Activity - The average transaction price for the block trades was 15.63 yuan, which is significantly lower than the closing price of 19.16 yuan [2][3]. - In the last three months, AsiaInfo Technology has seen a total of 34 block trades, amounting to 107 million yuan [3]. - The stock's trading volume on the same day was 5.57018 million yuan, with a net outflow of 2.8068 million yuan in major funds [3]. Financing and Market Performance - The latest margin financing balance for AsiaInfo Technology is 148 million yuan, which has increased by 10.4405 million yuan over the past five days, representing a growth of 7.57% [4]. - Over the past five days, the stock has experienced a cumulative decline of 6.08%, with total fund outflows amounting to 20.2053 million yuan [3]. Company Background - AsiaInfo Technology Co., Ltd. was established on November 25, 2014, with a registered capital of 400.01 million yuan [4].

证券代码：688225 证券简称：亚信安全 公告编号：2025-066 2025年6月27日召开第二届董事会第二十一次会议、第二届监事会第十八次 会议，审议通过《关于首次公开发行股票募投项目结项并将节余募集资金永久补 充流动资金的议案》，同意将首次公开发行股票募投项目结项，并将项目节余募 集资金永久补充流动资金后办理募集资金专户注销的相关手续。具体内容详见公 司2025年6月28日披露于上海证券交易所网站(www.sse.com.cn)的《关于首次公 开发行股票募投项目结项并将节余募集资金永久补充流动资金的公告》（公告编 号：2025-042）。 亚信安全科技股份有限公司 关于募集资金专户销户完成的公告 二、募集资金专户存放及管理情况 为规范募集资金的管理和使用，保护投资者权益，公司依照《中华人民共和 国公司法》《中华人民共和国证券法》《上海证券交易所科创板股票上市规则》 及《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》的规 定和要求，公司对募集资金采取专户储存制度，并与保荐机构中国国际金融股份 有限公司、存放募集资金的开户银行签订了募集资金监管协议。公司募集资金专 户的开立情况如下： | ...

Core Insights - On October 23, 2025, AsiaInfo Security executed a block trade of 1.6784 million shares, amounting to 26.2332 million yuan, which represented 32.02% of the total trading volume for the day [1] - The transaction price was 15.63 yuan, reflecting an 18.42% discount compared to the market closing price of 19.16 yuan [1] Summary by Category Trading Details - The block trade involved a total of 1.6784 million shares at a price of 15.63 yuan per share [1] - The total transaction value was 26.2332 million yuan, accounting for 32.02% of the day's total trading volume [1] Price Comparison - The executed price of 15.63 yuan was 18.42% lower than the market closing price of 19.16 yuan on the same day [1]

Core Points - Xu Yeli, a core technical personnel of AsiaInfo Security Technology Co., Ltd., has recently left the company and will no longer be recognized as core technical personnel [2][3] - Xu Yeli has signed a confidentiality agreement and has obligations to maintain confidentiality. All patents he participated in during his tenure belong to the company, with no disputes regarding patent ownership [2][5] - The company confirms that Xu Yeli's departure will not have a significant adverse impact on its overall research and development work or its technological advantages and core competitiveness [2][9] Details of Departure - Xu Yeli has completed the handover of his responsibilities and will not hold any position in the company [3] - He has a background in computer applications and has held various positions in technology and research roles before joining the company in March 2016 [4] Patent and Ownership Situation - All patents applied for by Xu Yeli during his tenure are considered work-related achievements, and their ownership belongs to the company, with no potential disputes [5] Shareholding Information - As of the announcement date, Xu Yeli does not directly hold any shares in the company but indirectly holds approximately 290,000 shares through the employee stock ownership platform [6] Confidentiality Obligations - Xu Yeli is committed to adhering to confidentiality obligations as per the agreement signed with the company, and there have been no reported violations of these obligations [8] Impact on Company Operations - The company emphasizes its strong research and development capabilities and has established a complete R&D system. The existing R&D team is well-structured and capable of supporting ongoing technological development [9] - The company expresses gratitude for Xu Yeli's contributions during his tenure and plans to enhance the recruitment and training of technical personnel to improve innovation capabilities [9]