Group 1 - The core viewpoint of the article is that AsiaInfo Technology (688225.SH) reported significant revenue growth but also incurred substantial net losses in the first half of 2025 [1] Group 2 - The company achieved operating revenue of 3.124 billion yuan, representing a year-on-year increase of 372.81% [1] - The net loss attributable to shareholders of the listed company was 356 million yuan [1] - The net loss attributable to shareholders after deducting non-recurring gains and losses was 252 million yuan, with a basic loss per share of 0.9214 yuan [1]

Group 1 - The core viewpoint of the article highlights that AsiaInfo Technology (SH 688225) reported significant revenue growth in its semi-annual performance, with a revenue of approximately 3.124 billion yuan for the first half of 2025, representing a year-on-year increase of 372.81% [2] - The company reported a net loss attributable to shareholders of approximately 356 million yuan for the first half of 2025, compared to a net loss of about 192 million yuan in the same period of 2024 [2] - Basic earnings per share for the first half of 2025 were a loss of 0.9214 yuan, compared to a loss of 0.4803 yuan in the first half of 2024 [2]

亚信安全（SH 688225，收盘价：21.95元）8月21日晚间发布公告称，本次计提资产减值准备及确认公 允价值变动合计影响公司2025年上半年度合并报表利润总额约2.55亿元。上述金额未经审计，最终以会 计师事务所年度审计确认的金额为准。 （文章来源：每日经济新闻） 2024年1至12月份，亚信安全的营业收入构成为：网络安全行业占比100.0%。 ...

Group 1 - The core viewpoint of the report indicates a significant increase in operating revenue but a substantial net loss for the company in the first half of 2025 compared to the same period in 2024 [2][3]. - Total assets decreased by 12.93% from the end of the previous year, amounting to approximately 11.64 billion yuan [2]. - The net assets attributable to shareholders decreased by 16.48%, totaling approximately 1.80 billion yuan [2]. Group 2 - Operating revenue for the reporting period reached approximately 3.12 billion yuan, representing a 372.81% increase compared to the same period last year [2]. - The total profit for the period was a loss of approximately 578.55 million yuan, compared to a loss of 192.23 million yuan in the previous year [2]. - The net profit attributable to shareholders was a loss of approximately 356.15 million yuan, compared to a loss of 192.11 million yuan in the same period last year [2]. Group 3 - The net cash flow from operating activities was negative, amounting to approximately -924.65 million yuan, compared to -300.22 million yuan in the previous year [2]. - The weighted average return on net assets decreased by 8.56 percentage points to -18.02% [2]. - Basic earnings per share were reported at -0.9214 yuan, compared to -0.4803 yuan in the previous year [2]. Group 4 - The total number of shareholders at the end of the reporting period was 8,901 [3]. - The largest shareholder, Yaxin Xinyuan (Nanjing) Enterprise Management Co., Ltd., holds 15.50% of the shares, totaling approximately 62.01 million shares [3]. - Other significant shareholders include Tianjin Yaxin Xinhai Economic Consulting Co., Ltd. and Beijing Yaxin Runfang Consulting Center, holding 4.83% and 2.77% of shares, respectively [3].

事会第十九次会议以现场结合通讯方式召开，本次会议通知已于2025年8月10日传 达至公司全体监事，会议应到监事3人，实到监事3人。会议的召集、召开程序符 合《中华人民共和国公司法》和《亚信安全科技股份有限公司章程》 （以下简称"《公 司章程》 "）的规定。会议审议以下事项： 证券代码：688225 证券简称：亚信安全 公告编号：2025-053 亚信安全科技股份有限公司 本公司监事会及监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、监事会会议召开情况 二、监事会会议审议情况 记的议案》 监事会认为：根据《公司法》 《上市公司章程指引（2025 年修订）》 （以下简称 "《章程指引》"）等相关法律、法规和规范性文件的规定，公司拟不再设置监事会 与监事，监事会的相关职能由董事会审计委员会行使，公司各项规章制度中涉及 监事会、监事的规定不再适用，并相应修订《公司章程》暨废止《监事会议事规 则》。 表决结果：同意 3 票，反对 0 票，弃权 0 票。 监事会认为：根据《公司法》 《章程指引》等法律法规和规范性文件的规定， 并结合公司实际情况 ...

证券代码：688225 证券简称：亚信安全 公告编号：2025-054 （二） 股东大会召集人：董事会 （三） 投票方式：本次股东大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 亚信安全科技股份有限公司 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： ? 股东大会召开日期：2025年9月9日 ? 本次股东大会采用的网络投票系统：上海证券交易所股东大会网络投票 系统 一、 召开会议的基本情况 （一） 股东大会类型和届次：2025年第三次临时股东大会 召开日期时间：2025 年 9 月 9 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 （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大会网络投票系统 网络投票起止时间：自2025 年 9 月 9 日 至2025 年 9 月 9 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 东大会召开当 ...

（以下简称"《公司法》"） 《中华人民共和 二〇二五年九月 目 录 亚信安全科技股份有限公司 为维护亚信安全科技股份有限公司（以下简称"公司"）全体股东的合法权 益，保障股东在本次股东大会期间依法行使权利，确保股东大会的正常秩序和议 事效率，根据《中华人民共和国公司法》 亚信安全科技股份有限公司 会议资料 "）《亚信安全科技股份有限公司章程》 《科创板股票上市规则》 （以下简称 "《公司章程》"）以及《亚信安全科技股份有限公司股东大会议事规则》等有关规 定，特制定本会议须知： 一、为保证本次会议的严肃性和正常秩序，除出席会议的股东、董事、监事、 高级管理人员、见证律师及董事会邀请的人员外，公司有权依法拒绝其他无关人 员进入会场。 二、出席会议的股东或其代理人须在会议召开前30分钟到达会议现场办理签 到手续，并按规定出示证券账户卡、身份证明文件或营业执照复印件（加盖公章）、 授权委托书等证明文件，经验证通过后方可出席会议。 三、本次大会现场会议于2025年9月9日下午14:00正式开始，会议开始后，由 会议主持人宣布现场出席会议的股东人数及其所持有表决权的股份总数，在此之 后进入会场的股东无权参与现场投票表决。 ...

Core Viewpoint - The company is actively implementing the "Quality Improvement, Efficiency Enhancement, and Return to Shareholders" action plan, focusing on enhancing its core business and optimizing operational efficiency while navigating the evolving landscape of the cybersecurity industry driven by AI and cloud transformation [1][2][18]. Group 1: Business Performance - In the first half of 2025, the company achieved a total revenue of 3.124 billion yuan, with a net loss attributable to shareholders of 356 million yuan, and a net profit excluding non-recurring losses of -252 million yuan [1]. - The cybersecurity segment reported a gross margin at its highest level for the same period, indicating effective quality improvement and efficiency enhancement measures [2]. - The revenue contribution from standardized security services increased to 64.6%, a year-on-year growth of 9%, while solution-based business revenue accounted for 25% [3]. Group 2: Industry Trends - The cybersecurity industry is transitioning from a compliance-driven model to a demand-driven one, with significant structural demand emerging, particularly in key sectors such as telecommunications, finance, energy, and smart manufacturing [2]. - The company is enhancing its capability-based product development to meet the needs of high-value industry clients, focusing on improving operational quality and increasing the proportion of standardized product revenue [2][3]. Group 3: Product Development and Innovation - The company launched the AI XDR integrated defense system, which represents a significant upgrade in cybersecurity defense capabilities, addressing modern network attack challenges [9]. - The introduction of the "TrustOne" terminal security product, which integrates with the HarmonyOS, marks a significant advancement in the company's product offerings [11]. Group 4: Governance and Compliance - The company is optimizing its internal governance structure to enhance compliance and risk management, including the cancellation of the supervisory board and strengthening the audit committee's role [14]. - A comprehensive internal control system is being established to ensure risk management is integrated into all business processes, promoting a culture of risk awareness [15]. Group 5: ESG Commitment - The company is committed to sustainable development, having released its 2024 Sustainability Report, which integrates ESG factors into its strategic decision-making and daily operations [16]. - Initiatives include developing low-energy consumption cybersecurity solutions and promoting a green supply chain in collaboration with industry partners [16]. Group 6: Investor Relations - The company maintains a robust investor communication strategy, ensuring timely and accurate disclosure of information, and actively engaging with investors through various platforms [17]. - The company hosted the 2025 C3 Security Conference to facilitate direct communication between capital market institutions and industry experts, enhancing investor understanding of industry trends [17].

证券代码：688225 证券简称：亚信安全 公告编号：2025-050 亚信安全科技股份有限公司 关于取消监事会、修订《公司章程》及 制定和修订公司部分管理制度的公告 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"或"本公司"）于2025年8 月21日召开第二届董事会第二十二次会议，审议通过了《关于取消监事会、修订 <公司章程> 及其附件并办理工商变更登记的议案》《关于制定和修订公司部分管 理制度的议案》，现将有关情况公告如下： 一、取消监事会情况 根据《中华人民共和国公司法》（以下简称"《公司法》"）《上市公司章程指 引（2025年修订）》 《上海证券交易所科创板股票上市规则》等有关规定，并结合 公司实际情况，公司拟取消监事会，监事会的职权由董事会审计委员会行使， 《监 事会议事规则》等监事会相关制度将相应废止，同时， 《公司章程》 《股东会议事 规则》《董事会议事规则》《审计委员会工作细则》等相关制度亦作出相应修订。 在公司股东大会审议通过取消监事会事项前，公司监事会仍将严格 ...

亚信安全科技股份有限公司 关于召开 2025 年半年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： 证券代码：688225 证券简称：亚信安全 公告编号：2025-055 ??会议召开时间：2025 年 09 月 10 日 （星期三） 15:00-16:00 ? 会议召开地点：上海证券交易所上证路演中心（网址： https://roadshow.sseinfo.com/） ? 会议召开方式：上证路演中心视频直播结合网络互动 ? 投资者可于 2025 年 09 月 03 日 （星期三） 至 09 月 09 日 （星期二）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 8 月 22 日发 布公司 2025 年半年度报告，为便于广大投资者更全面深入地了解公司经营成果、 财务状况，公司计划于 2025 年 0 ...