（一）《中华人民共和国公司法》等关于董事任职资格的规定； （二）《中华人民共和国公务员法》关于公务员兼任职务的规定 （如适用）； （三）中国证监会《上市公司独立董事管理办法》、上海证券交 易所自律监管规则以及公司章程有关独立董事任职资格和条件的相 关规定； 独立董事提名人声明与承诺 提名人亚信安全科技股份有限公司董事会，现提名黄澄清先生为 亚信安全科技股份有限公司第二届董事会独立董事候选人，并已充分 了解被提名人职业、学历、职称、详细的工作经历、全部兼职、有无 重大失信等不良记录等情况。被提名人已书面同意出任亚信安全科技 股份有限公司第二届董事会独立董事候选人（参见该独立董事候选人 声明）。提名人认为，被提名人具备独立董事任职资格，与亚信安全 科技股份有限公司之间不存在任何影响其独立性的关系，具体声明并 承诺如下： 一、被提名人具备上市公司运作的基本知识，熟悉相关法律、行 政法规、规章及其他规范性文件，具有五年以上法律、经济、会计、 财务、管理等履行独立董事职责所必需的工作经验。 被提名人已经参加培训并取得证券交易所认可的相关培训证明 材料。 二、被提名人任职资格符合下列法律、行政法规和部门规章的要 求： （ ...

证券代码：688225 证券简称：亚信安全 公告编号：2023-052 亚信安全科技股份有限公司 （四）现场会议召开的日期、时间和地点 召开日期时间：2023年9月22日14:00 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 关于召开2023年第一次临时股东大会的通知 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： 一、 召开会议的基本情况 （三）投票方式：现场投票和网络投票相结合 网络投票起止时间：自2023年9月22日至2023年9月22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 东大会召开当日的交易时间段，即9:15-9:25,9:30-11:30，13:00-15:00；通过 互联网投票平台的投票时间为股东大会召开当日的9:15-15:00。 （六） 融资融券、转融通、约定购回业务账户和沪股通投资者的投票程序 涉及融资融券、转融通业务、 ...

亚信安全科技股份有限公司 独立董事关于第一届董事会第二十一次会议 相关议案的独立意见 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》"）、《上市公司独立董事规则》、《上海证券交易所 科创板股票上市规则》及《亚信安全科技股份有限公司章程》（以下简称"《公司 章程》"）等相关规定，我们作为亚信安全科技股份有限公司（以下简称"公司"） 的独立董事，认真审阅了公司第一届董事会第二十一次会议相关文件及材料，本 着审慎负责的态度，基于独立客观的立场，对会议相关事项发表如下独立意见： 一、关于董事会换届选举第二届董事会非独立董事的独立意见 全体独立董事一致认为：经过对公司第二届董事会非独立董事候选人的背 景、工作经历和身体状况的了解，我们认为公司第二届董事会非独立董事候选人 具有履行董事职责的任职条件及工作经验；任职资格不存在《公司法》《证券法》 以及上海证券交易所禁止的情形。公司非独立董事候选人的提名、表决程序符合 《公司法》等有关法律法规以及《公司章程》的规定，表决结果合法、有效。因 此，我们一致同意何政先生、黄海波先生、吴强先生、陆光明先生、马红军先生、 刘东 ...

独立董事候选人声明与承诺 本人黄澄清，亚信安全科技股份有限公司董事会提名为亚信安全 科技股份有限公司第二届董事会独立董事候选人。本人公开声明，本 人具备独立董事任职资格，保证不存在任何影响本人担任亚信安全科 技股份有限公司独立董事独立性的关系，具体声明并承诺如下： 一、本人具备上市公司运作的基本知识，熟悉相关法律、行政法 规、部门规章及其他规范性文件，具有五年以上法律、经济会计、财 务、管理等履行独立董事职责所必需的工作经验。 二、本人任职资格符合下列法律、行政法规和部门规章以及公司 规章的要求： （十）其他法律法规、部门规章、规范性文件和上海证券交易所 规定的情形。 （一）《中华人民共和国公司法》等关于董事任职资格的规定； （二）《中华人民共和国公务员法》关于公务员兼任职务的规定 （如适用）； （三）中国证监会《上市公司独立董事管理办法》和上海证券交 易所自律监管规则有关独立董事任职资格和条件的相关规定； （四）中共中央纪委、中共中央组织部《关于规范中管干部辞去 公职或者退（离）休后担任上市公司、基金管理公司独立董事、独立 监事的通知》的规定（如适用）； （五）中共中央组织部《关于进一步规范党政领导干部在企 ...

证券代码：688225 证券简称：亚信安全 公告编号：2023-048 亚信安全科技股份有限公司 关于以集中竞价交易方式回购公司股份达到 总股本2%暨回购进展公告 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。 重要内容提示： 回购方案的实施情况：截至2023年8月31日，亚信安全科技股份有限公司 （以下简称"公司"）通过上海证券交易所交易系统以集中竞价交易方式 累计回购公司股份8,020,000股，占公司总股本的比例为2.0049%，回购 成交的最高价为人民币24.00元/股，最低价为人民币18.18元/股，支付 的资金总额为人民币170,228,975.54元（不含交易费用）。 一、回购股份的基本信息 1 式首次回购公司股份的公告》（公告编号：2023-012）。 二、回购股份的进展情况 根据《上市公司股份回购规则》《上海证券交易所上市公司自律监管指引第 7号——回购股份》的相关规定，回购期间，公司应当在以下时间及时发布回购 进展情况：（一）首次回购股份事实发生的次日予以公告；（二）回购股份占公司 总股本的比例每增加1 ...

Financial Performance - The company reported a significant increase in revenue for the first half of 2023, achieving a total of 1.2 billion RMB, representing a year-on-year growth of 25%[2]. - The company reported a revenue of 1.2 billion RMB for the first half of 2023, representing a 15% increase year-over-year[15]. - The company provided a positive outlook for the second half of 2023, projecting a revenue growth of 20% to 30%[2]. - The company provided a future outlook, projecting a revenue growth of 10-15% for the second half of 2023[15]. - The company reported a total revenue of 4,030.72 million, representing a year-over-year increase of 1,605.77 million[92]. - The company reported a total revenue of 5,000 million, with a net profit of 1,244.15 million, indicating a strong performance in the first half of 2023[93]. - The company reported a total revenue of 62 billion RMB for the first half of 2023, with a net profit of approximately 9.39 billion RMB, representing a year-on-year increase of 41.7%[95]. User Growth and Engagement - User data showed an increase in active users, reaching 5 million, which is a 15% increase compared to the previous year[2]. - User data showed a growth of 20% in active users, reaching 5 million by the end of June 2023[15]. - A new strategic initiative was announced to enhance customer engagement through improved service offerings, aiming for a 40% increase in customer satisfaction scores[2]. - The user base has expanded significantly, with over 4,000 virtualized services supported, enhancing the company's operational capabilities[92]. Research and Development - Research and development investments increased by 30%, focusing on advanced cybersecurity technologies[2]. - The company is investing 300 million RMB in R&D for artificial intelligence technologies over the next two years[15]. - The company's R&D investment accounted for 37.15% of operating revenue, an increase of 8.79 percentage points compared to the same period last year[22]. - R&D expenses increased by 24.43% year-on-year, while sales expenses decreased by 0.8%[23]. - The company achieved a total R&D investment of approximately ¥209.24 million in the first half of 2023, representing a 24.43% increase compared to ¥168.16 million in the same period last year[87]. - R&D investment accounted for 37.15% of total revenue, an increase of 8.79 percentage points from 28.36% in the previous year[87]. Market Expansion and Strategy - The company is expanding its market presence in Southeast Asia, targeting a 10% market share by the end of 2024[2]. - The company is expanding its market presence in Southeast Asia, targeting a 25% market share by 2025[15]. - The overall market strategy includes expanding into high-demand sectors such as finance and manufacturing[92]. - The company plans to expand its market presence through strategic partnerships and acquisitions, targeting sectors such as energy and government[93]. Product Development and Innovation - New product launches are expected to contribute an additional 200 million RMB in revenue by the end of the year[2]. - New product development includes the launch of a cloud security solution expected to generate an additional 200 million RMB in revenue[15]. - The company launched the AIS IAM 6.0 product, enhancing its identity security management capabilities with cross-platform single sign-on and access control features[57]. - The company has completed over 120 new products, enhancing user experience and security capabilities[94]. - The company is developing a network threat prevention system, which includes advanced threat scanning and real-time protection measures[94]. Financial Health and Risks - The total assets of the company increased to 5 billion RMB, reflecting a solid financial position[15]. - The company's total assets decreased by 11.28% to CNY 3.27 billion compared to the end of the previous year[25]. - The net profit attributable to shareholders was a loss of CNY 171.35 million, which is relatively stable compared to the previous year's loss of CNY 170.60 million[22]. - The company has identified potential risks related to market competition and regulatory changes, which are detailed in the risk factors section of the report[2]. - The company faces risks from intensified market competition and potential declines in industry growth rates due to increased penetration of cybersecurity solutions[128][130]. Compliance and Governance - The board confirmed that there are no non-operational fund usages by controlling shareholders or related parties[2]. - The company has committed to long-term promises regarding share restrictions for major shareholders and management[161]. - The company will ensure that any gains from non-compliance will be returned to the company[164]. - The company will publicly apologize and explain any failure to fulfill commitments regarding the prospectus within 10 trading days[177]. Cybersecurity Market Trends - The global cybersecurity IT investment reached $195.51 billion in 2022 and is expected to grow to $297.91 billion by 2026, with a five-year CAGR of 11.9%[1]. - China's cybersecurity IT expenditure is projected to reach $28.86 billion by 2026, with a five-year CAGR of approximately 18.8%, leading global growth rates[1]. - The data security industry in China aims for a target scale of ¥150 billion by 2025, with an annual compound growth rate of 30%[1]. - The cybersecurity market is experiencing a transition from fragmented protection methods to an integrated defense approach centered around security platforms[1]. Technology and Security Solutions - The company focuses on cybersecurity, providing products and services to various sectors including telecommunications, finance, and government[31]. - The product strategy includes a digital trust and identity security product system, endpoint security product system, and cloud network security product system[31]. - The cloud-edge security product system focuses on 5G technology and cloud-network integration, providing intelligent situational awareness and comprehensive network security management capabilities[34]. - The company offers a wide range of network security services, including threat intelligence and risk assessment, aimed at enhancing clients' security awareness and resilience against threats[35].

亚信安全科技股份有限公司 关于参加 2023 年半年度软件专场集体业绩说明会的公告 证券代码：688225 证券简称：亚信安全 公告编号：2023-045 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。 重要内容提示： 会议召开时间：2023年9月6日（星期三）下午13:00-15:00 会议召开地点：上海证券交易所上证路演中心（网址：http://roadshow.ssei nfo.com/） 会议召开方式：视频和线上文字互动 （四）投资者可于2023年9月5日（星期二）16:00前通过电话、邮件将需要了 解和关注的问题提前提供给公司。公司将在文字互动环节对投资者普遍关注的问 题进行回答。 投资者可于2023年9月5日（星期二）16:00前通过电话、邮件将需要了解和关 注的问题提前提供给公司。公司将在文字互动环节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"）将于2023年8月31日发布2023 年半年度报告，为便于广大投资者更全面深入地了解公司2023年半年度经营成果、 财务状况，公司参 ...

亚信安全科技股份有限公司 证券代码：688225 证券简称：亚信安全 公告编号：2023-036 关于参加 2022 年度软件专场集体业绩说明会的公告 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。 重要内容提示： 会议召开时间：2023年6月19日（星期一）下午14:00-16:00 会议召开地点：上海证券交易所上证路演中心（网址：http://roadshow.ssei nfo.com/） 二、 说明会召开的时间、方式 （一）会议召开时间：2023年6月19日（星期一）下午14:00-16:00 （二）会议召开地点：上海证券交易所上证路演中心（网址：http://roadsh ow.sseinfo.com/） （三）会议召开方式：视频和线上文字互动 （四）投资者可于2023年6月16日（星期五）16:00前通过电话、邮件将需要了 解和关注的问题提前提供给公司。公司将在文字互动环节对投资者普遍关注的问 题进行回答。 会议召开方式：视频和线上文字互动 投资者可于2023年6月16日（星期五）16:00前通过电话、邮件将需要 ...

Profit Distribution and Financial Performance - The proposed profit distribution plan for 2022 is to distribute a cash dividend of 0.25 CNY per 10 shares, totaling approximately 9,999,750 CNY, which accounts for 10.15% of the net profit attributable to shareholders[6]. - The board of directors has approved the profit distribution plan, pending approval from the annual general meeting of shareholders[7]. - The company has not yet achieved profitability since its listing, indicating ongoing investment and growth strategies[4]. - The company reported a total revenue of RMB 1.2 billion for the fiscal year 2022, representing a year-over-year increase of 15%[18]. - The net profit attributable to shareholders was CNY 98,550,790.37, a decrease of 44.85% compared to the previous year[27]. - The company reported a net cash flow from operating activities of -CNY 260,712,946.69, a decline of 281.49% compared to the previous year[25]. - The company's total assets increased by 47.88% to CNY 3,681,530,966.95 at the end of 2022[25]. - The weighted average return on net assets decreased by 9.41 percentage points to 3.88% in 2022[26]. - The company achieved operating revenue of CNY 1,720,951,997.61 in 2022, representing a year-on-year increase of 3.21%[25]. - The company reported a significant increase in net assets attributable to shareholders, rising by 81.47% to CNY 2,646,021,699.68[25]. Revenue Growth and Market Expansion - User data showed an increase in active users by 20%, reaching a total of 5 million users by the end of 2022[18]. - The company provided a revenue guidance for 2023, expecting a growth rate of 10% to 12% compared to 2022[18]. - The company is expanding its market presence in Southeast Asia, targeting a 25% market share by 2025[18]. - The company plans to continue investing in marketing and product development to drive future growth[27]. - The company reported a significant increase in revenue, achieving a total of $X million for the fiscal year, representing a Y% growth compared to the previous year[182]. - The company is expanding its market presence in regions such as Asia and Europe, aiming for a market share increase of F% by the end of the fiscal year[182]. Research and Development - Investment in R&D increased by 18%, totaling RMB 200 million, focusing on AI and container security technologies[18]. - Research and development expenses accounted for 18.74% of operating revenue, an increase of 4.82 percentage points from the previous year[26]. - R&D expenses rose by 38.88%, reflecting the company's commitment to enhancing core technology capabilities[42]. - The company achieved 98 new intellectual property applications in 2022, including 16 invention patents and 82 software copyrights, bringing the total to 502[85]. - The company’s R&D focus includes core areas such as terminal security, cloud security, advanced threat governance, and big data analysis, aiming to maintain competitive advantage[88]. Cybersecurity Products and Services - The company focuses on cybersecurity, providing products and services to key industries such as telecommunications, finance, government, and energy[45]. - The main business segments include cybersecurity products, cybersecurity services, and cloud network virtualization[48]. - The company has implemented a zero-trust security model, enhancing its security capabilities across all platforms[18]. - The company’s strategic products, including endpoint security and cloud security, saw a revenue increase of 21.27%[43]. - The company has developed a comprehensive security solution system covering identity security, endpoint security, cloud and edge security, big data analysis, and advanced threat governance, enhancing its service capabilities[111]. Operational Efficiency and Cost Management - The company reported a gross margin of 45%, indicating strong operational efficiency[18]. - The overall operating margin improved to 25%, up from 22% in the previous year, reflecting better cost management[178]. - Sales expenses increased by 28.34% year-on-year, reflecting ongoing investment in marketing and product development[27]. - The gross profit margin slightly decreased from 53.35% to 52.79%[123]. Governance and Management - The company has established a complete internal control management system, continuously improving and evaluating its effectiveness[169]. - The total remuneration for core technical personnel during the reporting period amounted to CNY 2,053.05 million[176]. - The company is committed to enhancing its governance structure and operational norms to ensure sustainable development[168]. - The company held 2 shareholder meetings during the reporting period, ensuring all shareholders had equal rights to participate[168]. - The board of directors consists of 9 members, including 3 independent directors, and held 8 meetings during the reporting period[169]. Market Trends and Future Outlook - The global cybersecurity IT investment reached $195.51 billion in 2022 and is expected to grow to $297.91 billion by 2026, with a five-year CAGR of 11.9%[56]. - The network security market in China is expected to grow at a compound annual growth rate (CAGR) of approximately 21.2% over the next five years, nearly double the global market growth rate of 11.3%[158]. - The company is adapting to the trend of Security as a Service (SECaaS), which is emerging as a new business model in the cloud computing era[61]. - The company aims to achieve carbon neutrality in its operations by 2030, aligning with global sustainability goals[18]. Risks and Challenges - The company faces risks related to maintaining technological advancement and potential competition from domestic and international rivals[117]. - The company is exposed to financial risks due to seasonal fluctuations in revenue, with higher sales typically occurring in the second half of the year[119]. - The company faced operational risks due to high customer concentration, with major clients being telecom operators[118].

Financial Performance - The company's revenue for Q1 2023 was ¥236,212,569.11, representing a decrease of 17.05% compared to the same period last year[3]. - Total operating revenue for Q1 2023 was ¥236,212,569.11, a decrease of 17.0% compared to ¥284,761,842.78 in Q1 2022[25]. - The net profit attributable to shareholders was a loss of ¥94,897,763.93, with a basic and diluted earnings per share of -¥0.2372[3]. - Net loss for Q1 2023 was ¥97,317,174.02, compared to a net loss of ¥76,168,958.66 in Q1 2022, indicating an increase in losses of 27.7%[27]. - Basic and diluted earnings per share for Q1 2023 were both -¥0.2372, compared to -¥0.2024 in Q1 2022[28]. - The company reported a gross profit margin of approximately 74.5% in Q1 2023, compared to 48.7% in Q1 2022, indicating improved cost management[25]. Cash Flow and Liquidity - The company reported a net cash flow from operating activities of -¥304,829,575.00, indicating cash outflow during the quarter[3]. - In Q1 2023, the cash inflow from operating activities totaled approximately $253.91 million, a decrease of 16.3% compared to $303.17 million in Q1 2022[32]. - The net cash outflow from operating activities was approximately -$304.83 million, worsening from -$224.65 million in the same period last year[33]. - The total cash and cash equivalents at the end of Q1 2023 stood at approximately $492.96 million, a significant decrease from $846.02 million at the end of Q1 2022[34]. - As of March 31, 2023, the company's cash and cash equivalents amounted to ¥499,147,699.69, a decrease from ¥1,997,447,648.46 on December 31, 2022[18]. Assets and Liabilities - Total assets at the end of the reporting period were ¥3,482,662,903.76, down 5.40% from the end of the previous year[4]. - The company's total assets decreased to ¥3,482,662,903.76 in Q1 2023 from ¥3,681,530,966.95 in Q1 2022, a decline of 5.4%[22]. - Total liabilities decreased to ¥921,406,294.69 in Q1 2023 from ¥1,034,177,117.29 in Q1 2022, a reduction of 10.9%[21]. - The company's equity attributable to shareholders decreased to ¥2,565,147,681.70 in Q1 2023 from ¥2,646,021,699.68 in Q1 2022, a decline of 3.1%[22]. - The total current assets decreased to ¥3,049,937,909.86 from ¥3,240,442,203.70 year-over-year[19]. Research and Development - Research and development expenses totaled ¥106,415,803.29, accounting for 45.05% of revenue, an increase of 15.61 percentage points year-on-year[4]. - Research and development expenses increased to ¥106,415,803.29 in Q1 2023, up from ¥83,844,649.96 in Q1 2022, representing a growth of 26.9%[26]. - The company plans to continue investing in R&D to drive future growth and innovation in its product offerings[26]. Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 8,546[11]. - The company reported a total of 80,948,488 shares held by the largest shareholder, accounting for 20.24% of total shares[12]. - The top ten unrestricted shareholders collectively hold significant stakes, with the largest being Guangzhou Yaxin Xinan Investment Center at 16,912,752 shares[13]. Strategic Focus - The company aims to deepen product and industry structure adjustments, focusing on a "cloud, linkage, intelligence" technology strategy[5]. - The company is focused on expanding its market presence and developing new technologies, although specific figures were not disclosed in the report[15]. - The company has not provided specific guidance for future performance in this report[17]. Cost Management - The company implemented cost control strategies, resulting in a combined increase of 18.34% in sales, research and management expenses, a significant reduction of approximately 54 percentage points compared to the previous year[5].