Core Points - The company announced that Nanjing Anrong, Nanjing Anchun, Tianjin Yixin, Nanjing Xinzhi, and Nanjing Jianxin plan to collectively reduce their shareholdings by no more than 7 million shares, which accounts for 1.75% of the company's total share capital [1] - The reduction will occur through two methods: a maximum of 4.0001 million shares (1.00% of total share capital) will be sold via centralized bidding, and up to 2.9999 million shares (0.75% of total share capital) will be sold through block trading [1] - The reduction period is set to begin 15 trading days after the announcement and will last for three months [1]

格隆汇12月2日｜亚信安全公告，南京安融、南京安宸、天津毅信、南京信智、南京践信拟通过集中竞 价交易、大宗交易方式合计减持公司股份数量不超过7,000,000股，即不超过公司总股本的1.75%。其 中，通过集中竞价方式减持公司股份合计不超过4,000,100股，即不超过公司总股本的1.00%；通过大宗 交易方式减持公司股份合计不超过2,999,900股，即不超过公司总股本的0.75%。减持期限为自本公告披 露之日起15个交易日后的3个月内实施。 ...

Investment Rating - The industry investment rating is "Positive" (maintained) [1] Core Insights - The report highlights the continuous prosperity of the AI industry, with significant breakthroughs in domestic AI applications and the acceleration of AI deployment [3][5] - The commercial aerospace sector is expected to enter a high-speed development phase, driven by the newly released three-year action plan aiming for high-quality development by 2027 [5][8] - The establishment of the Commercial Aerospace Department signifies the government's strong emphasis on the commercial aerospace sector [6] Summary by Sections Industry Overview - The report indicates a projected significant growth in the commercial aerospace industry, with a focus on high-quality development and effective market governance [5][8] Key Developments - The first flight of the reusable Zhuque-3 rocket by Beijing Blue Arrow Aerospace is scheduled for November 29, marking a critical advancement in domestic reusable rocket technology [7] - The progress of two national low-orbit satellite internet constellations, with the National Grid Constellation having launched 13 groups of satellites and plans for a total of approximately 1,300 satellites by 2029 [7] Investment Recommendations - Recommended companies include Zhongke Xingtu, Aerospace Hongtu, Putian Technology, and Yaxin Security, with beneficiaries such as Xingtuxi Control, Jiayuan Technology, and Shengbang Security [8]

Group 1 - The core viewpoint is that the Commercial Space Action Plan has been introduced, aiming for high-quality development of the commercial space sector by 2027 [2] - The National Space Administration has issued the "Action Plan for Promoting High-Quality and Safe Development of Commercial Space (2025-2027)", emphasizing the need for a new development pattern and the integration of commercial space into the national space development framework [2] - By 2027, the commercial space industry is expected to achieve efficient collaboration, significant growth in scale, enhanced innovation, and improved governance capabilities [2] Group 2 - The establishment of a dedicated Commercial Space Department is in the substantive planning stage, as indicated by the creation of a regulatory position within the National Defense Science and Technology Industry Administration [2][3] - The new department will focus on policy research, project management, coordination of major issues, and safety supervision in the commercial space sector, reflecting the government's commitment to this field [2] Group 3 - The first flight of the reusable Zhuque-3 rocket by Beijing Blue Arrow Aerospace is scheduled for November 29, marking a significant advancement in domestic reusable rocket technology [3] - The construction of two national low-orbit satellite internet constellations, the Guowang Constellation and the Qianfan Constellation, is progressing ahead of schedule, with Guowang having launched 13 groups of satellites and plans to deploy approximately 1,300 satellites by the end of 2029 [3] - The Qianfan Constellation has successfully deployed 6 groups of satellites, achieving a total of 108 satellites in orbit, and aims to provide regional and global network coverage through phased deployment [3] Group 4 - Investment recommendations include companies such as Zhongke Xingtou, Aerospace Hongtu, Putian Technology, and Yaxin Security, with beneficiaries including Xingtou Measurement and Control, Jiayuan Technology, Shengbang Security, Shanghai Port Bay, and Aerospace Power [3]

■ （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。 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 （三）出席会议的普通股股东、特别表决权股东、恢复表决权的优先股股东及其持有表决权数量的情 况： 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。 （五）公司董事和董事会秘书的出席情况 本次股东会由公司董事会召集，董事长何政先生主持，会议采用股东会现场投票和网络投票相结合的方 式，对公司董事会提交的议题进行审议。会议的召集、召开和表决方式符合《中华人民共和国公司法》 及《亚信安全科技股份有限公司章程》的规定。 二、议案审议情况 （一）非累积投票议案 1、议案名称：关于追加2025年度公司及子公司授信担保额度的议案 审议结果：通过 表决情况： ■ （二）涉及重大事项，应说明5%以下股东的表决情况 ■ （三）关于议案表决的有关情况说明 1、上述议案为普通决 ...

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（ ...