证券代码：688225 证券简称：亚信安全 公告编号：2024-086 亚信安全科技股份有限公司 关于股东减持股份计划公告 上述主体中的公司实际控制人、董事、监事、高级管理人员有限合伙人 不参与本次减持计划。 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。 重要内容提示： 股东持股的基本情况 截至本公告披露日，亚信安全科技股份有限公司（以下简称"公司"）股东 南京安融企业管理合伙企业（有限合伙）（以下简称"南京安融"）持有公司股份 11,259,494 股，占公司总股本的 2.81%；南京安宸企业管理合伙企业（有限合伙） （以下简称"南京安宸"）持有公司股份 9,380,250 股，占公司总股本的 2.35%； 广州亚信铭安投资中心（有限合伙）（以下简称"广州铭安"）持有公司股份 10,159,154 股，占公司总股本的 2.54%；广州亚信安宇投资中心（有限合伙）（以 下简称"广州安宇"）持有公司股份 4,955,642 股，占公司总股本的 1.24%；天津 亚信毅信技术咨询合伙企业（有限合伙）（以下简称"天 ...

Summary of Conference Call Notes Company and Industry Involved - The discussion primarily revolves around the **AI security industry**, particularly focusing on **large models** and their associated risks and security measures. - The companies mentioned include **亚细安全 (Asia Security)** and **豆包 (Doubao)**, with references to **火山引擎 (Volcano Engine)** and **华为鸿蒙 (Huawei HarmonyOS)**. Core Points and Arguments 1. **Emerging Risks in AI Models**: The call highlighted various new types of risks associated with large models, including potential malicious attacks that could exploit vulnerabilities in training data and model behavior [1][2][7]. 2. **Security Measures**: Emphasis was placed on the need for robust security measures to ensure the safe and stable operation of large models in a hostile environment [2][3][4]. 3. **Collaboration with Partners**: The company expressed gratitude for the trust and recognition from partners like Doubao, indicating ongoing collaborative efforts to enhance security measures for large models [3][4]. 4. **AI Capabilities in Security**: The discussion included the integration of AI capabilities into security products, aiming to enhance detection and response to threats such as deepfake videos and other malicious activities [5][7][8]. 5. **Market Potential**: The potential market for AI security was discussed, with comparisons made to traditional network security, suggesting that AI security could become a significant industry due to the increasing reliance on AI technologies [36][38]. Important but Overlooked Content 1. **Regulatory Environment**: The conversation touched on the regulatory landscape surrounding AI and security, indicating that companies must comply with various standards and regulations to ensure safety and security [27][28]. 2. **Commercial Models**: Future commercial models were discussed, including subscription-based services and API usage, which could provide more stable revenue streams for AI security services [28][29]. 3. **Technological Advancements**: The call noted that advancements in AI technology, such as multi-modal capabilities, could enhance security applications but also introduce new risks that need to be managed [30][31]. 4. **Global Competitive Landscape**: The competitive landscape was analyzed, with a focus on how domestic companies like Asia Security are positioned against international players in the AI security space [22][23][34]. This summary encapsulates the key discussions and insights from the conference call, providing a comprehensive overview of the current state and future outlook of the AI security industry.

Group 1 - The core viewpoint is that Asion Security, as a key security partner in the Harmony ecosystem, is integrating its TrustOne terminal security product with the Harmony system to provide comprehensive terminal security capabilities for government and enterprise users [1] - The native Harmony operating system is highlighted as a representative of domestic operating systems, offering significant security advantages in the government and enterprise office sector, ensuring higher levels of data security and privacy protection [1][4] Group 2 - The main cybersecurity risks faced by government and enterprise offices include software vulnerabilities, system and data security risks, and data leakage risks [2] - Software vulnerabilities can be exploited by malicious software and hackers, leading to security risks [2] - The lack of transparency in the source code of some foreign operating systems may hide vulnerabilities and backdoors, posing risks to sensitive data and national security [2] Group 3 - The native Harmony system features a fully self-developed core technology with a self-research ratio of 100% and an A-level maturity rating, enhancing its ability to resist external attacks and ensure data security [3] - The system emphasizes bottom-layer security and provides a self-developed security architecture, ensuring stability and security [3] - Native Harmony supports seamless connectivity and data flow between multiple devices, employing end-to-end encryption for secure data transmission [3] Group 4 - The digital transformation wave presents unprecedented cybersecurity challenges for government and enterprise institutions, with domestic software showing clear security advantages [4] Group 5 - Domestic software is believed to have higher security due to its self-controllable technology architecture, localized support tailored to specific domestic needs, and timely technical support from nearby vendors [5] - Domestic software vendors can quickly respond to security issues, assisting users in troubleshooting, vulnerability fixing, and security hardening [5] Group 6 - Traditional attacks primarily target foreign software products, resulting in fewer vulnerabilities found in domestic software; however, as domestic software usage increases, threats from gray and black market organizations may rise [6]

亚信安全科技股份有限公司（以下简称"公司"）于近日收到公司财务总监 汤虚谷先生的书面辞职申请，汤虚谷先生因个人原因申请辞去公司财务总监职 务。根据相关法律法规及《公司章程》的规定，汤虚谷先生的辞职申请自送达董 事会之日起生效。辞职后，汤虚谷先生不再担任公司任何职务。公司对汤虚谷先 生在任职期间对公司作出的重要贡献表示诚挚的感谢。 汤虚谷先生的辞职不会对公司相关工作及生产经营产生影响。为保证公司正 常的经营管理，经公司董事会审计委员会事前同意，公司于2024年12月13日召开 第二届董事会第十六次会议，审议通过了《关于总经理代行财务总监职责的议 案》，同意在聘任新的财务总监之前，由公司总经理马红军先生代为履行财务总 监职责。公司将按照《公司法》《公司章程》的规定，尽快完成财务总监的选聘 工作。 特此公告。 证券代码：688225 证券简称：亚信安全 公告编号：2024-085 亚信安全科技股份有限公司 关于财务总监辞职暨由总经理代行财务总监 职责的公告 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 ...

上 海 证 券 交 易 所 上证科创公监函〔2024〕0057 号 关于对亚信安全科技股份有限公司及有关责任 人予以监管警示的决定 当事人： 亚信安全科技股份有限公司，A 股证券简称：亚信安全，A 股证 券代码：688225； 汤虚谷，亚信安全科技股份有限公司时任财务总监。 根据中国证监会江苏监管局《关于对亚信安全科技股份有限公 司、汤虚谷采取出具警示函措施的决定》（〔2024〕214 号）（以下简 称《警示函》）查明的事实及相关公告，2022 年 2 月 25 日，亚信安 全科技股份有限公司（以下简称公司）董事会审议通过了《关于使 用部分暂时闲置募集资金进行现金管理的议案》，同意使用最高不 超过 10.10 亿元（含本数）的暂时闲置募集资金进行现金管理，使 用期限自董事会审议通过之日起不超过 12 个月。2023 年 2 月 25 日 董事会决议期限届满，公司未及时赎回 5.65 亿元闲置募集资金购买 的理财产品，直到 2023 年 4 月 7 日才召开董事会审议未来 12 个月 的现金管理额度。对于 2023 年 2 月 25 日至 2023 年 4 月 6 日之间的 现金管理情況，公司未履行审议程序和信 ...

索 引 号 bm56000001/2024-00014307 分 类 发布机构 发文日期 1731018720000 江苏证监局关于对亚信安全科技股份有限公司、汤虚谷采取出具警示 函措施的决定 亚信安全科技股份有限公司、汤虚谷: 2022年2月25日,亚信安全科技股份有限公司(以下简称公司)董事会审议通过了《关于使用部分暂时 闲置募集资金进行现金管理的议案》,同意使用最高不超过人民币10.10亿元(含本数)的暂时闲置募集资 金进行现金管理,使用期限自董事会审议通过之日起不超过12个月。2023年2月25日董事会决议期限届满, 公司未及时赎回5.65亿元闲置募集资金购买的理财产品,直到2023年4月7日才召开董事会审议未来12个月 的现金管理额度。对于2023年2月25日至2023年4月6日之间的现金管理情况,公司未履行审议程序和信息 披露义务。 公司的上述行为违反了《上市公司信息披露管理办法》(证监会令第182号)第三条第一款和《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》(证监会公告〔2022〕15号)第八条 第二款的规定。在前述事项中,汤虚谷作为公司财务总监未能勤勉尽责,督促上市公司 ...

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 追认使用部分暂时闲置募集资金进行现金管理的核查意见 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》《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》等有关规定，就亚信安全追认使用部分暂时闲置募集资金进行现金 管理的事项进行了核查，具体核查情况及核查意见如下： 一、募集资金基本情况 根据中国证券监督管理委员会于 2022 年 1 月 5 日出具的《关于同意亚信安 全科技股份有限公司首次公开发行股票注册的批复》（证监许可〔2022〕7 号）， 公司首次向社会公众发行人民币普通股（A 股）股票 40,010,000 股，每股发行价 格为 30.51 元（人民币，下同），募集资金总额为 1,220,705,100.00 元。扣除发行 费用 98,199,233.77 元（不含增值 ...

证券代码：688225 证券简称：亚信安全 公告编号：2024-083 亚信安全科技股份有限公司 关于追认使用部分暂时闲置募集资金 进行现金管理的公告 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"）于2024年11月15日召开第 二届董事会第十五次会议、第二届监事会第十三次会议、第二届董事会独立董事 2024年第十一次专门会议，分别审议通过了《关于追认使用部分暂时闲置募集资 金进行现金管理的议案》，同意对2023年2月25日至2023年4月6日期间闲置募集资 金进行现金管理事项进行追认。现将相关情况公告如下： 一、募集资金基本情况 根据中国证券监督管理委员会于2022年1月5日出具的《关于同意亚信安全科 技股份有限公司首次公开发行股票注册的批复》（证监许可〔2022〕7号），公司 首次向社会公众发行人民币普通股（A股）股票40,010,000股，每股发行价格为 30.51元（人民币，下同），募集资金总额为1,220,705,100.00元。扣除发行费用 98,199,233.7 ...

证券代码：688225 证券简称：亚信安全 公告编号：2024-084 亚信安全科技股份有限公司 第二届监事会第十三次会议决议的公告 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 2024年11月15日，亚信安全科技股份有限公司（以下简称"公司"）第二届监 事会第十三次会议以通讯方式召开，本次会议通知已于2024年11月12日传达至公 司全体监事，应到监事3人，实到监事3人。本次会议的召集、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。会议经审议表决通过以下事项： 审议通过《关于追认使用部分暂时闲置募集资金进行现金管理的议案》 监事会认为：公司在闲置募集资金现金管理授权空窗期内无新增购买的理财， 未对募集资金投资项目造成不利影响，未损害上市公司及股东、特别是中小股东 的利益。本次追认使用部分暂时闲置募集资金进行现金管理，不存在改变募集资 金用途的情况，不会影响募集资金投资项目建设和募集资金正常使用；相关审议 程序符合法律、法规和《公司 ...

Group 1: Major Asset Restructuring - The major asset restructuring between AsiaInfo Security and AsiaInfo Technology was announced at the beginning of 2024 and is expected to be completed by the end of the year, enhancing the long-term stability of the shareholding structure [1] - AsiaInfo Security will become the largest shareholder of AsiaInfo Technology, with the share transfer from the previous major shareholder, CITIC Capital, completed on November 8, 2024 [3] - The restructuring aims to create an integrated capability system focused on "network, cloud, and security," facilitating the development of a comprehensive "cloud-network-security" solution [1][3] Group 2: Financial Performance - For the first nine months of 2024, the company's revenue increased by 11.8% year-on-year, with Q3 revenue reaching 447.67 million, a 4.4% increase [5] - The overall gross margin improved by 1.7 percentage points year-on-year, with Q3 gross margin increasing by 5.1 percentage points [5] - Net profit for Q3 saw a significant increase of 59% year-on-year, while the net profit excluding non-recurring items rose by 67% [5] Group 3: Strategic Collaboration and Market Expansion - The collaboration between AsiaInfo Security and China Mobile has led to significant sales growth and recognition, creating greater opportunities in the telecommunications sector [4] - The two companies will focus on complementary strengths in product development, technology research, and market expansion, particularly in the telecommunications operator market [3][4] - AsiaInfo Technology aims to solidify its core business while expanding into large enterprise clients and vertical industries, maintaining a double-digit growth rate [4][6] Group 4: Future Outlook and Industry Trends - The demand for cybersecurity is expected to rise as digital transformation and AI development continue, with a positive outlook for 2025 [6] - The company is focusing on the enterprise market, particularly in sectors like energy and healthcare, which are seeing increased investment in information technology [6] - The restructuring aligns with the trends in China's digital economy, positioning both companies for future growth opportunities [3][6]