证券代码：688225 证券简称：亚信安全 公告编号：2023-064 亚信安全科技股份有限公司 关于实际控制人间接增持公司股份的提示性公告 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。 一、间接增持情况的说明 近日，亚信安全科技股份有限公司（以下简称"公司"）收到实际控制人田 溯宁先生及公司员工持股平台天津亚信恒信咨询服务合伙企业（有限合伙）（以 下简称"亚信恒信"）的通知，田溯宁先生控制的北京亚信信行者咨询有限责任 公司与亚信恒信2位有限合伙人签订了《天津亚信恒信咨询服务合伙企业（有限 合伙）合伙份额转让协议》，并完成工商变更手续。2名合伙人将其合计持有亚信 恒信54.44445万元的财产份额（占亚信恒信合伙份额的0.4236%%，间接持有公司 股份约2.63万股，约占公司总股本的0.0066%）转让给北京亚信信行者咨询有限 责任公司。 注：上述合计数与分项数值相加之和在尾数上存在差异，为四舍五入所致。 二、其他相关事项说明 1、本次间接增持的行为符合《证券法》等法律法规、部门规章及上海证券 交易所业务规则等有关规定 ...

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。 证券代码：688225 证券简称：亚信安全 公告编号：2023-063 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的进展公告 三、其他事项 重要内容提示： 公司将严格按照《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》等相关规定及公司回购股份方案，在回购期限内 根据市场情况择机做出回购决策并予以实施，并根据回购股份事项进展情况及时 履行信息披露义务，敬请广大投资者注意投资风险。 截至2023年11月30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 13,490,585股，占公司总股本的比例为3.3726%，回购成交的最高价为人 民币24.00元/股，最低价为人民币17.80元/股，支付的资金总额为人民 币270,010,630.35元（不含交易费用）。 一、回购股份的基本信息 公司于2023年2月27日召开第一届董事会第十七次会议，审议通过了《关于 以集中竞价 ...

关于召开 2023 年第三季度业绩说明会的公告 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12月04日（星期一）下午16:00-17:00 投资者可于2023年11月27日（星期一）至12月01日（星期五）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.c om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。 证券代码：688225 证券简称：亚信安全 公告编号：2023-062 亚信安全科技股份有限公司 （一）会议召开时间：2023年12月04日（星期一）下午16:00-17:00 （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：上证路演中心网络互动 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：上证路演中心网络互动 三、 参加人员 公司董事长何 ...

证券代码：688225 证券简称：亚信安全 亚信安全科技股份有限公司 投资者关系活动记录表 编号：2023-007 √ 特定对象调研  分析师会议  媒体采访  业绩说明会  新闻发布会 投资者关系  路演活动 活动类别  现场参观  一对一沟通  其他（请文字说明其他活动内容） 参与单位名称 详见下方附件清单 及人员姓名 时间 2023年10月30日 16:30-17:30 地点 进门财经线上会议 董事、副总经理兼COO/CMO 马红军 上市公司 财务总监汤虚谷 接待人员姓名 董事会秘书王震 一、公司经营情况 今年前三季度网络安全行业受国内经济复苏不及预期的影响， 进入了业绩调整阶段，亚信安全也是从半年报相对快速增长到三季 报有所回落。第三季度实现营业收入 4.29亿元，归母净利润为- 3987 万；前三季度营业收入 9.92亿，归母净利润是-2.1亿。10 月 20日公司出资约3亿元收购厦门服云信息75.96%的股份，与其 ...

证券代码：688225 证券简称：亚信安全 公告编号：2023-060 亚信安全科技股份有限公司 关于收购资产完成的公告 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。 近日，厦门市市场监督管理局已核准厦门服云信息科技有限公司（以下简称 "服云信息"）股东变更等相关事项，并向服云信息换发了新的《营业执照》。 截至本公告披露日，本次交易涉及的标的资产过户事宜已办理完毕，公司当 前持有服云信息的股权比例为75.96%，服云信息成为公司的控股子公司，纳入合 并报表范围。 特此公告。 亚信安全科技股份有限公司董事会 2023年11月1日 1 亚信安全科技股份有限公司（以下简称"公司"）于2023年10月20日召开第 二届董事会第二次会议，审议通过了《关于收购资产的议案》，同意授权公司管 理层在法律、法规等相关文件允许的范围内，全权决定及签署必要的配套文件并 办理股权变更登记及交易所需相关全部事宜。独立董事就此事项发表了一致同意 的独立意见。根据《亚信安全科技股份有限公司章程》及《上海证券交易所科创 板股票上市规则》的规定，本次交易 ...

证券代码：688225 证券简称：亚信安全 公告编号：2023-061 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的进展公告 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： 截至2023年10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 13,490,585股，占公司总股本的比例为3.3726%，回购成交的最高价为人 民币24.00元/股，最低价为人民币17.80元/股，支付的资金总额为人民 币270,010,630.35元（不含交易费用）。 一、回购股份的基本信息 公司于2023年2月27日召开第一届董事会第十七次会议，审议通过了《关于 以集中竞价方式回购公司股份方案的议案》，同意公司以自有资金通过上海证券 交易所交易系统以集中竞价交易方式回购公司已发行的部分人民币普通股（A股） 股票。回购的股份将在未来适宜时机全部用于员工持股计划或股权激励，回购价 格不超过人民币30.28元/股（含），回购资金总额不低于人民币1. ...

[Report Overview](index=1&type=section&id=%E6%8A%A5%E5%91%8A%E6%A6%82%E8%A7%88) The board, supervisory board, and senior management guarantee the report's accuracy and completeness, while the Q3 financial statements remain unaudited [Important Notice](index=1&type=section&id=%E9%87%8D%E8%A6%81%E5%86%85%E5%AE%B9%E6%8F%90%E7%A4%BA) The company's board of directors, supervisory board, and senior management guarantee the truthfulness, accuracy, and completeness of the quarterly report and assume legal responsibility - The company's board, supervisory board, and senior management assume legal responsibility for the truthfulness, accuracy, and completeness of the report content[2](index=2&type=chunk) - Company head Lu Guangming, chief accountant Tang Xugu, and head of accounting department Cai Hongwei guarantee the truthfulness, accuracy, and completeness of financial information[2](index=2&type=chunk) [Audit Status](index=1&type=section&id=%E7%AC%AC%E4%B8%89%E5%AD%A3%E5%BA%A6%E8%B4%A2%E5%8A%A1%E6%8A%A5%E8%A1%A8%E6%98%AF%E5%90%A6%E7%BB%8F%E5%AE%A1%E8%AE%A1) The financial statements for the third quarter of this reporting period are unaudited - The third-quarter financial statements are unaudited[3](index=3&type=chunk) [Key Financial Data and Indicators](index=1&type=section&id=%E4%B8%80%E3%80%81%20%E4%B8%BB%E8%A6%81%E8%B4%A2%E5%8A%A1%E6%95%B0%E6%8D%AE) The company experienced a revenue decline and significant net losses in Q3 2023, driven by increased R&D investment, with non-recurring items contributing to overall financial performance [Key Accounting Data and Financial Indicators](index=1&type=section&id=(%E4%B8%80)%E4%B8%BB%E8%A6%81%E4%BC%9A%E8%AE%A1%E6%95%B0%E6%8D%AE%E5%92%8C%E8%B4%A2%E5%8A%A1%E6%8C%87%E6%A0%87) In Q3 2023, the company's operating revenue slightly decreased year-on-year, while net profit attributable to shareholders and non-recurring net profit showed significant losses Key Accounting Data and Financial Indicators for Q3 2023 and Year-to-Date | Item | Current Period (Q3 2023) (RMB) | % Change from Prior Year Period | Year-to-Date (YTD 2023) (RMB) | % Change from Prior Year Year-to-Date | | :--- | :--- | :--- | :--- | :--- | | Operating Revenue | 428,631,503.98 | -1.65 | 991,856,235.62 | -3.59 | | Net Profit Attributable to Shareholders of Listed Company | -39,871,689.60 | -1,066.21 | -211,225,568.24 | N/A | | Net Profit Attributable to Shareholders of Listed Company Excluding Non-recurring Gains and Losses | -51,408,861.49 | N/A | -243,493,483.69 | N/A | | Net Cash Flow from Operating Activities | N/A | N/A | -609,182,415.35 | N/A | | Basic Earnings Per Share (RMB/share) | -0.1023 | -1,091.54 | -0.5341 | N/A | | Weighted Average Return on Net Assets (%) | -1.76 | Decrease by 1.93 percentage points | -8.57 | Decrease by 1.17 percentage points | | Total R&D Investment | 108,630,420.49 | 37.97 | 317,871,390.30 | 28.75 | | R&D Investment as % of Operating Revenue | 25.34 | Increase by 7.28 percentage points | 32.05 | Increase by 8.05 percentage points | Key Balance Sheet Indicators as of Q3 2023 | Item | End of Current Period (2023-09-30) (RMB) | End of Prior Year (2022-12-31) (RMB) | % Change from Prior Year-End | | :--- | :--- | :--- | :--- | | Total Assets | 3,020,077,766.83 | 3,681,530,966.95 | -17.97 | | Owners' Equity Attributable to Shareholders of Listed Company | 2,191,051,608.33 | 2,646,021,699.68 | -17.19 | [Non-recurring Gains and Losses](index=2&type=section&id=(%E4%BA%8C)%E9%9D%9E%E7%BB%8F%E5%B8%B8%E6%80%A7%E6%8D%9F%E7%9B%8A%E9%A1%B9%E7%9B%AE%E5%92%8C%E9%87%91%E9%A2%9D) During the reporting period, the company's non-recurring gains and losses primarily stemmed from government subsidies, bank wealth management income, and fair value changes Non-recurring Gains and Losses Items and Amounts for Q3 2023 and Year-to-Date | Item | Amount for Current Period (RMB) | Amount Year-to-Date (RMB) | Explanation | | :--- | :--- | :--- | :--- | | Gains/Losses from Disposal of Non-current Assets | -215,474.11 | -1,226,747.90 | | | Government Subsidies Included in Current Profit/Loss | 8,314,107.61 | 21,080,749.26 | | | Gains/Losses from Entrusted Investments or Asset Management | 8,118,893.79 | 21,277,610.59 | Bank wealth management income | | Gains/Losses from Fair Value Changes and Investment Income from Disposal of Trading Financial Assets | -2,644,383.89 | 3,304,322.22 | Bank wealth management income (fair value changes from prior period reclassified as investment income upon realization) | | Reversal of Impairment Provisions for Receivables and Contract Assets Subject to Separate Impairment Testing | | 413,257.85 | | | Other Gains/Losses Meeting the Definition of Non-recurring Items (Share-based Payment) | | -5,762,846.39 | Accelerated vesting of share-based payments | | Less: Income Tax Impact | 2,035,971.51 | 6,608,605.69 | | | Impact on Minority Interests (After Tax) | | 1,493.53 | | | Total | 11,537,171.89 | 32,267,915.45 | | - The company classifies government subsidies for VAT refunds (accumulated **RMB 39,356,332.97** as of the end of the current period) as recurring gains and losses[8](index=8&type=chunk) [Analysis of Financial Indicator Changes](index=3&type=section&id=(%E4%B8%89)%E4%B8%BB%E8%A6%81%E4%BC%9A%E8%AE%A1%E6%95%B0%E6%8D%AE%E3%80%81%E8%B4%A2%E5%8A%A1%E6%8C%87%E6%A0%87%E5%8F%91%E7%94%9F%E5%8F%98%E5%8A%A8%E7%9A%84%E6%83%85%E5%86%B5%E3%80%81%E5%8E%9F%E5%9B%A0) Net profit attributable to shareholders, non-recurring net profit, net cash flow from operating activities, and basic earnings per share significantly decreased due to increased R&D investment and optimized sales expenses Major Financial Indicator Changes and Reasons | Item Name | Change Rate (%) | Primary Reason | | :--- | :--- | :--- | | Net Profit Attributable to Shareholders of Listed Company_Current Period | -1,066.21 | The company continuously increased R&D investment, leading to a higher increase in R&D expenses. Simultaneously, the sales and channel system construction became more complete, resulting in lower selling expenses, which consequently impacted the company's net profit attributable to shareholders, net cash flow from operating activities, and earnings per share | | Net Profit Attributable to Shareholders of Listed Company Excluding Non-recurring Gains and Losses_Current Period | N/A | Same as above | | Net Cash Flow from Operating Activities_Current Period | N/A | Same as above | | Net Cash Flow from Operating Activities_Year-to-Date | N/A | Same as above | | Basic Earnings Per Share_Current Period | -1,091.54 | Same as above | | Total R&D Investment_Current Period | 37.97 | Same as above | [Shareholder Information](index=4&type=section&id=%E4%BA%8C%E3%80%81%20%E8%82%A1%E4%B8%9C%E4%BF%A1%E6%81%AF) This section details the total number of common shareholders, the top ten shareholders' equity structure, and explanations of related party relationships and concerted actions [Total Common Shareholders and Top Ten Shareholders' Holdings](index=4&type=section&id=(%E4%B8%80)%E6%99%AE%E9%80%9A%E8%82%A1%E8%82%A1%E4%B8%9C%E6%80%BB%E6%95%B0%E5%92%8C%E8%A1%A8%E5%86%B3%E6%9D%83%E6%81%A2%E5%A4%8D%E7%9A%84%E4%BC%98%E5%85%88%E8%82%A1%E8%82%A1%E4%B8%9C%E6%95%B0%E9%87%8F%E5%8F%8A%E5%89%8D%E5%8D%81%E5%90%8D%E8%82%A1%E4%B8%9C%E6%8C%81%E8%82%A1%E6%83%85%E5%86%B5%E8%A1%A8) As of the end of the reporting period, the company had 8,689 common shareholders, with the top three holding restricted shares - As of the end of the reporting period, the total number of common shareholders was **8,689**[11](index=11&type=chunk) Top 10 Shareholders' Holdings as of the End of the Reporting Period | Shareholder Name | Shareholder Nature | Number of Shares Held | Shareholding Percentage (%) | Number of Restricted Shares Held | Pledged, Marked, or Frozen Status | | :--- | :--- | :--- | :--- | :--- | :--- | | AsiaInfo Xinyuan (Nanjing) Enterprise Management Co., Ltd. | Domestic Non-state-owned Legal Person | 80,948,488 | 20.24 | 80,948,488 | None | | Nanjing AsiaInfo Rongxin Enterprise Management Center (Limited Partnership) | Other | 62,013,649 | 15.50 | 62,013,649 | None | | Tianjin AsiaInfo Xinhe Economic Information Consulting Co., Ltd. | Domestic Non-state-owned Legal Person | 30,656,621 | 7.66 | 30,656,621 | None | | Advanced Manufacturing Industry Investment Fund (Limited Partnership) | Other | 19,328,859 | 4.83 | 0 | None | | AsiaInfo Security Technology Co., Ltd. Repurchase Special Securities Account | Other | 13,490,585 | 3.37 | 0 | None | | Nanjing Anrong Enterprise Management Partnership (Limited Partnership) | Other | 11,259,494 | 2.81 | 0 | None | | Beijing AsiaInfo Rongchuang Consulting Center (Limited Partnership) | Other | 11,073,117 | 2.77 | 11,073,117 | None | | Guangzhou AsiaInfo Xinan Investment Center (Limited Partnership) | Other | 10,301,138 | 2.58 | 0 | None | | Guangzhou AsiaInfo Mingan Investment Center (Limited Partnership) | Other | 10,159,154 | 2.54 | 0 | None | | China Internet Investment Fund Management Co., Ltd. - China Internet Investment Fund (Limited Partnership) | Other | 10,147,655 | 2.54 | 0 | None | [Explanation of Shareholder Related Party Relationships and Concerted Actions](index=6&type=section&id=%E4%B8%8A%E8%BF%B0%E8%82%A1%E4%B8%9C%E5%85%B3%E8%81%94%E5%85%B3%E7%B3%BB%E6%88%96%E4%B8%80%E8%87%B4%E8%A1%8C%E5%8A%A8%E7%9A%84%E8%AF%B4%E6%98%8E) Controlling shareholder AsiaInfo Xinyuan and its concerted parties are controlled by Mr. Tian Suining, while some partnerships are controlled by a company in which the company's chairman, Mr. He Zheng, holds a 60% stake - Controlling shareholder AsiaInfo Xinyuan (Nanjing) Enterprise Management Co., Ltd. and its concerted parties (Nanjing AsiaInfo Rongxin, Tianjin AsiaInfo Xinhe, Beijing AsiaInfo Rongchuang) are all controlled by the actual controller, Mr. Tian Suining[14](index=14&type=chunk) - The general partners of partnerships such as Nanjing Anrong, Nanjing Anchen, and Guangzhou AsiaInfo Mingan are all controlled by a company in which the company's chairman, Mr. He Zheng, holds a **60%** stake[14](index=14&type=chunk) - As of the end of the reporting period, Nanjing Anchen Enterprise Management Partnership (Limited Partnership) lent **200,000** shares through securities relending[14](index=14&type=chunk) [Quarterly Financial Statements](index=6&type=section&id=%E5%9B%9B%E3%80%81%20%E5%AD%A3%E5%BA%A6%E8%B4%A2%E5%8A%A1%E6%8A%A5%E8%A1%A8) This section presents the consolidated balance sheet, income statement, and cash flow statement, highlighting significant changes in assets, liabilities, equity, revenue, expenses, and cash flows for the reporting period [Consolidated Balance Sheet](index=6&type=section&id=%E5%90%88%E5%B9%B6%E8%B5%84%E4%BA%A7%E8%B4%9F%E5%80%BA%E8%A1%A8) As of September 30, 2023, the company's total assets were **RMB 3.02 billion**, a **17.97%** decrease from the end of the previous year Major Consolidated Balance Sheet Item Changes (September 30, 2023 vs December 31, 2022) | Item | September 30, 2023 (RMB) | December 31, 2022 (RMB) | % Change | | :--- | :--- | :--- | :--- | | **Assets** | | | | | Cash and Cash Equivalents | 473,022,746.91 | 1,997,447,648.46 | -76.31 | | Trading Financial Assets | 559,304,322.22 | 0 | Newly added | | Accounts Receivable | 768,506,551.80 | 476,108,743.31 | 61.41 | | Inventories | 421,470,451.96 | 314,257,252.31 | 34.12 | | Contract Assets | 138,988,220.78 | 304,483,670.05 | -54.35 | | Total Current Assets | 2,556,271,137.75 | 3,240,442,203.70 | -21.11 | | Total Non-current Assets | 463,806,629.08 | 441,088,763.25 | 5.15 | | Total Assets | 3,020,077,766.83 | 3,681,530,966.95 | -17.97 | | **Liabilities** | | | | | Notes Payable | 10,777,104.28 | 43,400,000.00 | -75.12 | | Contract Liabilities | 265,808,198.18 | 287,283,267.94 | -7.47 | | Employee Benefits Payable | 117,154,277.11 | 213,076,848.50 | -45.00 | | Total Current Liabilities | 729,706,953.13 | 916,660,608.73 | -20.40 | | Total Liabilities | 834,066,996.49 | 1,034,177,117.29 | -19.35 | | **Owners' Equity** | | | | | Total Owners' Equity Attributable to Parent Company | 2,191,051,608.33 | 2,646,021,699.68 | -17.19 | | Total Owners' Equity | 2,186,010,770.34 | 2,647,353,849.66 | -17.43 | [Consolidated Income Statement](index=9&type=section&id=%E5%90%88%E5%B9%B6%E5%88%A9%E6%B6%A6%E8%A1%A8) In the first three quarters of 2023, the company's total operating revenue decreased by **3.59%** year-on-year, while total operating costs increased, leading to expanded net losses Major Consolidated Income Statement Item Changes (First Three Quarters 2023 vs First Three Quarters 2022) | Item | First Three Quarters 2023 (RMB) | First Three Quarters 2022 (RMB) | % Change | | :--- | :--- | :--- | :--- | | Total Operating Revenue | 991,856,235.62 | 1,028,755,480.48 | -3.59 | | Total Operating Costs | 1,276,828,292.74 | 1,254,005,812.51 | 1.82 | | Of which: Operating Costs | 476,043,396.59 | 522,089,886.74 | -8.82 | | Selling Expenses | 350,877,223.43 | 361,885,055.78 | -3.04 | | Administrative Expenses | 123,931,828.65 | 115,563,198.12 | 7.24 | | R&D Expenses | 317,871,390.30 | 246,898,121.18 | 28.75 | | Operating Profit (Loss indicated by "-") | -214,583,050.94 | -174,038,957.77 | 23.30 (Loss expanded) | | Total Profit (Total Loss indicated by "-") | -214,829,678.89 | -174,115,370.39 | 23.38 (Loss expanded) | | Net Profit (Net Loss indicated by "-") | -215,270,386.87 | -164,955,273.45 | 30.50 (Loss expanded) | | Net Profit Attributable to Parent Company Shareholders | -211,225,568.24 | -166,475,934.64 | 26.88 (Loss expanded) | | Basic Earnings Per Share (RMB/share) | -0.5341 | -0.4256 | 25.49 (Loss expanded) | [Consolidated Cash Flow Statement](index=12&type=section&id=%E5%90%88%E5%B9%B6%E7%8E%B0%E9%87%91%E6%B5%81%E9%87%8F%E8%A1%A8) In the first three quarters of 2023, net cash flow from operating activities was **RMB -609 million**, with investing outflows narrowing and financing activities shifting from net inflow to net outflow Major Consolidated Cash Flow Statement Item Changes (First Three Quarters 2023 vs First Three Quarters 2022) | Item | First Three Quarters 2023 (RMB) | First Three Quarters 2022 (RMB) | % Change | | :--- | :--- | :--- | :--- | | Net Cash Flow from Operating Activities | -609,182,415.35 | -403,312,691.82 | 51.07 (Net outflow expanded) | | Net Cash Flow from Investing Activities | -583,170,089.90 | -1,337,202,408.23 | -56.40 (Net outflow narrowed) | | Net Cash Flow from Financing Activities | -332,204,489.29 | 1,040,971,104.94 | -131.91 (Changed from net inflow to net outflow) | | Net Increase in Cash and Cash Equivalents | -1,524,065,941.15 | -698,675,712.67 | 118.14 (Net decrease expanded) | | Cash and Cash Equivalents at Period-End | 467,842,743.13 | 558,839,773.33 | -16.30 | - In operating cash outflows, cash paid for goods and services significantly increased year-on-year, and cash paid to and on behalf of employees also grew[26](index=26&type=chunk) - In investing activities, cash received from and paid for investments both significantly decreased, leading to a narrowed net cash outflow from investing activities[26](index=26&type=chunk)[27](index=27&type=chunk) - Cash inflows from financing activities primarily consisted of **RMB 28 million** received for other financing-related activities, compared to **RMB 1.147 billion** in capital contributions in the prior year; payments for other financing-related activities significantly increased year-on-year[27](index=27&type=chunk)

证券代码：688225 证券简称：亚信安全 亚信安全科技股份有限公司 投资者关系活动记录表 编号：2023-006 √ 特定对象调研  分析师会议  媒体采访  业绩说明会  新闻发布会 投资者关系  路演活动 活动类别  现场参观  一对一沟通  其他（请文字说明其他活动内容） 参与单位名称 详见下方附件清单 及人员姓名 时间 2023年10月21日 10:00-11:00 地点 进门财经线上会议 亚信安全董事长何政、亚信安全副总经理兼COO/CMO 马红军、服 上市公司 云信息 CEO陈奋、亚信安全副总经理兼首席研发官吴湘宁、亚信 接待人员姓名 安全财务总监汤虚谷、亚信安全董事会秘书王震 一、 并购事项说明 1、亚信安全董事会秘书王震 感谢各位朋友的参会！提示本次交流为亚信安全并购服云信息的专 场交流，因处于三季报静默敏感期，所以本场交流不涉及三季报的 交流问答，感谢各位参会朋友的理解与支持！首先有请亚信安全董 ...

证券代码：688225 证券简称：亚信安全 公告编号：2023-059 亚信安全科技股份有限公司 关于收购资产的公告 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、准确性和完整性依法承担法律责任。 重要内容提示： 亚信安全科技股份有限公司（以下简称"亚信安全"或"公司"）拟以自 有资金10,942.81万元（人民币，下同）的对价参与厦门市美亚柏科信息 股份有限公司（以下简称"美亚柏科"）持有的厦门服云信息科技有限公 司（以下简称"服云信息"或"标的公司"）27.46%股权的挂牌交易。 公司拟以自有资金9,097.755万元收购广州钧扬通泰技术有限公司（曾 用名"广州钧扬通泰投资咨询有限公司"，以下简称"钧扬通泰"）持有 的服云信息22.83%的股权；以自有资金3,451.01万元收购福建省现代服 务业产业发展投资合伙企业（有限合伙）（以下简称"现代服务"）持有 的服云信息8.66%的股权；以自有资金2,972.81万元收购华软创新创业 投资无锡合伙企业（有限合伙）（以下简称"华软创新"）持有的服云信 息7.46%的股权；以自有资金3,805.675万元收 ...

关于收购资产的独立意见 相关事项的独立意见 根据《中华人民共和国公司法》《中华人民共和国证券法》《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》 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， 认真审阅了公司第二届董事会第二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： 亚信安全科技股份有限公司 独立董事关于第二届董事会第二次会议 全体独立董事一致认为：公司本次资产收购事项，是基于公司整体战略发展考虑， 有助于公司提高资源整合能力、发挥协同效应，从而提高市场份额，增强竞争优势， 进一步巩固公司的市场地位。本次交易价格公允，审议、表决程序合法合规，已经公 司全体董事审核通过，没有违反公开、公平、公正的原则，不存在损害公司及其股东、 特别是中小股东的利益的行为。因此，我们一致同意本次资产收购事项。 独立董事：黄澄清、杨义先、郭海兰 2023年10月20日 ...