Group 1 - Postal Savings Bank plans to invest 10 billion yuan to establish China Post Financial Asset Investment Co., with a registered capital of 10 billion yuan, aiming to enhance comprehensive service capabilities and support technological innovation and private enterprises [1] - Tuo Xin Pharmaceutical intends to increase capital by 10 million yuan in Jiangsu Jin San Biotechnology Co., acquiring a 1.75% stake, with Jin San successfully producing high-purity ergothioneine for various products [2] - Anker Innovations is researching overseas share issuance to expand its global strategy and enhance brand influence, with no specific plan confirmed yet [3] Group 2 - Hoshine Silicon Industry's controlling shareholder plans to transfer 5.08% of shares to Xiao Xiugan for a total price of 2.634 billion yuan, with no change in control [4] - Zhuhai Guanyu has won a final ruling from the Supreme People's Court, dismissing the lawsuit from ATL, with 14 ATL patents declared invalid and no negative impact on the company's operations [5] - Lixing Co. has terminated the acquisition of Qingdao Feiyan Precision Steel Ball Manufacturing Co. due to failure to reach an agreement, with no adverse effects on its financial status [6] Group 3 - Pinming Technology expects a net profit of 28 million to 34 million yuan for the first half of the year, representing a year-on-year increase of 231.79% to 302.89% [7] - Tiande Yu's performance report anticipates a net profit of 152 million yuan for the first half, up 50.89% year-on-year [7] - Huahong Technology reports normal operations with no undisclosed significant matters [8]

证券代码：688225 证券简称：亚信安全 公告编号：2025-047 亚信安全科技股份有限公司 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（有限合伙） ...

Summary of Key Points Core Viewpoint - The shareholders of AsiaInfo Security plan to reduce their holdings by a total of up to 12,000,300 shares, which represents no more than 3% of the company's total share capital [1] Share Reduction Details - The reduction will occur through two methods: a centralized bidding process and block trading [1] - The maximum number of shares to be reduced through centralized bidding is 4,000,100 shares, accounting for up to 1% of the total share capital [1] - The maximum number of shares to be reduced through block trading is 8,000,200 shares, representing up to 2% of the total share capital [1] - The reduction period is set to begin 15 trading days after the announcement and will last for three months [1]

Group 1 - The core viewpoint of the articles highlights the intensifying competition between China and the U.S. in the AI computing power sector, with a focus on domestic production as a key strategy to seize the global industrial chain's high ground [1][2][4] - U.S. Treasury Secretary's comments on NVIDIA's H20 chip export approval indicate that China has developed comparable chips, suggesting no issues with NVIDIA's sales [1] - President Trump's upcoming speech on July 23 aims to outline his vision for maintaining U.S. dominance in AI, supported by a $100 billion investment plan involving major players like SoftBank, OpenAI, and Oracle [1] Group 2 - The domestic AI industry is experiencing a shift from cloud-based solutions to edge computing, driven by both policy and market demand, with a focus on domestic alternatives in equipment, materials, and components [2] - The Huabao ETF, which focuses on the domestic AI industry chain, has shown significant performance, with a 2.17% intraday increase and notable gains in constituent stocks like Cambricon and others [2] - The Huabao ETF and its connected funds exhibit three key characteristics: integration of edge and cloud, innovation-driven growth, and impressive long-term returns, with the AI index rising 90.90% since September 24, outperforming other indices [4]

Group 1 - The company held a shareholders' meeting on July 15, 2025, at a designated location in Beijing [1] - A total of 117 ordinary shareholders attended the meeting, representing 261,935,196 voting rights, which accounts for 67.7676% of the company's total voting rights [1] - The meeting was conducted in accordance with the Company Law and the company's articles of association, with a combination of on-site and online voting methods [1] Group 2 - All non-cumulative voting proposals were approved, with 99.9070% of ordinary shareholders voting in favor, 0.0925% against, and 0.0005% abstaining [1] - There were no related shareholders that needed to abstain from voting [1] - The legal representatives confirmed that the meeting's procedures and voting results complied with relevant laws and regulations [1]

Group 1 - The legal opinion letter is issued by Hankun Law Firm regarding the second extraordinary general meeting of shareholders of AsiaInfo Security Technology Co., Ltd. [1][2] - The meeting was convened based on a decision made during the 21st meeting of the second board of directors on June 27, 2025, and the notice was published on June 28, 2025 [2][3] - The meeting took place on July 15, 2025, at a specified location in Beijing, combining both on-site and online voting methods [3][4] Group 2 - A total of 117 shareholders participated in the meeting, representing 261,935,196 shares, which accounts for 67.7676% of the total voting shares [4][5] - The agenda included the proposal for the re-election of a non-independent director, which was approved with 99.9070% of the votes in favor [5][6] - The legal opinion concludes that the procedures for convening and holding the meeting, as well as the qualifications of the convenor and attendees, comply with relevant laws and regulations [5][6]

证券代码：688225 证券简称：亚信安全 公告编号：2025-046 亚信安全科技股份有限公司 2025 年第二次临时股东大会决议公告 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） 股东大会召开的时间：2025 年 07 月 15 日 （二） 股东大会召开的地点：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 （五） 公司董事、监事和董事会秘书的出席情况 二、 议案审议情况 （一） 非累积投票议案 1、 议案名称：关于补选非独立董事的议案 审议结果：通过 （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： | 1、出席会议的股东和代理人人数 | 117 | | --- | --- | | 普通股股东人数 | 117 | | 2、出席会议的股东所持有的表决权数量 | 261,935,196 | | 普通股股东所持有表决权数量 | 261,935,196 | ...

北京市汉坤律师事务所 关于 亚信安全科技股份有限公司 2025 年第二次临时股东大会 的 法律意见书 汉坤（证）字[2025]第 20138-7-O-2 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 年第二次 临时股东大会（以下简称"本次股东大会"）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"《公司章程》"）的规定，本所律师对本次股东大会的召 集、召开程序、出席会议人员资格、召集人资格及会议表决程序、表决结果等 事项出具本法律意见书。 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 ...

Group 1 - The company appointed Ms. Peng Xiaomin as the Chief Financial Officer, effective from June 27, 2025, until the end of the current board's term [30][45][46] - Ms. Peng holds various qualifications including CPA, CFA (Level II), and has extensive experience in financial management and team leadership [4][45] - The board meeting that approved her appointment was conducted in compliance with relevant laws and regulations [21][30][45] Group 2 - The company announced a capital reduction of 150,336,131.50 yuan by its subsidiary Tianjin Yaxin Xinning Technology Co., Ltd. [7][10] - The company will repurchase limited partner shares from Tianjin Kehai Investment Development Co., Ltd. and Tianjin Jinnan Haihe Intelligent Manufacturing Green Industry Fund, totaling 150,336,131.50 yuan [7][8] - This transaction is classified as a related party transaction, as the Intelligent Fund is controlled by the company's actual controller [8][12] Group 3 - The board approved the repurchase of shares and capital reduction without requiring a shareholder meeting, as the transaction amount did not exceed 1% of the company's total assets or market value [8][12][14] - The transaction aims to optimize resource allocation and improve capital efficiency, aligning with the company's long-term development strategy [14][18] - The decision was supported by the independent directors and the supervisory board, confirming that it does not harm the interests of the company or its shareholders [16][17][47] Group 4 - The company plans to permanently supplement its working capital with surplus funds of 10.0614 million yuan from its initial public offering projects [64][70] - The projects "Cloud Security Operation Service Construction," "Intelligent Linked Security Product Construction," and "5G Cloud Network Security Product Construction" have reached the expected usable state [66][70] - The decision to use surplus funds for working capital was approved by both the board and the supervisory board, ensuring compliance with relevant regulations [71][73]

Group 1 - The supervisory board of the company held its 18th meeting, where all members agreed to waive the advance notice period for the meeting, complying with legal and company regulations [1] - The board approved the appointment of Ms. Peng Xiaomin as the Chief Financial Officer, confirming her qualifications and professional background align with the company's strategic needs [1] - The board unanimously agreed on the proposal regarding the subsidiary's capital reduction and the repurchase of limited partner shares, stating that the decision process was compliant with laws and did not harm the interests of shareholders, especially minority shareholders [2] Group 2 - The company decided to conclude several fundraising projects, including "Cloud Security Operation Service Construction Project" and "5G Cloud Network Security Product Construction Project," reallocating a total of RMB 10.0614 million to permanently supplement working capital, enhancing the efficiency of fund usage [2] - The company plans to apply for a merger loan of RMB 200 million from Bank of Beijing Nanjing Branch, with a loan term not exceeding 7 years, backed by its wholly-owned subsidiary, ensuring no adverse impact on the company's financial status [3]