Group 1 - Guizhou Moutai has repurchased a total of 3.3821 million shares as of June 30, 2025, accounting for 0.2692% of the total share capital, with a total expenditure of 5.202 billion yuan [2] - Luxshare Precision is planning to issue H-shares and list on the Hong Kong Stock Exchange to enhance its global financing capabilities and governance transparency [2] - Huazhong Xinchuang has received a project notification from a leading domestic eVTOL manufacturer for the development and supply of an intelligent cockpit multimedia display system [3] Group 2 - Meinohua expects a net profit of 46 million to 52 million yuan for the first half of 2025, representing a year-on-year increase of 142.84% to 174.52% [4] - Jiangnan Water has received a report from shareholder Lianan Life Insurance indicating an increase in shareholding by 46.99 million shares, representing 5.03% of the total share capital [5] - Huasen Pharmaceutical has received approval for clinical trials of its CX001 sustained-release tablets, marking a milestone for its innovative drug development platform [6] Group 3 - Zongshen Power anticipates a net profit growth of 70% to 100% for the first half of the year [7] - Yutong Bus reported a sales volume of 5,919 units in June, a year-on-year increase of 24.79% [7] - Guangzhou Port expects a 7.0% year-on-year increase in container throughput for June 2025 [7] Group 4 - Data Port's shareholders plan to reduce their holdings by up to 1.74% and 0.26% of the company's shares [9] - Humanwell Healthcare's shareholder plans to increase its stake by 1% to 2% [9] - Nengte Technology plans to repurchase shares worth between 300 million to 500 million yuan [10]

证券代码：688489 证券简称：三未信安 公告编号：2025-056 三未信安科技股份有限公司 股东减持股份计划公告 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。 重要内容提示： 大股东的基本情况 截至本公告披露日，北京立达高新创业投资中心（有限合伙）（以下简称"立 达高新"）持有三未信安科技股份有限公司（以下简称"三未信安"或"公司"） 900.00 万股，占公司总股本的比例为 7.84%。以上股份来源于公司首次公开发行 前取得的股份及公司实施资本公积金转增股本取得的股份，且于 2023 年 12 月 4 日上市流通。 减持计划的主要内容 自本减持计划公告披露之日起的 15 个交易日后的 3 个月内，立达高新拟采 用集中竞价或大宗交易方式减持不超过 229.5370 万股，即不超过公司总股本的 2%。 公司控股股东、实际控制人，现任董事、监事、高级管理人员暂无减持计划， 本次减持计划的实施不会对公司治理结构及持续经营产生重大影响。 | 股东名称 | 北京立达高新创业投资中心（有限合伙） | | --- | ...

Core Viewpoint - The shareholder Beijing Lida High-tech Venture Investment Center (Limited Partnership) plans to reduce its stake in the company by up to 2% of the total share capital within three months, starting from 15 trading days after the announcement, due to personal funding needs [1] Summary by Relevant Sections - Shareholder Reduction Plan - Beijing Lida High-tech currently holds 9 million shares, accounting for 7.84% of the total share capital [1] - The planned reduction is up to 2.29 million shares, which is not expected to significantly impact the company's governance structure or ongoing operations [1]

Investment Rating - The investment rating for the company is "Buy-A" with a target price of 57.83 CNY over the next six months [5]. Core Insights - The recent release of the "Key Information Infrastructure Commercial Password Usage Management Regulations" is expected to significantly promote the password industry, clarifying regulatory responsibilities, establishing reporting timelines, and ensuring funding for security assessments [2][3]. - The company has a comprehensive range of password products from chips to complete systems, positioning it to benefit from the anticipated growth in industry demand driven by new regulations [3]. - The company is actively developing quantum-resistant password products and engaging in stablecoin-related businesses, which are seen as critical areas for future growth [4][10]. Summary by Sections Regulatory Impact - The new regulations clarify the roles of various regulatory bodies, which is expected to accelerate the development and penetration of the password industry [2]. - A specific reporting deadline for operators to report on the use and security assessments of commercial passwords is established, promoting regular evaluations and driving product sales [2]. - Financial support for security assessments is mandated, which is crucial for enhancing demand for related products [2]. Company Positioning - The company has launched several pioneering products in the password security space, including the first domestic security level three password card and machine, as well as the "SansecHSM" [3]. - The successful mass production of the self-developed password security chip XS100 and the certification of various IoT-specific chips indicate the company's strong product pipeline [3]. Future Growth Areas - The company has developed a full suite of quantum-resistant password products and is involved in pilot applications across various sectors, including finance and telecommunications [4][9]. - The company is also focusing on stablecoin applications, recognizing the importance of password technology in supporting digital currencies for cross-border payments [9][10]. - Revenue projections for the company indicate significant growth, with expected revenues of 6.65 billion CNY in 2025, increasing to 9.05 billion CNY by 2027 [10].

Core Points - The company has established guidelines for the upcoming shareholder meeting to ensure the protection of shareholder rights and the orderly conduct of the meeting [1][2][3] - Shareholders and their representatives have the right to speak, inquire, and vote during the meeting, and must register in advance to speak [2][3] - The meeting will include the election of an independent director, Mr. Zhang Zhenfeng, who has been nominated and approved by the board [5][6] Group 1: Meeting Guidelines - Attendees must arrive 30 minutes early for registration and identification verification [1] - Only registered shareholders, their representatives, and invited personnel are allowed to attend the meeting [3][4] - The meeting will be conducted with strict adherence to order, and disruptions will be addressed by the staff [3][4] Group 2: Voting and Participation - Shareholders must express their opinions on submitted resolutions as either in favor, against, or abstaining, and must sign their ballots [3] - The meeting will allow for a limited number of questions and comments from shareholders, with a maximum speaking time of 5 minutes per person [2][3] - Voting will take place both in person and via the Shanghai Stock Exchange's online voting system on the day of the meeting [5] Group 3: Independent Director Nomination - Mr. Zhang Zhenfeng has been nominated as an independent director and will serve on the board's nomination and strategy committees if elected [6] - His qualifications have been reviewed and approved by the Shanghai Stock Exchange [6][7] - The election of Mr. Zhang is contingent upon approval at the shareholder meeting [6]

证券代码：688489 证券简称：三未信安 三未信安科技股份有限公司 2025 年第四次临时股东大会会议资料 二〇二五年七月 为了维护全体股东的合法权益，确保股东大会的正常秩序和议事效率，保 证大会的顺利进行，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》《上市公司股东大会规则》以及《三未信 安科技股份有限公司章程》（以下简称"《公司章程》"）《三未信安科技股 份有限公司股东大会议事规则》等相关规定，三未信安科技股份有限公司（以 下简称"公司"）特制定本次股东大会会议须知： 一、为确认出席大会的股东或其代理人或其他出席者的出席资格，会议工 作人员将对出席会议者的身份进行必要的核对工作，请被核对者给予配合。 二、为保证本次大会的严肃性和正常秩序，切实维护股东的合法权益，请 出席大会的股东或其代理人或其他出席者提前 30 分钟到达会场签到确认参会资 格。会议开始后，会议登记应当终止，由会议主持人宣布现场出席会议的股东 和代理人人数及所持有的表决权数量。 三、股东及股东代理人参加股东大会依法享有发言权、质询权、表决权等 权利。股东及股东代理人参加股东大会应认真履行其法定义务，不得侵 ...

证券代码：688489 证券简称：三未信安 公告编号：2025-054 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。 三未信安科技股份有限公司（以下简称"公司"）于 2025 年 6 月 19 日召开 了第二届董事会第十八次会议和第二届监事会第十七次会议，审议通过了《关于 作废部分已授予尚未归属的 2024 年限制性股票的议案》，鉴于公司有 1 名员工 因个人原因离职已不再具备激励对象资格，公司同意注销上述员工已获授予但尚 未归属的 0.80 万股限制性股票。现将有关事项说明如下： 一、本次限制性股票激励计划已履行的决策程序和信息披露情况 （一）2024 年 5 月 29 日，公司召开第二届董事会第五次会议，审议通过了 《关于<2024 年限制性股票激励计划（草案）>及其摘要的议案》《关于<2024 年限制性股票激励计划实施考核管理办法>的议案》《关于提请股东大会授权董 事会办理股权激励相关事宜的议案》等议案。同日，公司召开第二届监事会第五 次会议，审议通过了《关于<2024 年限制性股票激励计划（草案）>及其摘要的 议 ...

一、监事会会议召开情况 三未信安科技股份有限公司（以下简称"公司"）第二届监事会第十七次会 议于 2025 年 6 月 19 日以现场结合通讯的方式召开。本次会议通知于 2025 年 6 月 13 日以书面及短信等方式通知全体监事。会议由监事会主席徐新锋女士主持， 会议应到监事 3 人，实到监事 3 人。本次会议的召集和召开、表决方式、决议内 容符合《中华人民共和国公司法》《上海证券交易所科创板股票上市规则》等相 关法律法规、规范性文件及《三未信安科技股份有限公司章程》的相关规定，会 议决议合法有效。 二、监事会会议审议情况 证券代码：688489 证券简称：三未信安 公告编号：2025-047 三未信安科技股份有限公司 本公司监事会及全体监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。 （一） 审议通过《关于调整 2023 年、2024 年、2024 年第二期、2025 年第 一期限制性股票激励计划授予价格的议案》 监事会认为：公司 2024 年年度权益分派已于 2025 年 6 月 3 日实施完成，根 据《公司 2023 年限制性股票激励 ...

监事会同意为本次符合条件的 127 名激励对象办理归属，对应限制性股票 的归属数量为 36.16 万股。上述事项符合相关法律法规、规章及规范性文件所 规定的条件，不存在损害公司及股东利益的情形。 三未信安科技科股份有限公司监事会 三未信安科技股份有限公司（以下简称"公司"）监事会依据《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》"）《上市公司股权激励管理办法》（以下简称"《管理办法》"）《上海 证券交易所科创板股票上市规则》（以下简称"《上市规则》"）和《三未信安科 技股份有限公司章程》（以下简称"《公司章程》"）等有关规定，对公司 2024 年 限制性股票激励计划（以下简称"本次激励计划"）首次授予部分第一个归属期 归属名单进行审核，发表核查意见如下： 除 1 名激励对象因离职不符合归属条件，公司 2024 年限制性股票激励计划 首次授予部分第一个归属期 127 名激励对象符合《公司法》《证券法》等法律法 规、规则及规范性文件以及《公司章程》规定的任职资格，符合《管理办法》 等法律法规、规章及规范性文件规定的激励对象条件，符合本次激励计划规定 的激励对象 ...

三未信安科技股份有限公司 关于召开2025年第四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： ? 股东大会召开日期：2025年7月7日 ? 本次股东大会采用的网络投票系统：上海证券交易所股东大会网络投票系统 一、 召开会议的基本情况 （一） 股东大会类型和届次 证券代码：688489 证券简称：三未信安 公告编号：2025-055 （二） 股东大会召集人：董事会 （三） 投票方式：本次股东大会所采用的表决方式是现场投票和网络投票 相结合的方式 （四） 现场会议召开的日期、时间和地点 召开日期时间：2025 年 7 月 7 日 15 点 00 分 召开地点：北京市朝阳区创远路 34 号院 1 号楼融新科技中心 F 座 13 层公司 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 网络投票起止时间：自2025 年 7 月 7 日 至2025 年 7 月 7 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 ...