Group 1 - The core point of the news is that Sanwei Xinan's stock price dropped by 5.11% to 48.25 CNY per share, with a total market capitalization of 5.538 billion CNY as of the report date [1] - Sanwei Xinan Technology Co., Ltd. specializes in the innovation, research, development, sales, and service of cryptographic technology and products, providing comprehensive commercial cryptographic products and solutions for the network information security field [1] - The company's main business revenue composition includes: cryptographic machines 44.79%, cryptographic systems 26.19%, cryptographic services and others 22.67%, cryptographic modules 4.40%, security systems and network security products 0.71%, others (supplement) 0.65%, and cryptographic chips 0.58% [1] Group 2 - Among the top ten circulating shareholders of Sanwei Xinan, a fund under Southern Fund increased its holdings by 216,200 shares, bringing its total to 926,900 shares, which accounts for 1.83% of the circulating shares [2] - The Southern Science and Technology Innovation Board 3-Year Open Mixed Fund (506000) has a current scale of 1.764 billion CNY and has achieved a return of 22.42% this year, ranking 3460 out of 8179 in its category [2] - The fund manager, Zheng Xiaoxi, has a total fund asset scale of 5.844 billion CNY, with the best fund return during his tenure being 107.38% and the worst being -33.69% [3]

Core Viewpoint - The company has announced the results of the first vesting period of its 2023 restricted stock incentive plan, with a total of 441,200 shares to be listed for trading on September 11, 2025 [2][4][14]. Group 1: Restricted Stock Incentive Plan - The stock listing type is for equity incentive shares, with a total of 441,200 shares to be listed [2][3]. - The decision-making process for the restricted stock vesting involved multiple board meetings and approvals, culminating in the approval of the incentive plan on October 13, 2023 [5][7]. - The grant date for the restricted stock was set for October 16, 2023, with a grant price of 34.10 yuan per share [7]. - The grant price was later adjusted to 33.90 yuan per share due to the company's annual equity distribution [8]. - The first vesting period's conditions were deemed fulfilled, allowing for the vesting of 441,200 shares to 26 eligible participants [9][12]. Group 2: Stock Listing and Financial Impact - The listing date for the vested shares is September 11, 2025, with a total of 441,200 shares to be listed [4][14]. - Following the vesting, the company's total share capital will increase from 114,768,476 shares to 115,209,676 shares, without changing the control of major shareholders [15]. - The newly vested shares represent approximately 0.38% of the total share capital prior to the vesting, and the impact on the company's financial results is not expected to be significant [15].

Group 1 - The core point of the article is that Sanwei Xinan announced the results of the first vesting period of its 2023 restricted stock incentive plan, along with the listing of shares [2] - The type of shares being listed is for equity incentive, with a total of 441,200 shares available for circulation [2] - The shares will be available for trading starting from September 11, 2025 [2]

Core Points - The company Sanwei Xinan announced the convening of its fifth extraordinary general meeting of shareholders for 2025 on September 8, 2025 [1] - The meeting approved several resolutions, including the cancellation of the supervisory board, adjustment of the number of directors, and amendments to relevant articles [1]

证券代码：688489 证券简称：三未信安 公告编号：2025-069 三未信安科技股份有限公司 2023 年限制性股票激励计划第一个归属期 归属结果暨股份上市公告 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： （二）2023 年 9 月 28 日，公司在上海证券交易所网站（http://www.sse.com.cn） 披露了《关于召开 2023 年第三次临时股东大会的通知》（公告编号：2023-038）， 同日，公司在上海证券交易所网站（http://www.sse.com.cn）及指定媒体披露了 本次股票上市类型为股权激励股份；股票认购方式为网下，上市股数为 441,200股。 本次股票上市流通总数为441,200股。 本次股票上市流通日期为2025 年 9 月 11 日。 一、本次限制性股票归属的决策程序及相关信息披露 （一）2023 年 9 月 26 日，公司召开第一届董事会第二十一次会议，审议通过 了《关于<2023 年限制性股票激励计划（草案）>及其摘要的议案》《关于<2023 年限制性股票激 ...

中国·北京 北京海润天睿律师事务所 北京市朝阳区建外大街甲14号广播大厦5/9/10/13/17层 邮政编码：100022 电话(Tel):86-10-65219696 传真(Fax):86-10-88381869 关于三未信安科技股份有限公司 北京海润天睿律师事务所 关于三未信安科技股份有限公司 2025 年第五次临时股东大会的 法律意见书 2025 年第五次临时股东大会的法律意见书 致：三未信安科技股份有限公司 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》）、《上市公司股东会规则》（以下简称《股 东会规则》）以及其他相关规章的规定，北京海润天睿律师事务所（以下称本所） 接受三未信安科技股份有限公司（以下简称公司）委托，指派本所单震宇律师、 彭心怡律师（以下称"本所律师"）出席公司 2025 年第五次临时股东大会，并 就本次股东大会的召集和召开程序、出席会议人员及会议召集人资格、审议事项 以及表决方式、表决程序、表决结果等相关事项依法进行见证。 本所律师已审查了公司提供的召开本次股东大会的有关文件。公司已向本所 及本所律师承诺其所提供的文件和所作的陈述、 ...

证券代码：688489 证券简称：三未信安 公告编号：2025-070 三未信安科技股份有限公司 2025年第五次临时股东大会决议公告 （一） 股东大会召开的时间：2025 年 9 月 8 日 （二） 股东大会召开的地点：北京市朝阳区创远路融新科技中心 F 座 13 层 公司会议室 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 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 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： | 1、出席会议的股东和代理人人数 | 80 | | --- | --- | | 普通股股东人数 | 80 | | 2、出席会议的股东所持有的表决权数量 | 72,062,243 | | 普通股股东所持有表决权数量 | 72,062,243 | | 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例（%） | 62.7892 | | 普通股股东所持有表决权数量占公司表决权数量的比例（%） | 62.7892 | （四） 表决方 ...

Group 1 - The core point of the article is the announcement of the restricted stock incentive plan by Sanwei Xinan (688489), detailing the vesting results and stock issuance [1] - In the first vesting period of the 2023 incentive plan, 441,200 shares will be listed for trading on September 11, with the beneficiaries being 26 core employees from the subsidiary Jiangnan Keyou [1] - The company granted 993,000 shares of restricted stock to 28 incentive recipients in October 2023, with 94,300 shares canceled due to two employees leaving and some not meeting performance criteria [1] Group 2 - The grant price of the restricted stock has been adjusted twice, currently set at 33.79 yuan per share [1] - Following the vesting, the company's total share capital will increase to 115 million shares, with no change in the controlling shareholder or actual controller [1] - The financial impact of this vesting is minimal, resulting in a corresponding dilution of basic earnings per share [1]

Core Viewpoint - The company has significant expertise in blockchain security and is actively involved in the development of standards and solutions for Web3.0 applications, including RWA and stablecoins [1] Group 1: Blockchain Security Expertise - The company has years of technical accumulation in the blockchain security field [1] - It led the formulation of GM/T0111-2021, the first national standard for blockchain cryptographic application technology in China [1] - The company has developed the first batch of blockchain cryptographic machines that have passed national commercial encryption certification and are applied in multiple blockchain infrastructure projects in China [1] Group 2: Product and Solution Development - The company offers FIPSHSM certified services for secure digital asset custody and has hardware wallet products used in cryptocurrency exchanges [1] - It is actively laying out products and solutions for Web3.0 application scenarios, focusing on RWA data on-chain, cold and hot wallets, and asset custody [1] Group 3: Industry Participation - The company serves as the vice-chairman unit of the Hong Kong Web3.0 Standardization Association, participating in the formulation of standards and technical specifications [1]

Core Viewpoint - The company, Sanwei Xinan (688489.SH), has significant expertise in blockchain security and is actively involved in the development of Web3.0 applications, including RWA and stablecoins, leveraging its years of technological accumulation in the field [1] Group 1: Blockchain Security Expertise - The company has developed the first domestic blockchain cryptography industry standard, GM/T 0111-2021, which outlines technical requirements for blockchain cryptography applications [1] - It has produced the first batch of blockchain cryptographic machines that have passed national commercial encryption certification, which are now applied in various blockchain infrastructure projects in China [1] - The company offers FIPS HSM certified solutions for secure digital asset custody, and its hardware wallet products are utilized in cryptocurrency exchanges [1] Group 2: Involvement in Web3.0 Standards - As a vice-chairman unit of the Hong Kong Web3.0 Standardization Association, the company actively participates in the formulation of standards and technical specifications [1] - The company is focusing on the application scenarios of stablecoins and RWA, particularly in areas such as on-chain data for RWA, cold and hot wallets, and asset custody, providing products or solutions [1]