证券代码：688561 证券简称：奇安信 公告编号：2026-006 奇安信科技集团股份有限公司 2026年第一次临时股东会决议公告 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） 股东会召开的时间：2026 年 3 月 27 日 （二） 股东会召开的地点：北京市西城区西直门外南路 26 号院奇安信安全中心 多功能厅 （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 | 205 | | --- | --- | | 普通股股东人数 | 205 | | 2、出席会议的股东所持有的表决权数量 | 243,524,397 | | 普通股股东所持有表决权数量 | 243,524,397 | | 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（%） | 35.6942 | | 普通股股东所持有表决权数量占公司表决权数量的比例（%） | 35.6942 | （五） 公 ...

www.kingandwood.com 北京市金杜律师事务所 关于奇安信科技集团股份有限公司 北京市朝阳区东三环中路1号 环球金融中心办公楼东塔18层 邮编：100020 18th Floor, East Tower, World Financial Center 1 Dongsanhuan Zhonglu, Chaoyang District Beijing, 100020, PRC T +86 10 5878 5588 E +86 10 5878 5566 为出具本法律意见书,本所律师审查了公司提供的以下文件,包括但不限于: 2026年第一次临时股东会的法律意见书 1. 公司于 2025年 11月 28日刊登于上海证券交易所网站的《奇安信科技集团 股份有限公司章程（2025年11月）》(以下简称《公司章程》); 2. 公司于 2026年 3 月 9 日召开的第三届董事会第七次会议审议通过的议案、 决议等文件; 3. 公司 2026年 3 月 11 日刊登于上海证券交易所网站等中国证监会指定信息 披露媒体的《奇安信科技集团股份有限公司关于召开 2026年第一次临时股东会的 通知》（以下简称《股东会通知》); ...

Investment Rating - The report maintains a "Recommended" rating for the computer industry [1] Core Insights - The demand for AI inference is continuously growing, driven by a significant increase in tokens usage, with a reported increase from 1.62 trillion tokens in March 2025 to 18 trillion tokens in March 2026, representing a growth of approximately 1011% [6][11] - Cloud service providers are raising prices for AI computing products due to rising hardware costs and increased demand for AI services, with price hikes ranging from 5% to 34% for various services [8][33] - The report highlights that the expansion of AI capabilities is expected to lead to a substantial increase in the number of active agents and token consumption, with annual token consumption projected to grow from 0.0005 PetaTokens in 2025 to 152,667 PetaTokens by 2030, reflecting a compound annual growth rate of 3418% [9][38] Summary by Sections Recent Trends - The computer industry has shown a relative performance decline of -10.1% over the past month, while the Shanghai Composite Index has remained stable [5] Price Adjustments - Major cloud providers like Alibaba Cloud and Baidu Cloud are increasing prices for AI computing services due to rising hardware procurement costs, with specific increases of up to 34% for Alibaba's AI computing services and 30% for Baidu's [8][27] Token Consumption Growth - The report indicates a significant rise in token consumption, with OpenClaw being a major contributor, achieving a monthly token call volume of 13.4 trillion as of March 2026 [17] - The share of domestic models in token consumption is increasing, with domestic models accounting for approximately 53.4% of the top models' total token calls as of March 2026 [14] Future Outlook - The report anticipates that the demand for AI computing and tokens will continue to rise, benefiting cloud service providers and related upstream and downstream companies [10][44] - The ongoing increase in hardware costs and the demand for AI services suggest that price adjustments in the cloud computing sector may persist [9][33]

奇安信科技集团股份有限公司 2026 年第一次临时股东会会议资料 证券代码：688561 证券简称：奇安信 奇安信科技集团股份有限公司 2026 年第一次临时股东会会议资料 2026 年 3 月 1 / 7 （一）为确认出席会议的股东及股东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）为保证股东会的严肃性和正常秩序，切实维护与会股东及股东代理人 的合法权益，除出席会议的股东及股东代理人、公司董事、高级管理人员、见证 律师及董事会邀请的人员外，公司有权依法拒绝其他人员进入会场。 | | | 奇安信科技集团股份有限公司 2026 年第一次临时股东会会议资料 一、会议须知 为保障奇安信科技集团股份有限公司（以下简称"公司"或"本公司"）全 体股东的合法权益，保证股东会的正常秩序和议事效率，确保本次股东会如期、 顺利召开，根据《中华人民共和国公司法》《奇安信科技集团股份有限公司章程》 （以下简称"《公司章程》"）、《奇安信科技集团股份有限公司股东会议事规则》 及中国证券监督管理委员会、上海证券交易所的有关规定，特制定本须知。 （三）出席会议的股东及股东 ...

证券代码：688561 证券简称：奇安信 公告编号：2026-004 奇安信科技集团股份有限公司 关于增加日常关联交易预计的公告 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： 本次日常关联交易预计事项尚需提交股东会审议。 日常关联交易对上市公司的影响：本次预计的关联交易属于奇安信科技 集团股份有限公司（以下简称"公司"）日常经营活动需要，符合公司实际经营 情况，按照公平、公正、公开原则开展，遵循公允价格作为定价原则，不存在损 害公司和全体股东的利益，特别是中小股东利益的情形，且不会影响公司独立性， 不会对关联人形成较大的依赖。 一、日常关联交易基本情况 （一）日常关联交易履行的审议程序 注1：上述"2026年年初至今与关联人累计已发生的交易金额"统计截止时间为2026年1 月30日，该金额仅为初步统计数据，未经审计，最终数据以会计师审计为准。 注2：上述合计数与各明细数直接相加之和在尾数上如有差异，为四舍五入所造成，下 同。 注3：占同类业务比例=该类关联交易预计金额或实际发生金额/2024年度经审计同类业 ...

关于召开2026年第一次临时股东会的通知 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。 证券代码：688561 证券简称：奇安信 公告编号：2026-005 奇安信科技集团股份有限公司 重要内容提示： 一、 召开会议的基本情况 （一） 股东会类型和届次 2026年第一次临时股东会 召开日期时间：2026 年 3 月 27 日 14 点 00 分 召开地点：北京市西城区西直门外南路 26 号院奇安信安全中心多功能厅 （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会网络投票系统 网络投票起止时间：自2026 年 3 月 27 日 至2026 年 3 月 27 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 东会召开当日的交易时间段，即 9:15-9:25，9:30-11:30，13:00-15:00；通过互联 股东会召开日期：2026年3月27日 本次股东会采用的网络投票系统：上海证券交易所股东会网络投票系统 （二） 股东会召集人：董事会 （三） 投票方式：本次股东会所采 ...

Core Viewpoint - The rapid advancement of AI technology has not diminished the value of cybersecurity; instead, it has elevated it to a new level of rigid demand, necessitating a focus on innovation and safety in the AI era [2][10]. Group 1: Focus on Private Economy and Legal Protection - The implementation of the "Private Economy Promotion Law" has strengthened the confidence of private enterprises, providing a legal foundation for their development [4]. - Key benefits observed by private enterprises include legal protections that allow for bolder development, and a swift follow-up of supportive measures from central to local governments [4][5]. Group 2: AI and Security as Dual Drivers - The integration of "AI + security" is seen as essential for building a modern industrial system, addressing challenges such as insufficient industrial upgrade foundations and unstable operational orders [3]. - The need for a virtuous cycle of "security construction - intelligent application - green integration" is emphasized to foster innovation and development [3]. Group 3: Financing Challenges for Private Enterprises - Despite the introduction of significant funding initiatives, such as a 100 billion yuan national venture capital fund, challenges in financing persist, particularly for light-asset tech companies facing high borrowing costs [5]. - The average financing cost for some private tech enterprises ranges from 8% to over 20%, contrasting sharply with state-owned enterprises that can secure loans at rates below 3% [5]. Group 4: Talent Acquisition and Retention - Private enterprises have advantages in attracting talent due to their flexible mechanisms and high efficiency, but face challenges in addressing housing, healthcare, and education for employees [8]. - Government support is needed to ensure that private sector talent can access the same recognition and benefits as those in state-owned enterprises [8]. Group 5: Opportunities and Challenges in AI - The current wave of AI presents a historic opportunity for innovation, driven by favorable policies and technological advancements [9]. - Major challenges include the long innovation cycles and high investment required for core technologies, as well as the pressing need for robust security measures against sophisticated cyber threats [9][10]. Group 6: New Risks Associated with AI - The evolution of AI into "superhuman" capabilities raises significant security risks, including data security crises and challenges in maintaining effective cybersecurity measures [12]. - The necessity for preemptive security measures in AI innovation is highlighted, emphasizing the importance of embedding security throughout the AI application lifecycle [13]. Group 7: AI's Impact on Cybersecurity Workforce - AI is transforming the cybersecurity landscape by automating routine tasks, allowing professionals to focus on higher-value activities, while also creating new roles such as AI red team and security model engineers [14][15]. - The introduction of AI-driven security robots is enhancing human-machine collaboration, significantly improving the efficiency and effectiveness of security operations [15]. Group 8: Emerging Challenges from Embodied Intelligence - The development of embodied intelligence introduces new security challenges across decision-making, execution, and physical layers, necessitating a comprehensive defense strategy [17]. - A unified defense system that integrates monitoring, risk analysis, and access control is essential to safeguard data assets and ensure operational integrity [17].

Core Viewpoint - The National Federation of Industry and Commerce is conducting a survey at Qi Anxin Group to promote the implementation of modern enterprise governance in line with China's unique characteristics, emphasizing the importance of private enterprises in the modernization process [1][5]. Group 1: Survey Purpose and Participants - The survey aims to implement the guidelines for establishing a modern enterprise system with Chinese characteristics, as outlined in the spirit of the 20th National Congress of the Communist Party of China [1]. - The expert panel includes prominent figures from legal and consulting sectors, providing strong support for the survey's professionalism and relevance [3]. Group 2: Company Achievements and Responsibilities - Qi Anxin Group has been recognized for its achievements in the cybersecurity field and its commitment to technological innovation, which are crucial for the modernization of private enterprises [5]. - The company views its participation in the pilot program for modern enterprise system construction as both an acknowledgment of its development and a responsibility to lead in governance practices [7]. Group 3: Future Directions and Expectations - The National Federation of Industry and Commerce plans to summarize and promote effective governance experiences from pilot enterprises to enhance management levels and achieve high-quality development across more private enterprises [7]. - Qi Anxin Group is encouraged to create a high-quality governance report and serve as a benchmark for modern governance in private enterprises, contributing to the healthy and high-quality development of the private economy [5][7].

Core Viewpoint - The company Qi An Xin (688561) reported its 2025 performance forecast, showing a slight increase in revenue but continued losses in net profit and net profit excluding non-recurring items compared to the previous year [4]. Financial Performance - The company achieved operating revenue of 4.392 billion yuan, a year-on-year increase of 0.97% [4]. - The net profit attributable to shareholders was a loss of 1.262 billion yuan, an improvement from a loss of 1.379 billion yuan in the same period last year [4]. - The net profit excluding non-recurring items was a loss of 1.509 billion yuan, compared to a loss of 1.612 billion yuan in the previous year [4]. - Basic earnings per share were -1.85 yuan, with a weighted average return on equity of -15.53% [4][18]. Valuation Metrics - The company's price-to-book ratio (LF) is approximately 3 times, and the price-to-sales ratio (TTM) is about 5.45 times [4]. - Historical price-to-earnings ratio trends indicate fluctuations, with the company’s performance being compared to industry averages [5][6][10]. Business Strategy and Operations - The company focuses on high-quality development, emphasizing core customer strategies and optimizing operational processes, resulting in significant large contracts [13]. - In product technology, the company is developing champion products and enhancing AI capabilities, successfully applying new AI-enabled security products in the market [13]. - Management operations have improved, with a 16% year-on-year reduction in three major expenses (sales, research and development, management) [13].

Group 1 - The core point of the article is that Qihoo 360 announced its projected total revenue for 2025 to be 4,391.6099 million yuan, reflecting a year-on-year growth of 0.97% [2]