证券代码：688561 证券简称：奇安信 公告编号：2025-034 奇安信科技集团股份有限公司 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、监事会会议召开情况 奇安信科技集团股份有限公司（以下简称 "公司"）于 2025 年 8 月 27 日以 现场结合通讯方式召开第三届监事会第三次会议（以下简称"本次会议"）。根据 《奇安信科技集团股份有限公司章程》的规定，本次会议通知已于 2025 年 8 月 15 日以邮件方式发送。本次会议由公司监事会主席张继冉女士召集和主持，应 参会监事 3 名，实际参会监事 3 名。本次会议的召集和召开符合《中华人民共和 国公司法》（以下简称"《公司法》"）及有关法律、法规的规定。 二、监事会会议审议情况 经与会监事审议表决，形成的会议决议如下： （一）审议通过《关于公司 2025 年半年度报告及其摘要的议案》 监事会认为，公司编制的《奇安信科技集团股份有限公司2025年半年度 报告》及《奇安信科技集团股份有限公司2025年半年度报告摘要》（以下合 称"2025年半年度报告及摘要"）， ...

证券代码：688561 证券简称：奇安信 公告编号：2025-033 奇安信科技集团股份有限公司 第三届董事会第三次会议决议公告 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。 一、董事会会议召开情况 奇安信科技集团股份有限公司（以下简称 "公司"）于 2025 年 8 月 27 日以 现场结合通讯方式召开第三届董事会第三次会议（以下简称"本次会议"）。根据 《奇安信科技集团股份有限公司章程》的规定，本次会议通知已于 2025 年 8 月 15 日以邮件方式发送。本次会议由公司董事长齐向东先生召集和主持，应参会 董事 7 名，实际参会董事 7 名。本次会议的召集和召开符合《中华人民共和国公 司法》及有关法律、法规的规定。 二、董事会会议审议情况 本议案已经公司审计委员会审议通过。 全体董事对本次董事会会议议案进行了审议，经表决形成如下决议： （一）审议通过《关于公司 2025 年半年度报告及其摘要的议案》 董事会认为，公司编制的《奇安信科技集团股份有限公司2025年半年度 报告》及《奇安信科技集团股份有限公司2025年半年 ...

关于 2022 年股票期权激励计划第三个行权期及 2023 年股票期权激励计划第二个行权期行权条件未成就 暨注销部分股票期权的公告 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。 奇安信科技集团股份有限公司（以下简称"公司"或"奇安信"）于 2025 年 8 月 27 日召开第三届董事会第三次会议与第三届监事会第三次会议，分别审 议通过了《关于 2022 年股票期权激励计划第三个行权期行权条件未成就暨注销 股票期权的议案》和《关于 2023 年股票期权激励计划第二个行权期行权条件未 成就暨注销股票期权的议案》，现将有关事项说明如下： 证券代码：688561 证券简称：奇安信 公告编号：2025-036 奇安信科技集团股份有限公司 一、股票期权激励计划已履行的决策程序和信息披露情况 （一）2022 年股票期权激励计划 1、2022 年 7 月 20 日，公司召开第二届董事会第二次会议，审议通过了《关 于公司<2022 年股票期权激励计划（草案）>及其摘要的议案》《关于公司<2022 年股票期权激励计划实施考核管理办法>的议案 ...

北京市朝阳区东三环中路1号 环球金融中心办公楼东楼18层 邮编：100020 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 2022 年股票期权激励计划第三个行权期行权条件未成就 及注销股票期权相关事项的 法律意见书 致:奇安信科技集团股份有限公司 北京市金杜律师事务所(以下简称金杜、本所）接受奇安信科技集团股份有 限公司（以下简称公司或奇安信）委托，作为公司 2022 年股票期权激励计划（以 下简称本计划或本激励计划）的专项法律顾问,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》)、中国证券 监督管理委员会(以下简称中国证监会)《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《科创板股 票上市规则》)《科创板上市公司自律监管指南第 4 号——股权激励信息披露》(以 下简称《自律监管指南》）等法律、行政法规、部门规章及规范性文件（以下简称 法律法规）、《奇安信科技集团股份有限公司章程》（以下简称《公司章程》）和《奇 安信科技集团股份有限公司 2022年股票期权激励计划(修订稿)》(以下简称《激 励 ...

北京市朝阳区东三环中路1号 环球金融中心办公楼东楼18层 邮编：100020 18th Floor, East Tower, World Financial Center 1 Dongsanhuan Zhonglu Chaovang District Beijing, 100020 P.R. China T +86 10 5878 5588 +86 10 5878 5566 www.kwm.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 2023 年股票期权激励计划第二个行权期行权条件未成就 及注销股票期权相关事项的 法律意见书 致:奇安信科技集团股份有限公司 北京市金杜律师事务所（以下简称金杜、本所）接受奇安信科技集团股份有 限公司(以下简称公司或奇安信)委托,作为公司 2023年股票期权激励计划(以 下简称本计划或本激励计划）的专项法律顾问,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》)、中国证券 监督管理委员会（以下简称中国证监会）《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《科 ...

Group 1 - The core viewpoint of the article is that Qi Anxin reported a decline in revenue and a net loss for the first half of 2025, although the loss has narrowed compared to the same period in 2024 [1] Group 2 - For the reporting period, the company achieved operating revenue of 1.742 billion yuan, representing a year-on-year decrease of 2.30% [1] - The net profit attributable to shareholders of the listed company was -770 million yuan, indicating a reduction in the loss margin compared to the first half of 2024 [1]

Core Viewpoint - Qianxin (688561.SH) reported significant improvements in multiple core financial indicators for the first half of 2025, boosting market confidence [1] Financial Performance - The company achieved operating revenue of 1.742 billion yuan in the first half of 2025 [1] - Net profit attributable to shareholders increased by 6.16% year-on-year [1] - Deducting non-recurring gains and losses, net profit grew by 9.82% year-on-year [1] - Revenue per employee rose by 14.93% year-on-year [1] - Total expenses decreased by 257 million yuan year-on-year, with the expense ratio declining by 12.38 percentage points [1] Operational Efficiency - Qianxin's systematic reforms have enhanced operational efficiency [1] - The integration of AI technology and overseas expansion is driving strong growth potential [1] Market Reaction - Following the report, Qianxin's stock price hit the daily limit, surging by 18%, marking the largest single-day increase of the year [1]

[Important Notice](index=2&type=section&id=%E9%87%8D%E8%A6%81%E6%8F%90%E7%A4%BA) This section highlights significant risks faced by the company during the reporting period, including unprofitability, performance decline, and financial risks, with a statement of responsibility from management [Significant Risk Warning](index=2&type=section&id=%E4%BA%8C%E3%80%81%20%E9%87%8D%E5%A4%A7%E9%A3%8E%E9%99%A9%E6%8F%90%E7%A4%BA) The company faces multiple significant risks, including unprofitability, performance decline, and financial challenges, which could adversely impact operations [Risk of Sustained Losses](index=2&type=section&id=%EF%BC%88%E4%B8%80%EF%BC%89%20%E5%B0%9A%E6%9C%AA%E7%9B%88%E5%88%A9%E7%9A%84%E9%A3%8E%E9%99%A9) The company reported a net loss of CNY 773 million and an accumulated undistributed loss of CNY 5.073 billion during the period - During the reporting period, the company's net profit was **-CNY 773 million**, net profit attributable to shareholders of the listed company was **-CNY 770 million**, and accumulated undistributed profit was **-CNY 5.073 billion**[3](index=3&type=chunk) - First-half losses were primarily due to revenue concentration in the second half, evenly distributed expenses, macroeconomic factors, government fiscal impacts, and intense industry price competition[3](index=3&type=chunk) - The company continues to invest heavily in R&D, products, and services, maintaining high R&D expenditures with uncertain prospects for profitability[3](index=3&type=chunk) [Risk of Performance Decline or Loss](index=2&type=section&id=%EF%BC%88%E4%BA%8C%EF%BC%89%20%E4%B8%9A%E7%BB%A9%E4%B8%8B%E6%BB%91%E6%88%96%E4%BA%8F%E6%8D%9F%E7%9A%84%E9%A3%8E%E9%99%A9) The company's operating revenue is influenced by macroeconomic conditions, industrial policies, market competition, technology, and product promotion - In H1 2025, operating revenue decreased by **2.30%** to **CNY 1.742 billion**, with net profit attributable to shareholders narrowing to **-CNY 770 million** compared to H1 2024[4](index=4&type=chunk) - The company's operating revenue is influenced by macroeconomic conditions, industrial policies, industry competition, technology R&D, product market promotion, and sales factors[4](index=4&type=chunk) - Failure to develop and expand new markets in a timely manner, or if revenue does not grow as planned, may lead to sustained losses and reduced growth potential[4](index=4&type=chunk) [Financial Risks](index=2&type=section&id=%EF%BC%88%E4%B8%89%EF%BC%89%20%E8%B4%A2%E5%8A%A1%E9%A3%8E%E9%99%A9) The company faces financial risks including high R&D investment, declining gross profit margins, and persistent tight cash flow [Risk of High R&D Investment to Operating Revenue and Continuous Capital Demand](index=2&type=section&id=1%E3%80%81%E7%A0%94%E5%8F%91%E6%8A%95%E5%85%A5%E5%8D%A0%E8%90%A5%E4%B8%9A%E6%94%B6%E5%85%A5%E6%AF%94%E9%87%8D%E8%BE%83%E9%AB%98%EF%BC%8C%E6%8C%81%E7%BB%AD%E8%B5%84%E9%87%91%E9%9C%80%E6%B1%82%E8%BE%83%E5%A4%A7%E7%9A%84%E9%A3%8E%E9%99%A9) The cybersecurity industry's technological evolution, closely tied to IT, necessitates continuous adoption of new technologies, resulting in high R&D expenditures - The technological development of the cybersecurity industry is closely related to the IT industry, requiring continuous adoption of new technologies, which leads to the company's R&D expenditures remaining at a high level[5](index=5&type=chunk) - Significant R&D investment is still required when there are major changes in attack-defense roles, models, or technologies[5](index=5&type=chunk) [Risk of Declining Gross Profit Margin](index=2&type=section&id=2%E3%80%81%E6%AF%9B%E5%88%A9%E7%8E%87%E4%B8%8B%E9%99%8D%E7%9A%84%E9%A3%8E%E9%99%A9) Declining gross profit margin is primarily due to intensified price competition, shifts in revenue mix towards cybersecurity services, and incomplete channel reforms - During the reporting period, the company's gross profit margin was **52.68%**, a year-over-year decrease of **4.40 percentage points**[5](index=5&type=chunk) - The decline in gross profit margin is mainly due to intensified industry price competition, changes in revenue structure (increased proportion of cybersecurity services), and channel reforms not yet fully effective[5](index=5&type=chunk)[6](index=6&type=chunk) - Future cybersecurity projects of a system integration nature may involve third-party hardware procurement, which typically has relatively lower gross profit margins[6](index=6&type=chunk) [Risk of Persistent Tight Cash Flow](index=3&type=section&id=3%E3%80%81%E5%85%AC%E5%8F%B8%E7%8E%B0%E9%87%91%E6%B5%81%E6%8C%81%E7%BB%AD%E7%B4%A7%E5%BC%A0%E7%9A%84%E9%A3%8E%E9%99%A9) The company's cash flow remains in a net outflow state, with tight internal funds, potentially leading to insufficient operating capital - As the business scale expands, the proportion of government and enterprise accounts receivable to operating revenue increases, negatively impacting the company's cash flow operations[6](index=6&type=chunk) - The company's cash flow is currently in a continuous net outflow state, with relatively tight self-owned funds, which may lead to insufficient production and operating capital[6](index=6&type=chunk) - During the reporting period, the company's net profit was **-CNY 773 million**, net profit attributable to shareholders of the listed company was **-CNY 770 million**, and accumulated undistributed profit was **-CNY 5.073 billion**, primarily due to revenue concentration in the second half with evenly distributed expenses, macroeconomic factors, industry competition, and continuous R&D investment[3](index=3&type=chunk) 2025 H1 Key Loss Data | Metric | Amount (CNY billion) | | :--- | :--- | | Net Profit | -0.773 | | Net Profit Attributable to Parent Company Shareholders | -0.770 | | Net Profit Attributable to Parent Company Shareholders After Deducting Non-recurring Gains and Losses | -0.770 | | Accumulated Undistributed Profit (as of June 30, 2025) | -5.073 | - In H1 2025, operating revenue was **CNY 1.742 billion**, a year-over-year decrease of **2.30%**; net profit attributable to shareholders of the listed company was **-CNY 770 million**, with the loss narrowing compared to H1 2024[4](index=4&type=chunk) 2025 H1 Operating Revenue and Net Profit Comparison | Metric | H1 2025 (CNY billion) | Year-over-year Change (%) | | :--- | :--- | :--- | | Operating Revenue | 1.742 | -2.30 | | Net Profit Attributable to Parent Company Shareholders | -0.770 | Narrowed loss | - During the reporting period, the company's gross profit margin was **52.68%**, a year-over-year decrease of **4.40 percentage points**, primarily due to intensified industry price competition, an increased proportion of cybersecurity services, and the impact of channel reforms[5](index=5&type=chunk) Gross Profit Margin Change | Metric | H1 2025 | Year-over-year Change (percentage points) | | :--- | :--- | :--- | | Gross Profit Margin | 52.68% | -4.40 | [Definitions](index=5&type=section&id=%E7%AC%AC%E4%B8%80%E8%8A%82%20%E9%87%8A%E4%B9%89) This section defines common terms used in the report, including company names, related parties, government bodies, industry jargon, financial units, and reporting periods, ensuring consistent understanding - "Qi An Xin" and "the Company" refer to Qi An Xin Technology Group Co., Ltd[12](index=12&type=chunk) - Key industry terms such as APT (Advanced Persistent Threat), SOAR (Security Orchestration, Automation and Response), SaaS (Software as a Service), and SD-WAN (Software-Defined Wide Area Network) are explained[12](index=12&type=chunk) - The reporting period is defined as January 1, 2025, to June 30, 2025[12](index=12&type=chunk) [Company Profile and Key Financial Indicators](index=6&type=section&id=%E7%AC%AC%E4%BA%8C%E8%8A%82%20%E5%85%AC%E5%8F%B8

证券代码：688561 证券简称：奇安信 公告编号：2025-035 奇安信科技集团股份有限公司 关于 2025 年半年度计提资产减值准备的公告 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。 | 项目 | 年半年度 2025 计提金额 | 备注 | | --- | --- | --- | | 信用减值损失 | 14,997.71 | 应收票据坏账损失、应收账款坏 账损失、其他应收款坏账损失。 | | 资产减值损失 | 96.85 | 合同资产减值损失、存货跌价损 失及合同履约成本减值损失。 | | 总计 | 15,094.56 | | 二、计提资产减值准备事项的具体说明 （一）信用减值损失 公司以预期信用损失为基础，结合当前状况及对未来经济状况的预测，以单 项或组合的方式对应收票据、应收账款及其他应收款的预期信用损失进行预测计 算。经测算，2025 年半年度共计提信用减值损失 14,997.71 万元。 （二）资产减值损失 根据会计准则相关规定，公司基于合同资产（单项评估信用风险的合同资产 除外）的信用风险特征将其划分为 ...

奇安信科技集团股份有限公司 关于中国电子财务有限责任公司的风险持续评估报告 根据《关于规范上市公司与企业集团财务公司业务往来的通知》等有关规定的 要求，奇安信科技集团股份有限公司（以下简称"本公司"）通过查验中国电子财 务有限责任公司（以下简称"中电财务"）的《金融许可证》《营业执照》等证件 资料及取得并审阅中电财务2025年6月30日财务报表，对中电财务的经营资质、业 务和风险状况进行了评估，具体情况报告如下： 一、中电财务基本情况 中国电子财务有限责任公司前身是中国信息信托投资公司。中国信息信托投资公 司1988年3月15日经中国人民银行批准，同年4月21日在国家工商行政管理局登记注册， 为全国性非银行金融机构，是电子工业部的直属企业，业务受中国人民银行、国家外 汇管理局领导、管理、监督、协调和稽核。2000年11月6日经中国人民银行批准，中 国信息信托投资公司改组为企业财务公司，并更名为中国电子财务有限责任公司， 2001 年 起 开 始 正 式 运 营 ， 并 领 取 《 金 融 机 构 法 人 许 可 证 》 （ 编 号 ： L0014H211000001），并获得由北京工商行政管理局颁发的营业执照 ...