证券代码：688561 证券简称：奇安信 公告编号：2025-037 奇安信科技集团股份有限公司 关于注销回购股份的实施公告 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： 公司分别于 2025 年 6 月 24 日和 2025 年 7 月 14 日召开了第三届董事会第二 次会议、第三届监事会第二次会议和 2025 年第一次临时股东大会，审议通过了 《关于变更回购股份用途并注销暨减少注册资本的议案》，同意对存放于公司回 购专用证券账户中的 2,919,652 股回购股份变更用途，由"用于员工持股计划或 股权激励"变更为"用于注销并减少注册资本"。 具体内容详见公司于 2025 年 6 月 26 日、2025 年 7 月 15 日在上海证券交易 所网站（www.sse.com.cn）披露的《奇安信关于变更回购股份用途并注销暨减少 注册资本的公告》（公告编号：2025-026）和《奇安信 2025 年第一次临时股东 大会决议公告》（公告编号：2025-029）。 三、注销回购股份的实施情况 一、回购股份的基本情 ...

Core Viewpoint - The company announced the failure to meet the exercise conditions for the third exercise period of the 2022 stock option incentive plan and the second exercise period of the 2023 stock option incentive plan, leading to the cancellation of a total of 298.1600 thousand stock options [11][12][13]. Summary by Sections 2022 Stock Option Incentive Plan - The company held board and supervisory meetings to review and approve the cancellation of stock options due to unmet exercise conditions [1][2]. - A total of 276.7973 thousand stock options were canceled from the first exercise period, and 279.7815 thousand from the second exercise period due to 84 individuals leaving the company [6][12]. - The third exercise period saw the cancellation of 213.2030 thousand stock options as the company's revenue growth rate was -30.11% compared to 2022, failing to meet performance assessment criteria [12][13]. 2023 Stock Option Incentive Plan - The company also reviewed and approved the cancellation of stock options for the 2023 plan due to similar reasons, with 299.3400 thousand stock options canceled from the first exercise period [11][12]. - The second exercise period of the 2023 plan resulted in the cancellation of 214.1300 thousand stock options, attributed to 106 individuals no longer qualifying as incentive targets [12][13]. - The overall cancellation for the 2023 plan amounted to 298.1600 thousand stock options due to unmet performance criteria [13]. Impact and Compliance - The cancellations are in accordance with relevant regulations and will not materially affect the company's financial status or operational results [13][14]. - The supervisory board confirmed that the cancellations align with legal requirements and do not harm the interests of the company or its shareholders [14].

Meeting Overview - The third meeting of the third Supervisory Board of Qi Anxin Technology Group Co., Ltd. was held on August 27, 2025, in a combination of on-site and communication methods, with all three supervisors present [1]. Financial Report - The Supervisory Board approved the 2025 semi-annual report and its summary, affirming that the report accurately reflects the company's financial status and operational results, and complies with relevant regulations [1][2]. Risk Assessment - The Supervisory Board approved the risk continuous assessment report regarding China Electronics Finance Co., Ltd., stating that the report objectively reflects the operational qualifications, business, and risk status of the company, with no significant deficiencies found in risk management [2][3]. Stock Option Plans - The Supervisory Board approved the cancellation of stock options due to unmet conditions for the third exercise period of the 2022 stock option incentive plan, confirming compliance with relevant laws and regulations [2][3]. - The cancellation of stock options for the second exercise period of the 2023 stock option incentive plan was also approved, with similar compliance assurances [3][4].

Group 1 - The core viewpoint of the news is that Qi Anxin has shown positive financial performance in the first half of 2025, with significant revenue growth and a reduction in operational costs [1] - In the first half of 2025, the company achieved operating revenue of 1.742 billion yuan, with a year-on-year increase in net profit attributable to shareholders of 6.16% and a 9.82% increase in net profit after deducting non-recurring items [1] - The total amount of three expenses (sales, research and development, management) decreased significantly by 257 million yuan year-on-year [1] Group 2 - The revenue structure indicates that enterprise, government, and public security clients account for 78.74%, 14.54%, and 6.72% of the main business revenue, respectively [1] - The combined revenue share from the energy, finance, telecommunications, and special industries exceeds 50%, with clients generating over 1 million yuan contributing more than 60% of the operating revenue [1] - The company has successfully secured large contracts in various sectors, including finance, telecommunications, energy, manufacturing, consumer goods, and government [1] Group 3 - The Chinese cybersecurity industry has been experiencing rapid growth, with the Ministry of Industry and Information Technology projecting the market size to exceed 200 billion yuan by 2025 [2] - Emerging fields such as AI security and cloud security are showing significant potential, with many companies integrating AI technology into their business strategies [2] - Qi Anxin has fully integrated AI technology into its product development and operational processes, with over 90% of R&D personnel using AI code assistants and AI-generated code accounting for 5% of the total [2]

上交所：调整科创50指数成分股，将奇安信调出，将生益电子调入。 | 调出名单 | | 调入名单 | | | --- | --- | --- | --- | | 证券代码 | 证券名称 | 证券代码 | 证券名称 | | 688561 | 奇安信 | 688183 | 生益电子 | ...

8月29日，上交所公告，根据指数规则，上交所与中证指数决定调整科创50等指数样本，于2025年9月12日收市后生效。其中科创50指数更换1只样本， 调出奇安信-U(688561.SH)，调入生益电子(688183.SH)。 | 调出名单 | | 调入名单 | | | --- | --- | --- | --- | | 证券代码 | 证券名称 | 证券代码 | 证券名称 | | 688561 | 奇安信 | 688183 | 生益电子 | ...

人民财讯8月29日电，上交所消息，根据指数规则，上海证券交易所与中证指数有限公司决定调整科创 50等指数样本，于2025年9月12日收市后生效。其中科创50指数更换1只样本，调出奇安信，调入生益电 子。 ...

8月29日，上交所公告，根据指数规则，上交所与中证指数决定调整科创50等指数样本，于2025年9月12日收市后生效。其中科创50指数更换1只样本， 调出奇安信-U(688561.SH)，调入生益电子(688183.SH)。 | 调出名单 | | 调入名单 | | | --- | --- | --- | --- | | 证券代码 | 证券名称 | 证券代码 | 证券名称 | | 688561 | 奇安信 | 688183 | 生益电子 | ...

Group 1 - The A-share market saw a decline in the "star flash" concept stocks, with significant drops in several companies [1] - Chunzhi Technology hit the daily limit down, while Hengxuan Technology fell over 8% [1] - Other companies such as Qi Anxin, Huilun Crystal, and Aojie Technology experienced declines of over 7% [1] - Companies like Haoshanghao and Zhongke Lanyun also followed the downward trend [1]

Core Insights - Qianxin Technology Group Co., Ltd. reported a revenue of 1.742 billion yuan for the first half of 2025, focusing on core customers to strengthen its market position in key industries [1] Revenue Structure - Enterprise customers remain the primary revenue driver, contributing 78.74% of the main business income, followed by government clients at 14.54% and judicial clients at 6.72% [1] - The energy, finance, telecommunications, and special industries collectively account for over 50% of the company's main business revenue [1] - Clients generating over one million yuan in revenue contribute more than 60% to the company's total revenue [1] Market Expansion - The company has established a deep-dive operational model focusing on 200 super-large clients from a base of 1,000 major clients [1] - Significant contracts were secured in the financial, telecommunications, energy, manufacturing, consumer goods, and government sectors during the first half of the year [1] Overseas Market - The company successfully won several benchmark projects overseas, including a major project for the largest overseas branch of a state-owned bank, involving terminal security products and services worth over 20 million yuan [1] - This project represents the largest case benchmark for the company in the overseas market and is the largest single project for Chinese cybersecurity firms in that region, establishing an important benchmark in the financial sector for overseas Chinese institutions [1]