金杜律师事务所 KING&WODD MALLESONS 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 2025年第一次临时股东大会的法律意见书 致:奇安信科技集团股份有限公司 北京市金杜律师事务所（以下简称本所）接受奇安信科技集团股份有限公司 (以下简称公司)的委托,根据《中华人民共和国证券法》(以下简称《证券法》)、 《中华人民共和国公司法》(以下简称《公司法》)、中国证券监督管理委员会（以 下简称中国证监会 )《上市公司股东会规则（2025年修订》(以下简称《股东会规 则》）等中华人民共和国境内（以下简称中国境内，为本法律意见书之目的，不包 括中国香港特别行政区、中国澳门特别行政区和中国台湾省）现行有效的法律、行 政法规、规章和规范性文件和现行有效的公司章程有关规定,指派律师出席了公司 于 2025 年 7 月 14 日召开的 2025 年第一次临时股东大会（以下简称本次股东大 会 )，并就本次股东大会相关事项出具本法律意见书。 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 ...

重要内容提示： 本次会议是否有被否决议案：无 证券代码：688561 证券简称：奇安信 公告编号：2025-029 奇安信科技集团股份有限公司 2025年第一次临时股东大会决议公告 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。 一、 会议召开和出席情况 （一） 股东大会召开的时间：2025 年 7 月 14 日 （二） 股东大会召开的地点：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 | 245 | | --- | --- | | 普通股股东人数 | 245 | | 2、出席会议的股东所持有的表决权数量 | 403,849,127 | | 普通股股东所持有表决权数量 | 403,849,127 | | 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（%） | 59.1935 | | 普通股股东所持有表决权数量占公司表决权数量的比例（%） | 59.1935 | （四 ...

Group 1 - The Shanghai Stock Exchange has released the "Self-Regulatory Supervision Guidelines for Companies Listed on the Sci-Tech Innovation Board No. 5 - Sci-Tech Growth Tier" [1] - The reform does not impose additional listing thresholds for unprofitable companies entering the Sci-Tech Growth Tier, allowing 32 existing unprofitable companies to enter immediately upon the guideline's implementation [1] - Newly registered unprofitable companies will enter the Sci-Tech Growth Tier from the date of their listing [1] Group 2 - Investors participating in the subscription and trading of newly registered stocks in the Sci-Tech Growth Tier must sign a "Risk Disclosure Statement for the Sci-Tech Growth Tier" [2] - The 32 existing companies that have not yet removed the "U" designation include: Zejing Pharmaceutical, Junshi Biosciences, Frontier Biotech, Qingyun Technology, Hehui Optoelectronics, Jingjin Electric, BeiGene, Dize Pharmaceutical, Maiwei Biotech, Aojie Technology, Yuhong Pharmaceutical, Shouyao Holdings, Haichuang Pharmaceutical, CloudWalk Technology, Yifang Biotech, Obsidian Optics, Mengke Pharmaceutical, Nuo Cheng Jianhua, Xinke Mobile, Xinghuan Technology, Yutai Micro, Yuntian Lifa, Tianzhihang, Qi Anxin, Hanwujin, Yihua Tong, Aifute, Huizhiwei, Xinlian Integrated, Zhixiang Jintai, Shengke Communication, and Zhongjuxin [2]

Core Viewpoint - The 2025 Green Computing (Artificial Intelligence) Conference emphasizes the importance of cybersecurity as a foundation for the sustainable development of the green computing ecosystem, highlighting the need for a robust security framework to protect sensitive data and ensure efficient utilization of computing resources [1][2]. Group 1: Conference Overview - The conference is hosted by the Hohhot Municipal Government and organized by several institutions, including the China Academy of Information and Communications Technology [2]. - The event features a main opening ceremony, keynote speeches, one thematic activity, and nine specialized meetings [2]. Group 2: Key Insights from Chen Huaping - Chen Huaping, Vice President of Qi Anxin Group, stresses that achieving "zero accidents" in cybersecurity is crucial for the effective use of computing resources [1]. - He describes the computing network as the "nervous system" of the digital society, where the failure of security can lead to widespread impacts across various industries, including data breaches and business interruptions [1]. - Chen identifies three critical areas for security focus: vulnerabilities, insider threats, and cloud environments [1]. Group 3: Recommendations for a Secure Green Computing Ecosystem - Chen proposes a systematic "four management" model to safeguard the green computing ecosystem: 1. Establish an internal security system tailored for large model application scenarios [1]. 2. Develop a "zero trust" system to effectively eliminate insider threats [1]. 3. Create a SASE system that integrates network connectivity, data security, compliance control, and endpoint security [1]. 4. Build a practical "three-level linkage" situational awareness command system for collaboration among computing nodes, data integration, and regulatory authorities [1].

Investment Rating - The report maintains a "Sell" rating on both Sangfor and Venustech, indicating a cautious outlook on the cybersecurity sector [2][17]. Core Insights - The management of Qi An Xin sees generative AI as a significant opportunity in the cybersecurity market, which could lead to increased demand for upgraded cybersecurity solutions due to the intensification of cyber attacks [4][9]. - The integration of generative AI is expected to enhance the accuracy and efficiency of cybersecurity software, particularly in risk detection and analysis, which could attract more clients [4][7]. - There is a noted trend of clients shifting their software budgets from functional tools to generative AI software, which is anticipated to drive average revenue per user (ARPU) and attract new paying customers [2][4]. Summary by Sections Company Profile - Qi An Xin, founded in 2014, specializes in cybersecurity, providing software and services to government and enterprise clients. The company has advanced capabilities in endpoint security, cloud security, threat intelligence, and situation awareness [3]. Generative AI Opportunities - Management believes that generative AI will trigger an increase in cyber attacks, creating a potential for upgrading cybersecurity solutions. The company plans to launch the QAX-GPT Security Robot in 2024, which will utilize its self-developed QAX security foundation model to assist security professionals [4][7]. Integrated Cybersecurity Framework - Establishing an integrated cybersecurity framework is deemed more critical than deploying standalone security products. Management emphasizes that platform-based solutions with broad coverage and interoperability will enhance user experience [8]. 2025 Performance Outlook - The management expresses low visibility on near-term demand recovery in the cybersecurity market due to macroeconomic constraints affecting client budgets, particularly in government sectors. However, there is a positive outlook for demand from certain enterprise clients, such as financial institutions and telecom operators [9]. The company is focusing on leveraging generative AI to enhance product offerings and reduce operational costs while improving cash flow [9].

Core Viewpoint - Cybersecurity has become an essential element for the orderly operation of modern society, directly impacting public trust, social stability, and national security [1][3] Group 1: National Security and Major Events - Qihoo 360 has completed 87 national security tasks, including major events like the 100th anniversary of the founding of the Communist Party and the 2022 Beijing Winter Olympics, achieving a "zero incident" goal for the first time in Olympic history [4][5] - During the 2024 National Two Sessions, Qihoo 360 formed the "Qihoo 360 Red Cloud Team" to ensure zero network interruptions through real-time threat monitoring [5] Group 2: Digital Transformation and Technological Innovation - The company provides security protection, monitoring, and hosting services to over 4,000 industrial internet enterprises, facilitating their digital transformation [5] - Qihoo 360 has invested heavily in AI, with key products like AISOC and Tianyan already incorporating AI capabilities, enhancing its position in cybersecurity technology [6] Group 3: Social Responsibility and Talent Development - Qihoo 360 emphasizes social responsibility through various initiatives, including partnerships with over 70 universities to develop cybersecurity courses and training programs [7] - The company donated 8 million yuan to its foundation in 2024, supporting rural revitalization and healthcare initiatives [7] Group 4: Environmental Commitment - Qihoo 360 actively responds to national "dual carbon" goals, integrating green development into its corporate strategy and disclosing verified greenhouse gas emissions data [8] Group 5: Recognition and Awards - The company has received multiple accolades for its social responsibility practices, including a "three-star" rating for data security and personal information protection [9] - Qihoo 360 was the only cybersecurity company listed in the S&P Global "Sustainability Yearbook (China Edition) 2025," highlighting its leadership in sustainable development [9]

奇安信科技集团股份有限公司 2025 年第一次临时股东大会会议资料 | | | 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 2025 年第一次临时股东大会会议资料 2025 年 7 月 1 / 10 奇安信科技集团股份有限公司 2025 年第一次临时股东大会会议资料 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"）全体股东的合法权 益，保证股东大会的正常秩序和议事效率，确保本次股东大会如期、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》《奇安信科 技集团股份有限公司股东大会议事规则》及中国证监会、上海证券交易所的有关 规定，特制定本须知。 （一）为确认出席大会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）为保证股东大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、监事、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。 （三）出席会议的股东及股东代理人须在会议召开前 30 分钟 ...

Group 1 - The 2025 Global Digital Economy Conference commenced in Beijing, focusing on the theme of "Building Digital Friendly Cities" and showcasing advanced technologies that transform urban living into tangible experiences [1][5] - The conference featured an AI-generated opening ceremony MV, highlighting the growing enthusiasm for AI creative production technologies and their global impact [2] - The event implemented a seamless entry system using facial recognition and smart navigation to enhance efficiency and promote a low-carbon, convenient experience [2] Group 2 - The "Digital Economy International Cooperation Experience Zone" showcased innovative technologies, including a 32-inch light field 3D display that eliminates 3D dizziness and is applicable in fields like telemedicine and industrial design [2][4] - A coffee robot demonstrated the integration of AI in beverage preparation, achieving professional-quality coffee in 50 seconds through precise control of extraction and milk frothing [3][4] - The conference emphasized the importance of cybersecurity in the AI era, with companies like Qihoo 360 demonstrating AI-driven security measures to combat data breaches and enhance safety in the digital economy [4] Group 3 - The conference framework, labeled "1+6+N," included multiple forums and exhibitions centered on data elements and AI, aiming to create a human-centered, inclusive, and secure global cooperation model [5] - Discussions on blockchain technology for secure data sharing and AI applications in smart healthcare and transportation showcased the transformative potential of digital technologies in urban life [5] - The event served as a platform to visualize the integration of technology into daily life, illustrating how digital advancements can lead to more efficient, safe, and warm urban environments [5]

Core Viewpoint - Guangxi is actively pursuing the development of artificial intelligence (AI) to transform its economy and catch up with other regions, particularly by leveraging its connections with ASEAN countries and attracting AI enterprises to the region [1][2][3]. Group 1: Investment and Partnerships - He Yujun, chairman of Xingjing Weiwang Group, was welcomed by Chen Gang, the Secretary of the Guangxi Zhuang Autonomous Region, to discuss cooperation in the AI industry [1]. - An investment cooperation agreement was signed between Nanning Financial Group and Hongli Culture Communication (Wuhan) Co., Ltd., founded by He Yujun [1]. - The China-ASEAN AI Innovation Cooperation Center, also known as the "Nanning Center," has signed agreements with 16 ASEAN enterprises, marking a significant step in establishing a hub for AI development [1][2]. Group 2: Government Initiatives - Guangxi has established an AI development task force and an AI industry development fund to consolidate resources and promote AI development across the region [2]. - Chen Gang emphasized the urgency for Guangxi to not fall behind in the AI era, stating that early adoption of AI will lead to economic advantages [2][3]. - The region's new strategies were highlighted during a high-profile economic development conference, indicating a strong commitment to integrating AI into various sectors [2]. Group 3: Industry Attraction - Since March, various AI companies have been invited to Guangxi, with notable partnerships formed, including a collaboration with Qi Anxin Technology Group to establish an AI security research institute [3][4]. - The focus is on attracting leading AI enterprises from major cities like Beijing, Shanghai, Guangzhou, and Shenzhen to create a cross-border industrial ecosystem [4]. - The Nanning Center has already welcomed 40 projects with a total investment exceeding 7.9 billion yuan [4]. Group 4: Challenges and Opportunities - Guangxi's digital economy is currently lagging, with a per capita digital economy scale of 16,900 yuan, significantly below the national average of 32,200 yuan [5]. - Historical challenges in attracting industries and implementing policies have hindered Guangxi's growth, necessitating a strategic approach to overcome these obstacles [8]. - The region aims to leverage its geographical advantages and existing platforms to enhance its AI capabilities and connect with ASEAN markets [9][10]. Group 5: Future Prospects - The potential for Guangxi to become a "breakthrough player" in AI collaboration with ASEAN is highlighted, particularly in developing language resources and providing testing scenarios for AI applications [14][15]. - The region's small language advantages and established connections with ASEAN countries position it well for future growth in the AI sector [14]. - Successful implementation of AI projects in Guangxi could lead to broader market expansion into ASEAN nations, enhancing the region's economic landscape [14][15].

证券代码：688561 证券简称：奇安信 公告编号：2025-027 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： 本次日常关联交易预计增加事项尚需提交股东大会审议。 日常关联交易对上市公司的影响：本次增加预计的关联交易属于公司日 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 奇安信科技集团股份有限公司（以下简称"公司"）于 2025 年 6 月 24 日召开 第三届董事会第二次会议和第三届监事会第二次会议，审议通过了《关于增加日 常关联交易预计的议案》，本次拟增加 2025 年度日常关联交易预计金额合计 50,000 万元人民币，关联董事姜军成先生回避表决，出席会议的非关联董事一致 同意该议案。 在前述董事会召开前，公司召开了 ...