Meeting Notice - The company has established guidelines to ensure the rights of all shareholders and the orderly conduct of the meeting [1][2] - Attendees must check in 30 minutes prior to the meeting and present identification [2] - Shareholders have the right to speak, inquire, and vote during the meeting [2][3] Meeting Details - The meeting is scheduled for July 14, 2025, at 14:00 in Beijing [6] - Online voting will be available on the Shanghai Stock Exchange platform from 9:15 to 15:00 on the same day [6] Meeting Agenda - The agenda includes sign-in, announcement of attendees, discussion of proposals, and voting [6] - The first proposal involves changing the purpose of repurchased shares from employee stock plans to cancellation and reduction of registered capital [6][10] Proposal Details - The company plans to change the use of 2,919,652 repurchased shares, which will reduce the total share capital from RMB 68,517.2377 million to RMB 68,225.2725 million [8] - This change aims to enhance earnings per share and improve shareholder returns without adversely affecting the company's financial status or operations [8][9] Additional Proposal - The second proposal is to increase the expected amount of daily related transactions by RMB 50 million, bringing the total to RMB 150 million [10][11] - This increase is based on the company's operational needs and has been approved by the board and supervisory committee [12]

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 ...

证券代码：688561 证券简称：奇安信 公告编号：2025-026 奇安信科技集团股份有限公司 关于变更回购股份用途并注销 暨减少注册资本的公告 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： 奇安信科技集团股份有限公司（以下简称"公司"）拟将存放于公司回购 专用证券账户中的 2,919,652 股回购股份的用途进行变更，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"。 本次拟变更回购用途并注销的股份数量为 2,919,652 股，占公司当前总股 本的比例为 0.43%，本次注销完成后，公司总股本预计将由 685,172,377 股变更 为 682,252,725 股，注册资本预计将由人民币 68,517.2377 万元减少至人民币 68, 225.2725 万元。 本次变更回购股份用途并注销暨减少注册资本事项尚需提交公司股东大 会审议通过后实施。 公司于 2022 年 3 月 8 日召开第一届董事会第二十六次会议，审议通过了《关 于以集中竞价交易方式回购公司股份方案的议案》，同意公司 ...

证券代码：688561 证券简称：奇安信 公告编号：2025-028 奇安信科技集团股份有限公司 关于召开2025年第一次临时股东大会的通知 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。 重要内容提示： 一、 召开会议的基本情况 （一） 股东大会类型和届次 2025年第一次临时股东大会 召开日期时间：2025 年 7 月 14 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大会网络投票系统 （六） 融资融券、转融通、约定购回业务账户和沪股通投资者的投票程序 涉及融资融券、转融通业务、约定购回业务相关账户以及沪股通投资者的投 票，应按照《上海证券交易所科创板上市公司自律监管指引第 1 号 — 规范运作》 等有关规定执行。 （七） 涉及公开征集股东投票权 无 二、 会议审议事项 网络投票起止时间：自2025 年 7 月 14 日 至2025 年 7 月 14 日 采用上海证券交易所网络投票系统，通过交易 ...

第三届监事会第二次会议决议公告 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。 证券代码：688561 证券简称：奇安信 公告编号：2025-025 奇安信科技集团股份有限公司 具体内容详见公司同日在上海证券交易所网站（www.sse.com.cn）上披 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）。 （二）审议通过《关于增加日常关联交易预计的议案》 监事会认为，公司本次增加预计的日常关联交易系正常市场行为，符合公司 经营发展需要，符合公司及股东的利益；该等关联交易遵循了平等、自愿、等价、 有偿的原则，定价合理、公允，不会对公司及公司财务状况、经营成果产生重大 不利影响，不会损害公司及全体股东特别是中小股东利益，不会影响公司的独立 性，公司主营业务不会因此类交易而对关联方形成较大的依赖。 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 6 月 24 日以 现场结合通讯方式召开第三届监事会第二次会议（以下简称"本次会议"）。根据 《奇安 ...

证券代码：688561 证券简称：奇安信 公告编号：2025-024 奇安信科技集团股份有限公司 第三届董事会第二次会议决议公告 具体内容详见公司同日在上海证券交易所网站（www.sse.com.cn）上披 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）。 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 6 月 24 日以 现场结合通讯方式召开第三届董事会第二次会议（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》（以下简称"《公司章程》"）的规定，本 次会议通知已于 2025 年 6 月 18 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》（以下简称"《公司法》"）及有关法律、法规 的规定。 二、董事会会议审议情况 全体董事对本次董事会会议议案进行了审议，经表决形成 ...

Core Points - Huawei Developer Conference (HDC2025) was held from June 20 to 22 in Dongguan Songshan Lake [1] - Qihoo 360 Group, as a core strategic partner of Huawei, was invited to participate in the conference and reached a cooperation agreement on HarmonyOS [1] - During the signing ceremony, Qihoo 360 Group's Vice President Chen Huaping and Huawei's President of Terminal Cloud Service Ecosystem Development Department Li Jiannan expressed their commitment to collaborate in the field of HarmonyOS commercial office solutions [1] - Both parties aim to build a secure and reliable commercial ecosystem for HarmonyOS [1]