远江盛邦安全科技集团股份有限公司 规范与关联方资金往来管理制度 第一章 总 则 第一条 为了规范远江盛邦安全科技集团股份有限公司（以下简称"公司"） 与控股股东、实际控制人及其他关联方（以下简称"公司关联方"）的资金往来， 避免公司关联方占用公司资金，保护公司、股东和其他利益相关人的合法权益， 建立防范公司关联方占用公司资金的长效机制，根据《中华人民共和国公司法》、 《中华人民共和国证券法》、《上市公司监管指引第 8 号——上市公司资金往来、 对外担保的监管要求》、《上海证券交易所科创板股票上市规则》等有关法律、 行政法规、部门规章和规范性文件以及《远江盛邦安全科技集团股份有限公司章 程》（以下简称"《公司章程》"）的规定，结合公司实际情况，特制定本制度。 第二条 公司及纳入公司合并会计报表范围的子公司与公司关联方之间进行 的资金往来适用本制度。 第三条 本制度所称公司关联方和关联交易的界定，遵从《上海证券交易所 科创板股票上市规则》的规定，并按财政部《企业会计准则——关联方关系及其 交易的披露》规定界定。 第四条 本制度所称资金占用，包括但不限于以下方式： （一） 经营性资金占用：是指公司关联方通过采购、销 ...

（文章来源：证券日报） 证券日报网讯 1月13日，盛邦安全在互动平台回答投资者提问时表示，公司2024年境外收入为308.04万 元，占当年主营业务收入的1.05%。关于产品出口情况，公司近两年（2023年、2024年）未向欧盟地区 出口相关产品。未来公司将持续关注海外市场机遇，结合自身业务发展规划与市场需求，稳步推进境外 业务布局。 ...

Group 1 - The satellite industry is experiencing strong performance, with related ETFs attracting significant capital inflows, indicating substantial mid-to-long-term investment value due to policy support, technological breakthroughs, and market demand [1][2] - As of January 7, 2025, the Yongying Satellite ETF and the China Merchants Satellite Industry ETF have each received over 1 billion yuan in net inflows this year, while the Fortune Satellite ETF and the E Fund Satellite ETF have attracted 965 million yuan and 385 million yuan respectively [1] - The total net inflows for the Yongying Satellite ETF since Q4 2025 amount to 5.257 billion yuan, with the China Merchants Satellite Industry ETF and the Fortune Satellite ETF receiving 1.627 billion yuan and 1.22 billion yuan respectively [1] Group 2 - The strong performance of the satellite sector is attributed to multiple factors, including key technological breakthroughs, clear national strategies, sustained industrial demand, and active market recognition [2] - The Ministry of Industry and Information Technology supports new models like "mobile direct satellite" applications, aiming for over 10 million satellite communication users by 2030 and issuing satellite internet licenses to multiple operators [2] - The commercial space sector is expected to see a surge in IPOs following the revision of the fifth set of standards on the Sci-Tech Innovation Board, which includes commercial aerospace [2] Group 3 - Institutions are particularly focused on companies' future strategies in the commercial aerospace sector, with companies like Unisoc highlighting their advancements in products for this strategic area [3] - The successful launch of the Zhuque-3 rocket is seen as a critical solution to the long-standing issue of insufficient heavy-lift capacity in China's commercial aerospace, potentially accelerating satellite communication network deployment [3] - The satellite industry is anticipated to enter a new development phase driven by strong policy support and ongoing industrial progress, presenting mid-to-long-term investment opportunities [3]

Core Viewpoint - The ChiNext 50 Index experienced a significant increase on January 9, closing at 1475.97 points with a rise of 1.43%, reflecting a strong market performance despite initial fluctuations [1]. Group 1: Market Performance - The ChiNext Composite Index rose by 2.08% to close at 1803.4 points, with a total trading volume of approximately 327.2 billion yuan [1]. - The average increase for the 600 stocks on the ChiNext board was 2.04%, with an average turnover rate of 4.48% and a total trading volume of 327.2 billion yuan [1]. - The index showed a volatility of 2.73% during the trading session, indicating active trading [1]. Group 2: Sector Performance - Communication equipment and chemical pharmaceutical stocks demonstrated strong performance, while semiconductor and healthcare stocks faced declines [1]. - Individual stock performances included Zhenyou Technology, Xinke Yidong, and Qianyan Biology reaching the daily limit up, while Shengbang Security saw a decline of 7.18%, marking the largest drop [1]. Group 3: Trading Details - Cambrian Technology led in trading volume with 14.9 billion yuan, while ST Yifei had the lowest trading volume at 1.259 million yuan [2]. - Strong Yi Co. had the highest turnover rate at 39.07%, while Longteng Optoelectronics recorded the lowest at 0.28% [2].

Summary of Shengbang Security Conference Call Company Overview - Shengbang Security focuses on the cybersecurity sector, providing equipment-based products primarily for regulatory and public safety units, with most revenue derived from self-developed products [2][3] - The company has two main product series in traditional cybersecurity: integrated vulnerability scanning series and external application protection systems, which cover both active and passive network protection needs [2][4] Key Products and Innovations Traditional Cybersecurity Products - Integrated vulnerability scanning series and external application protection systems are foundational to the company's business, contributing approximately 50% of total revenue [2][4][5] - The threat intelligence component system K01 enhances information protection capabilities by sharing national threat intelligence data [4][11] Emerging Products - Shengbang Security has developed three competitive products in emerging fields: 1. Scenario-based network identity and trusted identity access gateway 2. Network engineering map for identifying and managing network devices 3. Satellite internet-related products, including satellite protection devices, satellite link encryption machines, and terminal communication encryption modules [2][6][7] Satellite Internet Developments - The company has completed the development of its first satellite protection device and is conducting sky testing, with a 200G link encryption machine known for high throughput [7][9] - Terminal communication encryption modules have been standardized and have generated revenue growth [7] Market Position and Competitive Advantage - The vulnerability scanning series ranks third nationally, while the protection series ranks fifth according to national IGC rankings [5] - Shengbang Security's network engineering map is widely used in public units and large enterprises, aiding in real-time device management and auditing [8] Future Prospects - The company sees significant growth potential in the satellite business, driven by demand for satellite applications and partnerships with upstream and downstream enterprises [14][17] - The network identity project, aimed at protecting citizen information, is expected to be officially promoted in 2026, with pilot sales already initiated [12][18][19] Strategic Investments - Investments in satellite manufacturing companies like Weina Starry Sky aim to enhance product development through collaboration [16] - The company emphasizes that all investments are intended to create business synergies rather than merely financial gains [16] Conclusion - Shengbang Security is positioned as a key player in the cybersecurity industry, with a strong focus on innovation and emerging technologies, particularly in satellite internet security and identity verification solutions. The company is optimistic about future growth and market expansion, especially with the upcoming rollout of the network identity project and advancements in satellite technology [14][19][20]

| 买入营业部名称 | 买入金额(万元) | | --- | --- | | 高盛(中国)证券有限责任公司上海浦东新区世纪大道证券营业部 | 3876.64 | | 国泰海通证券股份有限公司总部 | 2726.52 | | 摩根大通证券(中国)有限公司上海银城中路证券营业部 | 2131.22 | | 瑞银证券有限责任公司上海花园石桥路证券营业部 | 1862.67 | | 机构专用 | 1734.61 | | 卖出营业部名称 | 卖出金额(万元) | | 国泰海通证券股份有限公司北京知春路证券营业部 | 2077.43 | | 国投证券股份有限公司广州花都保利金融中心证券营业部 | 1887.82 | | 高盛(中国)证券有限责任公司上海浦东新区世纪大道证券营业部 | 1669.26 | | 国泰海通证券股份有限公司总部 | 1245.96 | | 国泰海通证券股份有限公司福州华林路证券营业部 | 943.22 | 证券时报·数据宝统计显示，上榜的前五大买卖营业部合计成交2.02亿元， 其中，买入成交额为1.23亿 元，卖出成交额为7823.70万元，合计净买入4507.96万元。具体来看，今日上榜的前五大 ...

Market Performance - The Sci-Tech Innovation Board (STAR Market) index rose by 0.99%, closing at 1443.39 points, with a total trading volume of 5.729 billion shares and a turnover of 309.373 billion yuan, resulting in an average turnover rate of 2.92% [1] - Among the tradable stocks on the STAR Market, 371 stocks closed higher, with 28 stocks increasing by over 10%, including Yinos, Fuxin Technology, and Anda Intelligent, which hit the daily limit [1] - The distribution of turnover rates shows that 11 stocks had turnover rates exceeding 20%, while 39 stocks had rates between 10% and 20% [1] High Turnover Stocks - The stock with the highest turnover rate was Hengkong New Materials, which closed at 62.06 yuan, up 19.99%, with a turnover rate of 41.79% and a trading volume of 1.222 billion yuan [3] - Other notable high turnover stocks included Jianxin Superconducting, which rose by 8.99% with a turnover rate of 37.03%, and Qiangyi Co., which increased by 12.55% with a turnover rate of 31.76% [3][4] Sector Analysis - In the high turnover stocks, the electronics sector had the most representation, with 63 stocks, followed by the pharmaceutical and biological sector with 23 stocks, and the national defense and military industry with 17 stocks [2] - Among the high turnover stocks, 129 stocks saw an increase, with Hengkong New Materials, Shengbang Safety, and Bibet hitting the daily limit [2] Capital Flow - A total of 99 stocks in the high turnover category experienced net inflows of main funds, with the highest net inflows recorded for Dekeli, Huahong Company, and Hengkong New Materials, amounting to 461 million yuan, 262 million yuan, and 223 million yuan respectively [2] - Conversely, the stocks with the largest net outflows included Lvdihui, Chengdu Xian Dao, and Huasheng Lithium Battery, with outflows of 318 million yuan, 142 million yuan, and 140 million yuan respectively [2] Leverage Fund Movements - Among the high turnover stocks, 107 stocks recently received net purchases from leveraged funds, with significant increases in financing balances for Qiangyi Co., Xinyuan Co., and Huahong Company, which rose by 584 million yuan, 522 million yuan, and 459 million yuan respectively [2]

从资金流向上来看，当日软件开发板块主力资金净流出56.93亿元，游资资金净流入11.58亿元，散户资金 净流入45.36亿元。软件开发板块个股资金流向见下表： 证券之星消息，1月7日软件开发板块较上一交易日下跌1.13%，赢时胜领跌。当日上证指数报收于 4085.77，上涨0.05%。深证成指报收于14030.56，上涨0.06%。软件开发板块个股涨跌见下表： | 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | | --- | --- | --- | --- | --- | --- | --- | | 688651 | 盛邦安全 | 54.07 | 20.00% | 9.10万 | | 4.57亿 | | 300379 | 东通退 | 1.50 | 11.94% | 54.18万 | | 7870.30万 | | 688031 | 星环科技 | 140.68 | 11.37% | 16.71万 | | 23.56 Z | | 300935 | 雷建科 | 35.57 | 8.68% | 6.85万 | | 2.46亿 | | 301162 | 国能日新 | 56.68 | ...

远江盛邦安全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 年第一次临时股东会会议资料 会议召开时间： 2026 年 1 月 15 日 远江盛邦安全科技集团股份有限公司 2026年第一次临时股东会会议资料 目 录 | 2026 | 年第一次临时股东会会议须知 | 1 | | --- | --- | --- | | 2026 | 年第一次临时股东会会议议程 | 4 | | 2026 | 年第一次临时股东会会议议案 | 6 | 远江盛邦安全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：688651 证券简称：盛邦安全 远江盛邦安全科技集团股份有限公司 2026 年第一次临时股东会会议须知 为维护广大投资者的合法权益，保障股东在本次股东会期间依法行使权利， 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》"）《上市公司股东会规则》以及《远江盛邦 安全科技集团股份有限公司章程》（以下简称"《公司章程》"）《远江盛邦安 全科技集团股份有限公司股东会议事规则》等相关规定，远江盛邦安全科技集团 股份有限公司（以下简称"公司"）特 ...

Group 1 - The company has revised certain governance systems to enhance management and governance structure, which was approved in the fourth board meeting on December 29, 2025 [1] - Some of the revised governance systems require shareholder meeting approval, while others take effect immediately and will be disclosed on the Shanghai Stock Exchange website [1] Group 2 - The company will hold its first extraordinary shareholder meeting of 2026 on January 15, 2026, using a combination of on-site and online voting [3][4] - The meeting will take place at 14:00 on January 15, 2026, at a specified location in Beijing, with online voting available throughout the day [5][4] - Shareholders must register in advance to attend the meeting, with specific documentation required for both individual and corporate shareholders [11][15]