二、董事会会议审议情况 于为控股子公司北京鸿联九五信息产业有限公司在兴业银行贷 款提供担保的议案》 详见巨潮资讯网披露的《关于为控股子公司提供担保的公 告》 （公告编号：2025-30）。 证券代码：000839 证券简称：国安股份 公告编号：2025-29 中信国安信息产业股份有限公司 本公司及董事会全体成员保证信息披露的内容真实、准确、 完整，没有虚假记载、误导性陈述或重大遗漏。 一、董事会会议召开情况 了会议。 规范性文件和公司章程的有关规定。 ）拟向兴业银行朝 中信国安信息产业股份有限公司董事会 阳支行（以下简称"兴业银行" ）申请综合授信额度 2 亿元。为 支持鸿联九五业务发展，公司拟为鸿联九五在兴业银行 1 亿元 贷款提供连带责任保证，期限不超过 1 年。 公司第八届董事会独立董事 2025 年第八次专门会议审议通 过了此议案。 三、备查文件 为保证各项业务的良好发展，公司控股子公司北京鸿联九 五信息产业有限公司（以下简称"鸿联九五" ...

2024年1至12月份，国安股份的营业收入构成为：信息及服务占比92.64%，房地产开发及物业管理占比 7.36%。 （文章来源：每日经济新闻） 国安股份（SZ 000839，收盘价：2.76元）8月11日晚间发布公告称，公司第八届第十六次董事会会议于 2025年8月11日以现场方式召开。会议审议了《关于为控股子公司北京鸿联九五信息产业有限公司在兴 业银行贷款提供担保的议案》等文件。 ...

证券代码：000839 证券简称：国安股份 公告编号：2025-30 中信国安信息产业股份有限公司 关于为控股子公司提供担保的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、 完整，没有虚假记载、误导性陈述或重大遗漏。 一、担保情况概述 为保证各项业务的良好发展，公司控股子公司北京鸿联 九五信息产业有限公司（以下简称"鸿联九五"）拟向兴业 银行朝阳支行（以下简称"兴业银行"）申请综合授信额度 2 亿元。为支持鸿联九五业务发展，公司拟为鸿联九五在兴 业银行 1 亿元贷款提供连带责任保证，期限不超过 1 年。 公司第八届董事会第十六次会议审议通过了《关于为控 股子公司北京鸿联九五信息产业有限公司在兴业银行贷款 提供担保的议案》。公司独立董事召开独立董事专门会议对 此事项进行了审议，并发布了同意的审核意见。 上述议案无需提交公司股东会审议。 二、被担保人基本情况 被担保人名称：北京鸿联九五信息产业有限公司 截至 2024 年 12 月 31 日，该公司经审计的总资产 15.80 亿元，负债总额 9.02 亿元（银行贷款总额 0.80 亿元，流动 负债总额 7.67 亿元），净资产 6.78 亿元；2024 ...

3．本次会议应出席的董事 7 名，实际出席的董事 7 名。 4．本次会议由董事长王萌主持，公司监事及高管人员列席 了会议。 5．本次会议的召开符合有关法律、行政法规、部门规章、 规范性文件和公司章程的有关规定。 证券代码：000839 证券简称：国安股份 公告编号：2025-29 中信国安信息产业股份有限公司 第八届董事会第十六次会议决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确、 完整，没有虚假记载、误导性陈述或重大遗漏。 一、董事会会议召开情况 1．本次会议通知于 2025 年 8 月 6 日以书面形式发出。 2．本次会议于 2025 年 8 月 11 日以现场方式召开。 二、董事会会议审议情况 1．会议审议并以 7 票同意，0 票反对，0 票弃权通过了《关 于为控股子公司北京鸿联九五信息产业有限公司在兴业银行贷 款提供担保的议案》 详见巨潮资讯网披露的《关于为控股子公司提供担保的公 告》（公告编号：2025-30）。 为保证各项业务的良好发展，公司控股子公司北京鸿联九 五信息产业有限公司（以下简称"鸿联九五"）拟向兴业银行朝 阳支行（以下简称"兴业银行"）申请综合授信额度 2 亿元。为 支 ...

Group 1 - Yuntian Lifa plans to issue H-shares and list on the Hong Kong Stock Exchange [3] - Aerospace Electromechanical's wholly-owned subsidiary intends to transfer 70% equity of Eschong Korea [4] - Three Gorges Water Conservancy plans to publicly transfer 41.0071% equity of Chongqing Tiantai Energy Group [5] Group 2 - Galaxy Microelectronics intends to invest 310 million yuan in the construction of a high-end integrated circuit device industrialization base [6] - Wanye Enterprises' wholly-owned subsidiary plans to invest 299 million yuan to establish a private equity investment fund [7] - Dailor New Materials will invest 45 million yuan to establish a holding subsidiary [8] Group 3 - Huaxi Securities expects a net profit increase of 1025.19% to 1353.9% year-on-year for the first half of 2025 [10][11] - Guolian Minsheng anticipates a net profit increase of approximately 1183% year-on-year for the first half of 2025 [12] - Gaode Infrared expects a net profit increase of 734.73% to 957.33% year-on-year for the first half of 2025 [13] Group 4 - Tianchen Co. expects a net profit increase of 640% to 786% year-on-year for the first half of 2025 [14] - Shenkai Co. anticipates a net profit increase of 183% to 278% year-on-year for the first half of 2025 [15] - Taishan Petroleum expects a net profit increase of 123% to 173% year-on-year for the first half of 2025 [16] Group 5 - Ruikeda expects a net profit increase of 132.44% to 163.22% year-on-year for the first half of 2025 [17] - Jinkong Electric anticipates a net profit of 120 million to 150 million yuan, turning from loss to profit [18] - Ankai Bus expects a net profit increase of 106.67% to 189.34% year-on-year for the first half of 2025 [19] Group 6 - Yara International expects a net profit increase of 170% to 244% year-on-year for the first half of 2025 [20] - Zhongshun Jierou anticipates a net profit increase of 59.85% to 82.68% year-on-year for the first half of 2025 [21] - Guoan Co. expects a loss of 25.9 million to 36.7 million yuan for the first half of 2025 [22] Group 7 - Huamei Holdings expects a loss of 46.5 million to 60 million yuan for the first half of 2025 [23] - AOC Technology anticipates a loss of 450 million to 490 million yuan for the first half of 2025 [24] - Shangrong Medical expects a loss of 7 million to 9.5 million yuan for the first half of 2025 [25] Group 8 - Hangang Co. expects a net loss of approximately 111 million yuan for the first half of 2025 [26] - Baili Electric's shareholder plans to reduce its stake by no more than 2% [27] - Dream Lily's major shareholder plans to reduce its stake by no more than 0.5% [28]

Performance Forecast - The company expects a net loss of between 25.9 million yuan and 36.7 million yuan for the current reporting period, compared to a profit of 157.1 million yuan in the same period last year [1] - The loss attributable to shareholders is projected to be between 0.0066 yuan per share and 0.0094 yuan per share, while the previous year's earnings per share were 0.0401 yuan [1] Reasons for Performance Change - The primary reason for the expected loss is intensified market competition and diversified user choices in the cable television sector, leading to an equity method loss of 51 million yuan from joint ventures [1]

[Expected Performance for the Current Period](index=1&type=section&id=Expected%20Performance%20for%20the%20Current%20Period) The company anticipates a significant shift from profit to loss for the first half of 2025 [Core Performance Indicator Forecast](index=1&type=section&id=Core%20Performance%20Indicator%20Forecast) The company projects a substantial year-on-year decline in net profit, moving from a profit to a significant loss in H1 2025 Core Performance Indicators | Item | Current Reporting Period (Jan 1 - Jun 30, 2025) | Prior Period | | :--- | :--- | :--- | | **Net Profit Attributable to Shareholders of Listed Company** | Loss: 25.90 million - 36.70 million CNY | Profit: 157.10 million CNY | | **Year-on-Year Change** | Decrease: 116.49% - 123.36% | - | | **Net Profit After Deducting Non-Recurring Gains and Losses** | Loss: 76.90 million - 87.70 million CNY | Loss: 31.76 million CNY | | **Basic Earnings Per Share** | Loss: 0.0066 - 0.0094 CNY/share | Profit: 0.0401 CNY/share | [Communication with Accounting Firm](index=2&type=section&id=Communication%20with%20Accounting%20Firm) The company clarifies that the preliminary financial data in this performance forecast is unaudited [Audit Status Explanation](index=2&type=section&id=Audit%20Status%20Explanation) The company explicitly states that the financial data in this performance forecast has not been pre-audited by the accounting firm - The financial data in this performance forecast has not been pre-audited by the accounting firm[4](index=4&type=chunk) [Explanation of Performance Change](index=2&type=section&id=Explanation%20of%20Performance%20Change) The primary reason for the projected loss is underperformance of joint ventures and associates, particularly in the cable TV sector [Analysis of Loss Causes](index=2&type=section&id=Analysis%20of%20Loss%20Causes) The loss is mainly due to a 51 million CNY investment loss from joint ventures and associates in the cable TV business, while the core enterprise information services remain stable - The primary reason for the performance loss is attributed to investments in joint ventures and associates, such as cable television, which incurred a **51 million CNY loss** under the equity method due to intensified market competition[5](index=5&type=chunk) - The company's principal business, "integrated enterprise information services," maintained stable yet progressive development during the reporting period, achieving improved quality and efficiency through technological innovation and service upgrades[5](index=5&type=chunk) [Risk Warning](index=2&type=section&id=Risk%20Warning) The company highlights two main uncertainties regarding the preliminary nature of the forecast data and incomplete financial information from investee companies [Key Uncertainties](index=2&type=section&id=Key%20Uncertainties) The company warns that the forecast is based on preliminary estimates and incomplete data from investee companies, which may lead to significant discrepancies - This performance forecast represents preliminary estimates by the company's finance department, with detailed financial data to be disclosed in the company's 2025 semi-annual report[6](index=6&type=chunk) - As complete financial data from all investee listed companies is not yet available, this forecast is based on historical data and disclosed information, which may result in significant differences from the final figures, thus affecting the accuracy of the forecast[6](index=6&type=chunk) [Other Relevant Information](index=2&type=section&id=Other%20Relevant%20Information) The Board of Directors advises investors to rely on officially designated channels for company information to mitigate investment risks [Information Disclosure Channels](index=2&type=section&id=Information%20Disclosure%20Channels) The company specifies its official information disclosure media for investor guidance - The company's designated information disclosure media are *China Securities Journal*, *Shanghai Securities News*, *Securities Times*, and Juchao Information Network (http://www.cninfo.com.cn)[7](index=7&type=chunk)

Group 1 - The company has changed its stock abbreviation from "CITIC Guoan" to "Guoan Shares" to optimize its brand image and enhance market communication [1][2] - The abbreviation change is part of the company's strategic transformation, focusing on improving its core business and enhancing the innovation capabilities of its subsidiary, Honglian 95 Technology [1][2] - The new abbreviation aims to avoid market confusion and better align with the company's current business and strategic development needs [2] Group 2 - The abbreviation change has been approved by the Shenzhen Stock Exchange, with the new abbreviation set to take effect on July 7, 2025 [2]

Financial Performance - Whirlpool expects a net profit of approximately 205 million yuan for the first half of 2025, an increase of about 174 million yuan or approximately 559% year-on-year [2] - Chipmotion Technology anticipates a net profit between 138 million to 169 million yuan for the first half of 2025, representing a year-on-year growth of approximately 144.46% to 199.37% [2] Mergers and Acquisitions - China Shipbuilding's absorption merger with China Shipbuilding Industry Corporation has been approved by the Shanghai Stock Exchange, pending further regulatory approvals [3] - Guotou Zhonglu plans to acquire 100% of China Electronic Engineering Design Institute through a share issuance, which constitutes a major asset restructuring [4] Shareholder Actions - Aotewei's actual controllers plan to transfer 4.99% of the company's shares, totaling 15.75 million shares, due to personal funding needs [5] - Yaguang Technology's chairman has been placed under detention, but the company's operations remain normal [5] Industry Developments - Ningbo Port expects a 9.8% year-on-year increase in container throughput for the first half of 2025 [8] - Three Trees anticipates a net profit growth of 80.94% to 119.04% for the first half of 2025 [8] - Zhuhai Group expects a net profit increase of 50.97% to 75.23% for the first half of 2025 [8] Project Wins - Sanxing Medical's subsidiary has pre-qualified for a 306 million yuan project with Southern Power Grid [8] - Hopu Co., Ltd. has jointly won a 449 million yuan shared energy storage demonstration project [8] - Hongsheng Huayuan's subsidiary has pre-qualified for an 1.127 billion yuan project with Southern Power Grid [8]

第二条 本办法适用于公司及下属各级全资、控股子公司，参股 公司参照执行。 第三条 投资管理原则。 （一）战略导向原则。投资项目必须符合国家战略与产业政策， 符合公司发展规划及战略导向，符合管理要求，强化战略引领，聚焦 主责主业，做强核心业务。优先实施能够促进公司进行前瞻性业务布 局、把握战略机遇、占据行业制高点和价值链关键环节、转方式调结 构、推进公司绿色转型、提质增效的投资项目。 中信国安信息产业股份有限公司 投资管理办法 （2025年7月4日经第八届董事会第十五次会议审议通过） 第一章 总 则 第一条 为积极践行国家发展战略，助力民族复兴，贯彻新发展 理念，进一步加强投资管理，规范投资行为，促进投资项目决策科学 化，防范投资风险，根据《中华人民共和国公司法》《中华人民共和 国证券法》《深圳证券交易所股票上市规则》等法律、法规、规章、 规范性文件及《公司章程》《授权管理制度》《信息披露事务管理制度》 等有关规定，中信国安信息产业股份有限公司（以下简称"公司"） 以发展规划和发展战略为指导，通过制定投资管理办法，构建科学、 规范、高效的投资管理体系，支撑中长期发展战略实施，切实做到主 业突出、主体精干、行业领 ...