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 ...

证券代码：000839 证券简称：中信国安 公告编号：2025-27 中信国安信息产业股份有限公司 关于变更公司证券简称的公告 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、证券简称变更的说明 中信国安信息产业股份有限公司（以下简称"公司"） 于 2025 年 7 月 4 日召开第八届董事会第十五次会议，审议 通过《关于变更公司证券简称的议案》，同意公司证券简称 由"中信国安"变更为"国安股份"，证券代码及公司全称 保持不变。具体情况如下： 本次公司变更的证券简称符合公司业务实质，与公司发 展战略相匹配。 三、其他事项说明 | 变更内容 | 变更前 | 变更情况 | 变更后 | | --- | --- | --- | --- | | 证券简称 | 中信国安 | 变更 | 国安股份 | | 英文简称 | 不适用 | - | - | | 中文名称 | 中信国安信息产业股份有 | 保持不变 | - | | | 限公司 | | | | 英文名称 | CITIC Guoan Information | 保持不变 | - | | | Industry Co., Lt ...

证券代码：000839 证券简称：中信国安 公告编号：2025-26 中信国安信息产业股份有限公司 第八届董事会第十五次会议决议公告 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 6 月 30 日以书面形式发出。 2．本次会议于 2025 年 7 月 4 日以现场方式召开。 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。 2．会议审议并以 7 票同意，0 票反对，0 票弃权通过了《关 于修订<投资管理办法>的议案》 详见巨潮资讯网披露的《投资管理办法》。 为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，根据有关法律、法规和规范性文件 的规定，公司拟修订《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、行业领先、管理高效，不断增强公司的竞争力、创 新力、控制力、影响力和抗风险能力，推进公司投资管理工作 高质量发展。 公司第八届董事会独立董事20 ...

Group 1 - Chengjian Development received a dividend of 7.1282 million yuan from Beijing Jingcheng Jiaye Property Co., Ltd., in which it holds a 33.47% stake [1] - Shengnuo Bio expects a net profit attributable to shareholders of 77.0275 million to 94.1448 million yuan for the first half of 2025, representing a year-on-year increase of 253.54% to 332.10% [1] - JKN2301 dry mixed suspension has been approved for clinical trials, targeting children with influenza [5][6] Group 2 - Jindawei obtained a patent for a method of purifying natto kinase, with a validity of twenty years [2] - CITIC Guoan plans to increase its stake in China Broadcasting Hunan Company to approximately 5.29% through a capital increase of 278 million yuan [2] - Ji Electric announced the resignation of its general manager, Niu Guojun, due to work changes [3] Group 3 - Xintian Green Energy successfully issued 1.5 billion yuan in green medium-term notes with a term of 3+N years and an interest rate of 2.05% [7] - Hengrun Co. plans to invest 1.2 billion yuan in a project to produce 2,000 sets of wind turbine gearbox components [9] - Pulaide received a government subsidy of 10 million yuan, accounting for 15.87% of its audited net profit for the last fiscal year [10] Group 4 - Boteng Co. passed the EU QP audit, receiving a compliance statement for its CDMO services [12] - Zhou Dasheng added 7 self-operated stores in May, with total investments ranging from 900,000 to 6.5 million yuan [13] - Wantai Bio initiated a Phase III clinical trial for its live attenuated varicella vaccine [15] Group 5 - Shanghai Pharmaceuticals received a drug registration certificate for Pregabalin capsules in Thailand [19] - Sanxing Medical's subsidiary is expected to win contracts worth approximately 143 million yuan from State Grid projects [21] - Jiangsu Huachen plans to issue 460 million yuan in convertible bonds [24] Group 6 - Jian Gong Repair won a soil pollution remediation project worth 32.76 million yuan [25] - Dize Pharmaceutical completed patient enrollment for a global Phase III clinical trial of its drug [26] - Del Co. received acceptance for its application to issue shares for asset acquisition and raise matching funds [27] Group 7 - Beijing Kerui won multiple power grid projects with a total value of approximately 154 million yuan [27] - Xie Chuang Data signed financing lease contracts totaling 498 million yuan with Su Yin Financial Leasing [28] - Meige Intelligent submitted an application for H-share listing on the Hong Kong Stock Exchange [29][31] Group 8 - Aikodi plans to repurchase shares worth 100 million to 200 million yuan for employee stock ownership plans [54] - Kong Kong Industrial intends to sell 80% of Tianyuan Construction to its controlling shareholder [55] - Youyou Green Energy proposed a cash dividend of 12 yuan per 10 shares, totaling 50.4 million yuan [55]

证券代码：000839 证券简称：中信国安 公告编号：2025-25 中信国安信息产业股份有限公司 对外投资公告 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、对外投资概述 （一）为顺应国家对有线电视行业整合发展规划，高效 贯彻落实聚焦主责主业专项工作要求，中信国安信息产业股 份有限公司（以下简称"公司"）拟与中国广电湖南网络股 份有限公司（以下简称"中国广电湖南公司"）签署《增资 扩股协议》，参与湖南省有线电视网络整合工作，以持有的 长沙国安广播电视宽带网络有限公司（以下简称"长沙国安"） 46.46%股权、岳阳市有线电视宽带网络有限公司（以下简称 "岳阳有线"）49.00%股权、浏阳国安广电宽带网络有限责 任公司（以下简称"浏阳国安"）49.00%股权、益阳国安广 播电视宽带网络有限责任公司（以下简称"益阳国安"）49.00% 股权以及国安浏阳宽带数据通信有限责任公司（以下简称 "浏阳数据"）60%股权，增资中国广电湖南公司。 按照上述股权以 2024 年 7 月 31 日为评估基准日的评估 报告作价，增资额为 27,818.39 万元。公司直接将上 ...

2．本次会议于 2025 年 6 月 19 日以现场方式召开。 3．本次会议应出席的董事 7 名，实际出席的董事 7 名。 证券代码：000839 证券简称：中信国安 公告编号：2025-24 中信国安信息产业股份有限公司 第八届董事会第十四次会议决议公告 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 6 月 16 日以书面形式发出。 国广电湖南公司。 具 体 内 容 详 见 公 司 于 同 日 在 巨 潮 资 讯 网 （www.cninfo.com.cn）披露的《对外投资公告》（公告编号： 2025-25）。 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。 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 于公司对外投资的议案》 为顺应国家对有线电视行业整合发展规划，高效贯彻落实 聚焦主责主业专项工作要求，公司拟与中国广电湖南网络股份 有限公司（以下简称"中国 ...