Core Viewpoint - The company plans to sign a capital increase agreement with China Broadcasting Hunan Company, involving the acquisition of stakes in several subsidiaries and a total investment of 278 million yuan [1] Group 1: Investment Details - The company will increase its capital in China Broadcasting Hunan Company by 278 million yuan [1] - After the transaction, the company is expected to hold approximately 5.29% of the equity in China Broadcasting Hunan Company [1] - The stakes involved include 46.46% in Changsha Guoan, 49.00% in Yueyang Cable, 49.00% in Liuyang Guoan, 49.00% in Yiyang Guoan, and 60% in Liuyang Data [1] Group 2: Approval and Transaction Nature - The transaction was approved during the 14th meeting of the company's 8th Board of Directors on June 19, 2025 [1] - This transaction does not constitute a related party transaction or a major asset restructuring [1]

Group 1 - The company has recently discovered that some of its bank accounts have been frozen due to a labor dispute, with no legal documents or notifications received yet [1][2] - A total of 25 bank accounts have been frozen, with a total balance of 3.233 million yuan, which represents 0.89% of the company's latest audited cash and 0.23% of its latest audited net assets, indicating that the frozen amount is relatively small [2] - The frozen accounts are all from the company's headquarters, and the main business operations are conducted through subsidiaries, meaning that the freeze will not significantly impact the company's operations or cash flow [2] Group 2 - The company plans to expedite negotiations with relevant parties and apply to the court to lift the account freezes, taking measures to protect the rights of the company and its investors [2]

证券代码：000839 证券简称：中信国安 公告编号：2025-23 （一）截至本公告日，公司及子公司被冻结银行账户 25 个，被冻结的资金余额共计 323.30 万元，占公司最近一期 经审计货币资金的比例为 0.89%，占公司最近一期经审计净 资产的比例为 0.23%，冻结金额较小。本次被冻结的账户均 一、本次银行账户被冻结情况 序 号 开户行 账号 账户余额（元） 账户性质 冻结金额（元） 1 工商银行北京朝 阳支行 0200XXXXXXXXXXXX362 1,079,541.48 基本户 2 1,009,566.67 平安银行北京朝 阳门支行 110XXXXXXXX502 331,128.92 一般户 3 中信银行北京京 城大厦支行 811XXXXXXXXXXXXX740 3,322.00 一般户 为公司本部账户，公司主要业务均在所属各子公司主体开展， 公司主要资金往来一般按就近原则在公司办公地附近的其 他银行办理，上述账户冻结不会影响公司各主要业务的运营， 不会对公司资金周转、日常经营产生重大影响，上述情况不 属于公司主要账户被冻结的情形，未触及《深圳证券交易所 股票上市规则》第 9.8.1 条第（六 ...

证券代码：000839 证券简称：中信国安 公告编号：2025-22 中信国安信息产业股份有限公司 关于拟出售参股公司部分股权的公告 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。 特别提示：1、中信国安信息产业股份有限公司（以下 简称"公司"）拟通过集中竞价方式合计减持其持有的湖北 省广播电视信息网络股份有限公司（以下简称"湖北广电"） 股份累计不超过11,371,400股，占湖北广电总股本的1.00%。 2、本次出售参股公司部分股权仅为公司初步意向，将 根据市场情况、湖北广电股价等情形决定是否实施，目前尚 未确定交易对手和交易价格，能否成交以及具体交易时间、 交易价格均存在不确定性。敬请投资者注意投资风险。 一、交易概述 1、公司目前持有湖北广电 76,278,905 股无限售条件流 通股，持股比例为 6.71%。根据公司经营发展需要，为盘活 存量资产，缓解流动性压力，公司拟通过集中竞价方式择机 出售所持湖北广电股票累计不超过 11,371,400 股（即减持 比例不超过 1.00%）。 公司第八届董事会第十三次会议以7票同意、0票反对、 0 票弃权审议通 ...

证券代码：000839 证券简称：中信国安 公告编号：2025-21 中信国安信息产业股份有限公司 第八届董事会第十三次会议决议公告 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 3 日以书面形式发出。 2．本次会议于 2025 年 6 月 6 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。 关于上述出售资产的详细信息请参阅《关于拟出售参股公 司部分股权的公告》（公告编号：2025-22）。 公司第八届董事会独立董事2025年第五次专门会议审议通 过了此议案。 三、备查文件 1.第八届董事会第十三次会议决议 2.第八届董事会独立董事 2025 年第五次专门会议决议 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 于公司拟出售湖北广电股票的议案》 根据公司经营发展需要，为盘活 ...

Group 1 - The company, CITIC Guoan, plans to reduce its holdings in Hubei Broadcasting by a maximum of 11.37 million shares, which represents 1.00% of Hubei Broadcasting's total share capital [1]

Group 1 - The company, CITIC Guoan, plans to reduce its holdings in Hubei Broadcasting by up to 11.37 million shares, which represents 1.00% of Hubei Broadcasting's total share capital [1] - Currently, CITIC Guoan holds 76.28 million unrestricted circulating shares of Hubei Broadcasting, accounting for 6.71% of the total shares [1] - The reduction is a preliminary intention, with specific trading counterparties and prices yet to be determined, and the trading period will be within three months after the announcement of the share reduction plan [1]

特别提示： 1．本次股东会未出现否决提案的情形。 2．本次股东会不涉及变更以往股东会已通过的决议。 一、会议召开和出席情况 证券代码：000839 证券简称：中信国安 公告编号：2025-20 中信国安信息产业股份有限公司 2024 年年度股东会决议公告 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。 1.召开时间： 现场会议召开时间为：2025年5月23日14:30 网络投票时间为：2025年5月23日 其中，通过深圳证券交易所交易系统进行网络投票的具 体时间为：2025年5月23日9:15-9:25，9:30－11:30，13:00 －15:00；通过深圳证券交易所互联网投票系统投票的具体 时间为：2025年5月23日9:15至15:00期间的任意时间。 2.召开地点：国安大厦三层会议室（北京市朝阳区关东 店北街1号） 3.召开方式：现场投票与网络投票相结合 4.召集人：本公司董事会 5.主持人：董事长王萌先生 6.会议的召开符合《公司法》《深圳证券交易所股票上 市规则》及《公司章程》等法律、法规和规范性文件的规定。 大会以现场表决结合网络投票的方式审议了 ...

北京观韬律师事务所 关于中信国安信息产业股份有限公司 2024 年年度股东会 法律意见书 观意字 2025BJ001147 号 致：中信国安信息产业股份有限公司 北京观韬律师事务所（以下简称"本所"）受中信国安信息产业股份有限公司（以 下简称"公司"）之委托，指派律师出席公司 2024 年年度股东会（以下简称"本次股 东会"或"本次会议"），并依据《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》《上市公司股东会规则》（以下简称"《规则》"）等相 关法律、法规和规范性文件以及公司现行有效《公司章程》的有关规定，出具本法 律意见书。 本所律师同意将本法律意见书作为公司本次股东会公告材料，随其他需公告 的信息一起向公众披露。本法律意见书仅供公司为本次股东会之目的而使用，不得 用作任何其他目的。本所律师保证本法律意见书所发表的结论合法、准确，不存在 虚假记载、严重误导性陈述及重大遗漏，否则愿意承担相应的法律责任。 公告载明了本次股东会的届次、召集人、现场会议召开时间、召开方式、股权 登记日、出席对象、现场会议地点等会议召开的基本情况，以及会议审议事项、会 议登记事项与参加网络投票具体操作 ...

Group 1 - CITIC Group is a large comprehensive enterprise group founded in 1979, headquartered in Beijing, and is one of the first multinational enterprises established after China's reform and opening up [1] - The group operates under a unique "finance + industry" dual-drive model, covering sectors such as finance, resource energy, high-end manufacturing, and engineering contracting [1] - CITIC Group has a significant presence in both domestic and international markets, consistently ranking in the Fortune Global 500 [1] Group 2 - CITIC Bank, established in 1987, is one of the earliest emerging commercial banks in China, providing a wide range of financial services [3] - CITIC Securities, founded in 1995, is the largest securities company in China, leading in investment banking market share for five consecutive years [5] - CITIC Special Steel, established in 1993, is a global leader in special steel manufacturing, with products used in high-end applications [7] Group 3 - CITIC Heavy Industries, founded in 2008, specializes in heavy machinery manufacturing and has a global presence in 68 countries [10][11] - CITIC Offshore Helicopter, established in 1999, is the largest general aviation operator in China, focusing on offshore oil and emergency rescue services [13] - CITIC Guoan Information Industry, founded in 1997, holds a significant position in the integrated information services sector [15] Group 4 - CITIC Metal, established in 1988, is a leading trader of metal and mineral products, with a focus on iron ore and non-ferrous metals [17] - CITIC Publishing Group, founded in 1993, is a leading publishing group in China, focusing on book publishing and digital reading [18] - CITIC Resources Holdings, established in 1997, engages in the exploration and trading of natural resources [20] Group 5 - CITIC International Financial Holdings serves as the main asset integration platform for CITIC Group, covering various sectors including finance and manufacturing [22] - CITIC International Telecommunications is one of the largest international telecommunications hubs in the Asia-Pacific region [24] - CITIC Financial Asset Management, restructured in 2023, focuses on managing non-performing assets and financial services [26] Group 6 - CITIC Group's listed companies benefit from a "strategic control + market-oriented operation" model, enjoying resource synergy while maintaining competitiveness in niche markets [26] - Many of the group's listed companies are currently undervalued compared to their industry positions, presenting potential investment opportunities [26] - The ongoing national policy for state-owned enterprise value reassessment and the effective layout of emerging industries may lead to structural opportunities for CITIC Group companies [26]