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]

Core Viewpoint - The transformation and innovation of enterprises are crucial for their competitive advantage in a complex economic landscape. CITIC Guoan (000839) has entered a significant turning point in 2024 with its return to CITIC Group, gaining strong resource support and strategic guidance for high-quality development [1]. Group 1: Company Developments - In June 2024, CITIC Guoan successfully removed risk warnings from its stock trading, changing its name from "ST Guoan" to "CITIC Guoan," indicating a return to normal operations [1]. - The new chairman, Wang Meng, emphasized the company's focus on core business development, enhancing quality and efficiency through technological innovation, and reducing operational costs [1]. - The company is also integrating artificial intelligence and big data technologies to accelerate vertical industry integration and create a second profit growth curve [1]. Group 2: Strategic Adjustments - CITIC Guoan is actively restructuring its asset portfolio, expediting the disposal of non-core assets, and addressing debt risks while implementing standardized and refined management practices [2]. - The company has developed a three-year plan aimed at transitioning from a recovery phase to a transformation and value enhancement phase, focusing on continuous revenue and profit growth [2]. - Wang Meng highlighted the need for strategic transformation due to challenges in the cable television industry, which is currently in a downturn [2]. Group 3: Alignment with CITIC Group - The development blueprint of CITIC Guoan will align with national strategic directions and the industrial layout of CITIC Guoan Industry, which is a key subsidiary of CITIC Group [2]. - CITIC Guoan Industry operates under the "industry operation + capital investment" dual-engine strategy, aiming to enhance the advanced materials industry and innovate in new consumer sectors [2]. - Wang Meng noted that the return to CITIC Group has stabilized the company's equity structure and improved compliance systems, providing a clearer strategic direction [3].

证券代码：000839 证券简称：中信国安 公告编号：2025-19 中信国安信息产业股份有限公司 关于控股股东股份解除质押的公告 三、股东股份不存在平仓风险或被强制过户风险 公司控股股东质押的股份目前不存在平仓风险或被强 制过户风险，也不会导致公司实际控制权或第一大股东发生 变更。 公司控股股东及其一致行动人未来股份变动如达到《证 券法》《上市公司收购管理办法》等规定的相关情形的，将 严格遵守权益披露的相关规定，及时履行信息披露义务。 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。 特别风险提示：控股股东质押股份数量占其所持公司股 份数量比例超过 80%，请投资者注意相关风险。 公司近日接到控股股东中信国安有限公司（简称"国安 有限"）出具的《告知书》，获悉其所持有本公司的部分股 份解除质押，具体事项如下： 二、股东股份累计质押基本情况 截至公告披露日，上述股东及其一致行动人所持质押股 份情况如下： 股东名 称 是否为 控股股 东或第 一大股 东及其 一致行 动人 本次解除质 押股份数量 （股） 占其所 持股份 比例 占公司 总股本 比例 起始日 解除日 期 ...

面向未来，"中信国安的发展蓝图将与国家战略导向和中信国安实业战略布局保持高度一致，深度融合 中信集团对中信国安实业作为资本投资平台的战略定位。借助中信集团科技创新和协同优势，在稳定现 有金融及互联网主要客户的基础上，进一步逐步提升市场占有率，助推公司步入可持续发展的新阶 段。"董事长王萌展望道。 据了解，鸿联九五AI智能陪练平台是一款集企业管理与学习服务于一体的数字化智能平台。通过智能 化的流程设计与工具应用，它能够引导学员完成从知识学习到技能实践的闭环培训。特别是其创新的人 机交互对练功能，依托先进的语音识别与AI技术，模拟出高度仿真的多分支剧情实训场景，使学员仿 佛置身于真实的业务环境中进行实战演练，有效提升了应对复杂问题的能力和实操技能。 而DeepSeek的接入，无疑为鸿联九五AI智能陪练平台带来了质的飞跃。平台借助DeepSeek的深度学习 能力，能够更加智能地模拟多样化的业务场景，智能构建剧本，通过更加真实的AI角色模型和更加精 准的话术萃取模型，并在练习的过程中根据学员表现提供即时的智能打断和智能建议，为学员提供更具 针对性、更有沉浸感的培训指导。同时，DeepSeek强大的数据分析能力，也让平 ...

Financial Performance - The company achieved an operating income of 3.395 billion CNY in 2024, representing a year-on-year growth of 13.88% [2] - The net profit attributable to shareholders increased by 10.14% year-on-year [3] - Total assets reached 6.297 billion CNY, with a year-on-year growth of 1.26% [3] Client and Resource Overview - Honglian 95 has nearly 30 years of experience in customer contact center outsourcing, with extensive resources and localized service capabilities [3] - The company has established long-term partnerships with leading enterprises across various sectors, including finance, telecommunications, and e-commerce [3] Future Growth Drivers - The company plans to enhance its main business quality and efficiency through technological innovation and cost reduction [4] - There will be a focus on integrating artificial intelligence and big data to create a second profit growth curve [4] - Risk management and optimization of wired network business will be prioritized, along with the timely exit from loss-making enterprises [4] Industry Outlook - The domestic financial and telecommunications sectors continue to generate significant demand for customer contact center outsourcing [5] - The internet, manufacturing, and government sectors are emerging as new growth points for outsourcing services [5] - The company aims to maintain its leading position in the industry through continuous technological innovation and service upgrades [5] Website Update Status - The company is currently upgrading its official website, with core modules completed and a focus on ensuring professionalism and user-friendliness [5]

证券代码：000839 证券简称：中信国安 公告编号：2025-18 中信国安信息产业股份有限公司 第八届董事会第十二次会议决议公告 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 5 月 12 日以书面形式发出。 2．本次会议于 2025 年 5 月 15 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。 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。 1．会议审议并以 7 票同意，0 票反对，0 票弃权通过了《关 于公司向南京银行北京分行申请办理贷款展期业务的议案》 董事会同意公司向南京银行北京分行申请办理贷款展期业 务，具体情况如下： 1.编号为 Ba155002405170062773 的《人民币流动资金借款 合同》项下贷款办理展期，金额人民币 9,400 万元，期限 12 个 月，固定年利率不超过 5%（含）； 2.编号为 Ba15500240517006164 ...