证券代码：000839 证券简称：国安股份 公告编号：2025-45 中信国安信息产业股份有限公司 关联交易公告 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、关于公司向中信银行北京分行申请授信的关联交易 （一）关联交易概述 1、2022 年 7 月，为保证公司正常经营，公司向中信银行 股份有限公司（以下简称"中信银行"）申请不超过 6.3 亿元 人民币授信额度，期限为三年。公司拟继续向中信银行申请上 述授信额度，期限为三年。公司全资子公司上海沐云信息技术 投资有限公司以其所持睿威基金 99.82%的 LP 份额为该事项提 供质押担保，公司控股股东之母公司中信国安实业集团有限公 司（以下简称"中信国安实业"）提供连带责任保证，以及公 司承诺满足质押条件后提供公司持有的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"）75%股权予以质 押。 2、中信银行系中国中信集团有限公司（以下简称"中信 集团"）控股子公司。中信银行符合《深圳证券交易所股票上 市规则》6.3.3 第四款规定的情形，为本公司的关联法人，本 次交易构成了本公司的关联交易。 3、经 ...

证券代码：000839 证券简称：国安股份 公告编号：2025-46 中信国安信息产业股份有限公司 第八届董事会第十九次会议决议公告 4．本次会议由董事长王萌主持，公司高管列席了会议。 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 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 10 月 23 日以书面形式发出。 2．本次会议于 2025 年 10 月 27 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。 1．会议审议并以 7 票同意，0 票反对，0 票弃权通过了《公 司 2025 年第三季度报告》 详见巨潮资讯网披露的《2025 年第三季度报告》（公告编号： 2025-44）。 公司第八届董事会审计委员会 2025 年第四次会议、独立董 事 2025 年第十一次专门会议审议通过了此议案。 2．会议审议并以 3 票同意，0 票反对，0 票弃权通过了《关 于向中信银行北京分行申请授信的议案》 董事会同意向中信 ...

证券代码：000839 证券简称：国安股份 公告编号：2025-43 中信国安信息产业股份有限公司 关于诉讼案件进展情况的公告 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： 一、本次诉讼事项受理的基本情况 2021 年 8 月，华夏银行股份有限公司北京分行（以下简 称"华夏北分"）向北京市第三中级人民法院（以下简称"北 京三中院"）提起诉讼，要求公司偿还贷款本息及违约金。 公司在收到《民事起诉状》《应诉通知书》等相关法律文件 后，于 2021 年 8 月 17 日就诉讼案件情况进行披露，详见《关 于涉及诉讼、仲裁情况的公告》（公告编号：2021-52）。 二、案件执行情况 北京三中院于 2025 年 10 月 23 日对本案作出裁定，裁 定如下： 1.中信国安信息产业股份有限公司本案所提异议成立； 2.终结(2023)京 03 执 1255 号案件的执行。 如不服本裁定，可以自本裁定书送达之日起十日内，通 过北京三中院向北京市高级人民法院申请复议。 三、本次公告的诉讼进展情况对公司本期利润或期后利 润的可能影响 本次终结执行不会对公司本期及期后利 ...

Market Overview - On October 24, the communication services sector declined by 0.25%, with *ST Yitong leading the drop [1] - The Shanghai Composite Index closed at 3950.31, up 0.71%, while the Shenzhen Component Index closed at 13289.18, up 2.02% [1] Stock Performance - Notable gainers in the communication services sector included: - ST Xintong: Closed at 6.48, up 5.02% with a trading volume of 74,000 shares and a turnover of 47.49 million yuan [1] - Putian Technology: Closed at 24.58, up 3.45% with a trading volume of 168,900 shares and a turnover of 416 million yuan [1] - Pingzhi Information: Closed at 32.73, up 2.86% with a trading volume of 40,000 shares and a turnover of 130 million yuan [1] - Conversely, *ST Yitong experienced a decline, closing at 96.6, down 3.39% with a trading volume of 92,400 shares and a turnover of 92.96 million yuan [2] Capital Flow - The communication services sector saw a net outflow of 408 million yuan from institutional investors, while retail investors contributed a net inflow of 313 million yuan [2] - Specific stock capital flows included: - Aofei Data: Net outflow of 49.59 million yuan from institutional investors, with a net inflow of 10.08 million yuan from retail investors [3] - Putian Technology: Net inflow of 39.74 million yuan from institutional investors, with a net outflow of 2.43 million yuan from retail investors [3] - Data Port: Net inflow of 39.55 million yuan from institutional investors, with a net outflow of 56.21 million yuan from retail investors [3]

Core Viewpoint - The company emphasizes that any significant matters should be referenced from the announcements published in designated information disclosure media [2] Summary by Relevant Categories - **Company Communication** - The company responded to investor inquiries on October 9, indicating that major matters should be confirmed through official announcements [2]

Core Viewpoint - The company has focused on improving its core business and optimizing its business structure while reducing external debt over the past year [1] Group 1 - The company has actively exited non-core businesses to enhance operational efficiency [1] - The company has strengthened communication with investors through performance briefings, investor activities, and interactive platforms [1] - A market value management system has been established, effective from April 2025, aimed at enhancing company value and rewarding shareholder support [1]

证券代码：000839 证券简称：国安股份 公告编号：2025-42 中信国安信息产业股份有限公司 关于诉讼案件进展情况的公告 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： 一、本次诉讼事项受理的基本情况 原告北京国安广视网络有限公司管理人因请求撤销个 别清偿行为纠纷在北京市第一中级人民法院（以下简称"北 京一中院"）对中信国安信息产业股份有限公司（以下简称 "本公司"或"公司"）提起诉讼，诉讼请求如下： "一、 请求法院依法撤销北京国安广视网络有限公司在破产前六 个月内向被告个别清偿债务的行为；二、请求法院判令被告 1. 案件所处的诉讼阶段：二审判决 2. 公司所处的当事人地位：上诉人（原审被告） 3. 涉案的金额：155,717,274.86 元及诉讼费用 4. 对公司损益的影响：本次判决为终审判决，尚未执行。 基于谨慎性原则，公司 2024 年度财务报表已根据一 审判决结果计提预计负债 155,717,274.86 元。公司 将根据相关规定对本诉讼事项的进展情况及时履行 信息披露义务，请广大投资者注意投资风险。 向原告返还个别清偿款人民币 ...

Market Overview - The Shanghai Composite Index closed at 3821.83 points, with a decline of 0.18% [1] - The total trading volume of A-shares reached 25,184.71 billion yuan [1] Technical Analysis - A total of 171 A-shares experienced a death cross, where the 5-day moving average fell below the 10-day moving average [1] - Notable stocks with significant distance between their 5-day and 10-day moving averages include: - Innovation Medical: 5-day MA at 22.60 yuan, 10-day MA at 23.25 yuan, a difference of -2.80% [1] - Xiangyu Medical: 5-day MA at 54.48 yuan, 10-day MA at 55.33 yuan, a difference of -1.54% [1] - Northern Long Dragon: 5-day MA at 122.21 yuan, 10-day MA at 123.92 yuan, a difference of -1.38% [1] Stock Performance - Key stocks with notable declines include: - Innovation Medical: down 2.97% with a turnover rate of 16.99% [1] - Xiangyu Medical: down 5.95% with a turnover rate of 2.14% [1] - Northern Long Dragon: down 2.23% with a turnover rate of 20.67% [1] - Other stocks with significant declines include: - Aorui: down 5.25% [1] - Changbai Mountain: down 7.15% [1] - Hengbao Shares: down 6.73% [1]

Core Viewpoint - The company, CITIC Guoan Information Industry Co., Ltd., has approved the proposal to publicly transfer part of its subsidiary's assets to focus on its main business and mitigate risks [4][10]. Group 1: Board Meeting Details - The board meeting was held on September 18, 2025, with all 7 directors present [2][3]. - The meeting was chaired by Chairman Wang Meng and included attendance from company executives [2]. Group 2: Asset Transfer Proposal - The board approved the proposal for the subsidiary, Shijingsheng Communication (Shanghai) Co., Ltd., to transfer 6 properties and parking spaces located in Shanghai [4][10]. - The initial listing price for the assets is set at no less than RMB 18.1698 million, with a potential price adjustment of up to 10% based on market conditions [5][10]. Group 3: Asset Details - The assets consist of 6 properties and parking spaces with a total area of 805.49 square meters, located at 256 Pudong South Road, Shanghai [13]. - The assets are free from any encumbrances, legal disputes, or restrictions on transfer [13]. Group 4: Valuation and Impact - The assets were appraised by Beijing Guorong Xinghua Asset Appraisal Co., Ltd., with a valuation of RMB 18.1698 million as of February 28, 2025 [14]. - The transaction is expected to enhance the company's working capital and optimize asset structure without affecting normal operations [15].

Core Viewpoint - Guoan Co., Ltd. (000839.SZ) announced the intention of its wholly-owned subsidiary, Shijingsheng Communication (Shanghai) Co., Ltd. ("Shijingsheng"), to publicly transfer six properties and underground parking spaces located in Shanghai to optimize asset management and focus on core business operations [1] Group 1 - Shijingsheng plans to publicly list the properties for a minimum price of 18.1698 million yuan, as assessed by Beijing Guorong Xinghua Asset Appraisal Co., Ltd. [1] - The company may adjust the listing price by up to 10% based on market conditions if the initial offering does not attract buyers [1] - If the properties remain unsold, the company will undergo a new approval process before proceeding with the sale [1]