证券代码：000839 证券简称：国安股份 公告编号：2025-31 中信国安信息产业股份有限公司 第八届董事会第十七次会议决议公告 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 18 日以书面形式发出。 2．本次会议于 2025 年 8 月 21 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。 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《公 司 2025 年半年度报告及摘要》 详见巨潮资讯网披露的《2025 年半年度报告》、《2025 年半 年度报告摘要》（公告编号：2025-32）。 公司第八届董事会审计委员会 2025 年第三次会议、独立董 事 2025 年第九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 于对中信财务有 ...

Group 1 - The company reported a revenue of 1.61 billion yuan for the first half of 2025, representing a year-on-year decline of 5.30% [1] - The net profit attributable to shareholders of the listed company was -30.45 million yuan, indicating a shift from profit to loss compared to the previous year [1] - The net profit attributable to shareholders after deducting non-recurring gains and losses was -81.48 million yuan [1] - The basic earnings per share were -0.0078 yuan [1]

国安股份公告，2025年上半年营业收入16.1亿元，同比下降5.30%。净亏损3044.66万元，上年同期净利 润1.57亿元。 ...

Group 1 - The core viewpoint is that artificial intelligence (AI) technology is rapidly reshaping industries, with large models and AI agents becoming key engines for companies to build new productive forces [2] - Guoan Co. is focusing on AI business scenarios and accelerating the evolution of its core capabilities towards "platformization, intelligence, and productization" [2][10] - Honglian 95, a key technology subsidiary of Guoan Co., aims to complete digital infrastructure construction during the 14th Five-Year Plan and focus on AI intelligent platforms and large model integration in the 15th Five-Year Plan [2] Group 2 - The data annotation industry is experiencing explosive growth due to the increasing demand for high-quality data for training large models [3] - The market for data annotation is characterized by a shift from traditional labor-intensive methods to knowledge-intensive approaches, with significant professional requirements across different industries [3][4] - Honglian 95 has established a specialized annotation team capable of understanding domain data logic and quickly responding to dynamic annotation needs for large models [3][4] Group 3 - Data annotation is considered a "cornerstone project" for the AI era, providing essential support for AI innovation and creating significant economic value [4][6] - The industry is expected to see a compound annual growth rate of over 20% by 2027, driven by policy and market demand [6] - Challenges in the data annotation market include a shortage of professional talent, data security issues, and difficulties in quality control [6] Group 4 - Honglian 95 is investing in the development and optimization of annotation tools to enhance efficiency and security in data annotation [7] - The company aims to leverage a three-pronged approach of "professional teams + technical tools + vertical experience" to deepen its capabilities in the data annotation field [7] Group 5 - Honglian 95 is actively enhancing its AI technical capabilities and has integrated multiple domestic open-source large models into its systems [8] - The company has deployed various types of AI agents across its business systems to improve operational efficiency and service consistency [9] - The establishment of an AI intelligent system is expected to provide standardized support for market expansion and sustainable growth for Guoan Co. [9][10]

金融界消息 截至2025年8月15日收盘，国安股份（000839）报收于2.69元，上涨1.13%，换手率0.84%， 成交量32.88万手，成交金额8790.56万元。 资金流向方面，今日主力资金净流入1216.51万元，占比成交额13.84%。其中，超大单净流入859.96万 元、占成交额9.78%，大单净流入356.55万元、占成交额4.06%，中单净流出流出118.27万元、占成交额 1.35%，小单净流出1098.24万元、占成交额12.49%。 国安股份最新一期业绩显示，截至2025一季报，公司营业总收入8.32亿元、同比减少3.44%，归属净利 润346.34万元，同比减少77.46%，扣非净利润3743.47万元，同比减少143.60%，流动比率1.009、速动比 率0.587、资产负债率87.61%。 天眼查商业履历信息显示，中信国安信息产业股份有限公司，成立于1997年，位于北京市，是一家以从 事软件和信息技术服务业为主的企业。企业注册资本391982.6352万人民币，实缴资本142848.8345万人 民币。公司法定代表人为王萌。 通过天眼查大数据分析，中信国安信息产业股份有限公司共对 ...

证券日报网讯国安股份（000839）8月14日在互动平台回答投资者提问时表示，截至2025年8月8日公司 股东人数为130808户。 ...

登录新浪财经APP 搜索【信披】查看更多考评等级 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 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。 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。 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 ...

证券日报网讯 8月11日晚间，国安股份发布公告称，公司第八届董事会第十六次会议审议并通过了《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》。 （文章来源：证券日报） ...

证券日报网讯8月11日晚间，国安股份（000839）发布公告称，截至目前，公司及控股子公司的实际担 保余额为2，983万元，占公司最近一期经审计净资产的2.14%。公司无逾期担保事项和担保诉讼事项。 ...

Group 1 - The company, Zhongxin Guoan Information Industry Co., Ltd., held a board meeting to discuss and approve a proposal for providing a guarantee for its subsidiary, Beijing Honglian Jiuwu Information Industry Co., Ltd. [1] - The subsidiary plans to apply for a comprehensive credit limit of 200 million yuan from Industrial Bank, and the company will provide a joint liability guarantee for a loan of 100 million yuan, with a term not exceeding one year [1][1] - The independent directors of the company's eighth board approved this proposal during their eighth special meeting of 2025 [1]