天融信科技集团股份有限公司 关于公司为全资孙公司2026年度银行综合授信总额度提供担保的进展公告 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。 证券代码：002212 证券简称：天融信 公告编号：2026-006 法定代表人：李雪莹 注册资本：人民币35,000万元 一、担保情况概述 天融信科技集团股份有限公司(以下简称"公司")分别于2026年2月9日、2026年2 月25日召开第七届董事会第三十次会议、2026年第一次临时股东会，同意公司为全资孙 公司北京天融信网络安全技术有限公司（以下简称"天融信网络"）2026年度金额不超 过人民币140,000.00万元的银行综合授信总额度提供不可撤销的连带责任保证。在上述 总额度内发生的具体担保事项，授权公司法定代表人或法定代表人指定的授权代理人办 理相关手续，并签署相关法律文件。 具 体内 容详 见 公司 分别 于2026 年2 月 10 日 、2026 年2 月 26 日 在巨 潮资 讯 网 （www.cninfo.com.cn）及《中国证券报》《上海证券报》《证券时报》《证券日报》披 露的相关公告。 二、被 ...

Investment Rating - The report maintains a "Recommended" rating for the computer industry [1] Core Insights - The demand for AI inference is continuously growing, driven by a significant increase in tokens usage, with a reported increase from 1.62 trillion tokens in March 2025 to 18 trillion tokens in March 2026, representing a growth of approximately 1011% [6][11] - Cloud service providers are raising prices for AI computing products due to rising hardware costs and increased demand for AI services, with price hikes ranging from 5% to 34% for various services [8][33] - The report highlights that the expansion of AI capabilities is expected to lead to a substantial increase in the number of active agents and token consumption, with annual token consumption projected to grow from 0.0005 PetaTokens in 2025 to 152,667 PetaTokens by 2030, reflecting a compound annual growth rate of 3418% [9][38] Summary by Sections Recent Trends - The computer industry has shown a relative performance decline of -10.1% over the past month, while the Shanghai Composite Index has remained stable [5] Price Adjustments - Major cloud providers like Alibaba Cloud and Baidu Cloud are increasing prices for AI computing services due to rising hardware procurement costs, with specific increases of up to 34% for Alibaba's AI computing services and 30% for Baidu's [8][27] Token Consumption Growth - The report indicates a significant rise in token consumption, with OpenClaw being a major contributor, achieving a monthly token call volume of 13.4 trillion as of March 2026 [17] - The share of domestic models in token consumption is increasing, with domestic models accounting for approximately 53.4% of the top models' total token calls as of March 2026 [14] Future Outlook - The report anticipates that the demand for AI computing and tokens will continue to rise, benefiting cloud service providers and related upstream and downstream companies [10][44] - The ongoing increase in hardware costs and the demand for AI services suggest that price adjustments in the cloud computing sector may persist [9][33]

Group 1 - The company has not yet provided security protection to ByteDance's Seedance 2.0 [1] - The company offers a series of innovative products and solutions including large model security gateways, large model data security monitoring, content intelligent control, and large model security assessments [1]

Group 1 - Beijing Tianrongxin Network Security Technology Co., Ltd., Beijing Tianrongxin Technology Co., Ltd., and Beijing Tianrongxin Software Co., Ltd. have obtained a patent for "Single Package Certification Method, Device, and Computer Readable Storage Medium," with authorization announcement number CN116015928B, applied for on December 2022 [1] - Beijing Tianrongxin Network Security Technology Co., Ltd. was established in 1995, located in Beijing, primarily engaged in software and information technology services, with a registered capital of 350 million RMB. The company has invested in 46 enterprises, participated in 5,000 bidding projects, holds 222 trademark records, and has 2,882 patent records, along with 5 administrative licenses [1] - Beijing Tianrongxin Technology Co., Ltd. was established in 2003, also located in Beijing, focusing on technology promotion and application services, with a registered capital of approximately 75.76 million RMB. The company has invested in 11 enterprises, participated in 502 bidding projects, holds 2 trademark records, and has 2,805 patent records, along with 5 administrative licenses [1] - Beijing Tianrongxin Software Co., Ltd. was established in 2012, located in Beijing, primarily engaged in software and information technology services, with a registered capital of 50 million RMB. The company has invested in 1 enterprise, participated in 6 bidding projects, holds 2,781 patent records, and has 4 administrative licenses [2]

天融信2月27日在互动平台表示，公司暂未向字节跳动Seedance 2.0提供安全防护。 ...

Group 1 - The core viewpoint of the articles highlights the rapid adoption and integration of AI large models in various sectors, particularly during the Spring Festival, showcasing their ability to enhance user experience through seamless service delivery [1][3] - AI large models are being applied in critical areas such as government, finance, energy, and healthcare, providing efficient support for compliance, risk management, intelligent services, and decision-making [3] - The emergence of new attack methods targeting large models, including data poisoning, model theft, and privacy breaches, raises concerns about balancing innovation and security [3] Group 2 - TopLMG has undergone a comprehensive upgrade to address new security challenges associated with data, models, and algorithms, establishing a full lifecycle security protection system [4] - The system includes multi-modal risk identification capabilities, allowing for precise detection of various content types, including text, documents, images, audio, and video [6] - Enhanced proxy mode supports HTTP/2.0 protocol, significantly improving transmission efficiency and reducing network latency, while ensuring compliance with domestic security standards [9] Group 3 - The multi-round semantic deep protection feature enables context-based attack detection, effectively identifying covert attack behaviors [10] - Full-process dialogue management allows for complete recording of dialogue inputs and outputs, facilitating information management and communication efficiency [11] - The API asset intelligent risk control system automatically organizes API assets, implements compliance checks, and prevents malicious calls, ensuring stable business operations [12] Group 4 - The compliance audit and traceability function provides multiple protective measures, including digital watermarks and metadata identification, to mitigate deep forgery risks [13] - The company emphasizes the importance of technological innovation and industry collaboration to ensure the stable and sustainable development of AI large models [13]

Meeting Details - The meeting was held on February 25, 2026, at 14:30, with network voting available throughout the day [2] - The location of the meeting was at Longguang Century Coast LCC Building, Shantou City, Guangdong Province [3] - The meeting was convened by the board of directors of Tianrongxin Technology Group Co., Ltd., and chaired by Chairwoman Li Xueying [3] Attendance - A total of 1,090 shareholders and proxies attended the meeting, representing 143,723,602 shares, which is 12.1856% of the total voting shares [4] - Of the attendees, 6 participated in person, representing 58,079,492 shares (4.9243%), while 1,084 participated via online voting, representing 85,644,110 shares (7.2613%) [4] - Among the attendees, 1,086 were minority shareholders, representing 126,938,341 shares (10.7625%) [4] Proposal Review and Voting Results - The meeting adopted a combined voting method of in-person and online voting to approve a proposal regarding the provision of a total guarantee limit for the bank's comprehensive credit for a wholly-owned subsidiary in 2026 [6] - The voting results showed that 141,517,502 shares (98.4650%) voted in favor, 1,865,700 shares (1.2981%) opposed, and 340,400 shares (0.2368%) abstained [7] Legal Opinion - The legal opinion was provided by Guo Jia and Li Shasha from Guohao Law Firm (Guangzhou), confirming that the meeting's procedures, conveners, and voting results complied with relevant laws and regulations [8]

2026 年第一次临时股东会的法律意见 天融信科技集团股份有限公司： 根据中国证券监督管理委员会发布的《上市公司股东会规则》(以下简称《股 东会规则》)的要求，国浩律师(广州)事务所(以下简称"本所")接受天融信科 技集团股份有限公司(以下简称"天融信")的委托，指派郭佳、李莎莎律师(以 下简称"本所律师")出席天融信 2026 年第一次临时股东会(以下简称"本次股 东会")，对本次股东会的召集与召开程序、出席会议人员与召集人的资格、表 决程序与表决结果等重要事项出具法律意见。 北 京 上 海 深 圳 杭 州 广 州 昆 明 天 津 成 都 宁 波 福 州 西 安 南 京 南 宁 济 南 重 庆 苏 州 长 沙 太 原 武 汉 贵 阳 乌 鲁 木 齐 郑 州 石 家 庄 合 肥 海 南 青 岛 南 昌 大 连 银 川 拉 孜 香 港 巴 黎 马 德 里 斯 德 哥 尔 摩 纽 约 马 来 西 亚 柬 埔 寨 乌 兹 别 克 斯 坦 哈 萨 克 斯 坦 广州市天河区华夏路 32 号太平洋金融大厦 19 楼 邮编：510620 电话：(+86)(20) 3879 9346 、38799348 传真：(+86)(2 ...

2026 年第一次临时股东会决议公告 2、本次股东会不涉及变更以往股东会已通过的决议。 证券代码：002212 证券简称：天融信 公告编号：2026-005 一、会议召开情况 （一）会议召开时间： 天融信科技集团股份有限公司 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、现场会议召开时间：2026 年 2 月 25 日 14:30 特别提示： 1、本次股东会未出现否决提案的情形。 （三）会议召开方式：现场表决与网络投票相结合的方式 （四）会议召集人：天融信科技集团股份有限公司（以下简称"公司"）董事会 （五）会议主持人：董事长李雪莹女士 本次会议的召集与召开程序符合《中华人民共和国公司法》（以下简称"《公司法》"）、《上 市公司股东会规则》等有关法律、法规、规章、规范性文件和《天融信科技集团股份有限公 司章程》（以下简称"《公司章程》"）的规定。 二、会议出席情况 2、网络投票时间：2026 年 2 月 25 日 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：2026年2月25日9:15-9:25、 9:30-11:30和13:00-15:00；通 ...

证券日报网讯2月25日，天融信（002212）在互动平台回答投资者提问时表示，公司是业内较早成立AI 安全研究团队的网络安全厂商，在小模型、大模型、伪造对抗、内容合规、内容过滤、数据标识等方面 具备深厚的技术积累。2023年，公司率先发布天问大模型，并完成国家网信办"生成式人工智能服 务"及"境内深度合成服务算法"双备案。2025年初，公司发布了大模型安全网关，并获得公安三所颁发 的首张《大模型安全防护围栏产品认证(增强级)》证书，随后陆续发布了大模型数据安全监测、大模型 安全评估、内容智能管控等系列创新产品和解决方案，构建了全栈AI安全能力和产品体系。在文生视 频的内容合规与深度伪造治理方面，公司大模型安全网关系统具备伪造对抗防护能力，可以对大模型生 成的文档、图片、音频等文件做元数据隐式标识；大模型数据安全监测系统可以监测数据传输行为与内 容特征，针对违规敏感数据可执行实时告警、审计、阻断、审批等安全策略。 ...