Core Insights - The strategic value of network security testing software is increasingly highlighted amid the deepening digital transformation and rising cybersecurity risks, with the market expected to reach approximately 80 billion yuan in 2024 and continue to expand in 2025 [1][5] - The industry structure is shifting from a hardware-dominated model to one driven by software and services, with security software and services gaining a larger market share, while network security testing software is experiencing significant growth compared to the overall industry [1][5] - The competitive landscape is characterized by a mix of comprehensive vendors and specialized firms, with leading companies focusing on "technology + scenarios + compliance" to drive future development [1][5] Industry Overview - Network security testing software is designed to assess the security of network systems, applications, and related infrastructure, utilizing techniques such as simulated hacking and automated vulnerability scanning to identify potential security risks [2][3] - The software plays a crucial role throughout the entire lifecycle of system development, deployment, and maintenance, generating evaluation reports that include risk levels and remediation suggestions [2][3] Policy Framework - China has established a multi-layered policy framework to support the network security testing software industry, with laws such as the Cybersecurity Law and the Data Security Law providing a solid compliance basis and broad market development space [4][5] Industry Chain - The industry chain is well-defined, with upstream components including high-performance servers and core technologies like AI detection algorithms, while midstream focuses on product development and service provision [4][5] - Downstream demand is concentrated in critical sectors such as finance, government, telecommunications, and energy, driven by compliance requirements and data security needs [4][5] Current Market Analysis - The network security market in China is projected to reach approximately 80.36 billion yuan in 2024 and exceed 94 billion yuan in 2025, reflecting a healthy growth trend [5][6] - The market structure is evolving towards a model driven by software and services, with the share of security services increasing from 20.5% in 2019 to an expected 28% in 2024 [5][6] Competitive Landscape - The industry has formed a diverse competitive landscape, with key players like Qihoo 360, Sangfor, and Venustech leading the market, while specialized firms focus on niche areas such as cloud security and web application protection [6][7] - Companies are increasingly integrating AI and security technologies to enhance detection accuracy and expand market coverage [7][8] Future Development Trends - The industry is expected to evolve towards intelligent technology, standardized compliance, and diversified scenarios, with AI and automation becoming integral to the testing process [8][9] - The tightening of compliance frameworks will drive the adaptation of testing standards and tools to meet both domestic and international requirements [9][10] - The demand for tailored testing solutions in emerging fields such as the Internet of Things and cloud-native environments will lead to a shift towards vertical and integrated product offerings [10]

Core Viewpoint - The company has been investing in quantum computing since 2018, establishing strategic partnerships and applying research outcomes to various security products [1] Group 1: Investment and Strategic Partnerships - The company began its investment and layout in the quantum computing field in 2018 [1] - It invested in Anhui Wentiang Quantum and established a strategic cooperation with them [1] - In 2025, the company formed a strategic partnership with Xintong Quantum to enhance security products [1] Group 2: Application of Research Outcomes - The company has applied its research results in quantum cryptography, including quantum password communication, authentication, signing, and key generation, to products such as VPNs, bastion hosts, and signature verification servers [1] - The company is promoting deep adaptation of its security products with Xintong Quantum's quantum security service platform [1] - It is conducting application pilot projects with provincial and municipal mobile companies, aiming to create standardized implementation plans based on pilot experiences for large-scale replication in various industries [1]

Meeting Overview - The 29th meeting of the 7th Board of Directors of Tianrongxin Technology Group Co., Ltd. was held on December 10, 2025, via telecommunication voting, with all 9 directors present [2] - The meeting was chaired by Chairwoman Li Xueying and complied with the relevant regulations of the Company Law and the company's articles of association [2] Resolutions Passed - The board unanimously approved the proposal to supplement the nomination committee of the board, with 9 votes in favor, 0 against, and 0 abstentions [3] - Director and Deputy General Manager Wu Yabiao submitted his resignation on December 9, 2025, due to adjustments in the company's governance structure, effective immediately upon receipt of the resignation [3][10] - Wu Yabiao will continue to hold relevant positions in the company's wholly-owned subsidiaries after his resignation [3][10] Employee Representative Director Election - To ensure the board's proper operation, the company held the 2025 second employee representative assembly on December 9, 2025, which approved the election of Wu Yabiao as an employee representative director [3][12] - Wu Yabiao's term as an employee representative director will last until the end of the 7th Board of Directors' term [12] Nomination Committee Supplementation - The board agreed to supplement Wu Yabiao as a member of the nomination committee, with his term aligning with that of the 7th Board of Directors, effective from the date of the board's approval [4][12] Background of Wu Yabiao - Wu Yabiao, born in 1971, has held various positions in Tianrongxin since 1997, including Senior Engineer, Chief Engineer, and Deputy General Manager [7][15] - He has been involved in numerous national research and industrialization projects, receiving multiple awards for his contributions [7][15]

证券代码：002212 证券简称：天融信 公告编号：2025-068 天融信科技集团股份有限公司 关于非独立董事、副总经理离任暨选举职工代表董事及补选 董事会提名委员会委员的公告 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。 一、非独立董事、副总经理离任情况 天融信科技集团股份有限公司（以下简称"公司"）于 2025 年 12 月 9 日收到董事、 副总经理吴亚飚先生的辞职报告。因公司治理结构调整，吴亚飚先生向公司董事会申请 辞去公司董事、副总经理职务以及董事会提名委员会委员的职务。吴亚飚先生原定的董 事任期为 2023 年 10 月 20 日至 2026 年 10 月 19 日，副总经理任期为 2023 年 10 月 23 日至 2026 年 10 月 19 日，其辞任自公司收到辞职报告之日生效。辞任后，吴亚飚先生 继续在公司全资子公司及全资孙公司担任相关职务。 吴亚飚先生的辞任未导致公司董事会成员低于法定最低人数。截至本公告披露日， 吴亚飚先生直接持有公司股份 8,201,061 股，不存在应履行而未履行的承诺事项。 二、职工代表董事选举情况 为确保董事 ...

为确保董事会的规范运作，根据《公司法》《深圳证券交易所股票上市规则》《深圳证 券交易所上市公司自律监管指引第 1 号——主板上市公司规范运作》及《公司章程》等有 关规定，公司于 2025 年 12 月 9 日召开 2025 年第二次职工代表大会，经职工代表大会审 议，同意选举吴亚飚先生为公司第七届董事会职工代表董事，任期自本次职工代表大会选 举通过之日起至第七届董事会任期届满之日止。 1 证券代码：002212 证券简称：天融信 公告编号：2025-067 天融信科技集团股份有限公司 第七届董事会第二十九次会议决议公告 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、会议召开情况 天融信科技集团股份有限公司（以下简称"公司"）第七届董事会第二十九次会议于 2025 年 12 月 10 日以通讯表决方式召开，会议通知于 2025 年 12 月 9 日以直接送达、电 子邮件等方式向全体董事发出，全体董事对会议通知发出时间无异议。公司应出席会议董 事 9 名，实际出席会议董事 9 名，会议由董事长李雪莹女士主持，公司高级管理人员列席 了本次会议。本次会议的召集和 ...

Core Viewpoint - The company is actively investing in new technologies and directions such as AI+security, intelligent computing cloud, trusted computing security, data security, cloud security, industrial internet security, vehicle networking security, and internet of things security, establishing a comprehensive security product system and integrated solutions for intelligent computing cloud [1] Group 1 - The company has formed a full-stack security product system covering "cloud, management, edge, and terminal" [1] - The company has achieved large-scale applications across multiple industries [1]

Group 1 - The company has collaborations with leading firms such as Huawei and Alibaba in areas like cybersecurity and data security [2] - Partnerships include joint promotion of domestic security products, smart cloud solutions, vulnerability detection, and compatibility certification [2] - Currently, the revenue from these collaborations constitutes a relatively small proportion of the company's overall revenue [2] Group 2 - The company's firewall, VPN, WAF, and EDR virtualization security products are now available on the Alibaba Cloud marketplace [2] - These products aim to provide cloud security assurance to customers [2]

Meeting Overview - The fourth extraordinary general meeting of shareholders for Tianrongxin Technology Group Co., Ltd. was held on December 8, 2025, with both on-site and online voting options available [1][2] - The meeting was convened by the company's board of directors and chaired by Chairwoman Li Xueying [2] Attendance - A total of 890 shareholders and their proxies attended the meeting, representing 74,178,205 shares, which is 6.2892% of the total voting shares [3] - Among the attendees, 3 shareholders voted on-site, representing 59,233,669 shares (5.0221%), while 887 shareholders voted online, representing 14,944,536 shares (1.2671%) [3] Proposal Voting Results - The meeting approved a proposal to amend the company's articles of association and governance systems, with 72,994,403 votes in favor, accounting for 98.4041% of the valid votes [6] - The proposal for the "Rules of Procedure for Shareholders' Meetings" received 67,462,045 votes in favor, representing 90.9459% [7] - The "Rules of Procedure for Board Meetings" was approved with 66,416,282 votes in favor, which is 89.5361% [8] - The "Management Measures for Related Party Transactions" proposal was supported by 67,456,445 votes, or 90.9384% [9] - The "Management System for Major Transactions" received 67,412,945 votes in favor, representing 90.8797% [10] - The "Management System for External Guarantees" was approved with 67,301,445 votes in favor, accounting for 90.7294% [11] - The "Working Rules for Independent Directors" received 66,400,082 votes in favor, which is 89.5143% [12] - The "Compensation Management System for Directors and Senior Management" was approved with 72,765,503 votes in favor, representing 98.0955% [13] Legal Opinion - The meeting's procedures, conveners, and voting results were confirmed to be in compliance with relevant laws and regulations by Guo Jia and Li Shasha from Guohao Law Firm (Guangzhou) [14]

2、本次股东会不涉及变更以往股东会已通过的决议。 一、会议召开情况 （一）会议召开时间： 证券代码：002212 证券简称：天融信 公告编号：2025-066 天融信科技集团股份有限公司 2025 年第四次临时股东会决议公告 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。 特别提示： 1、本次股东会未出现否决提案的情形。 出席本次会议的股东和股东代理人共计 890 人，代表股份数量 74,178,205 股，占公司有表 决权股份总数的 6.2892%。其中：通过现场投票的股东及股东代理人 3 人，代表股份数量 1 1、现场会议召开时间：2025 年 12 月 8 日 14:30 2、网络投票时间：2025 年 12 月 8 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：2025年12月8日9:15-9:25、 9:30-11:30和13:00-15:00；通过深圳证券交易所互联网投票的具体时间为：2025年12月8日9:15 至15:00期间的任意时间。 （二）现场会议召开地点：广东省汕头市金平区龙光世纪海岸 LCC 写字楼 6 栋 1407 （三） ...

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)(20) 3879 9348-200 国浩律师(广州)事务所 关于天融信科技集团股份有限公司 2025 年第四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 2025 年第四次临时股东会(以下简称"本次股 东会")，对本次股东会的 ...