Group 1: Company Overview and Strategy - The company has maintained a unique equity structure and management mechanism since October 2020, focusing on continuous innovation in various fields such as data security and AI+ security [3] - The company aims to become a leading provider of network security and intelligent computing solutions in China, embracing new technology directions [3] Group 2: Market Predictions and Growth - According to IDC, the Chinese cybersecurity market is projected to grow from $11 billion in 2023 to $17.1 billion by 2028, with a compound annual growth rate (CAGR) of 9.2% [4] - The overall ICT market in China is expected to reach approximately $751.76 billion by 2028, with a CAGR of 6.5% [4] Group 3: Product Development and Sales Performance - The company has actively developed new products in emerging security fields, including IoT and cloud security, and has launched several innovative products [5] - As of April 2025, the company reported sales of over 2 million yuan for its intelligent computing integrated machine, with a target to exceed 100 million yuan in sales for the year [5] Group 4: Financial Performance - The company reported a net profit of 83.01 million yuan for 2024, recovering from a loss of 371.40 million yuan in 2023 [7][8] - The company anticipates a pre-loss of 65 to 75 million yuan for the first quarter of 2025, attributing this to seasonal business cycles [8][10] Group 5: Challenges and Future Outlook - The cybersecurity industry faces short-term demand pressures due to macroeconomic factors, but long-term support from policies and technological innovations is expected [6] - The company is focused on improving operational efficiency, reducing costs, and enhancing product quality to drive profitability and sustainable growth [10][12]

证券代码：002212 证券简称：天融信 公告编号：2025-029 天融信科技集团股份有限公司 2025 年第二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。 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： 1、现场会议召开时间：2025 年 5 月 26 日 14:30 （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 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 出席本次会议的股东和股东代理人共计 520 人，代表股份数量 211,341,310 股，占 公司有表决权股份总数的 18.1689%（截至股权登记日，公司总股本为 1,179,453,879 股， 其中公司回购专户中库存股 16,250,907 股，该等股份不享有 ...

天融信科技集团股份有限公司： 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 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 、3879 9348 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 年第二次临时股东会的法律意见 (二)本次股东会的召开 本次股东会按照有关规定采取现场投票和网络投票相结合的方式召开。 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、陈伟律师(以下 简称"本所律师")出席天融信 2025 年第二次临时股东会(以 ...

Core Insights - The Chinese cybersecurity industry market size is projected to exceed 95 billion yuan in 2024, following a market size of over 85 billion yuan in 2023, with a compound annual growth rate (CAGR) of 18.94% over the past five years [1][3]. Market Segmentation - The cybersecurity market can be divided into cybersecurity products and cybersecurity services, with cybersecurity software products accounting for over 50% of the market share in 2023, and cybersecurity software products alone making up more than 30% of the overall market size [3]. Industry Competition - The Chinese cybersecurity industry has established several leading domestic companies, including 360, Anheng Information, and Qi An Xin, which have a broad product layout. Popular product areas include firewalls, endpoint management, and vulnerability scanning [5].

Core Viewpoint - The company, Tianrongxin Technology Group Co., Ltd., is set to hold an online performance briefing for the 2024 fiscal year to enhance investor understanding of its operational performance [1][2]. Group 1: Announcement Details - The online performance briefing will take place on April 19, 2025, and will be accessible through the investor relations interactive platform [1]. - Key personnel attending the briefing include the Chairwoman and General Manager, Ms. Li Xueying, along with other executives and independent directors [1]. Group 2: Investor Engagement - The company is actively soliciting questions from investors prior to the briefing to ensure relevant and targeted communication [2]. - Investors can submit their questions via email or by scanning a QR code to access a dedicated question collection page [2].

1、投资者可于 2025 年 5 月 26 日（星期一）17:00 前将问题发送至公司邮 箱：ir@topsec.com.cn。 2、投资者可于 2025 年 5 月 26 日（星期一）17:00 前访问 http://ir.p5w.net/zj/， 或扫描下方二维码，进入问题征集专题页面。 证券代码：002212 证券简称：天融信 公告编号：2025-028 天融信科技集团股份有限公司 关于召开 2024 年度网上业绩说明会的公告 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。 天融信科技集团股份有限公司（以下简称"公司"）于 2025 年 4 月 19 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》披露了《2024 年年度报告》及《2024 年年度报告摘要》（公告编号： 2025-009）。 为便于广大投资者进一步了解公司 2024 年年度经营情况，公司定于 2025 年 5 月 27 日（星期二）下午 15:00-16:00 在全景网举办 2024 年度网上业绩说明会。 本次年度业绩说明会将 ...

Core Viewpoint - The legal opinion letter from Beijing Jincheng Tongda Law Firm confirms that Tianrongxin Technology Group Co., Ltd. is qualified to implement the "Striver" Phase II Employee Stock Ownership Plan (ESOP) in compliance with relevant laws and regulations [2][5][8] Group 1: Company Qualification - Tianrongxin is a legally established and listed joint-stock company on the Shenzhen Stock Exchange, with a registered capital of 1,179,453,879 RMB [2][4] - The company has been in continuous operation since its establishment on August 30, 1985, and holds a valid business license [2][4] Group 2: Legality and Compliance of the ESOP - The ESOP has been developed in accordance with the "Guiding Opinions" and has undergone necessary legal procedures, including proper information disclosure [3][5][8] - Participation in the ESOP is voluntary, with no forced allocation of shares to employees, adhering to the principle of voluntary participation [3][5] - The plan allows participants to bear their own risks and ensures equal rights with other investors [3][5] Group 3: ESOP Structure and Management - The ESOP will involve a maximum of 1,625,090.7 shares, accounting for 1.3778% of the company's total share capital, and will not exceed 10% of the total share capital after implementation [4][5] - The management structure includes a holder meeting and a management committee to oversee daily operations and represent shareholders' rights [4][5] Group 4: Legal Procedures and Shareholder Meeting - The company has completed necessary procedures, including obtaining employee feedback and ensuring compliance with the "Guiding Opinions" [5][6] - The ESOP requires approval from the shareholders' meeting, with related parties required to abstain from voting [6][8] Group 5: Information Disclosure - The company is obligated to disclose relevant documents and decisions made during the board and supervisory meetings regarding the ESOP [8][9] - Ongoing compliance with information disclosure obligations will continue as the ESOP progresses [8][9]

Core Viewpoint - The article discusses the challenges and transformations in the cybersecurity industry, particularly in the context of AI technology, highlighting the shift towards AI-driven security solutions and the competitive landscape among cybersecurity firms [2][4]. Group 1: Industry Challenges - Qi Anxin, a leading cybersecurity firm, reported a loss exceeding 1.3 billion yuan in 2024, reflecting the "red ocean" dilemma faced by the cybersecurity industry due to market saturation, price competition, and tightening client budgets [2][5]. - The cybersecurity sector, which previously thrived on compliance-related demands, is now experiencing a peak in growth, prompting major firms to seek new opportunities for the next decade [2][4]. - The industry is witnessing a significant shift as clients increasingly develop in-house security capabilities, reducing their reliance on external cybersecurity services [4][11]. Group 2: AI Integration and Opportunities - The emergence of AI technology has led to a new phase of competition where both attackers and defenders utilize AI, creating a "cat-and-mouse game" in cybersecurity [2][10]. - The introduction of generative AI has significantly lowered the cost of attacks by 75%, necessitating a reconfiguration of defense systems and presenting new market opportunities for cybersecurity firms [7][11]. - Three key incremental market opportunities for cybersecurity firms in the AI era include compliance-driven service upgrades, vertical industry-specific demands, and the growth of cloud-native security solutions [7][8]. Group 3: Market Dynamics and Future Outlook - The cybersecurity market is becoming increasingly saturated, with product homogenization and a singular business model limiting growth potential [7][8]. - Major cybersecurity firms are launching vertical AI models to integrate their security products and data, aiming for systematic delivery to clients [10]. - The balance between technological innovation and risk management will be crucial for cybersecurity firms to thrive in the evolving landscape shaped by AI [11].

Core Insights - The core viewpoint of the articles highlights the significant challenges faced by the cybersecurity industry, particularly the financial struggles of leading companies like Qihoo 360, which reported a loss exceeding 1.3 billion yuan in 2024, reflecting a saturated market and intense competition [1][4]. Group 1: Industry Challenges - The cybersecurity industry is experiencing a "red ocean" dilemma characterized by market saturation, price competition, and tightening customer budgets, leading to a decrease in project availability [1][3]. - Major cybersecurity firms are reporting substantial losses, with Qihoo 360's loss of over 1.3 billion yuan and other firms like Green Alliance Technology and Starry Stone Network also facing losses ranging from 100 million to 400 million yuan [4]. - The shift in client behavior is evident as enterprises are increasingly developing their own cybersecurity solutions, reducing reliance on external vendors [3][8]. Group 2: AI Integration and Future Opportunities - Leading cybersecurity firms are investing in AI technologies, launching products like Qihoo 360's "Q-GPT" and Green Alliance Technology's "Fengyunwei," indicating a strategic pivot towards AI-enhanced security solutions [2][7]. - The emergence of generative AI is reshaping the threat landscape, with attackers leveraging AI to enhance the efficiency of phishing attacks and other cyber threats, thus necessitating a rethinking of defense strategies [5][6]. - Three potential growth markets for cybersecurity firms in the AI era include compliance-driven service upgrades, vertical industry-specific demands, and cloud-native security solutions, with the latter expected to grow at a compound annual growth rate exceeding 30% [6][5]. Group 3: Challenges of AI in Cybersecurity - The integration of AI into cybersecurity presents a dual challenge, as both attackers and defenders utilize AI, leading to a "cat-and-mouse" dynamic where the effectiveness of AI security products against zero-day attacks remains insufficient [7][8]. - Current AI security products have a low interception rate for zero-day attacks, and issues such as high false positive rates due to model "hallucinations" pose additional challenges for cybersecurity firms [7][8]. - The industry's ability to balance technological innovation with risk management will be crucial for firms to gain a competitive edge in the evolving cybersecurity landscape [7].

Core Viewpoint - The company has decided to cancel a total of 23,244,776 stock options from its equity incentive plans, which includes options from the 2021 and 2022 plans, affecting a total of 1,396 individuals [1][2]. Summary by Relevant Sections Stock Option Cancellation - The company approved the cancellation of 19,904,426 stock options from the "Fighter" 2022 stock option incentive plan, involving 1,118 recipients [1]. - Additionally, 361,420 stock options from the first batch of reserved grants in the "Fighter" 2022 plan were canceled, affecting 37 recipients [1]. - The second batch of reserved grants in the "Fighter" 2022 plan saw the cancellation of 1,818,861 stock options, impacting 241 recipients [1]. - The cancellation also includes stock options from the "Fighter" first phase (2023 supplement) incentive plan [1]. Compliance and Regulations - The cancellation of stock options is in accordance with the relevant laws and regulations, including the Securities Law of the People's Republic of China and the management measures for equity incentives of listed companies [2].