公司无控股股东、实际控制人，上述管理委员会委员均未在公司第一大股东 控制的单位担任职务。上述管理委员会委员中，李雪莹女士为公司董事长、总经 理，孔继阳先生为公司董事、副总经理、财务负责人，吴亚飚先生为公司董事、 副总经理。除此之外，上述委员与持有公司股份 5%以上股东、公司其他董事、 监事以及其他高级管理人员不存在关联关系。 特此公告。 证券代码：002212 证券简称：天融信 公告编号：2025-052 天融信科技集团股份有限公司 关于选举"奋斗者"第二期员工持股计划管理委员会委员的公告 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。 天融信科技集团股份有限公司（以下简称"公司"）于 2025 年 9 月 12 日以 通讯表决方式召开了公司"奋斗者"第二期员工持股计划（以下简称"员工持股 计划"）第一次持有人会议，会议同意设立公司员工持股计划管理委员会，并选 举李雪莹女士、孔继阳先生、吴亚飚先生为公司员工持股计划管理委员会委员， 任期为员工持股计划的存续期。 天融信科技集团股份有限公司董事会 二〇二五年九月十六日 ...

Company Overview - Tianrongxin Technology Group Co., Ltd. is located in Shantou, Guangdong Province, and was established on August 30, 1985. The company was listed on February 1, 2008. Its main business involves network security, contributing 86.98% to its revenue, followed by intelligent computing cloud at 12.40% and other services at 0.63% [1]. Stock Performance - As of September 11, Tianrongxin's stock price increased by 2.05%, reaching 9.95 CNY per share, with a trading volume of 3.05 billion CNY and a turnover rate of 2.67%. The total market capitalization stands at 11.736 billion CNY [1]. - Year-to-date, Tianrongxin's stock price has risen by 54.74%, with a 2.79% increase over the last five trading days, 25.16% over the last 20 days, and 44.62% over the last 60 days [1]. Financial Performance - For the first half of 2025, Tianrongxin reported a revenue of 826 million CNY, a year-on-year decrease of 5.38%. The net profit attributable to shareholders was -64.69 million CNY, showing a year-on-year increase of 68.56% [2]. - Since its A-share listing, Tianrongxin has distributed a total of 456 million CNY in dividends, with 44.2 million CNY distributed over the past three years [3]. Shareholder Information - As of June 30, 2025, the number of Tianrongxin shareholders is 74,100, a decrease of 7.13% from the previous period. The average number of circulating shares per shareholder increased by 7.63% to 15,757 shares [2]. - Among the top ten circulating shareholders, Hong Kong Central Clearing Limited holds 17.74 million shares, an increase of 4.06 million shares from the previous period. Southern CSI 1000 ETF holds 10.92 million shares, an increase of 2.09 million shares [3]. Market Position - Tianrongxin is classified under the Shenwan industry category of computer software development, specifically in horizontal general software. It is associated with several concept sectors, including VPN, integrated machine, chip, Alibaba, and artificial intelligence [1].

Investment Rating - The report maintains a rating of "Accumulate" for the company [4] Core Views - The company is focusing on quality improvement and efficiency enhancement strategies, reducing low-margin businesses, and gradually increasing overall gross margin [3] - The company has achieved significant growth in key industries, with notable increases in the financial sector (19.52%), telecommunications (25.31%), energy (32.35%), and transportation (60.78%) [2] - The integration of hardware and software in intelligent computing is progressing, with over 8 million yuan in orders and 5 million yuan in revenue from intelligent computing products [2] Financial Performance Summary - For 2023A, the company reported a revenue of 3,124 million yuan, with a projected decline to 2,820 million yuan in 2024A, followed by a recovery to 3,114 million yuan in 2025E [1] - The net profit attributable to the parent company is expected to turn positive in 2024A, reaching 83 million yuan, and further increasing to 130 million yuan in 2025E [1] - The company's gross margin improved to 67.41% in the first half of 2025, an increase of 4.1 percentage points year-on-year [2] - The earnings per share (EPS) is projected to be 0.11 yuan in 2025E, increasing to 0.25 yuan by 2027E [1] Industry Focus - The company's focus on state-owned enterprises in its innovation and transformation (信创) business has increased, with revenue from state-owned enterprises rising from 9% in 2023 to 20% in the first half of 2025 [3] - The report highlights the company's strategic positioning in key industries, which is expected to yield positive results in the future [3]

（记者 王瀚黎） 免责声明：本文内容与数据仅供参考，不构成投资建议，使用前请核实。据此操作，风险自担。 每经AI快讯，海通国际9月9日发布天融信（002212.SZ，最新价：9.78元）研报。主要观点包括：1）公 司业绩延续回暖态势，二季度边际改善明确；2）场景化供给稳步落地，"安全+智算"协同增长。风险提 示：产品开发不及预期，下游需求不及预期。 每经头条（nbdtoutiao）——"史上最丑"与"丑上最薄"：iPhone 17系列背后的新战事 ...

Group 1 - The core viewpoint of the article is that Tianrongxin has successfully completed a comprehensive monitoring system security renovation project for a subway group, which enhances the safety of the subway operations [1] Group 2 - The project covers 3 subway lines and nearly 40 stations, indicating a significant scale of implementation [1] - More than 100 sets of security equipment have been deployed as part of the project, showcasing the company's commitment to improving safety standards [1]

登录新浪财经APP 搜索【信披】查看更多考评等级 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、投资概述 2021年12月31日，天融信科技集团股份有限公司（以下简称"公司"）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"）与山东乾云信息科技集团有限公司（以下简称"山东乾云"）、济 南乾衍信息咨询合伙企业（有限合伙）（以下简称"济南乾衍"，系山东乾云的股东）签订《战略合作协 议》（以下简称"战略合作协议"），约定开展业务合作，且为了巩固各方业务合作基础开展资本合作。 作为战略合作协议项下资本合作的具体落实，天融信网络与山东乾云控股股东山东国赢资产管理有限公 司（以下简称"山东国赢"）、济南国赢私募基金管理中心（有限合伙）（系山东国赢下属控制企业）于 同日签署了《济南国赢融信股权投资基金合伙企业（有限合伙）合伙协议》，天融信网络以自有资金 1,000万元人民币参与投资济南国赢融信股权投资基金合伙企业（有限合伙）（以下简称"投资基 金"）。投资基金全体合伙人认缴出资总额为2,510万元人民币，均以货币方式出资。 2022年1月17日，投资 ...

证券日报网讯天融信9月8日在互动平台回答投资者提问时表示，公司2025年上半年研发费用299，567， 755.88元。 （文章来源：证券日报） ...

天融信科技集团股份有限公司 关于与专业投资机构共同投资的进展公告 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。 一、投资概述 2021 年 12 月 31 日，天融信科技集团股份有限公司（以下简称"公司"）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"）与山东乾云信息科技 集团有限公司（以下简称"山东乾云"）、济南乾衍信息咨询合伙企业（有限合伙）（以 下简称"济南乾衍"，系山东乾云的股东）签订《战略合作协议》（以下简称"战略合 作协议"），约定开展业务合作，且为了巩固各方业务合作基础开展资本合作。作为战 略合作协议项下资本合作的具体落实，天融信网络与山东乾云控股股东山东国赢资产 管理有限公司（以下简称"山东国赢"）、济南国赢私募基金管理中心（有限合伙）（系 山东国赢下属控制企业）于同日签署了《济南国赢融信股权投资基金合伙企业（有限 合伙）合伙协议》，天融信网络以自有资金 1,000 万元人民币参与投资济南国赢融信股 权投资基金合伙企业（有限合伙）（以下简称"投资基金"）。投资基金全体合伙人认缴 出资总额为 2,510 万元人民币，均以货币 ...

Group 1 - The company, Tianrongxin, provides various cloud services including internet exposure detection, website security monitoring, threat intelligence analysis, cloud anti-DDoS, cloud WAF, and cloud EDR through its MSS security management platform and security cloud service platform [1] - The company is deepening its "AI + security" innovation practice by integrating AI technology into asset management, detection and protection, threat response, and strategy optimization, enhancing the detection and response capabilities against security threats through automation and intelligence [1] - In the field of quantum technology, the company has applied research results such as quantum password communication, quantum password authentication, quantum password signing, and quantum key generation to products like VPNs, bastion hosts, server password machines, and signature verification servers [1]

New Stock Offerings - Fushun Special Steel (600399) is undergoing a tender offer period from August 12, 2025, to September 10, 2025[1] - *ST Tianmao (000627) has a cash option declaration period from September 15, 2025, to September 19, 2025[1] - Tianpu Co., Ltd. (605255) has announced its latest updates on September 4, 2025[1] Market Alerts - Kaipu Cloud (688228) has reported severe abnormal fluctuations as of August 30, 2025[1] - Siquan New Materials (301489) and Xinhua Jin (600735) also reported significant market movements on August 22 and August 30, 2025, respectively[1] - Multiple companies including *ST Baoying (002047) and Wantong Development (600246) have updates as of September 4, 2025[1] Trading Notifications - A total of 30 companies have issued trading notifications with specific dates for announcements and updates, indicating active market participation[1] - The report includes links to detailed announcements for each company, ensuring transparency and accessibility of information[1]