证券代码：002212 证券简称：天融信 公告编号：2025-065 天融信科技集团股份有限公司 关于召开 2025 年第四次临时股东会的通知 一、召开会议的基本情况 1、股东会届次：2025 年第四次临时股东会 2、股东会的召集人：董事会 3、会议召开的合法、合规性：本次股东会的召开符合有关法律、行政法规、部门规 章、规范性文件、深圳证券交易所业务规则和公司章程等的规定。 4、会议时间： （1）现场会议时间：2025 年 12 月 8 日 14:30 （2）网络投票时间：通过深圳证券交易所系统进行网络投票的具体时间为 2025 年 12 月 8 日 9:15-9:25，9:30-11:30，13:00-15:00；通过深圳证券交易所互联网投票系统 投票的具体时间为 2025 年 12 月 8 日 9:15 至 15:00 的任意时间。 5、会议的召开方式：本次股东会采用现场表决与网络投票相结合的方式召开。公司 通过深圳证券交易所交易系统和互联网投票系统（http://wltp.cninfo.com.cn）向全体股 东提供网络形式的投票平台，公司股东可以在网络投票时间内通过上述系统行使表决权。 公司股东只能选 ...

证券代码：002212 证券简称：天融信 公告编号：2025-063 天融信科技集团股份有限公司 第七届董事会第二十八次会议决议公告 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"）第七届董事会第二十八次会议于 2025 年 11 月 21 日以通讯表决方式召开，会议通知于 2025 年 11 月 17 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，公司监事及高级管理人员列席了本 次会议。本次会议的召集和召开符合《中华人民共和国公司法》（以下简称"《公司法》"）和 《天融信科技集团股份有限公司章程》（以下简称"《公司章程》"）的有关规定。 二、会议审议情况 （一）逐项审议并通过《关于修订公司章程及部分治理制度的议案》； 为了进一步提升公司治理水平，根据《公司法》《上市公司章程指引》《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 ...

Group 1 - The company Tianrongxin reported that its R&D expenses for the first three quarters of 2025 amounted to 457,156,273.07 yuan [2] - The investments are focused on quantum technology security and satellite internet security [2] - The company encourages investors to continue monitoring its information disclosures for specific amounts related to these investments [2]

Core Viewpoint - Tianrongxin has been investing in ASIC chip research since 2003 and has developed various specialized chips for its products [1] Group 1: Company Developments - The company has released network acceleration chips, network isolation chips, and encryption/decryption chips [1] - These specialized chips are utilized in the company's firewall, network gateway, and VPN products [1] Group 2: Market Situation - The company encourages investors to continuously monitor its information disclosures for updates on market conditions [1]

Core Viewpoint - The company is actively focusing on the "Aerospace Computing Power" sector, with existing technological reserves in satellite internet security and various network security solutions implemented domestically and in countries along the "Belt and Road" initiative [1] Group 1: Satellite Internet Security - The company has developed a satellite application service platform and satellite remote sensing system as part of its network security solutions [1] - These solutions have been successfully implemented in multiple countries along the "Belt and Road" [1] Group 2: Intelligent Computing Cloud - The company is investing in and establishing a presence in the intelligent computing cloud sector [1] - It has launched a series of products including the intelligent computing cloud platform and integrated computing machine [1] - These offerings provide customers with high-performance and secure integrated infrastructure solutions for intelligent computing [1]

Core Viewpoint - Tianrongxin has completed its product technology layout and possesses a comprehensive and mature product advantage, indicating a gradual release process for output and a focus on enhancing marketing and channel development to better reach customers and implement business strategies [1] Group 1 - The company has established a complete and mature product advantage in its technology layout [1] - There will be a gradual process for the output of products, suggesting a strategic approach to market introduction [1] - The company aims to strengthen industry segmentation and channel expansion in its marketing efforts [1]

Core Viewpoint - Tianrongxin Technology Group Co., Ltd. announced a share repurchase plan to enhance employee stock ownership and incentivize staff [2] Group 1: Share Repurchase Plan - The company will hold its seventh board meeting on February 1, 2024, to review the share repurchase proposal [2] - The board approved the use of self-owned funds for the share repurchase through centralized bidding [2] - The total number of shares repurchased by July 30, 2024, was 11,232,400 shares, accounting for 0.9523% of the company's total share capital at that time [2] Group 2: Implementation and Purpose - As of November 12, 2025, all repurchased shares have been transferred to the company's employee stock ownership plan [2] - The purpose of the repurchased shares aligns with the initial plan for employee stock ownership and incentive programs [2]

Core Points - Tianrongxin announced the transfer of 800,000 shares to its employee stock ownership plan, representing 0.0678% of the company's total equity [1] Group 1 - On November 13, 2025, Tianrongxin received a confirmation from China Securities Depository and Clearing Corporation Limited Shenzhen Branch regarding the transfer of shares [1] - The shares were transferred from Tianrongxin's repurchase special securities account to the "Striver" Phase II employee stock ownership plan account [1] - The transfer occurred on November 12, 2025, through a non-trading transfer method [1]

Investment Rating - The report maintains an "Outperform" rating with a target price of RMB 13.09 [4][9]. Core Insights - The company is experiencing short-term pressure on performance due to project disturbances affecting Q3 revenue, with a revenue of RMB 1.20 billion for the first three quarters of 2025, down 24.01% YoY, and a net loss of RMB 235 million, an increase of RMB 66 million YoY [10]. - Despite the challenges, the company has a stable order book and an optimistic outlook for the year, with growth expected in the AI and cloud computing sectors [4][10]. - The intelligent cloud segment is emerging as a second growth curve, contributing RMB 129 million in revenue for the first three quarters, accounting for 10.73% of total revenue, with an expected annual growth rate of 10% [11]. - The company has made significant progress in quantum security and computing, launching products like quantum VPN and zero-trust solutions, which have gained recognition in key sectors such as government and finance [12]. Financial Summary - The company's total revenue for 2023 is projected at RMB 3,124 million, with a decline of 11.8% YoY, followed by an expected recovery to RMB 3,056 million in 2025, representing an 8.3% growth [3]. - The net profit for 2023 is forecasted to be a loss of RMB 371 million, with a turnaround expected in 2024 to a profit of RMB 83 million, and further growth to RMB 154 million by 2025 [3]. - The earnings per share (EPS) are expected to improve from -0.31 RMB in 2023 to 0.13 RMB in 2025 [3]. Business Segmentation - The cybersecurity product revenue is expected to decline by 11% in 2024 but recover with an 8% growth in 2025 [6]. - The cloud computing business is projected to grow by 10% annually, with a revenue of RMB 255.64 million in 2024 [6]. - Other business segments are expected to see a significant increase, with a projected growth of 35% in 2024 [6].

关于"奋斗者"第二期员工持股计划预留部分 非交易过户完成的公告 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"）分别于 2025 年 5 月 8 日、2025 年 5 月 26 日、2025 年 7 月 7 日、2025 年 10 月 27 日召开公司第七届董事会第二十二次 会议、第七届监事会第十四次会议、2025 年第二次临时股东会、第七届董事会第二十四 次会议及第七届董事会第二十六次会议，审议通过了《关于公司<"奋斗者"第二期员 工持股计划（草案）>及其摘要的议案》《关于调整公司"奋斗者"第二期员工持股计划 受让价格的议案》《关于公司"奋斗者"第二期员工持股计划预留份额分配的议案》等 相关议案。具体内容详见公司分别于 2025 年 5 月 9 日、2025 年 5 月 27 日、2025 年 7 月 8 日、2025 年 10 月 28 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。 根据《关于上市公司实施员工持股计划试点的指导意见》 ...