Market Overview - On June 19, A-shares opened lower and continued to decline, with the Shanghai Composite Index falling by 0.79% to 3362 points, the Shenzhen Component Index down by 1.21%, and the ChiNext Index down by 1.36%, with over 4600 stocks declining across the market [1] - Market focus shifted towards the oil, natural gas, and digital reading sectors [1] High-Performing Stocks - In the oil and gas sector, Zhuan Oil Co. and Shandong Molong achieved five consecutive trading limits, while military stock Beifang Changlong saw a 20% increase over three days [3] - Notable stocks with significant gains include: - Shandong Quanlong: +10.00%, five consecutive limits [4] - Zhuan Oil Co.: +9.96%, five consecutive limits [4] - Beifang Changlong: +20.01%, three limits in five days [4] - Innovation Medical: +10.04%, two limits in three days [4] Trading Activity - The top three net purchases on the Dragon and Tiger list were: - Innovation Medical: net purchase of 207 million [5] - Electric Science Cybersecurity: net purchase of 153 million [5] - Anni Co.: net purchase of 135 million [5] - The top three net sales were: - Limin Co.: net sale of 230 million [7] - Xiexin Energy: net sale of 218 million [7] - Changshan Pharmaceutical: net sale of 178 million [7] Sector Highlights - Innovation Medical focuses on brain-machine interfaces and AI medical models, achieving a trading limit with a turnover of 1.745 billion and a turnover rate of 31.78% [10] - Baida Qiancheng, involved in short drama games and major contract signings, also reached a trading limit with a turnover of 1.077 billion [14] - Electric Science Cybersecurity, which focuses on digital currency and satellite navigation, achieved a trading limit with a turnover of 694 million [18] Institutional Activity - Institutions showed significant interest in several stocks, with net purchases in: - Electric Science Cybersecurity: 35 million [22] - Innovation Medical: 26 million [22] - Shandong Molong: 20 million [22] - Conversely, institutions sold off stocks like Limin Co. and Xiexin Energy, with net sales of 64 million and 71 million respectively [19][22] Conclusion - The market experienced a downward trend with specific sectors like oil and gas showing resilience through notable stock performances. Institutional trading patterns indicate selective interest in high-growth potential stocks, particularly in the technology and healthcare sectors.

Core Viewpoint - The stock of Electric Science and Technology Cybersecurity (电科网安) experienced a significant increase, reaching the daily limit with a trading volume of 6.94 billion yuan and a turnover rate of 4.65% [2] Trading Activity - The stock was listed on the Shenzhen Stock Exchange due to a price deviation of 11.50% [2] - The net buying from the Shenzhen Stock Connect amounted to 35.0185 million yuan, while the total net buying from brokerage seats was 118 million yuan [2] - The top five brokerage seats accounted for a total transaction volume of 313 million yuan, with a buying amount of 233 million yuan and a selling amount of 80.1629 million yuan, resulting in a net buying of 153 million yuan [2] Fund Flow - The stock saw a net inflow of 276 million yuan from major funds, with a significant inflow of 286 million yuan from large orders, while smaller orders experienced a net outflow of 10.7413 million yuan [2] - Over the past five days, the net inflow of major funds totaled 298 million yuan [2] Margin Trading Data - As of June 18, the margin trading balance for the stock was 826 million yuan, with a financing balance of 824 million yuan and a securities lending balance of 2.0149 million yuan [2] - In the last five days, the financing balance increased by 37.9804 million yuan, representing a growth of 4.83%, while the securities lending balance decreased by 0.7754 million yuan, a decline of 27.79% [2]

Market Performance - The CSI Software Service Index decreased by 1.39% as of June 19, 2025, with mixed performance among constituent stocks [1] - Notable gainers included Electric Science Cybersecurity with a 10% increase, and Zhongke Xingtou rising by 3.10% [1] - Leading decliners were Tonghuashun, Hengsheng Electronics, and Wealth Trend [1] ETF Activity - The Software ETF (159852) experienced a turnover of 2.59% and a transaction volume of 76.01 million yuan [3] - Over the past year, the Software ETF has an average daily transaction volume of 154 million yuan, ranking first among comparable funds [3] - The ETF's scale increased by 29.98 million yuan in the past week, also ranking first among comparable funds [3] - The latest share count for the Software ETF reached 3.823 billion, marking a one-month high [3] - Recent net inflow into the Software ETF was 23.11 million yuan, with a total of 41.70 million yuan over the last five trading days [3] - The Software ETF's net value increased by 29.42% over the past year, ranking 419 out of 2857 in the index stock fund category [3] Industry Insights - The 2025 Nanjing Software Conference, themed "Industrial Software Empowering Open Source Innovation," took place from June 17 to 19, focusing on industrial software, trusted computing industry, and open-source ecology [3] - Haotong International Securities highlighted that AI is reshaping software development processes, relying heavily on large language models (LLMs) and agent capabilities [4] - AI is expected to penetrate deeper into operating system development and lower-level technologies, enabling users to create applications with low-code or no-code solutions, thus expanding software coverage and lowering development barriers [4] Key Stocks - As of May 30, 2025, the top ten weighted stocks in the CSI Software Service Index accounted for 59.85% of the index, including Keda Xunfei, Kingsoft Office, and Tonghuashun [5] - The performance of key stocks included Keda Xunfei down by 0.88%, Kingsoft Office down by 1.03%, and Tonghuashun down by 2.95% [7] - Investors can also access AI software investment opportunities through the Software ETF linked fund (012620) [7]

Group 1: Solid-State Battery Sector - Nord Shares experienced a 10.12% increase over three consecutive days, attributed to solid-state battery developments [3] - Xiangtan Electric Chemical saw a first board increase of 10.05%, also linked to solid-state battery advancements [3] - Fengyuan Shares had a first board rise of 10.03%, driven by solid-state battery news [3] - Haike New Source achieved a first board increase of 20.02%, related to solid-state battery technology [3] - Keheng Shares recorded an 11.68% rise, associated with solid-state battery innovations [3] Group 2: Robotics Sector - Kaiwang Technology had a first board increase of 20.01%, driven by robotics and connectivity [5] - Rongtai Shares saw a first board rise of 10.01%, linked to robotics [5] - Baoxin Technology experienced a first board increase of 10.00%, attributed to robotics developments [5] - Jiangsu Leili recorded an 11.98% rise, associated with robotics [5] - Shuanglin Shares had a 10.06% increase, also related to robotics [5] Group 3: AI and Chip Industry - Guojin Securities reported that Nvidia's GB200/300 is actively increasing orders, predicting explosive growth for ASICs in 2025 and 2026, with many AI-PCB companies experiencing strong orders [6] - Marvell revised its data center and AI ASIC target share, increasing the total addressable market (TAM) for data centers to $94 billion by 2028, up from $75 billion, and for AI custom chips (ASIC) to $54 billion, up from $43 billion [9] Group 4: Oil and Gas Services - Reports indicate that U.S. officials are preparing for potential strikes on Iran, which may impact the oil and gas sector [11] Group 5: Digital Currency - Circle, the first stock of stablecoins, surged over 33% in the overnight market, closing at $199.59, which is more than 540% above its issue price of $31 [13] Group 6: Market Focus Stocks - Dongxin Peace saw a 10.02% increase over nine days, with six consecutive boards [18] - Zhun Oil Shares recorded a 9.96% rise over five consecutive boards [12] - Shandong Molong experienced a 10.00% increase over five consecutive boards [12]

Meeting Overview - The annual general meeting of shareholders for China Electronics Technology Network Security Co., Ltd. was held on May 26, 2025, with both on-site and online voting options available [1] - A total of 287,863,772 shares were represented at the meeting, accounting for 34.0394% of the total voting shares [1] Voting Results - The following proposals were approved during the meeting: - The 2024 Board of Directors' Work Report received 99.8499% approval [2] - The 2024 Supervisory Board's Work Report received 99.8504% approval [2] - The 2024 Financial Settlement Report received 99.8289% approval [2] - The 2024 Annual Report and Summary received 99.8490% approval [2] - The profit distribution plan for 2024 received 99.7952% approval, with 93.2562% approval from minority shareholders [3][4] - The 2025 Directors' Compensation Plan received 98.8327% approval [4] - The 2025 Supervisors' Compensation Plan received 98.8341% approval [4] - The financial services agreement with China Electronics Technology Finance Co., Ltd. received 86.5044% approval [5] - The proposal to repurchase and cancel part of the restricted stock received 99.8472% approval [6] - The amendment to the Articles of Association received 99.8484% approval [7] Legal Compliance - The meeting was witnessed by legal representatives from Beijing Guofeng Law Firm, confirming that the meeting's procedures complied with relevant laws and regulations [7]

中电科网络安全科技股份有限公司 二〇二四年度股东大会决议公告 本公司及董事会全体成员保证公告内容真实、准确和完整，没有虚假记载、 误导性陈述或重大遗漏。 特别提示： 1、本次股东大会未出现否决议案的情形。 证券代码：002268 证券简称：电科网安 公告编号：2025-019 2、本次股东大会未涉及变更以往股东大会已通过的决议。 3、本次股东大会以现场表决与网络投票相结合的方式召开。 一、会议召开情况 1、会议召开方式：现场表决与网络投票相结合的方式。 2、会议召开时间： 现场会议召开时间：2025年5月26日下午14:50； 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5月26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5月26日 9:15至15:00期间的任意时间。 3、会议召开地点：成都高新区云华路333号公司208会议室。 4、召集人：公司董事会。 5、主持人：公司董事长陈鑫先生。 （二）审议通过了《公司 2024 年度监事会工作报告》 6、会议的召开：会议的召集、召开与表决程序符合《公司法》 《上市公 ...

北京市东城区建国门内大街 26 号新闻大厦 7 层、8 层 电话：010-88004488/66090088 传真：010-66090016 邮编：100005 北京国枫律师事务所 关于中电科网络安全科技股份有限公司 2024 年度股东大会的 法律意见书 国枫律股字[2025]A0285号 致：中电科网络安全科技股份有限公司（贵公司） 北京国枫律师事务所（以下简称"本所"）接受贵公司的委托，指派律师出席并见 证贵公司 2024 年度股东大会（以下简称"本次会议"）。 本所律师根据《中华人民共和国公司法》（以下简称"《公司法》"）、《中华人 民共和国证券法》（以下简称"《证券法》"）、《上市公司股东会规则》（以下简称 "《股东会规则》"）、《律师事务所从事证券法律业务管理办法》（以下简称"《证券法律 业务管理办法》"）、《律师事务所证券法律业务执业规则（试行）》（以下简称"《证券法 律业务执业规则》"）等相关法律、行政法规、规章、规范性文件及《中电科网络安全科 技股份有限公司章程》（以下简称"《公司章程》"）的规定，就本次会议的召集与召开程 序、召集人资格、出席会议人员资格、会议表决程序及表决结果等事宜，出具本 ...

证券代码：002268 证券简称：电科网安 公告编号：2025-018 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： 中电科网络安全科技股份有限公司 关于重大诉讼的进展公告 上诉人（一审原告、执行案外人）：中电科（北京）网络信息安 全有限公司。 1. 案件所处的诉讼阶段：二审； 一、本次重大诉讼受理的基本情况 （一）本次诉讼的受理日期、诉讼机构名称及所在地 本次诉讼的受理日期：2019年2月（一审），2019年4月（二审）。 诉讼机构名称及所在地：北京市高级人民法院（以下简称"北京 高院"），北京市朝阳区建国门南大街10号。 （二）诉讼各方当事人 本次公告前公司（包括控股公司在内）尚未披露的诉讼、仲裁事 项具体如下： | 诉讼(仲裁)基本情况 | 涉案金额 | 是否形成预计 | 诉讼(仲 | 诉讼(仲裁)审理 | 诉讼(仲裁)判 | | --- | --- | --- | --- | --- | --- | | | （万元） | 负债 | 裁)进展 | 结果及影响 | 决执行情况 | | 公司及子公司作为原 告的案件（合计 4 项） | 2874 ...

Market Overview - The Shanghai Composite Index closed at 3369.24 points, above the annual line, with a gain of 0.82% [1] - The total trading volume of A-shares reached 1.34 trillion yuan [1] Stocks Breaking Annual Line - A total of 121 A-shares have surpassed the annual line today [1] - Notable stocks with significant deviation rates include: - Kunshan Intelligent (15.93%) - Weier High (10.97%) - Aoya Shares (10.48%) [1] Detailed Stock Performance - The following stocks showed notable performance: - Kunshan Intelligent: Today's increase of 20.02%, turnover rate of 21.68%, latest price at 21.46 yuan [1] - Weier High: Today's increase of 13.41%, turnover rate of 32.07%, latest price at 36.71 yuan [1] - Aoya Shares: Today's increase of 15.77%, turnover rate of 14.86%, latest price at 36.93 yuan [1] - Other stocks with lower deviation rates include: - Zhongke Information and Nanmin Group, which just crossed the annual line [1]

Core Viewpoint - The financial report of the company for 2024 indicates a significant decline in both revenue and profit, highlighting challenges in core business growth despite increased investment in research and development and new business ventures [1][4][7] Revenue and Profit Decline - The company's total revenue for 2024 was 2.467 billion yuan, a decrease of 19.71% compared to 3.073 billion yuan in 2023, marking the second consecutive year of revenue decline [4] - The net profit attributable to the company was 158 million yuan, down 54.65%, while the net profit after deducting non-recurring items was 102 million yuan, a decline of 66.23% [1][4] Core Business Performance - The traditional stronghold of the company, the password business, has seen slowed growth due to intensified market competition and changing customer demands, despite maintaining a leading position in the domestic market [4] - The network security and data security segments have expanded but have not yet achieved sufficient scale to support overall performance improvement [4] Research and Development Investment - The company has continued to increase its R&D investment in 2024, particularly in the areas of password, network security, and data security [5] - During the reporting period, the company applied for over 130 new invention patents related to emerging technologies such as artificial intelligence, vehicle networking, industrial internet, satellite internet, and 5G, with nearly 30 patents granted [5] New Business Ventures - In the field of vehicle networking security, the company is involved in the design of national standards and has undertaken safety research projects related to vehicle networking [6] - For satellite internet security, the company supports the innovation of password applications within the national low-orbit satellite internet constellation system, focusing on various security needs [6] Cash Flow and Operational Risks - The net cash flow from operating activities for 2024 was -186 million yuan, an increase in negative cash flow by 330 million yuan year-on-year, indicating significant cash flow pressure [7] - The company's accounts receivable decreased by 11.67%, reflecting challenges in cash collection despite efforts to optimize sales project management [7]