南财智讯2月12日电，电科网安公告，公司董事会近日收到副总经理吴向阳先生、副总经理周俊先生的 辞职报告。吴向阳先生因个人原因，申请辞去公司副总经理职务；周俊先生因个人原因，申请辞去公司 副总经理及控股子公司相关职务。上述辞职报告自送达董事会时生效。 ...

Core Viewpoint - The company has developed core R&D capabilities in AI-enabled cybersecurity technology and has applied these in various business areas, although the revenue from AI-related applications currently constitutes less than 1% of total operating income [1]. Group 1: AI Technology and Applications - The company has integrated AI technologies such as deepseek and Alibaba's Qianwen into its operations, focusing on applications like data classification, sensitive data identification, and situational awareness [1]. - The company maintains a high level of attention and an open attitude towards the introduction of open-source technology ecosystems and emerging technologies [1]. Group 2: Financial Performance - Revenue from AI-related business applications is currently low, accounting for no more than 1% of the company's total operating income [1].

Group 1 - Zhongke Shuguang, based in Beijing, is a leading enterprise in high-performance computing, cloud computing, and big data, with a comprehensive self-developed technology system in computing infrastructure [1][29] - The company collaborates with top research institutions to develop quantum computing supporting technologies and has launched dedicated computing infrastructure for quantum computing [1][29] - Future prospects include becoming a core service provider for quantum computing industrialization, leveraging national computing network construction and quantum technology policies [1][29] Group 2 - iFlytek, located in Hefei, is a leader in intelligent voice and AI, focusing on the integration of quantum computing and AI applications [2][30] - The company aims to optimize AI model training efficiency using quantum computing's parallel processing advantages and explores quantum algorithms in various fields [2][30] - Future developments may lead to differentiated advantages in quantum intelligent interaction and optimization algorithms [2][30] Group 3 - Hengtong Optic-Electric, based in Suzhou, is a global leader in optical communication and energy interconnection, with a significant market share in quantum communication [3][31] - The company has developed quantum key distribution (QKD) equipment and has a market share of over 40% in quantum optical cables [3][31] - Future strategies include enhancing core devices and exploring the integration of quantum communication with marine communication [3][31] Group 4 - Aerospace Electronics, located in Beijing, is a core enterprise in aerospace electronic information, focusing on quantum sensing and navigation technologies [4][32] - The company develops high-precision aerospace sensors based on quantum effects and supports the construction of space-based quantum communication networks [4][32] - Future advancements may position the company as a key supplier in aerospace quantum technology applications [4][32] Group 5 - Zhongtian Technology, based in Nantong, specializes in optical cables and renewable energy, focusing on the infrastructure for quantum key distribution networks [5][34] - The company collaborates with other quantum technology firms to provide supporting equipment for quantum communication systems [5][34] - Future efforts may include the development of specialized optical devices and solutions for quantum communication [5][34] Group 6 - Huagong Technology, located in Wuhan, is a leader in laser processing and optoelectronic devices, focusing on core optical devices needed for quantum communication [6][35] - The company aims to become a key supplier of quantum communication components and explore quantum sensing technology applications [6][35] - Future developments may enhance the company's position in the quantum communication market [6][35] Group 7 - China West Electric, based in Xi'an, focuses on quantum sensing technology applications in power systems, developing high-precision monitoring sensors [7][36] - The company aims to enhance the stability and intelligence of power systems through quantum sensing technology [7][36] - Future strategies may solidify the company's core advantages in quantum monitoring and precision measurement [7][36] Group 8 - AVIC Optoelectronics, located in Luoyang, specializes in high-precision connectors and optoelectronic components for quantum communication and computing [8][37] - The company aims to support the miniaturization and integration of quantum devices through its advanced manufacturing capabilities [8][37] - Future developments may expand the company's role in the quantum technology supply chain [8][37] Group 9 - Southern Power Grid Digital, based in Guangzhou, focuses on digital power grid solutions and quantum key distribution technology in power systems [9][38] - The company aims to establish a quantum security protection system for critical power infrastructure [9][38] - Future initiatives may position the company as a benchmark in quantum security applications within the power industry [9][38] Group 10 - China Great Wall, located in Beijing, is a leader in self-controlled computing and information security, focusing on post-quantum cryptography [10][39] - The company develops solutions to ensure information system security in the quantum computing era [10][39] - Future advancements may enhance the company's offerings in quantum security solutions [10][39] Group 11 - Kehua Data, based in Xiamen, specializes in data center infrastructure and energy management, providing power solutions for quantum computing facilities [11][41] - The company aims to become a core supplier for quantum computing infrastructure as the industry grows [11][41] - Future developments may optimize energy solutions for quantum computing centers [11][41] Group 12 - State Grid Information Communication, located in Beijing, focuses on digital power and information communication, exploring quantum key distribution in power networks [12][42] - The company aims to enhance the security of power communication networks through quantum technology [12][42] - Future strategies may solidify the company's role in promoting quantum communication applications in the power sector [12][42] Group 13 - Tiantong Co., based in Haining, specializes in magnetic materials and sapphire crystals, focusing on high-performance sapphire substrates for quantum computing [13][43] - The company aims to become a key supplier of materials essential for quantum chip manufacturing [13][43] - Future developments may expand the application of quantum materials in various quantum devices [13][43] Group 14 - Shenzhou Information, a leader in financial technology, focuses on quantum key distribution in the financial sector [14][44] - The company aims to build a quantum security financial service system to protect financial data [14][44] - Future initiatives may enhance the integration of quantum technology in financial services [14][44] Group 15 - Qiming Star, located in Beijing, is a leader in network security, focusing on the development of post-quantum cryptography technologies [15][45] - The company aims to provide comprehensive network security solutions to protect against quantum computing threats [15][45] - Future advancements may position the company as a core service provider in post-quantum security [15][45] Group 16 - Electric Science Network Security, based in Chengdu, focuses on quantum security technologies, including quantum key distribution and post-quantum cryptography [16][47] - The company aims to become a key player in quantum security for critical information infrastructure [16][47] - Future developments may enhance the company's capabilities in quantum security solutions [16][47] Group 17 - Keda Guokai, located in Hefei, focuses on the intersection of quantum computing and big data, developing algorithms for quantum data processing [17][48] - The company aims to accelerate the industrialization of quantum computing technologies [17][48] - Future initiatives may open new growth opportunities in the intelligent software industry [17][48] Group 18 - Guangdong Measurement, based in Guangzhou, specializes in calibration and testing services for quantum technology products [18][49] - The company aims to ensure the measurement accuracy and stability of quantum devices [18][49] - Future developments may position the company as a core calibration service provider in the quantum technology sector [18][49] Group 19 - Dongxin Peace, located in Zhuhai, focuses on quantum key distribution technology for IoT security applications [19][50] - The company aims to enhance the security of IoT devices and data transmission through quantum technology [19][50] - Future initiatives may solidify the company's position in the quantum security market for IoT [19][50] Group 20 - Hengbao Co., based in Zhenjiang, specializes in smart cards and financial technology, focusing on quantum security in financial transactions [20][51] - The company aims to develop quantum secure payment systems to protect financial data [20][51] - Future developments may enhance the company's offerings in quantum security applications within the financial sector [20][51] Group 21 - Datang Telecom, located in Beijing, focuses on integrated circuit design and quantum communication chip development [21][52] - The company aims to support the miniaturization and integration of quantum devices through specialized chips [21][52] - Future advancements may position the company as a key supplier in the quantum chip market [21][52] Group 22 - Guomin Technology, based in Shenzhen, focuses on post-quantum cryptography for security chips in various industries [22][54] - The company aims to ensure the security of devices and data in the quantum computing era [22][54] - Future developments may enhance the company's capabilities in the quantum security chip market [22][54]

Group 1 - The core point of the article is the successful bid of 22 cybersecurity products by a subsidiary of the Electric Power Research Institute, which achieved full-line winning in the procurement project for network equipment framework agreement by the Central Government's Direct Agencies for 2025 [1] Group 2 - The company, Weishi Tong Information Security Technology Co., Ltd., participated in 16 categories of bidding and successfully entered all of them [1]

Core Viewpoint - The company is focusing on leveraging artificial intelligence to enhance data security, specifically through the development of generative AI models tailored for the security sector [1] Group 1: AI Development and Applications - The company is conducting research on generative AI model technology aimed at the security field [1] - The core demand revolves around "intelligent applications + intelligent security," leading to the development of an in-house AI platform [1] - The AI platform aims to improve capabilities in secure data processing, model construction, and inference [1] Group 2: Data Security and Risk Management - The intelligent models are designed to facilitate smart organization of data assets, identification of sensitive data, and detection of data anomalies [1] - These advancements are intended to reduce data security risks for enterprises and assist in the extraction and utilization of data value [1] Group 3: Financial Impact - Currently, the revenue from AI-related business is low, accounting for less than 1% of total operating income [1]

格隆汇2月4日丨电科网安(002268.SZ)在互动平台表示，公司在卫星互联网安全方面，积极开展卫星互 联网密码应用技术创新，围绕卫星、终端、天地链路、地面设施、应用和数据等各方面安全需求，聚焦 星间星地安全认证、数据全链路传输保护等关键技术，重点打造数据密码机、安全组件等产品，并实现 应用试点，提升卫星互联网密码保障水平。目前公司相关业务收入对营业收入的贡献较小。 （原标题：电科网安(002268.SZ)：目前公司相关业务收入对营业收入的贡献较小） ...

格隆汇2月4日丨电科网安(002268.SZ)在互动平台表示，公司在卫星互联网安全方面，积极开展卫星互 联网密码应用技术创新，围绕卫星、终端、天地链路、地面设施、应用和数据等各方面安全需求，聚焦 星间星地安全认证、数据全链路传输保护等关键技术，重点打造数据密码机、安全组件等产品，并实现 应用试点，提升卫星互联网密码保障水平。目前公司相关业务收入对营业收入的贡献较小。 ...

关于聘任高级管理人员的公告 中电科网络安全科技股份有限公司 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、聘任高级管理人员情况 2026 年 1 月 30 日，公司董事会提名委员会召开 2026 年第二次会 议审议通过提名温由刚先生担任公司副总经理的事项。温由刚先生具 备履行职责相应的任职资格与条件。 2026 年 1 月 30 日，公司召开第八届董事会第十三次会议，审议通 过了《关于聘任公司副总经理的议案》，同意聘任温由刚先生为公司 副总经理，任期自本届董事会届满。温由刚先生的任职资格和聘任程 序符合相关法律法规、规范性文件及《公司章程》的规定。温由刚先 生的简历详见附件。 证券代码：002268 证券简称：电科网安 公告编号：2026-009 特此公告。 中电科网络安全科技股份有限公司 董 事 会 二〇二六年一月三十一日 附件：高级管理人员简历： 温由刚先生：中国国籍，无境外居留权，1982 年 5 月生，工学学 士，中共党员。历任中国电子科技网络信息安全有限公司（以下简称 "中国网安"）项目管理部副总经理，中国电子科技集团公司第三十 研究所（以下简 ...

关于中电科网络安全科技股份有限公司 2026 年第一次临时股东会的法律意见书 国枫律股字[2026]A0034 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 2026 年第一次临时股东会（以下简称"本次会议"）。 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 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 ...

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。 证券代码：002268 证券简称：电科网安 公告编号：2026-007 中电科网络安全科技股份有限公司 2026年第一次临时股东会决议公告 特别提示： 1、本次股东会未出现否决议案的情形。 2、本次股东会未涉及变更以往股东会已通过的决议。 3、本次股东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：2026年01月30日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2026 年01月30日9:15 —9:25,9:30—11:30 和 13:00—15:00； （1）出席现场会议的股东及股东授权委托代表6名，代表股份数为 280,267,340股，占公司有表决权股份总数的33.1428%； （2）通过网络投票出席会议的股东人数572名，代表股份数为 6,534,622股，占公司有表决权股份总数的0.7727%。 2、公司部分董事出席了会议，部分高级管理人员列席了会议， 公司聘请的法律顾问出席并见证了本 ...