本议案已经提名委员会审议通过，尚须提请公司股东大会审议。 二、审议通过了《关于第二期员工持股计划存续期展期的议案》 表决结果：同意 9 票，反对 0 票，弃权 0 票。 《关于第二期员工持股计划存续期展期的公告》详见指定信息披露媒体巨潮 资讯网（www.cninfo.com.cn）和《证券时报》《中国证券报》《证券日报》。 启明星辰信息技术集团股份有限公司 第六届董事会第九次（临时）会议决议公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没 有虚假记载、误导性陈述或重大遗漏。 启明星辰信息技术集团股份有限公司（以下简称"公司"）第六届董事会第 九次（临时）会议于 2025 年 6 月 22 日在公司会议室以现场会议和通讯表决结合 的方式召开。本次会议的通知及会议资料已于 2025 年 6 月 17 日以电子邮件形式 送达至全体董事。本次会议应出席董事 9 人，实际出席董事 9 人，各董事均亲自 出席，无委托出席和缺席情况，会议由公司董事长魏冰女士主持。会议的通知、 召开以及参与表决董事人数均符合相关法律、行政法规、规范性文件及《公司章 程》的有关规定。经出席会议的董事认真审核并进行表决，形成决 ...

隨著香港政府、金融機構及各類企業對網絡安全的重視程度逐步提升，市場對網絡安全的需求急劇增長。港亞科技積極尋找各類安全方案，旨在幫助香港企 業在數碼轉型過程中建立前瞻性的安全防線。最近，港亞科技將中國網絡安全技術先驅啟明星辰帶到香港，成為在港的獨家代理，並與系統整合商美高域集 團（Microware）建立和戰略合作夥伴關係，透過三方之力為香港企業提供先進且高效的網絡安全方案，達致各方共贏。 港亞科技在香港市場擁有深厚的影響力及廣泛的合作夥伴網絡，持續引入高品質的安全產品與服務，並致力於為客戶提供全面的支持，包括專業的售後服務 和技術培訓，旨在提升客戶對網絡安全的認識和防護能力。 港亞科技董事總經理 Tony Pow 表示：「香港作為一個經濟樞紐，正面臨數碼化的挑戰，需要引入創新的科技解決方案。同時，愈來愈來多企業的業務轉向 網上，安全問題成為首要考慮。在市場高度需求的驅使下，港亞科技便決定把明星辰的方案帶到香港。而作為總代理，港亞科技不僅負責打通銷售渠道，還 將對其產品進行本地化調整，並跟 Microware 緊密合作，提供度身訂造的安全解決方案，以滿足香港市場的特定需求。」 Tony 補充：「是次合作不僅是技 ...

Industry Rating - The industry rating is maintained at "Outperform" [1] Core Insights - The report suggests that the years 2025-2026 are expected to mark the commercialization of AI Agents, driven by advancements in large model capabilities and the introduction of key players like OpenAI, Anthropic, Microsoft, and Google [2][3] - The total addressable market (TAM) for AI Agents is estimated at approximately 3.61 trillion yuan, with significant opportunities in vertical industries such as IT and finance [2][3] - AI Agents are projected to replace specific standardized roles in various sectors, with a focus on enhancing productivity and ROI for businesses [3][48] Summary by Sections Investment Rating - The report maintains a rating of "Outperform" for the industry [1] Market Potential - The total addressable market (TAM) for AI Agents is estimated at 3.61 trillion yuan, calculated based on total salary levels, replacement rates, and efficiency optimization [50][54] - The report highlights six core scenarios where AI Agents are expected to penetrate first, including coding, banking, human resources, legal, cybersecurity, and customer service [61][62] Key Industry Insights - AI Agents are anticipated to significantly impact the banking sector, with 54% of jobs having a high potential for automation, leading to an estimated TAM of 1774.32 billion yuan in this field [71][77] - In the coding sector, AI is expected to automate up to 99% of coding tasks by the end of 2025, with a TAM of approximately 4357.84 billion yuan [63][68] - The report emphasizes that AI Agents will first replace roles in high-salary, white-collar industries such as finance, IT, and law, where the ROI for AI implementation is more favorable [55][57] Company Recommendations - The report suggests monitoring companies involved in general office applications and enterprise SaaS, as well as those in vertical markets like banking, human resources, and cybersecurity [3][4]

二、募集资金管理情况 证券代码：002439 证券简称：启明星辰 公告编号：2025-038 启明星辰信息技术集团股份有限公司 关于部分募集资金专户销户的公告 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。 一、 募集资金基本情况 经中国证券监督管理委员会《关于核准启明星辰信息技术集团股份有限公司 公开发行可转换公司债券的批复》（证监许可[2018]2159 号）核准，启明星辰信 息技术集团股份有限公司（以下简称"公司"）于 2019 年 3 月 27 日公开发行可 转换公司债券，每张面值为人民币 100.00 元，募集资金款以人民币缴足，共计 104,500.00 万元（币种人民币，下同），扣除发行费用 11,692,924.53 元，募集资 金净额为 1,033,307,075.47 元。上述募集资金已于 2019 年 4 月 2 日到位，经瑞 华会计师事务所（特殊普通合伙）验证并出具瑞华验字[2019]44050002 号验证报 告。 截至本公告日，公司已将上述结项和终止的募投项目节余募集资金永久性补 充流动资金，项目涉及的八个募集资金账户将不再使用，且 ...

启明星辰信息技术集团股份有限公司 关于完成工商变更登记的公告 本公司及董事会全体成员保证信息披露内容的真实、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：002439 证券简称：启明星辰 公告编号：2025-039 启明星辰信息技术集团股份有限公司董事会 2025 年 6 月 3 日 启明星辰信息技术集团股份有限公司（以下简称"公司"）于 2025 年 4 月 8 日召开 2025 年第二次临时股东大会，审议通过了《关于变更公司注册资本并修 订<公司章程>的议案》。截至 2025 年 5 月 26 日，公司已完成了 2022 年限制性 股票激励计划部分限制性股票的回购注销工作，公司总股本由 1,218,369,376 股 减少至 1,211,400,205 股，注册资本由人民币 1,218,369,376 元减少至人民币 1,211,400,205 元。 鉴于上述股本及注册资本发生变化，并结合《公司法》《证券法》《上市公司 章程指引》等法律、法规的相关规定，对《公司章程》中相关条款进行修订。 公司已于近日完成与前述总股本变更相关的工商变更登记备案手续，获得北 京市海淀区市场监督管理局换发的《营 ...

Core Viewpoint - The company has completed the repurchase and cancellation of a portion of restricted stock under its 2022 stock incentive plan, involving 6,969,171 shares, which is 0.57% of the total share capital prior to the repurchase [1][5][9] Group 1: Repurchase Details - The repurchase price for the restricted stock was set at 11.745 yuan per share, with a total repurchase amount of 81,852,914.01 yuan [1][7] - The repurchase involved 910 incentive recipients, with the cancellation procedures completed on May 26, 2025 [1][8] Group 2: Reasons for Repurchase - The repurchase was necessitated by the departure of 53 incentive recipients, leading to the cancellation of 273,537 shares, and 17 additional recipients, resulting in the cancellation of 88,275 shares [6][7] - The company did not meet the performance assessment targets set for the incentive plan, which required a revenue growth rate of at least 65% or a net profit growth rate of at least 55% by 2024 [6][7] Group 3: Changes in Share Capital Structure - Following the repurchase, the total share capital decreased from 1,218,369,376 shares to 1,211,400,205 shares [8] - The proportion of restricted shares decreased from 40.47% to 40.12%, while the proportion of unrestricted shares increased from 59.53% to 59.88% [8]

Core Viewpoint - The announcement details a passive increase in the shareholding percentage of a major shareholder in Qiming Star Technology Group Co., Ltd. due to the completion of the repurchase and cancellation of part of the restricted stock incentive plan, resulting in a change in total share capital without affecting control or compliance with listing conditions [1]. Group 1 - The total share capital of the company changed from 1,218,369,376 shares to a lower amount after the repurchase and cancellation of part of the restricted stock [1]. - The shareholding percentage of the major shareholder, Wang Jia, increased from 17.91% to 18.02% as a result of the reduction in total share capital, marking a passive increase of 0.11% [1]. - This change does not trigger a mandatory tender offer and does not lead to a change in the company's control or its share distribution compliance with listing requirements [1]. Group 2 - The number of shares held by the major shareholder remained unchanged at 266,551,127 shares, but the percentage of total share capital increased from 21.88% to 22.00% [1]. - The breakdown of shares includes 67,306,814 unrestricted shares (increased from 5.52% to 5.56%) and 199,244,313 restricted shares (increased from 16.35% to 16.45%) [1]. - The announcement confirms that the changes comply with relevant laws and regulations, and there are no violations reported [1].

证券代码：002439 证券简称：启明星辰 公告编号：2025-037 A 股 持股数量不变 持股比例被动增加 0.11% 合 计 持股数量不变 持股比例被动增加 0.11% 本次权益变动方式（可多 选） 通过证券交易所的集中交易 □ 通过证券交易所的大宗交易 □ 其他（公司回购注销部分限制性股票完成后总股本减少导致 股东的持股比例被动增加） 本次增持股份的资金来源 （可多选） 自有资金 □ 银行贷款 □ 其他金融机构借款 □ 股东投资款 □ 其他 □（请注明） 不涉及资金来源 3．本次变动前后，投资者及其一致行动人拥有上市公司权益的股份情况 股份性质 本次变动前持有股份 本次变动后持有股份 股数(股) 占总股本比 例(%) 股数(股) 占总股本比 例(%) 合计持有股份 266,551,127 21.88% 266,551,127 22.00% 其中：无限售条件股份 67,306,814 5.52% 67,306,814 5.56% 有限售条件股份 199,244,313 16.35% 199,244,313 16.45% 4．承诺、计划等履行情况 本次变动是否为履行已作出的承诺、意向、计划 是□ 否 本次 ...

证券代码：002439 证券简称：启明星辰 公告编号：2025-036 启明星辰信息技术集团股份有限公司 一、本激励计划已履行的决策程序和信息披露情况 关于 2022 年限制性股票激励计划部分限制性股票回购注销 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。 特别提示： 1、公司本次合计回购注销限制性股票696.9171万股，本次回购注销限制性股 票的数量占公司本次回购注销限制性股票前总股本的0.57%，回购价格为11.745元/ 股，涉及激励对象910人，回购资金总额为81,852,914.01元。 2、公司已于2025年5月26日在中国证券登记结算有限责任公司深圳分公司办 理完成上述限制性股票的回购注销手续。 3、上述股份注销完成后，公司总股本由1,218,369,376股变更为1,211,400,205股。 启明星辰信息技术集团股份有限公司（以下简称"公司"）于2025年3月21日召 开第六届董事会第六次会议及第六届监事会第六次会议，并于2025年4月8日召开 2025年第二次临时股东大会，审议通过了《关于回购注销2022年限制性股票激励计 ...

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].