Core Viewpoint - Qiming Star (启明星辰) is leveraging national strategic opportunities by focusing on technological iterations and new scenario demands in the security field, while actively exploring innovations in emerging areas such as commercial aerospace and artificial intelligence [1] Group 1: Company Focus - Qiming Star is a subsidiary of China Mobile (中国移动) dedicated to cybersecurity [1] - The company is committed to ongoing research in security technologies and solutions [1] Group 2: Industry Trends - The company is actively exploring technological innovations in emerging fields like commercial aerospace and artificial intelligence [1] - There is a strong emphasis on adapting to new demands in the security sector [1]

Core Viewpoint - The company, Qihoo 360 (启明星辰), has experienced fluctuations in performance due to changes in the external market environment and strategic R&D investments in new technology areas [2] Group 1: Company Strategy and Performance - The company is currently focusing on deepening strategic collaboration with China Mobile (中国移动) under the leadership of Chairman Yuan Jie [2] - The company aims to accelerate its layout in new sectors such as AI security and cloud security to solidify its long-term healthy development foundation [2] - As it enters the new development phase of the "14th Five-Year Plan," the company will actively respond to national strategies and closely monitor industry trends and market development opportunities [2] Group 2: Innovation and Business Optimization - The company is committed to technological innovation, optimizing its business layout, and enhancing operational quality and efficiency [2]

Core Viewpoint - The company, Qihoo 360 (启明星辰), has experienced fluctuations in performance due to changes in the external market environment and strategic investments in new technology areas. The company is focusing on deepening strategic collaboration with China Mobile and accelerating its layout in AI security and cloud security sectors to ensure long-term healthy development [1]. Group 1 - The company is currently facing performance volatility influenced by external market changes and strategic R&D investments in new technology fields [1]. - Under the leadership of Chairman Yuan Jie, the company is committed to enhancing strategic collaboration with China Mobile [1]. - The company aims to accelerate its entry into new sectors such as AI security and cloud security, which are seen as essential for its long-term development [1]. Group 2 - As the company enters the "14th Five-Year Plan" phase, it plans to actively respond to national strategies and closely monitor industry trends and market opportunities [1]. - The company emphasizes the importance of technological innovation, optimizing its business layout, and improving operational efficiency [1].

证券日报网讯 1月19日，启明星辰（002439）在互动平台回答投资者提问时表示，公司始终重视投资者 回报和市值管理，已制定并审议通过《市值管理办法》，持续加强信息披露质量，并通过业绩说明 会、"互动易"平台及投资者咨询电话等多渠道与投资者保持沟通。针对股价表现，公司正研究并持续评 估相关可行方案，力求在符合公司发展战略和全体股东利益的前提下适时推出具体举措。虽然公司业绩 面临短期挑战，但通过深化与中国移动（600941）战略协同、聚焦AI安全等创新方向、强化回款管理 等措施，正积极推动基本面改善。 ...

Core Viewpoint - The announcement indicates that Qiming Star has entered into a framework agreement with Hong Kong Broadband, focusing on providing cybersecurity products and solutions in Hong Kong and Macau until the end of 2028 [1] Group 1: Agreement Details - Qiming Star's subsidiary, Beijing Qiming Star Information Security Technology Co., Ltd., will supply cybersecurity products and services to Hong Kong Broadband and its group members [1] - The agreement is effective until December 31, 2028, with annual transaction limits set for the years 2026, 2027, and 2028 [1] - The transaction limits are capped at 32 million HKD for both 2026 and 2027, and 38 million HKD for 2028 [1] Group 2: Stakeholder Information - Both Qiming Star and Hong Kong Broadband are ultimately controlled by China Mobile Group [1]

Group 1 - New stock subscriptions: Agricultural University Technology subscription code 920159, issue price 25 yuan/share, subscription limit 720,000 shares. Zhenstone Co. subscription code 780112, issue price 11.18 yuan/share, subscription limit 54,500 shares [6] - The China Securities Regulatory Commission (CSRC) held a system work meeting on January 15, 2026, emphasizing the need to maintain market stability and enhance monitoring and regulation to prevent market volatility [7] - The CSRC is investigating Rongbai Technology for misleading statements regarding a major contract, which the company estimated at a total of 120 billion yuan with CATL [9] Group 2 - Minexplosion Optoelectronics plans to acquire Xiamen Zhizhi Precision and Jiangxi Maida, both focusing on core consumables in PCB manufacturing [10] - Yanjing Co. intends to purchase 98.54% equity of Yongqiang Technology, expanding its business into high-end electronic interconnection materials for integrated circuits [11] - Qizhong Technology plans to invest 50 million yuan in a stake in He Xin Integrated, a company in the advanced packaging and testing field [12] Group 3 - Tianyuan Intelligent's actual controller and chairman, Wu Yizhong, has been detained [14] - Tian Tie Technology's actual controller, Xu Jiding, has had his compulsory measures changed to bail pending trial [15] - Guolian Minsheng expects a net profit increase of approximately 406% year-on-year for 2025 [16] Group 4 - Oke Yi anticipates a net profit increase of 67.53% to 91.96% year-on-year for 2025 [17] - I Love Home expects a net profit increase of 40.78% to 56.42% year-on-year for 2025 [17] - Longi Green Energy expects a net profit loss of 6 billion to 6.5 billion yuan for 2025 [17]

Group 1 - The company has signed a framework agreement with Hong Kong Broadband Network Limited for the provision of cybersecurity products and solutions, with a transaction limit of up to HKD 32 million for 2026 and 2027, and up to HKD 38 million for 2028 [2][3] - The agreement is valid until December 31, 2028, and is considered a related party transaction due to the common control by China Mobile Communications Group [2][6] - The independent directors have reviewed and approved the transaction, ensuring it adheres to fair market principles and does not harm the interests of the company or its shareholders [3][8] Group 2 - Hong Kong Broadband is a leading telecommunications and technology solutions provider, with a reported revenue of HKD 11.1 billion and a net profit of HKD 200 million as of August 31, 2025 [5] - The company aims to strengthen its market presence in Hong Kong and Macau through this strategic partnership, aligning with national cybersecurity strategies [6][8] - The transaction is expected to have no adverse impact on the company's financial status or operational results, maintaining its independence [6][8]

Core Viewpoint - The announcement indicates that Qiming Star (启明星辰) has entered into a framework agreement with Hong Kong Broadband (香港宽频) to provide cybersecurity products and solutions, marking a strategic partnership in the cybersecurity sector [1] Group 1: Agreement Details - Qiming Star's wholly-owned subsidiary, Beijing Qiming Star Information Security Technology Co., Ltd., will supply cybersecurity products and services to Hong Kong Broadband and its group members [1] - The agreement is effective until December 31, 2028, with annual transaction limits set for the years 2026, 2027, and 2028 [1] Group 2: Financial Projections - The transaction cap for 2026 is set at a maximum of 32 million Hong Kong dollars, with the same limit for 2027, and an increased cap of 38 million Hong Kong dollars for 2028 [1] Group 3: Ownership Structure - Both Qiming Star and Hong Kong Broadband are ultimately controlled by China Mobile Group, indicating a strong connection between the two entities [1]

证券代码：002439 证券简称：启明星辰 公告编号：2026-003 一、关联交易概述 启明星辰信息技术集团股份有限公司（以下简称"公司"）下属全资子公司 北京启明星辰信息安全技术有限公司（以下简称"安全公司"）与香港宽频有限 公司（以下简称"香港宽频"）签署《框架协议》，安全公司及其集团成员向香 港宽频及其集团成员提供网络安全产品及解决方案服务，香港宽频及其集团成员 在香港及澳门购买及分销该等产品及服务；协议期限自协议生效之日起至2028 年12月31日；协议期限内年度交易上限分别：2026年度交易金额不超过3,200万 港元，2027年度交易金额不超过3,200万港元，2028年度交易金额不超过3,800万 港元。其中，2026年度交易额度上限金额已经包含在公司于2025年11月21日披露 的《关于2026年度日常关联交易预计的公告》（公告编号：2025-063）向关联方 销售商品及提供劳务的2026年预计金额中。 启明星辰信息技术集团股份有限公司 关于签署《框架协议》暨关联交易的公告 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。 公司与香港宽频的实际 ...

启明星辰信息技术集团股份有限公司 第六届董事会 2026 年第一次独立董事专门会议的审查意见 根据《上市公司独立董事管理办法》《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》等法律、行政法规、中国证券监督管理委 员会行政规章和规范性文件、深圳证券交易所相关规则及规定以及《公司章程》 《独立董事工作制度》等有关规定，启明星辰信息技术集团股份有限公司（以下 简称"公司"）于 2026 年 1 月 18 日召开第六届董事会 2026 年第一次独立董事专 门会议。独立董事认真审阅了拟提交第六届董事会第十五次（临时）会议审议的 《关于签署<框架协议>暨关联交易的议案》的内容，基于独立客观的原则，对审 议事项发表如下审查意见： 本次关联交易是基于公司正常业务经营所需，有利于公司深耕港澳市场、完 善区域安全生态布局。关联交易遵循了客观、公正、公平的交易原则，不损害公 司和股东的合法利益，特别是中小股东的合法利益，不会影响公司的独立性，符 合相关法律法规的要求。 为此，我们同意将此事项提交公司董事会审议，同时关联董事应按规定回避 表决。 独立董事：张国华、胡一闻、王峰娟 2026 年 1 月 18 ...