证券代码：300188 证券简称： 国投智能 公告编号：2025-74 国投智能信息科技股份有限公司 一、董事会会议召开情况 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》）、国投智能信息科技股份有限 公司（以下简称公司）《公司章程》及《公司董事会议事规则》的有关规 定，公司于 2025 年 12 月 18 日以现场与通讯会议相结合的方式召开了第六 届董事会第十五次会议，会议通知于 2025 年 12 月 12 日以电子邮件和即时 通讯方式送达。会议应出席董事 9 人，实际出席董事 9 人，全体董事均亲 自出席了本次会议，其中董事惠澎、申强、夏成楼、杨瑾、陈晶、陈少华、 郑文元和杨晨晖以通讯方式参会。公司董事会秘书及部分高管列席了会议。 本次会议由公司董事长滕达先生召集和主持。会议的召集、召开及参与表 决的董事人数符合相关法律法规及规范性文件的规定。 二、董事会会议审议情况 全体董事经认真审议，以书面投票表决的方式通过如下议案： 1.审议通过《关于修订<董事薪酬、津贴管理制度>的议案》 经审议，全体董事一致认为：为构建与现代企业制度相适配的收入分 1 / 4 ...

Core Insights - The strategic value of network security testing software is increasingly highlighted amid the deepening digital transformation and rising cybersecurity risks, with the market expected to reach approximately 80 billion yuan in 2024 and continue to expand in 2025 [1][5] - The industry structure is shifting from a hardware-dominated model to one driven by software and services, with security software and services gaining a larger market share, while network security testing software is experiencing significant growth compared to the overall industry [1][5] - The competitive landscape is characterized by a mix of comprehensive vendors and specialized firms, with leading companies focusing on "technology + scenarios + compliance" to drive future development [1][5] Industry Overview - Network security testing software is designed to assess the security of network systems, applications, and related infrastructure, utilizing techniques such as simulated hacking and automated vulnerability scanning to identify potential security risks [2][3] - The software plays a crucial role throughout the entire lifecycle of system development, deployment, and maintenance, generating evaluation reports that include risk levels and remediation suggestions [2][3] Policy Framework - China has established a multi-layered policy framework to support the network security testing software industry, with laws such as the Cybersecurity Law and the Data Security Law providing a solid compliance basis and broad market development space [4][5] Industry Chain - The industry chain is well-defined, with upstream components including high-performance servers and core technologies like AI detection algorithms, while midstream focuses on product development and service provision [4][5] - Downstream demand is concentrated in critical sectors such as finance, government, telecommunications, and energy, driven by compliance requirements and data security needs [4][5] Current Market Analysis - The network security market in China is projected to reach approximately 80.36 billion yuan in 2024 and exceed 94 billion yuan in 2025, reflecting a healthy growth trend [5][6] - The market structure is evolving towards a model driven by software and services, with the share of security services increasing from 20.5% in 2019 to an expected 28% in 2024 [5][6] Competitive Landscape - The industry has formed a diverse competitive landscape, with key players like Qihoo 360, Sangfor, and Venustech leading the market, while specialized firms focus on niche areas such as cloud security and web application protection [6][7] - Companies are increasingly integrating AI and security technologies to enhance detection accuracy and expand market coverage [7][8] Future Development Trends - The industry is expected to evolve towards intelligent technology, standardized compliance, and diversified scenarios, with AI and automation becoming integral to the testing process [8][9] - The tightening of compliance frameworks will drive the adaptation of testing standards and tools to meet both domestic and international requirements [9][10] - The demand for tailored testing solutions in emerging fields such as the Internet of Things and cloud-native environments will lead to a shift towards vertical and integrated product offerings [10]

Core Viewpoint - Guotou Intelligent (300188) confirmed that during the period from the initiation of the matter review on December 3 to the release of the clarification announcement and the market close today, there were no stock trading activities by the company's directors, supervisors, senior executives, controlling shareholders, actual controllers, or concerted actors [1] Group 1 - The company has strictly adhered to the regulations regarding the reduction of shares by shareholders, directors, supervisors, and senior executives [1] - Continuous efforts are made by the company to urge relevant parties to comply with stock trading behaviors [1] - The company emphasizes its commitment to maintaining market order and protecting the legitimate rights and interests of investors [1]

证券日报网讯 12月10日，国投智能在互动平台回答投资者提问时表示，公司在电子数据取证、公共安 全大数据、新网络空间安全等领域的技术储备，可适配数字货币场景下的合规追溯、安全防护等需求。 截至目前，公司尚未形成直接应用于货币桥业务的独立产品，相关业务进展敬请关注公司官方发布信 息。 （文章来源：证券日报） ...

Group 1 - The EDR concept declined by 1.15%, ranking among the top declines in the concept sector, with major declines seen in companies like Weidi Co., Jiangbolong, and Guotou Intelligent [1] - Among the EDR concept stocks, four companies saw price increases, with Junsheng Electronics, Guomin Technology, and Xingmin Zhitong rising by 1.15%, 1.09%, and 0.50% respectively [1] - The EDR concept experienced a net outflow of 600 million yuan in main funds today, with 15 stocks seeing net outflows, and five stocks having outflows exceeding 50 million yuan [2] Group 2 - Jiangbolong had the highest net outflow of main funds at 184 million yuan, followed by Guotou Intelligent, Quanzhi Technology, and Weidi Co. with net outflows of 75.12 million yuan, 60.26 million yuan, and 51.12 million yuan respectively [2] - The stocks with the highest net inflows in the EDR concept included Xingmin Zhitong, Junsheng Electronics, and Guomin Technology, with net inflows of 5.0045 million yuan, 4.1526 million yuan, and 3.9752 million yuan respectively [2][3] - The EDR concept outflow list highlighted Jiangbolong with a decline of 4.21% and a turnover rate of 5.34%, alongside Guotou Intelligent with a decline of 2.85% and a turnover rate of 2.92% [2][3]

格隆汇12月10日丨国投智能(300188.SZ)在互动平台表示，公司在电子数据取证、公共安全大数据、新 网络空间安全等领域的技术储备，可适配数字货币场景下的合规追溯、安全防护等需求。截至目前，公 司尚未形成直接应用于货币桥业务的独立产品。 ...

格隆汇12月10日丨国投智能(300188.SZ)在互动平台表示，公司在电子数据取证、公共安全大数据、新 网络空间安全等领域的技术储备，可适配数字货币场景下的合规追溯、安全防护等需求。截至目前，公 司尚未形成直接应用于货币桥业务的独立产品。 ...

（文章来源：证券日报） 证券日报网讯 12月5日，国投智能在互动平台回答投资者提问时表示，公司已建立控股股东股权变动相 关管理机制及信息披露规范，对控股股东对外投资等重大事项，均设有明确的报备与披露约定，相关事 项严格按规则执行。此次事项暴露出公司在关联主体信息动态跟踪方面的细化提升空间，后续公司将进 一步优化管理机制，强化关联主体信息的实时核查与动态跟踪，完善风险预警流程。关于控股股东对外 投资的信息披露，公司将严格遵循信息披露相关规则，结合事项重要性，合规履行披露义务。 ...

证券日报网讯 12月5日，国投智能在互动平台回答投资者提问时表示，经核实，关于"中创云科控股 （湖北）有限公司"相关工商登记信息与公司官方声明差异的核心成因，系他人疑似虚假注册所致。截 至当前，公司控股股东从未作出投资设立该公司的决策，也未参与任何注册流程。目前，法律部已介入 处理，正推进公章核对、不实注册撤销等相关手续。后续进展若有需披露信息，将通过官方渠道及时发 布。 （文章来源：证券日报） ...

证券日报网讯12月5日，国投智能（300188）在互动平台回答投资者提问时表示，公司新签订单的利润 率符合行业水平，相关订单的落地执行，将为公司的盈利能力提升提供支撑，具体财务数据请以公司届 时披露的定期报告为准。 ...