第五届董事会第二十一次临时会议决议公告 证券代码:300352 证券简称:北信源 公告编号：2025- 067 北京北信源软件股份有限公司 第五届董事会第二十一次临时会议决议公告 a 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。 北京北信源软件股份有限公司（以下简称"公司"或"北信源"）第五届董 事会第二十一次临时会议于2025年10月9日（星期四）上午10:00在北京市海淀区 闵庄路3号玉泉慧谷二期3号楼4层大会议室以通讯会议形式召开。本次会议的通 知及会议资料于2025年10月9日以电话方式送达全体董事和高级管理人员，本次 董事会会议经全体董事一致同意豁免会议通知期限要求，与会的各位董事已知悉 与所议事项相关的必要信息。会议应出席董事9人，实际出席董事9人。会议由公 司董事长林皓先生主持，公司高级管理人员列席会议。 本次会议符合《中华人民共和国公司法》和《北京北信源软件股份有限公司 章程》（以下简称"《公司章程》"）的有关规定，经参加会议的董事认真审议 通过如下决议： 一、审议通过《关于公司放弃优先购买权暨关联交易的议案》 经审议，本次关联交易符合公司战 ...

证券代码：300352 证券简称：北信源 公告编号：2025-068 北京北信源软件股份有限公司 关于公司放弃优先购买权暨关联交易的公告 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。 北京北信源软件股份有限公司（以下简称"公司"）于 2025 年 10 月 9 日召 开第五届董事会第二十一次临时会议，审议通过了《关于公司放弃优先购买权暨 关联交易的议案》，现将相关事项说明如下： 一、本次关联交易概述 近日北京东升科技企业加速器有限公司（以下简称"北京东升科技"）拟 与公司实际控制人、董事长兼总经理林皓先生签署《嘉兴北源投资合伙企业（有 限合伙）份额转让协议》，北京东升科技拟向林皓先生转让其持有的嘉兴北源 投资合伙企业（有限合伙）（以下简称"嘉兴北源"或"标的基金"）9%财产 份额（对应实缴出资 900 万元）。经协商，本次转让定价基准日为 2025 年 9 月 30 日，初始定价 14,227,880.55 元，扣除截至 2024 年 12 月 31 日北京东升 科 技 应 分 摊 的 嘉 兴 北 源 应 付 管 理 费 100,800 元 后 ， 实 际 ...

（文章来源：证券日报） 证券日报网讯 9月25日晚间，北信源发布公告称，公司于近日收到公司控股股东、实际控制人林皓先生 将其所持有的公司部分股份办理了质押的通知，本次质押股数量为23，150，000股。 ...

每经头条（nbdtoutiao）——"9·24"一周年，A股总市值破116万亿元！四大变革重塑中国资本市场新生 态 （记者 王瀚黎） 每经AI快讯，北信源9月25日晚间发布公告称，截至本公告日，林皓累计质押股数为6878万股，占其所 持股份比例为31.27%。 ...

关于控股股东部分股份质押的公告 证券代码：300352 证券简称：北信源 公告编号：2025-066 北京北信源软件股份有限公司 关于控股股东部分股份质押的公告 二、股东股份累计被质押基本情况 截至本公告披露日，林皓先生所持质押股份情况如下： | | | | | | | | 已质押股份 | | 未质押股份 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 股 | | | | 本次质押后 | 占其所 | 占公 | 情况 | | 情况 | | | 东 | 持股数量 | 持股比 | 本次质押前质 | 质押股份数 | 持股份 | 司总 | 已质押股份 | 占已 | 未质押股份 | 占未质 | | 名 | | 例 | 押股份数量 | | | 股本 | 限售和冻 | 质押 | | | | 称 | | | | 量 | 比例 | 比例 | | | 限售和冻结 | 押股份 | | | | | | | | | 结、标记数 | 股份 | 数量 | 比例 | | | | | | | | | 量 | 比例 | | | | 林 皓 | 21 ...

Group 1 - The company has not engaged in any cooperation with Moore Threads and has not provided any related services to them [1] - The company focuses on three strategic pillars: information security and trusted computing, high-security communication and mobile office, and defense intelligence and ecological construction [1] - The company is committed to core technology research and the implementation of industry solutions [1] Group 2 - The company will continue to monitor industry chain dynamics and actively seek cooperation opportunities that align with its strategic development direction [1] - The company aims to provide more comprehensive information security solutions for its clients [1]

（记者 胡玲） 每经AI快讯，有投资者在投资者互动平台提问：公司参与摩尔线程，提供服务吗？ 北信源（300352.SZ）9月24日在投资者互动平台表示，截至目前，公司未与摩尔线程开展合作，也未向 其提供相关服务。 ...

Core Insights - Multiple cybersecurity companies are actively investing in AI technology development, enhancing their product capabilities and operational efficiency [1][2][3] - The integration of AI in cybersecurity is seen as a double-edged sword, presenting both new security risks and opportunities for improved efficiency [1][4] Group 1: Company Developments - Green Alliance Technology plans to launch AI security products, including an AI security integrated machine and a large model security assessment system [1] - North Trust has developed an AI capability platform that integrates large models and development tools, with applications delivered in finance and energy sectors [1][2] - Deepin Technology has incorporated large model technology into its cybersecurity products, including a security GPT and AI firewall, with plans for further investment in AI R&D [2] - Ant Group has released innovative products that combine cybersecurity and AI technology, including a trusted connection framework for smart glasses [2] - Starry Sky Technology's AI model has been applied in security operations and threat detection, significantly enhancing product capabilities [3] - AsiaInfo reported significant growth in AI model applications and deliveries in the first half of the year, focusing on AI model applications, 5G private networks, and intelligent operations [3] Group 2: Industry Trends and Challenges - Gartner's report indicates a shift in focus towards securing AI systems in cybersecurity, with expectations that 60% of large Chinese enterprises will adopt exposure management technology by 2027 [4] - The need for companies to be aware of risks associated with AI model applications, such as prompt injection and model manipulation, is emphasized [4][5] - The importance of supply chain security in AI applications is highlighted, with calls for enhanced version vulnerability management and code security audits [5] - The rapid adoption of AI models is expected to create significant security risks, necessitating a dynamic defense system and cross-departmental collaboration [5][6] Group 3: Recommendations for AI Security - Experts suggest mandatory registration for AI models to identify risks early and ensure comprehensive understanding of their security and usability [6] - Companies are encouraged to conduct compliance assessments and deploy specialized protections, such as AI security barriers, to defend against new types of attacks [6] - Establishing trust through security measures is seen as essential for promoting data flow and maximizing the value of AI applications across various industries [6]

Core Insights - Multiple cybersecurity companies are actively investing in AI technology development, leading to innovative products and solutions in the cybersecurity sector [1][2][3] - The integration of AI in cybersecurity is seen as a double-edged sword, presenting both new security risks and opportunities for efficiency and product enhancement [1][3] Group 1: Company Developments - Green Alliance Technology plans to launch a series of AI security products aimed at protecting large models, including an AI security integrated machine and an AI security fence [1] - North Trust has developed an AI capability platform that integrates large models and tools, which has been deployed in sectors like finance and energy [1][2] - Deepin Technology has incorporated large model technology into its cybersecurity products, including a security GPT and AI firewall, and plans to increase R&D investment in AI [2] - Ant Group has introduced innovative products that merge cybersecurity with AI technology, including a trusted connection framework for smart glasses [2] - Starry Sky Technology's AI model has been applied in security operations and threat detection, enhancing product capabilities and service efficiency [3] - AsiaInfo reported significant growth in AI model applications and deliveries in the first half of the year, focusing on AI model applications, 5G private networks, and intelligent operations as growth engines [3] Group 2: Industry Trends and Challenges - According to Gartner, the focus of cybersecurity in China is shifting towards ensuring the safety of AI, with expectations that by 2027, 60% of large enterprises will adopt exposure management technologies [3][4] - The risks associated with AI model applications include prompt injection and model manipulation, which require careful monitoring and preventive measures [3][4] - The importance of supply chain security in AI applications is emphasized, as vulnerabilities and configuration errors can lead to significant data leaks [4] - The rapid adoption of AI models is likened to the early days of website proliferation, but it also brings a surge in security risks due to the extensive permissions these models may have [4][5] Group 3: Recommendations for AI Security - Experts suggest mandatory registration for AI models to identify risks early and enhance user understanding of their safety and usability [5] - Companies are encouraged to build protective systems for AI applications, including compliance assessments and the deployment of AI security technologies [5] - Establishing trust through security measures is seen as essential for promoting data flow and maximizing the value of AI across various industries [5]

Market Overview - The Shanghai Composite Index closed at 3821.83 points, with a decline of 0.18% [1] - The total trading volume of A-shares reached 25,184.71 billion yuan [1] Technical Analysis - A total of 171 A-shares experienced a death cross, where the 5-day moving average fell below the 10-day moving average [1] - Notable stocks with significant distance between their 5-day and 10-day moving averages include: - Innovation Medical: 5-day MA at 22.60 yuan, 10-day MA at 23.25 yuan, a difference of -2.80% [1] - Xiangyu Medical: 5-day MA at 54.48 yuan, 10-day MA at 55.33 yuan, a difference of -1.54% [1] - Northern Long Dragon: 5-day MA at 122.21 yuan, 10-day MA at 123.92 yuan, a difference of -1.38% [1] Stock Performance - Key stocks with notable declines include: - Innovation Medical: down 2.97% with a turnover rate of 16.99% [1] - Xiangyu Medical: down 5.95% with a turnover rate of 2.14% [1] - Northern Long Dragon: down 2.23% with a turnover rate of 20.67% [1] - Other stocks with significant declines include: - Aorui: down 5.25% [1] - Changbai Mountain: down 7.15% [1] - Hengbao Shares: down 6.73% [1]