关于召开 2025 年第五次临时股东会的通知 证券代码：300352 证券简称：北信源 公告编号：2025-087 北京北信源软件股份有限公司 关于召开 2025 年第五次临时股东会的通知 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"）第六届董 事会第一次会议审议通过了《关于召开 2025 年第五次临时股东会的议案》,现就 本次股东会的相关事项通知如下： 一、召开会议基本情况 ①通过深圳证券交易所交易系统进行网络投票的时间为2025年12月31日上 午9:15至9:25，9:30至11:30，下午13:00至15:00； ②通过深圳证券交易所互联网系统投票的具体时间为2025年12月31日上午 9:15至2025年12月31日15:00期间的任意时间。 5.会议召开方式：现场表决与网络投票相结合。 （1）现场投票：股东本人出席现场会议或通过授权委托书委托他人出席； （2）网络投票：公司将通过深圳证券交易所交易系统和互联网投票系统 （http://wltp.cninfo.com.cn）向全体股东提供网络 ...

股东大会法律意见书 北京海润天睿律师事务所 关于北京北信源软件股份有限公司 2025 年第四次临时股东大会的法律意见书 中国·北京 北京市朝阳区建外大街甲 14 号广播大厦 5 层&9 层&10 层&13 层&17 层 电话（Tel）：86-10-65219696 传真（Fax）：86-10-88381869 股东大会法律意见书 北京海润天睿律师事务所 关于北京北信源软件股份有限公司 2025 年第四次临时股东大会的法律意见书 致：北京北信源软件股份有限公司 北京海润天睿律师事务所（以下简称"本所"）接受北京北信源软件股份有 限公司（以下简称"公司"）的委托，指派马佳敏律师、汪若歆律师出席公司 2025 年第四次临时股东大会，并依据《中华人民共和国公司法》（以下简称"《公 司法》"）等相关法律、法规、规范性文件及《北京北信源软件股份有限公司公 司章程》（以下简称"《公司章程》"）的规定，就公司本次股东大会的召集、 召开程序、出席会议人员的资格、召集人资格、表决程序、表决结果等有关事宜 出具本法律意见书。 对本法律意见书的出具，本所律师特作如下声明： 1．本所律师仅就本次会议的召集、召开程序、出席会议人员的资格 ...

第六届董事会第一次会议决议公告 证券代码:300352 证券简称:北信源 公告编号：2025-082 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、董事会会议召开情况 北京北信源软件股份有限公司（以下简称"公司"或"北信源"）第六届董 事会第一次会议于2025年12月15日（星期一）下午16:00以现场结合通讯会议形 式召开。经第六届全体董事一致同意，豁免本次会议通知时间要求，会议通知于 同日以电话、口头等方式向全体董事送达。会议应出席董事9人，实际出席董事9 人。本次会议由公司全体董事共同推举董事林皓先生召集和主持，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》（以下简称"《公司法》"）和《北 京北信源软件股份有限公司公司章程》（以下简称"《公司章程》"）的有关规 定。 二、董事会会议审议情况 经参加会议的董事认真审议通过如下决议： (一)审议通过《关于选举公司第六届董事长的议案》 根据《公司法》《公司章程》等相关规定，经全体董事一致同意选举林皓先 生为公司第六届董事会董事长，并继续担任公司法定代表人，任期三年，自本次 会议通过之日 ...

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 - Beijing Beixin Source Software Co., Ltd. has been awarded the "Annual Innovative Leading Enterprise" at the 9th China Cybersecurity and Information Industry "Golden Intelligence Award," recognizing its contributions and innovation in the terminal security market and as a leader in the domestic security sector [2][9]. Group 1: Company Background - Beixin Source was established in 1996 and is one of the first suppliers of independent brand information security products and solutions in China, reflecting the industrialization process of China's cybersecurity sector [10]. - Since its listing on the Growth Enterprise Market in 2012, the company has prioritized safeguarding national cybersecurity as its core mission [10]. Group 2: National Security Contributions - The company has over 20 years of experience in providing security assurance for major national events, including the National People's Congress and the 20th National Congress of the Communist Party, achieving a "zero-error" record that has earned it high trust from the state [4][13]. - Beixin Source is recognized as a technical support unit for the National Cyber and Information Security Information Reporting Center and the National Internet Emergency Center, establishing its technical capabilities as a cornerstone for safeguarding national digital sovereignty [4][13]. Group 3: Market Leadership - Beixin Source has maintained the number one market share in China's terminal security management market for 17 consecutive years, demonstrating the stability, applicability, and customer reputation of its products [14]. - The company is acknowledged as a leading enterprise in the domestic security sector, actively engaging in the innovation wave of information technology applications and contributing to the construction of a domestic security ecosystem [5][14]. Group 4: Strategic Vision and Development - The company adheres to a brand philosophy centered on "the source of information, trust, confidence, and belief," integrating information security into its corporate culture [6][15]. - Beixin Source aims to be the foundation for communication security in digital business applications, particularly in the field of instant communication, by developing a secure and reliable domestic instant messaging and mobile office platform [6][15]. Group 5: Service to National Strategy - The client base of Beixin Source spans national agencies, ministries, defense industries, and critical sectors such as finance and energy, illustrating its role in protecting key national information infrastructure [7][16]. - The "Golden Intelligence Award" has evolved into an important indicator of the pulse of China's cybersecurity industry, promoting innovation and technological advancement within the sector [7][16].

Group 1 - The digital watermark concept index declined by 1.06%, ranking among the top declines in concept sectors as of the market close on December 10 [1][3] - Leading the decline within the digital watermark sector were ST Yilianzhong, Hongbo Co., and Hengxin Dongfang, while the top gainers included Beixin Source, Tongding Interconnection, and Dongfang Zhongke, with respective increases of 2.32%, 0.69%, and 0.40% [1][3] Group 2 - The digital watermark sector experienced a net outflow of 700 million yuan, with 27 stocks seeing net outflows, and 12 stocks with outflows exceeding 10 million yuan [2][4] - Hongbo Co. had the highest net outflow of 328 million yuan, followed by Nanwei Software, Hengxin Dongfang, and Electric Science Network Security with net outflows of 90.42 million yuan, 74.59 million yuan, and 36.30 million yuan respectively [2][4] - The stocks with the highest net inflows included Beixin Source, Dongfang Zhongke, and ST Lingnan, with net inflows of 31.56 million yuan, 5.93 million yuan, and 0.79 million yuan respectively [2][4]

关于召开 2025 年第四次临时股东会通知的提示性公告 证券代码：300352 证券简称：北信源 公告编号：2025-080 北京北信源软件股份有限公司 关于召开 2025 年第四次临时股东会通知的提示性公告 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"或"北信源"）于 2025 年 11 月 24 日在巨潮资讯网（www.cninfo.com.cn）发布了《关于召开 2025 年第 四次临时股东会的通知》（公告编号：2025-078）,为进一步保护投资者的合法 权益，方便公司股东行使股东会表决权，现将有关事项提示如下： 一、召开会议基本情况 1.股东会届次：2025年第四次临时股东会 2.股东会召集人：公司董事会 3.会议召开的合法、合规性：经公司第五届董事会第二十三次临时会议审议 通过，决定召开2025年第四次临时股东会，本次股东会会议召开符合有关法律、 行政法规、部门规章、规范性文件和《公司章程》等的规定。 4.会议召开时间： （1）现场会议时间：2025年12月15日（星期一）下午15:00 （2）网络投 ...

格隆汇12月10日丨北信源(300352.SZ)在投资者互动平台表示，公司核心产品为通用型网络与信息安全 解决方案，可满足各行业的信息化安全需求，包括数据安全防护、等保合规建设、应急安全响应等，保 障数据全生命周期的安全与稳定。在航空航天相关领域，公司已深耕多年，为中国南方航空、东方航 空、四川航空、北京大兴国际机场、中国航空集团等百余家航空及机场单位提供安全服务，积累了丰富 的行业实践经验；国防科技也是北信源一直以来非常重视的领域，公司各类产品已经覆盖包括航天科 技、航天科工、航空工业、航空发动机集团等超90%集团单位。 ...

相关产品：创业板软件ETF华夏（159256）、创业板200ETF华夏（159573）、人工智能AIETF （515070）。 每日经济新闻 （责任编辑：董萍萍 ） 【免责声明】本文仅代表作者本人观点，与和讯网无关。和讯网站对文中陈述、观点判断保持中立，不对所包含内容 的准确性、可靠性或完整性提供任何明示或暗示的保证。请读者仅作参考，并请自行承担全部责任。邮箱： news_center@staff.hexun.com 12月5日，科技赛道盘中强势上攻，人形机器人、CPO板块持续走高，软件开发板块盘中翻红，创 业板软件ETF华夏（159256）震荡走高，涨跌持平，持仓股北信源盘中上涨超1.5%，中科信息、迪普科 技、科蓝软件、昆仑万维等股纷纷上涨。 消息面上，蚂蚁集团旗下通用AI助手"灵光"在2025年11月18日正式上线后，于两周内实现用户创建 330万个"闪应用" 的里程碑。其核心功能"闪应用"支持用户通过自然语言描述，在30秒内生成可交互、 可编辑的轻量级应用，覆盖娱乐、工具、教育、健康管理、生活五大高频场景，如"爷爷奶奶小话 筒""飞行流程模拟器"等个性化工具。该产品上线4天下载量突破百万，6天达到20 ...

每经AI快讯，有投资者在投资者互动平台提问：北信源中标人保订单为什么不及时公告？ 北信源（300352.SZ）12月4日在投资者互动平台表示，尊敬的投资者您好，公司近期参与投标人保集团 2025年度办公电脑设备统筹采购项目，公告显示我们是第二名，根据本次招投标规则，客户可以向第一 名和第二名采购以上产品，投标总价金额是整体数量金额，项目的中标情况以招标方指定网站公示结果 为准。如达到披露标准，公司将及时履行信息披露义务。 （文章来源：每日经济新闻） ...