证券代码：300369 证券简称：绿盟科技 公告编号：2025-042 根据《中华人民共和国公司法》《深圳证券交易所创业板股票上市规则》等法 律、行政法规、部门规章、规范性文件和《公司章程》的相关规定，公司董事会 设职工代表董事一名。公司于 2025 年 12 月 1 日召开职工代表大会，选举段志光 先生（简历详见本公告附件）为公司第五届董事会职工代表董事，其任期自本次 职工代表大会审议通过之日起至第五届董事会任期届满时止。 段志光先生担任职工代表董事后，公司第五届董事会中兼任公司高级管理人 员以及由职工代表担任的董事人数总计未超过公司董事总数的二分之一，符合有 关法律法规、规范性文件及《公司章程》的规定。 特此公告。 绿盟科技集团股份有限公司董事会 2025 年 12 月 2 日 附件：段志光先生简历 段志光，男，1971 年生，中国籍，无境外永久居留权，大专学历。曾任职于 北京市石景山区科学技术委员会、北京国讯通信有限责任公司、北京华洲国际广 告有限公司，曾担任公司职工代表监事。现任公司总裁办职员、职工代表董事。 段志光先生未持有公司股票，与持有公司 5%以上股份的股东、公司其他董 事、高级管理人员不存在 ...

Core Insights - The report emphasizes the upward synchronization of performance cycles and technology cycles in the computer industry, driven by AI empowerment and structural improvements in fundamentals [1][2][3] - The computer sector is characterized as a "bull market leader," with a significant resonance between fundamentals and liquidity, reflecting strong market recognition of revenue expansion potential [3][20] - The report forecasts substantial growth in various AI applications, including AI Coding, AI in office software, AI in finance, network security, intelligent driving, and industrial software, indicating a broad market opportunity [3][11][12][13][14][16][17] Group 1: AI Applications - AI Coding is projected to reshape software development paradigms, with a global market value expected to grow from $6.7 billion in 2024 to $25.7 billion by 2030, reflecting a compound annual growth rate (CAGR) of 25.2% [3][11][12] - The Chinese AI code generation market is anticipated to expand from 6.5 billion RMB in 2023 to 33 billion RMB by 2028, with a CAGR of 38.4% [3][12] - AI in office software is expected to reach a market size of 30.86 billion RMB in 2024, growing to 191.14 billion RMB by 2028, with a CAGR of 57.75% [3][12] - The network security market is projected to grow to $1.6 billion by 2028, with a CAGR exceeding 230%, driven by the integration of AI technologies [3][14] - Intelligent driving technologies are evolving towards L3 commercial applications, with significant growth in high-speed NOA penetration from 8.7% to 35.7% between 2023 and 2025 [3][16] Group 2: Investment Recommendations - The report suggests focusing on companies involved in AI Coding, such as Zhuoyi Information, and those in AI office software like Kingsoft Office and Foxit Software [3][11][12] - In the AI finance sector, companies like Tonghuashun and Jiufang Zhitu are highlighted for their innovative applications [3][13] - For network security, firms such as Deepin and Anheng Information are recommended due to their advancements in AI-driven security solutions [3][14] - In the intelligent driving space, companies like Desay SV and Zhongke Chuangda are noted for their leadership in high-performance driving solutions [3][16] - Industrial software firms like Zhongkong Technology and Rongzhi Rixin are recognized for their contributions to AI-driven industrial transformations [3][17]

证券代码：300369 证券简称：绿盟科技 公告编号：2025-041 绿盟科技集团股份有限公司 2025 年第一次临时股东会决议公告 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．本次股东会未出现否决议案的情形； 2．本次股东会未出现变更以往股东会已通过的决议的情形。 一、会议召开 （一）现场会议时间：2025 年 11 月 28 日 14:30 （二）网络投票时间：2025 年 11 月 28 日。其中，通过深圳证券交易所交易 系统进行投票的时间为 2025 年 11 月 28 日 9:15-9:25，9:30-11:30，13:00-15:00； 通过深圳证券交易所互联网投票系统进行投票的具体时间为 2025 年 11 月 28 日 9:15 至 15:00 的任意时间。 （三）现场会议地点：北京市海淀区北洼路 4 号绿盟科技园一层会议室 （四）召开方式：现场投票和网络投票相结合 （五）召集人：董事会 （六）主持人：董事长胡忠华先生 （七）本次会议的召集、召开符合《中华人民共和国公司法》《上市公司股 东会规则》《深圳证券交易所创业板股票上 ...

北京市金杜律师事务所 关于绿盟科技集团股份有限公司 2025 年第一次临时股东会之法律意见书 致：绿盟科技集团股份有限公司 北京市金杜律师事务所（以下简称本所）接受绿盟科技集团股份有限公司（以 下简称公司）的委托，根据《中华人民共和国证券法》（以下简称《证券法》）、《中 华人民共和国公司法》（以下简称《公司法》）、中国证券监督管理委员会《上市公 司股东会规则》（以下简称《股东会规则》）等中华人民共和国境内（以下简称中 国境内，为本法律意见书之目的，不包括中国香港特别行政区、中国澳门特别行 政区和中国台湾省）现行有效的法律、行政法规、规章和规范性文件和现行有效 的《绿盟科技集团股份有限公司章程》（以下简称《公司章程》）有关规定，指派 律师出席了公司于 2025 年 11 月 28 日召开的 2025 年第一次临时股东会（以下 简称本次股东会），并就本次股东会相关事项出具本法律意见书。 为出具本法律意见书，本所律师审查了公司提供的以下文件，包括但不限于： 4．公司本次股东会股权登记日的股东名册； 1．经公司 2024 年第一次临时股东大会审议通过的《公司章程》； 2．公司 2025 年 11 月 11 日刊登于巨 ...

Core Viewpoint - The Chinese firewall market is experiencing rapid growth, driven by the digital transformation of enterprises and increasing network security demands, with the market size expected to reach $2.8 billion by 2024 [15]. Industry Overview - Firewalls are essential network security devices that monitor, filter, and control network traffic based on predefined security policies, serving as the first line of defense against cyber threats [1]. - Firewalls can be categorized into traditional firewalls, Unified Threat Management (UTM) firewalls, Next-Generation Firewalls (NGFW), and AI firewalls, with NGFW integrating multiple security functions for improved performance [1][2]. Industry Chain Analysis - The firewall industry chain consists of upstream hardware components (chips, hard drives, etc.), midstream firewall products, and downstream application sectors including government, finance, telecommunications, and energy [5]. - Key upstream hardware companies include Loongson Technology and Huawei, while midstream product suppliers include Huawei, Sangfor, and Hillstone Networks [5]. Industry Development History - The firewall industry has evolved from simple packet filtering in 1989 to advanced AI firewalls that utilize machine learning for threat detection, addressing complex cyber threats [7]. Policy Background - The Chinese government emphasizes the importance of network security in its "14th Five-Year Plan," establishing a solid policy foundation for the firewall industry [9]. Market Size and Growth - The Chinese firewall market is projected to grow significantly, with a compound annual growth rate (CAGR) of 4.9% from 2025 to 2030, reaching approximately $3.7 billion by 2030 [25]. Competitive Landscape - The firewall industry is concentrated in Beijing and Guangdong, with major players like Qihoo 360 and Sangfor located in these regions, facilitating collaboration and resource sharing [17][21]. - The market features numerous participants, with competition and cooperation occurring simultaneously among various companies [20]. Future Trends and Predictions - The industry is shifting towards intelligent firewalls and adapting to new architectures, with AI and machine learning becoming core upgrade directions [23]. - The market is also seeing a transition from product sales to service-oriented models, such as "Firewall as a Service," which lowers initial costs for small and medium enterprises [24].

Group 1 - The core point of the article is that Green Alliance Technology Group Co., Ltd. has obtained a patent for a method, device, and system for privacy information retrieval, with the patent announcement number CN115795514B and an application date of December 2022 [1] Group 2 - Green Alliance Technology Group Co., Ltd. was established in 2000 and is located in Beijing, primarily engaged in software and information technology services, with a registered capital of 799.308527 million RMB [1] - The company has made investments in 7 enterprises, participated in 319 bidding projects, holds 211 trademark records, and has 821 patent records, along with 7 administrative licenses [1] Group 3 - Beijing Shenzhou Green Alliance Technology Co., Ltd. was founded in 2003, also located in Beijing, focusing on technology promotion and application services, with a registered capital of 1 billion RMB [1] - This subsidiary has invested in 1 enterprise, participated in 5000 bidding projects, holds 727 patent records, and has 6 administrative licenses [1]

Group 1 - The core viewpoint of the news is that Green Alliance Technology has seen a stock price increase of 5.25%, reaching 8.42 yuan per share, with a trading volume of 2.44 billion yuan and a market capitalization of 68.25 billion yuan as of November 24 [1] - Green Alliance Technology, established on April 25, 2000, and listed on January 29, 2014, specializes in the research, production, and sales of information security products, as well as providing professional security services [1] - The revenue composition of Green Alliance Technology includes 49.64% from security products, 42.65% from security services, 7.40% from third-party products and services, 0.28% from property leasing, and 0.04% from other sources [1] Group 2 - From the perspective of major fund holdings, one fund under Bosera Fund has a significant position in Green Alliance Technology, with the Bosera National Index 2000 ETF (159505) holding 7,700 shares, accounting for 0.51% of the fund's net value, ranking as the fifth-largest holding [2] - The Bosera National Index 2000 ETF (159505) was established on November 23, 2023, with a latest scale of 11.51 million, achieving a year-to-date return of 33.55% and a one-year return of 29.45% [2] - The fund manager of Bosera National Index 2000 ETF is Tang Yibing, who has been in the position for 3 years and 127 days, with a total asset scale of 11.187 billion yuan [3]

Group 1 - The core viewpoint of the news is that Green Alliance Technology's stock experienced a decline of 1.07% on November 20, with a trading volume of 292 million yuan, indicating a mixed sentiment in the market [1] - As of November 20, the financing balance of Green Alliance Technology reached 417 million yuan, accounting for 6.20% of its market capitalization, which is above the 90th percentile of the past year, suggesting a high level of financing activity [1] - The company reported a revenue of 1.28 billion yuan for the first nine months of 2025, showing a year-on-year growth of 0.47%, while the net profit attributable to shareholders was -196 million yuan, reflecting a significant year-on-year increase of 39.85% in losses [2] Group 2 - Green Alliance Technology has distributed a total of 404 million yuan in dividends since its A-share listing, with 6.33 million yuan distributed over the past three years [3] - As of September 30, 2025, the number of shareholders decreased by 5.99% to 39,500, while the average number of circulating shares per person increased by 6.37% to 20,213 shares [2] - Among the top ten circulating shareholders, Hong Kong Central Clearing Limited holds 11.20 million shares, a decrease of 5.12 million shares compared to the previous period, while Wan Jia Chuang Ye Board 2-Year Regular Open Mixed A increased its holdings by 1 million shares to 8 million shares [3]

Group 1 - The core issue of AI models facing security vulnerabilities has been highlighted, with concerns about their potential misuse by malicious actors [1][4][5] - The recent amendment to the Cybersecurity Law emphasizes the need for improved AI ethics, risk monitoring, and security regulation to ensure the healthy development of AI applications [2][12] - Experts stress the urgency of building security barriers around AI models through technological innovation and industry collaboration [2][7] Group 2 - Various attack methods targeting AI models have emerged, including data poisoning, which can lead to the model producing incorrect outputs [3][5] - The phenomenon of "trust betrayal" among intelligent agents poses a new threat, where malicious agents can inject hidden commands into established dialogues [6][11] - The open-source nature of AI models introduces vulnerabilities that can affect all industry-specific models built on compromised foundations [6][11][13] Group 3 - The implementation of proactive defense strategies using AI technology is being explored to enhance cybersecurity measures [7][8] - The concept of "honey points" within AI models can be utilized to detect potential attacks before they occur, representing a shift towards preemptive security [8][9] - The need for a collaborative governance framework involving various stakeholders, including industry associations and academic institutions, is emphasized to address algorithmic ethics and security [10][12] Group 4 - The upcoming enforcement of the revised Cybersecurity Law is seen as a precursor to mandatory security measures for AI, aiming to balance innovation with safety [12][13] - The establishment of a third-party security certification and evaluation system is crucial for ensuring the transparency and effectiveness of AI model security [13]

Core Viewpoint - The company, Green Alliance Technology (300369), announced that it and its controlling subsidiaries have no overdue debt guarantee situations [1] Group 1 - The company has confirmed its financial stability by stating that there are no overdue debts [1]