证券代码：300369 证券简称：绿盟科技 公告编号：2025-018 绿盟科技集团股份有限公司 关于持股 5%以上股东减持股份预披露公告 持股 5%以上股东中电科（成都）网络安全股权投资基金合伙企业（有限合 伙）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。 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一致。 特别提示： 截至本公告披露日，股东中电科（成都）网络安全股权投资基金合伙企业（有 限合伙）（以下简称"网安基金"）持有绿盟科技集团股份有限公司（以下简称 公司）股份 55,984,059 股，占公司总股本的 7.00%。网安基金计划拟于本公告披 露之日起十五个交易日后的三个月内（即 2025 年 6 月 9 日至 2025 年 9 月 8 日）， 减持公司股份不超过 23,979,255 股（占公司总股本的 3%）。 公司于近日收到持股 5%以上股东网安基金的《股份减持计划告知函》，现将 有关情况公告如下： 一、股东的基本情况 （一）股东名称：中电科（成都）网络安全股权投资基金合伙企业（有限合 伙） （二）股东持有股份的总数量、占公司总股本的比例 截至本公告 ...

Meeting Overview - The shareholder meeting of Green Alliance Technology Group Co., Ltd. was held on May 13, 2025, in Beijing, combining both on-site and online voting [1] - A total of 189 shareholders attended, representing 96,017,800 shares, which is 12.0126% of the total voting shares [1][2] Attendance Details - Among the attendees, 4 shareholders voted on-site, representing 81,910,524 shares (10.2477%), while 185 shareholders voted online, representing 14,107,276 shares (1.7649%) [1][2] - Small and medium shareholders accounted for 186 attendees, representing 14,328,376 shares (1.7926%) [1] Voting Results - The following proposals were approved with significant majority votes: - 2024 Board Work Report: 93,823,092 shares in favor (97.7143%) [3] - 2024 Supervisory Board Work Report: 93,820,992 shares in favor (97.7121%) [3] - 2024 Financial Settlement Report: 93,822,292 shares in favor (97.7134%) [4] - 2024 Annual Report and Summary: 93,822,292 shares in favor (97.7134%) [4] - 2024 Profit Distribution Plan: 93,764,592 shares in favor (97.6533%) [5] - Guarantee for Wholly-owned Subsidiary: 93,742,792 shares in favor (97.6306%) [5] - Purchase of Directors and Supervisors Liability Insurance: 92,257,913 shares in favor (97.5464%) [6] - Appointment of 2025 Audit Firm: 93,821,492 shares in favor (97.7126%) [8] Legal Compliance - The meeting was conducted in accordance with the Company Law and the company's articles of association, with legal opinions confirming the validity of the meeting and voting procedures [8][9]

Group 1 - The law firm Beijing King & Wood Mallesons was commissioned by the company to provide legal opinions regarding the 2024 annual general meeting scheduled for May 13, 2025 [1][2] - The law firm confirmed that the company provided all necessary documents and information for the issuance of the legal opinion, ensuring no concealment or misrepresentation [1][2] - The legal opinion focuses on the procedures for convening and holding the general meeting, the qualifications of attendees, and the voting procedures and results [2][3] Group 2 - The general meeting was convened in accordance with the company's articles of association and relevant laws, with the meeting held at the company's headquarters [3][4] - A total of 189 shareholders attended the meeting, representing 81,910,524 shares, which is 10.2477% of the total voting shares [4][5] - The voting results indicated that 93,823,092 shares were in favor of the proposals, accounting for 2.2417% of the total voting shares present [6][8] Group 3 - The legal opinion confirmed that the qualifications of the attendees and the convenor of the meeting complied with relevant laws and regulations [4][5] - The voting procedures were conducted in accordance with the meeting notice, with no changes to the original proposals [6][7] - The results of the voting were deemed legal and valid, with the majority of small investors voting in favor of the proposals [12][13]

证券代码：300369 证券简称：绿盟科技 公告编号：2025-017 绿盟科技集团股份有限公司 2024 年年度股东大会决议公告 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．本次股东大会未出现否决议案的情形； 2．本次股东大会未出现变更以往股东大会已通过的决议的情形。 一、会议召开 （一）召开时间：2025 年 5 月 13 日 （二）召开地点：北京市海淀区北洼路 4 号绿盟科技园一层会议室 （三）召开方式：现场投票和网络投票相结合 （四）召集人：董事会 （五）主持人：董事长胡忠华先生 （六）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 东大会规则》《深圳证券交易所创业板股票上市规则》等有关法律、行政法规、 部门规章、规范性文件和《绿盟科技集团股份有限公司章程》的有关规定。 二、出席情况 通过现场和网络投票的中小股东 186 人，代表股份 14,328,376 股，占公司有 表决权股份总数的 1.7926%。 其中：通过现场投票的中小股东 1 人，代表股份 221,100 股，占公司有表决 权股份总数的 0.0277%。通过 ...

北京市金杜律师事务所 关于绿盟科技集团股份有限公司 2024 年年度股东大会之法律意见书 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（2025 年修订）》（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地区）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 5 月 13 日召开的 2024 年年度股东大会（以 下简称本次股东大会），并就本次股东大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： 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 4 月 23 日刊登于巨潮资讯网及深圳证券交易所网站 ...

Group 1: Business Focus and Growth Strategies - The company is focusing on stable investment sectors such as telecommunications, finance, and energy for revenue growth [2] - In the cloud security sector, the company promotes the T-ONE CLOUD solution, addressing the needs of various clients including operators and government [3] - The company has served over 100 clients in cloud security, emphasizing a full-stack security product approach [3] Group 2: Market Opportunities and Product Development - The company is developing integrated security solutions for the rapidly growing Internet of Vehicles market, offering a comprehensive security service [3] - The AI+SOC product line, launched in 2024, has improved detection and response times by over 50% [4] - The ISOP security operation platform has seen steady revenue growth, with significant increases in SaaS-based security services [5] Group 3: Financial Goals and Performance Metrics - The company aims for a revenue target of at least 2.53 billion CNY and to achieve positive net profit by 2025 [5] - Specific strategies include focusing on stable customer demands in key industries and enhancing product competitiveness [5] Group 4: Competitive Advantages and Market Position - The company possesses leading self-research and technology advantages, catering to diverse enterprise-level client needs [6] - It primarily serves government, finance, telecommunications, energy, and education sectors, providing comprehensive security solutions [6] Group 5: Risk Management and Market Expansion - The company is actively exploring the network security insurance market, collaborating with major insurance firms for business expansion [9] - Plans for overseas market expansion focus on regions like ASEAN, Middle East, and Latin America, leveraging the "Belt and Road" initiative [10]

Core Insights - The industrial information security industry in China is experiencing rapid growth, with the market size projected to reach approximately 28.734 billion yuan in 2023 and around 39.152 billion yuan in 2024, driven by increasing awareness of information security and the rise of cyber threats [1][10] - The demand for industrial information security spans various sectors, including electricity, petrochemicals, manufacturing, and transportation, highlighting the critical need for security measures in these industries [10] Industry Definition and Classification - Industrial information security refers to the protection of information during industrial operations, encompassing industrial control systems (ICS), industrial internet, and industrial IoT, aimed at ensuring confidentiality, integrity, and availability of industrial production processes [2][4] Industry Chain Analysis - The industrial information security industry chain includes upstream hardware suppliers, software technology providers, and network infrastructure providers, with midstream solution providers and system integrators, and downstream industrial users and regulatory bodies [4] Development History - The industry has evolved through three stages: passive foundation, independent breakthroughs, and ecological restructuring, transitioning from policy-driven compliance to technology-led initiatives [6] Current Industry Status - The number of registered companies in the industrial information security sector has steadily increased, with 106,349 companies registered in 2023, and this trend is expected to continue as demand grows due to initiatives like Industry 4.0 and Made in China 2025 [8] Market Composition - The market composition shows that security hardware accounts for 45%, security software for 30%, and security services for 25%, indicating the significant role of hardware in safeguarding industrial information security [12] Key Companies Analysis - Major players in the industry include Qihoo 360, NSFOCUS, Inspur, and others, each specializing in different aspects of industrial information security, such as comprehensive protection systems, cloud security, and terminal security [14][15] Future Development Trends - Key trends include technological integration, where AI, big data, IoT, and blockchain converge to enhance security measures, and ecological collaboration among manufacturers, software developers, and service providers to create a robust security ecosystem [21][22] Regulatory Impact - Strengthening compliance requirements is significantly influencing the industry, prompting companies to enhance their security measures and invest in compliance with new regulations, thereby raising industry standards [23]

证券代码：300369 证券简称：绿盟科技 公告编号：2025-014 绿盟科技集团股份有限公司 会议召开方式：网络互动方式 重要内容提示： 会 议 问 题 征 集 ： 投 资 者 可 于 2025 年 5 月 13 日 前 访 问 网 址 https://eseb.cn/1o3cbSuKx4k 或使用微信扫描下方小程序码进行会前提问，公司将 通过本次业绩说明会，在信息披露允许范围内就投资者普遍关注的问题进行回答。 绿盟科技集团股份有限公司（以下简称"公司"）已于 2025 年 4 月 23 日在 巨潮资讯网上披露了《2024 年年度报告全文》及摘要。为便于广大投资者更加全 面深入地了解公司经营业绩、发展战略等情况，公司定于 2025 年 5 月 13 日（星 期二）16:00-17:00 在"价值在线"（www.ir-online.cn）举办公司 2024 年度网上 业绩说明会，与投资者进行沟通和交流，广泛听取投资者的意见和建议。 一、说明会召开的时间、地点和方式 会议召开时间：2025 年 5 月 13 日（星期二）16:00-17:00 会议召开地点：价值在线（www.ir-online.cn） 会议召 ...

证券代码：300369 证券简称：绿盟科技 公告编号：2025-016 绿盟科技集团股份有限公司 关于 2023 年员工持股计划第二个锁定期解锁条件未成就的 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。 根据《关于上市公司实施员工持股计划试点的指导意见》《深圳证券交易所上 市公司自律监管指引第 2 号——创业板上市公司规范运作》等相关规定，现将绿 盟科技集团股份有限公司（以下简称公司）《2023 年员工持股计划》（以下简称"员 工持股计划"或"本期持股计划"）第二个锁定期业绩考核指标完成情况及后续安 排公告如下： 一、本期持股计划的基本情况 （一）本期持股计划批准情况 公司于 2023 年 5 月 12 日召开第四届董事会第十八次会议和第四届监事会第 十六次会议，审议通过《2023 年员工持股计划（草案）及摘要》等相关议案；于 2023 年 7 月 31 日召开 2023 年第一次临时股东大会，审议通过了前述相关议案， 具体内容详见公司在巨潮资讯网（www.cninfo.com.cn）上披露的相关公告。 （二）本期持股计划实施情况 （二）后续安排 公司 ...

证券代码：300369 证券简称：绿盟科技 公告编号：2025-015 绿盟科技集团股份有限公司 关于 2022 年员工持股计划第三个锁定期解锁条件未成就的 （一）本期持股计划批准情况 公司于 2022 年 6 月 2 日召开第四届董事会第七次临时会议和第四届监事会 第三次临时会议，审议通过《2022 年员工持股计划（草案）及摘要》等相关议案； 于 2022 年 7 月 8 日召开 2022 年第一次临时股东大会，审议通过了前述相关议案， 具体内容详见公司在巨潮资讯网（www.cninfo.com.cn）上披露的相关公告。 （二）本期持股计划实施情况 公司于 2022 年 7 月 25 日收到中国证券登记结算有限责任公司深圳分公司出 具的《证券过户登记确认书》，"绿盟科技集团股份有限公司回购专用证券账户" 所持有的 771.35 万股公司股票已于 2022 年 7 月 22 日以非交易过户的方式过户至 "绿盟科技集团股份有限公司——2022 年员工持股计划"，过户股份数量占当时 公司股本总额的 0.9659%。具体内容详见公司于 2022 年 7 月 25 日在巨潮资讯网 （www.cninfo.com.cn ...