独立董事提名人声明与承诺 提名人绿盟科技集团股份有限公司董事会现就提名沈朝晖为绿盟科技集团股 份有限公司第五届董事会独立董事候选人发表公开声明。被提名人已书面同意作 为绿盟科技集团股份有限公司第五届董事会独立董事候选人（参见该独立董事候 选人声明）。本次提名是在充分了解被提名人职业、学历、职称、详细的工作经 历、全部兼职、有无重大失信等不良记录等情况后作出的，本提名人认为被提名 人符合相关法律、行政法规、部门规章、规范性文件和深圳证券交易所业务规则 对独立董事候选人任职资格及独立性的要求，具体声明并承诺如下事项： 一、被提名人已经通过绿盟科技集团股份有限公司第五届董事会提名委员会 资格审查，提名人与被提名人不存在利害关系或者其他可能影响独立履职情形的 密切关系。 证券代码：300369 证券简称：绿盟科技 公告编号：2025-039 绿盟科技集团股份有限公司 如否，请详细说明：______________________________ 二、被提名人不存在《中华人民共和国公司法》第一百七十八条等规定不得 担任公司董事的情形。 是 □否 如否，请详细说明：____________________________ ...

证券代码：300369 证券简称：绿盟科技 公告编号：2025-040 绿盟科技集团股份有限公司 关于修订《公司章程》及公司治理制度的公告 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。 绿盟科技集团股份有限公司（以下简称公司）于2025年11月10日召开第五届 董事会第五次临时会议，审议通过修订《公司章程》及修订、制定部分公司治理 制度的议案。现将有关情况说明如下： 一、《公司章程》修订情况 （一）增加注册资本及变更注册地址 因公司2024年限制性股票激励计划第一个归属期归属，向激励对象增发股份， 公司总股本增加11,313,360股，由799,308,527股增加至810,621,887股；公司拟向登 记机关申请注册资本变更，由799,308,527元增加至810,621,887元。 公司拟将注册地址由"北京市海淀区北洼路4号益泰大厦5层"，变更至"北京 市海淀区北洼路4号绿盟科技园"。 （二）根据《公司法》、中国证监会《上市公司章程指引》《深圳证券交易所 创业板股票上市规则》《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》等法律、 ...

证券代码：300369 证券简称：绿盟科技 公告编号：2025-035 绿盟科技集团股份有限公司 关于召开 2025 年第一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。 一、召开会议的基本情况 1．本次股东会是 2025 年第一次临时股东会。 2．会议召集人：公司董事会。 3．会议召开的合法、合规性：本次会议的召集、召开符合《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》《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》等法律、行政法规、部门规章、规 范性文件及《公司章程》的有关规定。 4．会议召开日期和时间： （1）现场会议时间：2025 年 11 月 28 日 14:30 （2）网络投票时间：通过深圳证券交易所系统进行网络投票的具体时间为 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 联网投票系统投票的具体时间为 2025 年 11 月 28 日 9:15 至 15:00 的任意时间。 5. 会议的召开方式：现场表决与网络 ...

证券代码：300369 证券简称：绿盟科技 公告编号：2025-034 绿盟科技集团股份有限公司 第五届董事会第五次临时会议决议公告 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。 一、董事会会议召开情况 绿盟科技集团股份有限公司（以下简称公司）第五届董事会第五次临时会议 通知于2025年11月4日以邮件和电话方式送达各位董事，会议于2025年11月10日 11:00在公司会议室以现场结合通讯的方式召开，本次会议应到董事8人，实到董 事8人，其中董事熊程程、叶晓虎、车海辚、李春红、刘辉以通讯方式出席会议。 公司高级管理人员列席了本次会议。会议由公司董事长胡忠华先生主持。本次会 议的召开符合《中华人民共和国公司法》（以下简称《公司法》）和《公司章程》 以及有关法律、法规的规定。 二、董事会会议审议情况 经出席会议的董事审议，审议通过了如下议案： （一）关于增加注册资本暨修订《公司章程》的议案 因公司2024年限制性股票激励计划第一个归属期归属，向激励对象增发股份， 公司总股本增加11,313,360股，由799,308,527股增加至810,621,887股；公 ...

Core Points - Green Alliance Technology (300369) announced the resignation of independent director Li Hua due to personal reasons [1] - Li Hua also stepped down from her roles as the chairperson of the board nomination committee and a member of the audit committee [1] - Following her resignation, Li Hua will no longer hold any position within the company [1]

绿盟科技集团股份有限公司 关于独立董事辞职的公告 证券代码：300369 证券简称：绿盟科技 公告编号：2025-033 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。 绿盟科技集团股份有限公司（以下简称公司）董事会于 2025 年 11 月 3 日收 到独立董事李华女士的书面辞职报告，因个人原因，李华女士申请辞去公司独立 董事职务，同时辞去董事会提名委员会主任委员、审计委员会委员职务，辞职后 不再担任公司任何职务。李华女士与董事会并无意见分歧，亦无其他因辞职而需 知会股东的事宜。董事会对李华女士在担任公司独立董事期间为公司发展所做的 贡献表示衷心感谢！ 李华女士独立董事职务原定任期为 2023 年 7 月 31 日至 2026 年 7 月 30 日。 截至本公告披露日，李华女士未持有公司股份，不存在应当履行而未履行的承诺 事项。根据《中华人民共和国公司法》《上市公司独立董事管理办法》《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》及《公司章 程》等有关规定，李华女士的辞职将导致公司独立董事人数占董事会成员的比例 低于三分之一，其辞 ...

Core Insights - The rise of AI models has led to significant security risks, with incidents of prompt injection attacks increasing dramatically in the financial sector from 12% in 2024 to 47% by Q3 2025 [2] - The AI industry in China surpassed 900 billion yuan in 2024, growing by 24% year-on-year, with 5,300 AI companies by September 2025, accounting for 15% of the global total [2] - Security vulnerabilities in AI models are primarily due to traditional security systems being unable to cover over 60% of these unique risks, highlighting a shift in the security landscape [3] Industry Trends - The security industry is undergoing a significant transformation, with global cybersecurity IT investment projected to reach $377 billion by 2028, reflecting a compound annual growth rate (CAGR) of 11.9% [3] - In China, cybersecurity spending is expected to grow from $11 billion in 2023 to $17.1 billion by 2028, with a CAGR of 9.2% [3] - Prompt injection vulnerabilities are the most common risks associated with large models, characterized by low barriers to entry and high success rates for attackers [4] Security Risks - Content safety has escalated to a public safety concern, with 83% of multimodal models capable of generating violent content, and some models able to provide instructions for creating explosive devices [5] - New risks have emerged with the transition from large models to intelligent agents, including issues related to sandbox permissions and the lack of comprehensive security measures [5][6] - Data leakage remains a critical risk, with incidents of attackers using gradient reverse engineering to extract sensitive user data from financial models [6] AI in Security Defense - AI is increasingly being integrated into security operations, enhancing threat detection and response capabilities, with predictions indicating that by 2027, 25% of enterprises will use generative AI to formulate security strategies [7][8] - The shift from static to dynamic defense models is becoming essential, as traditional methods are inadequate against AI-driven threats [8][9] - AI's role in security operations is maturing, with efficiency improvements of 20% to 30% reported in security operations through the use of large models [10] Market Dynamics - A majority of security vendors are incorporating generative AI capabilities into their products, with over half of the exhibitors at the RSAC2024 security summit already integrating AI into their core offerings [10] - The evolution of AI in the security industry is moving from manual responses to intelligent automation, fundamentally reshaping defense paradigms and improving operational efficiency [10]

Core Insights - Several cybersecurity companies reported revenue growth or reduced losses in Q3 2023, driven by diversification into new business scenarios and the adoption of AI technology [1] Group 1: Revenue Growth and Loss Reduction - 360 achieved revenue of 6.068 billion yuan in the first three quarters, an increase of 8.18% year-on-year, while net losses narrowed to 122 million yuan from 579 million yuan, a reduction of approximately 78.93% [1] - Green Alliance Technology reported revenue of 1.28 billion yuan, a slight increase compared to the previous year, with net losses of 196 million yuan, a year-on-year reduction of 39.85% [1] - Companies are exploring new markets such as satellite internet and industrial control to drive revenue growth [1] Group 2: AI Integration and Innovation - AI has become a key efficiency booster in the cybersecurity industry, with 97% of surveyed companies using or planning to deploy AI-enabled cybersecurity solutions [3] - Fortinet's report indicates that 87% of industry experts expect AI to enhance efficiency, while 80% of respondents noted improvements in team productivity due to AI [3] - Companies like Green Alliance Technology are focusing on AI security, data security, and practical defense, integrating intelligent capabilities into traditional security products [4] Group 3: Investment in R&D and Technology - Shengbang Security's R&D investment reached 66.65 million yuan in the first three quarters, a year-on-year increase of 22.98%, accounting for 42.90% of revenue [6] - Qi An Xin's R&D investment totaled 835 million yuan, representing 29.41% of revenue, focusing on proactive defense and privacy computing [6] - Companies are continuously investing in technology innovation to enhance competitiveness and adapt to industry trends [6]

Core Insights - Several publicly listed cybersecurity companies reported third-quarter earnings, with some achieving revenue growth or reduced losses in the first three quarters of the year. Embracing AI technology and exploring diverse business scenarios are key strategies for these companies to enhance quality and drive transformation [1][2]. Exploring Diverse Scenarios - Companies like 360 achieved revenue of 6.068 billion yuan, an 8.18% year-on-year increase, while net losses narrowed to 122 million yuan from 579 million yuan, a reduction of approximately 78.93% [2]. - Green Alliance Technology reported revenue of 1.28 billion yuan, a slight increase year-on-year, with net losses of 196 million yuan, a reduction of 39.85% [2]. - Companies are expanding into new markets such as satellite internet and industrial control to explore incremental growth opportunities [2]. - Shengbang Security is focusing on low-altitude economy and satellite internet, winning contracts in these new sectors [2]. - The number of vessels using satellite internet in the marine sector surged from 500 in 2022 to 75,000 recently, while the number of aircraft adapted for satellite use is expected to grow from 160 in 2024 to 2,000 in 2025 [2]. AI-Driven Industry Transformation - AI has become a mainstream tool for efficiency in the cybersecurity industry, with 97% of surveyed companies using or planning to deploy AI-enabled solutions [4]. - 87% of industry experts expect AI to enhance efficiency, and 80% report that AI has improved their team's productivity [4]. - Companies like Qi An Xin are leveraging AI to enhance detection accuracy and reduce costs, with over 90% usage of AI code assistants [4]. - The AISOC intelligent operation model has been shown to reduce average threat detection and assessment times while improving alert recognition rates [4]. Continuous Investment in Innovation - Companies are investing in technology innovation to enhance competitiveness, with Shengbang Security's R&D expenditure reaching 66.65 million yuan, a 22.98% increase year-on-year, accounting for 42.90% of revenue [8]. - Qi An Xin's R&D investment totaled 835 million yuan, representing 29.41% of revenue, focusing on proactive defense and privacy computing [8]. - The rapid development of large models is reshaping the cybersecurity landscape, accelerating the implementation of proactive defense systems [7].

Core Viewpoint - Green Alliance Technology is a leading provider of enterprise-level network security solutions in China, focusing on the development, production, and sales of information security products and professional services [1] Financial Performance - In Q3 2025, Green Alliance Technology achieved a revenue of 1.28 billion yuan, ranking 13th among 35 companies in the industry, with the industry leader, iFlytek, generating 16.989 billion yuan [2] - The company's net profit for the same period was -196 million yuan, ranking 27th in the industry, with the industry average net profit being -98.1469 million yuan [2] - Revenue composition includes security products at 397 million yuan (49.64%), security services at 341 million yuan (42.65%), third-party products and services at 5.9277 million yuan (7.40%), and rental income at 2.2117 million yuan (0.28%) [2] Financial Ratios - As of Q3 2025, the company's debt-to-asset ratio was 43.98%, higher than the industry average of 29.42% [3] - The gross profit margin was 60.37%, which is above the previous year's 59.50% but below the industry average of 63.59% [3] Management Compensation - The chairman and president, Hu Zhonghua, received a salary of 2.1257 million yuan in 2024, a decrease of 34,300 yuan from the previous year [4] Shareholder Information - As of September 30, 2025, the number of A-share shareholders decreased by 5.99% to 39,500, with an average holding of 20,200 circulating A-shares, an increase of 6.37% [5] - The top ten circulating shareholders include Hong Kong Central Clearing Limited and Wan Jia Chuang Ye, with notable changes in their holdings [5] Business Highlights - In H1 2025, the company reported a revenue of 800 million yuan, a slight increase of 0.03% year-on-year, while the net profit loss narrowed by 32.65% to -171 million yuan [5] - The company is focusing on value customers and main products, with significant growth in international business, which saw a revenue increase of 77.96% year-on-year [5] - The company is expected to achieve revenues of 2.708 billion yuan, 3.115 billion yuan, and 3.590 billion yuan from 2025 to 2027, with net profits projected at 115 million yuan, 188 million yuan, and 250 million yuan respectively [5] Future Outlook - For the full year of 2024, the company is projected to achieve a revenue of 2.358 billion yuan, a year-on-year increase of 40.29%, with a net profit loss of -365 million yuan, significantly narrowing [6] - The company is implementing a restricted stock incentive plan for 2024, indicating management's confidence in long-term performance improvement [6] - Future revenue projections for 2025 to 2027 are 2.536 billion yuan, 2.743 billion yuan, and 2.981 billion yuan, with net profits expected to be 10,000 yuan, 850 million yuan, and 1.51 billion yuan respectively [6]