本公司及董事会全体成员保证信息披露内容的真实、准确、完整，没有虚 假记载、误导性陈述或重大遗漏。 一、会议召开情况 中孚信息股份有限公司（以下简称"公司"）于 2025 年 7 月 2 日以电子邮 件方式向全体董事及参会人员发出了会议通知，并于 2025 年 7 月 7 日以现场表 决的方式召开本次会议。 证券代码：300659 证券简称：中孚信息 公告编号：2025-036 中孚信息股份有限公司 第六届董事会第十六次会议决议公告 本次会议由董事长魏东晓主持，应出席会议的董事为 7 人，实际出席会议的 董事为 7 人（其中：董事孙强因个人原因授权委托董事刘海卫代为出席并行使表 决权）。公司监事和部分高级管理人员列席了会议。本次会议的召开符合《中华 人民共和国公司法》《中孚信息股份有限公司章程》《董事会议事规则》的有关 规定。 二、会议审议情况 本次董事会审议通过了以下事项： 1、会议审议通过了《关于调整公司第六届董事会的议案》 根据新《公司法》进一步完善公司治理结构，同时结合公司战略规划及组织 架构体系建设，同意对公司董事会进行调整。具体内容详见公司同日发布于巨潮 资讯网（www.cninfo.com.cn） ...

证券代码：300659 证券简称：中孚信息 公告编号：2025-035 中孚信息股份有限公司 关于 2022 年员工持股计划存续期展期的公告 二、本员工持股计划存续期展期情况 根据本员工持股计划草案及管理办法规定，本次员工持股计划的存续期届满 前 1 个月，经出席持有人会议的持有人所持 2/3 以上份额同意并提交公司董事会 审议通过后，本次员工持股计划的存续期可以延长。基于目前证券市场运行及公 司实际发展情况，为切实发挥员工持股计划的激励作用，保障持有人权益，经出 席公司 2022 年员工持股计划持有人会议的持有人所持 2/3 以上份额同意，董事 会同意将本次员工持股计划存续期进行展期，展期期限不超过 12 个月，即存续 期延长至 2026 年 7 月 28 日。除上述内容外，本员工持股计划其他内容不变。 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。 中孚信息股份有限公司（以下简称"公司"）于 2025 年 6 月 26 日召开第六 届董事会第十五次会议，审议通过了《关于 2022 年员工持股计划存续期展期的 议案》，现将相关情况公告如下： 一、本员工持股计 ...

一、会议召开情况 中孚信息股份有限公司（以下简称"公司"）于 2025 年 6 月 20 日以电子邮 件方式向全体董事及参会人员发出了会议通知，并于 2025 年 6 月 26 日以通讯表 决的方式召开本次会议。 证券代码：300659 证券简称：中孚信息 公告编号：2025-034 中孚信息股份有限公司 第六届董事会第十五次会议决议公告 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。 会议由董事长魏东晓主持，本次会议应出席董事 7 人，实际出席董事 7 人 （其中：董事孙强因个人原因授权委托董事陈志江代为出席并行使表决权），本 次会议以通讯表决方式出席会议的董事为 7 人。公司监事和部分高级管理人员列 席了会议。本次会议的召开符合《中华人民共和国公司法》《中孚信息股份有限 公司章程》《董事会议事规则》的有关规定。 表决结果：同意 6 票；反对 0 票；弃权 0 票。 三、备查文件 第六届董事会第十五次会议决议。 特此公告。 1 中孚信息股份有限公司董事会 二、会议审议情况 本次董事会审议通过了《关于 2022 年员工持股计划存续期展期的议案》。 鉴于公司 2 ...

Core Insights - The National Intellectual Property Administration has granted a patent for a method, device, and electronic equipment related to "密标检测" to several companies, including 南京中孚信息技术有限公司 and 中孚安全技术有限公司, with the patent application date being October 2021 [1] Company Summaries - 南京中孚信息技术有限公司, established in 2011, is primarily engaged in software and information technology services, with a registered capital of 115 million RMB. The company has invested in 2 enterprises, participated in 34 bidding projects, holds 355 patents, and has 7 administrative licenses [1] - 中孚安全技术有限公司, founded in 2013, focuses on manufacturing computers, communications, and other electronic devices, with a registered capital of 770 million RMB. The company has invested in 8 enterprises, participated in 750 bidding projects, holds 370 patents, and has 14 administrative licenses [1] - 中孚信息股份有限公司, established in 2002, operates in the computer, communication, and other electronic device manufacturing sector, with a registered capital of approximately 260.39 million RMB. The company has invested in 11 enterprises, participated in 455 bidding projects, holds 25 trademarks, 327 patents, and has 17 administrative licenses [2] - 北京中孚泰和科技发展股份有限公司, founded in 2009, is engaged in software and information technology services, with a registered capital of 10 million RMB. The company has participated in 16 bidding projects, holds 163 patents, and has 3 administrative licenses [2]

Group 1 - The 10th China (Beijing) Military Intelligent Technology Equipment Expo showcased over 500 participating companies and more than 3,000 cutting-edge technological achievements, focusing on command control, intelligent equipment, data security, and military training [1] - The event attracted over 60,000 professional visitors from government, military, and military-industrial sectors, highlighting the latest breakthroughs in China's military intelligent technology and independent innovation [1] Group 2 - Xingtong New Science (stock code: 688081) launched the world's first "Quantum Trusted Video Command System," integrating quantum key distribution technology with battlefield command systems, ensuring 100% unbreakable command transmission even under strong electromagnetic interference or cyber attacks [2] - Zhongfu Information (stock code: 300659) introduced a "Domestic Office Confidential Protection System," addressing the digital office pain points of the military, featuring a domestic operating system and modules for data encryption and electromagnetic shielding [2] Group 3 - Beixin Source (stock code: 300352) presented its "National Defense Intelligence and Ecological Construction" strategy, showcasing a military intelligence platform that covers the entire process of combat command, equipment management, and material scheduling [3] Group 4 - Jingshan Top (stock code: 430064) attracted attention with its "Overall Solution for Smart Training Grounds," which includes AI training and assessment machines and micron-level visual target reporting devices, shifting military training assessments from experience-based to data-driven [4]

致：中孚信息股份有限公司 北京海润天睿律师事务所（以下简称"本所"）接受中孚信息股份有限公司（以 下简称"公司"）的委托，指派见证律师出席公司2025年第一次临时股东大会（以 下简称"本次股东大会"）进行法律见证，并依据《中华人民共和国公司法》（以 下简称《公司法》）等法律、法规和规范性文件，以及公司现行章程的规定就公司 本次股东大会的召集、召开程序、出席会议人员的资格及会议召集人资格、审议事 项以及表决程序、表决结果等相关事宜依法进行见证。 本所律师已审查了公司提供的召开本次股东大会的有关文件。公司已向本所及 本所律师承诺，其所提供的文件和所作的陈述、说明是完整、真实和有效的，无任 何隐瞒、遗漏，并据此出具法律意见。 本所律师依据《律师事务所从事证券法律业务管理办法》和《律师事务所证券 法律业务执业规则（试行）》等规定及本法律意见书出具日以前已经发生或者存在 的事实，严格履行了法定职责，遵循了勤勉尽责和诚实信用原则，进行了充分的核 查验证，保证本法律意见书所认定的事实真实、准确、完整，所发表的结论性意见 合法、准确，不存在虚假记载、误导性陈述或者重大遗漏，并承担相应法律责任。 本所同意公司将本法律意见书作为 ...

证券代码：300659 证券简称：中孚信息 公告编号：2025-033 中孚信息股份有限公司 2025 年第一次临时股东大会决议公告 本公司及董事会除董事孙强外全体成员保证信息披露内容的真实、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、本次股东大会没有否决议案的情形。 2、本次股东大会不涉及变更以往股东大会已通过的决议。 一、会议召开和出席情况 2025 年 4 月 29 日，中孚信息股份有限公司（以下简称"公司"或"本公司"） 董事会以公告方式向全体股东发出召开 2025 年第一次临时股东大会的通知。 本次股东大会采取现场投票与网络投票相结合的方式召开，其中，通过深圳 证券交易所交易系统进行网络投票的时间为 9:15—9:25，9:30—11:30 和 13:00— 15:00；通过互联网投票系统进行网络投票的具体时间为股东大会召开当日上午 9:15，结束时间为现场股东大会结束当日下午 3:00；现场会议于 2025 年 5 月 15 日下午 14:30 在山东省济南市高新区舜华路 879 号山东省大数据产业基地 A 栋 42 层会议中心召开，同时以远程视频会议形式设立分会场。 通过 ...

Group 1: Company Overview and Activities - Zhongfu Information has been involved in the development and promotion of information security products since 2011, participating in the national information innovation industry since 2012 [2] - The company engaged in an investor online reception event on May 15, 2025, through the "Panorama Roadshow" website [2] Group 2: Product and Business Development - The company has developed a comprehensive security protection solution compatible with mainstream domestic CPUs, operating systems, databases, and middleware, addressing challenges in the coexistence of information innovation and Wintel systems [2] - Zhongfu Information is constructing a full-link confidentiality and data security response capability, focusing on intelligent analysis and automated responses [3] - The company has launched the "Tianji 2.0" data analysis platform, enhancing security data analysis capabilities through the integration of domestic large models [3] Group 3: Market and Risk Considerations - The impact of the integration of cutting-edge technologies on the company's future performance is uncertain and depends on the progress of product and industry scenario implementation [3]

Core Insights - Jinan is focusing on building a modern industrial system characterized by "four beams, three supports, and four pillars," which includes key industries such as automotive manufacturing, electronic information, high-end equipment, and biomedicine [1][13] - The city aims to cultivate ten iconic industrial clusters, forming a "10+N" industrial matrix, and is prioritizing emerging fields like artificial intelligence, quantum technology, and low-altitude economy [1][13] - Jinan's economic performance is projected to improve, with a GDP of 13,527.6 billion yuan in 2024, reflecting a 5.4% year-on-year growth [3] Industrial Structure and Economic Performance - Jinan's industrial structure is evolving, with the primary industry contributing 440.0 billion yuan (3.6% growth), the secondary industry at 4,519.2 billion yuan (5.8% growth), and the tertiary industry at 8,568.4 billion yuan (5.2% growth), leading to a service-oriented economy [3][5] - The city has implemented over 2,000 industrial investment projects, with a focus on automotive manufacturing and electronic information, resulting in a 6.5% increase in industrial output value for 2024 [5] Innovation and Technology Development - Jinan is enhancing its innovation capabilities, with 1,189 new innovative SMEs and 720 specialized and innovative enterprises established in 2024 [7][8] - The city has made significant progress in building high-energy innovation platforms, including the Chinese Academy of Sciences Jinan Innovation City and the Shandong Institute of Industrial Technology [7] New Quality Productive Forces - The concept of "New Quality Productive Forces" was introduced by President Xi Jinping, emphasizing innovation-driven development and advanced production characteristics [2][10] - Jinan's government has launched several policies to support the development of new quality productive forces, including action plans for aerospace information and innovative pharmaceuticals [10][11] Future Industry Layout - Jinan is actively positioning itself in future industries, particularly in aerospace information, low-altitude economy, and quantum technology, with plans for significant infrastructure development [28] - The city aims to create a national-level future industry innovation demonstration zone, focusing on high-tech sectors and sustainable development [28] Key Enterprises and Sectors - Major companies in Jinan include Inspur Group in information technology, Qilu Pharmaceutical in biomedicine, and China National Heavy Duty Truck Group in high-end equipment manufacturing [20][21] - The automotive sector is represented by companies like BYD and Geely, which are driving the growth of the new energy vehicle industry in the region [20][21]

网上集体接待日活动的公告 本公司及董事会除董事孙强外全体成员保证信息披露内容的真实、准确、完 整，没有虚假记载、误导性陈述或重大遗漏。 证券代码：300659 证券简称：中孚信息 公告编号：2025-032 中孚信息股份有限公司 关于参加 2025 年山东辖区上市公司投资者 2025 年 5 月 13 日 为进一步加强与投资者的互动交流，中孚信息股份有限公司（以下简称"公 司"）将参加由山东证监局、山东上市公司协会与深圳市全景网络有限公司联合 举办的"2025 年山东辖区上市公司投资者网上集体接待日活动"，现将相关事 项公告如下： 本次活动将采用网络远程的方式举行，投资者可登录"全景路演"网站 （http://rs.p5w.net），或关注微信公众号（名称：全景财经），或下载全景路演 APP，参与本次互动交流。活动时间为 2025 年 5 月 15 日（周四）15:00-16:30。 届时公司高管将在线就公司 2024 年度业绩、公司治理、发展战略、经营状况、 融资计划、股权激励和可持续发展等投资者关心的问题，与投资者进行沟通与交 流，欢迎广大投资者踊跃参与！ 特此公告！ 中孚信息股份有限公司董事会 ...