Company Overview - Zhongfu Information (SZ 300659) announced on November 27 that its sixth board meeting was held via telecommunication to discuss the proposal for using self-owned funds for debt-to-equity swaps and capital increase to its wholly-owned subsidiary [1] Financial Performance - For the first half of 2025, Zhongfu Information reported that 99.48% of its revenue came from the information security industry, while other businesses contributed 0.52% [1] - As of the report date, the market capitalization of Zhongfu Information is 4.7 billion yuan [1]

Core Points - The company announced a capital increase of 380 million yuan to its wholly-owned subsidiary, Zhongfu Safety, during a board meeting scheduled for November 27, 2025 [1] - The funding for the capital increase will come from 350 million yuan of self-owned funds and 30 million yuan from raised funds [1] - Following the capital increase, Zhongfu Safety's registered capital will rise from 770 million yuan to 1.15 billion yuan [1] - The purpose of the capital increase is to enhance the subsidiary's capital strength and improve its market expansion and product competitiveness [1] - The transaction does not constitute a related party transaction or a major asset restructuring, and it does not require approval from the shareholders' meeting [1]

国联民生证券承销保荐有限公司关于中孚信息股份有限公司 使用自有资金以债转股方式及部分募集资金 向全资子公司增资的核查意见 国联民生证券承销保荐有限公司（以下简称"国联民生承销保荐"或"保荐 人"）作为中孚信息股份有限公司（以下简称"中孚信息"或"公司"）向特定 对象发行股票之保荐人，根据《上市公司募集资金监管规则》、《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》等有关规定，对中 孚信息使用自有资金以债转股方式及部分募集资金向全资子公司增资事项进行 了审慎核查，核查情况如下： 一、募集资金基本情况 经中国证券监督管理委员会《关于同意中孚信息股份有限公司向特定对象发 行股票注册的批复》（证监许可〔2023〕1857 号）同意，公司向特定对象发行 股票 34,851,621 股，每股面值 1.00 元，每股发行价格为 14.49 元，募集资金总额 504,999,988.29 元，扣除发行费用后实际募集资金净额 491,430,128.32 元。上述 募集资金到账情况已经大华会计师事务所（特殊普通合伙）审验，并出具了《向 特定对象发行人民币普通股（A 股）验资报告》（大华验字[2024] ...

证券代码：300659 证券简称：中孚信息 公告编号：2025-061 中孚信息股份有限公司 关于使用自有资金以债转股方式及部分募集资金 向全资子公司增资的公告 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。 中孚信息股份有限公司（以下简称"公司"）于 2025 年 11 月 27 日召开第 六届董事会第二十次会议，审议通过了《关于使用自有资金以债转股方式及部分 募集资金向全资子公司增资的议案》，同意向全资子公司中孚安全技术有限公司 （以下简称"中孚安全"）增资 38,000 万元，其中使用自有资金以债转股方式增 资 35,000 万元，使用募集资金增资 3,000 万元。中孚安全的注册资本由人民币 77,000 万元增至人民币 115,000 万元。 根据《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》及《公司章程》等相关规定， 本次增资事项不构成关联交易，亦不构成重大资产重组，无需提交股东大会审议。 现将相关事项公告如下： 一、募集资金基本情况 经中国证券监督管理委员会《关于同意中孚信息股份有 ...

证券代码：300659 证券简称：中孚信息 公告编号：2025-060 中孚信息股份有限公司 第六届董事会第二十次会议决议公告 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 11 月 21 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 11 月 27 日以通 讯表决的方式召开本次会议。 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。公司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 经审议，董事会同意向全资子公司中孚安全技术有限公司（以下简称"中孚 安全"）增资 38,000 万元，其中使用自有资金以债转股方式增资 35,000 万元， 使用募集资金增资 3,000 万元。中孚安全的注册资本由人民币 77,000 万元增至人 民币 115,000 万元。本议案已经第六届董事会审计委员会 2025 年第七次会议审 议通过 ...

Group 1 - The core viewpoint of the news is that Zhongfu Information has seen a stock price increase of 5.01%, reaching 18.25 yuan per share, with a trading volume of 330 million yuan and a turnover rate of 9.76%, resulting in a total market capitalization of 4.752 billion yuan [1] - Zhongfu Information Co., Ltd. is located in Jinan, Shandong Province, and was established on March 12, 2002, with its listing date on May 26, 2017. The company specializes in the research, production, sales, and services of information security products [1] - The main business revenue composition of Zhongfu Information includes: 62.91% from network security products, 22.24% from information security services, 13.68% from other products and services, 0.66% from password application products, and 0.52% from other supplementary services [1] Group 2 - From the perspective of fund holdings, one fund under Shenwan Hongyuan has Zhongfu Information as a top ten heavy stock. The Shenwan Hongyuan Smart Life Quantitative Stock Mixed Fund A (016515) held 18,400 shares in the third quarter, accounting for 1.25% of the fund's net value, ranking as the tenth largest heavy stock [2] - The Shenwan Hongyuan Smart Life Quantitative Stock Mixed Fund A (016515) was established on March 17, 2023, with a latest scale of 19.5303 million yuan. The fund has achieved a return of 27.59% this year, ranking 2673 out of 8130 in its category, and a return of 31.32% over the past year, ranking 2419 out of 8054 [2] - The fund manager of Shenwan Hongyuan Smart Life Quantitative Stock Mixed Fund A (016515) is Xia Xiangquan, who has a cumulative tenure of 5 years and 39 days, with the total asset scale of the fund being 591 million yuan. The best fund return during his tenure is 22.48%, while the worst is -26.61% [2]

证券代码：300659 证券简称：中孚信息 公告编号：2025-059 中孚信息股份有限公司 关于为全资子公司提供担保的进展公告 2、主要财务指标： 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、担保情况概述 中孚信息股份有限公司（以下简称"中孚信息"及"公司"）于 2025 年 3 月 28 日、2025 年 4 月 21 日分别召开第六届董事会第十三次会议、2024 年年度 股东大会，审议通过了《关于为全资子公司提供担保的议案》，同意为全资子公 司中孚安全技术有限公司（以下简称"中孚安全"）在申请授信、信贷业务或日 常经营业务时为其提供担保额度不超过 3.5 亿元的担保，担保方式包括但不限于 保证、抵押、质押、反担保等方式。具体内容详见公司于 2025 年 3 月 29 日在巨 潮资讯网（www.cninfo.com.cn）上发布的相关公告。 近日，公司与济南农村商业银行股份有限公司天桥支行签署《最高额保证合 同》，为中孚安全提供流动资金借款 1,500 万元的担保。上述担保事项属于已审 议通过的担保事项范围，无需再次提交公司董事会审议。 二、被担保 ...

Core Insights - The 2025 China-ASEAN Data Security Industry Innovation Cooperation Forum recently concluded in Nanning, Guangxi, where the China Software Evaluation Center and Shushi Consulting jointly released the "2025 China Data Security Enterprise Panorama" [1] - Zhongfu Information (300659) has established a strong presence in the data security and trusted innovation (信创) sector, being recognized in 24 subfields within the panorama, showcasing its comprehensive protective capabilities and industry influence in the data security lifecycle under the trusted innovation ecosystem [1][2] Company Overview - Zhongfu Information has a deep technical foundation in trusted innovation security, a well-adapted product system, and extensive practical experience, which has enabled it to cover three core areas: "cutting-edge technologies and hot scenarios," "data security products," and "data security services" [1] - The company employs an innovative "product + service" integration model, focusing on both structured and unstructured data, to create a comprehensive trusted innovation security product system that spans "end, network, cloud, brain, and service" [1] Product and Technology - The products are fully compatible with domestic chips such as Kunpeng and Feiteng, as well as domestic operating systems like Kirin and Tongxin, integrating national secret algorithms and trusted computing technologies [1] - The company has developed a data security monitoring and early warning platform, a full range of trusted innovation compatible products, and customized services to achieve a closed-loop security protection and intelligent monitoring for the entire data lifecycle [1] Industry Recognition and Future Plans - The inclusion in the panorama reflects the industry's high recognition of the company's data security technology strength, product competitiveness, and trusted innovation service capabilities [2] - Zhongfu Information plans to continue deepening the systematic construction of trusted innovation data security, solidifying its core capabilities in data lifecycle protection, and exploring innovative applications of security large models in trusted innovation scenarios [2]

Core Insights - The acceleration of digital transformation in the defense technology industry has made military data and military industrial data security protection a key aspect of national security [1][2] - Zhongfu Information, with over 20 years of experience in the confidentiality field, has won the "Outstanding Technology Innovation Enterprise Award" at the 27th China International High-tech Achievements Fair for its innovative technology and practical capabilities in military information security [1][2] Industry Demand and Technological Innovation - The digital and intelligent transformation of military research and production has led to increasingly complex risks in cross-network data transfer, terminal security protection, and electromagnetic space monitoring [2] - Military data is characterized by "high confidentiality, strong timeliness, and multi-heterogeneity," necessitating a systematic and intelligent security solution to address traditional management inefficiencies [2] - Zhongfu Information has developed a comprehensive military data security intelligent monitoring and early warning technology system covering seven key areas: classification, management, usage, inspection, early warning, tracing, and counteraction [2] Product Modules and Security Framework - Zhongfu Information has established five core product modules to create a collaborative protection framework, including terminal and data security, office security, cross-network security, electromagnetic space security, and system counteraction [2] - The terminal and data security module ensures the safety of data throughout its lifecycle, addressing the risk of terminal device leaks [2] - The office security module focuses on military office scenarios, transitioning from passive defense to proactive early warning [2] - The cross-network security module includes a risk monitoring platform that identifies security hazards in cross-network data transfers [2] - The electromagnetic space security module provides continuous monitoring of sensitive areas, enabling precise location tracking of unauthorized electronic devices [2] - The system counteraction module integrates AI technology to enhance agile security capabilities for new combat scenarios [2] AI Empowerment and Technical Breakthroughs - Zhongfu Information has integrated AI technology throughout the security protection process, achieving significant advancements in various areas [3] - The intelligent classification system has reached nearly 100% accuracy in classification precision, significantly improving the efficiency of confidentiality resource allocation [3] - The RAG-Defender intelligent monitoring architecture enhances the accuracy of leak risk identification through multi-modal data fusion [3] - The company has developed a detection device that addresses traditional industry challenges related to frequency coverage and false alarm rates [3] Training and Capacity Building - Zhongfu Information has established an integrated online and offline security training system to enhance confidentiality awareness and practical skills [4][5] - The offline training focuses on practical scenarios, providing targeted instruction for confidentiality personnel through hands-on demonstrations of key products [5] - The online training incorporates typical leak case studies to promote proactive adherence to confidentiality requirements [5] Industry Standards and Future Directions - Zhongfu Information is committed to high-quality development in the military information security sector through "domestic compatibility" and "standard co-construction" [6] - The company actively participates in industry standard discussions, transforming practical experience into industry consensus and guidelines [6] - Looking ahead, Zhongfu Information will continue to focus on the intelligent transformation needs of the military, enhancing the integration of AI, big data, and security technologies [6]

Core Insights - The digital transformation of the defense technology industry has accelerated, making military data and military industrial data security a key aspect of national security [1][3] - Zhongfu Information, with over 20 years of experience in the confidentiality field, won the "Outstanding Technology Innovation Enterprise Award" at the 27th China International High-tech Achievements Fair, showcasing its comprehensive security support for national defense technology and industrial informationization [1][3] Group 1: Military Data Security Needs - The digital and intelligent transformation of military research and production has led to increasingly complex risks in data flow, terminal security, and electromagnetic space monitoring [3] - Traditional confidentiality management models face challenges such as low efficiency, poor accuracy, and slow response, necessitating systematic and intelligent security solutions [3] - Zhongfu Information has developed an intelligent monitoring and early warning technology system covering seven key aspects of military data security throughout its lifecycle [3][4] Group 2: Product Matrix and Security Defense - Zhongfu Information has established five core product modules to ensure comprehensive security in military scenarios, creating a collaborative defense structure [4] - The terminal and data security module ensures the safety of data throughout its lifecycle, addressing the risk of terminal device leaks [4] - The office security module transitions from passive defense to proactive early warning in military office environments [4] - The cross-network security module identifies security risks in data flow across networks, ensuring compliance in multi-network collaborative scenarios [4] - The electromagnetic space security module provides continuous monitoring of sensitive areas, addressing traditional protection challenges [4] - The system confrontation module integrates AI technology to enhance defense capabilities in new combat scenarios [4][6] Group 3: Technological Innovations - Zhongfu Information has integrated AI technology throughout the security protection process, achieving significant advancements in the industry [6] - The intelligent classification system has reached nearly 100% accuracy in document classification, significantly improving the precision of confidentiality resource allocation [6] - The RAG-Defender intelligent monitoring architecture enhances the accuracy of leak risk identification through multi-modal data fusion [6][7] Group 4: Training and Awareness - Zhongfu Information has developed an integrated online and offline security training system to enhance confidentiality awareness and practical skills [8] - The training program includes hands-on demonstrations of core products, enabling participants to grasp operational logic and risk management processes [8] Group 5: Industry Standards and Ecosystem Development - Zhongfu Information promotes high-quality development in military information security through "domestic compatibility" and "standard co-construction" [9] - The company actively participates in industry standard discussions, transforming practical experience into industry consensus and guiding technical development [9] Group 6: Future Focus - Zhongfu Information aims to continue focusing on the intelligent transformation needs of the military, enhancing the integration of AI, big data, and electromagnetic space security [11] - The company plans to optimize the application of large models in military information confrontation and multi-modal risk monitoring, while advancing domestic replacement projects [11]