中孚信息股份有限公司 2025 年半年度报告全文 中孚信息股份有限公司 2025 年半年度报告 2025 年 8 月 1 中孚信息股份有限公司 2025 年半年度报告全文 第一节 重要提示、目录和释义 公司董事会及董事、高级管理人员保证半年度报告内容的真实、准确、 完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担个别和连带的法 律责任。 公司负责人魏东晓、主管会计工作负责人张丽及会计机构负责人（会计 主管人员）辛娜娜声明：保证本半年度报告中财务报告的真实、准确、完整。 所有董事均已出席了审议本次半年报的董事会会议。 本报告涉及未来计划等前瞻性陈述，不构成公司对投资者的实质承诺， 敬请广大投资者注意投资风险。 公司在本报告第三节"管理层讨论与分析"之"十、公司面临的风险和 应对措施"，详细描述了公司经营中可能存在的风险，敬请投资者关注相关 内容。 公司计划不派发现金红利，不送红股，不以公积金转增股本。 1 | 第一节 | 重要提示、目录和释义 1 | | --- | --- | | 第二节 | 公司简介和主要财务指标 5 | | 第三节 | 管理层讨论与分析 8 | | 第四节 | 公司治理、环境和社会 4 ...

Market Overview - The Shanghai Composite Index is at 3812.43 points, above the annual line, with a change of 0.32% [1] - The total trading volume of A-shares is 1,230.98 billion yuan [1] Stocks Breaking Annual Line - 23 A-shares have broken above the annual line today, with notable stocks including Chuangyi Information, Zhongfu Information, and Qifeng New Materials, showing divergence rates of 11.29%, 5.02%, and 3.05% respectively [1] - Stocks with smaller divergence rates that have just crossed the annual line include Guizhou Tire, Andisoo, and Haier Smart Home [1] Top Stocks by Divergence Rate - Chuangyi Information (300366) has a daily increase of 13.27% and a divergence rate of 11.29% [1] - Zhongfu Information (300659) has a daily increase of 6.91% and a divergence rate of 5.02% [1] - Qifeng New Materials (002521) has a daily increase of 3.24% and a divergence rate of 3.05% [1] Additional Stocks with Minor Divergence - Anuoqi (300067) shows a daily increase of 2.60% with a divergence rate of 1.87% [1] - Henglin Shares (603661) has a daily increase of 2.56% and a divergence rate of 1.35% [1] - Other stocks with minor divergence rates include Rabbit Baby (002043), Landun Optoelectronics (300862), and Transsion Holdings (688036) [1]

Core Points - Zhongfu Information (300659) announced on August 27 that the detention measures against its Chairman and General Manager, Wei Dongxiao, have been lifted, allowing him to resume his duties [1] - The company also reported that the detention measures against its former Director and Deputy General Manager, Sun Qiang, have been lifted, and both individuals can now perform their roles normally [1] - The company's production and operational status is reported to be normal following these developments [1]

Core Viewpoint - The company has received a notice from the Shennongjia Forestry District Supervisory Committee, indicating the lifting of the detention measures against its Chairman and General Manager, Wei Dongxiao, allowing him to resume his duties and confirming that the company's production and operational status is normal [2] Group 1 - The company announced the receipt of the "Notice of Lifting Detention" from the supervisory committee [2] - The detention measures against Wei Dongxiao have been lifted, enabling him to perform his responsibilities normally [2] - The company's production and operational conditions are reported to be normal following this development [2]

格隆汇8月27日｜中孚信息(300659.SZ)公告称，公司于2025年4月7日披露了关于原董事、副总经理、董 事会秘书孙强被采取留置措施的公告。2025年8月27日，公司收到武汉市硚口区监察委员会签发的《解 除留置通知书》，已解除对孙强的留置措施。 ...

2025 年 8 月 27 日，公司收到神农架林区监察委员会签发的《解除留置通知 书》，已解除对魏东晓先生的留置措施。目前魏东晓先生已能正常履行公司董事 长、总经理、董事会秘书职责，公司生产经营情况正常。 公司指定的信息披露媒体为《中国证券报》《证券时报》《上海证券报》《证 券日报》及巨潮资讯网，公司发布的信息均以在上述媒体披露的信息为准。敬请 广大投资者理性投资，注意投资风险。 证券代码：300659 证券简称：中孚信息 公告编号：2025-046 特此公告。 中孚信息股份有限公司董事会 2025 年 8 月 28 日 中孚信息股份有限公司 关于董事长、总经理解除留置的公告 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 7 月 23 日披露了《关 于重大事项的公告》（公告编号：2025-042），公司董事长、总经理魏东晓先生 被采取留置措施。 ...

证券代码：300659 证券简称：中孚信息 公告编号：2025-047 中孚信息股份有限公司 关于原董事、副总经理、董事会秘书解除留置的公告 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 4 月 7 日披露了《关 于重大事项的公告》（公告编号：2025-022），公司原董事、副总经理、董事会 秘书孙强先生被采取留置措施。 2025 年 8 月 27 日，公司收到武汉市硚口区监察委员会签发的《解除留置通 知书》，已解除对孙强先生的留置措施。 公司指定的信息披露媒体为《中国证券报》《证券时报》《上海证券报》《证 券日报》及巨潮资讯网，公司发布的信息均以在上述媒体披露的信息为准。敬请 广大投资者理性投资，注意投资风险。 特此公告。 中孚信息股份有限公司董事会 2025 年 8 月 28 日 ...

Core Viewpoint - The information security equipment industry is experiencing robust growth driven by the acceleration of digital transformation and increasing demand for security solutions in various sectors, including government, finance, and telecommunications [1][14]. Industry Overview - Information security equipment includes hardware and software tools designed to protect computer systems, networks, and data from security threats, ensuring confidentiality, integrity, and availability [4]. - Key types of information security equipment include firewalls, intrusion detection systems, antivirus software, data encryption devices, and access control devices [4]. Industry Development History - The development of China's information security equipment industry has gone through four stages: local development before 1995, entrepreneurial development from 1995 to 2001, orderly development from 2002 to 2015, and high-quality development from 2016 to present [6]. - The current high-quality development phase is marked by the introduction of national cybersecurity strategies and laws, expanding the focus to include cloud protection, data security, and personal information protection [6]. Industry Chain - The upstream of the information security equipment industry chain consists of hardware and software suppliers, while the midstream includes research, design, manufacturing, and marketing [8]. - The downstream demand primarily comes from sectors with high information sensitivity, such as government, military, finance, telecommunications, and energy [8]. Market Size and Growth - The market size of China's information security equipment industry is projected to reach approximately 744.34 billion yuan in 2024, with hardware accounting for 391.18 billion yuan and software for 353.16 billion yuan [1][14]. - The industry is expected to enter a higher quality development phase driven by technological innovation and market demand [1][14]. Key Companies - Major companies in the information security equipment industry include Sangfor Technologies, Qihoo 360, Hillstone Networks, Tianrongxin, DP Technology, NSFOCUS, and others [2][16]. - Qihoo 360's revenue from security products is projected to be 2.653 billion yuan in 2024, focusing on network security solutions for government and enterprise clients [20]. Industry Trends - The industry is moving towards digitalization, with a focus on data lifecycle security and the integration of new security solutions such as encryption technology and privacy computing [22]. - The rise of networked environments, driven by 5G and IoT, is leading to a more complex threat landscape, necessitating collaborative and systematic security approaches [23]. - The integration of artificial intelligence in security devices is enhancing automated response capabilities and improving threat detection and prevention [24].

Core Viewpoint - The stock price of Zhongfu Information has declined despite a 20% increase in the computer industry sector index this year, attributed to multiple factors including macro environment, market sentiment, liquidity, and operational performance [1] Group 1: Company Response - Zhongfu Information acknowledged the impact of various factors on stock price fluctuations, including macroeconomic conditions and market sentiment [1] - The company stated that all business operations are progressing steadily according to the operational plan [1] - Zhongfu Information aims to enhance profitability and improve intrinsic investment value to provide better returns to investors [1]

Group 1 - The company Zhongfu Information announced that it has fully returned a total of 77.2945 million yuan to the designated fundraising account as of August 22, 2025 [2]