重要内容提示： 本次会议是否有被否决议案：无 一、 会议召开和出席情况 证券代码：688561 证券简称：奇安信 公告编号：2025-042 奇安信科技集团股份有限公司 2025年第二次临时股东大会决议公告 本公司董事会及全体董事保证公告内容不存在任何虚假记载、误导性陈述或 者重大遗漏，并对其内容的真实性、准确性和完整性依法承担法律责任。 （一） 股东大会召开的时间：2025 年 9 月 29 日 （二） 股东大会召开的地点：北京市西城区西直门外南路 26 号院奇安信安全中 心多功能厅 （三） 出席会议的普通股股东、特别表决权股东、恢复表决权的优先股股东及 其持有表决权数量的情况： | 1、出席会议的股东和代理人人数 | 229 | | --- | --- | | 普通股股东人数 | 229 | | 2、出席会议的股东所持有的表决权数量 | 404,574,595 | | 普通股股东所持有表决权数量 | 404,574,595 | | 3、出席会议的股东所持有表决权数量占公司表决权数量的比 | 59.2998 | | 例（%） | | | 普通股股东所持有表决权数量占公司表决权数量的比例（%） | 59.29 ...

会杜律师事务所 KING&WOD MALLESONS 北京市朝阳区东三环中路1号 环球金融中心办公楼东楼18层 邮编100020 18th Floor, East Tower, World Financial Center 1 Dongsanhuan Zhonglu, Chaoyang District Beijing 100020, P. R. China 2. 公司于 2025年9月 12日召开的第三届董事会第四次会议审议通过的议案、 决议等文件; T +86 10 5878 5588 F +86 10 5878 5566 www.kwm.com 北京市金杜律师事务所 关于奇安信科技集团股份有限公司 2025年第二次临时股东大会的法律意见书 致:奇安信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）接受奇安信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（以 下简称中国证监会）《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 ...

Group 1 - The 22nd China-ASEAN Expo showcases the collaboration between China and ASEAN, highlighting the evolution from traditional coffee trade to advanced AI applications [1][5] - The expo features a dedicated AI pavilion and new productivity pavilion, with nearly 200 leading AI companies and startups participating [5][7] - The establishment of the China-ASEAN AI Innovation Cooperation Center aims to focus on technology research and development, cross-border cooperation, and digital ecosystem cultivation [7][11] Group 2 - The Vietnam Trung Nguyen Coffee Group has developed a significant presence in China, with 20 importers and over 300 secondary distributors, achieving a market scale of 1 billion RMB [9][10] - The Malaysia Durian Brother Company, which won a gold award at last year's expo, has established a presence in Nanning and plans to open stores in major Chinese cities [9][10] - China has maintained its position as ASEAN's largest trading partner for 16 consecutive years, while ASEAN has been China's largest trading partner for five years [10][11] Group 3 - The implementation of the China-ASEAN Free Trade Area 3.0 is expected to reduce tariffs on 90.3% of goods traded within the region to zero, covering approximately 120,000 product categories [11] - Key sectors such as agricultural products, electronic components, and new energy vehicle parts will see the most significant tariff reductions, enhancing economic cooperation between China and ASEAN [11]

Core Insights - The 22nd China-ASEAN Expo showcases the evolving cooperation between China and ASEAN, highlighting advancements from traditional coffee trade to cutting-edge AI applications [2][6][12] Group 1: AI and Technological Collaboration - The establishment of the AI Innovation Cooperation Center demonstrates a commitment to developing AI technologies, focusing on blockchain, robotics, and tailored AI services for local needs [6][7] - The expo features a dedicated 10,000 square meter AI pavilion, with nearly 200 leading AI companies and startups participating, indicating a strong emphasis on innovation and collaboration in the AI sector [7] Group 2: Trade and Economic Growth - The Vietnam Central Highlands Coffee Group has expanded its presence in China, achieving a market scale of 1 billion RMB through a comprehensive online and offline strategy [9] - The China-ASEAN Free Trade Area 3.0 is set to significantly reduce tariffs on 90.3% of goods, covering approximately 120,000 product categories, which is expected to enhance trade cooperation between China and ASEAN [12] Group 3: Strategic Partnerships - Strategic partnerships are being formed, such as the collaboration between Malaysia's Durian Brother Company and Guangxi International Business Vocational College, showcasing the potential for deeper cooperation through the expo [11] - The expo serves as a platform for fostering long-term relationships and business opportunities, with many ASEAN enterprises leveraging the event to enter the Chinese market [9][11] Group 4: Sustainable Development - The ongoing cooperation between China and ASEAN is contributing to sustainable development, addressing global challenges, and enhancing economic resilience [14]

Core Insights - The 22nd China-ASEAN Expo featured an AI-themed exhibition, showcasing advancements in artificial intelligence and its integration into various sectors, emphasizing the theme "Hand in Hand in the Intelligent Era, Building a Digital Silk Road" [18][19][26] Group 1: AI Innovations and Applications - Nearly 100 leading AI companies presented groundbreaking technologies, including humanoid robots performing various tasks, which attracted significant attention from attendees [19] - Local innovations were highlighted, such as the "Guizhi No. 1" data security and AI application platform, and the "Jian E" intelligent multi-dimensional road detection vehicle, showcasing the region's technological capabilities [20][22] - AI applications in agriculture and healthcare were demonstrated, with solutions enhancing efficiency in pig farming and providing intelligent diagnostic systems for medical services [22] Group 2: Interactive Experiences and Public Engagement - The exhibition featured interactive zones where attendees could experience AI technologies firsthand, such as AI coffee-making robots and smart home terminals, illustrating the technology's penetration into daily life [21] - Feedback from attendees indicated a strong sentiment that AI is becoming an integral part of everyday life, transforming both personal and professional environments [21][28] Group 3: Regional Cooperation and Market Expansion - The expo served as a platform for deepening cooperation between China and ASEAN countries in AI, facilitating discussions and partnerships aimed at mutual technological advancement [23][26] - Notable collaborations were established, such as the cross-border digital identity service platform between Malaysia and Guangxi, enhancing seamless verification processes for citizens [25] - The participation of ASEAN enterprises underscored the growing demand for AI solutions in various sectors, including education, healthcare, and agriculture [24][26] Group 4: Event Outcomes and Future Prospects - The AI exhibition attracted over 80,000 visitors, with around 28,000 professional attendees engaging in discussions, leading to an estimated cooperation intention amount exceeding 100 million yuan [28] - Companies expressed optimism about the future of AI in the region, viewing the expo as a critical opportunity for collaboration and market entry into ASEAN [26][27]

Core Insights - AI is increasingly integrated into various industries, providing significant convenience, but it also generates misleading information, referred to as "AI hallucinations" [1][3][4] Group 1: AI Hallucinations - A recent survey by McKinsey Research Institute found that nearly 80% of over 4,000 surveyed university students and faculty have encountered AI hallucinations [2] - A report from Tsinghua University indicated that several popular large models have a hallucination rate exceeding 19% in factual assessments [2] - Users report instances where AI-generated recommendations or information are fabricated, leading to confusion and misinformation [3][4] Group 2: Impact on Various Fields - AI hallucinations have affected multiple sectors, including finance and law, with lawyers facing warnings or sanctions for using AI-generated false information in legal documents [5] - A case was highlighted where an individual suffered from bromine poisoning after following AI's advice to use sodium bromide as a salt substitute, demonstrating the potential dangers of relying on AI for critical health decisions [4] Group 3: Causes of AI Hallucinations - Data pollution is a significant factor, where even 0.01% of false data in training sets can increase harmful outputs by 11.2% [7] - The lack of self-awareness in AI systems contributes to hallucinations, as AI lacks the ability to evaluate the credibility of its outputs [8] - AI's tendency to prioritize user satisfaction over factual accuracy can lead to the generation of misleading content [8][9] Group 4: Mitigation Strategies - Experts suggest enhancing content review processes and improving the quality of training data to reduce AI hallucinations [9][10] - The Chinese government has initiated actions to address AI misuse, focusing on managing training data and preventing the spread of misinformation [9] - AI companies are implementing technical measures to minimize hallucinations, such as improving reasoning capabilities and cross-verifying information from authoritative sources [10]

Core Points - The article discusses the preliminary evaluation results of the 2025 National Science and Technology Awards, highlighting the projects that have passed the initial review [2][3][5]. Group 1: National Natural Science Award - A total of 60 projects have passed the preliminary evaluation for the National Natural Science Award [2]. - These projects will be publicly announced on the National Science and Technology Management Information System platform [2]. Group 2: National Technology Invention Award - 51 general projects and 20 specialized projects have passed the preliminary evaluation for the National Technology Invention Award [2]. - The specialized projects will be internally announced within the relevant management and nomination units [2]. Group 3: National Science and Technology Progress Award - 134 general projects and 37 specialized projects have passed the preliminary evaluation for the National Science and Technology Progress Award [2]. - Similar to the Technology Invention Award, specialized projects will be internally announced [2]. Group 4: Objection Process - Individuals or organizations can raise objections to the announced projects within 15 days of the public announcement, following specific regulations [2]. - Objections must be submitted in writing and include necessary evidence, with personal submissions requiring identification details [2].

Core Viewpoint - Qi Anxin's stock price has shown volatility, with a year-to-date increase of 32.24%, but recent declines in the short term raise concerns about its market performance [1][2]. Group 1: Stock Performance - On September 26, Qi Anxin's stock price fell by 2.02%, trading at 35.48 CNY per share, with a total market capitalization of 24.206 billion CNY [1]. - Year-to-date, Qi Anxin's stock has increased by 32.24%, but it has decreased by 0.89% over the last five trading days and 11.26% over the last 20 days [1]. - The stock has experienced a 7.84% increase over the last 60 days [1]. Group 2: Financial Metrics - For the first half of 2025, Qi Anxin reported a revenue of 1.742 billion CNY, a year-on-year decrease of 2.30%, while the net profit attributable to shareholders was -770 million CNY, an increase of 6.16% year-on-year [2]. - The company's revenue composition includes 61.00% from security products, 19.67% from security services, and 18.93% from hardware and other sources [2]. Group 3: Shareholder Information - As of June 30, 2025, Qi Anxin had 25,900 shareholders, a decrease of 4.98% from the previous period, with an average of 26,433 shares held per shareholder, an increase of 5.24% [2]. - The top ten circulating shareholders include the Huaxia SSE Sci-Tech 50 ETF, holding 15.1968 million shares, a decrease of 209,400 shares, and the E Fund SSE Sci-Tech 50 ETF, holding 11.3456 million shares, an increase of 320,500 shares [3].

Group 1 - BYD's first passenger car factory outside Asia officially launched its first vehicle in Camasari, Brazil, marking a significant step in the globalization of Chinese brands [1][5] - Xiaomi's AI glasses introduced a new firmware upgrade that enables instant payment through a "look-and-pay" feature, potentially transforming consumer payment habits [1] - The innovation-driven approach of private enterprises is accelerating their high-quality development [1] Group 2 - The 2025 Private Economy Innovation Development Conference was held in Xi'an, focusing on confidence, cooperation, and the future of private enterprises [2][7] - The private economy is described as the main force behind high-quality development, contributing over 50% of tax revenue, 60% of GDP, 70% of technological innovations, 80% of urban employment, and 90% of economic entities in China [4] - The threshold for entering the 2025 list of China's top 500 private enterprises has increased to 27.023 billion yuan, with total revenue reaching 4.305 trillion yuan and an average revenue growth of 2.72% [6] Group 3 - The conference adopted a "1+5+3" model to promote innovation and resource integration, focusing on five key industries: computer communications, automotive manufacturing, energy and chemicals, agriculture and animal husbandry, and biomedicine [9] - Private enterprises are increasingly recognized as vital players in technological and industrial innovation, with over 60.5 million technology and innovation-oriented SMEs and more than 490,000 high-tech enterprises in China [16] - Shaanxi province's private economy is projected to reach an added value of 1.7581 trillion yuan in 2024, with over 580,000 private economic entities [20] Group 4 - The province has implemented various policies to enhance the business environment for private enterprises, including measures to support high-quality development and promote healthy private investment [21][25] - The 2025 conference is expected to serve as a platform for collaboration, connecting cutting-edge technologies with practical applications and fostering synergy between capital and industry [27]

Market Overview - On September 24, the market experienced a rebound, with the semiconductor industry leading the gains. The Robot ETF (562500) rose by 3.28%, outperforming similar funds. The trading session saw a strong upward movement, breaking through the five-day and ten-day moving averages, indicating robust growth momentum. Among the 73 component stocks, 67 were in the green, with leading gains from companies like Boke Technology (14.07%), Haimeixing, and Oat Technology (over 13%) [1] Key Developments - Alibaba announced a collaboration with NVIDIA for Physical AI, covering various aspects such as data synthesis, model training, and environment simulation, aimed at shortening the development cycle for applications like embodied intelligence and assisted driving [2] - Awan New Materials announced a planned acquisition of 37% of its shares by Zhiyuan Hengyue at a price of 7.78 yuan per share, with a maximum funding requirement of 1.161 billion yuan [2] - Alibaba's flagship AI application, Quark, launched a new AI creation platform called "Zao Dian," integrating AI image and video generation capabilities, becoming the first platform in China to support synchronized audio-visual video generation [2] Industry Insights - Tianfeng Securities noted that the global semiconductor industry is experiencing continuous growth, driven by diverse downstream applications. Key areas such as generative AI, smart terminal chips, and autonomous driving chips are contributing significantly to market expansion. The consumer electronics market is gradually releasing demand for upgrades in smartphones, computers, and wearable devices [3] ETF Highlights - The Robot ETF (562500) is the only fund in the market with a scale exceeding 20 billion yuan, offering the best liquidity and comprehensive coverage of the Chinese robotics industry [4] - The Huaxia Sci-Tech AI ETF (589010) is positioned as the "brain" of robotics, capturing the "singularity moment" in the AI industry with a 20% fluctuation range and flexibility in small and mid-cap stocks [5]