司章程》及相关制度规定。经核查候选人未发现《公司法》规定不得担任高管情 形及被中国证监会处罚情形。其任职资格、专业能力及职业背景有助于公司提升 财务管理水平，符合公司战略发展需求。同意聘任彭晓敏女士为公司财务总监。 表决结果：同意 3 票，反对 0 票，弃权 0 票。 证券代码：688225 证券简称：亚信安全 公告编号：2025-045 亚信安全科技股份有限公司 本公司监事会及监事会全体成员保证公告内容不存在虚假记载、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、监事会会议召开情况 事会第十八次会议以现场结合通讯方式召开，本次会议通知已于2025年6月25日传 达至公司全体监事，全体监事一致同意豁免本次监事会会议的提前通知期限。本 次会议应到监事3人，实到监事3人。会议的召集、召开程序符合《中华人民共和 国公司法》和《亚信安全科技股份有限公司章程》（以下简称"《公司章程》"）的 规定。会议审议以下事项： 二、监事会会议审议情况 监事会认为：本次聘任财务总监的提名、审议及表决程序符合《公司法》 《公 项目" 易的议案》 监事会认为：本次子公司减资及控股企业回购部分有限合伙 ...

Summary of Key Points Core Viewpoint - The company has completed the fundraising project related to its initial public offering (IPO) and will permanently supplement its working capital with the remaining funds, amounting to RMB 1,006.14 million, after the completion of specific investment projects [1][6][8]. Fundraising Basic Information - The company issued 40,010,000 shares at a price of RMB 10 per share, raising a total of RMB 400.1 million, which has been fully received and verified by an accounting firm [1][2]. Fundraising Project Overview - The total investment for the fundraising projects was RMB 120,756.50 million, with the same amount planned for investment from the raised funds [2][3]. Adjustments to Investment Amounts - The company adjusted the allocation of the raised funds based on the actual net amount raised and the status of the investment projects, with the total planned investment remaining at RMB 120,756.50 million but the actual investment amount adjusted to RMB 112,250.59 million [2][3]. Completion and Delay of Projects - As of September 6, 2024, the company decided to conclude certain projects that had reached the expected usable state, while extending the timeline for others, such as the "Cloud Security Operation Service Construction Project" and "Intelligent Linkage Security Product Construction Project," now expected to be completed by June 30, 2025 [3][4]. Use and Surplus of Funds - The company reported a surplus of RMB 1,006.14 million from the fundraising projects, which will be used to permanently supplement working capital, enhancing the efficiency of fund utilization [4][6]. Plans for Surplus Funds - The surplus funds will be used for daily operations, and any interest income generated from these funds will also be allocated to working capital. The company plans to close the dedicated fundraising account after the transfer [6][8]. Approval Procedures - The board of directors and the supervisory board approved the conclusion of the fundraising projects and the use of surplus funds, confirming compliance with relevant laws and regulations [6][7][8]. Sponsor's Verification Opinion - The sponsor, China International Capital Corporation, confirmed that the conclusion of the fundraising projects and the use of surplus funds were conducted in accordance with legal requirements and did not harm the interests of the company or its shareholders [8].

Core Viewpoint - The company, AsiaInfo Security (688225.SH), reported significant growth in its 2024 annual revenue and a turnaround in net profit compared to the previous year, indicating a strong recovery and operational improvement [1][3]. Financial Performance Summary - The company achieved an operating revenue of 3.595 billion yuan in 2024, representing a year-on-year increase of 123.56% [1][3]. - The net profit attributable to shareholders was 9.59 million yuan, a substantial improvement from a net loss of 291 million yuan in the previous year [1][3]. - The net profit attributable to shareholders, excluding non-recurring gains and losses, was -16.26 million yuan, compared to -32.49 million yuan in the previous year [1][3]. - The net cash flow from operating activities was 1.145 billion yuan, a significant recovery from a negative cash flow of 379 million yuan in the previous year [1][3]. Q1 2025 Performance Summary - In the first quarter of 2025, the company reported an operating revenue of 1.29 billion yuan, marking a remarkable year-on-year growth of 347.54% [4]. - The net profit attributable to shareholders for Q1 2025 was -22.74 million yuan, compared to -14.59 million yuan in the same period last year [4]. - The net cash flow from operating activities for Q1 2025 was -685.57 million yuan, worsening from -204.41 million yuan in the previous year [4]. Company Background - AsiaInfo Security was listed on the Shanghai Stock Exchange's Sci-Tech Innovation Board on February 9, 2022, with an initial public offering of 40.01 million shares at a price of 30.51 yuan per share [5]. - The stock reached a peak price of 41.55 yuan on its listing day but has since experienced a decline, currently trading below its initial offering price [5]. - The total amount raised during the IPO was 1.221 billion yuan, with a net amount of 1.123 billion yuan after expenses, which were higher than initially planned [5].