证券代码：688225 证券简称：亚信安全 公告编号：2026-010 亚信安全科技股份有限公司 2026年第一次临时股东会决议公告 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。 （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： ■ （四）表决方式是否符合《公司法》及公司章程的规定，股东会主持情况等。 本次股东会由公司董事会召集，董事长何政先生主持，会议采用股东会现场投票和网络投票相结合的方 式，对公司董事会提交的议题进行审议。会议的召集、召开和表决方式符合《中华人民共和国公司法》 及《亚信安全科技股份有限公司章程》的规定。 （五）公司董事和董事会秘书的列席情况 1、公司在任董事9人，列席9人； 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 （一）股东会召开的时间：2026年2月27日 （二）股东会召开的地点：北京经济技术开发区科谷一街10号院11号楼12层-1201&1202会议室 2、董事会秘书列席本次会议，其他部分高管列席本次会议。 二、议案审 ...

（文章来源：证券日报） 证券日报网讯 2月27日，亚信安全发布公告称，公司2025年度实现营业总收入775600.22万元，同比增长 115.74%；归属于母公司所有者的净利润为-44195.85万元。 ...

亚信安全科技股份有限公司 证券代码：688225 证券简称：亚信安全 公告编号：2026-011 1、网络安全业务 2025年度业绩快报公告 本公司董事会及董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。 本公告所载2025年度主要财务数据为初步核算数据，未经会计师事务所审计， 具体数据以亚信安全科技股份有限公司（以下简称"公司"）2025年年度报告中 披露的数据为准，敬请投资者注意投资风险。 | 项目 | 本报告期 | 上年同期 | 增减变动幅度% | | --- | --- | --- | --- | | 营业总收入（万元） | 775,600.22 | 359,508.23 | 115.74 | | 营业利润（万元） | -39,825.28 | 40,711.56 | -197.82 | | 利润总额（万元） | -42,280.98 | 40,050.77 | -205.57 | | 归属于母公司所有者的净利润 （万元） | -44,195.85 | 959.06 | -4,708.25 | | 归属于母公司所有者的扣除非 经常 ...

北京市汉坤律师事务所 关于 亚信安全科技股份有限公司 2026 年第一次临时股东会 的 法律意见书 汉坤（证）字[2026]第 20138-7-O-1 号 中国北京市东长安街 1 号东方广场 C1 座 9 层 100738 电话：(86 10) 8525 5500；传真：(86 10) 8525 5511 / 8525 5522 北京 上海 深圳 海口 武汉 香港 新加坡 纽约 硅谷 www.hankunlaw.com 致：亚信安全科技股份有限公司 北京市汉坤律师事务所（以下简称"本所"）接受亚信安全科技股份有限公 司（以下简称"公司"或"亚信安全"）委托，指派本所律师对公司 2026 年第一次 临时股东会（以下简称"本次股东会"）进行法律见证。根据《中华人民共和国 公司法》（以下简称《公司法》）、《中华人民共和国证券法》（以下简称《证券 法》）等有关法律、法规和规范性文件以及《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，本所律师对本次股东会的召集、召开程序、 出席会议人员资格、召集人资格及会议表决程序、表决结果等事项出具本法律 意见书。 本所及经办律师依据《证券法》《律师事务所从事证券法 ...

亚信安全科技股份有限公司 2026年第一次临时股东会决议公告 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。 重要内容提示： 证券代码：688225 证券简称：亚信安全 公告编号：2026-010 本次会议是否有被否决议案：无 一、 会议召开和出席情况 （一） 股东会召开的时间：2026 年 2 月 27 日 （二） 股东会召开的地点：北京经济技术开发区科谷一街 10 号院 11 号楼 12 层-1201&1202 会议室 （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 | 80 | | --- | --- | | 普通股股东人数 | 80 | | 2、出席会议的股东所持有的表决权数量 | 240,800,272 | | 普通股股东所持有表决权数量 | 240,800,272 | | 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 | 62.2996 | | 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（% ...

今日（2月27日）算力概念继续活跃，重点布局国产AI产业链的科创人工智能ETF（589520）场内价格 盘中拉升2.4%，现涨2.3%，冲击日线2连阳！ | | 分时 多日 1分 5分 15分 30分 · | | | F9 盘鹅盘后 盘加 九转 图线 工具 ♡ 2 | | > | | 科创人工智能ETF华宝 1 | 589520 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 0 | 0.70 | 589520(8401人工智能ETF华富) 11:12 价 0.705 股跌 0.016(2.32%) 均价 0.694 | | | | 2619 | 0.705 | | +0.016 +2.32% | | 图 密 | | | | | | | SSE CNY 11:12:43 文国中 | | 0 / 8 + | | | 0.703 | | | | | 2.09% | 净值出费 | | 华宝上还料创板人工智能ETF | | ਮ | 0.700 | | | | | 1.57% | 酸化 | 9.44% 受班 | -12154 | | | ...

亚信安全首次公开发行股票募集资金总额12.21亿元，募集资金净额11.23亿元。亚信安全最终募集 资金净额比原计划少8505.91万元。亚信安全于2022年1月28日披露招股说明书显示，该公司拟募集资金 12.08亿元，分别用于云安全运营服务建设项目、智能联动安全产品建设项目、营销网络及服务体系扩 建项目、5G云网安全产品建设项目、零信任架构产品建设项目。 亚信安全首次公开发行股票的发行费用总额为9819.92万元，其中，保荐、承销费用7324.23万元。 (责任编辑：华青剑) 亚信安全于2022年2月9日在上交所科创板上市，公开发行的股票4001万股，发行价格为30.51元/ 股，保荐机构（主承销商）为中国国际金融股份有限公司，保荐代表人为江涛、徐石晏。 上市当日，亚信安全盘中创出最高价41.55元，为该股上市以来最高价。 中国经济网北京2月24日讯 亚信安全(688225.SH)今日股价下跌，截至收盘报20.34元，跌幅6.78%。 该股目前处于破发状态。 ...

Group 1 - The core viewpoint of the article emphasizes the importance of compliance in information dissemination during the AI era [1] - The article highlights that over 13,000 accounts have been disposed of and more than 543,000 pieces of information have been cleaned up, indicating a strong regulatory approach [5] - There is a call for creators to proactively add AI identification to foster a clean and positive online environment [5] Group 2 - The article outlines several key areas related to AI content review, including digital watermarking and AI anti-fraud measures [6] - It mentions various companies involved in the digital watermarking technology and network security, such as Hanbang Gaoke, Xinhua Net, and Keda Xunfei [6] - The content also references the application of digital watermarking in extending its use cases, indicating a growing trend in the industry [6]

Core Viewpoint - The company, AsiaInfo Security Technology Co., Ltd. (688225.SH), forecasts a significant increase in revenue for 2025, yet it anticipates a shift from profit to loss in net income, indicating challenges in its core business performance amidst a competitive software industry landscape [1][2]. Revenue and Profit Forecast - AsiaInfo Security expects to achieve revenue between 7.4 billion and 8 billion yuan for 2025, while projecting a net loss of 380 million to 500 million yuan [1]. - The anticipated revenue growth contrasts sharply with the expected net loss, highlighting a divergence between revenue performance and profitability [1]. - The company attributes the significant changes in performance to issues within its network security and digital intelligence businesses [1]. Business Performance Analysis - Despite revenue growth, both the network security and digital intelligence sectors are under pressure, with the network security business reporting a loss of 240 million yuan in the first half of 2025 [2]. - The digital intelligence business is also expected to see a decline in net profit due to cost-cutting pressures from operator clients and non-operational factors, including a one-time severance compensation of approximately 175 million yuan [2]. Industry Context - The software industry is currently experiencing weak overall demand, with AsiaInfo Security's primary clients being large enterprises and government entities, leading to a general reduction in security budgets [3]. - The company faces dual pressures from a sluggish industry demand and intensified market competition [3]. Historical Performance and Future Outlook - Since its IPO in February 2022, AsiaInfo Security has seen a slowdown in revenue growth, with reported revenues of 1.667 billion, 1.721 billion, and 1.608 billion yuan from 2021 to 2023, and a net profit decline from 179 million to a loss of 291 million yuan [4]. - Following a major asset restructuring in late 2024, the company reported a revenue increase to 3.595 billion yuan in the first half of 2024, but losses continued to deepen [4]. Challenges in Achieving Growth Targets - The forecast for 2025 suggests that achieving the goal of surpassing 10 billion yuan in revenue may be challenging for AsiaInfo Security [5]. Workforce and Management Changes - The company has experienced significant layoffs, with a reduction of 1,489 employees in the first half of 2025, leading to increased severance costs impacting profitability [7]. - There have been three adjustments in the core technical team in 2025, indicating potential instability in leadership [8]. - Shareholders have also been reducing their stakes, with total share reductions amounting to approximately 513 million yuan across multiple transactions [9]. Strategic Focus - Despite external pressures, AsiaInfo Security remains committed to research and development, particularly in the "AI + security" domain, aiming to enhance core capabilities and innovate product offerings [9].

Core Insights - The National Innovation Center in Beijing has gathered over 700 enterprises, covering key sectors such as CPU, operating systems, databases, complete machines, network security, and application software [5][21]. Group 1: Key Enterprises - Loongson Technology (龙芯中科, 688047) is a leader in domestic CPU with its LoongArch instruction set and has a strong market share in government and terminal markets [6][22]. - Phytium Technology (飞腾信息, 000066) leads in the integration of servers and terminals with its FT series CPUs and has a well-adapted ecosystem [6][22]. - Haiguang Information (海光信息, 688041) focuses on general-purpose CPUs and DCU chips, being a major player in high-performance computing and data center chips [7][22]. - Tongxin Software is a core manufacturer of domestic desktop and server operating systems with a rich adaptation ecosystem [8][23]. - Kylin Software (麒麟软件, 600536) is a key supplier for critical industries such as government and finance with its Galaxy Kylin OS [9][24]. - DM Database (达梦数据库) is recognized as a benchmark for domestic databases with leading transaction processing performance [10][25]. - Renmin University of China Database (人大金仓) has a high penetration rate in government and central enterprise markets with its KingbaseES database [11][26]. - Sugon (中科曙光, 603019) is a leader in server and supercomputing infrastructure with advanced liquid cooling technology [12][27]. - China Great Wall Technology (中国长城, 000066) is a core enterprise in the domestic closed-loop for innovation with its Feiteng platform and terminals [13][28]. - Aisino (亚信安全, 688225) leads in security solutions for innovation environments with strong adaptation capabilities [14][29]. - Sangfor Technologies (深信服, 300454) is a leader in enterprise security and cloud computing solutions [15][29]. - Kingsoft Office (金山办公, 688111) is a leading domestic office software provider with extensive adaptation in innovation [15][29]. - Yonyou Network (用友网络, 600588) is a core manufacturer for enterprise management software transformation in innovation [16][30]. - SMIC (中芯国际) supports domestic chip manufacturing with its advanced 12-inch wafer fabrication capabilities [16][30]. - Unisoc (紫光汉图) provides adaptation and solutions for innovation [16][30].