Company Focus - Postal Savings Bank plans to invest 10 billion yuan to establish China Post Financial Asset Investment Co., Ltd [2] - Anker Innovation is currently researching and evaluating equity financing in the Hong Kong capital market [2] - Hoshine Silicon Industry's controlling shareholder intends to transfer 5.08% of the company's shares to Xiao Xiukun for a total price of 2.634 billion yuan [2] - Shantui Co., Ltd. plans to issue H-shares and list on the Hong Kong Stock Exchange [2] Investment & Contracts - Jindi Co., Ltd. signed an industrial project investment contract with the Bishan District government for no less than 1.5 billion yuan [2] - Tuoxin Pharmaceutical intends to increase capital by 10 million yuan in Jingsan Biological, which has achieved the preparation of high-purity ergotamine [2] Equity Changes - Wuchan Huaneng plans to acquire 100% equity of Nantah Lake Technology for 1.457 billion yuan [3] - A shareholder of Aisecurity plans to reduce their holdings by no more than 3% of the company's shares [2] Performance & Earnings - Tiande Yu expects a net profit of 152 million yuan for the first half of the year, a year-on-year increase of 50.89% [4] - Pinming Technology anticipates a year-on-year net profit increase of 232%-303% for the first half of 2025 [4] Contracts & Project Wins - Pinggao Electric won a project from the State Grid with a total amount of approximately 1.45 billion yuan [4] Financing & Capital Increase - Shangwei Co., Ltd. plans to issue shares to its controlling shareholder Fuhua Chemical to raise no more than 1.144 billion yuan [2] Stock Price Movements - Zhongchen Technology's revenue from humanoid robot-related products accounts for no more than 1% of total revenue [2]

Group 1 - Postal Savings Bank plans to invest 10 billion yuan to establish China Post Financial Asset Investment Co., with a registered capital of 10 billion yuan, aiming to enhance comprehensive service capabilities and support technological innovation and private enterprises [1] - Tuo Xin Pharmaceutical intends to increase capital by 10 million yuan in Jiangsu Jin San Biotechnology Co., acquiring a 1.75% stake, with Jin San successfully producing high-purity ergothioneine for various products [2] - Anker Innovations is researching overseas share issuance to expand its global strategy and enhance brand influence, with no specific plan confirmed yet [3] Group 2 - Hoshine Silicon Industry's controlling shareholder plans to transfer 5.08% of shares to Xiao Xiugan for a total price of 2.634 billion yuan, with no change in control [4] - Zhuhai Guanyu has won a final ruling from the Supreme People's Court, dismissing the lawsuit from ATL, with 14 ATL patents declared invalid and no negative impact on the company's operations [5] - Lixing Co. has terminated the acquisition of Qingdao Feiyan Precision Steel Ball Manufacturing Co. due to failure to reach an agreement, with no adverse effects on its financial status [6] Group 3 - Pinming Technology expects a net profit of 28 million to 34 million yuan for the first half of the year, representing a year-on-year increase of 231.79% to 302.89% [7] - Tiande Yu's performance report anticipates a net profit of 152 million yuan for the first half, up 50.89% year-on-year [7] - Huahong Technology reports normal operations with no undisclosed significant matters [8]

证券代码：688225 证券简称：亚信安全 公告编号：2025-047 亚信安全科技股份有限公司 本公司董事会、全体董事及相关股东保证本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： 股东持股的基本情况 截至本公告披露日，亚信安全科技股份有限公司（以下简称"公司"）股东 南京亚信乐信企业管理中心（有限合伙）(以下简称"南京乐信")持有公司股份 4,508,940 股，占公司总股本的 1.13%；南京亚信君信企业管理中心（有限合伙） (以下简称"南京君信")持有公司股份 3,974,497 股，占公司总股本的 0.99%； 南京亚信信智企业管理中心（有限合伙）(以下简称"南京信智")持有公司股份 2,378,271 股，占公司总股本的 0.59%；南京亚信合信企业管理中心（有限合伙） (以下简称"南京合信")持有公司股份 1,315,812 股，占公司总股本的 0.33%； 南京亚信信宇企业管理中心（有限合伙）(以下简称"南京信宇")持有公司股份 1,089,519 股，占公司总股本的 0.27%；南京亚信信宁企业管理中心（有限合伙） ...

Summary of Key Points Core Viewpoint - The shareholders of AsiaInfo Security plan to reduce their holdings by a total of up to 12,000,300 shares, which represents no more than 3% of the company's total share capital [1] Share Reduction Details - The reduction will occur through two methods: a centralized bidding process and block trading [1] - The maximum number of shares to be reduced through centralized bidding is 4,000,100 shares, accounting for up to 1% of the total share capital [1] - The maximum number of shares to be reduced through block trading is 8,000,200 shares, representing up to 2% of the total share capital [1] - The reduction period is set to begin 15 trading days after the announcement and will last for three months [1]

Group 1 - The core viewpoint of the articles highlights the intensifying competition between China and the U.S. in the AI computing power sector, with a focus on domestic production as a key strategy to seize the global industrial chain's high ground [1][2][4] - U.S. Treasury Secretary's comments on NVIDIA's H20 chip export approval indicate that China has developed comparable chips, suggesting no issues with NVIDIA's sales [1] - President Trump's upcoming speech on July 23 aims to outline his vision for maintaining U.S. dominance in AI, supported by a $100 billion investment plan involving major players like SoftBank, OpenAI, and Oracle [1] Group 2 - The domestic AI industry is experiencing a shift from cloud-based solutions to edge computing, driven by both policy and market demand, with a focus on domestic alternatives in equipment, materials, and components [2] - The Huabao ETF, which focuses on the domestic AI industry chain, has shown significant performance, with a 2.17% intraday increase and notable gains in constituent stocks like Cambricon and others [2] - The Huabao ETF and its connected funds exhibit three key characteristics: integration of edge and cloud, innovation-driven growth, and impressive long-term returns, with the AI index rising 90.90% since September 24, outperforming other indices [4]

Group 1 - The company held a shareholders' meeting on July 15, 2025, at a designated location in Beijing [1] - A total of 117 ordinary shareholders attended the meeting, representing 261,935,196 voting rights, which accounts for 67.7676% of the company's total voting rights [1] - The meeting was conducted in accordance with the Company Law and the company's articles of association, with a combination of on-site and online voting methods [1] Group 2 - All non-cumulative voting proposals were approved, with 99.9070% of ordinary shareholders voting in favor, 0.0925% against, and 0.0005% abstaining [1] - There were no related shareholders that needed to abstain from voting [1] - The legal representatives confirmed that the meeting's procedures and voting results complied with relevant laws and regulations [1]

Group 1 - The legal opinion letter is issued by Hankun Law Firm regarding the second extraordinary general meeting of shareholders of AsiaInfo Security Technology Co., Ltd. [1][2] - The meeting was convened based on a decision made during the 21st meeting of the second board of directors on June 27, 2025, and the notice was published on June 28, 2025 [2][3] - The meeting took place on July 15, 2025, at a specified location in Beijing, combining both on-site and online voting methods [3][4] Group 2 - A total of 117 shareholders participated in the meeting, representing 261,935,196 shares, which accounts for 67.7676% of the total voting shares [4][5] - The agenda included the proposal for the re-election of a non-independent director, which was approved with 99.9070% of the votes in favor [5][6] - The legal opinion concludes that the procedures for convening and holding the meeting, as well as the qualifications of the convenor and attendees, comply with relevant laws and regulations [5][6]

证券代码：688225 证券简称：亚信安全 公告编号：2025-046 亚信安全科技股份有限公司 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。 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） 股东大会召开的时间：2025 年 07 月 15 日 （二） 股东大会召开的地点：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 （五） 公司董事、监事和董事会秘书的出席情况 二、 议案审议情况 （一） 非累积投票议案 1、 议案名称：关于补选非独立董事的议案 审议结果：通过 （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 | 117 | | --- | --- | | 普通股股东人数 | 117 | | 2、出席会议的股东所持有的表决权数量 | 261,935,196 | | 普通股股东所持有表决权数量 | 261,935,196 | ...

北京市汉坤律师事务所 关于 亚信安全科技股份有限公司 2025 年第二次临时股东大会 的 法律意见书 汉坤（证）字[2025]第 20138-7-O-2 号 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 2025 年第二次 临时股东大会（以下简称"本次股东大会"）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大会的召 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。 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 北京市汉坤律师事务所 法律意见 ...

Group 1 - The company appointed Ms. Peng Xiaomin as the Chief Financial Officer, effective from June 27, 2025, until the end of the current board's term [30][45][46] - Ms. Peng holds various qualifications including CPA, CFA (Level II), and has extensive experience in financial management and team leadership [4][45] - The board meeting that approved her appointment was conducted in compliance with relevant laws and regulations [21][30][45] Group 2 - The company announced a capital reduction of 150,336,131.50 yuan by its subsidiary Tianjin Yaxin Xinning Technology Co., Ltd. [7][10] - The company will repurchase limited partner shares from Tianjin Kehai Investment Development Co., Ltd. and Tianjin Jinnan Haihe Intelligent Manufacturing Green Industry Fund, totaling 150,336,131.50 yuan [7][8] - This transaction is classified as a related party transaction, as the Intelligent Fund is controlled by the company's actual controller [8][12] Group 3 - The board approved the repurchase of shares and capital reduction without requiring a shareholder meeting, as the transaction amount did not exceed 1% of the company's total assets or market value [8][12][14] - The transaction aims to optimize resource allocation and improve capital efficiency, aligning with the company's long-term development strategy [14][18] - The decision was supported by the independent directors and the supervisory board, confirming that it does not harm the interests of the company or its shareholders [16][17][47] Group 4 - The company plans to permanently supplement its working capital with surplus funds of 10.0614 million yuan from its initial public offering projects [64][70] - The projects "Cloud Security Operation Service Construction," "Intelligent Linked Security Product Construction," and "5G Cloud Network Security Product Construction" have reached the expected usable state [66][70] - The decision to use surplus funds for working capital was approved by both the board and the supervisory board, ensuring compliance with relevant regulations [71][73]