Core Viewpoint - The company, Sanwei Xinan (688489.SH), has appointed new personnel for key positions within its board, indicating a potential shift in governance and operational strategy [1] Group 1: Board Appointments - The company held its 21st meeting of the second board on February 6, 2026, where it approved the appointment of Mr. Zeng Tian as the board secretary [1] - Ms. Yang Fan has been appointed as the representative for securities affairs, with both appointments effective immediately upon approval [1] - The terms for both appointments will last until the end of the current board's tenure [1]

Group 1 - The core focus of the company is on domestic clients, primarily serving leading manufacturers in the integrated circuit and panel sectors [1]

Core Viewpoint - The company plans to establish a wholly-owned subsidiary in Hainan Free Trade Zone with an investment of 10 million yuan, aiming to enhance its global password service capabilities [2] Group 1: Company Investment - The company will invest 10 million yuan of its own funds to set up Hainan Sanwei Xinan Information Technology Co., Ltd. [2] - The registered capital of the new subsidiary will also be 10 million yuan, with the company holding 100% ownership [2] - The business scope will include technical services and sales of commercial password products [2] Group 2: Strategic Goals - The investment aims to leverage the institutional advantages of Hainan to strengthen the company's global password service capabilities [2] - The establishment of the subsidiary does not require shareholder meeting approval and is not expected to have a significant impact on the company's future financial status [2]

Group 1 - The company announced the appointment of Mr. Zeng Tian as the secretary of the board of directors [1]

Group 1 - The company Sanwei Xinan announced the resignation of its board secretary, Zhang Yufeng, due to personal reasons, and he will not hold any other positions after his resignation [1] - To enhance internal operational management efficiency and ensure the normal functioning of the board, the company appointed Zeng Tian as the new board secretary, with a term lasting until the end of the second board's term [1] Group 2 - The central bank, which has been increasing its gold reserves for two consecutive years, announced plans to purchase an additional 150 tons of gold, aiming to accumulate a total of 700 tons [1]

Group 1 - The company, Sanwei Xinan (688489.SH), held its 21st meeting of the second board on February 6, 2026, where it approved the establishment of a wholly-owned subsidiary in Hainan [1] - The subsidiary will be funded with the company's own capital amounting to RMB 10 million, subject to approval from relevant authorities [1] - The establishment of the subsidiary is aimed at meeting the company's future strategic development needs [1]

Core Viewpoint - Sanwei Xinan (688489.SH) announced a stock option incentive plan for 2026, while currently implementing multiple restricted stock incentive plans for 2024 and 2025 [1] Group 1: Incentive Plans - The 2026 stock option incentive plan aims to grant 2.3 million stock options, representing approximately 2.00% of the company's total share capital at the time of the announcement [1] - As of the announcement date, there are 655,200 shares remaining in the 2024 restricted stock incentive plan, 740,000 shares in the second phase of the 2024 plan, and 538,000 shares in the first phase of the 2025 plan that are still valid and unvested [1] - The new incentive plan is independent of the existing restricted stock plans and does not have any related connections [1] Group 2: Stock Option Details - Each stock option granted under the new plan allows the recipient to purchase one share of the company's RMB A-share common stock at the exercise price during the exercise period [1] - The stock options granted cannot be transferred, used as collateral, or repaid for debts [1] - The total number of shares involved in all effective equity incentive plans does not exceed 10.00% of the company's total share capital at the time of the announcement [2]

证券代码：688489 证券简称：三未信安 公告编号：2026-007 三未信安科技股份有限公司 2026 年股票期权激励计划（草案）摘要公告 本公司董事会及全体董事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、准确性和完整性承担法律责任。 股权激励方式 □第一类限制性股票 □第二类限制性股票 股票期权 □其他 股份来源 □发行股份 □回购股份 其他：从二级市场回购的公司 A 股普通股股票 或/和向激励对象定向发行公司 A 股普通股股票 本次股权激励计划有效期 84 个月 本次股权激励计划拟授予的期权数量 2,300,000 份 本次股权激励计划拟授予的期权数量 占公司总股本比例 2% 本次股权激励计划是否有预留 □是，预留数量_______股（份）；占本股权激励拟 授予权益比例______ 否 激励对象数量 16 人 激励对象数量占员工总数比例 1.83% 激励对象范围 □董事 高级管理人员 核心技术或业务人员 □外籍员工 □其他，___________ 行权价格 44.80 元/股 重要内容提示： 一、股权激励计划目的 为进一步建立、健全公司长效激励机制，吸引和留住优秀人 ...

三未信安科技股份有限公司 | 序号 | 姓名 | 职务 | | --- | --- | --- | | 1 | 刘会议 | 副总经理、核心技术人员 | | 2 | 白连涛 | 副总经理 | | 3 | 杨国强 | 核心技术人员 | | 4 | 焦友明 | 财务总监 | | 5 | 曾添 | 董事会秘书 | | 6 | 岑川 | 核心骨干员工 | | 7 | 李国 | 核心骨干员工 | | 8 | 刘坚 | 核心骨干员工 | | 9 | 冯子文 | 核心骨干员工 | | 10 | 杨建 | 核心骨干员工 | | 11 | 欧阳挺 | 核心骨干员工 | | --- | --- | --- | | 12 | 朱国华 | 核心骨干员工 | | 13 | 朱家雄 | 核心骨干员工 | | 14 | 杨宝昆 | 核心骨干员工 | | 15 | 单淼 | 核心骨干员工 | | 16 | 魏华飞 | 核心骨干员工 | 三未信安科技股份有限公司董事会 2026 年 2 月 7 日 | | | | | 获授的权 | 占授予权益 | 占本激励计划公 | | --- | --- | --- | --- | --- | --- | - ...

三未信安科技股份有限公司 2026 年股票期权激励计划 （草案） 三未信安科技股份有限公司 二〇二六年二月 声 明 本公司董事会及全体董事保证本激励计划及其摘要不存在虚假记载、误导性 陈述或重大遗漏，并对其真实性、准确性、完整性依法承担法律责任。 本公司所有激励对象承诺，若公司因信息披露文件中有虚假记载、误导性陈 述或者重大遗漏，导致不符合授予权益或权益行使安排的，激励对象应当自相关 信息披露文件被确认存在虚假记载、误导性陈述或者重大遗漏后，将由本激励计 划所获得的全部利益返还公司。 1 特别提示 一、本激励计划依据《中华人民共和国公司法》《中华人民共和国证券法》 《上海证券交易所科创板股票上市规则》《上市公司股权激励管理办法》《科创 板上市公司自律监管指南第 4 号——股权激励信息披露》等其他有关法律法规、 规范性文件及《三未信安科技股份有限公司章程》制定。 二、本激励计划采取的激励工具为股票期权，股票期权是指上市公司授予激 励对象在未来一定期限内以预先确定的价格和条件购买本公司一定数量 A 股股 票的权利。股票来源为三未信安科技股份有限公司（以下简称"公司"或"本公 司"）从二级市场回购的公司 A 股普通 ...