证券代码：002212 证券简称：天融信 公告编号:2025-004 天融信科技集团股份有限公司 关于公司为全资孙公司银行综合授信提供担保总额度的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记 载、误导性陈述或重大遗漏。 一、担保情况概述 天融信科技集团股份有限公司(以下简称"公司")于2025年2月10日召开第七届董 事会第十九次会议审议通过了《关于公司为全资孙公司银行综合授信提供担保总额度的 议案》，由于经营发展需要，董事会同意公司为全资孙公司北京天融信网络安全技术有 限公司（以下简称"天融信网络"）金额不超过人民币105,000.00万元的银行综合授信 总额度提供不可撤销的连带责任保证，有效期为自公司2025年第一次临时股东会审议通 过之日起12个月。在上述总额度内发生的具体担保事项，授权公司法定代表人或法定代 表人指定的授权代理人办理相关手续,并签署相关法律文件。 根据《深圳证券交易所上市公司自律监管指引第1号——主板上市公司规范运作》 的规定，上述关于公司为天融信网络申请银行综合授信提供担保总额度的事项尚需提交 公司2025年第一次临时股东会审议。 | 担保方 | 被担保 ...

天融信科技集团股份有限公司 关于召开 2025 年第一次临时股东会的通知 证券代码：002212 证券简称：天融信 公告编号：2025-005 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、 误导性陈述或重大遗漏。 天融信科技集团股份有限公司（以下简称"公司"或"本公司"）第七届董事会第十九次 会议于 2025 年 2 月 10 日以通讯表决方式召开，会议决定于 2025 年 2 月 26 日召开公司 2025 年第一次临时股东会。 本次股东会采用现场投票与网络投票相结合的方式进行。现将有关事项通知如下： 一、召开会议的基本情况 （一）股东会届次：2025年第一次临时股东会 （二）股东会的召集人：公司董事会 公司于2025年2月10日召开的第七届董事会第十九次会议审议通过了《关于召开2025年第 一次临时股东会的议案》，决定召集本次股东会。 （三）会议召开的合法、合规性：本次股东会的召开符合有关法律、行政法规、部门规 章、规范性文件、深圳证券交易所业务规则和公司章程等的规定。 （四）会议召开的日期与时间： 现场会议时间：2025年2月26日14:30 网络投票时间：2025年2月26 ...

证券代码：002212 证券简称：天融信 公告编号：2025-003 天融信科技集团股份有限公司 第七届董事会第十九次会议决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、 误导性陈述或重大遗漏。 一、会议召开情况 天融信科技集团股份有限公司（以下简称"公司"）第七届董事会第十九次会议于 2025 年 2 月 10 日以通讯表决方式召开，会议通知于 2025 年 2 月 8 日以直接送达、电子邮件等 方式向全体董事发出，全体董事对会议通知发出时间无异议。公司应出席会议董事 9 名， 实际出席会议董事 9 名。会议由董事长李雪莹女士主持，公司监事及高级管理人员列席了 本次会议。本次会议的召集和召开符合《中华人民共和国公司法》和《天融信科技集团股 份有限公司章程》的有关规定。 二、会议审议情况 （一）以 9 票同意，0 票反对，0 票弃权，审议并通过《关于公司为全资孙公司银行综 合授信提供担保总额度的议案》； 由于经营发展需要，董事会同意公司为全资孙公司北京天融信网络安全技术有限公司 （以下简称"天融信网络"）金额不超过人民币105,000.00万元的银行综合授信总额度提供 不可撤 ...

Investment Rating - The report maintains a "Buy" rating for the company [4][6] Core Views - The company has turned a profit with a forecasted net profit of between 65 million to 90 million yuan for 2024, compared to a loss of approximately 371.4 million yuan in 2023 [1] - The company has successfully implemented a quality improvement and efficiency enhancement strategy, resulting in a decrease in operating expenses and a focus on new business areas [2] - The overall market for downstream industries is improving, with significant contributions from various sectors such as state-owned enterprises and the healthcare industry [3] Summary by Sections Financial Performance - The company expects revenue between 2.7 billion to 2.9 billion yuan for 2024, down from 3.124 billion yuan in 2023, but with a significant recovery in net profit [1][5] - The projected revenues for 2024-2026 are 2.846 billion, 3.185 billion, and 3.567 billion yuan respectively, with net profits expected to be 85 million, 217 million, and 358 million yuan [4][5] Business Strategy - The company has completed the initial layout of new technologies and business directions, particularly in the fields of computing security and industrial internet security [2] - The company is actively providing security solutions for emerging markets such as low-altitude economy and satellite internet security, with ongoing projects in domestic and international markets [2] Market Outlook - The report indicates a positive outlook for the company's target industries, with expected growth in demand despite some short-term challenges in government spending [3] - The company is well-positioned to benefit from ongoing national policies and market recovery, particularly in sectors where it has increased investment [3]

Investment Rating - The investment rating for the company is "Buy" with an expectation of more than 10% return relative to the CSI 300 index over the next six months [7]. Core Views - The company is expected to achieve revenue of 2.7 billion to 2.9 billion yuan in 2024, representing a year-on-year decline of 13.59% to 7.18%. However, it anticipates a net profit attributable to shareholders of 65 million to 90 million yuan, recovering from a loss of 371 million yuan in 2023 [1][2]. - The company has successfully turned losses into profits due to its continuous efforts in improving operational efficiency and cost control, particularly after completing its initial investments in new directions and technologies [2]. - The network security industry is expected to see a recovery in demand driven by digital technology advancements and increasing security threats, with the company expressing confidence in long-term growth prospects [2]. Summary by Sections Financial Performance - In 2023, the company reported a revenue of approximately 3.12 billion yuan, with a net loss of 371 million yuan. For 2024, the projected revenue is 2.8 billion to 2.9 billion yuan, with a net profit forecasted to be between 65 million and 90 million yuan [1][10]. - The company aims for revenue growth in the coming years, with estimates of 2.8 billion yuan in 2024, 3.1 billion yuan in 2025, and 3.4 billion yuan in 2026, alongside a significant recovery in net profit [9][10]. Strategic Initiatives - The company has engaged in strategic partnerships, such as signing a memorandum of understanding with Huawei to develop security applications for the HarmonyOS NEXT, enhancing its position in the domestic operating system ecosystem [3]. - It has achieved recognition in the data security sector, being the only company to be included in all categories of the "2024 China Data Security Enterprise Panorama" [3]. Market Outlook - The report indicates that the network security industry is poised for growth, supported by government policies aimed at stabilizing economic growth and increasing demand from downstream customers [9]. - The company is focusing on enhancing its product offerings in areas such as data security and AI-driven network security solutions, which are expected to contribute to its growth trajectory [3].

Investment Rating - The report maintains a "Buy" rating for the company, indicating an expected stock price increase of over 15% compared to the benchmark index [4][6]. Core Insights - The company is expected to achieve operating revenue between 270 million to 290 million yuan for 2024, a decrease from 312.45 million yuan in the previous year. However, it anticipates a significant turnaround in net profit, projecting a profit of 65 million to 90 million yuan compared to a loss of 37.14 million yuan in the previous year [1][4]. - The company has effectively controlled costs, leading to a decrease in operating expenses, particularly in research and development, which has contributed to improved profitability [2][4]. - The company has made significant advancements in artificial intelligence, launching the Tianwen large model and being recognized as a key player in the cybersecurity AI model sector [3][4]. Financial Projections - The adjusted revenue forecasts for 2024-2026 are 2.831 billion, 3.172 billion, and 3.524 billion yuan, respectively. The adjusted net profit forecasts are 77 million, 171 million, and 276 million yuan, respectively, with corresponding EPS of 0.06, 0.15, and 0.23 yuan per share [4][8]. - The report highlights a projected improvement in profitability, with a return on equity (ROE) expected to rise from -3.93% in 2023 to 2.77% by 2026 [8][10].

Financial Performance Expectations - The company expects a net profit attributable to shareholders of between 65 million and 90 million yuan, compared to a loss of 371.3964 million yuan in the same period last year[3]. - The net profit after deducting non-recurring gains and losses is projected to be between 40 million and 60 million yuan, compared to a loss of 417.0233 million yuan last year[3]. - Basic earnings per share are expected to be between 0.06 yuan and 0.08 yuan, recovering from a loss of 0.3265 yuan per share in the previous year[3]. - Revenue is anticipated to be between 2.7 billion and 2.9 billion yuan, down from 3.1244937 billion yuan in the same period last year[3]. - The earnings forecast period is from January 1, 2024, to December 31, 2024[3]. Operational Improvements - The company has implemented a quality improvement and efficiency enhancement strategy, leading to improved revenue quality and a decrease in operating expenses[6]. - Research and development expenses have decreased year-on-year, indicating a completion of preliminary layouts in new directions and technologies[6]. Audit and Investor Guidance - The company has communicated with its auditing firm regarding important matters, and there are no discrepancies in the earnings forecast[4]. - Investors are advised to make cautious decisions as the earnings forecast is based on preliminary estimates, with detailed financial data to be disclosed in the annual report[7]. Previous Year’s Performance - The previous year's loss was primarily due to the provision for goodwill impairment[5].

证券代码：002212 证券简称：天融信 公告编号：2024-135 天融信科技集团股份有限公司 2024 年第八次临时股东会决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、 误导性陈述或重大遗漏。 特别提示： 1、本次股东会未出现否决提案的情形。 2、本次股东会不涉及变更以往股东会已通过的决议。 一、会议召开情况 （一）会议召开时间： 1、现场会议召开时间：2024 年 12 月 30 日 14:30 2、网络投票时间：2024 年 12 月 30 日 通过深圳证券交易所交易系统进行网络投票的具体时间为：2024年12月30日9:15-9:25、 9:30-11:30和13:00-15:00；通过深圳证券交易所互联网投票的具体时间为：2024年12月30日 9:15至15:00期间的任意时间。 （二）现场会议召开地点：广东省汕头市金平区龙光世纪海岸 LCC 写字楼 6 栋 1407 （五）会议主持人：董事长李雪莹女士 本次会议的召集与召开程序符合《中华人民共和国公司法》（以下简称"《公司法》"）、 《上市公司股东大会规则》等有关法律、法规、规章、规范性文件和《天融信科技集团 ...

国浩律师(广州)事务所 关于天融信科技集团股份有限公司 2024 年第八次临时股东会的法律意见 天融信科技集团股份有限公司： 根据中国证券监督管理委员会发布的《上市公司股东大会规则》(以下简称 《股东大会规则》)的要求，国浩律师(广州)事务所(以下简称"本所")接受天 融信科技集团股份有限公司(以下简称"天融信")的委托，指派郭佳、陈伟律师 (以下简称"本所律师")出席天融信 2024 年第八次临时股东会(以下简称"本次 股东会")，对本次股东会的召集与召开程序、出席会议人员与召集人的资格、 表决程序与表决结果等重要事项出具法律意见。 本所及本所律师依据《中华人民共和国公司法》(以下简称《公司法》)、《律 师事务所从事证券法律业务管理办法》和《律师事务所证券法律业务执业规则(试 行)》等规定及本法律意见书出具日以前已经发生或者存在的事实，严格履行了 法定职责，遵循了勤勉尽责和诚实信用原则，进行了充分的核查验证，保证本法 律意见书所认定的事实真实、准确、完整，所发表的结论性意见合法、准确，不 存在虚假记载、误导性陈述或者重大遗漏，并承担相应法律责任。 一、本次股东会的召集与召开 北 京 上 海 深 圳 杭 州 ...

证券代码：002212 证券简称：天融信 公告编号：2024-133 天融信科技集团股份有限公司 第七届董事会第十八次会议决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有 虚假记载、误导性陈述或重大遗漏。 一、会议召开情况 天融信科技集团股份有限公司（以下简称"公司"）第七届董事会第十八次 会议于 2024 年 12 月 26 日以通讯表决方式召开，会议通知于 2024 年 12 月 24 日 以直接送达、电子邮件等方式向全体董事发出，全体董事对会议通知发出时间无 异议。公司应出席会议董事 8 名，实际出席会议董事 8 名。会议由董事长李雪莹 女士主持，公司监事及高级管理人员列席了本次会议。本次会议的召集和召开符 合《中华人民共和国公司法》和《天融信科技集团股份有限公司章程》的有关规 定。 二、会议审议情况 以 8 票同意，0 票反对，0 票弃权，审议并通过《关于拟清算注销珠海安赐 艳阳天网络信息安全产业股权投资基金企业（有限合伙）的议案》。 公司分别于 2017 年 4 月 24 日、2017 年 5 月 18 日召开第四届董事会第二十 六次会议及 2016 年年度股东大会，同意公司 ...