证券代码：002439 证券简称：启明星辰 公告编号：2026-003 一、关联交易概述 启明星辰信息技术集团股份有限公司（以下简称"公司"）下属全资子公司 北京启明星辰信息安全技术有限公司（以下简称"安全公司"）与香港宽频有限 公司（以下简称"香港宽频"）签署《框架协议》，安全公司及其集团成员向香 港宽频及其集团成员提供网络安全产品及解决方案服务，香港宽频及其集团成员 在香港及澳门购买及分销该等产品及服务；协议期限自协议生效之日起至2028 年12月31日；协议期限内年度交易上限分别：2026年度交易金额不超过3,200万 港元，2027年度交易金额不超过3,200万港元，2028年度交易金额不超过3,800万 港元。其中，2026年度交易额度上限金额已经包含在公司于2025年11月21日披露 的《关于2026年度日常关联交易预计的公告》（公告编号：2025-063）向关联方 销售商品及提供劳务的2026年预计金额中。 启明星辰信息技术集团股份有限公司 关于签署《框架协议》暨关联交易的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有 虚假记载、误导性陈述或重大遗漏。 公司与香港宽频的实际 ...

启明星辰信息技术集团股份有限公司 第六届董事会 2026 年第一次独立董事专门会议的审查意见 根据《上市公司独立董事管理办法》《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》等法律、行政法规、中国证券监督管理委 员会行政规章和规范性文件、深圳证券交易所相关规则及规定以及《公司章程》 《独立董事工作制度》等有关规定，启明星辰信息技术集团股份有限公司（以下 简称"公司"）于 2026 年 1 月 18 日召开第六届董事会 2026 年第一次独立董事专 门会议。独立董事认真审阅了拟提交第六届董事会第十五次（临时）会议审议的 《关于签署<框架协议>暨关联交易的议案》的内容，基于独立客观的原则，对审 议事项发表如下审查意见： 本次关联交易是基于公司正常业务经营所需，有利于公司深耕港澳市场、完 善区域安全生态布局。关联交易遵循了客观、公正、公平的交易原则，不损害公 司和股东的合法利益，特别是中小股东的合法利益，不会影响公司的独立性，符 合相关法律法规的要求。 为此，我们同意将此事项提交公司董事会审议，同时关联董事应按规定回避 表决。 独立董事：张国华、胡一闻、王峰娟 2026 年 1 月 18 ...

证券代码：002439 证券简称：启明星辰 公告编号：2026-002 启明星辰信息技术集团股份有限公司 第六届董事会第十五次（临时）会议决议公告 2026 年 1 月 19 日 以上议案涉及关联交易事项，关联董事袁捷、贾琦、李昕、陈昌文回避表决。 本议案已经公司独立董事专门会议审议通过。 特此公告。 启明星辰信息技术集团股份有限公司董事会 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没 有虚假记载、误导性陈述或重大遗漏。 启明星辰信息技术集团股份有限公司（以下简称"公司"）第六届董事会第 十五次（临时）会议于 2026 年 1 月 18 日在公司会议室以通讯表决结合的方式召 开。本次会议的通知及会议资料已于 2026 年 1 月 17 日以电子邮件形式送达至全 体董事。本次会议应出席董事 9 人，实际出席董事 9 人，各董事均亲自出席，无 委托出席和缺席情况，会议由公司董事长袁捷先生主持。会议的通知、召开以及 参与表决董事人数均符合相关法律、行政法规、规范性文件及《公司章程》的有 关规定。经出席会议的董事认真审核并进行表决，形成决议如下： 一、审议通过了《关于签署<框架协议>暨关联交易的议案》 ...

Core Viewpoint - The announcement indicates that a wholly-owned subsidiary of the company has signed a framework agreement with Hong Kong Broadband to provide cybersecurity products and solutions until December 31, 2028, which is expected to enhance the company's presence in the Hong Kong and Macau markets [1] Group 1 - The transaction limits for the years 2026 to 2028 are set at HKD 32 million, HKD 32 million, and HKD 38 million respectively [1] - Both parties are ultimately controlled by China Mobile Group, making this transaction a related party transaction [1] - The agreement has been approved by the board of directors and does not require shareholder approval [1] Group 2 - Hong Kong Broadband is reported to have a good operational and financial status, which supports the viability of the transaction [1] - There have been no related party transactions between the two parties from the beginning of the year until the date of disclosure [1]

Group 1: Policy Support and Market Outlook - The Chinese government is focusing on quantum technology and humanoid robots during the 14th Five-Year Plan, emphasizing technological breakthroughs and product development [1] - Local governments are increasing support for quantum technology, with cities like Hefei, Beijing, Shanghai, and Shenzhen implementing policies to promote innovation and application in quantum communication, computing, and precision measurement [1] - The global quantum technology market is projected to exceed $6.1 billion by 2025, with China's market expected to reach 11.56 billion yuan [2] Group 2: Company Developments and Industry Trends - Companies like Hubei Jiuzhiyang and Guangdian Jiliang are actively engaging in quantum technology, focusing on optical quantum technology and precision measurement applications [3] - Qiming Star Technology is collaborating with China Mobile to enhance quantum security, integrating quantum key distribution into their products for improved security in critical infrastructure [4] - The quantum technology industry is still in its early development stage, with significant growth potential expected over the next decade, although the lack of a unified technical paradigm may hinder commercialization [4]

Market Overview - The Shanghai Composite Index fell by 0.33% on January 15, with 11 sectors rising, led by the electronics and basic chemicals sectors, which increased by 1.67% and 1.40% respectively. The sectors with the largest declines were comprehensive and defense industries, down by 3.35% and 2.80% respectively. The computer industry dropped by 2.40% [1] Fund Flow Analysis - The main funds in the two markets experienced a net outflow of 62.864 billion yuan, with six sectors seeing net inflows. The electronics sector led with a net inflow of 12.083 billion yuan, while the non-ferrous metals sector saw a 1.37% increase and a net inflow of 1.936 billion yuan [1] - A total of 25 sectors experienced net outflows, with the computer industry leading at a net outflow of 18.556 billion yuan, followed by the media sector with a net outflow of 10.642 billion yuan. Other sectors with significant outflows included defense, pharmaceuticals, and non-bank financials [1] Computer Industry Performance - The computer industry saw a decline of 2.40%, with a total of 336 stocks in the sector. Out of these, 56 stocks rose, including 2 that hit the daily limit, while 277 stocks fell, with 9 hitting the daily limit. There were 69 stocks with net inflows, with 13 stocks having inflows exceeding 50 million yuan. The top stock for net inflow was Huasheng Tiancheng, with an inflow of 594 million yuan, followed by Guanglian Da and Aerospace Information with inflows of 467 million yuan and 102 million yuan respectively [2] - The outflow list for the computer industry included 54 stocks with outflows exceeding 100 million yuan. The top three stocks for net outflow were Yanshan Technology, Weining Health, and Guiding Compass, with outflows of 1.784 billion yuan, 832 million yuan, and 774 million yuan respectively [3]

Global Firewall Market Overview - The global firewall market is projected to grow from $6.924 billion in 2016 to $22.415 billion by 2024, with a peak growth rate of 30.03% in 2021 due to increased demand for cybersecurity solutions amid the pandemic [1] - The surge in demand is attributed to the need for businesses to upgrade or acquire firewall devices to protect against cyber threats and secure internal data [1] Next-Generation Firewall Market Outlook - The global next-generation firewall market is expected to grow from $18.1 billion in 2024 to $21.8 billion by 2028, indicating a positive growth trend [2] - The U.S. market for next-generation firewalls, which is the largest globally, is projected to increase from $7.3 billion in 2024 to $9 billion by 2028, representing 40.3% of the global market share [5] Importance of Firewalls in Cybersecurity - Firewalls are considered a fundamental necessity in network security, serving as the first line of defense for end-users [6] - According to IDC's 2024 global survey, 53.4% of customers believe that hardware firewall products will account for more than half of their overall security solutions by 2030 [6][8] Future Growth Projections - The global firewall market is anticipated to have a compound annual growth rate (CAGR) of 10.41% from 2025 to 2030, with the market size expected to reach approximately $23.8 billion in 2025 and $39 billion by 2030 [9]

Core Viewpoint - The company, Qiming Star (启明星辰), is actively engaged in quantum technology research and has made advancements in quantum security products, while also addressing investor concerns regarding stock performance and corporate governance [2][4]. Group 1: Company Performance - As of January 9, 2026, Qiming Star's stock closed at 14.96 yuan, reflecting a 1.98% increase, with a turnover rate of 2.69% and a trading volume of 195,400 shares, amounting to a transaction value of 290 million yuan [1]. - On the same day, the net inflow of main funds was 8.3671 million yuan, indicating a positive short-term sentiment from major investors [4]. Group 2: Quantum Technology Initiatives - The company is collaborating with China Mobile to advance quantum technology, focusing on security threats related to quantum computing. It has upgraded its anti-quantum encryption systems and integrated quantum key distribution technology into its VPN products [2]. - Qiming Star has successfully implemented quantum security solutions in critical information infrastructure sectors such as finance and telecommunications [2]. Group 3: Employee Stock Ownership Plan - The second phase of the employee stock ownership plan is set to expire on July 9, 2026, with the plan currently holding 487,115 shares, representing 0.04% of the total share capital. The company will decide on the timing and quantity of stock sales based on market conditions [3][4]. Group 4: Corporate Governance and Investor Relations - The company emphasizes the importance of fair information disclosure and compliance, ensuring that all investors receive significant information through formal channels [2]. - In response to concerns about stock price manipulation, the company is committed to monitoring trading activities to maintain a healthy investment environment [2].

Group 1 - The core viewpoint of the article is that the company, Qiming Star (启明星辰), is committed to enhancing its focus on trading activities to maintain a healthy and orderly investment environment [1] Group 2 - The company responded to investor inquiries on its interactive platform, indicating its proactive approach to addressing trading concerns [1] - The emphasis on maintaining a healthy investment environment suggests a strategic focus on regulatory compliance and investor relations [1]

Core Viewpoint - The company is actively engaging in quantum technology research, particularly focusing on security threats related to quantum computing, and is integrating these advancements into its products [2]. Group 1: Quantum Technology Initiatives - The company is collaborating with China Mobile to explore cutting-edge technologies in quantum science [2]. - Research is being conducted on security threats posed by quantum computing, leading to product capability upgrades [2]. Group 2: Product Enhancements - The company has upgraded its post-quantum cryptography system, achieving product integration and smooth evolution of post-quantum algorithms [2]. - Quantum key distribution technology has been integrated into the company's VPN products, enhancing key supply and business collaboration capabilities [2]. Group 3: Industry Applications - Successful implementation of quantum security measures has been achieved in critical information infrastructure sectors such as finance and telecommunications [2].