688201 信安世纪
已收盘 03-18 15:00:00
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信安世纪获得发明专利授权：“环签名方法、系统、电子设备及存储介质”
证券之星 · 03-07
信安世纪获得发明专利授权：“环签名方法、系统、电子设备及存储介质”
每周股票复盘：信安世纪（688201）净利增265.82%
证券之星 · 03-01
每周股票复盘：信安世纪（688201）净利增265.82%
信安世纪(688201.SH)2025年度归母净利润7929.04万元
智通财经 · 02-26
信安世纪(688201.SH)2025年度归母净利润7929.04万元
信安世纪发布2025年度业绩快报，盈利0.793亿元
证券之星 · 02-26
信安世纪发布2025年度业绩快报，盈利0.793亿元
信安世纪：预计2025年全年扣非后净利润盈利6800万元至8200万元
证券之星 · 01-27
信安世纪：预计2025年全年扣非后净利润盈利6800万元至8200万元
信安世纪(688201.SH)发预盈，预计2025年年度归母净利润7400万元到8800万元
智通财经 · 01-27
信安世纪(688201.SH)发预盈，预计2025年年度归母净利润7400万元到8800万元
信安世纪新注册《金蜂巢金融数据脱敏软件V1.0》等11个项目的软件著作权
证券之星 · 01-24
信安世纪新注册《金蜂巢金融数据脱敏软件V1.0》等11个项目的软件著作权
信安世纪（688201）披露延长可转债发行决议有效期，11月18日股价下跌0.49%
证券之星 · 2025-11-18
信安世纪（688201）披露延长可转债发行决议有效期，11月18日股价下跌0.49%
信安世纪（688201）披露控股股东、董事、高级管理人员减持计划完成公告，11月14日股价下跌1.2%
证券之星 · 2025-11-14
信安世纪（688201）披露控股股东、董事、高级管理人员减持计划完成公告，11月14日股价下跌1.2%
信安世纪（688201）披露拟延长可转债发行决议有效期，11月05日股价下跌3.06%
证券之星 · 2025-11-05
信安世纪（688201）披露拟延长可转债发行决议有效期，11月05日股价下跌3.06%
股市必读：10月31日信安世纪现7笔折价18.22%的大宗交易 合计成交1748.96万元
证券之星 · 2025-11-03
股市必读：10月31日信安世纪现7笔折价18.22%的大宗交易 合计成交1748.96万元
信安世纪（688201）2025年三季报简析：营收净利润同比双双增长，公司应收账款体量较大
证券之星 · 2025-10-31
信安世纪（688201）2025年三季报简析：营收净利润同比双双增长，公司应收账款体量较大
信安世纪(688201)9月30日股东户数1.24万户，较上期减少14.75%
证券之星 · 2025-10-30
信安世纪(688201)9月30日股东户数1.24万户，较上期减少14.75%
图解信安世纪三季报：第三季度单季净利润同比增长127.44%
证券之星 · 2025-10-29
图解信安世纪三季报：第三季度单季净利润同比增长127.44%
股市必读：信安世纪（688201）新发布《关于向不特定对象发行可转换公司债券申请文件审核问询函回复的提示性公告》
证券之星 · 2025-10-27
股市必读：信安世纪（688201）新发布《关于向不特定对象发行可转换公司债券申请文件审核问询函回复的提示性公告》
信安世纪（688201）披露向不特定对象发行可转换公司债券审核问询函回复，10月24日股价上涨0.65%
证券之星 · 2025-10-24
信安世纪（688201）披露向不特定对象发行可转换公司债券审核问询函回复，10月24日股价上涨0.65%
信安世纪：9月8日高管王翊心减持股份合计34.3万股
证券之星 · 2025-09-17
信安世纪：9月8日高管王翊心减持股份合计34.3万股
信安世纪（688201）披露2025年第二次临时股东大会法律意见书，9月16日股价上涨2.58%
证券之星 · 2025-09-16
信安世纪（688201）披露2025年第二次临时股东大会法律意见书，9月16日股价上涨2.58%
每周股票复盘：信安世纪（688201）现两笔折价13.53%大宗交易
证券之星 · 2025-09-14
每周股票复盘：信安世纪（688201）现两笔折价13.53%大宗交易
9月8日信安世纪现2笔折价13.53%的大宗交易 合计成交480.2万元
证券之星 · 2025-09-08
9月8日信安世纪现2笔折价13.53%的大宗交易 合计成交480.2万元
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公司概况
公司名称：
北京信安世纪科技股份有限公司
所属行业：
软件和信息技术服务业
上市日期：
2021-04-21
主营业务：
北京信安世纪科技股份有限公司的主营业务是以密码技术为核心，网络安全技术为基础支撑，致力于解决多种网络环境中的身份安全、数据安全和通信安全等信息安全问题，为各行业业务系统提供安全产品和解决方案。公司的主要产品是密码安全、网络安全、数据治理、保密安全。报告期内，公司申请10项发明专利，获得3个发明专利，申请9项软件著作权，获得14个软件著作权。
发行价格：
26.78
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15:30:00","preClose":15.24},"floatMarketCap":4716000000},"requestUrl":"/m/hq/s/688201","defaultTab":"news","newsList":[{"id":"2617637561","title":"信安世纪获得发明专利授权：“环签名方法、系统、电子设备及存储介质”","url":"https://stock-news.laohu8.com/highlight/detail?id=2617637561","media":"证券之星","labels":["productRelease"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2617637561?lang=zh_cn&edition=full","pubTime":"2026-03-07 02:59","pubTimestamp":1772823576,"startTime":"0","endTime":"0","summary":"证券之星消息，根据天眼查APP数据显示信安世纪新获得一项发明专利授权，专利名为“环签名方法、系统、电子设备及存储介质”，专利申请号为CN202410911242.X，授权日为2026年3月6日。今年以来信安世纪新获得专利授权3个，较去年同期增加了50%。","market":"sh","thumbnail":null,"type":0,"news_type":0,"thumbnails":[],"rights":null,"property":[],"language":"zh","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"https://stock.stockstar.com/RB2026030700000934.shtml","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"1","news_top_title":null,"news_tag":"productRelease","news_rank":0,"length":0,"strategy_id":0,"source":"stockstar","symbols":["BK0231","688201"],"gpt_icon":0},{"id":"2616843152","title":"每周股票复盘：信安世纪（688201）净利增265.82%","url":"https://stock-news.laohu8.com/highlight/detail?id=2616843152","media":"证券之星","labels":["dataReport"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2616843152?lang=zh_cn&edition=full","pubTime":"2026-03-01 02:06","pubTimestamp":1772301974,"startTime":"0","endTime":"0","summary":"截至2026年2月27日收盘，信安世纪报收于16.78元，较上周的16.46元上涨1.94%。本周，信安世纪2月27日盘中最高价报17.17元。公司公告汇总北京信安世纪科技股份有限公司发布2025年度业绩快报，营业总收入54,197.92万元，同比增长8.27%；营业利润7,936.94万元，同比增长308.79%；归属于母公司所有者的净利润7,929.04万元，同比增长265.82%。公司财务状况良好，总资产166,065.88万元，较上年末增长9.64%；归属于母公司的所有者权益137,770.30万元，增长7.25%。","market":"sh","thumbnail":null,"type":0,"news_type":0,"thumbnails":[],"rights":null,"property":[],"language":"zh","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"https://stock.stockstar.com/RB2026030100000644.shtml","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"2","news_top_title":null,"news_tag":"dataReport","news_rank":0,"length":0,"strategy_id":0,"source":"stockstar","symbols":["688201","BK0231"],"gpt_icon":0},{"id":"2614016340","title":"信安世纪(688201.SH)2025年度归母净利润7929.04万元","url":"https://stock-news.laohu8.com/highlight/detail?id=2614016340","media":"智通财经","labels":["dataReport"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2614016340?lang=zh_cn&edition=full","pubTime":"2026-02-26 17:11","pubTimestamp":1772097082,"startTime":"0","endTime":"0","summary":"智通财经APP讯，信安世纪(688201.SH)发布2025年度业绩快报，2025年度，公司实现营业收入54,197.92万元，与上年同期相比增长8.27%;实现归属于母公司所有者的净利润7,929.04万元;实现归属于母公司所有者的扣除非经常性损益的净利润7,385.68万元。报告期内，公司持续深耕金融、军队军工、运营商等传统优势行业，加大对地方政务云、医疗疾控、税务、应急管理等行业的拓展，深挖行业重点客户需求，加强产品和方案的行业属性，下游客户需求逐步企稳回升，公司实现主营业务收入54,197.92万元，同比增长8.27%。","market":"sh","thumbnail":null,"type":0,"news_type":0,"thumbnails":[],"rights":null,"property":["earning"],"language":"zh","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"http://www.zhitongcaijing.com/content/detail/1407634.html","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"1","news_top_title":null,"news_tag":"dataReport","news_rank":0,"length":0,"strategy_id":0,"source":"stock_zhitongcaijing","symbols":["688201"],"gpt_icon":0},{"id":"2614728015","title":"信安世纪发布2025年度业绩快报，盈利0.793亿元","url":"https://stock-news.laohu8.com/highlight/detail?id=2614728015","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2614728015?lang=zh_cn&edition=full","pubTime":"2026-02-26 17:05","pubTimestamp":1772096721,"startTime":"0","endTime":"0","summary":"证券之星消息，信安世纪近日即将发布2025年年报，根据2月26日发布的业绩快报，归属净利润盈利0.793亿元，同比增长265.82%。报告期内，公司财务状况良好，2025 年末总资产为 166,065.88 万元，较上年同期增长 9.64%；归属于母公司的所有者权益 137,770.30 万元，较上年同期增长 7.25%。","market":"fut","thumbnail":null,"type":0,"news_type":0,"thumbnails":[],"rights":null,"property":[],"language":"zh","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"https://stock.stockstar.com/RB2026022600025089.shtml","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"0","news_top_title":null,"news_tag":"","news_rank":0,"length":0,"strategy_id":0,"source":"stockstar","symbols":["BK0231","688201"],"gpt_icon":0},{"id":"2606520433","title":"信安世纪：预计2025年全年扣非后净利润盈利6800万元至8200万元","url":"https://stock-news.laohu8.com/highlight/detail?id=2606520433","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2606520433?lang=zh_cn&edition=full","pubTime":"2026-01-27 16:43","pubTimestamp":1769503410,"startTime":"0","endTime":"0","summary":"证券之星消息，信安世纪发布业绩预告，预计2025年全年扣非后净利润盈利6800万元至8200万元。信安世纪2025年三季报显示，前三季度公司主营收入3.18亿元，同比上升6.0%；归母净利润1463.65万元，同比上升129.85%；扣非净利润1112.89万元，同比上升121.87%；其中2025年第三季度，公司单季度主营收入1.2亿元，同比上升4.86%；单季度归母净利润426.87万元，同比上升127.44%；单季度扣非净利润368.38万元，同比上升122.62%；负债率11.56%，投资收益81.82万元，财务费用16.02万元，毛利率67.34%。","market":"fut","thumbnail":null,"type":0,"news_type":0,"thumbnails":[],"rights":null,"property":["earning"],"language":"zh","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"https://stock.stockstar.com/RB2026012700027529.shtml","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"1","news_top_title":null,"news_tag":"","news_rank":0,"length":0,"strategy_id":0,"source":"stockstar","symbols":["688201"],"gpt_icon":0},{"id":"2606934209","title":"信安世纪(688201.SH)发预盈，预计2025年年度归母净利润7400万元到8800万元","url":"https://stock-news.laohu8.com/highlight/detail?id=2606934209","media":"智通财经","labels":["dataReport"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2606934209?lang=zh_cn&edition=full","pubTime":"2026-01-27 16:10","pubTimestamp":1769501427,"startTime":"0","endTime":"0","summary":"智通财经APP讯，信安世纪 发布2025年年度业绩预告，预计2025年年度实现归属于母公司所有者的净利润与上年同期相比，将实现扭亏为盈，归属于母公司所有者的净利润7,400万元到8,800万元。","market":"sh","thumbnail":null,"type":0,"news_type":0,"thumbnails":[],"rights":null,"property":["earning"],"language":"zh","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"http://www.zhitongcaijing.com/content/detail/1397888.html","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"1","news_top_title":"信安世纪(688201.SH)发预盈，预计2025年年度归母净利润7400万元到8800万元","news_tag":"dataReport","news_rank":0,"length":0,"strategy_id":0,"source":"stock_zhitongcaijing","symbols":["688201"],"gpt_icon":0},{"id":"2605074794","title":"信安世纪新注册《金蜂巢金融数据脱敏软件V1.0》等11个项目的软件著作权","url":"https://stock-news.laohu8.com/highlight/detail?id=2605074794","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2605074794?lang=zh_cn&edition=full","pubTime":"2026-01-24 02:34","pubTimestamp":1769193252,"startTime":"0","endTime":"0","summary":"今年以来信安世纪新注册软件著作权11个，较去年同期增加了266.67%。结合公司2025年中报财务数据，2025上半年公司在研发方面投入了4053.22万元，同比减54.87%。通过天眼查大数据分析，北京信安世纪科技股份有限公司共对外投资了22家企业，参与招投标项目991次；财产线索方面有商标信息85条，专利信息257条，著作权信息134条；此外企业还拥有行政许可6个。","market":"sh","thumbnail":null,"type":0,"news_type":0,"thumbnails":[],"rights":null,"property":[],"language":"zh","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"https://stock.stockstar.com/RB2026012400001128.shtml","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"0","news_top_title":null,"news_tag":"","news_rank":0,"length":0,"strategy_id":0,"source":"stockstar","symbols":["159940","BK0231","688201"],"gpt_icon":0},{"id":"2584895584","title":"信安世纪（688201）披露延长可转债发行决议有效期，11月18日股价下跌0.49%","url":"https://stock-news.laohu8.com/highlight/detail?id=2584895584","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2584895584?lang=zh_cn&edition=full","pubTime":"2025-11-18 22:20","pubTimestamp":1763475633,"startTime":"0","endTime":"0","summary":"截至2025年11月18日收盘，信安世纪报收于14.12元，较前一交易日下跌0.49%，最新总市值为44.78亿元。该股当日开盘14.03元，最高14.44元，最低14.01元，成交额达1.47亿元，换手率为3.41%。会议采用现场与网络投票结合方式召开，表决程序合法有效。","market":"fut","thumbnail":null,"type":0,"news_type":0,"thumbnails":[],"rights":null,"property":[],"language":"zh","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"https://stock.stockstar.com/RB2025111800039874.shtml","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"-1","news_top_title":null,"news_tag":"","news_rank":0,"length":0,"strategy_id":0,"source":"stockstar","symbols":["688201","BK0231"],"gpt_icon":0},{"id":"2583502192","title":"信安世纪（688201）披露控股股东、董事、高级管理人员减持计划完成公告，11月14日股价下跌1.2%","url":"https://stock-news.laohu8.com/highlight/detail?id=2583502192","media":"证券之星","labels":["shareholding"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2583502192?lang=zh_cn&edition=full","pubTime":"2025-11-14 22:37","pubTimestamp":1763131042,"startTime":"0","endTime":"0","summary":"截至2025年11月14日收盘，信安世纪报收于13.98元，较前一交易日下跌1.2%，最新总市值为44.34亿元。该股当日开盘14.1元，最高14.25元，最低13.98元，成交额达9653.89万元，换手率为2.26%。公司近日发布公告称，北京信安世纪科技股份有限公司控股股东、实际控制人之一、董事、高级管理人员王翊心减持计划实施完毕。减持后王翊心持股比例由8.89%降至6.78%。本次减持与此前披露计划一致，未提前终止。","market":"hk","thumbnail":null,"type":0,"news_type":0,"thumbnails":[],"rights":null,"property":[],"language":"zh","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"https://stock.stockstar.com/RB2025111400041981.shtml","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"-1","news_top_title":null,"news_tag":"shareholding","news_rank":0,"length":0,"strategy_id":0,"source":"stockstar","symbols":["BK0231","688201"],"gpt_icon":0},{"id":"2581760177","title":"信安世纪（688201）披露拟延长可转债发行决议有效期，11月05日股价下跌3.06%","url":"https://stock-news.laohu8.com/highlight/detail?id=2581760177","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2581760177?lang=zh_cn&edition=full","pubTime":"2025-11-05 22:43","pubTimestamp":1762353795,"startTime":"0","endTime":"0","summary":"截至2025年11月5日收盘，信安世纪报收于15.53元，较前一交易日下跌3.06%，最新总市值为49.25亿元。该股当日开盘15.7元，最高16.02元，最低15.35元，成交额达2.07亿元，换手率为4.39%。公司近日发布公告称，将于2025年11月18日召开第三次临时股东会，审议多项议案。其中一项为延长公司向不特定对象发行可转换公司债券股东大会决议有效期至2026年11月28日，保持其他发行内容不变。","market":"fut","thumbnail":null,"type":0,"news_type":0,"thumbnails":[],"rights":null,"property":[],"language":"zh","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"https://stock.stockstar.com/RB2025110500040950.shtml","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"-1","news_top_title":null,"news_tag":"","news_rank":0,"length":0,"strategy_id":0,"source":"stockstar","symbols":["688201","BK0231"],"gpt_icon":0},{"id":"2580939280","title":"股市必读：10月31日信安世纪现7笔折价18.22%的大宗交易 合计成交1748.96万元","url":"https://stock-news.laohu8.com/highlight/detail?id=2580939280","media":"证券之星","labels":["shareholding"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2580939280?lang=zh_cn&edition=full","pubTime":"2025-11-03 01:25","pubTimestamp":1762104312,"startTime":"0","endTime":"0","summary":"截至2025年10月31日收盘，信安世纪报收于16.63元，下跌1.77%，换手率11.89%，成交量35.98万手，成交额6.12亿元。当日关注点来自交易信息汇总：10月31日主力资金净流出7711.94万元，占总成交额12.59%。大宗交易10月31日信安世纪发生7笔大宗交易，合计成交1748.96万元，折价18.22%。","market":"sh","thumbnail":null,"type":0,"news_type":0,"thumbnails":[],"rights":null,"property":[],"language":"zh","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"https://stock.stockstar.com/RB2025110300000320.shtml","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"-1","news_top_title":null,"news_tag":"shareholding","news_rank":0,"length":0,"strategy_id":0,"source":"stockstar","symbols":["688201","BK0231"],"gpt_icon":0},{"id":"2579094071","title":"信安世纪（688201）2025年三季报简析：营收净利润同比双双增长，公司应收账款体量较大","url":"https://stock-news.laohu8.com/highlight/detail?id=2579094071","media":"证券之星","labels":["dataReport"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2579094071?lang=zh_cn&edition=full","pubTime":"2025-10-31 06:27","pubTimestamp":1761863238,"startTime":"0","endTime":"0","summary":"据证券之星公开数据整理，近期信安世纪发布2025年三季报。截至本报告期末，公司营业总收入3.18亿元，同比上升6.0%，归母净利润1463.65万元，同比上升129.85%。本报告期信安世纪公司应收账款体量较大，当期应收账款占最新年报营业总收入比达83.22%。","market":"hk","thumbnail":null,"type":0,"news_type":0,"thumbnails":[],"rights":null,"property":["earning"],"language":"zh","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"https://stock.stockstar.com/RB2025103100008182.shtml","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"1","news_top_title":null,"news_tag":"dataReport","news_rank":0,"length":0,"strategy_id":0,"source":"stockstar","symbols":["688201"],"gpt_icon":0},{"id":"2579185671","title":"信安世纪(688201)9月30日股东户数1.24万户，较上期减少14.75%","url":"https://stock-news.laohu8.com/highlight/detail?id=2579185671","media":"证券之星","labels":["shareholding"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2579185671?lang=zh_cn&edition=full","pubTime":"2025-10-30 17:28","pubTimestamp":1761816504,"startTime":"0","endTime":"0","summary":"证券之星消息，近日信安世纪披露，截至2025年9月30日公司股东户数为1.24万户，较6月30日减少2150.0户，减幅为14.75%。户均持股数量由上期的2.18万股增加至2.55万股，户均持股市值为37.65万元。在软件开发行业个股中，信安世纪股东户数低于行业平均水平，截至9月30日，软件开发行业平均股东户数为5.01万户。从股价来看，2025年6月30日至2025年9月30日，信安世纪区间涨幅为13.9%，在此期间股东户数减少2150.0户，减幅为14.75%。期间龙虎榜该股共上榜1次。","market":"fut","thumbnail":null,"type":0,"news_type":0,"thumbnails":[],"rights":null,"property":[],"language":"zh","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"https://stock.stockstar.com/RB2025103000033128.shtml","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"-1","news_top_title":null,"news_tag":"shareholding","news_rank":0,"length":0,"strategy_id":0,"source":"stockstar","symbols":["688201","BK0231"],"gpt_icon":0},{"id":"2579690364","title":"图解信安世纪三季报：第三季度单季净利润同比增长127.44%","url":"https://stock-news.laohu8.com/highlight/detail?id=2579690364","media":"证券之星","labels":["dataReport"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2579690364?lang=zh_cn&edition=full","pubTime":"2025-10-29 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22:46","pubTimestamp":1758033983,"startTime":"0","endTime":"0","summary":"截至2025年9月16日收盘，信安世纪报收于14.29元，较前一交易日上涨2.58%，最新总市值为45.32亿元。该股当日开盘13.8元，最高14.36元，最低13.8元，成交额达1.47亿元，换手率为3.45%。近日，北京市通商律师事务所就北京信安世纪科技股份有限公司2025年第二次临时股东大会出具法律意见书。本次会议于2025年9月16日召开，由公司第三届董事会第十三次会议召集，会议召集、召开程序符合法律法规及《公司章程》规定。本次会议召集人和出席人员资格合法有效。","market":"hk","thumbnail":null,"type":0,"news_type":0,"thumbnails":[],"rights":null,"property":[],"language":"zh","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"https://stock.stockstar.com/RB2025091600038468.shtml","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"1","news_top_title":null,"news_tag":"executive","news_rank":0,"length":0,"strategy_id":0,"source":"stockstar","symbols":["688201","BK0231"],"gpt_icon":0},{"id":"2567133810","title":"每周股票复盘：信安世纪（688201）现两笔折价13.53%大宗交易","url":"https://stock-news.laohu8.com/highlight/detail?id=2567133810","media":"证券之星","labels":["shareholding"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2567133810?lang=zh_cn&edition=full","pubTime":"2025-09-14 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