股票代码：601360 股票简称：三六零 编号：2024-021号 三六零安全科技股份有限公司监事会 三六零安全科技股份有限公司 第七届监事会第一次会议决议公告 本公司监事会及全体监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。 三六零安全科技股份有限公司（以下简称"公司"）于 2024 年 5 月 10 日以 现场表决的方式召开第七届监事会第一次会议。本次会议应参加表决监事 3 名， 实际表决监事 3 名。会议的召集、召开、表决符合《中华人民共和国公司法》和 《公司章程》等法律、法规及规范性文件的规定。会议审议并通过了以下议案： 一、《关于选举公司第七届监事会主席的议案》 表决结果：同意 3 票，反对 0 票，弃权 0 票。 同意选举监事管智鹏先生为公司第七届监事会主席，任期与第七届监事会任 期一致，任期三年。 具体内容详见同日登载于上海证券交易所网站（www.sse.com.cn）的《关于 完成董事会、监事会换届选举及聘任高级管理人员的公告》（公告编号：2024- 022 号）。 特此公告。 2024 年 5 月 11 日 ...

中国北京建国门外大街 1 号国贸写字楼 2 座 12-14 层 100004 12-14th Floor, China World Office 2, No. 1 Jianguomenwai Avenue, Beijing 100004, China 电话 Tel: +86 10 6563 7181 传真 Fax: +86 10 6569 3838 电邮 Email: beijing@tongshang.com 网址 Web: www.tongshang.com 北京市通商律师事务所 关于三六零安全科技股份有限公司 2023 年年度股东大会 之法律意见书 致：三六零安全科技股份有限公司 北京市通商律师事务所（以下简称"本所"）是具有中华人民共和国（为 本法律意见书之目的，不包括香港特别行政区、澳门特别行政区和台湾地区， 以下简称"中国"）法律执业资格的律师事务所。 本所接受三六零安全科技股份有限公司（以下简称"公司"）的委托，指 派律师（以下简称"本所律师"）出席了公司 2023 年年度股东大会（以下简称 "本次股东大会"），并根据法律、行政法规和规范性文件、《三六零安全科技 股份有限公司章程》（以下简称"《 ...

作为三六零安全科技股份有限公司（以下简称"公司"或"三六零"）的独 立董事，2023 年本人严格按照《公司法》《上市公司治理准则》《上市公司独立董 事管理办法》等法律法规和《公司章程》的规定，勤勉、尽责、认真履行独立董 事职责，积极出席相关会议，充分发挥自身专业优势，对公司相关事项发表独立 意见，切实维护公司的整体利益以及全体股东尤其是中小股东的合法权益。现将 2023 年度履职情况报告如下： 一、独立董事的基本情况 三六零安全科技股份有限公司 2023 年度独立董事述职报告 作为公司的独立董事，本人具有独立董事所必需的独立性，具有担任公司独 立董事的资格，具备履行相关职责所必需的工作经验。 二、独立董事年度履职情况 （一）参加董事会、股东大会情况 报告期内，公司共计召开了四次董事会会议、两次股东大会。本人出席了公 司召开的股东大会、董事会。本人认为，上述会议的召集、召开均符合法定程序， 重大经营决策事项和其他重大事项均履行了必要的审批程序和披露义务，符合法 律法规和公司章程的规定。 会议上，本人本着勤勉务实、诚信负责，努力维护公司和股东尤其是中小股 东的合法权益的原则，通过客观谨慎的思考，对所有议案均投了赞 ...

独立董事候选人声明与承诺 本人刘世安，已充分了解并同意由提名人三六零安全科技股份有限公司董事 会提名为三六零安全科技股份有限公司第七届董事会独立董事候选人。本人公开 声明，本人具备独立董事任职资格，保证不存在任何影响本人担任三六零安全科 技股份有限公司独立董事独立性的关系，具体声明并承诺如下： 一、本人具备上市公司运作的基本知识，熟悉相关法律、行政法规、部门规 章及其他规范性文件，具有 5 年以上法律、经济、会计、财务、管理或者其他履 行独立董事职责所必需的工作经验，并已根据相关规定取得独立董事资格证书。 二、本人任职资格符合下列法律、行政法规和部门规章以及公司规章的要求： （一）《中华人民共和国公司法》关于董事任职资格的规定； （二）《中华人民共和国公务员法》关于公务员兼任职务的规定； （三）中国证监会《上市公司独立董事管理办法》、上海证券交易所自律监 管规则以及公司章程有关独立董事任职资格和条件的相关规定； （四）中共中央纪委、中共中央组织部《关于规范中管干部辞去公职或者退 （离）休后担任上市公司、基金管理公司独立董事、独立监事的通知》的规定； （五）中共中央组织部《关于进一步规范党政领导干部在企业兼职（ ...

2023 12 31 De oitte. 审核报告 德师报(核)字(24)第 E00420 号 (第1页,共2页) 三六零安全科技股份有限公司全体股东: 我们审核了后附的三六零安全科技股份有限公司(以下简称"三六零")截至 2023年 12 月 31 日止募集资金存放与实际使用情况的专项报告(以下简称"募集资金存放与实际使用情况报告")。 一、董事会对募集资金存放与实际使用情况报告的责任 按照中国证券监督管理委员会《上市公司监管指引第2号 -- 上市公司募集资金管理和使 用的监管要求》及《上海证券交易所上市公司自律监管指引第1号 -- 规范运作》的规定编制 募集资金存放与实际使用情况报告,并保证募集资金存放与实际使用情况报告的内容真实、 准确、完整,且不存在虚假记载、误导性陈述或重大遗漏是三六零董事会的责任。 二、注册会计师的责任 我们的责任是在实施审核工作的基础上对募集资金存放与实际使用情况报告发表意见。 我们按照《中国注册会计师其他鉴证业务准则第 3101 号 -- 历史财务信息审计或审阅以外的 鉴证业务》的规定执行了审核工作。该准则要求我们遵守职业道德守则,计划和实施审核工 作以对募集资金存放与实际使用 ...

募集资金年度存放和使用情况专项核查报告 华泰联合证券有限责任公司 关于三六零安全科技股份有限公司 2023 年度募集资金存放 和使用情况专项核查报告 华泰联合证券有限责任公司（以下简称"华泰联合证券"或"保荐机构"）作为 三六零安全科技股份有限公司（以下简称"三六零"、"公司"或"发行人"）向特定 对象发行股票的保荐机构，根据《证券发行上市保荐业务管理办法》《上市公司 监管指引第 2 号——上市公司募集资金管理和使用的监管要求》《上海证券交易 所股票上市规则》《上海证券交易所上市公司自律监管指引第 1 号——规范运作》 等法律法规的规定，对三六零在 2023 年度募集资金存放与使用情况进行了核查， 核查情况如下： 一、募集资金的基本情况 经中国证券监督管理委员会证监许可[2020]656 号文《关于核准三六零安全 科技股份有限公司非公开发行股票的批复》核准，公司于 2021 年 1 月 4 日非公 开发行普通股（A 股）381,308,030 股，每股面值 1 元，每股发行价格人民币 12.93 元，募集资金总额人民币 4,930,312,827.90 元，扣除发行费用合计 91,641,236.93 元后的 ...

Financial Performance - The company's operating revenue for 2023 was CNY 9,055,425, a decrease of 4.89% compared to CNY 9,520,834 in 2022[24]. - The net profit attributable to shareholders for 2023 was CNY (492,475), compared to CNY (2,203,547) in 2022, indicating a significant improvement[24]. - The net cash flow from operating activities increased by 65.84% to CNY 924,293 in 2023 from CNY 557,326 in 2022[24]. - The total assets at the end of 2023 were CNY 40,168,367, reflecting a 4.02% increase from CNY 38,615,763 at the end of 2022[24]. - The basic earnings per share for 2023 was CNY (0.07), an improvement from CNY (0.31) in 2022[25]. - The weighted average return on equity for 2023 was (1.55)%, an increase of 5.12 percentage points from (6.67)% in 2022[25]. - The company reported a quarterly operating revenue of CNY 2,317,463 in Q4 2023[26]. - The net profit attributable to shareholders in Q4 2023 was CNY (123,814)[26]. - The company achieved operating revenue of 9.055 billion RMB in 2023, a year-on-year decrease of 4.89%, but the decline narrowed by 7.65 percentage points compared to the previous year[31]. - The net profit attributable to shareholders was -492 million RMB, significantly reducing losses by 77.65% compared to 2022[31]. - The net cash flow from operating activities was 924 million RMB, an increase of 65.84% year-on-year[31]. Research and Development - Research and development expenses amounted to 3.104 billion RMB, representing 34.28% of operating revenue, remaining stable compared to 2022[32]. - The company launched the self-developed cognitive general large model "360 Zhina," which ranks among the top tier of domestic large models[33]. - The "360 Zhina" model achieved an accuracy rate of over 95% in problem identification and response accuracy for various applications, including tax and medical models[33]. - The company was awarded the role of leading unit in the national AI standardization group for large models by the Ministry of Industry and Information Technology[36]. - The "360AI Browser" supports reading long texts of up to 360,000 characters and can summarize complex narratives effectively[35]. - The company plans to publicly release a 5 million-word long text processing feature after successful internal testing[35]. - The company launched the "GPT Industry Development Alliance" to accelerate AI technology research and application, aiming to empower over 1,000 application partners and incubate more than 10 unicorn enterprises[49]. Cybersecurity and Digital Security - The company intercepted over 1 million ransomware attacks and provided analysis for 533 users, covering over 60 ransomware families[101]. - In 2023, the company supported over 1,300 police agencies nationwide in combating fraud, successfully recovering billions in losses for citizens[103]. - The company has assisted over 10 cities in building digital security platforms, with a focus on reducing fixed asset burdens and enhancing operational efficiency[100]. - The company launched the 360 Data Security Situation Awareness Platform, which provides six core functions for data asset management and risk detection[105]. - The 360 Database Firewall product offers real-time monitoring and access behavior control to enhance database security[105]. - The 360 Enterprise Security Cloud service aims to improve digital management efficiency by integrating hardware, software, data, and asset management[106]. - The company reported a comprehensive security system for public, private, and hybrid cloud environments, addressing malicious intrusions and security hardening[106]. - The 360 Threat Intelligence Platform supports users in integrating multi-source intelligence data and security application services[106]. - The 360 Advanced Persistent Threat Warning System utilizes deep traffic analysis and machine learning to detect and respond to various network attacks[106]. - The 360DNS Security Monitoring System provides real-time interception of communications with malicious domains, enhancing internal network security[106]. Market Trends and Opportunities - The overall internet advertising market in China is expected to reach approximately 573.2 billion RMB in 2023, representing a year-over-year increase of 12.66% compared to 2022 and 5.46% compared to 2021[55]. - E-commerce platform advertising revenue reached 207.0 billion RMB, maintaining its position as the leading channel in the internet advertising market, while video and short video platforms combined generated 143.3 billion RMB, marking a significant growth of 23.28% year-over-year[57]. - The artificial intelligence (AI) IT investment globally was 132.49 billion USD in 2022, projected to grow to 512.42 billion USD by 2027, with a compound annual growth rate (CAGR) of 31.1%[62]. - The investment in generative AI is expected to increase from 4.6% of the total AI market investment in 2022 to 33.0% by 2027, with an estimated investment exceeding 13 billion USD and a CAGR of 86.2%[62]. - The Chinese cybersecurity market is estimated to reach approximately 68.36 billion RMB in 2023, reflecting a year-over-year growth of 8.0%, with projections to grow to 88.44 billion RMB by 2027[68]. - Approximately 90% of small and micro enterprises in China are still in the exploratory phase of digitalization, highlighting a significant market opportunity for the company's digital security services[72]. Strategic Initiatives - The company aims to transform its revenue model from primarily advertising-based to value-added services, integrating AI capabilities into its product offerings[83]. - The company is focusing on SaaS services to address the digital transformation needs of small and micro enterprises, which face challenges such as budget constraints and lack of IT expertise[73]. - The company plans to leverage its advantages in AI to optimize advertising chains and enhance ad quality, aiming to stabilize traffic and explore new revenue growth points through the commercialization of large models[59]. - The company aims to enhance its cloud security SaaS capabilities, leveraging AI to improve operational efficiency in both public and private cloud scenarios[175]. - The company plans to establish benchmark projects with major clients to drive annual repurchase and service-based revenue growth[176]. Risks and Challenges - The company faces risks related to technological advancements and the need to keep pace with rapid changes in the AI and digital security industries[179]. - There is a potential risk of core talent loss due to the competitive nature of the industry, which could impact the company's operational stability[180]. - The company anticipates intensified competition in the AI sector, which may negatively affect future revenue and increase business expansion costs[182]. - The company faces risks of losing its existing market competitive advantage due to reduced efficiency and intensified competition in the internet industry[183]. - The company has obtained multiple necessary approvals and licenses for its operations, but future regulatory changes could pose risks to business continuity[184]. Governance and Management - The company has established a robust internal governance structure in compliance with relevant laws and regulations to enhance operational standards[188]. - The company plans to continue its efforts in brand and qualification management to ensure effective business development without disruptions[184]. - The remuneration scheme for directors and senior management is determined based on industry peers and company performance[200]. - The remuneration decision-making process involves the nomination and remuneration committee of the board[200]. Future Outlook - The company provided a positive outlook for the next fiscal year, projecting a revenue growth of 20%[195]. - New product launches are expected to contribute an additional 200 million in revenue in the upcoming quarter[195]. - Market expansion plans include entering three new international markets by the end of 2024[195]. - The company is considering strategic acquisitions to enhance its market position, with potential targets identified in the cybersecurity sector[195].

关于三六零安全科技股份有限公司 控股股东、实际控制人及其他关联方资金占用情况的专项说明 关于三六零安全科技股份有限公司 控股股东、实际控制人及其他关联方资金占用情况 二零二三年十二月三十一日止年度 Deloitte. 德师报(函)字(24)第 Q00930 号 三六零安全科技股份有限公司董事会: 我们接受委托,依据中国注册会计师审计准则审计了三六零安全科技股份有限公司(以下简 称"贵公司")2023年 12月 31日合并及公司资产负债表,2023年度合并及公司利润表,合并及公 司现金流量表、合并及公司股东权益变动表以及相关财务报表附注(以下合称"财务报表"),并于 2024年4月18日签发了德师报(函)字(24)第 P04501 号无保留意见的审计报告。 根据中国证券监督管理委员会联合公安部、国务院国有资产监督管理委员会及中国银行保 险监督管理委员会公布的《上市公司监管指引第 8 号 -- 上市公司资金往来、对外担保的监管要 求》的要求,贵公司编制了后附的 2023 年度非经营性资金占用及其他关联资金往来情况汇总表 (以下简称"汇总表")。 如实编制和对外披露汇总表并确保其真实性、合法性及完整性是贵公司管理层 ...

一、董事会审计委员会人员情况 三六零安全科技股份有限公司 董事会审计委员会 2023 年度履职报告 根据《公司法》《上市公司治理准则》等法律法规以及《公司章程》《董事会 审计委员会工作细则》等规定，三六零安全科技股份有限公司（以下简称"公司"） 董事会审计委员会本着认真负责的态度，勤勉尽责，切实有效地开展工作，认真 履行了审计委员会各项职责。现将董事会审计委员会 2023 年度履职情况报告如 下： 报告期内，公司第六届董事会审计委员会由独立董事徐经长先生、独立董事 MING HUANG（黄明）先生、独立董事刘世安先生组成，独立董事徐经长先生任主 任委员。 二、审计委员会年度会议召开情况 2023 年度，公司董事会审计委员会共召开五次会议，会议召开情况如下： | 会议 | 会议日期 | 会议内容 | 届次 | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 第六届 | 第十一 | 2023 | 年 | 3 | 月 | 31 | 日 | 1、《2022 | 年年度审计报告初稿》 | | 次 | | | | | ...

2023 REPORT PREFACE About the Report This is the second Environmental, Social and Governance (ESG) Report released by ��� Security Technology Inc. This Report has been prepared in accordance with the principles of impartiality, standardized reporting, transparency, and completeness, and provides details on ��� Security's ESG actions and performance in ����. Reporting Period This report covers the fiscal year ���� (January �, ���� to December ��, ����). To estab- lish benchmarks and ensure comprehensiveness, ...