关于董事辞职的公告 股票代码：601360 股票简称：三六零 编号：2023-037号 三六零安全科技股份有限公司 根据相关法律法规及《公司章程》等规定，张备先生的辞职未导致公司董事 会成员低于法定最低人数，不影响公司董事会正常运行，其辞职申请自送达公司 董事会之日起生效。公司将根据相关规定尽快完成董事的补选工作。 特此公告。 三六零安全科技股份有限公司董事会 2023 年 12 月 20 日 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。 三六零安全科技股份有限公司（以下简称"公司"）董事会于近日收到公司 第六届董事会非独立董事张备先生的书面辞职报告。张备先生因个人原因申请辞 去第六届董事会非独立董事及董事会战略委员会委员职务，辞职后仍担任公司党 委书记及数字城市集团董事长。 ...

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。 一、交易概述 三六零安全科技股份有限公司（以下简称"公司"）分别于 2022 年 12 月 22 日召开第六届董事会第十三次会议、于 2023 年 1 月 9 日召开 2023 年第一次临 时股东大会审议通过了《关于拟出售金融资产的议案》，公司授权管理层自股东 大会审议通过之日起 12 个月内，以不低于 6 美元/股、整体出售均价不低于 6.5 美 元 / 股 的价格在美股证券市场 择机出售全资子公司 Qifei International Development Co.Limited（以下简称"Qifei"）持有的参股公司 Tencent Music Entertainment Group（腾讯音乐，美股上市公司，股票代码：TME）2,509.50 万股 股票（以下简称"本次交易"）。具体内容详见公司于 2022 年 12 月 23 日披露的 《关于拟出售金融资产的公告》（公告编号：2022-066 号）。 二、交易进展 截至北京时间 2023 年 12 月 1 日（美国时间 ...

股票代码：601360 股票简称：三六零 编号：2023-035号 三六零安全科技股份有限公司 关于全资子公司之间提供担保的公告 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。 重要内容提示： 被担保人名称：北京奇元科技有限公司（以下简称"北京奇元"），北 京奇元为三六零安全科技股份有限公司（以下简称"公司"）的全资子公司。 本次担保金额及已实际为其提供的担保余额：本次担保系公司全资子公 司三六零科技集团有限公司（以下简称"三六零科技"）为北京奇元银行授信 事项提供的连带责任保证。截至本公告披露日（包含本次担保），公司及三六 零科技为北京奇元提供的担保余额为 10 亿元。 一、担保情况概述 （一）本次担保的基本情况 2023年11月14日，公司全资子公司三六零科技就北京奇元与北京银行股份有 限公司（以下简称"北京银行"）之间银行授信事项签署了《保证合同》。北京奇 元因日常经营事项向北京银行申请10亿元的授信额度，三六零科技为该笔授信 提供连带责任保证。本次担保无反担保。 （二）本次担保的决策程序 公司分别于 2023 年 4 ...

2023 年第三季度报告 证券代码：601360 证券简称：三六零 三六零安全科技股份有限公司 2023 年第三季度报告 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。 重要内容提示： 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真实、准确、完整， 不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 公司负责人周鸿袆、主管会计工作负责人张海龙及会计机构负责人（会计主管人员）沙锋保 证季度报告中财务信息的真实、准确、完整。 第三季度财务报表是否经审计 □是 √否 一、 主要财务数据 (一)主要会计数据和财务指标 1 / 11 项目 本报告期 本报告期 比上年同 期增减变 动幅度(%) 年初至报告期 末 年初至报告期 末比上年同期 增减变动幅度 (%) 营业收入 2,234,826 5.87 6,737,962 (2.83) 归属于上市公司股东的净利 润 (137,801) 不适用 (368,661) 不适用 归属于上市公司股东的扣除 非经常性损益的净利润 (124,027) 不适用 (379,0 ...

Financial Performance - The company reported a total revenue of RMB 1.5 billion for the first half of 2023, representing a year-on-year increase of 15%[10]. - The company has set a revenue guidance of RMB 3.2 billion for the full year 2023, reflecting an expected growth of 20%[10]. - The company's operating revenue for the first half of 2023 was CNY 4,503,136 thousand, a decrease of 6.64% compared to CNY 4,823,600 thousand in the same period last year[15]. - The company achieved total revenue of 4.503 billion yuan, a year-on-year decrease of 6.64%, with a net profit attributable to shareholders of -231 million yuan, narrowing by 42.04%[47]. - In the second quarter, the company reported revenue of 2.537 billion yuan, a year-on-year increase of 10.42%, and a quarter-on-quarter growth rate of 29.08%[48]. - The digital security business generated 908 million yuan in revenue, a year-on-year decline of 12.50%, while the second quarter saw a significant increase of 98.76% year-on-year and 157.16% quarter-on-quarter[49]. - Internet commercialization and value-added services generated revenue of 2.681 billion yuan, a year-on-year decrease of 5.92%[53]. - The company’s internet advertising and service revenue was 2.168 billion yuan, down 6.13% year-on-year, primarily due to a lack of recovery in advertising spending from clients[53]. - The company reported a total comprehensive income of (132,529) for the first half of 2023, compared to (655,166) in the same period of 2022[123]. - The company reported a total current assets of 27,648,465, an increase from 26,380,250 in the previous year, reflecting a growth of approximately 4.8%[115]. User Growth and Market Expansion - User data indicates that the active user base has grown to 300 million, up 10% compared to the same period last year[10]. - The company plans to expand its market presence in Southeast Asia, targeting a 30% increase in regional sales by the end of 2024[10]. - The company serves 1.5 billion users globally, maintaining a strong internet service capability for nearly 20 years[29]. - The company has a daily average of over 1 billion search requests, showcasing its robust data integration and analysis capabilities[27]. - The average daily active users (DAU) for the company's PC security products reached nearly 100 million, with an average monthly active users (MAU) of 470 million, maintaining the top position in the security market[56]. Research and Development - Investment in new product development has increased by 25%, focusing on AI and cybersecurity technologies[10]. - The company invested 15.60 billion yuan in R&D during the reporting period, accounting for 34.64% of revenue, an increase of 1.21 percentage points year-on-year[32]. - The company has pioneered AI-driven security data analysis technology, enhancing its ability to detect advanced threats[28]. - The company has achieved significant breakthroughs in large model training, with the 360 Zhina 4.0 model now featuring ten core functions, including multi-modal capabilities and knowledge Q&A[39]. - The company has accumulated a high-quality and diverse training dataset, including over 20 billion sites and more than 100 trillion webpages, with 150,000 authoritative sites and 1.8 billion quality webpages[34]. Financial Position and Cash Flow - The net cash flow from operating activities for the first half of 2023 was CNY 130,459 thousand, a significant recovery from a negative cash flow of CNY 271,886 thousand in the same period last year[15]. - The total assets at the end of the reporting period were CNY 40,024,574 thousand, representing a 3.65% increase from CNY 38,615,763 thousand at the end of the previous year[15]. - The net assets attributable to shareholders at the end of the reporting period were CNY 31,922,158 thousand, showing a slight increase of 0.59% from CNY 31,733,458 thousand at the end of the previous year[15]. - The company reported a net cash flow from operating activities of RMB 130,459 thousand, a significant improvement from a negative RMB 271,886 thousand in the previous year[66]. - The company’s total liabilities as of June 30, 2023, were 6,616,261, significantly up from 2,843,013 at the end of 2022[120]. Strategic Initiatives and Acquisitions - A strategic acquisition of a cybersecurity firm was completed, expected to enhance the company's service offerings and increase market share[10]. - The company has launched a new cloud security product, which has already secured 50 enterprise clients within the first month of release[10]. - The company has launched a multi-tenant cloud security service platform, 360 Security Cloud, which significantly reduces fixed costs for users and offers flexible payment options based on service needs[51]. - The company is focusing on a strategic model of "1+2+3+4+5+6" for urban safety business expansion, aiming to enhance digital safety infrastructure in collaboration with cities[46]. Risks and Challenges - The company has identified potential risks related to regulatory changes in the tech industry but has outlined measures to mitigate these risks[10]. - The company faces risks related to technological advancements, particularly in the fields of cloud computing, big data, and artificial intelligence, which could impact its business development[78]. - The company faces significant differences in business models and service requirements when transitioning to the government and enterprise security sector, which may lead to longer project construction cycles and higher capital occupation rates[79]. - The internet industry is experiencing intensified competition, which could negatively impact future revenues and increase business expansion costs[80]. Corporate Governance and Compliance - The company has committed to maintaining a sound corporate governance structure and internal management organization[90]. - The company has not faced any environmental penalties during the reporting period and adheres to national environmental policies[85]. - The company has promised to adhere to all legal and regulatory requirements regarding related party transactions[90]. - The company has maintained a strong commitment to transparency and accountability in its financial disclosures, as evidenced by the absence of any major omissions or misleading statements in its reports[95]. Shareholder Information - The company has approved a share buyback program worth RMB 500 million to enhance shareholder value[10]. - The total number of ordinary shareholders at the end of the reporting period is 506,012[108]. - The largest shareholder, Tianjin Qixin Zhicheng Technology Co., Ltd., holds 3,296,744,163 shares, accounting for 46.14% of the total shares[108]. - Hu Huan increased his shareholding by 446,585,200 shares, holding 446,585,200 shares at the end of the reporting period, representing 6.25%[108]. Legal Matters - The company reported a significant legal arbitration case involving City Channel Limited claiming damages of approximately ¥2,230,971,014.50 due to breach of contract by Qifei International[97]. - There were no significant lawsuits or arbitration matters that were unresolved at the end of the reporting period, indicating a stable legal standing[97]. - The company has not incurred any significant contingent liabilities from ongoing litigation as of the reporting date[97].

股票代码：601360 股票简称：三六零 编号：2023-029号 三六零安全科技股份有限公司 关于参加 2023 年度天津辖区上市公司半年报业绩说明会暨 投资者网上集体接待日活动的公告 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。 重要内容提示： ● 会议召开时间：2023年9月5日（星期二）下午15:10-16:40 ● 会议召开地点：全景路演 ● 会议召开方式：网络互动交流方式 三六零安全科技股份有限公司（以下简称"公司"）拟于 2023 年 8 月 31 日 （8 月 30 日收盘后）在上海证券交易所网站（www.sse.com.cn）披露公司 2023 年半年度报告及相关公告。为便于广大投资者更加全面深入了解公司情况，公司 拟定于 2023 年 9 月 5 日（周二）下午 15:10-16:40 期间参加"2023 年度天津辖 区上市公司半年度业绩说明会暨投资者网上集体接待日活动"。 一、说明会类型 本次投资者说明会以网络远程互动方式举行，公司将针对 2023 年半年度的 业绩和经营情况与投资者进行交流，在信息披露 ...

2022 年年度报告 公司代码：601360 公司简称：三六零 三六零安全科技股份有限公司 2022 年年度报告 1 / 232 2022 年年度报告 重要提示 一、 本公司董事会、监事会及董事、监事、高级管理人员保证年度报告内容的真实性、准确性、 完整性，不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 二、 公司全体董事出席董事会会议。 三、 德勤华永会计师事务所（特殊普通合伙）为本公司出具了标准无保留意见的审计报告。 四、 公司负责人周鸿祎、主管会计工作负责人张海龙及会计机构负责人（会计主管人员）沙锋声 明：保证年度报告中财务报告的真实、准确、完整。 五、 董事会决议通过的本报告期利润分配预案或公积金转增股本预案 经公司第六届董事会第十五次会议审议，公司2022年度利润分配方案拟定如下：公司本次拟 不进行现金分红，不送转，剩余未分配利润结转下一年度。上述利润分配方案已由公司独立董事 发表同意的独立意见，尚需提交股东大会审议通过。 六、 前瞻性陈述的风险声明 √适用 □不适用 本报告中涉及的未来计划、发展战略等前瞻性描述不构成公司对投资者的实质承诺，敬请投 资者注意投资风险。 七、 是否 ...

Financial Performance - The company's operating revenue for Q1 2023 was RMB 1,965,765, a decrease of 22.17% compared to the same period last year[4] - The net profit attributable to shareholders of the listed company was a loss of RMB 186,292, representing a decline of 183.99% year-on-year[4] - The net profit attributable to shareholders after deducting non-recurring gains and losses was a loss of RMB 194,214, down 202.03% from the previous year[4] - Basic earnings per share for Q1 2023 were RMB (0.03), a decrease of 200.00% compared to the same period last year[5] - The company reported a significant decline in net profit primarily due to a decrease in operating revenue and investment losses from associates[8] - Total operating revenue for Q1 2023 was CNY 1,965,765, a decrease of 22.2% compared to CNY 2,525,721 in Q1 2022[18] - Net profit for Q1 2023 was a loss of CNY 189,304, compared to a profit of CNY 214,978 in Q1 2022[20] - The total profit for Q1 2023 was a loss of CNY 106,541, compared to a profit of CNY 316,422 in Q1 2022[18] Assets and Liabilities - Total assets at the end of Q1 2023 were RMB 38,855,488, an increase of 0.62% from the end of the previous year[5] - As of March 31, 2023, the total assets of the company amounted to RMB 38,855,488 thousand, an increase from RMB 38,615,763 thousand as of December 31, 2022[14] - The company's total equity attributable to shareholders decreased slightly to RMB 31,606,735 thousand from RMB 31,733,458 thousand, a decline of approximately 0.40%[17] - Total current liabilities increased to RMB 6,026,590 thousand from RMB 5,658,609 thousand, representing a rise of about 6.51%[16] - The company’s total liabilities increased to RMB 7,307,430 thousand from RMB 6,937,970 thousand, representing an increase of about 5.34%[16] Cash Flow - The net cash flow from operating activities was RMB 5,495, with no applicable year-on-year comparison[4] - Cash flow from operating activities generated a net amount of CNY 5,495, a significant improvement from a net outflow of CNY 310,701 in Q1 2022[21] - Cash inflow from operating activities totaled CNY 2,777,309, down from CNY 3,022,948 in Q1 2022[21] - Net cash flow from investing activities was (739,971) thousand, compared to 1,667,123 thousand in the previous period[22] - Cash inflow from financing activities totaled 1,507,288 thousand, while cash outflow was 864,607 thousand, resulting in a net cash flow of 642,681 thousand[22] - The ending balance of cash and cash equivalents was 5,929,306 thousand, down from 6,042,765 thousand at the beginning of the period[22] - The company reported a net increase in cash and cash equivalents of (113,459) thousand, compared to an increase of 1,981,668 thousand in the previous period[22] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 328,800[9] Expenses - Total operating costs for Q1 2023 were CNY 1,973,270, down 13.3% from CNY 2,275,766 in Q1 2022[18] - Research and development expenses increased to CNY 747,302, up 6.8% from CNY 699,536 in Q1 2022[18] - The company reported a decrease in sales expenses to CNY 461,481, down 4.0% from CNY 480,601 in Q1 2022[18] Other Comprehensive Income - Other comprehensive income after tax for Q1 2023 was CNY 59,569, a significant recovery from a loss of CNY 473,303 in Q1 2022[20] Accounting Standards - The company did not apply new accounting standards or interpretations for the first quarter of 2023[23]