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 ...

股票代码：601360 股票简称：三六零 编号：2023-034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：成都全景智能科技有限公司（以下简称"成都全景"）， 成都全景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"）为成都全景银行授信 事项提供最高额 2.5 亿元的连带责任保证。截至本公告披露日（包含本次担 保），公司及三六零科技为成都全景提供的担保余额为 2.5 亿元。 本次担保无反担保。 公司不存在对外担保逾期的情况。 特别风险提示：本次被担保人成都全景截至 2023 年 9 月 30 日的资产负 债率超过 70%，敬请投资者注意投资风险。被担保人为公司全资子公司，公 司具有控制权且充分了解其经营情况，担保风险可控。 一、担保情况概述 （一）本次担保的基本情况 2023年11月9日，公司全资子公 ...

Financial Performance - The company's operating revenue for Q3 2023 was CNY 2,234,826 thousand, representing a year-on-year increase of 5.87%[3] - The net profit attributable to shareholders for Q3 2023 was CNY (137,801) thousand, with a year-to-date net profit of CNY (368,661) thousand, indicating a significant loss[3] - The basic earnings per share for Q3 2023 was CNY (0.02), compared to CNY (0.05) for the same period last year[4] - Total operating revenue for the first three quarters of 2023 was CNY 6,737,962, a decrease of 2.84% compared to CNY 6,934,554 in the same period of 2022[16] - Total operating costs for the first three quarters of 2023 were CNY 6,505,909, down 6.77% from CNY 6,978,279 in 2022[16] - Net profit for the first three quarters of 2023 was a loss of CNY 377,748, compared to a loss of CNY 1,993,446 in the same period of 2022, indicating an improvement[17] - The total comprehensive income for the first three quarters of 2023 was a loss of CNY 534,422, compared to a loss of CNY 2,165,502 in the same period of 2022, indicating a positive trend[17] - Basic and diluted earnings per share for the first three quarters of 2023 are both (0.05) RMB, down from (0.28) RMB in the same period of 2022[18] Assets and Liabilities - Total assets at the end of Q3 2023 amounted to CNY 39,284,008 thousand, reflecting a 1.73% increase from the end of the previous year[4] - As of September 30, 2023, the total assets of the company amounted to RMB 39,284,008,000, an increase from RMB 38,615,763,000 as of December 31, 2022, reflecting a growth of approximately 1.73%[11] - The company's total liabilities as of September 30, 2023, were CNY 7,830,851, an increase from CNY 6,937,970 at the end of 2022[14] - The company's total liabilities as of September 30, 2023, were not explicitly stated, but the short-term borrowings increased to RMB 798,500,000 from 700,000, indicating a significant rise[12] - The total equity attributable to shareholders of the parent company was CNY 31,515,665 as of September 30, 2023, slightly down from CNY 31,733,458 at the end of 2022[14] Cash Flow - The net cash flow from operating activities for the year-to-date period was CNY 222,251 thousand, showing improvement compared to the previous year[6] - Net cash flow from operating activities for the first three quarters of 2023 is 222,251 thousand RMB, a significant improvement from (113,570) thousand RMB in the same period of 2022[20] - Cash inflow from operating activities totaled 8,085,930 thousand RMB, while cash outflow was 7,863,679 thousand RMB, resulting in a net cash inflow of 222,251 thousand RMB[20] - Cash flow from investing activities generated a net inflow of 855,743 thousand RMB, compared to 3,401,364 thousand RMB in the same period of 2022[20] - Cash flow from financing activities resulted in a net inflow of 1,141,390 thousand RMB, recovering from a net outflow of (734,339) thousand RMB in the same period of 2022[20] - The ending balance of cash and cash equivalents as of the end of September 2023 is 8,270,772 thousand RMB, up from 5,556,252 thousand RMB at the end of September 2022[20] - The company received 5,237,005 thousand RMB in cash from borrowings during the first three quarters of 2023, compared to 4,452,257 thousand RMB in the same period of 2022[20] - The company paid 4,039,205 thousand RMB in cash for debt repayment in the first three quarters of 2023, slightly down from 4,078,233 thousand RMB in the same period of 2022[20] - The company reported a cash inflow of 30,452 thousand RMB from tax refunds in the first three quarters of 2023, compared to 195,861 thousand RMB in the same period of 2022[20] Shareholder Information - The company reported a total of 422,740 common shareholders at the end of the reporting period[8] - The company’s major shareholder, Tianjin Qixin Zhicheng Technology Co., Ltd., holds 46.14% of the shares, while other significant shareholders include Hu Huan with 6.25% and Zhou Hongyi with 5.24%[10] - The company has a repurchase account holding 145,805,318 shares, which constitutes 2.04% of the total shares outstanding[10] Operational Efficiency and Strategy - The company aims to enhance cash management and reduce costs to improve operational efficiency[6] - The company is exploring market expansion strategies and new product development, although specific details were not disclosed in the report[11] Inventory and Investments - The company reported a decrease in inventory from RMB 538,198,000 to RMB 359,323,000, a decline of approximately 33.33%[12] - The company’s long-term equity investments were valued at RMB 3,328,697,000, slightly down from RMB 3,427,820,000, indicating a decrease of about 2.89%[12] - The goodwill on the balance sheet remained stable at RMB 2,312,817,000, unchanged from the previous year[12] Research and Development - Research and development expenses for the first three quarters of 2023 were CNY 2,313,864, a decrease of 8.26% from CNY 2,522,067 in 2022[16] - The company reported a financial asset impairment loss of CNY 40,058 for the first three quarters of 2023, compared to CNY 445,508 in the same period of 2022, showing a significant reduction[17] Non-Recurring Items - Non-recurring losses for Q3 2023 included a loss of CNY (23,951) thousand from the disposal of non-current assets[5] - The company’s contract liabilities decreased to CNY 961,442 as of September 30, 2023, from CNY 1,243,352 at the end of 2022, reflecting improved cash management[14]

三六零安全科技股份有限公司 独立董事工作制度 第一章 总则 第一条 为进一步完善三六零安全科技股份有限公司（以下简称"公司"或 "本公司"）法人治理结构，强化对内部董事及经理层的约束和监督机制，保护 中小股东及利益相关者的权益，促进公司的规范运作，根据《中华人民共和国公 司法》（以下简称《公司法》）、《上市公司治理准则》《上市公司独立董事管理办 法》《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、规章、规范性文件，以及《三六零安全科技股 份有限公司章程》（以下简称《公司章程》）的规定，制定本制度。 第二条 独立董事是指不在公司担任除董事以外的任何其他职务，并与本公 司及主要股东、实际控制人不存在直接或者间接利害关系，或其他可能影响其进 行独立客观判断关系的董事。 以会计专业人士身份被提名为独立董事候选人的，应具备较丰富的会计专业 知识和经验，并至少符合下列条件之一：（1）具有注册会计师资格；（2）具有会 计、审计或者财务管理专业的高级职称、副教授职称或者博士学位；（3）具有经 济管理方面高级职称，且在会计、审计或者财务管理等专业岗位有 5 年以上全职 1 ...

股票代码：601360 股票简称：三六零 编号：2023-033号 三六零安全科技股份有限公司 第六届董事会第十七次会议决议公告 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、准确性和完整性依法承担法律责任。 三六零安全科技股份有限公司（以下简称"公司"）于 2023 年 10 月 27 日 以现场及通讯表决的方式召开第六届董事会第十七次会议，本次会议应参加表决 董事 7 名，实际表决董事 7 名。会议的召集、召开、表决符合《中华人民共和国 公司法》等法律、法规及规范性文件和《公司章程》的规定。会议审议并通过了 以下议案： 一、《2023 年第三季度报告》 表决结果：同意 7 票，反对 0 票，弃权 0 票。 董事会认为，公司《2023 年第三季度报告》能够严格按照《上海证券交易 所股票上市规则》等有关规定的要求进行编制。公司 2023 年第三季度报告的内 容与格式符合中国证监会和上海证券交易所的各项规定，所包含的信息能从各个 方面真实全面地反映公司 2023 年第三季度的经营管理和财务状况等事项。 具体内容详见公司同日登载于上海证券交易所网站（www. ...

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 三、参加人员 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： 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，在信息披露允许的范围内就投资者普遍关注 的具体问题进行回答。 二、说明会召开的时间、地点 ● 会议召开时间：2023年9月5日（星期二 ...

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 ...

股票代码：601360 股票简称：三六零 编号：2023-028号 三六零安全科技股份有限公司 关于延期披露定期报告的公告 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、准确性和完整性依法承担法律责任。 三六零安全科技股份有限公司（以下简称"公司"）原定于 2023 年 8 月 30 日披露《2023 年半年度报告》。为确保信息披露的准确性和完整性，经向上海证 券交易所申请，公司《2023 年半年度报告》延期至 2023 年 8 月 31 日披露。 三六零安全科技股份有限公司董事会 2023 年 8 月 29 日 公司对本次调整定期报告披露时间给广大投资者带来的不便深表歉意。公司 郑重提醒广大投资者，《上海证券报》《中国证券报》《证券时报》为公司指定信 息披露报刊，上海证券交易所网站（www.sse.com.cn）为公司指定信息披露网站。 公司所有信息均以在上述指定媒体刊登的信息为准。敬请广大投资者注意投资风 险。 特此公告。 ...