证券代码：601360 证券简称：三六零 公告编号：2025-035号 具体内容详见同日登载于上海证券交易所网站（www.sse.com.cn）的公司 《2025 年半年度报告》《2025 年半年度报告摘要》。 二、《2025 年半年度利润分配方案》 三六零安全科技股份有限公司 第七届监事会第七次会议决议公告 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"）第七届监事会第七次会 议通知于 2025 年 8 月 15 日以电子邮件方式向全体监事发出，会议于 2025 年 8 月 25 日在公司会议室以现场表决的方式召开。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、《2025 年半年度报告及其摘要》 表决结果：同意 3 票，反对 0 票，弃权 0 票。 监事会认为，公司 2025 年半年度报告编制和审议程序符合法律、法规，中 国证监会和上海证券交 ...

三六零安全科技股份有限公司 重大信息内部报告制度 第一章 总则 具体包括公司应披露的定期报告和临时报告、内幕信息管理等。 第七条 报告义务人（一般知情人除外）为重大信息内部报告第一责任人（以 下简称"报告第一责任人"），负有敦促本部门或单位内部信息收集、整理的义 务以及向董事会秘书报告其职权范围内所知悉重大信息的义务。 第四条 本制度适用于公司控股股东、实际控制人以及持有公司 5%以上股 份的股东、各部门和控股子公司，并对公司全体董事、高级管理人员、各部门负 责人及其他因工作关系了解到公司重大事件的知情人具有约束力。 第二章 一般规定 第五条 公司董事会是公司重大信息的管理机构。 第六条 公司证券部是董事会的常设综合办事机构，负责人为董事会秘书。 经董事会授权，董事会秘书负责公司重大信息的管理及对外信息披露工作， 第一条 为加强三六零安全科技股份有限公司（以下简称"公司"）信息披 露工作，保证公司及时、准确、完整获取信息并履行信息披露义务，协调投资者 关系，根据《中华人民共和国公司法》《中华人民共和国证券法》《上海证券交 易所股票上市规则》（以下简称"《股票上市规则》"）以及其他相关法律、法 规、部门规章、上 ...

Core Viewpoint - The company has established a management system for entrusted financial management to enhance investment returns while controlling risks and safeguarding the interests of the company and its shareholders [1] Group 1: General Principles - The entrusted financial management refers to the investment activities conducted by the company through financial institutions to improve the efficiency of fund utilization and increase cash asset returns, under the premise of risk control [1] - The company must adhere to principles of standardized operations, risk prevention, cautious investment, and value preservation and appreciation, ensuring that entrusted financial management does not affect normal operations and the development of core business [1] Group 2: Approval Authority and Execution Procedures - The approval authority for entrusted financial management is determined based on specific thresholds, such as if the amount exceeds 10% of the latest audited net assets and is over 10 million, it must be submitted to the board for review [2] - If the amount exceeds 50% of the latest audited net assets and is over 50 million, it requires both board and shareholder meeting approvals [2] - The company can estimate investment ranges and limits for frequent transactions, with a maximum duration of 12 months for the estimated entrusted financial management amount [2] Group 3: Risk Control and Information Disclosure - The financial center is responsible for managing entrusted financial management, including risk assessment of the funding source, investment scale, and expected returns [3] - The company must disclose any significant developments or countermeasures if certain risk events occur, such as failure to raise funds or significant changes in the financial status of the entrusted party [4][5] - The audit committee has the authority to conduct regular or irregular checks on the entrusted financial management activities and can propose meetings to halt any non-compliant investment activities [4] Group 4: Specific Execution and Responsibilities - The company must select qualified financial institutions with good credit and financial status as trustees, and contracts must clearly define the investment amount, duration, and responsibilities [5] - The financial center must assign personnel to monitor the progress and safety of investments, reporting any anomalies to the financial head for timely action [5] - Violations of laws, regulations, or internal policies that result in losses or lower-than-expected returns will lead to accountability for the responsible personnel [4]

三六零安全科技股份有限公司 财务管理制度 第一章 总则 第一条 为适应市场经济发展的需要，规范三六零安全科技股份有限公司 （以下简称"公司"或"本公司"）会计确认、计量和报告行为，保证会计信息 质量，使公司的会计工作有章可循、有法可依，公允地处理会计事项，以提高公 司经济效益，维护股东权益，制定本制度。 第二条 本制度根据我国《中华人民共和国会计法》、《企业会计准则》、 《会计基础工作规范》等国家有关法律、法规，结合公司具体情况及公司对会计 工作管理的要求制定。 第三条 本制度由会计核算的一般原则、主要政策、会计机构和会计人员、 会计科目和会计报表及附注等组成。 第四条 本制度适用于公司及下属控股子公司；各控股子公司可根据本制度， 结合自身实际情况制定实施细则。 第二章 会计核算体制 第五条 财会组织体系及机构设置: 实性、合法性负责；公司财务管理工作在董事会领导下由总经理组织实施，公 司财务负责人对董事会和总经理负责。 备与工作相适应、具有会计专业知识的部门经理和会计人员；财务中心根据会 计业务设置工作岗位，会计工作岗位，可以一人一岗、一人多岗或一岗多人， 但出纳人员不得兼管稽核、会计档案保管、收入、费用、 ...

三六零安全科技股份有限公司 对外投资决策制度 第一章 总则 第一条 为了加强投资管理，控制投资方向与投资规模，拓展三六零安全科 技股份有限公司（以下简称"公司"或"股份公司"）主业，建立有效的投资风 险约束机制，规范公司的投资行为，降低投资风险，提高投资效益，保障公司权 益，根据国家有关法律、法规、规章、规范性文件及《三六零安全科技股份有限 公司章程》 （以下简称" 《公司章程》"）的有关规定，结合公司的实际情况，特制 定本制度。 第二条 本制度所称投资，指公司对外投资兴办经济实体、增资扩股、股权 转让、购买股票或债券，以及法律、法规允许且公司业务发展需要的其他投资行 为。 第三条 本制度所称投资管理，包括对长期股权投资和长期债权投资以及固 定资产投资行为的审查、批准，以及对投资项目经营和投资效果的监管。 第四条 投资管理的原则是明确权限、落实责任、加强监管、突出效益。 第五条 本制度适用于公司及公司的全资、控股子公司（以下简称"控股子 公司"）。 第六条 公司指定相关部门负责投资项目状况的跟踪，对投资项目定期收集 财务报表，做出分析与管理，监督投资单位的利润分配、股利支付，维护公司的 合法权益，以及对投资项 ...

Core Points - The article outlines the information disclosure management system of 360 Security Technology Co., Ltd, emphasizing the importance of accurate, complete, and timely information disclosure to protect shareholders' rights [2][3][4]. Group 1: General Principles - Information disclosure is a continuous responsibility of the company and related parties, requiring timely and fair disclosure of significant events that may impact stock prices [4][5]. - All investors must have equal access to disclosed information, and no insider information should be leaked [5][6]. Group 2: Disclosure Obligations - The company must disclose periodic reports, including annual, semi-annual, and quarterly reports, within specified timeframes after the end of each accounting period [21][22]. - If the company anticipates delays in disclosing periodic reports, it must inform the Shanghai Stock Exchange and provide reasons for the delay [22][23]. Group 3: Management of Disclosure - The board of directors is responsible for ensuring timely disclosure of reports, and any report not approved by the board cannot be disclosed [24][25]. - The company must maintain confidentiality regarding commercial secrets and state secrets, only disclosing information as legally required [26][27]. Group 4: Reporting of Major Events - The company must immediately disclose significant events that could affect stock trading prices, including legal issues, financial losses, or changes in management [29][30]. - If a major event is in the planning stage, the company must disclose relevant information if it cannot be kept confidential [31][32]. Group 5: Responsibilities of Key Personnel - The board secretary is responsible for coordinating information disclosure and ensuring compliance with regulations [39][40]. - Directors and senior management must ensure the accuracy and completeness of disclosed information and report any significant events to the board [41][42].

Core Points - The internal audit system of the company aims to enhance internal management and risk control, standardize internal audit work, improve audit quality, and protect investors' legal rights [1][2] - The internal audit applies to all business activities related to financial reporting and information disclosure across various departments, subsidiaries, and holding companies [1][2] - The internal audit is defined as an evaluation activity conducted by internal personnel to assess the effectiveness of internal controls and risk management, as well as the authenticity and completeness of financial information [1][2] Group 1: Internal Audit Organization and Responsibilities - The company has established an internal audit department responsible for supervising business activities, risk management, internal controls, and financial information [2][3] - The internal audit department reports directly to the board of directors and must maintain independence from the finance department [3][4] - The internal audit department is tasked with evaluating the integrity and effectiveness of internal control systems and auditing financial and economic data for legality and compliance [2][3][4] Group 2: Internal Audit Procedures and Methods - The internal audit department must develop an audit plan and form audit teams to conduct audits based on established objectives [7][8] - Audit methods include attending important meetings, requesting documentation, interviews, and on-site inspections [7][8] - After completing an audit, the audit team must prepare a report that is objective, clear, and based on sufficient evidence [7][8] Group 3: Internal Control Evaluation - The internal audit department is responsible for organizing and implementing internal control evaluations, which must be reported to the audit committee [5][6] - The evaluation report includes the board's declaration of the report's authenticity and must be disclosed alongside the annual report [5][6] - The internal audit department must monitor the implementation of corrective measures for identified internal control deficiencies [6][7] Group 4: Record Management and Accountability - Audit work papers and reports must be archived according to national regulations, with a retention period of no less than ten years [8][9] - The company will supervise and evaluate the performance of internal audit personnel, rewarding those who perform well and penalizing those who abuse their power [9]

三六零安全科技股份有限公司 董事和高级管理人员薪酬管理制度 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"） 董事、高级管理人员的薪酬激励机制，调动公司董事、高级管理人员的工作积极 性，推动公司战略和经营目标的实现，根据《上市公司章程指引》等法律、法规 和规范性文件及《三六零安全科技股份有限公司章程》 （以下简称"《公司章程》"） （三）责、权、利相统一原则。董事、高级管理人员薪酬水平与岗位责任、 个人能力、绩效考核情况相符； （四）激励约束并重原则。薪酬发放应与公司内部具体岗位考核、奖惩、激 励机制挂钩。 第二章 管理机构 第四条 公司股东会负责审批董事薪酬，公司董事会负责审批高级管理人员 薪酬。 公司董事会提名与薪酬委员会负责对公司董事和高级管理人员履行职责及 薪酬水平进行审查，对薪酬制度的执行情况进行监督。 第五条 公司人力资源中心、财务中心配合董事会提名与薪酬委员会进行薪 酬方案的具体实施。 第三章 薪酬标准及发放 的规定，结合公司实际情况，制定本制度。 第二条 本制度适用于公司全体董事及高级管理人员。 第三条 公司董事、高级管理人员的薪酬管理遵循以下原则： （一）公平 ...

General Principles - The purpose of the financial management system is to standardize the financial management of the company, improve fund operation efficiency, supervise and control fund usage, and ensure the supply of funds necessary for business operations [1] - The financial center is responsible for the accounting of monetary funds, and the company leader is accountable for the establishment and effective implementation of internal controls over monetary funds [1] Authorization and Approval - Approvers must strictly adhere to the authorization approval system and cannot exceed their authority [2] - Payment handlers must act within their responsibilities and can refuse to process unauthorized transactions [2] Cash Management - The financial center must ensure the safety and rationality of cash payments, and cash must be managed by a designated cashier [3] - Cash usage is limited to a maximum of two days' cash flow, and excess cash must be deposited in the bank promptly [3] - Cash must be stored in a secure safe, and daily cash counts must be conducted to ensure accuracy [3] Bank Deposit Management - The financial center must ensure the safety and rational use of bank deposits, adhering to national regulations for account management [4][5] - Regular reconciliations of bank accounts must be conducted to ensure that the book balance matches the bank statement [5] Payment Procedures - Payments for procurement must be initiated by the relevant parties and confirmed by the procurement department before proceeding through the approval process [6] - Strict procedures must be followed for issuing checks, and no blank checks are allowed [6] Bill and Seal Management - The financial center must standardize the use and management of bills and seals to ensure fund security and prevent fraud [7] - Bills must be carefully managed, with a detailed log maintained for their issuance and usage [7] Prevention of Fund Misappropriation - The company must prevent controlling shareholders and related parties from misappropriating company funds through various means [8][9] - Non-operating fund occupation by controlling shareholders is strictly prohibited, and regular audits must be conducted to ensure compliance [10][11] Implementation and Compliance - The financial management system will take effect upon approval by the board of directors, and any unresolved issues will be governed by national laws and regulations [11]

三六零安全科技股份有限公司 累积投票制实施细则 第一章 总则 第一条 为了进一步完善三六零安全科技股份有限公司（以下简称"公司"） 法人治理结构，规范公司董事选举，保障所有股东充分行使权利，维护中小股东 利益，根据《中华人民共和国公司法》《上市公司治理准则》《上市公司股东会 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》《上海证 券交易所上市公司自律监管指南第 2 号——业务办理》《三六零安全科技股份有 限公司章程》（以下简称"《公司章程》"）及其他有关规定，特制定本实施细 则。 第二条 本实施细则所称累积投票制是指股东会选举两名及两名以上董事时， 股东所持每一股份拥有与应选出董事人数相等的表决权，股东拥有的投票表决权 总数等于其所持有的股份数量与应选董事人数的乘积。股东可以按意愿将其拥有 的全部投票表决权集中投向某一位或几位董事候选人，也可以将其拥有的全部投 票表决权进行分配，分别投向各位董事候选人的一种投票制度。 第三条 公司单一股东及其一致行动人拥有权益的股份比例在百分之三十以 上，或者股东会选举两名以上独立董事的，应当采用累积投票制并适用本实施细 则。 第四条 股东会选举产生的董事 ...