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, ...

三六零安全科技股份有限公司 董事会提名与薪酬委员会关于第七届董事会董事候选人的 审查意见 根据《公司法》《证券法》《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》及 《三六零安全科技股份有限公司章程》（以下简称"公司章程"）等有关规定，三 六零安全科技股份有限公司（以下简称"公司"）第六届董事会提名与薪酬委员 会对《关于公司董事会换届暨选举第七届董事会非独立董事的议案》《关于公司 董事会换届暨选举第七届董事会独立董事的议案》进行了审议，同时对公司第七 届董事会非独立董事候选人、独立董事候选人的履历资料、任职资格进行了审核， 现发表审查意见如下： 1、公司第七届董事会非独立董事候选人符合担任公司董事的任职条件，具 备履行董事职责的能力，不存在《公司法》《上海证券交易所股票上市规则》等 法律法规及《公司章程》规定的不得担任公司董事的情形；不存在中国证监会和 上海证券交易所认定的不适合担任上市公司董事的情形。 2、公司第七届董事会独立董事候选人具备履行独立董事职责的专业知识及 工作经验，符合《上市公司独立董事管理办法》中关于独立董事任职资格及独立 ...

股票代码：601360 股票简称：三六零 编号：2024-015号 上述职工代表监事符合相关法律法规以及《公司章程》中所规定的任职资格， 不存在不得担任公司监事的情形，公司第七届监事会中职工代表监事的比例未低 于三分之一，符合《公司章程》的有关规定。 特此公告。 三六零安全科技股份有限公司监事会 2024 年 4 月 20 日 1 三六零安全科技股份有限公司 关于选举第七届监事会职工代表监事的公告 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"或"三六零"）第六届监 事会任期即将届满，根据《公司法》《证券法》《上海证券交易所股票上市规则》 等相关法律法规及《公司章程》等的相关规定，公司拟进行监事会的换届选举。 根据《公司章程》规定，公司第六届监事会由三名监事组成，其中职工代表 的比例不低于三分之一。公司于 2024 年 4 月 18 日召开职工代表大会，选举王晓 强女士、齐井泉先生为公司第七届监事会职工代表监事。本次选举产生的职工代 表监事将与公司 2023 年年度股东大会选举产生 ...

三六零安全科技股份有限公司董事会审计委员会 对会计师事务所 2023 年度履行监督职责情况报告 三六零安全科技股份有限公司（以下简称"公司"）聘请德勤华永会计师事 务所（特殊普通合伙）（以下简称"德勤华永"）作为公司 2023 年度财务报告 和内部控制审计机构。根据《中华人民共和国公司法》《中华人民共和国证券法》 《上市公司治理准则》《国有企业、上市公司选聘会计师事务所管理办法》等规 定和要求，董事会审计委员会本着勤勉尽责的原则，对会计师事务所 2023 年履 行情况进行监督。 一、对会计师事务所 2023 年度审计工作的监督 （一）审阅德勤华永提供的审计计划 2023 年 12 月 12 日，审计委员会审阅了德勤华永提交的《三六零安全科技 股份有限公司呈递审计委员会 2023 年审计计划报告》，并与负责公司审计工作 的注册会计师及项目经理进行审计前沟通，主要对 2023 年度审计工作的范围和 方法、特别风险及其他审计关注事项、审计项目组和时间表、会计师事务所和相 关审计人员的独立性问题及其他信息提供等事项进行了沟通。要求德勤华永严格 按照审计准则的各项要求开展审计工作，保证审计结果的客观、符合实际。 （二） ...

股票代码：601360 股票简称：三六零 编号：2024-006号 三六零安全科技股份有限公司 第六届董事会第二十次会议决议公告 一、《2023 年年度报告及其摘要》 表决结果：同意 5 票，反对 0 票，弃权 0 票。 董事会认为公司 2023 年年度报告及其摘要严格按照中国证监会《公开发行 证券的公司信息披露内容与格式准则第 2 号——年度报告的内容与格式》的要求 进行编制。年报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 包含的内容能从各个方面真实、准确、完整地反映公司 2023 年度的经营管理和 财务状况等事项。 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 《2023 年年度报告》《2023 年年度报告摘要》。 本议案已经审计委员会事前认可，尚需提交股东大会审议。 二、《2023 年度财务决算报告》 表决结果：同意 5 票，反对 0 票，弃权 0 票。 董事会同意公司《2023 年度财务决算报告》的内容。 本议案已经审计委员会事前认可，尚需提交股东大会审议。 三、《2023 年度利润分配方案》 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 ...