Key Points - Huawei's Yu Chengdong emphasized the stability of their vehicles compared to competitors, highlighting a revolutionary innovation in chassis technology with the iDVP platform, which triples the number of perception components compared to traditional chassis [2][3] - Zhi Mi Technology distributed nearly 40 million yuan in incentive bonuses in a single month, with multiple employees receiving six-figure rewards, indicating a strong performance-based culture [4][5] - JD Global Purchase is experimenting with a new live-streaming sales model during the Qixi Festival, involving a competition between male and female idol groups, reflecting the growing trend of interactive e-commerce [7] - 360's revenue for the first half of 2025 reached 3.827 billion yuan, marking a 3.67% increase year-on-year, indicating a return to growth after previous declines [11] - Jianghuai Automobile reported a 356% drop in net profit for the first half of 2025, with a loss of 773 million yuan, attributed to international market challenges and production ramp-up issues [12][13] - Xpeng Motors' CEO mentioned that many have suggested changing the company's name, believing it could double sales, highlighting branding challenges in the automotive sector [14] - Cambrian's market value surged to 579.4 billion yuan, making its founder the richest person in Nanchang, with a personal fortune exceeding 150 billion yuan, showcasing the rapid growth in the AI chip sector [15] - Porsche announced the suspension of its self-developed high-performance electric vehicle battery project due to market conditions, leading to layoffs and a potential transfer of remaining employees to Volkswagen's battery subsidiary [23] - Tesla was ordered to pay approximately 2.425 billion yuan in damages after a jury found it partially responsible for a fatal accident, following its refusal to settle for 60 million dollars [24][25] - Elon Musk's xAI filed a lawsuit against Apple and OpenAI, alleging anti-competitive behavior in the AI market, reflecting ongoing tensions in the tech industry [26]

证券代码：601360 证券简称：三六零 公告编号：2025-036号 三六零安全科技股份有限公司 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： ? 分配比例：每 10 股派发现金红利人民币 1 元（含税），不送红股，不以 公积金转增股本。 ? 本次利润分配以实施权益分派股权登记日登记的总股本为基数，具体日 期将在权益分派实施公告中明确。 ? 在实施权益分派的股权登记日前公司总股本发生变动的，拟维持每股分 配比例不变，相应调整分配总额，并将另行公告具体调整情况。 一、利润分配方案内容 截至 2025 年 6 月 30 日，公司母公司报表中期末未分配利润为人民币 97.84 亿元。经公司实际控制人、董事长兼总经理周鸿祎先生提议，公司第七届董事会 审计委员会第九次会议、第七届董事会第十一次会议审议通过，2025 年半年度 利润分配方案如下： 公司拟以实施权益分派股权登记日登记的总股本为基数，每 10 股派发现金 红利人民币 1 元（含税），不送红股，不以公积金转增股本。截至本公告披露日， 公司总股本 6,999, ...

Core Insights - The company reported a revenue of 3.827 billion yuan for the first half of 2025, representing a year-on-year growth of 3.67% [1] - The company incurred a net loss attributable to shareholders of 282 million yuan, with a non-recurring net profit loss of 297 million yuan [1] - Basic earnings per share were reported at -0.04 yuan [1] - The company plans to distribute a cash dividend of 1 yuan per 10 shares (tax included) [1] Financial Performance - Revenue for the reporting period was 3.827 billion yuan, showing a growth of 3.67% compared to the previous year [1] - The net loss attributable to shareholders was 282 million yuan, indicating financial challenges [1] - The non-recurring net profit loss was 297 million yuan, further highlighting the company's financial difficulties [1] - Basic earnings per share were reported at -0.04 yuan, reflecting a loss [1] Research and Development - The company continues to focus on "AI + security" as its main strategic direction [1] - Research and development expenses amounted to 1.565 billion yuan, accounting for 40.89% of total revenue [1]

Core Viewpoint - The company reported a revenue of 3.827 billion yuan for the first half of 2025, reflecting a year-on-year growth of 3.67%, but incurred a net loss attributable to shareholders of 282 million yuan [1] Financial Performance - Revenue for the reporting period was 3.827 billion yuan, an increase of 3.67% year-on-year [1] - The net loss attributable to shareholders was 282 million yuan [1] - The non-recurring net profit loss was 297 million yuan [1] - Basic earnings per share were -0.04 yuan [1] Dividend Policy - The company proposed a cash dividend of 1 yuan (before tax) for every 10 shares [1] Research and Development - The company maintained a high level of research and development investment, with R&D expenses amounting to 1.565 billion yuan, which accounted for 40.89% of total revenue [1]

三六零安全科技股份有限公司 第七届董事会第十一次会议决议公告 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、准确性和完整性承担法律责任。 证券代码：601360 证券简称：三六零 公告编号：2025-034号 三六零安全科技股份有限公司（以下简称"公司"）第七届董事会第十一次 会议通知于 2025 年 8 月 15 日以电子邮件方式向全体董事发出，会议于 2025 年 董事 5 名，实际表决董事 5 名。会议的召集、召开、表决符合《中华人民共和国 公司法》（以下简称"《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 5 票，反对 0 票，弃权 0 票。 董事会认为，公司《2025 年半年度报告及其摘要》能够严格按照中国证监 会《公开发行证券的公司信息披露内容与格式准则第 3 号——半年度报告的内容 与格式》的要求进行编制。半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，所包含的信息能从各个方面真实、准确、完整地反映公司 2025 年半年度的经营管 ...

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 ...

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、 ...

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 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 ...