股票代码：601360 股票简称：三六零 编号：2024-034号 三六零安全科技股份有限公司 第七届董事会第三次会议决议公告 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。 三六零安全科技股份有限公司（以下简称"公司"）于 2024 年 8 月 29 日以 现场结合通讯表决的方式召开第七届董事会第三次会议，本次会议应参加表决董 事 6 名，实际表决董事 6 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、《2024 年半年度报告及摘要》 表决结果：同意 6 票，反对 0 票，弃权 0 票。 董事会认为，公司《2024 年半年度报告及摘要》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 2024 年半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 ...

股票代码：601360 股票简称：三六零 编号：2024-037号 三六零安全科技股份有限公司 2024 年半年度募集资金存放与实际使用情况的专项报告 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。 一、募集资金基本情况 （一）实际募集资金金额及资金到位时间 经中国证券监督管理委员会《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》（证监许可[2020]656 号）核准，三六零安全科技股份有限公司 （以下简称"三六零"或"公司"）非公开发行人民币普通股股票 381,308,030 股，发行价为每股人民币 12.93 元，共计募集资金人民币 4,930,312,827.90 元， 扣除不含增值税相关发行费用后，募集资金净额为人民币 4,838,671,590.97 元。 （二）募集资金三方监管协议签订及执行情况 上述募集资金已于 2020 年 12 月 23 日全部到位，并存放于募集资金专项账 户实行专户管理。中审众环会计师事务所（特殊普通合伙）对募集资金到位情况 进行了审验，并出具了《三六零安全科技股份有限公司验资报 ...

三六零安全科技股份有限公司 章 程 二○二四年八月 1 | | | | 第一章 总 则 | 3 | | | --- | --- | --- | | 第二章 | 经营宗旨和范围 | 4 | | 第三章 股 份 | 4 | | | 第一节 股份发行 | 4 | | | 第二节 | 股份增减和回购 | 8 | | 第三节 股份转让 | 9 | | | 第四章 | 股东和股东大会 | 10 | | 第一节 股 东 | 10 | | | 第二节 | 股东大会的一般规定 | 12 | | 第三节 | 股东大会的召集 | 14 | | 第四节 | 股东大会的提案与通知 | 15 | | 第五节 | 股东大会的召开 | 17 | | 第六节 | 股东大会的表决和决议 | 20 | | 第五章 党委 | 24 | | | 第六章 董事会 | 24 | | | 第一节 董事 | 24 | | | 第二节 董事会 | 27 | | | 第七章 | 经理及其他高级管理人员 | 31 | | 第八章 监事会 | 33 | | | 第一节 监事 | 33 | | | 第二节 监事会 | 34 | | | 第九章 | 财务会计制度、利润分 ...

证券代码：601360 证券简称：三六零 公告编号：2024-040 号 三六零安全科技股份有限公司 关于召开 2024 年第一次临时股东大会的通知 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： 一、 召开会议的基本情况 召开的日期时间：2024 年 9 月 19 日 14 点 30 分 召开地点：北京市朝阳区酒仙桥路 6 号院 2 号楼 A 座一层报告厅 (五) 网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东大会网络投票系统 网络投票起止时间：自 2024 年 9 月 19 日 至 2024 年 9 月 19 日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股 东大会召开当日的交易时间段，即 9:15-9:25,9:30-11:30，13:00-15:00；通过互联 网投票平台的投票时间为股东大会召开当日的 9:15-15:00。 股东大会召开日期：2024年9月19日 本次股东大会采用的网络投票系统：上海证券交易所股东大会网络投票 系统 (一) 股东大会类型和届 ...

股票代码：601360 股票简称：三六零 编号：2024-038号 三六零安全科技股份有限公司 关于变更回购股份用途并注销的公告 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： 本次变更回购股份用途：三六零安全科技股份有限公司（以下简称"公 司"）拟将 2021 年股份回购方案的股份用途由"用于公司员工持股计划"变更 为"用于注销并减少公司注册资本"。 本次拟注销股份数量为 145,805,318 股，注销完成后公司总股本数量将由 7,145,363,197 股减少至 6,999,557,879 股，注册资本将由 7,145,363,197 元减少至 6,999,557,879 元。 本次变更回购股份用途并注销事项尚需提交公司股东大会审议通过后实 施。 公司于 2024 年 8 月 29 日召开第七届董事会第三次会议，审议通过了《关于 变更回购股份用途并注销的议案》，拟对公司 2021 年股份回购方案的股份用途 进行变更并注销，具体情况如下： 一、回购股份方案 2021 年 11 月 2 日，公司首次实施回购股 ...

第一条 为加强三六零安全科技股份有限公司（以下简称"本公司""公司"） 对董事、监事和高级管理人员所持本公司股份及其变动的管理，明确管理程序， 根据《中华人民共和国公司法》（以下简称"《公司法》"）《中华人民共和国证券 法》（以下简称"《证券法》"）《上市公司股东减持股份管理暂行办法》《上市公司 董事、监事和高级管理人员所持本公司股份及其变动管理规则》《上海证券交易 所上市公司自律监管指引第 8 号——股份变动管理》《上海证券交易所上市公司 自律监管指引第 15 号——股东及董事、监事、高级管理人员减持股份》等相关 法律、法规、规范性文件的有关规定，制定本制度。 第二条 本制度适用于本公司董事、监事和高级管理人员所持本公司股份及 其变动的管理。 三六零安全科技股份有限公司董事、监事、高级管理人员 所持公司股份及其变动管理制度 第三条 公司董事、监事和高级管理人员在买卖本公司股票及其衍生品种前， 应知悉《公司法》《证券法》等法律、法规关于内幕交易、操纵市场等禁止行为 的规定，不得进行违法违规的交易。 第四条 公司董事长为公司董事、监事和高级管理人员所持本公司股份及其 变动管理工作的第一责任人。董事会秘书具体负责 ...

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"）于 2024 年 8 月 29 日召 开第七届董事会第三次会议，审议通过了《关于变更注册资本及修订<公司章程> 的议案》。现将具体事项公告如下： 一、变更注册资本情况 股票代码：601360 股票简称：三六零 编号：2024-039号 三六零安全科技股份有限公司 关于变更注册资本及修订《公司章程》的公告 公司拟将 2021 年股份回购方案的股份用途由"用于公司员工持股计划"变 更为"用于注销并减少公司注册资本"，即公司拟对回购专用证券账户中的 145,805,318 股库存股进行注销并相应减少注册资本。注销完成后公司总股本将 由 714,536.3197 万股变更为 699,955.7879 万 股 ， 注 册 资 本 将 由 人 民 币 714,536.3197 万元变更为人民币 699,955.7879 万元。 二、修订《公司章程》情况 结合公司此次变更注册资本情况，公司拟针对《公司章程》中有关注册资本 和股份总数等相关条款作相应 ...

三六零安全科技股份有限公司 关于续聘会计师事务所的公告 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： 拟聘任的会计师事务所名称：德勤华永会计师事务所（特殊普通合伙） 三六零安全科技股份有限公司（以下简称"公司"）于 2024 年 8 月 29 日召 开第七届董事会第三次会议，审议通过了《关于续聘 2024 年度财务报告和内部 控制审计机构的议案》，公司拟续聘德勤华永会计师事务所（特殊普通合伙）（以 下简称"德勤华永"）为公司 2024 年度财务报告及内部控制审计机构，该事项 尚须提交公司股东大会审议，现将有关事宜公告如下： 一、拟续聘会计师事务所的基本情况 （一）机构信息 股票代码：601360 股票简称：三六零 编号：2024-036号 1、基本信息 德勤华永的前身是 1993 年 2 月成立的沪江德勤会计师事务所有限公司，于 2002 年更名为德勤华永会计师事务所有限公司，于 2012 年 9 月经财政部等部门 批准转制成为特殊普通合伙企业。德勤华永注册地址为上海市黄浦区延安东路 222 号 30 楼。 ...

Company Overview and Reporting Period - The company's semi-annual report for 2024 covers the period from January 1, 2024, to June 30, 2024, and is unaudited[2] - The company's legal representative is Zhou Hongyi, and the report is signed by the company's responsible person, the person in charge of accounting, and the accounting institution[2] - The company's main financial indicators and company information are detailed in the report, including its Chinese name "三六零安全科技股份有限公司" and its English name "360 Security Technology Inc."[8] - The company's contact information includes the Board Secretary, Zhao Luming, with the address at Building 2, Courtyard 6, Jiuxianqiao Road, Chaoyang District, Beijing[9] - The company's semi-annual report includes a detailed directory covering sections such as company introduction, management discussion and analysis, corporate governance, and financial reports[4] - The report provides definitions for commonly used terms, including technical terms like AIGC, APT, SaaS, and IoT, as well as financial terms like EB and PB[6] - The company's semi-annual report is available for public inspection, including the original documents and announcements disclosed during the reporting period[5] Financial Performance - Revenue for the first half of 2024 was RMB 3,691.76 million, a decrease of 18.02% compared to the same period last year[13] - Net profit attributable to shareholders was a loss of RMB 341.25 million, compared to a loss of RMB 230.86 million in the same period last year[13] - Net cash flow from operating activities was a negative RMB 469.68 million, a significant decrease of 460.02% compared to the same period last year[13] - Total assets decreased by 4.40% to RMB 38,401.19 million compared to the end of the previous year[13] - Basic earnings per share were a loss of RMB 0.05, compared to a loss of RMB 0.03 in the same period last year[14] - Weighted average return on equity was -1.08%, a decrease of 0.35 percentage points compared to the same period last year[14] - Revenue decreased by 18.02% to 3,691,763 thousand yuan, primarily due to strategic adjustments in smart hardware business and reduced project acceptance in security business[74] - Operating costs decreased by 25.87% to 1,351,094 thousand yuan, mainly due to the decline in revenue[74] - Net cash flow from operating activities decreased by 460.02% to -469,682 thousand yuan, primarily due to reduced business income and net revenue[74] - Net cash flow from investing activities decreased significantly to -5,627,278 thousand yuan, mainly due to increased purchases of time deposits and financial products with maturities exceeding three months, totaling 5.475 billion yuan[73] - Net cash flow from financing activities decreased by 142.85% to -660,595 thousand yuan, primarily due to a reduction in net borrowing by 1.472 billion yuan and a dividend payout of 700 million yuan[74] - Long-term loans increased by 85.71% to 650,000 thousand yuan, mainly due to increased bank long-term borrowing[76] - Overseas assets amounted to 4,900,113 thousand yuan, accounting for 12.76% of total assets[77] - Long-term equity investments decreased by 5.78% to 3,005,500 thousand yuan, accounting for 7.83% of total assets[80] - Other equity instrument investments decreased by 27.95% to 417,520 thousand yuan, accounting for 1.09% of total assets[80] - The company's investment in private equity funds, including Beijing Zhongguancun High-Tech Venture Investment Fund, totaled 1,496,292 thousand yuan, with a fair value loss of 25,199 thousand yuan during the period[81] - 360 Technology Group reported revenue of 1,092,572 thousand yuan and net profit of 365,381 thousand yuan[87] - Beijing Qihu Technology reported revenue of 199,904 thousand yuan and a net loss of 289,666 thousand yuan[87] - Beijing World Star Technology reported revenue of 438,337 thousand yuan and net profit of 152,241 thousand yuan[87] - Shenzhen Qifutong Technology reported revenue of 577,124 thousand yuan and net profit of 332,131 thousand yuan[87] - True Thrive Limited reported no revenue but a net profit of 109,211 thousand yuan[87] - Qifei International Development Co. Limited reported no revenue but a net profit of 166,492 thousand yuan[87] - 360 Digital Security Technology Group reported revenue of 241,296 thousand yuan and a net loss of 293,337 thousand yuan[87] - Chengdu Panorama Intelligent Technology reported revenue of 223,048 thousand yuan and a net loss of 38,221 thousand yuan[87] - Total revenue for the first half of 2024 decreased to 3,691,763 from 4,503,136 in the same period of 2023, representing a decline of approximately 18%[146] - Operating profit for the first half of 2024 was -221,959, compared to -84,922 in the same period of 2023, indicating a significant increase in losses[146] - Net profit for the first half of 2024 was -349,060, compared to -236,276 in the same period of 2023, reflecting a deeper net loss[146] - Total assets as of June 30, 2024, increased slightly to 77,478,511 from 76,770,381 at the end of 2023[144] - Total liabilities as of June 30, 2024, increased to 11,745,151 from 10,389,706 at the end of 2023[145] - Shareholders' equity decreased to 65,733,360 as of June 30, 2024, from 66,380,675 at the end of 2023[145] - R&D expenses for the first half of 2024 were 1,515,481, slightly lower than the 1,559,692 in the same period of 2023[146] - Long-term equity investments increased to 55,736,481 as of June 30, 2024, from 55,097,582 at the end of 2023[144] - Other receivables increased to 18,834,272 as of June 30, 2024, from 17,152,738 at the end of 2023[144] - Short-term borrowings decreased significantly to 102,070 as of June 30, 2024, from 830,579 at the end of 2023[144] - Net profit attributable to parent company shareholders decreased to -341,251 thousand yuan in H1 2024 from -230,860 thousand yuan in H1 2023, reflecting a 47.8% decline[147] - Total comprehensive income for H1 2024 was -486,194 thousand yuan, compared to -132,529 thousand yuan in H1 2023, a significant drop of 266.9%[147] - Basic and diluted earnings per share for H1 2024 were both -0.05 yuan, down from -0.03 yuan in H1 2023[147] - Operating revenue from sales of goods and services in H1 2024 was 4,547,592 thousand yuan, a decrease of 13.2% compared to 5,242,007 thousand yuan in H1 2023[151] - Net cash flow from operating activities in H1 2024 was -469,682 thousand yuan, a sharp decline from 130,459 thousand yuan in H1 2023[151] - Investment activities resulted in a net cash outflow of 5,627,278 thousand yuan in H1 2024, compared to 79,040 thousand yuan in H1 2023[151] - Interest income increased to 52,445 thousand yuan in H1 2024 from 39,367 thousand yuan in H1 2023, a 33.2% rise[148] - Management expenses rose to 24,389 thousand yuan in H1 2024, up 30.6% from 18,669 thousand yuan in H1 2023[148] - Investment income decreased to 38,899 thousand yuan in H1 2024 from 97,112 thousand yuan in H1 2023, a 59.9% drop[148] - Cash payments for employee compensation increased to 2,031,137 thousand yuan in H1 2024, up 4.7% from 1,939,119 thousand yuan in H1 2023[151] - Cash and cash equivalents decreased by 6,744,985 thousand yuan in the first half of 2024, compared to an increase of 1,613,529 thousand yuan in the same period of 2023[152] - Net cash flow from financing activities was negative 660,595 thousand yuan in the first half of 2024, a significant decline from the positive 1,541,734 thousand yuan in the same period of 2023[152] - The company received 1,588,396 thousand yuan from borrowings in the first half of 2024, a sharp decrease from 4,818,005 thousand yuan in the same period of 2023[152] - Cash outflow for debt repayment was 1,477,509 thousand yuan in the first half of 2024, compared to 3,234,707 thousand yuan in the same period of 2023[152] - The company's total owner's equity decreased by 1,089,046 thousand yuan in the first half of 2024, mainly due to a comprehensive loss of 486,194 thousand yuan[154] - Net cash flow from investment activities was negative 1,682,592 thousand yuan in the first half of 2024, compared to negative 1,078,906 thousand yuan in the same period of 2023[153] - The company received 41,525,963 thousand yuan from other investment-related activities in the first half of 2024, a significant increase from 11,424,716 thousand yuan in the same period of 2023[153] - Cash outflow for investment-related payments was 42,608,555 thousand yuan in the first half of 2024, compared to 12,503,622 thousand yuan in the same period of 2023[153] - The company's retained earnings decreased by 1,039,420 thousand yuan in the first half of 2024, mainly due to a net loss of 341,251 thousand yuan[154] - Minority shareholders' equity decreased by 7,009 thousand yuan in the first half of 2024, despite an 800 thousand yuan capital injection from minority shareholders[154] - Total owner's equity at the end of the period is 30,761,573, with a decrease of 699,956 due to profit distribution to owners[155] - Capital reserve increased by 96,304 during the period[155] - Comprehensive income for the period decreased by 127,113, with a corresponding decrease in minority interest of 5,416[156] - Owner's equity at the beginning of the period was 31,677,793, with a decrease of 183,644 by the end of the period[156] - Capital reserve increased by 315,813 during the period[157] - Total owner's equity at the end of the period is 31,861,437, with a decrease of 60,721 in minority interest[157] - Total owner's equity at the end of the period decreased to 65,733,360 thousand RMB from 66,380,675 thousand RMB at the beginning of the period, a decrease of 647,315 thousand RMB[158] - Comprehensive income for the period was 52,641 thousand RMB, contributing positively to owner's equity[158] - Profit distribution to owners (or shareholders) amounted to 699,956 thousand RMB, significantly impacting the decrease in owner's equity[158] - Unappropriated profit at the end of the period was 9,801,531 thousand RMB, down from 10,448,846 thousand RMB at the beginning of the period[158] - Capital reserve remained stable at 48,701,394 thousand RMB throughout the period[158] Market and Industry Trends - The internet advertising market in China grew by 11.76% in the first half of 2024, reaching RMB 3,514.0 billion[17] - Mobile internet advertising accounted for over 89% of total advertising spending in Q1 and Q2 of 2024[17] - Traditional PC internet advertising accounted for only 2.0% and 1.6% of total advertising spending in Q1 and Q2 of 2024, respectively[18] - The company is leveraging AI to optimize advertising and explore new revenue growth opportunities[19] - OpenAI and Google released new large models "GPT-4o" and "Gemini 1.5 pro" with significant improvements in multimodal recognition, semantic understanding, and response speed[20] - Apple announced the integration of its self-developed large model "Apple Intelligence" in the new iOS system, while Microsoft launched the "Copilot PC" AIPC model[20] - OpenAI terminated API services in China, leading domestic large model providers to propose migration solutions and creating new development opportunities for local models[21] - As of May 2024, China has released 305 large models, with 140 models approved by the Cyberspace Administration, and API call prices have dropped by over 50% on average[22] Product and Service Performance - The company's PC security products have over 210 million daily active users (DAU), and its PC browser and navigation services have nearly 200 million DAU and over 400 million monthly active users (MAU)[26] - The company's internet commercialization and value-added services generated revenue of 2.625 billion yuan, with internet advertising and services contributing 2.036 billion yuan, a 6.06% year-on-year decrease[27] - The company's internet value-added business, including games and internet products, achieved revenue of 589 million yuan, a 14.67% year-on-year increase[27] - The company's 360AI search reached over 90 million monthly visits in July 2024, becoming the largest AI-native search engine globally[26] - The upgraded 360 Software Manager saw an 80% performance improvement, a 30% increase in user engagement depth, and a 10x increase in promotion slots[30] - The company utilized AIGC capabilities to optimize ad formats, generating personalized ad content and embedding brand digital personas into various ad formats[31] - Internet product revenue reached 148 million yuan, a year-on-year increase of 110.45%, surpassing last year's total revenue of 138 million yuan[34] - 360AI Search achieved over 90 million monthly visits in July, making it the largest AI-native search engine globally[35] - 360AI Office has accumulated over 150,000 users since its launch on April 18, with daily revenue exceeding 100,000 yuan[38] - Security and related revenue was 464 million yuan, a year-on-year decrease of 48.95%, mainly due to reduced project acceptance in the first half of the year[39] - SaaS-based "security subscription" service revenue increased by over 50% year-on-year, improving the security business's gross margin[40] - Smart hardware revenue was 554 million yuan, a year-on-year decrease of 35.95%, as the company strategically reduced non-cloud business[43] - The company has a cash reserve of 23.705 billion yuan, sufficient for computing power center construction and efficiency improvement[46] - 360AI Browser leverages AI capabilities to enhance user productivity by summarizing long videos, documents, and web pages[36] - The company has deployed its digital security public service platform in over 20 large and medium-sized cities, including four municipalities and provincial capitals[40] - 360's AI models are trained on 10T+ of high-quality text data and multimedia content, covering multiple languages and industries[45] - The company's "Red Clothes" application has improved the efficiency of the security operations team by 300% through 7*24 precise and efficient handling[48] - The company has a global user base of 1.5 billion, with "360AI Search" and "360AI Browser" gaining significant market attention upon launch[48] - The company's security products, including 360 Security Guard and 360 Browser, have covered 1.5 billion terminals across 225 countries and regions[49] - The company possesses over 2.2EB of security big data, with a daily addition of 1.5PB, leading the domestic industry[51] - The company has discovered over 200 vulnerabilities in mainstream machine learning frameworks, including 98 submitted to Google TensorFlow, ranking first globally[52] - The company's "360 Security Cloud" conducts 56 billion cloud scans daily, intercepting 1 million ransomware attacks, 10 million mining attacks, and 750 million malicious URLs daily[53] - The company achieved a revenue of 3.692 billion yuan in the reporting period, a decrease of 18.02% year-on-year, with a gross profit margin of 62.96%, an increase of 3.86 percentage points[54] - The company's R&D expenses were 1.515 billion yuan, accounting for 41.05% of revenue, focusing on AI and security technologies[55] - The company's "360 Brain" model scored 72 points in the SuperCLUE evaluation, surpassing GPT-3.5-Turbo-0125 and ranking 4th domestically[59] - The company's "360 Brain" is one of the first four domestic models to pass the official "Large Model Standard Compliance Evaluation"[60] - 360 has helped Google, META, and other vendors fix over 200 AI framework vulnerabilities, impacting over 4 billion terminal devices globally[61] - The company has developed the "360 Security Big Model," which integrates 20 years of security data, 10 years of AI technology, and 5,000 GPU resources, achieving industry-leading capabilities[62] - In 2024, 360 detected over 1,200 APT attacks from 13 foreign APT organizations targeting 16 industries in China, with a cumulative total of 54 foreign APT organizations discovered, accounting for 98% of the industry[63] - 360 has supported national-level real-network attack and defense exercises for 8 consecutive years since 2016, enhancing national cybersecurity emergency response capabilities[64] - The company's "360 Security Cloud" provides MSS (Managed Security Services) to cities, enterprises, and SMEs, offering real-time threat detection and response services[69] - 360's security products integrated with the security big model have improved alert noise reduction by nearly 10 times and operational efficiency by 300%[71] - The company's "360

股票代码：601360 股票简称：三六零 编号：2024-033号 三六零安全科技股份有限公司 关于参加 2024 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：2024年9月3日（周二）下午15:00-16:30 ● 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 2024 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 2024 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 2024 年 9 月 3 日（周二）下午 15:00-16:30 期间参加"2024 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"。 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 2024 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 ...