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。 ...

Financial Performance - The company's operating revenue for Q1 2023 was RMB 1,965,765, a decrease of 22.17% compared to the same period last year[4] - The net profit attributable to shareholders of the listed company was a loss of RMB 186,292, representing a decline of 183.99% year-on-year[4] - The net profit attributable to shareholders after deducting non-recurring gains and losses was a loss of RMB 194,214, down 202.03% from the previous year[4] - Basic earnings per share for Q1 2023 were RMB (0.03), a decrease of 200.00% compared to the same period last year[5] - The company reported a significant decline in net profit primarily due to a decrease in operating revenue and investment losses from associates[8] - Total operating revenue for Q1 2023 was CNY 1,965,765, a decrease of 22.2% compared to CNY 2,525,721 in Q1 2022[18] - Net profit for Q1 2023 was a loss of CNY 189,304, compared to a profit of CNY 214,978 in Q1 2022[20] - The total profit for Q1 2023 was a loss of CNY 106,541, compared to a profit of CNY 316,422 in Q1 2022[18] Assets and Liabilities - Total assets at the end of Q1 2023 were RMB 38,855,488, an increase of 0.62% from the end of the previous year[5] - As of March 31, 2023, the total assets of the company amounted to RMB 38,855,488 thousand, an increase from RMB 38,615,763 thousand as of December 31, 2022[14] - The company's total equity attributable to shareholders decreased slightly to RMB 31,606,735 thousand from RMB 31,733,458 thousand, a decline of approximately 0.40%[17] - Total current liabilities increased to RMB 6,026,590 thousand from RMB 5,658,609 thousand, representing a rise of about 6.51%[16] - The company’s total liabilities increased to RMB 7,307,430 thousand from RMB 6,937,970 thousand, representing an increase of about 5.34%[16] Cash Flow - The net cash flow from operating activities was RMB 5,495, with no applicable year-on-year comparison[4] - Cash flow from operating activities generated a net amount of CNY 5,495, a significant improvement from a net outflow of CNY 310,701 in Q1 2022[21] - Cash inflow from operating activities totaled CNY 2,777,309, down from CNY 3,022,948 in Q1 2022[21] - Net cash flow from investing activities was (739,971) thousand, compared to 1,667,123 thousand in the previous period[22] - Cash inflow from financing activities totaled 1,507,288 thousand, while cash outflow was 864,607 thousand, resulting in a net cash flow of 642,681 thousand[22] - The ending balance of cash and cash equivalents was 5,929,306 thousand, down from 6,042,765 thousand at the beginning of the period[22] - The company reported a net increase in cash and cash equivalents of (113,459) thousand, compared to an increase of 1,981,668 thousand in the previous period[22] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 328,800[9] Expenses - Total operating costs for Q1 2023 were CNY 1,973,270, down 13.3% from CNY 2,275,766 in Q1 2022[18] - Research and development expenses increased to CNY 747,302, up 6.8% from CNY 699,536 in Q1 2022[18] - The company reported a decrease in sales expenses to CNY 461,481, down 4.0% from CNY 480,601 in Q1 2022[18] Other Comprehensive Income - Other comprehensive income after tax for Q1 2023 was CNY 59,569, a significant recovery from a loss of CNY 473,303 in Q1 2022[20] Accounting Standards - The company did not apply new accounting standards or interpretations for the first quarter of 2023[23]

Financial Performance - The company's operating revenue for 2022 was CNY 9,520,834 thousand, a decrease of 12.54% compared to CNY 10,885,832 thousand in 2021[18]. - The net profit attributable to shareholders for 2022 was a loss of CNY 2,203,547 thousand, representing a decline of 344.23% from a profit of CNY 902,239 thousand in 2021[18]. - The net cash flow from operating activities increased by 236.59% to CNY 557,326 thousand in 2022, compared to CNY 165,582 thousand in 2021[18]. - The total assets at the end of 2022 were CNY 38,615,763 thousand, down 8.14% from CNY 42,039,484 thousand at the end of 2021[18]. - The basic earnings per share for 2022 was (CNY 0.31), a decrease of 338.46% from CNY 0.13 in 2021[19]. - The company reported a quarterly revenue of CNY 2,586,280 thousand in Q4 2022, with a net loss attributable to shareholders of CNY (239,080) thousand[21]. - The company achieved total revenue of RMB 9.52 billion in 2022, a decrease of 12.54% year-on-year[83]. - Internet advertising and service revenue declined to RMB 4.71 billion, down 25.32% year-on-year[83]. - The company reported a net loss attributable to shareholders of RMB -2.20 billion for the year[83]. - The total assets of the company were RMB 38.62 billion, a decrease of 8.14% compared to the previous year[83]. Risk Management and Compliance - The board of directors has confirmed that there are no significant risks affecting the company's future development strategy or ongoing operations[5]. - The company emphasizes the importance of proactive measures to address potential operational risks[5]. - The company has not identified any non-operational fund occupation by controlling shareholders or related parties[5]. - The company guarantees the independence of its business operations and avoids substantial competition with related enterprises[165]. - The company aims to enhance innovation, management efficiency, and employee loyalty to achieve sustainable growth in a competitive environment[123]. - The company has established mechanisms for environmental protection and is committed to carbon reduction measures[160]. - The company actively complied with environmental policies, with no administrative penalties for environmental issues during the reporting period[159]. - The company has obtained necessary licenses and approvals for its operations, but changes in regulations could pose risks to business continuity if compliance is not maintained[124]. Strategic Initiatives and Future Outlook - The company plans to focus on new product development and market expansion strategies in the upcoming fiscal year[1]. - The company is exploring potential mergers and acquisitions to enhance its market position and operational capabilities[1]. - The company aims to enhance its "Digital Security Brain" capabilities and expand its cloud security SaaS offerings to improve terminal coverage and create a positive feedback loop between cloud and terminal security[116]. - The company plans to leverage AI technology to support the digital transformation of small and micro enterprises through SaaS services, addressing their five major challenges[114]. - The company anticipates a recovery in demand from affected sectors like consumption and tourism, aiming to maintain stable business growth[117]. - The company is committed to developing a distributed national-level cybersecurity brain and a "反导防御系统" (anti-missile defense system) for national cyberspace security[115]. - The company plans to continue focusing on refined operations and cost control in response to the slowdown in advertising demand[89]. - The company is considering strategic acquisitions to enhance its product portfolio, with a budget of 2 billion RMB allocated for potential mergers and acquisitions[134]. Research and Development - The company’s R&D expenses increased by 5.92% to RMB 3.31 billion, focusing on core technologies in security and AI[84]. - The company’s AI research institute has been investing in AI technologies since 2019, significantly improving internal productivity[70]. - The company has developed AI technologies that have identified over 200 vulnerabilities in major machine learning frameworks[77]. - The company is committed to supporting the digital transformation of small and micro enterprises, addressing their unique challenges in the digital economy[56]. - The company aims to enhance its IoT product matrix focused on safety, with a strategy to refine operations and manage inventory more effectively[53]. Shareholder and Management Information - The total number of shares held by the chairman and general manager, Zhou Hongyi, remained unchanged at 821,281,583 shares throughout the year[130]. - The total pre-tax remuneration for Zhou Hongyi during the reporting period was 8.77 million yuan[130]. - The total pre-tax remuneration for the board members and senior management was 42.25 million yuan[131]. - The company has maintained a stable management structure with no significant changes in the board composition[130]. - The company has appointed a new financial officer, Zhang Hailong, effective January 30, 2023[131]. Corporate Governance - The company has established specialized committees, including an audit committee and a nomination and remuneration committee, with members listed[144]. - The company emphasizes a competitive and fair compensation policy to attract and retain high-quality talent, with annual salary adjustments based on performance[151]. - The company has implemented a comprehensive training program to develop talent in line with strategic needs, including various training projects for different management levels[153]. - The company has not identified any risks during the reporting period, and the Supervisory Board has no objections to the supervisory matters[149]. Market Position and Competition - The company has established a global presence with 1.5 billion endpoints covered across 225 countries and regions, enhancing its data security capabilities[27]. - The company has accumulated over 200 million Q&A pairs and nearly 20 million entries in its knowledge base, enhancing its data accumulation advantage[68]. - The company’s 360 Search engine is the second largest in China, with over 1 billion daily crawls and a total of nearly 100 trillion web pages indexed, providing a significant data advantage for AI model training[32]. - The company has a unique capability to detect and analyze threats in real-time through its digital security brain[81]. - The company faces intensified competition in the internet sector, which could adversely affect future revenues and increase business expansion costs if it fails to adapt to industry trends[123]. Social Responsibility and Environmental Initiatives - Total investment in social responsibility initiatives amounted to 8.15 million yuan, with 4.03 million yuan in funds and 4.12 million yuan in material donations[163]. - The company has committed to maintaining the independence of its financial and operational structures, ensuring no interference from major shareholders[164]. - The company has established mechanisms for environmental protection and is committed to carbon reduction measures[160]. Audit and Financial Reporting - The company has received a standard unqualified audit report from Deloitte Huayong Accounting Firm[3]. - The company’s financial report is guaranteed to be true, accurate, and complete by its responsible personnel[3]. - The company executed various audit procedures to ensure the accuracy of internet advertising and service revenue, including testing internal controls and analyzing revenue trends[200].

股票代码：601360 股票简称：三六零 编号：2023-010号 三六零安全科技股份有限公司 关于召开 2022 年度业绩说明会预告公告 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： 投资者可于 2023 年 4 月 17 日（星期一）至 4 月 21 日（星期五）16:00 前登录上证路演中心网站首页点击"提问预征集"栏目或通过公司投资者关系邮 箱（q-zhengquan@360.cn）进行提问。公司将在说明会上就投资者普遍关注的问 题进行回答。 三六零安全科技股份有限公司（以下简称"公司"）拟于 2023 年 4 月 22 日 （4 月 21 日收盘后）在上海证券交易所网站（www.sse.com.cn）披露公司 2022 年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 2022 年度的 业绩和经营情况，公司拟于 2023 年 4 月 24 日下午 15:00-16:00 召开 2022 年度业 绩说明会。 一、说明会类型 本次投资者说明会以网络互动方式召开，公司将针对 2022 年度的业绩 ...