一、主要会计数据和财务指标 | 报告期指标 | 2024年年报 | 2023年年报 | 本年比上年增减(%) | 2022年年报 | | --- | --- | --- | --- | --- | | 基本每股收益（元） | -0.1600 | -0.0700 | -128.57 | -0.3100 | | 每股净资产（元） | 4.32 | 4.47 | -3.36 | 4.44 | | 每股公积金(元) | 1.39 | 1.53 | -9.15 | 1.46 | | 每股未分配利润(元) | 1.76 | 1.97 | -10.66 | 1.86 | | 每股经营现金流(元) | - | - | - | - | | 营业收入(亿元) | 79.48 | 90.55 | -12.23 | 95.21 | | 净利润(亿元) | -10.94 | -4.92 | -122.36 | -22.04 | | 净资产收益率(%) | -3.54 | -1.55 | -128.39 | -6.67 | 数据四舍五入，查看更多财务数据>> 二、前10名无限售条件股东持股情况 前十大流通股东累计持有： 452445.1 ...

Financial Performance - The company reported a significant increase in revenue, achieving a total of RMB 1.5 billion for the fiscal year, representing a year-over-year growth of 25%[15]. - In 2024, the company's operating revenue decreased by 12.23% to RMB 7,947,683, compared to RMB 9,055,425 in 2023[23]. - The net profit attributable to shareholders was a loss of RMB 1,093,799, worsening from a loss of RMB 492,475 in 2023[23]. - The net cash flow from operating activities dropped by 64.71% to RMB 326,170, down from RMB 924,293 in 2023[23]. - The company's total assets decreased by 4.76% to RMB 38,256,187 at the end of 2024, compared to RMB 40,168,367 at the end of 2023[23]. - The basic earnings per share for 2024 was a loss of RMB 0.16, compared to a loss of RMB 0.07 in 2023[24]. - The company achieved operating revenue of 7.948 billion yuan, a year-on-year decrease of 12.23%, and a net profit attributable to shareholders of -1.094 billion yuan[32]. - The total revenue for the year was RMB 7.948 billion, representing a year-on-year decline of 12.23%[82]. - Internet advertising and service revenue was RMB 4.166 billion, down 7.85% year-on-year[82]. - Smart hardware revenue decreased by 35.44% year-on-year to RMB 1.014 billion[82]. - Internet value-added services revenue increased by 25.51% year-on-year to RMB 1.379 billion[82]. Dividends and Shareholder Returns - The company plans to distribute a cash dividend of RMB 1 per 10 shares based on the total share capital on the dividend distribution date for the 2024 fiscal year[6]. - The company will not issue bonus shares or increase capital using reserves in the profit distribution plan[6]. - The company has a cash dividend policy that mandates a minimum of 10% of the net profit attributable to shareholders of the parent company to be distributed as cash dividends each year, and at least 30% over the last three years[154]. - The cumulative cash dividend amount for the last three fiscal years is RMB 1,399,911.58 thousand, while the cumulative amount for share repurchases and cancellations is RMB 1,499,069.22 thousand, totaling RMB 2,898,980.80 thousand[159]. Audit and Compliance - Deloitte Huayong Certified Public Accountants issued a standard unqualified audit report for the company[5]. - The board of directors and senior management have confirmed the authenticity, accuracy, and completeness of the annual report[3]. - The company has received a standard unqualified opinion on its internal control audit report for the year ending December 31, 2024[163]. - The company has not faced any penalties from securities regulatory authorities in the past three years[140]. - The company has not reported any significant changes in its integrity status during the reporting period[186]. Risk Management - The company has not identified any significant risks that could adversely affect its future development strategy or ongoing operations during the reporting period[10]. - The company has taken measures to actively respond to potential operational risks[10]. - The report includes a forward-looking statement risk declaration, reminding investors to be cautious of investment risks[7]. - The company faces risks related to rapid technological advancements in AI and digital security, which may impact financial indicators due to high R&D expenditures and long development cycles[118]. - Geopolitical tensions and sanctions may increase operational costs and procurement risks, affecting the company's AI and digital security business[125]. Research and Development - The company is investing in research and development, allocating RMB 300 million towards new technologies and product innovations[15]. - R&D expenses amounted to 3.202 billion yuan, representing 40.29% of operating revenue, as the company continues to focus on "AI + security" initiatives[32]. - The company has employed 3,444 R&D personnel, making up 57.64% of the total workforce[93]. - The R&D budget has increased by 40% to support innovation in cybersecurity solutions[137]. Market Expansion and Strategy - The company provided a positive outlook for the next fiscal year, projecting a revenue growth of 20% to RMB 1.8 billion[15]. - Market expansion plans include entering Southeast Asian markets, targeting a 10% market share within the next two years[15]. - The company is considering strategic acquisitions to bolster its technology portfolio and enhance service offerings[15]. - The company is targeting a significant increase in market share and user engagement through the integration of AI capabilities in its products[114]. - The company plans to enter into partnerships with three major telecom providers to enhance service delivery[136]. User Growth and Engagement - User data showed a growth in active users, reaching 200 million, which is a 15% increase compared to the previous year[15]. - The company reported a significant increase in user data, with a growth of 25% year-over-year in active users[134]. - The company introduced the "360AI Office" subscription product, which integrates over 200 office rights, leading to a rapid increase in user numbers, exceeding 6 million by year-end[44]. Corporate Governance - The company emphasizes the importance of maintaining a sound corporate governance structure and independent operational management[172]. - The company has established a complete internal control system for its subsidiaries, ensuring effective management and risk control[162]. - The company has committed to maintaining independence and not interfering in operational management, ensuring no harm to shareholder interests[174]. Financial Management - The company has entrusted cash asset management with a total of 2,400,000 thousand RMB in bank wealth management products, with an outstanding balance of 581,925 thousand RMB[194]. - The company has a future plan for entrusted wealth management, with no impairment provisions recorded[194]. - The company is actively managing its financial products with a focus on floating income types, which may enhance returns in a fluctuating market[197]. Social Responsibility - The company has actively fulfilled its social responsibilities, with total donations and public welfare project investments amounting to RMB 8,441,900[168].

Financial Performance - The company's operating revenue for Q1 2025 was CNY 1,863,752,000, representing an increase of 8.39% compared to CNY 1,719,444,000 in the same period last year[4] - The net profit attributable to shareholders was a loss of CNY 273,166,000, worsening from a loss of CNY 109,635,000 in the previous year[4] - The basic and diluted earnings per share were both CNY -0.04, down from CNY -0.02 in the previous year[4] - Total operating revenue for Q1 2025 reached RMB 1,863,752 thousand, an increase of 8.4% compared to RMB 1,719,444 thousand in Q1 2024[18] - Net profit for Q1 2025 was a loss of RMB 276,686 thousand, compared to a loss of RMB 113,621 thousand in Q1 2024, representing a significant increase in losses[19] - The company reported a total comprehensive loss of RMB 199,623 thousand in Q1 2025, compared to a loss of RMB 230,225 thousand in Q1 2024[19] Cash Flow and Liquidity - The net cash flow from operating activities was a negative CNY 479,771,000, compared to a negative CNY 191,385,000 in the same period last year[4] - Cash flow from operating activities in Q1 2025 was a net outflow of RMB 479,771 thousand, worsening from a net outflow of RMB 191,385 thousand in Q1 2024[20] - Cash and cash equivalents at the end of Q1 2025 totaled RMB 5,042,179 thousand, down from RMB 9,204,714 thousand at the end of Q1 2024[21] - The company's cash and cash equivalents stood at RMB 23,234,603,000, down from RMB 23,557,648,000, indicating a decrease of approximately 1.37%[14] - Investment activities generated a net cash inflow of RMB 2,158,653 thousand in Q1 2025, a recovery from a net outflow of RMB (2,302,202) thousand in Q1 2024[21] Assets and Liabilities - Total assets at the end of the reporting period were CNY 37,846,964,000, a decrease of 1.07% from CNY 38,256,187,000 at the end of the previous year[5] - The company's total liabilities decreased to RMB 7,911,224,000 from RMB 8,120,824,000, reflecting a reduction of about 2.58%[16] - Accounts receivable slightly decreased to RMB 1,181,683,000 from RMB 1,222,301,000, a decline of about 3.32%[14] - The company's inventory increased to RMB 348,267,000 from RMB 328,914,000, marking an increase of approximately 5.87%[15] - The company's long-term investments increased to RMB 2,460,394,000 from RMB 2,338,385,000, reflecting a growth of approximately 5.22%[15] - The company's total current liabilities decreased to RMB 6,358,388,000 from RMB 6,511,410,000, a reduction of about 2.35%[16] Shareholder Information - The company had a total of 451,678 common shareholders at the end of the reporting period[8] - The largest shareholder, Tianjin Qixin Zhicheng Technology Co., Ltd., held 3,296,744,163 shares, accounting for 47.10% of total shares[9] - The total equity attributable to shareholders of the parent company as of March 31, 2025, was RMB 30,009,994 thousand, slightly down from RMB 30,206,097 thousand as of December 31, 2024[17] - The equity attributable to shareholders was CNY 30,009,994,000, down 0.65% from CNY 30,206,097,000 at the end of the previous year[5] Accounting and Standards - The company will implement new accounting standards or interpretations starting from 2025, which will involve adjustments to the financial statements at the beginning of the year of first-time application[22] Research and Development - Research and development expenses in Q1 2025 amounted to RMB 884,535 thousand, an increase of 18.1% from RMB 748,683 thousand in Q1 2024[18] Return on Equity - The weighted average return on equity decreased by 0.57 percentage points to -0.91%[4]

三六零安全科技股份有限公司 第七届董事会第一次独立董事专门会议审核意见 根据中国证监会《上市公司独立董事管理办法》《上市公司治理准则》《三六 零安全科技股份有限公司章程》（以下简称"《公司章程》"）和公司《独立董事工 作制度》等有关规定，我们作为三六零安全科技股份有限公司（以下简称"公司"） 的独立董事，召开了第七届董事会第一次独立董事专门会议，仔细审阅了公司董 事会提交的有关资料，就第七届董事会第八次会议所审议的相关事项发表审核意 见如下： 1、对于公司 2025 年度日常关联交易预计的审核意见 1 经公司第七届董事会第一次独立董事专门会议审议，我们认为 2025 年度日 常关联交易的预计额度是因公司正常经营需要而发生的，关联交易是根据市场化 原则而运作的，符合有关法律、法规和《公司章程》的规定，未损害公司利益及 其他股东特别是中小股东和非关联股东的利益，不会影响公司的独立性。因此， 我们同意将该议案提交公司董事会审议。 独立董事：徐经长、刘世安、杨棉之 2025 年 4 月 24 日 ...

三六零安全科技股份有限公司 2024 年度独立董事述职报告 作为三六零安全科技股份有限公司（以下简称"公司"或"三六零"）的独 立董事，2024 年任期内本人严格按照《公司法》《上市公司治理准则》《上市公 司独立董事管理办法》等法律法规和《公司章程》的规定，勤勉、尽责、认真履 行独立董事职责，积极出席相关会议，充分发挥自身专业优势，切实维护公司的 整体利益以及全体股东尤其是中小股东的合法权益。现将 2024 年度任期内履职 情况报告如下： 一、独立董事的基本情况 杨棉之，男，1969 年出生，中国人民大学管理学（财务学）博士，现为北 京科技大学经济管理学院教授、博士生导师。教育部高等学校会计类专业教学指 导委员会委员，财政部全国会计（学术类）领军人才，第九届中国会计学会理事。 现任北京元六鸿远电子科技股份有限公司独立董事、奇瑞汽车股份有限公司独立 董事。现兼任三六零独立董事、审计委员会委员、提名与薪酬委员会委员。 作为公司的独立董事，本人具有独立董事所必需的独立性，具有担任公司独 立董事的资格，具备履行相关职责所必需的工作经验。 二、独立董事年度履职情况 （一）参加董事会、股东大会情况 2024 年度，本人在 ...

三六零安全科技股份有限公司 2024 年度独立董事述职报告 作为三六零安全科技股份有限公司（以下简称"公司"或"三六零"）的独 立董事，2024 年本人严格按照《公司法》《上市公司治理准则》《上市公司独立 董事管理办法》等法律法规和《公司章程》的规定，勤勉、尽责、认真履行独立 董事职责，积极出席相关会议，充分发挥自身专业优势，切实维护公司的整体利 益以及全体股东尤其是中小股东的合法权益。现将 2024 年度履职情况报告如下： 一、独立董事的基本情况 刘世安，男，1965 年 6 月生，博士研究生，高级经济师。1989 年 7 月至 1993 年 7 月，在华东政法学院担任讲师；1993 年 7 月至 2005 年 10 月，历任上海证 券交易所副总监、总监、总经理助理；2005 年 10 月至 2007 年 5 月，任中国证 券投资者保护基金有限责任公司执行董事、党委委员；2007 年 5 月至 2015 年 9 月，任上海证券交易所副总经理、党委委员；2015 年 9 月至 2018 年 6 月，历任 平安证券股份有限公司常务副总经理、总经理兼 CEO、党委副书记；2018 年 6 月至 2020 年 2 ...

会议上，本人本着勤勉务实、诚信负责，努力维护公司和股东尤其是中小股 东的合法权益的原则，通过客观谨慎的思考，对董事会审议的议案均投了赞成票， 没有投反对票和弃权票的情形。 三六零安全科技股份有限公司 2024 年度独立董事述职报告 作为三六零安全科技股份有限公司（以下简称"公司"或"三六零"）的独 立董事，2024 年本人严格按照《公司法》《上市公司治理准则》《上市公司独立 董事管理办法》等法律法规和《公司章程》的规定，勤勉、尽责、认真履行独立 董事职责，积极出席相关会议，充分发挥自身专业优势，切实维护公司的整体利 益以及全体股东尤其是中小股东的合法权益。现将 2024 年度履职情况报告如下： 一、独立董事的基本情况 徐经长，男，1965 年出生，中国国籍，博士研究生，中国人民大学吴玉章 讲席教授，博士生导师，北京市教学名师，财政部会计名家，中国证监会第四、 五届并购重组审核委员会委员、召集人，财政部企业会计准则咨询委员会第一、 二、三届委员，现任中国会计学会会计基础理论专业委员会副主任委员，中国银 行间交易商协会会计专业委员会副主任委员，深圳证券交易所会计咨询委员会委 员，中信海洋直升机股份有限公司、紫光股 ...

三六零安全科技股份有限公司 2024 年度独立董事述职报告 作为三六零安全科技股份有限公司（以下简称"公司"或"三六零"）的独 立董事，2024 年任期内，本人严格按照《公司法》《上市公司治理准则》《上 市公司独立董事管理办法》等法律法规和《公司章程》的规定，勤勉、尽责、认 真履行独立董事职责，积极出席相关会议，充分发挥自身专业优势，切实维护公 司的整体利益以及全体股东尤其是中小股东的合法权益。现将 2024 年度任期内 履职情况报告如下： 一、独立董事的基本情况 MING HUANG（黄明）：男，美国国籍，1964 年 3 月出生，博士研究生学历， 教授。2005 年 7 月至今，任美国康奈尔大学管理学院正教授（终身）；2010 年 7 月至 2019 年 6 月，任中欧国际工商学院教授。因连续任职已满 6 年于 2024 年 2 月 21 日离任三六零独立董事。 作为公司的独立董事，本人具有独立董事所必需的独立性，具有担任公司独 立董事的资格，具备履行相关职责所必需的工作经验。 二、独立董事年度履职情况 （一）参加会议情况 2024 年度，本人在任期内出席了公司召开的第六届董事会第十八次会议， 本人认为董 ...

三六零安全科技股份有限公司董事会 关于第七届董事会独立董事独立情况的专项意见 三六零安全科技股份有限公司 董事会 2025 年 4 月 24 日 1 根据《上市公司独立董事管理办法》《上海证券交易所上市公司自律监管指 引第1号—规范运作（2023年12月修订）》和公司《独立董事工作制度》等有关规 定，结合独立董事出具的《独立董事关于独立性情况的自查报告》，三六零安全 科技股份有限公司（以下简称"公司"）董事会就公司在任独立董事徐经长先生、 刘世安先生、杨棉之先生的独立性情况进行评估并出具专项意见如下： 公司现任独立董事徐经长先生符合《上市公司独立董事管理办法》《上海证 券交易所上市公司自律监管指引第1号——规范运作》等相关规定中关于独立董 事独立性的要求，不存在任何妨碍其进行独立客观判断的关系，不存在影响独立 董事独立性的情况。 公司现任独立董事刘世安先生符合《上市公司独立董事管理办法》《上海证 券交易所上市公司自律监管指引第1号——规范运作》等相关规定中关于独立董 事独立性的要求，不存在任何妨碍其进行独立客观判断的关系，不存在影响独立 董事独立性的情况。 公司现任独立董事杨棉之先生符合《上市公司独立董事管理 ...

三六零（601360）公告，2025年第一季度营收为18.64亿元，同比增长8.39%；净亏损2.73亿元，去年同 期净亏损1.1亿元。 ...