三六零安全科技股份有限公司 内幕信息知情人登记管理制度 第一章 总则 第一条 为进一步规范三六零安全科技股份有限公司（以下简称"公司"） 的内幕信息管理，防范公司内幕信息知情人滥用知情权，泄露公司内幕信息进行 内幕交易，维护信息披露"公开、公平、公正"原则，根据《中华人民共和国证 券法》《上市公司监管指引第 5 号——上市公司内幕信息知情人登记管理制度》 （以下简称"《指引》"）和公司《信息披露事务管理制度》等有关规定，结合 公司实际情况，制定本制度。 第二条 公司董事会应当按照本制度以及上海证券交易所相关规则要求及时 登记和报送内幕信息知情人档案，并保证内幕信息知情人档案的真实、准确、完 整，董事长为主要责任人；董事会秘书为公司内幕信息管理工作具体负责人，负 责办理公司内幕信息知情人的登记入档和报送等事宜。董事长与董事会秘书应当 对内幕信息知情人档案的真实、准确和完整签署书面确认意见。公司证券部协助 董事会秘书进行内幕信息知情人档案登记管理工作。 第三条 公司向内幕信息知情人员以外的人员提供非公开信息，应严格执行 《上市公司信息披露管理办法》《上海证券交易所股票上市规则》等有关规范性 文件以及公司《信息披露 ...

三六零安全科技股份有限公司 关联交易制度 第一条 为规范三六零安全科技股份有限公司（以下简称"公司"）的关联交 易决策事宜，依据《中华人民共和国公司法》 《中华人民共和国证券法》 《上海证券交易所上市公司自律监管指引第 5 号——交易与关联交易》等法律、 行政法规、中国证监会规定、上海证券交易所业务规则和《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，结合公司实际情况，特 制订本制度。 第二条 公司的关联交易是指公司、控股子公司及控制的其他主体与公司关 联人之间发生的转移资源或者义务的事项，包括以下交易： 第三条 公司的关联人包括关联法人（或者其他组织）和关联自然人。 《上市公 司治理准则》《上市公司股东会规则》《上海证券交易所股票上市规则》（以下简 《上海证券交易所上市公司自律监管指引第 1 号——规范运作》 称"《上市规则》"） 第四条 具有以下情形之一的法人（或者其他组织），为公司的关联法人（或 者其他组织）： （一）直接或者间接控制公司的法人（或者其他组织）； （二）由前项所述法人（或者其他组织）直接或者间接控制的除公司、控股 子公司及控制的其他主体以外的法人（或者其他 ...

Core Points - The company is established as a joint-stock limited company in accordance with the Company Law of the People's Republic of China and is registered in Jiangsu Province [2][3] - The company was approved by the China Securities Regulatory Commission for its initial public offering of 56 million shares on January 16, 2012, listed on the Shanghai Stock Exchange [2][3] - The registered capital of the company is approximately RMB 699.96 million [2][3] Chapter 1: General Provisions - The company aims to protect the legal rights of shareholders, employees, and creditors while regulating its organization and behavior [2] - The company is a permanent joint-stock limited company [3] - The chairman serves as the legal representative of the company [3] Chapter 2: Business Objectives and Scope - The company's business objectives include creating wealth for society, providing leading products and quality services, and ensuring stable returns for shareholders [4] - The business scope includes internet security services, internet equipment sales, data services, software development, and investment activities [5][6] Chapter 3: Shares - The company's shares are issued in the form of stocks, with equal rights for each share of the same category [17] - The total number of shares issued by the company is approximately 699.96 million, all of which are ordinary shares [9][10] - The company can increase capital through various methods, including issuing shares to unspecified objects and distributing bonus shares [24][12] Chapter 4: Shareholders and Shareholders' Meeting - The company establishes a shareholder register based on the records provided by the securities registration and settlement institution [16] - Shareholders have rights to dividends, voting, and supervision of the company's operations [35] - The company must hold an annual shareholders' meeting within six months after the end of the previous fiscal year [49] Chapter 5: Shareholders' Meeting Procedures - The company must notify shareholders of the meeting at least 20 days in advance for the annual meeting and 15 days for a temporary meeting [61] - The notice must include the meeting's time, location, agenda, and voting procedures [62] - Shareholders can propose temporary motions 10 days before the meeting [60]

有下列情形之一的，公司在事实发生之日起 2 个月以内召开临时股东会： （一）董事人数不足《公司法》规定人数或《公司章程》所定人数的三分之 二时； （二）公司未弥补的亏损达股本总额的 1/3 时； 三六零安全科技股份有限公司 股东会议事规则 第一章 总则 第一条 为了维护三六零安全科技股份有限公司（以下简称"公司"或"本 公司"）全体股东的合法权益，保证公司股东会规范、高效运作，确保股东平等 有效地行使职权，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》《上市公司股东会规则》《三六零安全科技股份有限公司章程》 （以下简称《公司章程》）以及国家其它相关法律、法规，制定本规则。 第二条 股东会应当在《公司法》和《公司章程》规定的范围内行使职权。 第三条 股东会分为年度股东会和临时股东会。年度股东会每年召开一次， 应当于上一会计年度结束后的 6 个月内举行。临时股东会不定期召开，出现《公 司法》规定的应当召开临时股东会的情形时，临时股东会应当在 2 个月内召开。 （三）单独或者合计持有公司 10%以上股份的股东请求时； （四）董事会认为必要时； （五）审计委员会提议召开时； （六）法律、行政 ...

Growth - Shudao Equipment reported a net profit of 10.15 million yuan in the first half of the year, a year-on-year increase of 5972.30% [1] - Aerospace Science and Technology achieved a net profit of 88.97 million yuan, up 2161.91% year-on-year [1] - Tianbao Infrastructure's net profit reached 118 million yuan, growing by 2106.58% year-on-year [1] - Northern Rare Earth reported a net profit of 931 million yuan, an increase of 1951.52% year-on-year [1] - Liugang Co., Ltd. posted a net profit of 36.8 million yuan, up 579.54% year-on-year [1] - Cheng Tian Wei Ye's net profit was 10.88 million yuan, increasing by 562.05% year-on-year [1] - Perfect World reported a net profit of 503 million yuan, a year-on-year increase of 384.52% [1] - Shenghong Technology achieved a net profit of 2.143 billion yuan, up 366.89% year-on-year [1] - Zhongke Magnetic Industry's net profit was 20.90 million yuan, increasing by 271.78% year-on-year [1] - Xinjiang Communications Construction reported a net profit of 255 million yuan, up 255.25% year-on-year [1] - Shennong Group achieved a net profit of 388 million yuan, a year-on-year increase of 212.65% [1] - Daikin Heavy Industries reported a net profit of 547 million yuan, up 214.32% year-on-year [1] - Fostar's net profit was 251 million yuan, increasing by 140.45% year-on-year [1] - Guohua Airlines achieved a net profit of 1.24 billion yuan, up 86.15% year-on-year [1] - China Electric Port reported a net profit of 181 million yuan, increasing by 64.98% year-on-year [1] - Ailisi's net profit was 1.051 billion yuan, up 60.22% year-on-year [1] - Zijin Mining reported a net profit of 23.292 billion yuan, a year-on-year increase of 54.41% [1] - Zhongke Chuangda achieved a net profit of 158 million yuan, up 51.84% year-on-year [1] - Sichuan Gold reported a net profit of 209 million yuan, increasing by 48.41% year-on-year [1] - Dongxing Securities achieved a net profit of 819 million yuan, up 42.12% year-on-year [1] - Fosun Pharma reported a net profit of 1.702 billion yuan, a year-on-year increase of 38.96% [1] - Kotec Power's net profit was 23.99 million yuan, increasing by 35.52% year-on-year [1] - Dongshan Precision reported a net profit of 758 million yuan, up 35.21% year-on-year [1] - Inspur Information achieved a net profit of 799 million yuan, a year-on-year increase of 34.87% [1] - Shenzhen Huaqiang reported a net profit of 236 million yuan, increasing by 33.45% year-on-year [1] - Conch Cement achieved a net profit of 4.368 billion yuan, up 31.34% year-on-year [1] - Jiuzhoutong reported a net profit of 1.446 billion yuan, increasing by 19.7% year-on-year [1] - Aofei Data achieved a net profit of 87.89 million yuan, a year-on-year increase of 16.09% [2] Decline and Loss - Huachang Chemical reported a net profit of 1.09 million yuan, a year-on-year decrease of 97.58% [2] - Meibang Apparel achieved a net profit of 993,030 yuan, down 87.07% year-on-year [2] - Toukeng Life reported a net profit of 275,930 yuan, a decrease of 58.41% year-on-year [2] - BlueFocus reported a net profit of 96.44 million yuan, down 47.33% year-on-year [2] - China Gold achieved a net profit of 31.9 million yuan, a decrease of 46.35% year-on-year [2] - Huaxi Biological reported a net profit of 22.1 million yuan, down 35.38% year-on-year [2] - Zhejiang New Energy achieved a net profit of 29.2 million yuan, down 34.65% year-on-year [2] - Hainan Mining reported a net profit of 28.1 million yuan, a decrease of 30.36% year-on-year [2] - Changying Precision achieved a net profit of 30.6 million yuan, down 29.37% year-on-year [2] - China Duty Free reported a net profit of 2.6 billion yuan, down 20.81% year-on-year [2] - Jiangling Motors achieved a net profit of 73.3 million yuan, down 18.17% year-on-year [2] - Donghua Software reported a net profit of 24.4 million yuan, down 15.78% year-on-year [2] - Hengda New Materials achieved a net profit of 3.4235 million yuan, down 12.68% year-on-year [2] - Yaoji Technology reported a net profit of 25.6 million yuan, down 9.98% year-on-year [2] - Ping An Insurance achieved a net profit of 68.047 billion yuan, down 8.8% year-on-year [2] - China Petroleum reported a net profit of 840.07 billion yuan, down 5.4% year-on-year [2] - 360 reported a net loss of 28.2 million yuan [2] - Electric Wind Power reported a net loss of 27.9 million yuan [2] Losses - Suzhou Keda reported a net loss of 21.7 million yuan [3] - Yuntian Lifa achieved a net loss of 20.6 million yuan [3] - Kosen Technology reported a net loss of 10.5 million yuan [3] - Xinyada reported a net loss of 5.2635 million yuan [3] - Chengfei Integration achieved a net loss of 1.49208 million yuan [3] - China Film reported a net loss of 11 million yuan, turning from profit to loss year-on-year [3]

Company Overview - Sanliu Ling (SH 601360) announced its 2025 semi-annual report during the board meeting held on August 25, 2025 [1] - As of the report, the company's market capitalization is 81.7 billion yuan [1] Revenue Composition - For the year 2024, the revenue breakdown is as follows: - Internet advertising and services: 52.42% - Other: 16.2% - Smart hardware: 12.76% - Games: 11.24% - Internet value-added services - Other: 6.11% [1]

证券日报网讯 8月26日晚间，三六零（601360）发布公告称，同意聘任谢成佰先生为公司证券事务代 表。 ...

Group 1 - The State Council has issued the "Opinions on Deepening the Implementation of 'Artificial Intelligence+' Action," which emphasizes the integration of AI into various sectors of the economy and society, showcasing strong national support for building an intelligent economy and society [1] - The Opinions highlight China's advantages in data resources, complete industrial systems, and broad application scenarios, aiming to accelerate the cultivation of new productive forces and detailed deployment in new models, new formats, and safety governance [1][3] - The company 360 has implemented a "Security + AI" dual strategy, aligning its efforts with the national policy to safeguard the era and define the future through AI [1] Group 2 - According to Zhou Hongyi, large models have transitioned from a phase of disruptive innovation to a "refinement period," where the marginal returns on investment are decreasing, and the cost of deploying these models has significantly dropped, leading to a new era of large-scale commercial applications of AI [2] - The emergence of intelligent agents is seen as a solution to the limitations of large models, enabling them to perform complex tasks autonomously and effectively [2][3] - The Opinions provide strong support for the development of intelligent agents, setting goals for their application rates by 2027 and 2030, and 360 is building an intelligent agent factory to empower businesses with necessary infrastructure and capabilities [3] Group 3 - The Opinions emphasize the importance of security in AI, mentioning "security" 12 times and outlining specific requirements for enhancing security capabilities and creating a new governance framework [3] - The rise of "intelligent agent hackers" poses new challenges in cybersecurity, transforming traditional human-to-human confrontations into human-to-machine conflicts, which increases the asymmetry in network defense [3] - 360 leverages its expertise in the "Security + AI" domain to create a platform that enhances security capabilities and addresses the shortage of cybersecurity talent, effectively countering threats from intelligent agent hackers [4]

三六零安全科技股份有限公司 章 程 二○二五年八月 1 | 第一章 | 总 则 | | --- | --- | | 第二章 | 经营宗旨和范围 | | 第三章 | 股 份 . | | 第一节 | 股份发行 5 | | 第二节 | 股份增减和回购 . | | 第三节 | 股份转让 | | 第四章 | 股东和股东会 | | 第一节 | 股 东 . | | 第二节 | 控股股东和实际控制人 | | 第三节 | 股东会的一般规定 . | | 第四节 | 股东会的召集 | | 第五节 | 股东会的提案与通知 | | 第六节 | 股东会的召开 . | | 第七节 | 股东会的表决和决议 | | 第五章 | 光卖 | | 第六章 | 董事会 . | | 第一节 | 董事的一般规定 | | 第二节 | 董事会 | | 第三节 | 独立董事 33 | | 第四节 | 董事会专门委员会 . | | 第七章 | 高级管理人员 . | | 第八章 | 财务会计制度、利润分配和审计 39 | | 第一节 | 财务会计制度 . | | 第二节 | 利润分配 . | | 第三节 | 内部审计 . | | 第四节 | 会计师事务所的聘任 | ...

三六零安全科技股份有限公司 股东会议事规则 有下列情形之一的，公司在事实发生之日起 2 个月以内召开临时股东会： （一）董事人数不足《公司法》规定人数或《公司章程》所定人数的三分之 二时； （二）公司未弥补的亏损达股本总额的 1/3 时； （三）单独或者合计持有公司 10%以上股份的股东请求时； 第一章 总则 （四）董事会认为必要时； 第一条 为了维护三六零安全科技股份有限公司（以下简称"公司"或"本 公司"）全体股东的合法权益，保证公司股东会规范、高效运作，确保股东平等 有效地行使职权，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》《上市公司股东会规则》《三六零安全科技股份有限公司章程》 （以下简称《公司章程》）以及国家其它相关法律、法规，制定本规则。 （五）审计委员会提议召开时； 第二条 股东会应当在《公司法》和《公司章程》规定的范围内行使职权。 第三条 股东会分为年度股东会和临时股东会。年度股东会每年召开一次， 应当于上一会计年度结束后的 6 个月内举行。临时股东会不定期召开，出现《公 司法》规定的应当召开临时股东会的情形时，临时股东会应当在 2 个月内召开。 （三）会议的表决 ...