证券代码：601360 证券简称：三六零 公告编号：2025-027号 三六零安全科技股份有限公司 关于聘任董事会秘书的公告 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。 三六零安全科技股份有限公司（以下简称"公司"）于 2025 年 5 月 20 日召 开第七届董事会第九次会议，以 5 票同意、0 票反对、0 票弃权审议通过了《关 于聘任公司董事会秘书的议案》。经公司董事长周鸿祎先生提名，公司提名与薪 酬委员会资格审核无异议，董事会同意聘任张海龙先生为公司董事会秘书，任期 自董事会审议通过之日起至第七届董事会任期届满为止。 张海龙先生（简历详见附件）已取得上海证券交易所董事会秘书任职培训证 明，具备履行董事会秘书职责所必须的法律、财务、管理等专业知识和所需的工 作经验，具有良好的职业道德和个人品质，其任职资格符合《中华人民共和国公 司法》《上海证券交易所股票上市规则》等法律法规和规范性文件的有关规定。 截至本公告披露日，张海龙先生未持有公司股票，与公司控股股东、实际控 制人、持股 5%以上的股东以及其他董事、监事、高级管理 ...

转自：前瞻产业研究院 行业主要上市公司：阿里巴巴(09988.HK，BABA.US);百度(09888.HK，BIDU.US);腾讯(00700.HK， TCEHY);科大讯飞(002230.SZ);万兴科技(300624.SZ);三六零(601360.SH);昆仑万维(300418.SZ);云从科技 (688327.SH);拓尔思(300229.SZ)等 本文核心数据：场景结构比重; 多模态大模型应用场景结构 赛迪四川研究发现，从多模态大模型的应用场景来看，相较语言大模型赋能行业，多模态大模型更加偏 重落地场景，商业变现路径更加清晰。多模态大模型企业20强中，应用场景可划分为11类，成熟度相对 较高且最受关注的前5个场景分别为数字人、游戏、广告商拍、社交媒体和智能营销。 多模态大模型让数字人呈现更逼真 多模态技术为数字人提供了强大的核心能力，包括语言生成、语音合成、视觉呈现和跨模态协同。通过 自然语言处理(NLP)技术，数字人能够准确理解语义并生成流畅自然的语言回复;利用语音合成技术，数 字人具备生动的语音表达能力，并支持多语言和语调调节;在视觉呈现方面，基于图像和视频生成技 术，数字人能够展现逼真的面部表 ...

天眼查App显示，近日，三六零（泰州）数字科技有限公司成立，法定代表人为束方丽，注册资本500 万人民币，由三六零数字安全科技集团有限公司全资持股。 企业名称三六零（泰州）数字科技有限公司法定代表人束方丽注册资本500万人民币国标行业信息传 输、软件和信息技术服务业>软件和信息技术服务业>软件开发地址江苏省泰州市海陵区泰安路76号第3 幢第3层303室企业类型有限责任公司营业期限2025-5-19至无固定期限登记机关泰州市海陵区数据局 来源：金融界 序号股东名称持股比例1三六零数字安全科技集团有限公司100% 经营范围含许可项目：基础电信业务；第一类增值电信业务；第二类增值电信业务；广播电视节目制作 经营（依法须经批准的项目，经相关部门批准后方可开展经营活动，具体经营项目以审批结果为准）技 术服务、技术开发、技术咨询、技术交流、技术转让、技术推广；业务培训（不含教育培训、职业技能 培训等需取得许可的培训）；广告设计、代理；广告发布；广告制作；数字广告发布；数字广告设计、 代理；数字广告制作；计算机软硬件及辅助设备零售；计算机软硬件及辅助设备批发；网络与信息安全 软件开发；通讯设备销售；电子产品销售；组织文化艺 ...

Core Viewpoint - The report emphasizes the growing importance of "threat intelligence" in the context of increasing cybersecurity threats, shifting from passive to proactive security strategies [1][2][3] Market Overview - The report provides a comprehensive analysis of the current state of the threat intelligence market in China, including market size, key players, and future trends [1][2][37] - It highlights the significant growth in cyber threats, with a 76% increase in the number of victims of large-scale ransomware attacks and a 102% increase in attack frequency in certain industries [3][6] Development Insights - Future trends in the threat intelligence industry are explored, focusing on three main areas: international expansion of intelligence, AI large models, and vulnerability intelligence [2][70][74] - The report discusses the evolution of threat intelligence in compliance, technology, and application, indicating potential market opportunities [2] Background on Cyber Threats - The global landscape of cyber threats is characterized by an increase in both the number of attackers and the frequency of attacks, with significant impacts on various industries [3][6][11] - The digital transformation of enterprises is expanding their exposure to cyber threats, necessitating more comprehensive and timely protective measures [6][11] Threat Intelligence Definition and Value - Threat intelligence is defined as a high-level capability that enhances the proactive and timely defense of security products, allowing for real-time collection and analysis of global threat information [16][19][22] - The value of threat intelligence lies in its ability to improve proactive defense capabilities and enhance overall security operations for enterprises [22] Comparison of Domestic and International Development - The development trajectory of the threat intelligence industry in China is similar to that of overseas markets, but it lags in speed and maturity due to a later start [24] - Differences in security needs have led to variations in the integration of threat intelligence products between domestic and international markets [24] Business Models in China's Threat Intelligence Industry - The market primarily utilizes two approaches: direct application and consumption of threat intelligence data and platforms, and integration with security monitoring and response products [27] - The report outlines three types of pure intelligence products and various integration methods that form comprehensive products [27] Product Capabilities and Competitiveness - Key product capability indicators include accuracy, richness, and timeliness, while vendor competitiveness is driven by data and technology [30] - The ability to collect and analyze security big data is identified as a core competitive advantage for companies in the threat intelligence sector [30] Characteristics of Major Vendors - Major vendors in the threat intelligence space are differentiated by their foundational data, service experience, and business characteristics, leading to unique product capabilities [33] - The report provides a comparative analysis of five major vendors, highlighting their strengths and market positions [35] Market Size and Growth - The threat intelligence market in China experienced a short-term decline due to the pandemic, with a projected market size of 1.61 billion yuan in 2024, reflecting a slight decrease from 2023 [37][38] - The report anticipates a steady growth phase for the industry, driven by increasing security demands and product integration [38][41] Competitive Landscape - The market is characterized as low-concentration and oligopolistic, with leading firms like 微步在线, 腾讯安全, and 奇安信 establishing competitive advantages through differentiated capabilities [41] - The integration of new technologies such as AI and big data into threat intelligence is expected to drive competition and innovation in the industry [41] Vendor Solutions - Major vendors like 微步在线, 奇安信, and 腾讯安全 offer comprehensive threat intelligence solutions, leveraging advanced technologies to enhance security measures [45][58] - These solutions include various products and services aimed at improving threat detection, response, and overall security posture for enterprises [48][55][61]

中国北京建国门外大街 1 号国贸写字楼 2 座 12-14 层 100004 12-14th Floor, China World Office 2, No. 1 Jianguomenwai Avenue, Beijing 100004, China 电话 Tel: +86 10 6563 7181 传真 Fax: +86 10 6569 3838 电邮 Email: beijing@tongshang.com 网址 Web: www.tongshang.com 致：三六零安全科技股份有限公司 北京市通商律师事务所（以下简称"本所"）是具有中华人民共和国（为 本法律意见书之目的，不包括香港特别行政区、澳门特别行政区和台湾地区， 以下简称"中国"）法律执业资格的律师事务所。 本所接受三六零安全科技股份有限公司（以下简称"公司"）的委托，指 派律师（以下简称"本所律师"）出席了公司 2024 年年度股东大会（以下简称 "本次股东大会"），并根据法律、行政法规和规范性文件、《三六零安全科技 股份有限公司章程》（以下简称"《公司章程》"）和《三六零安全科技股份有 限公司股东大会议事规则》（以下简称"《股东大会议事规则 ...

证券代码：601360 证券简称：三六零 公告编号：2025-026 号 三六零安全科技股份有限公司 2024年年度股东大会决议公告 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。 重要内容提示： 本次会议是否有否决议案：无 一、会议召开和出席情况 | 1、出席会议的股东和代理人人数 | 2,850 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 3,808,571,274 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | 54.41 | | 份总数的比例（%） | | (四)表决方式是否符合《公司法》及《公司章程》的规定，大会主持情况等。 本次会议由公司董事会召集，以现场会议和网络投票相结合的方式召开，由 公司过半数董事共同推举董事张海龙先生作为本次股东大会主持人。本次会议的 召集、召开及表决方式符合《中华人民共和国公司法》《上市公司股东会规则》 等法律法规以及《公司章程》的规定。 (五)公司董事、监事和董事会秘书的出席情况 1、公司在任董事5人，出席4人，董事长周鸿祎 ...

Core Viewpoint - The article highlights the performance and future prospects of the company's AI products, particularly the "Nano AI Search," while also discussing the financial results for 2024 and Q1 2025, indicating a mixed outlook for the company's internet business and AI upgrades [3][4]. Financial Performance - In 2024, the company achieved a revenue of 7.948 billion, a year-on-year decrease of 12.33%, and a net profit attributable to shareholders of -1.094 billion, with losses widening [3]. - For Q1 2025, the company reported a revenue of 1.864 billion, an increase of 8.39% year-on-year, but a net profit of -0.273 billion, indicating an expanded loss [3]. AI Product Development - The "Nano AI Search" ranked sixth globally and second domestically in the "AI Product List" published in April 2025, showcasing the company's competitive position in AI products [4]. - The company has launched several AI-native products, including "Nano AI Search" and "360 AI Office," and has improved its self-developed large model "360 Smart Brain" [4]. Internet Business Overview - The internet advertising and service business generated a revenue of 4.166 billion in 2024, down 7.85% year-on-year, while the internet value-added services revenue increased by 25.51% to 1.379 billion [5]. - The average monthly active users (MAU) for the company's PC browser and navigation exceeded 400 million, with a market share of over 85% by the end of 2024 [5]. Security Business Development - The company has intensified its focus on national-level cybersecurity, capturing over 1,300 APT attack activities in 2024 [6]. - The "360 Security Large Model 3.0" was launched and integrated into all security products, with successful testing and application in over 50 leading clients and more than 500 SMEs [6].

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Investment Rating - The report maintains a rating of "Accumulate" for the company [6]. Core Views - The company's "Nano AI Search" has shown strong performance, ranking sixth globally and second domestically in the latest AI product rankings, indicating a positive outlook for its internet commercialization business driven by AI upgrades [2][3]. - Despite a decline in revenue for 2024, the company is expected to benefit from AI-driven upgrades in its internet advertising and commercial business, with a projected return to profitability by 2027 [4][5]. Summary by Sections Financial Performance - In 2024, the company achieved revenue of 7.948 billion yuan, a decrease of 12.33% year-on-year, and a net loss attributable to shareholders of 1.094 billion yuan, worsening from the previous year [1]. - For Q1 2025, revenue was 1.864 billion yuan, an increase of 8.39% year-on-year, but the net loss attributable to shareholders expanded to 273 million yuan [1]. Business Segments - The internet advertising and services segment generated revenue of 4.166 billion yuan in 2024, down 7.85% year-on-year, while the internet value-added services segment saw revenue growth of 25.51% to 1.379 billion yuan [3]. - The security business reported revenue of 1.287 billion yuan, a decline of 27.06%, and the smart hardware business revenue fell by 35.44% to 1.014 billion yuan [3]. AI Product Development - The company has launched several AI-native products, including "Nano AI Search" and "360AI Office," and has enhanced its self-developed general-purpose large model "360 Smart Brain" [2]. - The "360 Security Model 3.0" was introduced and integrated into all security products, demonstrating the company's commitment to advancing its security offerings [4]. Profitability Forecast - The forecast for net profit attributable to shareholders has been revised downwards for 2025 and 2026 to -0.05 billion yuan and 0.71 billion yuan, respectively, with a new projection of 1.51 billion yuan for 2027 [4][5].

公司代码：601360 公司简称：三六零 三六零安全科技股份有限公司 二〇二五年五月 目 录 议案九：关于部分募投项目结项并将节余募集资金永久补充流动资金及部分募投项目调 会议议程 一、会议时间、地点及投票方式 （1）网络投票系统：上海证券交易所股东大会网络投票系统 （2）网络投票起止时间：自 2025 年 5 月 16 日至 2025 年 5 月 16 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。 二、会议议程 授权代表人数及其代表的股份数； 由于本次股东大会实行现场投票与网络投票相结合的表决方式，网络投票表 决结果在 2025 年 5 月 16 日下午 15:00 收市后才能统计。公司将在网络投票结束 后依据现场投票和网络投票的表决结果汇总形成股东大会决议，并及时在上海证 券交易所网站予以公告，请各位股东及股东代表及时查阅。 注意事项 一、本次股东大会按照法律、法规、有关规定和《三六零安全科技股份有限 公司 ...