深 圳 国 华 网 安 科 技 股 份 有 限 公 司 股 票 交 易 异 常 波 动 公 告 证券代码：000004 证券简称：*ST 国华 公告编号：2025-064 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、误导 性陈述或重大遗漏。 一、股票交易异常波动的情况 深圳国华网安科技股份有限公司（以下简称"公司"）股票（证券简称：*ST 国华，证券代码：000004）于 2025 年 8 月 26 日、8 月 27 日、8 月 28 日连续三 个交易日内日收盘价格涨幅偏离值累计超过 12%，根据《深圳证券交易所交易规 则》的有关规定，属于股票交易异常波动情况。 二、公司关注、核实的相关情况 针对上述情况，公司进行了必要核实，对影响公司价格异常波动的事项说明 如下： 1、公司于 2025 年 8 月 23 日披露了《2025 年半年度报告》及《2025 年半年 度财务报告》，因部分内容录入有误，公司已进行更正，详见公司于 2025 年 8 月 27 日披露的《关于 2025 年半年度报告及财务报告更正的公告》（公告编号： 2025-063），除该事项外，公司前期披露的信息不存在需要 ...

Core Viewpoint - A total of 84 stocks have experienced consecutive increases for 5 trading days or more as of August 28, with notable performances from Tianrongxin and others [1] Group 1: Stock Performance - Tianrongxin has seen a consecutive increase for 11 trading days [1] - *ST Guohua, Yiyuan Communication, Inner Mongolia Xinhua, and Guangda Special Materials have each increased for 10 consecutive trading days [1] - During its consecutive rise, Kaipu Cloud achieved a cumulative increase of 100.61% [1] - Tianrongxin recorded a cumulative increase of 65.27% during its consecutive rise [1]

Group 1 - The stock of *ST Guohua has experienced a significant increase, with four trading limit-ups recorded in six trading days, resulting in a cumulative increase of 22.42% and a turnover rate of 29.67% [2] - As of 9:26 AM, the stock's trading volume reached 314,300 shares, with a transaction amount of 3.7246 million yuan, and a turnover rate of 0.25% [2] - The latest total market capitalization of A-shares is 1.569 billion yuan, while the circulating market capitalization is 1.497 billion yuan [2] Group 2 - The company's semi-annual report released on August 23 indicates that total operating revenue for the first half of the year was 29 million yuan, a year-on-year decrease of 23.21%, and a net profit of -42 million yuan, representing a year-on-year decline of 120.16% [2] - The stock's daily performance over recent days shows fluctuations in both price and turnover, with notable net inflows of main funds on certain days, such as 6.29 million yuan on August 27 and 11.1955 million yuan on August 26 [2]

深圳国华网安科技股份有限公司 2025 年半年度财务报告 深圳国华网安科技股份有限公司 2025 年半年度财务报告 二〇二五年八月 1 深圳国华网安科技股份有限公司 2025 年半年度财务报告 一、审计报告 半年度报告是否经过审计 □是 否 公司半年度财务报告未经审计。 二、财务报表 财务附注中报表的单位为：元 1、合并资产负债表 编制单位：深圳国华网安科技股份有限公司 2025 年 06 月 30 日 单位：元 深圳国华网安科技股份有限公司 2025 年半年度财务报告 | 流动资产合计 | 137,949,811.56 | 174,915,979.70 | | --- | --- | --- | | 非流动资产： | | | | 发放贷款和垫款 | | | | 债权投资 | | | | 其他债权投资 | | | | 长期应收款 | | | | 长期股权投资 | | | | 其他权益工具投资 | 10,849,632.30 | 10,849,632.30 | | 其他非流动金融资产 | | | | 投资性房地产 | 315,130.67 | 324,862.25 | | 固定资产 | 10,772,251.0 ...

证券代码：000004 证券简称：*ST 国华 公告编号：2025-063 深 圳 国 华 网 安 科 技 股 份 有 限 公 司 关 于 2025 年 半 年 度报 告 及 财 务报 告 更 正 的 公 告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、误导 性陈述或重大遗漏。 深圳国华网安科技股份有限公司（以下简称"公司"）于 2025 年 8 月 23 日在巨潮资讯网（www.cninfo.com.cn）上披露了公司《2025 年半年度报告》及 《2025 年半年度财务报告》。经事后检查发现，部分内容录入有误，现将相关 内容更正如下： 一、《2025 年半年度报告》"第六节 股份变动及股东情况"之"三、公司股东 数量及持股情况" | 前 10 | 名无限售条件股东持股情况（不含通过转融通出借股份、高管锁定股） | | | | --- | --- | --- | --- | | 股东名称 | 报告期末持有无限售条件股份数量 | 股份种类 | | | | | 股份种类 | 数量 | | 深圳中农大科技投资有限公司 | 24,206,848 | 人民币普通股 | 24,206,848 ...

Core Viewpoint - *ST Guohua reported significant declines in revenue and net profit for the first half of 2025, indicating ongoing financial struggles and increased operational costs [1][2]. Financial Performance Summary - Total revenue for the first half of 2025 was 28.50 million yuan, a decrease of 23.21% compared to 37.12 million yuan in the same period of 2024 [1]. - The net profit attributable to shareholders was -41.84 million yuan, reflecting a 120.16% decline from -19.00 million yuan in the previous year [1]. - The gross margin fell to 57.49%, down 28.89% year-on-year, while the net margin plummeted to -154.70%, a decrease of 189.36% [1]. - The total of selling, administrative, and financial expenses reached 30.64 million yuan, accounting for 107.48% of total revenue, an increase of 30.63% year-on-year [1]. Cash Flow and Assets Summary - Cash and cash equivalents decreased by 47.64% to 37.58 million yuan, primarily due to net cash outflows from operating activities [2]. - Accounts receivable dropped by 64.61% to 62.77 million yuan, indicating potential issues with cash collection [1]. - The company reported a negative operating cash flow per share of -0.22 yuan, a decline of 62.26% year-on-year [1]. Cost Structure and Investment Returns - The company experienced a 70.37% increase in operating costs, attributed to the addition of low-margin businesses [2]. - The historical median Return on Invested Capital (ROIC) over the past decade was -5.1%, with the worst year being 2024 at -94.24% [3]. - The company has reported losses in 11 out of 35 annual reports since its listing, indicating a challenging financial history [3].

Financial Performance - The company's main revenue for the first half of 2025 was 28.50 million, a year-on-year decrease of 23.21% [1] - The net profit attributable to shareholders was -41.84 million, representing a year-on-year decline of 120.16% [1] - The non-recurring net profit was -32.39 million, down 67.3% year-on-year [1] - In Q2 2025, the single-quarter main revenue was 10.17 million, a decrease of 53.08% year-on-year [1] - The single-quarter net profit attributable to shareholders was -30.15 million, a decline of 265.37% year-on-year [1] - The single-quarter non-recurring net profit was -20.63 million, down 140.05% year-on-year [1] Financial Ratios - The company's debt ratio stood at 89.02% [1] - The financial expenses were -90,100 [1] - The gross profit margin was 57.49%, a decrease of 28.88% year-on-year [7] Earnings Per Share - The earnings per share (EPS) was -0.32, reflecting a year-on-year decline of 120.12% [7] - The operating cash flow per share was -0.22, down 62.26% year-on-year [7] - The net asset per share was 0.17, a decrease of 87.42% year-on-year [7] Shareholder Information - The largest shareholder is Shenzhen Zhongnongda Technology Investment Co., Ltd., holding 24.21 million shares, which is 19.17% of the total [11] - Other significant shareholders include Shenzhen Ruihong Real Estate Development Co., Ltd. with 4.02 million shares (3.18%) and Zhuhai Hengqin Puyuan Technology Partnership with 3.36 million shares (2.66%) [11]

深圳国华网安科技股份有限公司 2025 年半年度财务报告 深圳国华网安科技股份有限公司 2025 年半年度财务报告 二〇二五年八月 1 深圳国华网安科技股份有限公司 2025 年半年度财务报告 一、审计报告 半年度报告是否经过审计 □是 否 公司半年度财务报告未经审计。 二、财务报表 财务附注中报表的单位为：元 1、合并资产负债表 编制单位：深圳国华网安科技股份有限公司 2025 年 06 月 30 日 单位：元 | 项目 | 期末余额 | 期初余额 | | --- | --- | --- | | 流动资产： | | | | 货币资金 | 37,583,639.93 | 72,253,879.08 | | 结算备付金 | | | | 拆出资金 | | | | 交易性金融资产 | | | | 衍生金融资产 | | | | 应收票据 | 83,000.00 | 135,200.00 | | 应收账款 | 62,768,184.61 | 78,702,477.94 | | 应收款项融资 | | | | 预付款项 | 13,389,534.67 | 6,309,882.87 | | 应收保费 | | | | 应收分保 ...

法定代表人:黄翔 主管会计工作负责人 : 郭魁元 会计机构负责人: 李金玲 深圳国华网安科技股份有限公司 2025年半年度非经营性资金占用及其他关联资金往来情况汇总表 | 编制单位：深圳国华网安科技股份有限公司 | | | | | | | | | | 单位：万元 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 非经营性资金占用 | 资金占用方名称 | 占用方与上市公司的关联关系 | 上市公司核算 | 2025年期初往 | 2025年半年度往来累 计发生金额（不含利 | 2025年半年度往 来资金的利息(如 | 2025年半年度 偿还累计发生 | 2025年上半年末往 | 占用形成原因 | 占用性质 | | | | | 的会计科目 | 来资金余额 | 息） | 有) | 金额 | 来资金余额 | | | | 控股股东、实际控制人及其 | | | | | | | | | | | | 附属企业 | | | | | | | | | | | | 小计 | | | | | | | | | | | | 前控股股东、实际控制人及 ...

证券代码：000004 证券简称：*ST 国华 公告编号：2025-061 深 圳 国 华 网 安 科 技 股 份 有 限 公 司 第 十 二 届 董 事 会 第 一次 会 议 决 议公 告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、误导 性陈述或重大遗漏。 一、董事会会议召开情况 深圳国华网安科技股份有限公司（以下简称"公司"）第十二届董事会第一 次会议于 2025 年 8 月 22 日在深圳市福田区梅林街道孖岭社区凯丰路 10 号翠林 大厦 12 层会议室以现场和通讯表决的方式召开。会议通知于 2025 年 8 月 12 日 以电子邮件形式发出。会议由公司董事长黄翔先生主持，应到董事 5 名，实到 5 名。本次会议的召开符合《公司法》和《公司章程》的有关规定。 二、董事会会议审议情况 二〇二五年八月二十三日 具体内容详见公司同日披露的《2025 年半年度报告》和《2025 年半年度报 告摘要》（公告编号：2025-062）。 表决情况：5 票同意，0 票反对，0 票弃权。 董事会审计委员会已审议通过公司 2025 年半年度财务报告，同意将该报告 编入公司《2025 年半年度报 ...