Group 1 - The first meeting of the 12th Board of Directors of Shenzhen Guohua Network Security Technology Co., Ltd. was held on August 22, 2025, in Shenzhen, with all 5 directors present [1] - The meeting was conducted in accordance with the Company Law and the company's articles of association, ensuring compliance with legal requirements [1] - The Board approved the 2025 semi-annual financial report, which will be included in the company's 2025 semi-annual report [1] Group 2 - The meeting notification was sent via email on August 12, 2025, indicating proper communication procedures were followed [1] - The voting results showed unanimous approval with 5 votes in favor, and no votes against or abstentions [1]

证券代码：000004 证券简称：*ST 国华 公告编号：2025-060 深 圳 国华 网安 科 技股 份有 限 公司 关于重大诉讼的进展公告 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。 特别提示： 1、案件所处的诉讼阶段：广东省深圳市福田区人民法院已出具判决 2、上市公司所处的当事人地位：原告，反诉被告 3、涉案的金额：12,734,198.73 元 4、对上市公司损益产生的影响：本案件尚未执行，尚未确定被告是否提起上诉，对公 司本期利润或期后利润的影响尚具有不确定性，公司将依据有关会计准则的要求和案件后续 进展情况进行相应的会计处理。 一、本次重大诉讼的基本情况 深圳国华网安科技股份有限公司（以下称"上市公司"或"公司"）控股子 公司深圳智游网安科技有限公司（以下简称"深圳智游"）因买卖合同纠纷向广 东省深圳市福田区人民法院提起诉讼，请求判决被告支付相关采购订单尚欠货款 及逾期付款违约金，并承担诉讼费、保全费，案号为（2025）粤 0304 民初 29119 号，具体内容详见公司于 2025 年 5 月 6 日披露的《关于重大诉讼的公告》（公 告编号 ...

Core Viewpoint - The company is currently involved in a significant legal dispute, with multiple lawsuits filed against it, primarily related to its 2021 performance forecast revision, resulting in substantial financial implications [1][2]. Group 1: Overview of the Major Litigation - The company has received notifications from the Shenzhen Intermediate People's Court regarding lawsuits initiated by 350 plaintiffs, with a total claimed amount of 40.87 million yuan (approximately 3.95 million) [1]. - The court has made rulings on 240 cases, resulting in the company being ordered to compensate a total of 22.44 million yuan (approximately 2.24 million) and bear litigation costs of 405,600 yuan (approximately 40,560) [1]. - The company has appealed some of these rulings to the Guangdong High People's Court, with ongoing developments expected [1]. Group 2: Progress and Judgments of the Litigation - Recently, the company received civil judgments and rulings for 113 cases, where the total claimed amount was adjusted from 14.79 million yuan (approximately 1.48 million) to 13.65 million yuan (approximately 1.37 million) [2]. - The company is required to compensate a total of 12.74 million yuan (approximately 1.27 million) and cover litigation fees of 207,400 yuan (approximately 20,740) for these cases [2]. - As of the announcement date, the total compensation amount across all cases has reached 35.18 million yuan (approximately 3.52 million), with litigation costs totaling 613,100 yuan (approximately 61,310) [2]. Group 3: Potential Impact on Company Profits - The company has made provisions for expected liabilities based on the first-instance judgments, but the impact on current and future profits remains uncertain until the appeals are resolved [2].

Group 1 - The company, Shenzhen Guohua Network Security Technology Co., Ltd., is involved in a significant lawsuit due to a revised performance forecast for the year 2021, with a total of 350 plaintiffs and a cumulative litigation amount of 40.8662 million yuan [1][2] - As of the date of the announcement, the Shenzhen Intermediate People's Court has made rulings on 348 related cases, with the company required to compensate a total of 22.4368 million yuan and bear litigation costs of 405,600 yuan [1][2] - The company has received civil judgments and rulings for 113 cases, with a total compensation amount of 12.7399 million yuan and litigation costs of 207,400 yuan, while 25 cases were resolved by the plaintiffs withdrawing their lawsuits [2] Group 2 - The company has recognized estimated liabilities based on the first-instance judgments of the series of cases, but the impact on current and future profits remains uncertain until the second-instance judgments are made [2] - The company will comply with the disclosure requirements of the Shenzhen Stock Exchange regarding the progress of the lawsuit and urges investors to be aware of investment risks [3]

2、上市公司所处的当事人地位：一审被告，二审上诉人 深 圳 国华 网安 科 技股 份有 限 公司 关于重大诉讼的进展公告 证券代码：000004 证券简称：*ST 国华 公告编号：2025-059 3、涉案的金额：3,948.91 万元 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。 特别提示： 1、案件所处的诉讼阶段：一审已判决，部分案件已上诉，二审尚未判决 公司参照一审判决情况对本系列案件计提预计负债。截至本公告披露之日， 本系列案件尚未二审判决，对公司本期利润或期后利润的影响仍具有不确定性， 公司将依据有关会计准则的要求和案件后续进展情况进行相应的会计处理。 公司将严格按照《深圳证券交易所股票上市规则》的有关要求及时对本次诉 讼事项的进展情况履行信息披露义务，敬请广大投资者注意投资风险。 4、对上市公司损益产生的影响：公司参照一审判决情况对本系列案件计提预计负债。 一、本次重大诉讼的基本情况 深圳国华网安科技股份有限公司（以下称"上市公司"或"公司"）因 2021 年度业绩预告修正事项，自 2023 年 1 月起陆续收到广东省深圳市中级人民法院 （以下简 ...

证券代码：000004 证券简称：*ST 国华 公告编号：2025-058 特别提示： 深 圳 国华 网安 科 技股 份有 限 公司 关于公开挂牌转让山东智游网安科技有限公司 95%股 权及相关债权暨关联交易的进展公告 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。 公司已收到本次交易的全部交易价款，但尚未完成产权过户手续，交易结果及交易完成 时间仍存在不确定性，提请投资者注意投资风险。 一、交易概况 为进一步优化资产结构，改善现金流，提升资产运营效率，深圳国华网安科 技股份有限公司（以下简称"公司"）拟通过公开挂牌方式转让全资子公司深圳 爱加密科技有限公司所持有的山东智游网安科技有限公司 95%股权（以下简称 "标的股权"），及全资子公司北京智游网安科技有限公司和深圳爱加密科技有限 公司对山东智游网安科技有限公司截至 2024 年 9 月 30 日的相关债权（以下简称 "标的债权"），具体内容详见公司于 2025 年 4 月 9 日披露的《关于拟公开挂牌 转让山东智游网安科技有限公司 95%股权及相关债权的公告》（公告编号： 2025-013）。 公司于 2 ...

Group 1 - The company expects to report a loss for the period from January 1, 2025, to June 30, 2025 [2] - The performance forecast has not been audited by a registered accounting firm [2] - The company attributes the expected loss to lower gross margins in some business segments, increased operating costs, and additional provisions for litigation liabilities amounting to approximately 13 million yuan [3] Group 2 - The increase in research and development expenses compared to the same period last year is also a contributing factor to the expected loss [3] - There are uncertainties regarding the accuracy of the performance forecast due to potential liabilities from ongoing litigation, which may impact net profit [4] - The final financial data will be disclosed in the company's 2025 semi-annual report, and the preliminary estimates may differ from the final figures [4]

[2025 Semi-Annual Performance Forecast](index=1&type=section&id=Shenzhen%20Guohua%20Network%20Security%20Technology%20Co.%2C%20Ltd.%202025%20Semi-Annual%20Performance%20Forecast) The company expects a significant increase in losses for the first half of 2025, primarily due to operational factors and increased litigation provisions [Performance Forecast Overview](index=1&type=section&id=I.%20Current%20Period%20Performance%20Forecast) The company anticipates a significant increase in losses for the first half of 2025, with net profit attributable to shareholders projected to be a loss of RMB 35 million to RMB 52.5 million Performance Forecast Summary | Item | Current Reporting Period (Jan 1 - Jun 30, 2025) | Prior Year Period | | :--- | :--- | :--- | | **Net Profit Attributable to Shareholders of Listed Company** | Loss: RMB 35 million — RMB 52.5 million | Loss: RMB 19.0049 million | | **Net Profit After Deducting Non-Recurring Gains and Losses** | Loss: RMB 25 million — RMB 37.5 million | Loss: RMB 19.3628 million | | **Basic Earnings Per Share** | Loss: RMB 0.2644/share — RMB 0.3966/share | Loss: RMB 0.1436/share | [Communication with Accounting Firm](index=1&type=section&id=II.%20Communication%20with%20Accounting%20Firm) The performance forecast data is a preliminary estimate by the company's finance department and has not been audited by a certified public accountant - This performance forecast has not been audited by a certified public accountant[4](index=4&type=chunk) [Explanation of Performance Changes](index=1&type=section&id=III.%20Explanation%20of%20Performance%20Changes) The expanded loss is attributed to lower gross margins, increased R&D expenses, and a significant provision for new litigation liabilities - The company's performance changes are primarily influenced by: lower gross margins in some businesses leading to increased operating costs, and an increase in R&D expenses compared to the prior year period[5](index=5&type=chunk) - The company has accrued an estimated liability for new lawsuits during the reporting period, increasing non-operating expenses by approximately **RMB 13 million**, which is classified as a non-recurring gain or loss[5](index=5&type=chunk) [Risk Warning and Other Related Explanations](index=2&type=section&id=IV.%20Risk%20Warning%20and%20Other%20Related%20Explanations) The primary uncertainty in the forecast is the estimated liability for investor lawsuits, and the preliminary data may differ from the final semi-annual report - The main uncertainty in the accuracy of the performance forecast arises from the provision for estimated liabilities, as the company has been sued by investors due to prior performance forecast revisions and has now accrued liabilities based on existing first-instance judgments and new case amounts, though the final judgment and timing remain uncertain and will impact the company's net profit[6](index=6&type=chunk) - This performance forecast represents preliminary estimates by the company's finance department, with final financial data subject to the company's 2025 semi-annual report[6](index=6&type=chunk)

Transaction Overview - The company is transferring 95% equity of Shandong Zhiyou Network Security Technology Co., Ltd. and related debts through public listing [1][2] - The transaction aims to optimize the company's asset structure, improve cash flow, and enhance asset operation efficiency [9] Transaction Details - The initial listing prices for the equity and debts were set at RMB 20,530,001, RMB 18,477,001, and RMB 16,424,001, but no qualified buyers were found [2] - The final adjusted listing price for the equity was set at RMB 15,397,501, with the equity transfer priced at RMB 1 and the debt transfer at RMB 15,397,500 [6][7] - The buyer is Shenzhen Mifan Cultural Communication Co., Ltd., which has signed a property transaction contract with the company [2][7] Financial Assessment - The valuation of the equity and debts was conducted using asset-based and hypothetical liquidation methods, with total assessed values amounting to RMB 5,100.72 million and RMB 2,052.64 million, resulting in a total decrease of RMB 3,048.08 million [6] - The company has not received the full transaction price and has not completed the property transfer procedures, indicating uncertainty in the transaction's completion [1][10] Corporate Governance - The transaction was approved by the board with a unanimous vote, and independent directors reviewed the matter prior to the board meeting [2] - The company has disclosed that there have been no other transactions with the buyer prior to this announcement, ensuring transparency [9]

Group 1 - The company held its 6th temporary board meeting of the 12th session on July 9, 2025, with all 5 board members present, complying with relevant laws and regulations [1][2] - The board approved a proposal to transfer 95% equity and related debts of Shandong Zhiyou Network Security Technology Co., Ltd. to Shenzhen Mifan Cultural Communication Co., Ltd., with a voting result of 3 in favor and 0 against [1][2] - The independent directors reviewed and approved the proposal prior to the board meeting [2]