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 ...

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 ...