深圳国华网安科技股份有限公司 独立董事关于第十一届董事会 2023 年第四次临时会议相关 事项的独立意见 独立董事：肖永平 仇夏萍 二〇二三年十月二十六日 作为深圳国华网安科技股份有限公司（以下简称"公司"）的独立董事，我 们出席了公司第十一届董事会 2023 年第四次临时会议，根据有关法律、法规规 定，我们认真审阅了会议拟定的议案，并基于独立判断的立场，对公司第十一届 董事会 2023 年第四次临时会议相关事项发表独立意见如下： 1、关于使用闲置自有资金进行委托理财的独立意见 公司及纳入合并报表范围内的子公司使用闲置自有资金进行委托理财履行 了相应的审批程序，符合《深圳证券交易所股票上市规则》《深圳证券交易所上 市公司自律监管指引第 1 号——主板上市公司规范运作》以及《公司章程》《投 资管理制度》等有关规定。 本次使用闲置自有资金进行委托理财不会对公司经营活动造成不利影响，不 存在损害公司股东利益特别是中小股东利益的情形，符合公司发展利益的需要， 有利于提高公司的资金使用效率。 综上，我们同意公司及纳入合并报表范围内的子公司使用闲置自有资金不超 过 1.00 亿元额度进行委托理财事项。 2、关于拟续聘会计 ...

深圳国华网安科技股份有限公司 董事会提名委员会实施细则 第五条 提名委员会设主任委员 （召集人） 一名，由独立董事委员担任，负 责主持委员会工作；主任委员在委员内选举，并报请董事会批准产生。 第一条 为规范公司管理人员的产生，优化董事会组成，完善公司治理结构， 根据《公司法》《上市公司治理准则》 等法律、法规、规范性文件以及 《公司章 程》 的 有关规定，公司特设立董事会提名委员会，并制定本实施细则。 第二条 董事会提名委员会主要负责对公司董事和高级管理人员的人选、选 择标准和程序进行选择并提出建议。 第二章 人员组成 第三条 提名委员会成员由三名董事组成，其中二名为独立董事。 第四条 提名委员会委员由董事长、二分之一以上独立董事或者全体董事的 三分之一提名，并由董事会选举产生。 第六条 提名委员会任期与董事会任期一致，委员任期届满，连选可以连任。 期间如有委员不再担任公司董事职务，自动失去委员资格，并由委员会根据上述 第三至第五条规定补足委员人数。 第三章 职责权限 第七条 提名委员会 负责拟定董事、高级管理人员的选择标准和程序，对董 事、高级管理人员人选及其任职资格进行遴选、审核，并就下列事项向董事会 提 ...

深圳国华网安科技股份有限公司 独立董事关于拟续聘会计师事务所的事前认可意见 根据《中华人民共和国公司法》《上市公司独立董事管理办法》《深圳证券交 易所上市公司自律监管指引第 1 号——主板上市公司规范运作》等有关法律、法 规、规范性文件以及《深圳国华网安科技股份有限公司章程》的有关规定，公司 董事会在召开第十一届董事会 2023 年第四次临时会议前向独立董事提供了关于 拟续聘 2023 年度会计师事务所的相关材料。作为公司的独立董事，我们就该事 项进行了充分的论证，现发表事前认可意见如下： 1、本次拟续聘会计师事务所，公司董事会事前向独立董事提供了相关资料， 独立董事对拟续聘的会计师事务所进行了事前审查。 2、中兴财光华会计师事务所（特殊普通合伙）具备证券、期货相关业务执 业资格，具备为上市公司提供审计服务的经验与能力，能够遵循独立、客观、公 正的执业准则，认真履行审计责任和义务，有利于保护上市公司及股东、尤其是 中小股东利益。 本次续聘会计师事务所有利于保持审计工作的连续性和稳定性，保障上市公 司审计工作的质量，全体独立董事同意将续聘中兴财光华会计师事务所（特殊普 通合伙）为公司 2023 年度财务及内控审 ...

深 圳 国华 网安 科 技股 份有 限 公司 二、董事会会议审议情况 证券代码：000004 证券简称：国华网安 公告编号：2023-047 第 十 一届 董事 会 2023 年第四次 临 时会 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"）第十一届董事会 2023 年第四次临时会议于 2023 年 10 月 26 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形式召开。会议通知于 2023 年 10 月 23 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。公司监事及高级管理人员列席了本次会议。本次会议的召开符 合《公司法》和《公司章程》的有关规定。 1、审议通过《2023 年第三季度报告》 详见公司同日披露的《2023 年第三季度报告》（公告编号：2023-048）。 表决情况： 赞成 5 票，反对 0 票，弃权 0 票。 2、审议通过《关于使用闲置自有资金进行委托理财的议案》 详见 ...

深圳国华网安科技股份有限公司 董事会审计委员会实施细则 第一章 总 则 第一条 为强化董事会决策功能，做到事前审计、专业审计，确保董事会对 经理层的有效监督，完善公司治理结构，根据《公司法》《上市公司治理准则》 等法律、法规、规范性文件以及《公司章程》 的有关规定 ，公司特设立董事会审 计委员会，并制定本实施细则。 第二条 董事会审计委员会主要负责公司内、外部审计的沟通、监督和核查 工作。 第二章 人员组成 第三条 审计委员会成员由三名董事组成， 审计委员会成员应当为不在公司 担任高级管理人员的董事， 其中独立董事二名，委员中至少有一名独立董事为专 业会计人士。 第四条 审计委员会委员由董事长、二分之一以上独立董事或者全体董事的 三分之一提名，并由董事会选举产生。 第五条 审计委员会设主任委员（召集人）一名，由会计专业独立董事委员 担任，负责主持委员会工作；主任委员在委员内选举，并报请董事会批准产生。 第七条 审计委员会下设 内审部为日常办事机构 ，主要职责是完成委员会交 办的各项工作，负责委员会日常工作联络和会议组织等工作。 内审部对审计委员 会负责，向审计委员会报告工作。 第三章 职责权限 1 第八条 审 ...

Financial Performance - The company's operating revenue for the first half of 2023 was ¥31,969,481.33, representing a 41.07% increase compared to ¥22,662,761.61 in the same period last year[23]. - The net loss attributable to shareholders was ¥27,926,410.56, an improvement of 21.05% from a loss of ¥35,373,745.37 in the previous year[23]. - The net cash flow from operating activities was -¥40,674,292.31, which is a decline of 21.05% compared to -¥33,600,394.20 in the same period last year[23]. - The total assets at the end of the reporting period were ¥509,770,615.14, down 11.40% from ¥575,390,741.06 at the end of the previous year[23]. - The net assets attributable to shareholders decreased by 7.92% to ¥324,575,052.77 from ¥352,501,463.33 at the end of the previous year[23]. - The basic and diluted earnings per share were both -¥0.2102, showing an improvement of 7.32% from -¥0.2268 in the same period last year[23]. - The weighted average return on net assets was -8.25%, a decrease of 4.45% from -3.80% in the previous year[23]. - Operating costs increased by 32.07% to ¥11,975,457.23 from ¥9,067,218.87, primarily due to the growth in revenue[66]. - Research and development expenses decreased by 4.22% to ¥22,686,478.39 from ¥23,685,274.12[66]. - The company reported a significant increase in investment income, reaching CNY 429,063.93 in the first half of 2023, compared to a loss of CNY 325,558.65 in the same period of 2022[171]. - The company reported a comprehensive loss of -27,926,410.56 CNY for the first half of 2023, reflecting ongoing challenges in profitability[181]. Strategic Initiatives - The company plans not to distribute cash dividends or issue bonus shares[7]. - The company is focusing on market expansion and new product development as part of its strategic initiatives for future growth[167]. - The company plans to enhance its operational strategies to improve profitability and reduce costs in the upcoming quarters[167]. - The company is actively collaborating with regulatory agencies to enhance national cybersecurity efforts and has successfully entered data trading markets in Shenzhen and Guangzhou[100]. - The company aims to enhance its service capabilities in the domestic market by developing edge computing devices focused on mobile application security[62]. Product and Service Offerings - The company is a leading player in mobile application security, responding to national policies and the demand for advanced security products and services[31]. - The company offers a comprehensive suite of mobile application security tools, covering the entire lifecycle from design to operation[32]. - The security detection products can identify vulnerabilities and provide detailed remediation suggestions, ensuring compliance with national regulations[34]. - The company has developed a personal information protection service suite to address compliance with personal information protection laws[36]. - The company provides high-end customized services, including penetration testing and source code auditing, to enhance security measures for clients[37]. - The API security gateway and software supply chain management platform are designed to manage complex application scenarios and ensure security compliance[38]. - The Runtime Application Self-protection (RASP) solution offers innovative protection against web application attacks without modifying the application code[39]. - The mobile application security big data platform provides monitoring services for over 800 major application distribution channels, helping enterprises identify and manage piracy and counterfeit applications[41]. - The facial recognition attack prevention solution achieves an accuracy rate of 99.80% in verifying users, effectively preventing various algorithmic attack risks[44]. - The data security classification and grading system automates the identification of sensitive data, enabling comprehensive scanning and classification of large data assets without business disruption[47]. - The company is expanding into data security, smart vehicle networking, and Internet of Things (IoT) security, leveraging its technological expertise in mobile security[46]. - The mobile threat situation awareness platform enables real-time monitoring of security threats and abnormal behaviors, providing timely responses to security incidents[43]. - The mobile security management platform offers a comprehensive security management system for enterprises, covering the entire application lifecycle from planning to operation[41]. Market and Competitive Landscape - The mobile application security market is experiencing rapid growth, but increased competition and price wars among existing players pose significant risks[86]. - The company is focusing on enhancing its core technology and operational capabilities to improve market competitiveness and explore new business growth points[86]. - There is a risk of core technology leakage and loss of key personnel, which could adversely affect business development[88]. Governance and Compliance - The company has not disclosed any significant new product developments or market expansion strategies in this report[23]. - The company has received administrative regulatory measures due to issues such as fictitious accounts receivable and inaccurate annual report disclosures[110]. - The company’s controlling shareholders and actual controllers maintained a good integrity status during the reporting period[112]. - The company has not engaged in any non-operating fund occupation by controlling shareholders or related parties[104]. - The company has not issued any external guarantees that violate regulations[105]. Shareholder and Capital Structure - The company has implemented a share repurchase plan for performance compensation, repurchasing shares at a total price of RMB 1.00[133]. - As of July 25, 2023, the company's total share capital decreased from 132,848,008 shares to 132,380,282 shares due to the repurchase and cancellation of shares[133]. - The total number of common shareholders at the end of the reporting period was 16,634[144]. - The largest shareholder, Shenzhen Zhongnong Dake Technology Investment Co., Ltd., holds 18.22% of the shares, totaling 24,206,848 shares[144]. - The company’s stock structure reflects a significant portion of unrestricted shares, indicating potential liquidity for investors[137].

深圳国华网安科技股份有限公司（以下简称"公司"）于 2023 年 2 月 1 日 披露了《关于股东减持股份计划的预披露公告》（公告编号：2023-007），股东 北京中关村并购母基金投资管理中心（有限合伙）－北京中关村并购母基金投资 中心（有限合伙）（以下简称"中关村并购基金"）计划在该减持计划披露之日 起十五个交易日后的 6 个月内以集中竞价及大宗交易方式减持公司股份不超过 7,970,880 股（即不超过公司当时总股本 132,848,008 股的 6%）。 近日，公司收到中关村并购基金出具的《关于股份减持计划实施完成的告知 函》，截至目前，该减持计划已到期，根据《上市公司股东、董监高减持股份的 若干规定》、《深圳证券交易所上市公司股东及董事、监事、高级管理人员减持 股份实施细则》等有关规定，现将减持计划的实施完成情况公告如下： 一、股东减持情况 证券代码：000004 证券简称：国华网安 公告编号：2023-045 深 圳 国华 网安 科 技股 份有 限 公司 关于股东减持计划实施完成的公告 股东北京中关村并购母基金投资管理中心（有限合伙）－北京中关村并购母基金投资中 心（有限合伙）保证向公司提供的信息 ...

证券代码：000004 证券简称：国华网安 公告编号：2023-044 深 圳 国华 网安 科 技股 份有 限 公司 关 于 发 行 股 份 购 买 资 产 限 售 股 份 解 除 限 售 的提示性公告 特别提示： 1、本次解除限售股份可上市流通数量合计为 7,371,240 股，占公司总股本的 5.5682%， 为公司发行股份购买北京智游网安科技有限公司股权非公开发行的有限售条件股份。 2、本次解除限售股份可上市流通日为 2023 年 8 月 15 日。 一、本次解除限售的股份取得的基本情况及股本变动情况 2019 年 12 月 19 日，深圳国华网安科技股份有限公司（原名"深圳中国农 大科技股份有限公司"，原证券简称"国农科技"，以下简称"上市公司"或"公 司"）收到中国证券监督管理委员会核发的《关于核准深圳中国农大科技股份有 限公司向彭瀛等发行股份购买资产的批复》（证监许可[2019]2818 号），核准公 司向彭瀛发行 16,310,698 股股份、向北京中关村并购母基金投资中心（有限合伙） 发行 15,240,506 股股份、向深圳市睿鸿置业发展有限公司（以下简称"睿鸿置业"） 发行 13,005, ...

中天国富证券有限公司 关于深圳国华网安科技股份有限公司 重大资产重组部分限售股解禁上市流通 的核查意见 独立财务顾问 二〇二三年八月 1 中天国富证券有限公司（以下简称"中天国富"或"独立财务顾问"）作为深圳 国华网安科技股份有限公司（以下简称"国华网安"、"上市公司"或"公司"，曾用 名"深圳中国农大科技股份有限公司"）2019 年发行股份购买资产暨关联交易的 独立财务顾问，根据《公司法》《证券法》《上市公司重大资产重组管理办法》 《深圳证券交易所股票上市规则》等有关规定，就上市公司重大资产重组形成的 部分限售股上市流通情况进行了核查。具体核查情况及核查意见如下： 一、本次解除限售的股份取得的基本情况及股本变动情况 2019 年 12 月 19 日，公司收到中国证券监督管理委员会核发的《关于核准 深圳中国农大科技股份有限公司向彭瀛等发行股份购买资产的批复》（证监许可 [2019]2818 号），核准公司向彭瀛发行 16,310,698 股股份、向北京中关村并购母 基金投资中心（有限合伙）发行 15,240,506 股股份、向深圳市睿鸿置业发展有限 公司发行 13,005,922 股股份、向珠海横琴普源科技合 ...

Financial Performance - In 2021, the company's operating revenue was ¥288,944,181.62, representing a 3.00% increase from ¥280,531,008.22 in 2020[23]. - The net profit attributable to shareholders was -¥509,107,298.88 in 2021, a significant decline of 887.81% compared to a profit of ¥64,623,126.77 in 2020[23]. - The net cash flow from operating activities decreased by 21.95% to ¥3,101,531.46 in 2021 from ¥3,973,925.97 in 2020[23]. - The total assets at the end of 2021 were ¥1,110,569,957.85, down 28.97% from ¥1,563,562,870.86 at the end of 2020[23]. - The net assets attributable to shareholders decreased by 34.95% to ¥947,687,384.87 at the end of 2021 from ¥1,456,803,734.35 at the end of 2020[23]. - The company reported a basic earnings per share of -¥3.1566 in 2021, a decrease of 906.28% from ¥0.3915 in 2020[23]. - The weighted average return on equity was -42.35% in 2021, down 46.89% from 4.54% in 2020[23]. - The company experienced a significant loss in the fourth quarter of 2021, with a net profit attributable to shareholders of -¥542,843,915.60[27]. - The company's total revenue for 2021 was approximately ¥288.94 million, representing a 3.00% increase compared to ¥280.53 million in 2020[69]. - Revenue from mobile network security business decreased by 31.47% to ¥191.77 million, accounting for 66.37% of total revenue[67]. - Emergency business generated ¥70.95 million, contributing 24.55% to total revenue, while smart business added ¥2.09 million, making up 7.23%[67]. Internal Control and Governance - The company reported a significant internal control deficiency in revenue recognition, leading to premature revenue recognition issues[4]. - The audit report for the fiscal year 2021 issued by the accounting firm contained a qualified opinion, highlighting concerns regarding financial statement accuracy[4]. - The company has established a relatively complete and reasonable corporate governance structure and internal control system, complying with relevant laws and regulations[130]. - The company has a fully independent financial department with a standardized financial accounting system and independent financial management for subsidiaries[134]. - The company has implemented systematic training and learning for employees regarding financial management and internal controls to enhance compliance[131]. - The company has maintained a complete and independent business operation capability, with no competition with its controlling shareholder in daily operations[134]. - The company has conducted regular board meetings and shareholder meetings to ensure clear responsibilities and protect investor rights[132]. - The company is committed to strengthening its internal control and management practices in response to ongoing internal and external changes[130]. - The internal control audit report indicated significant deficiencies in financial reporting, particularly regarding goodwill impairment and revenue recognition[168]. - The company emphasized the importance of internal control systems to protect shareholder interests and ensure compliance with regulations[164]. Research and Development - The company reported a 36.27% increase in R&D expenses, totaling ¥31,762,562.45 in 2021, reflecting a strategic focus on enhancing research and development capabilities[83]. - The company's R&D investment amounted to ¥47,845,162.91 in 2021, representing a 45.89% increase from ¥32,795,527.56 in 2020[86]. - R&D investment accounted for 16.56% of operating revenue in 2021, up from 11.69% in 2020, an increase of 4.87%[86]. - The number of R&D personnel increased to 194 in 2021, a rise of 31.97% from 147 in 2020[86]. - The proportion of R&D personnel in the company reached 69.53% in 2021, up from 55.68% in 2020, an increase of 13.85%[86]. - The company completed the construction of an Android sandbox system, enabling automated detection of over 120 behaviors and generating reports in approximately 30 minutes[85]. - The company achieved a coverage of 1.8 million app detections throughout the year[85]. - The capitalized amount of R&D investment was ¥16,082,600.46 in 2021, a 69.52% increase from ¥9,487,035.56 in 2020[86]. - The capitalized R&D investment accounted for 33.61% of total R&D investment in 2021, up from 28.93% in 2020, an increase of 4.68%[86]. Market and Industry Trends - The network security market in China was approximately 53.2 billion RMB in 2020, with a year-on-year growth rate of 11.3%[34]. - The market is expected to grow at a rate of 15% from 2021 to 2023, reaching over 80 billion RMB by 2023[34]. - The national "14th Five-Year Plan" emphasizes the need to strengthen network security infrastructure and capabilities[38]. - The network security industry is projected to exceed 250 billion RMB by 2023, with a compound annual growth rate of over 15%[38]. - The mobile application security industry is expected to experience rapid growth due to increased regulatory measures and the rising frequency of security incidents[108]. - Emerging technologies such as cloud computing and artificial intelligence are creating new security challenges for mobile applications, necessitating improved protective measures[111]. - The new infrastructure initiative is expected to drive demand for mobile security solutions, creating a significant market opportunity[113]. Business Strategy and Focus - The company has shifted its main business focus to mobile internet security, smart city solutions, and emergency services as of the report date[21]. - The company is expanding into emergency industry and smart city projects, with ongoing initiatives in emergency command center construction and smart campus projects[52]. - The company is committed to a "product + service" business model, focusing on mobile application security and expanding into emergency industries and smart cities for new growth opportunities[116]. - The company plans to enhance its investment in security services and product development to maintain market competitiveness[63]. - The company aims to deepen its cybersecurity industry layout and explore diversified business growth points, aligning with national digital development strategies and regulations[114]. Legal and Compliance Issues - The company faced a lawsuit involving a claim of 11.1781 million RMB, which has not formed an estimated liability[200]. - The company has been ordered to pay a total of 1.3052 million RMB in compensation for certain cases, with appeals currently in process[200]. - The company has not experienced any bankruptcy reorganization during the reporting period[199]. - There are no significant litigation or arbitration matters that meet the disclosure standards[200]. - The company has not faced any administrative penalties related to environmental issues during the reporting period, indicating compliance with environmental regulations[174]. Shareholder and Management Changes - The company experienced resignations of key personnel, including the board secretary and independent directors, during the reporting period[137]. - The company reported a significant turnover in management, with several key personnel changes occurring on October 15, 2021, due to personal reasons[138]. - The company’s board of directors includes professionals with diverse backgrounds, including finance, law, and management, enhancing its governance structure[141]. - The company appointed new board members on October 15, 2021, including Chen Jinhai as a director and independent director Zhong Mingxia[138]. - The company is focused on enhancing its governance structure through the election of new independent directors and supervisors[137]. Financial Management and Audit - The company appointed Deloitte Touche Tohmatsu Certified Public Accountants LLP as the auditor for the fiscal year 2021, with an audit fee of 1.2 million RMB[197]. - The internal control audit for 2021 was also conducted by Deloitte Touche Tohmatsu, with a fee of 100,000 RMB[198]. - The company has successfully communicated the change of auditors with all parties involved, ensuring no objections were raised[197]. - The change of auditors was approved at the third extraordinary general meeting of shareholders in 2021[197].