证券代码：000004 证券简称：国农科技 编号：2020-005 深圳中国农大科技股份有限公司投资者关系活动记录表 | --- | --- | --- | |----------------|----------------------------------|------------------------------------------------------| | | | | | 投资者关系活动 | √ 特定对象调研 | □ 分析师会议 | | 类别 | □ 媒体采访 | □ 业绩说明会 | | | □ 新闻发布会 | □ 路演活动 | | | □ 现场参观 | | | | □ | 其他 （请文字说明其他活动内容） | | 参与单位名称及 | 农银汇理、天风证券、东方证券 | | | 人员姓名 | | | | 时间 | 2020 年 11 月 5 日 | 20：00 | | 地点 | 电话会议 | | | 上市公司接待人 | 黄冰夏 郭训平 阮旭里 | | | 员姓名 | | | | 投资者关系活动 | | 会议主要介绍了公司的基本业务情况，就调研投资者关心 | | 主要内容介绍 | 的问题进行了 ...

证券代码：000004 证券简称：国华网安 深圳国华网安科技股份有限公司投资者关系活动记录表 编号：2021-002 | --- | --- | --- | |----------------|---------------------------------------|--------------------------------------------------------------| | | | | | 投资者关系活动 | √ 特定对象调研 | □ 分析师会议 | | 类别 | □ 媒体采访 | □ 业绩说明会 | | | □ 新闻发布会 | □ 路演活动 | | | □ 现场参观 | | | | □ 其他 | （请文字说明其他活动内容） | | 参与单位名称及 | 信达澳银基金管理有限公司 | 徐聪 | | 人员姓名 | | | | 时间 | 2021 年 6 月 23 日 10： | 30 | | 地点 | | 深圳市福田区梅林路卓越梅林中心广场（南区）B 座 2206 会 | | | 议室 | | | | | | | 上市公司接待人 | 黄冰夏 阮旭里 | | | 员姓名 | | | | ...

证券代码：000004 证券简称：国华网安 深圳国华网安科技股份有限公司投资者关系活动记录表 编号：2021-003 | --- | --- | --- | --- | |----------------|----------------------------------------------|---------------------------------------------------------------------------------------------------------------|------------| | | | | | | 投资者关系活动 | √ 特定对象调研 | □ 分析师会议 | | | 类别 | □ 媒体采访 | □ 业绩说明会 | | | | □ 新闻发布会 | □ 路演活动 | | | | □ 现场参观 | | | | | □ 其他 | （请文字说明其他活动内容） | | | 参与单位名称及 | | 国信证券、交银施罗德基金、银河基金、西部利得基金、兴业 | | | 人员姓名 | | 基金、创金合信基金、上海明河投资、融通基金、上海乾瞻资 产、千合资本、 ...

证券代码：000004 证券简称：国华网安 深圳国华网安科技股份有限公司投资者关系活动记录表 | --- | --- | --- | |----------------|----------------------------------|--------------------------------------------------------| | | | 编号： 2022-002 | | 投资者关系活动 | √ 特定对象调研 | □ 分析师会议 | | 类别 | □ 媒体采访 | □ 业绩说明会 | | | □ 新闻发布会 | □ 路演活动 | | | □ 现场参观 | | | | □ 其他 | （请文字说明其他活动内容） | | 参与单位名称及 | 东方证券 浦俊懿、陈超 | | | 人员姓名 | 申万菱信基金 梁国柱 | | | 时间 | 2022 年 2 月 10 日上午 | 10:00 | | 地点 | 电话会议 | | | 上市公司接待人 | 彭瀛 阮旭里 | | | 员姓名 | | | | | | 会议就调研投资者关心的问题进行了解答，主要内容如 | | | 下： | | | | 1 | ...

证券代码：000004 证券简称：国华网安 深圳国华网安科技股份有限公司投资者关系活动记录表 | --- | --- | --- | |----------------|------------------------------------------|--------------------------------------------------------| | | | 编号： 2022-001 | | 投资者关系活动 | √ 特定对象调研 | □ 分析师会议 | | 类别 | □ 媒体采访 | □ 业绩说明会 | | | □ 新闻发布会 | □ 路演活动 | | | □ 现场参观 | | | | □ 其他 | （请文字说明其他活动内容） | | 参与单位名称及 | 东方证券 浦俊懿 | | | 人员姓名 | 申万菱信基金 梁国柱 | | | 时间 | 2022 年 2 月 8 日上午 | 11:30 | | 地点 | 电话会议 | | | 上市公司接待人 | 李琛森 梁欣 阮旭里 | | | 员姓名 | | | | | | 会议主要介绍了公司业务概况，并就调研投资者关心的问 | | | 题进行了解 ...

证券代码：000004 证券简称：国华网安 深圳国华网安科技股份有限公司投资者关系活动记录表 | --- | --- | --- | |----------------|-------------------------------------|--------------------------------------------------| | | | 编号： 2022-004 | | 投资者关系活动 | √ 特定对象调研 | □ 分析师会议 | | 类别 | □ 媒体采访 | □ 业绩说明会 | | | □ 新闻发布会 | □ 路演活动 | | | □ 现场参观 | | | | □ 其他 | （请文字说明其他活动内容） | | 参与单位名称及 | 蔡恒 | | | 人员姓名 | | | | 时间 | 2022 年 2 月 16 日上午 | 11:30 | | 地点 | 深圳市福田区上梅林凯丰路 | 10 号翠林大厦 12 楼 | | 上市公司接待人 | 彭瀛 阮旭里 | | | 员姓名 | | | | | | 会议就调研投资者关心的问题进行了解答，主要内容如 | | | 下： | | | | 1、问： ...

证券代码：000004 证券简称：国华网安 深圳国华网安科技股份有限公司投资者关系活动记录表 | --- | --- | --- | |----------------|------------------------------------|--------------------------------------------------------| | | | 编号： 2022-003 | | 投资者关系活动 | √ 特定对象调研 | □ 分析师会议 | | 类别 | □ 媒体采访 | □ 业绩说明会 | | | □ 新闻发布会 | □ 路演活动 | | | □ 现场参观 | | | | □ 其他 | （请文字说明其他活动内容） | | 参与单位名称及 | 安信基金 尹哲 沈明辉 | | | 人员姓名 | | | | 时间 | 2022 年 2 月 16 日上午 | 10:00 | | 地点 | 深圳市福田区上梅林凯丰路 | 10 号翠林大厦 12 楼 | | 上市公司接待人 | 彭瀛 阮旭里 | | | 员姓名 | | | | | | 会议就调研投资者关心的问题进行了解答，主要内容如 | | | 下 ...

证券代码：000004 证券简称：ST 国华 深圳国华网安科技股份有限公司投资者关系活动记录表 | --- | --- | --- | --- | |----------------|----------------------------------|--------------------------------------------------------|-----------------| | | | | 编号： 2022-006 | | 投资者关系活动 | √ 特定对象调研 | □ 分析师会议 | | | 类别 | □ 媒体采访 | □ 业绩说明会 | | | | □ 新闻发布会 | □ 路演活动 | | | | □ 现场参观 | | | | | □ 其他 | （请文字说明其他活动内容） | | | 参与单位名称及 | | 联通创新互联成都股权投资基金合伙企业（有限合伙）： | | | 人员姓名 | 许柏明 刘欣悦 高子晴 | 王君 | | | 时间 | 2022 年 7 月 21 日下午 | 2:00 | | | 地点 | 电话会议 | | | | 上市公司接待人 | 阮旭里 | | | | ...

深圳国华网安科技股份有限公司 2022 年第三季度报告 证券代码：000004 证券简称：ST 国华 公告编号：2022-059 深圳国华网安科技股份有限公司 2022 年第三季度报告 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。 重要内容提示： 1.董事会、监事会及董事、监事、高级管理人员保证季度报告的真实、准确、完整，不存在虚假记载、误导性陈述或重 大遗漏，并承担个别和连带的法律责任。 2.公司负责人、主管会计工作负责人及会计机构负责人(会计主管人员)声明：保证季度报告中财务信息的真实、准确、 完整。 3.第三季度报告是否经过审计 □是 否 1 深圳国华网安科技股份有限公司 2022 年第三季度报告 一、主要财务数据 （一） 主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 □是 否 | | 本报告期 | 本报告期比上年同期 | 年初至报告期末 | 年初至报告期末比 | | --- | --- | --- | --- | --- | | | | 增减 | | 上年同期增减 | | 营业收入（元） | 61,562,258.68 | -15. ...

Financial Performance - The company's operating revenue for the first half of 2022 was ¥22,662,761.61, a decrease of 75.63% compared to ¥93,012,256.34 in the same period last year[22]. - The net profit attributable to shareholders was -¥35,373,745.37, representing a decline of 681.10% from a profit of ¥6,087,423.98 in the previous year[22]. - The net cash flow from operating activities was -¥33,600,394.20, showing an improvement of 4.78% compared to -¥35,286,523.43 in the same period last year[22]. - Basic and diluted earnings per share were both -¥0.2268, a decrease of 714.63% from ¥0.0369 in the previous year[22]. - The total profit for the first half of 2022 was a loss of ¥41,017,786.82, contrasting with a profit of ¥6,768,829.64 in the first half of 2021[162]. - The company reported a significant reduction in financing cash flow, with a net cash flow of -¥1,047,516.43, down 89.66% from -¥10,130,095.84 in the previous year, primarily due to the absence of short-term loan repayments[57]. - The company reported a credit impairment loss of ¥6,783,934.66 in the first half of 2022, compared to a loss of ¥8,933,643.74 in the same period of 2021[162]. - The company faced a significant impact from the pandemic, leading to a large decline in revenue and related costs compared to the previous year[66]. Assets and Liabilities - The total assets at the end of the reporting period were ¥1,040,771,289.37, down 6.28% from ¥1,110,569,957.85 at the end of the previous year[22]. - The company's cash and cash equivalents decreased to 131,082,058.74, representing 12.59% of total assets, down from 15.26% at the end of the previous year[69]. - Accounts receivable decreased to 323,034,384.48, accounting for 31.04% of total assets, down from 33.37%[69]. - The company's total liabilities and equity will be detailed in the complete financial statements[152]. - The company's total equity decreased from CNY 948,244,730.36 to CNY 912,258,663.92, a decline of around 3.8%[155]. - The company's long-term equity investments slightly decreased from CNY 9,405,121.90 to CNY 8,638,767.83, a decline of approximately 8.1%[154]. - The company's accounts payable decreased from CNY 54,998,000.82 to CNY 40,749,242.31, a reduction of about 26.0%[154]. Research and Development - Research and development investment increased by 3.32% to ¥23,685,274.12 from ¥22,924,055.61, indicating a continued focus on innovation[57]. - The company has reported a capitalized development expenditure of CNY 16,082,600.46, which includes three projects related to mobile application security and compliance platforms[100]. - The company has developed a mobile application big data platform that provides continuous monitoring of application security status, utilizing AI models for data analysis and risk identification[33]. Market and Product Development - The company actively expanded its mobile application security services across various industries, including finance, telecommunications, government, e-commerce, energy, education, healthcare, and internet enterprises[28]. - The company has not disclosed any significant new product developments or market expansion strategies in the report[22]. - The company has established a mobile application security big data platform, collecting data from over 3.8 million Android apps and approximately 2.5 million iOS apps, enhancing its monitoring capabilities[48]. - The company has participated in drafting multiple industry standards related to mobile application security, maintaining its strategic leadership in the industry[50]. Compliance and Risk Management - The company’s mobile application security services adhere to national standards, including the Cybersecurity Law and the Data Security Law, ensuring compliance and protection for clients[35]. - The company emphasizes the importance of addressing security risks associated with new technologies, such as privacy data leakage and algorithm discrimination[39]. - The report indicates that the company is facing significant operational challenges and risks, which are detailed in the management discussion section[6]. Shareholder and Corporate Governance - The company plans not to distribute cash dividends or issue bonus shares[7]. - The board of directors and supervisory board underwent a re-election process, with new candidates nominated and approved[125]. - The company has not engaged in any related party transactions during the reporting period[110]. - The company has no significant environmental penalties or issues reported during the reporting period[92]. Strategic Initiatives - The company aims to enhance its market position through continuous innovation and expansion in the cybersecurity domain[188]. - The company plans to enhance management efficiency and operational capabilities while increasing investment in talent development and research and development to maintain strong market competitiveness[79]. - The company is actively working on measures to address the issues raised in the auditor's qualified opinion[105].