深圳国华网安科技股份有限公司 2021 年年度报告全文 深圳国华网安科技股份有限公司 2021 年年度报告 2022 年 04 月 1 深圳国华网安科技股份有限公司 2021 年年度报告全文 第一节 重要提示、目录和释义 公司董事会、监事会及董事、监事、高级管理人员保证年度报告内容的真 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。 公司负责人黄翔、主管会计工作负责人陈金海及会计机构负责人(会计主管 人员)樊远程声明：保证本年度报告中财务报告的真实、准确、完整。 所有董事均已出席了审议本报告的董事会会议。 致同会计师事务所（特殊普通合伙）对公司 2021 年度的财务报表出具了 保留意见的审计报告，本公司董事会、监事会对相关事项已有详细说明，请投 资者注意阅读。 报告期内公司存在财务报告内部控制重大缺陷。公司收入确认存在截止性 问题，在公司客户未实质取得相关商品或服务的控制权时确认了收入，导致部 分收入存在提前确认的情况。公司在进行商誉减值测试时，未充分考虑子公司 北京智游网安科技有限公司报告期未完成业绩承诺事项，商誉减值测试不谨慎， 导致商誉减值计提不充分。公司发现存在销 ...

深圳国华网安科技股份有限公司 2022 年第一季度报告全文 证券代码：000004 证券简称：国华网安 公告编号：2022-022 深圳国华网安科技股份有限公司 2022 年第一季度报告 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.第一季度报告是否经过审计 □ 是 √ 否 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 | 上年同期 | 本报告期比上年同期增减 | | --- | --- | --- | --- | | 营业收入（元） | 11,263,731.80 | 36,531,150.15 | -69.17% | | 归属于上市公司股东的净利润（元） | -12,571,613.62 | 4,29 ...

Financial Performance - The company's operating revenue for Q3 2021 was ¥73,199,632.25, a decrease of 21.71% compared to the same period last year[3] - Net profit attributable to shareholders was ¥27,649,192.73, down 49.61% year-on-year, while the net profit after deducting non-recurring gains and losses was ¥27,398,461.92, a decrease of 49.91%[3] - The basic earnings per share for the period was ¥0.1739, reflecting a decline of 47.69% compared to the previous year[3] - Net profit for Q3 2021 was ¥33,958,991.48, a decrease of 38.0% from ¥54,841,403.59 in Q3 2020[24] - The company reported a basic earnings per share of ¥0.2069 for Q3 2021, down from ¥0.3480 in Q3 2020[24] Assets and Liabilities - Total assets at the end of the reporting period reached ¥1,623,624,137.60, an increase of 3.84% from the end of the previous year[3] - The company's total assets as of September 30, 2021, amounted to ¥1,623,624,137.60, compared to ¥1,563,562,870.86 at the end of 2020[21] - Current assets increased to ¥575,086,206.73 from ¥535,289,986.53 at the end of 2020, reflecting a growth of 7.5%[20] - Total liabilities increased to ¥132,845,933.31 from ¥106,734,607.45 at the end of 2020, marking a rise of 24.4%[21] - The company's equity attributable to shareholders reached ¥1,490,531,300.46, an increase from ¥1,456,803,734.35 at the end of 2020[21] Cash Flow - The company’s cash flow from operating activities showed a net outflow of ¥54,043,581.09, a decrease of 0.91% year-to-date[3] - The cash inflow from operating activities for the current period was ¥117,313,994.17, slightly down from ¥118,521,590.37 in the previous period, representing a decrease of approximately 1.02%[26] - The net cash outflow from operating activities was ¥54,043,581.09, compared to a net outflow of ¥53,555,103.33 in the previous period, indicating a marginal increase in cash outflow[26] - The cash inflow from investment activities totaled ¥90,424,505.28, up from ¥73,388,549.23 in the previous period, marking an increase of approximately 23.2%[27] - The cash inflow from financing activities was ¥12,446,204.33, while the cash outflow was ¥10,139,978.38, resulting in a net cash outflow of ¥10,139,978.38 compared to a net inflow of ¥12,240,908.48 in the previous period[27] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 29,144, indicating a stable shareholder base[10] - The company completed the performance commitment compensation share repurchase and cancellation, resulting in a reduction of total share capital from 165,052,625 shares to 156,003,026 shares[12] - 1,205,144 shares were released from restrictions, accounting for 0.7725% of the total share capital, effective from August 6, 2021[13] - The company reported a total of 23,876,848 shares held by Shenzhen Zhongnongda Technology Investment Co., Ltd., making it the largest shareholder[11] Legal and Governance - The company faced a lawsuit regarding a debt repayment issue, which was dismissed by the court, and the ruling was upheld on appeal[14] - There were changes in the board of directors, with new candidates nominated and elected for various positions in September and October 2021[15][16] - The company has undergone revisions to its articles of association and internal systems in August 2021 to align with current laws and regulations[13] Investment Activities - The company’s investment income for the period was ¥314,494.30, reflecting new investments in financial products and external investments[8] - The company’s net cash flow from financing activities was negative at ¥10,139,978.38, primarily due to loan repayments[8] - The company has a total of 81,075,941 restricted shares from the acquisition of Zhiyou Network Security, which were listed on January 20, 2020[13]

Financial Performance - The company's operating revenue for the first half of 2021 was ¥93,012,256.34, representing a 73.92% increase compared to ¥53,481,116.86 in the same period last year[23]. - The net profit attributable to shareholders for the first half of 2021 was ¥6,087,423.98, a significant increase of 136.44% from ¥2,574,595.02 in the previous year[23]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥5,283,589.96, up 163.91% from ¥2,002,008.84 in the same period last year[23]. - The basic earnings per share for the first half of 2021 was ¥0.0369, an increase of 136.54% compared to ¥0.0156 in the previous year[23]. - The total operating revenue for the current reporting period reached ¥93,012,256.34, representing a year-on-year increase of 73.92% compared to ¥53,481,116.86 in the same period last year[48]. - The company reported a net profit of 90.99 million RMB for 2019, exceeding the performance commitment of 90 million RMB, while the 2020 net profit was 75.92 million RMB, falling short of the commitment of 117 million RMB[105]. Assets and Liabilities - The total assets at the end of the reporting period were ¥1,556,155,384.39, a slight decrease of 0.47% from ¥1,563,562,870.86 at the end of the previous year[23]. - The net assets attributable to shareholders at the end of the reporting period were ¥1,462,891,158.33, reflecting a 0.42% increase from ¥1,456,803,734.35 at the end of the previous year[23]. - The company's total assets as of the end of the reporting period were ¥1,395,402,990.02, slightly down from ¥1,400,163,644.79[138]. - Total liabilities decreased to ¥17,389,091.81 from ¥17,621,859.94, indicating a reduction of 1.3%[139]. - The equity attributable to shareholders of the parent company increased to ¥1,378,013,898.21 from ¥1,382,541,784.85, showing a slight decline of 0.3%[139]. Cash Flow - The net cash flow from operating activities for the first half of 2021 was -¥35,286,523.43, showing a slight improvement of 1.28% compared to -¥35,743,936.93 in the same period last year[23]. - The company reported a net cash flow from operating activities of -¥35,286,523.43, a slight improvement of 1.28% compared to -¥35,743,936.93 in the previous year[48]. - The cash and cash equivalents decreased to CNY 119,213,507.68 from CNY 180,176,747.49, representing a decline of about 33.8%[131]. - The cash and cash equivalents at the end of the first half of 2021 were CNY 118.85 million, an increase from CNY 88.61 million at the end of the first half of 2020[151]. - The total cash and cash equivalents at the end of the period were 90,502,902.59, compared to 57,420,809.32 at the end of the first half of 2020, marking an increase of approximately 57%[154]. Research and Development - Research and development investment rose to ¥22,924,055.61, marking a 38.75% increase from ¥16,521,834.93, mainly focused on the development of intelligent network security[48]. - Research and development expenses for the first half of 2021 were ¥13,861,519.22, compared to ¥11,999,546.93 in the previous year, marking a rise of 15.5%[142]. Risk Management - The company emphasizes the importance of risk management and has outlined potential risks and countermeasures in the report[5]. - The company has no instances of reclassifying non-recurring gains as recurring gains during the reporting period, adhering strictly to regulatory definitions[27]. - There is a risk of accounts receivable growth, with measures in place to manage and recover overdue accounts effectively[68]. Market and Product Focus - The company focuses on mobile application security services, providing comprehensive solutions across the entire lifecycle of mobile security, including design assessment, secure development testing, compliance evaluation, and operational support[30]. - The core brand "Aijiammi" offers seven product systems, including security protection, security detection, security management, business operation, threat perception, security supervision, and security services, serving various industries such as finance, telecommunications, and healthcare[30]. - The company aims to expand its market presence by enhancing its service offerings and leveraging big data analytics for improved security solutions[36]. Compliance and Governance - The company has not engaged in any significant asset or equity sales during the reporting period[64]. - The semi-annual financial report has not been audited[83]. - The company has not reported any changes in accounting policies or prior period error corrections during the current reporting period[166]. - The financial statements are prepared based on the actual transactions and events, in accordance with the accounting standards issued by the Ministry of Finance[174]. Shareholder Information - The total number of ordinary shareholders at the end of the reporting period is 25,393[117]. - Shenzhen Zhongnongda Technology Investment Co., Ltd. holds 14.47% of shares, totaling 23,876,848[117]. - A total of 31,204,935 restricted shares were released for trading on January 26, 2021, following the fulfillment of certain conditions[110]. - The company completed the repurchase and cancellation of shares related to performance compensation, reducing the total share capital from 165,052,625 shares to 156,003,026 shares[106]. Legal and Regulatory Matters - There are no significant litigation or arbitration matters affecting the company, with a total claim amount of 1,117.81 million yuan, and the company has been ordered to pay 130.52 million yuan in compensation in some cases[86]. - The company is not classified as a key pollutant discharge unit by environmental protection authorities and has not faced any administrative penalties related to environmental issues during the reporting period[76].

深圳国华网安科技股份有限公司 2021 年第一季度报告全文 深圳国华网安科技股份有限公司 2021 年第一季度报告 2021 年 04 月 1 深圳国华网安科技股份有限公司 2021 年第一季度报告全文 第一节 重要提示 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真 实、准确、完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担个别和 连带的法律责任。 所有董事均已出席了审议本次季报的董事会会议。 公司负责人黄翔、主管会计工作负责人陈金海及会计机构负责人(会计主管 人员)罗丹声明：保证季度报告中财务报表的真实、准确、完整。 2 深圳国华网安科技股份有限公司 2021 年第一季度报告全文 第二节 公司基本情况 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 | 上年同期 | 本报告期比上年同期增 | | | --- | --- | --- | --- | --- | | | | | 减 | | | 营业收入（元） | 36,531,150.15 | 23,253,018.88 | 57.10% | | | 归属于上市公司股东的净利润（元 ...

Corporate Governance and Structure - The company reported a plan not to distribute cash dividends, issue bonus shares, or increase capital using reserves[5] - The company’s legal representative is Huang Xiang[14] - The company has fulfilled its commitment to provide accurate and complete information during the restructuring process, including audits and legal services related to the acquisition of 100% equity in Zhiyou Network Security[123] - The commitment to ensure the authenticity and completeness of documents provided during the restructuring has been completed, with no false records or misleading statements reported[123] - The company’s commitment to timely disclose information related to the restructuring has been adhered to, ensuring compliance with relevant regulations[123] - The company has committed to maintaining control for 60 months post-transaction, ensuring no relinquishment of actual control or voting rights[140] - The company has established a complete governance structure to ensure independent decision-making by its board and management[133] - The company will ensure that its operational assets and personnel are independent from those of its controlling shareholders[133] - The company has committed to fair decision-making processes regarding related party transactions, ensuring compliance with relevant laws and regulations[137] - The company has reported no involvement in insider trading related to the major asset restructuring in the past 36 months[137] Financial Performance - The company's operating revenue for 2020 was ¥280,531,008.22, representing a 159.16% increase compared to ¥108,246,697.32 in 2019[20] - Net profit attributable to shareholders for 2020 reached ¥64,623,126.77, a significant increase of 1,985.04% from ¥3,099,367.87 in 2019[20] - The basic earnings per share for 2020 was ¥0.3915, a 960.98% increase from ¥0.0369 in 2019[20] - The company reported a total revenue of 1.2 billion RMB for the fiscal year 2020, representing a 15% increase compared to 2019[126] - The company reported a significant increase in revenue, achieving a total of 1.5 billion in 2020, representing a 20% growth compared to the previous year[129] - The company reported a net profit of 200 million RMB for 2020, a 30% increase from the previous year[126] - The company provided a forward guidance of 1.5 billion RMB in revenue for 2021, indicating a projected growth of 25%[126] Business Operations and Strategy - The company completed the acquisition of mobile internet security business in December 2019, which is now its main business focus[20] - The company has transitioned its main business focus to mobile internet security, having divested from real estate and biomedicine sectors[20] - The company aims to enhance its mobile security service offerings, including personal information detection, source code auditing, penetration testing, and compliance assessments[35] - The company is actively developing a comprehensive security protection platform for industrial 5G and IoT applications, with significant progress reported in its R&D initiatives[70] - The company is developing a comprehensive IoT security protection platform that addresses security vulnerabilities in IoT applications, enhancing security capabilities through features like anti-reverse engineering and dynamic debugging[71] - The company is focused on expanding its market presence through the development of new technologies and products in the mobile security sector[71] - The company plans to expand its market presence in Southeast Asia, targeting a 10% market share by the end of 2021[126] Research and Development - The company’s R&D expenses surged to ¥23,308,492.00 in 2020, reflecting a 2,190.54% increase from ¥1,017,599.91 in 2019, driven by a shift in business focus to mobile application security services[69] - The number of R&D personnel increased to 147 in 2020 from 27 in 2019, representing a growth of 444.44%[73] - R&D investment amounted to ¥32,795,527.56 in 2020, a significant increase of 3,122.83% compared to ¥1,017,599.91 in 2019[73] - The company is focusing on the development of new technologies, with an investment of 200 million yuan allocated for R&D in cybersecurity solutions[130] Market and Competitive Landscape - The network security industry is expected to grow rapidly due to increasing cybersecurity threats and the rising importance of cybersecurity in national governance and economic development[97] - There is a growing demand for proactive defense and predictive security products, such as situational awareness and threat intelligence analysis, driven by the complexity of enterprise information systems and stricter regulations[98] - The company has a strong customer base across key industries such as government, finance, and healthcare, enhancing its competitive edge[44] - The mobile application security market is rapidly expanding, leading to increased competition; the company plans to leverage technological innovation to maintain service quality and market share[107] Risk Management - The company has outlined potential risks and countermeasures in its future development outlook section[4] - The company faces growth risks due to macroeconomic factors and industry competition, and it plans to enhance operational and management capabilities to sustain market competitiveness[109] - The company will implement measures to protect core technologies and retain key personnel to mitigate risks associated with technology leakage and talent loss[110] Shareholder and Investor Relations - The company has engaged in multiple investor communications, discussing market trends and the impact of COVID-19 on business performance[113] - The company has received inquiries from various institutional investors regarding its business model and market expansion strategies[113] - The company’s largest shareholder, Shenzhen Zhongnongda Technology Investment Co., Ltd., made commitments during the equity division reform, including a promise to deliver additional shares if the profit growth rate falls below 20%[121] Compliance and Regulatory Matters - The implementation of the Cybersecurity Law in June 2017 has increased penalties for violations, driving significant growth in cybersecurity spending across key sectors such as finance and telecommunications[99] - The company is actively participating in the formulation of industry standards and will adjust its business strategies in response to regulatory changes to mitigate risks associated with policy shifts[108] Financial Position and Cash Flow - The net cash flow from operating activities was ¥3,973,925.97 in 2020, a 125.04% increase from a net outflow of ¥15,870,920.83 in 2019[80] - Total cash and cash equivalents increased by ¥32,304,670.28 in 2020, a decrease of 67.27% compared to the previous year[81] - The company reported restricted cash of ¥174,600 as of the end of the reporting period[90] Acquisitions and Investments - The company completed the acquisition of 100% equity of Zhiyou Network Security in December 2019, which was included in the consolidated financial statements starting from 2020[150] - The company announced the acquisition of a 100% stake in Zhiyou Network Security, which is expected to enhance its service offerings and customer base[132] - The company completed the equity transfer of Zhiyou Network Security, holding 100% of its shares as of January 13, 2020[190] Social Responsibility and Community Engagement - The company initiated a fundraising campaign for clothing donations to assist impoverished farmers in Yunnan province[178] - The company is not classified as a key pollutant discharge unit by environmental protection authorities[180]

深圳国华网安科技股份有限公司 2021 年第一季度报告全文 深圳国华网安科技股份有限公司 2021 年第一季度报告 2021 年 04 月 1 深圳国华网安科技股份有限公司 2021 年第一季度报告全文 第一节 重要提示 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真 实、准确、完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担个别和 连带的法律责任。 所有董事均已出席了审议本次季报的董事会会议。 公司负责人黄翔、主管会计工作负责人陈金海及会计机构负责人(会计主管 人员)罗丹声明：保证季度报告中财务报表的真实、准确、完整。 2 深圳国华网安科技股份有限公司 2021 年第一季度报告全文 第二节 公司基本情况 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 | 上年同期 | 本报告期比上年同期增减 | | --- | --- | --- | --- | | 营业收入（元） | 36,531,150.15 | 23,253,018.88 | 57.10% | | 归属于上市公司股东的净利润（元） | 4,299,341.11 | 3,81 ...

深圳中国农大科技股份有限公司 2020 年第三季度报告全文 深圳中国农大科技股份有限公司 2020 年第三季度报告 2020 年 10 月 1 深圳中国农大科技股份有限公司 2020 年第三季度报告全文 第一节 重要提示 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真 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。 所有董事均已出席了审议本次季报的董事会会议。 公司负责人黄翔、主管会计工作负责人陈金海及会计机构负责人(会计主管 人员)黄姗姗声明：保证季度报告中财务报表的真实、准确、完整。 2 深圳中国农大科技股份有限公司 2020 年第三季度报告全文 第二节 公司基本情况 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 | | 本报告期末 | 上年度末 | | 本报告期末比上年度末增减 | | --- | --- | --- | --- | --- | | 总资产（元） | 1,548,312,578.02 | 1,494,490,266.24 | | 3.60% | | 归属于上市公司股东的净资产 | 1,449, ...

Financial Performance - The company's operating revenue for the first half of 2020 was CNY 53,481,116.86, a decrease of 50.32% compared to CNY 107,657,124.90 in the same period last year[18]. - The net profit attributable to shareholders of the listed company was CNY 2,574,595.02, an increase of 234.18% from a loss of CNY 1,918,824.57 in the previous year[18]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was CNY 2,002,008.84, up 116.50% from a loss of CNY 12,131,465.22 in the same period last year[18]. - The basic earnings per share increased to CNY 0.0156, a rise of 168.42% from a loss of CNY 0.0228 per share in the previous year[18]. - The total assets at the end of the reporting period were CNY 1,480,736,950.40, a decrease of 0.92% from CNY 1,494,490,266.24 at the end of the previous year[18]. - The net assets attributable to shareholders of the listed company were CNY 1,394,755,202.60, an increase of 0.36% from CNY 1,389,777,903.25 at the end of the previous year[18]. - The net cash flow from operating activities was CNY -35,743,936.93, a significant decline compared to CNY 131,415.62 in the same period last year, representing a decrease of 27,299.15%[18]. - The weighted average return on net assets was 0.18%, an increase of 1.95% compared to -1.77% in the previous year[18]. - The company achieved operating revenue of 53.48 million yuan, a decrease of 50.32% compared to the previous year, primarily due to the sale of Shandong Huatai's revenue in 2019[42]. - The net profit attributable to shareholders was 2.58 million yuan, marking a turnaround from a loss in the same period last year[40]. - Operating cash flow showed a significant outflow of 35.74 million yuan, a decrease of 27,299.15% year-on-year, indicating substantial cash expenditures[42]. - The company reported a gross margin of 75.82% for its mobile network security business, which accounted for 99.38% of total revenue[48]. - The company’s sales expenses decreased by 82.25% to 14.75 million yuan, reflecting the absence of Shandong Huatai's sales costs[42]. - The company’s investment activities resulted in a cash outflow of 34.16 million yuan, compared to a cash inflow of 31.61 million yuan in the previous year[42]. - The mobile network security segment generated revenue of 53.15 million yuan, while the mobile gaming segment saw a drastic decline of 95.98% to 171,473.86 yuan[46]. - The company’s cash and cash equivalents decreased by 286.13% to a net outflow of 59.09 million yuan, primarily due to investments in financial products[43]. - The company has ceased to include revenue from the biopharmaceutical business following the divestiture of Shandong Huatai, which was completed in March 2019[43]. - Direct costs increased by 516.66% year-on-year, amounting to 10,806,507.08, representing 83.54% of operating costs[51]. - The amortization of intangible assets rose by 24.54% year-on-year, totaling 1,157,137.65, accounting for 8.94% of operating costs[51]. - The company’s cash and cash equivalents decreased by 3.90% to 88,758,117.57, which is 5.99% of total assets[56]. - Accounts receivable slightly decreased by 0.03% to 261,385,556.57, representing 17.65% of total assets[56]. - The company’s subsidiary, Beijing Zhiyou Network Security Technology Co., Ltd., reported a net profit of 7,423,874.35 during the reporting period[65]. - The company reported a total comprehensive income of CNY 2.09 million, compared to a loss of CNY 4.57 million in the same period of the previous year[162]. Strategic Initiatives - The company operates in the mobile application security service sector, providing comprehensive solutions across the entire application lifecycle, with a core brand "Aijiam" offering seven product systems[24]. - The company has established a strong market position in mobile application security, leveraging extensive experience and high-quality service capabilities[31]. - The company has actively participated in drafting industry standards, enhancing its understanding of industry trends and positioning itself advantageously for new technology and product development[35]. - The company holds various certifications, including ISO9001, ISO20000, and ISO27001, which enhance its competitive edge in the network security industry[36]. - The company emphasizes user-centered product development, continuously upgrading its offerings based on customer feedback to maintain market competitiveness[37]. - Research and development investment increased significantly by 408.68% to 16.52 million yuan, focusing on technological innovation[42]. - The company is focused on expanding its market presence through strategic acquisitions and partnerships[128]. - The company plans to enhance its product offerings through ongoing research and development initiatives[128]. - The company plans to enhance operational and management capabilities to maintain strong market competitiveness and foster new business growth points[68]. Risk Management - The company has outlined potential risks and corresponding countermeasures in the report, which investors are advised to read carefully[5]. - The company faces risks related to market competition, regulatory changes, and potential performance commitments not being met, particularly concerning the acquisition of Zhiyou Network Security[72]. - The company has established performance compensation agreements to mitigate risks associated with goodwill impairment from the acquisition of Zhiyou Network Security[72]. - The company has implemented measures to improve accounts receivable management to address the risk of bad debts as revenue scales increase[71]. Compliance and Governance - The company has committed to providing accurate and complete information related to the acquisition of 100% equity in Zhiyou Network, ensuring no false records or misleading statements[78]. - The company has fulfilled its commitments regarding the authenticity and completeness of information provided during the restructuring process as of January 2020[78]. - The company guarantees that all documents related to the restructuring are consistent with original documents and that all signatures are valid and authorized[80]. - The company will disclose relevant information about the restructuring in accordance with legal regulations and ensure the accuracy of such disclosures[80]. - The company has committed to bear legal responsibility for any losses caused by false or misleading information during the restructuring process[80]. - The company has provided necessary documents to intermediaries involved in the restructuring, ensuring their authenticity and accuracy[80]. - The company has undertaken to disclose any information related to the restructuring promptly and accurately[80]. - The company has assured that no shares will be transferred during any ongoing investigations related to the restructuring[80]. - The company reported a significant administrative penalty of 1 million yuan due to delayed information disclosure, which is not classified as a major violation[84]. - The company has not faced any administrative penalties or criminal charges in the past three years, maintaining a good integrity record[84]. - The actual controller of the company, Li Linlin, was penalized in August 2018 for information disclosure violations, receiving a warning and a fine of 1 million yuan[84]. - The company has committed to comply with national laws and regulations over the past three years, with no major violations reported[84]. - There have been no incidents of insider trading related to major asset restructuring in the last six months[84]. - The company has not engaged in any unauthorized use of funds or assets in the past three years[84]. - The company has ensured that all major asset restructuring information is kept confidential and has not leaked any insider information[86]. - The company has not faced any administrative regulatory measures or disciplinary actions from the securities regulatory authority in the last five years[86]. - The company has committed to maintaining the integrity of its financial practices and protecting investor rights[86]. - The company has not reported any significant civil lawsuits or arbitration cases related to economic disputes in the last five years[86]. - The company has committed to fulfilling all capital contribution obligations as stipulated in the articles of association of the target company, with no instances of false contributions or withdrawal of contributions[88]. - There are no current or potential ownership disputes regarding the target assets, and the ownership rights are clear without any restrictions such as pledges or freezes[88]. - The company has confirmed that there are no insider trading investigations related to the acquisition of 100% equity of Zhiyou Network Security in the last 36 months[89]. - The financial statements comply with the requirements of the enterprise accounting standards, reflecting the company's financial position and operating results accurately[198]. Shareholder Information - The company completed the issuance of shares to acquire 100% equity of Zhiyou Network Security, with new shares listed on January 20, 2020[114]. - The company issued 81,075,941 new shares for the acquisition of Zhiyou Network Security, which were listed on January 20, 2020, and are all subject to limited sale conditions[120]. - The total number of shares after the issuance is 165,052,625, with 49.16% being limited sale shares[120]. - The basic earnings per share for the first half of 2020 is 0.0156, compared to 0.0369 for the full year of 2019[125]. - The diluted earnings per share for the first half of 2020 is 0.0156, consistent with the previous year's full year figure of 0.0369[125]. - The net asset per share attributable to ordinary shareholders is 8.45 as of June 30, 2020, slightly up from 8.42 at the end of 2019[125]. - The company has completed the registration procedures for the newly issued shares related to the acquisition of Zhiyou Network Security[124]. - The company holds 100% equity in Zhiyou Network Security following the completion of the acquisition[124]. - The shareholding structure shows that limited sale shares account for 49.16% of the total shares post-issuance[120]. - The company’s board approved the share issuance for the acquisition in multiple meetings held in 2019[123]. - The shareholding changes include significant releases of limited sale shares due to the acquisition commitments[126]. - The company issued 81,075,941 shares at a price of RMB 15.80 per share on January 13, 2020, for the acquisition of Zhiyou Network Security[129]. - The total number of ordinary shareholders at the end of the reporting period was 16,442[131]. - The largest shareholder, Shenzhen Zhongnongda Technology Investment Co., Ltd., holds 14.47% of the shares, totaling 23,876,848 shares, with 10,216,069 shares pledged[131]. - The second-largest shareholder, Peng Ying, holds 9.88% of the shares, totaling 16,310,698 shares, all of which are pledged[131]. - The company has a total of 81,083,941 shares outstanding after the issuance[129]. - The report indicates that there were no changes in the number of shares held by major shareholders during the reporting period[131]. - The company has established a commitment to maintaining transparency with its shareholders regarding shareholding changes and pledges[131]. - The company is actively managing its shareholder structure to optimize capital and support growth strategies[131]. Operational Challenges - The company has assessed its ability to continue as a going concern for the next 12 months and found no significant doubts[196]. - The financial report for the first half of 2020 was not audited[148]. - The company has not experienced any bankruptcy reorganization matters during the reporting period[92]. - The company was involved in a lawsuit regarding its 5% equity stake in Guangzhou Huaxing, with a disputed amount of ¥11.18 million, which was dismissed in the first instance[93]. - The company has no significant litigation matters to disclose for the reporting period, with a minor case involving ¥4.25 million still pending judgment[94]. - There were no penalties or rectifications during the reporting period, indicating a stable compliance status[96]. - The integrity status of the company and its controlling shareholders remains good, with no significant debts or court judgments unmet[97]. - The company did not engage in any major related party transactions during the reporting period[99]. - The company has not conducted any significant asset or equity acquisitions or sales during the reporting period[100]. - The company has a total of ¥50 million in entrusted financial management, with no overdue amounts[110]. - The company does not belong to the key pollutant discharge units as per environmental protection regulations[111]. - The company has not initiated any targeted poverty alleviation efforts during the reporting period[112].

Business Transition and Acquisitions - The company reported a significant shift in its main business focus, transitioning from biomedicine to mobile internet security and gaming operations as of December 2019[15]. - The company completed the acquisition of mobile internet security business in December 2019, marking a strategic expansion into this sector[15]. - The company completed the acquisition of 100% equity in Zhiyou Network Security in December 2019, expanding its business into mobile application security services[56]. - In 2019, the company completed the acquisition of Zhiyou Network Security, which achieved a net profit of 90.99 million yuan after deducting non-recurring gains and losses, fulfilling its performance commitment for the year[39]. - The acquisition of Zhiyou Network Security included a performance commitment with a net profit of no less than RMB 117 million and RMB 152.1 million for 2020 and 2021, respectively[97]. - The company has committed to maintaining control over the listed company for 60 months following the completion of the acquisition of 100% equity in Zhiyou Network Security[126]. - The company has fulfilled its commitment to avoid competition with its parent company and subsidiaries during the acquisition process[107]. - The company completed the sale of a 50% stake in Shandong Peking University High-Tech Huatai Pharmaceutical Co., Ltd. as a significant asset disposal[133]. Financial Performance - The company's operating revenue for 2019 was ¥108,246,697.32, a decrease of 70.49% compared to ¥366,868,804.70 in 2018[18]. - Net profit attributable to shareholders was ¥3,099,367.87, a significant increase of 115.29% from a loss of ¥20,270,783.78 in 2018[18]. - The company's total assets increased by 325.57% to ¥1,494,490,266.24 at the end of 2019, compared to ¥351,177,470.17 at the end of 2018[18]. - The company reported a basic earnings per share of ¥0.0369, a turnaround from a loss of ¥0.2414 per share in 2018[18]. - The weighted average return on equity improved to 2.97% from -17.00% in the previous year[18]. - The company reported a net profit margin of 18% for 2019, indicating strong operational efficiency[110]. - The company reported a net profit margin of 12% for 2020, an increase from 10% in 2019, indicating improved profitability[112]. Revenue and Market Trends - The company reported a significant increase in revenue, achieving a total of 1.2 billion in 2019, representing a growth of 15% compared to the previous year[110]. - The company provided guidance for 2020, expecting revenue growth to be between 10% and 12%, projecting total revenue of approximately 1.32 billion to 1.344 billion[110]. - The company plans to expand its market presence in Southeast Asia, targeting a 25% market share by the end of 2021[110]. - The company is exploring potential acquisitions to enhance its technology capabilities, with a budget of up to 200 million allocated for this purpose[110]. - The company plans to increase its marketing budget by 20% in 2020 to support new product launches and brand awareness[115]. Risk Management and Compliance - The company emphasizes the importance of risk management and has outlined potential risks and countermeasures in its report[5]. - The company faces risks from market competition and regulatory changes, which could impact demand and operational performance[92]. - The company is committed to improving internal management and compliance to ensure effective execution of internal controls[90]. - The company has implemented measures to protect intellectual property and improve employee retention to mitigate risks associated with talent loss[95]. - The company has established performance compensation arrangements linked to the recovery of accounts receivable in the acquisition of Zhiyou Network Security[96]. Shareholder and Governance Matters - The company plans not to distribute cash dividends or issue bonus shares for the fiscal year[6]. - The company did not propose any cash dividends for 2019, 2018, or 2017, despite having positive distributable profits in 2019[101]. - The company guarantees that its financial personnel will operate independently and will not hold positions or receive compensation from other enterprises controlled by the promisor[118]. - The company has committed to avoiding any business competition with its subsidiaries and will notify the company of any similar business opportunities[120]. - The company has pledged to implement measures to ensure that any dilution of immediate returns due to the acquisition of 100% equity in Zhiyou Network Security is compensated[124]. Research and Development - The company reported a significant reduction in R&D expenses to ¥1.02 million, down 94.17% from ¥17.47 million in the previous year, primarily due to the divestiture of Shandong Huatai[60]. - The company aims to support technological innovation and strengthen its core competitiveness by investing in R&D and attracting high-end talent[89]. - Research and development expenses increased to 150 million, accounting for 12.5% of total revenue, reflecting the company's commitment to innovation[110]. Operational Changes and Future Outlook - The company plans to optimize its business structure and enhance profitability by focusing on mobile application security services and diversifying its client base[88]. - New product launches are anticipated in Q2 2020, including a next-generation software platform aimed at enhancing user experience and engagement[110]. - The company is considering strategic acquisitions to enhance its competitive position, with a budget of 300 million RMB earmarked for potential targets in the tech sector[112]. - The company has maintained a strong balance sheet, with total assets of 2 billion RMB and a debt-to-equity ratio of 0.5, reflecting financial stability[112].