证券代码：000004 证券简称：国华网安 公告编号：2024-013 深 圳 国华 网安 科 技股 份有 限 公司 关于独立董事辞职的公告 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。 深圳国华网安科技股份有限公司（以下简称"公司"）于近日收到独立董事 仇夏萍女士提交的书面辞职报告，仇夏萍女士因个人原因申请辞去公司第十一届 董事会独立董事以及董事会各专门委员会委员的职务，辞任后将不在公司及控股 子公司担任任何职务。截至本公告披露日，仇夏萍女士未持有公司股票，亦不存 在应当履行而未履行的承诺事项。 鉴于仇夏萍女士的辞职将导致公司独立董事人数少于董事会成员的三分之 一且独立董事中缺少会计专业人士，根据《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》以及《公 司章程》等有关规定，仇夏萍女士的辞职将在公司股东大会选举产生新任会计专 业独立董事后生效。在公司新任独立董事到任前，仇夏萍女士将根据相关法规规 定继续履行独立董事职责。 仇夏萍女士在担任公司独立董事期间恪尽职守、勤勉尽责，公司及董事会对 仇夏萍女士在任职 ...

Financial Performance - The company's operating revenue for Q1 2024 was ¥15,450,083.67, a decrease of 27.31% compared to ¥21,255,770.69 in the same period last year[5] - The net loss attributable to shareholders for Q1 2024 was ¥10,752,477.74, representing a 44.77% increase in loss from ¥7,427,185.74 in the previous year[5] - Net profit for the current period is -¥11,224,532.83, compared to -¥7,655,727.60 in the previous period, indicating a worsening of 46.5%[19] - The weighted average return on equity was -5.65%, a decrease of 3.52% compared to -2.13% in the previous year[5] Cash Flow and Liquidity - The net cash flow from operating activities improved significantly, with a net outflow of ¥4,886,171.71, an 83.68% reduction from a net outflow of ¥29,931,171.95 in the same period last year[5] - Operating cash flow net amount is -¥4,886,171.71, an improvement from -¥29,931,171.95 in the previous period[21] - Cash and cash equivalents at the end of the period stand at ¥62,336,382.80, compared to ¥57,848,023.95 at the end of the previous period[22] - The company reported a decrease in cash and cash equivalents, which fell by 32.12% to ¥63,607,238.38 from ¥93,705,708.56[9] Assets and Liabilities - The total assets at the end of Q1 2024 were ¥403,541,367.06, down 2.40% from ¥413,449,330.43 at the end of the previous year[5] - Current assets decreased from CNY 324,289,904.77 to CNY 310,369,722.37, representing a reduction of about 4.3%[15] - Total liabilities increased slightly from CNY 219,580,322.33 to CNY 220,910,477.91, an increase of approximately 0.6%[16] - The total equity attributable to the parent company decreased from CNY 195,574,037.27 to CNY 184,821,559.53, a decline of about 5.4%[17] Operating Costs and Expenses - The company reported a significant reduction in operating costs, which were ¥2,695,411.27, down 67.59% from ¥8,317,123.75 in the previous year due to decreased project integration[9] - Total operating costs decreased to ¥24,543,673.10 from ¥27,984,194.05, representing a reduction of 12.3%[18] - Research and development expenses for the current period are ¥7,695,290.80, slightly down from ¥8,357,107.95 in the previous period[18] - Sales expenses increased to ¥7,383,871.69 from ¥5,531,922.63, reflecting a rise of 33.4%[18] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 37,660, with no preferred shareholders[10] - The largest shareholder, Shenzhen Zhongnong Dake Investment Co., Ltd., holds an 18.29% stake in the company[11] Investment Activities - The company has increased its investment in financial products, with trading financial assets rising to ¥25,000,000.00 from ¥0[9] - The total cash outflow from investment activities is ¥33,222,884.77, down from ¥90,200,399.78 in the previous period[21] - The company reported an investment income of ¥10,586.30, recovering from a loss of -¥16,742.23 in the previous period[18] Other Financial Metrics - The company reported a net loss of CNY 1,193,164,437.62 in retained earnings, compared to a loss of CNY 1,182,411,959.88 at the beginning of the period[16] - The company has a total of 10,845,004.00 in other equity instruments, unchanged from the previous period[16] - The company’s total non-current assets increased from CNY 89,159,425.66 to CNY 93,171,644.69, an increase of approximately 4.5%[16] - The company's cash and cash equivalents decreased from CNY 93,705,708.56 to CNY 63,607,238.38, a decline of about 32.1%[15] - Accounts receivable decreased from CNY 181,403,810.53 to CNY 177,915,668.48, a decrease of approximately 1.4%[15]

Financial Performance - The company's operating revenue for 2023 was ¥110,048,548.32, a decrease of 33.89% compared to ¥166,463,289.95 in 2022[24]. - The net profit attributable to shareholders for 2023 was -¥156,992,891.72, showing an improvement of 73.62% from -¥595,162,765.52 in 2022[24]. - The net cash flow from operating activities was -¥36,050,910.29, a decline of 8.78% compared to -¥33,042,376.14 in 2022[24]. - The total assets at the end of 2023 were ¥413,449,330.43, down 28.31% from ¥575,390,741.06 at the end of 2022[24]. - The net assets attributable to shareholders decreased by 44.53% to ¥195,574,037.27 at the end of 2023 from ¥352,501,463.33 at the end of 2022[24]. - The basic earnings per share for 2023 was -¥1.1835, an improvement of 70.90% from -¥4.0666 in 2022[24]. - The company reported a total of ¥108,663,565.68 in revenue from its main businesses, including mobile internet security and emergency services, after deducting other income[26]. - The company reported a total revenue of 250.15 million for the reporting period[176]. - The company reported a net loss attributable to shareholders of ¥121,793,147.42 in Q4 2023, with total net losses for the year amounting to ¥157,493,391.70[99]. Business Operations - The company has undergone significant changes in its main business focus, shifting from real estate to mobile internet security and smart city solutions since 2016[22]. - The company has faced continuous operating uncertainties, with net profits being negative for the last three accounting years[26]. - The company is expanding its business into areas such as secure development management, security operations, data security, smart vehicle networking, IoT, and healthcare information technology[63]. - The company has integrated existing products and solutions to address new fields such as personal information security and mobile application management[91]. - The company launched a security cloud platform using SaaS to provide comprehensive security services for mobile applications, including WeChat, Douyin, and Alipay mini-programs[93]. Market Trends and Growth - In 2023, the revenue from information security products and services reached 223.2 billion RMB, representing a year-on-year growth of 12.4%[37]. - The overall Chinese cybersecurity market's client spending in 2022 was approximately 95.8 billion RMB, which grew by about 5.7% compared to 2021[37]. - The expected growth rate for the cybersecurity market in 2023 is projected to be 5.1%, with total client spending anticipated to reach 100.7 billion RMB[37]. - The national cybersecurity industry is expected to exceed 250 billion RMB by 2023, with a compound annual growth rate of over 15%[40]. - The company aims to enhance its mobile security solutions in response to the growing regulatory requirements and market needs[50]. Regulatory Compliance and Governance - The company emphasizes the importance of accurate and complete financial reporting, with all board members present for the report's approval[4]. - The report includes a commitment to transparency, with all information disclosed through selected media outlets[4]. - The company has implemented measures to improve governance and internal controls following regulatory scrutiny regarding inaccurate financial disclosures and management practices[154]. - The company maintains strict independence from its controlling shareholders in terms of assets, personnel, finance, organization, and business operations[160]. - The company has established a complete independent business operation system, including production, sales, and after-sales services, with no competition with controlling shareholders[161]. Research and Development - R&D investment amounted to ¥49,209,585.21 in 2023, a decrease of 0.52% from ¥49,467,357.95 in 2022[113]. - R&D investment accounted for 44.72% of operating revenue in 2023, an increase of 15.00% from 29.72% in 2022[113]. - The number of R&D personnel decreased by 16.95% from 177 in 2022 to 147 in 2023[113]. - The company is focusing on the development of facial recognition protection systems and mobile application security cloud platforms[112]. - The company plans to enhance its technology R&D and optimize its product offerings, focusing on mobile application security solutions[139]. Employee and Management - The total number of employees at the end of the reporting period was 298, including 91 sales personnel and 147 technical personnel[187]. - The company adheres to labor laws and regulations, ensuring fair and sustainable employee compensation based on performance and market conditions[189]. - The company has a structured salary management system in place to determine the remuneration of directors and senior management[173]. - The total pre-tax remuneration for Chairman and General Manager Huang Xiang is 547,200 CNY[175]. - The company has not proposed any cash dividends or stock bonuses for the reporting period[192]. Risks and Challenges - The company faces risks from a slowing macroeconomic environment, particularly affecting spending on information security by small and medium enterprises, leading to potential declines in traditional business growth and new business expansion[143]. - There is a risk of core technology leakage and loss of key personnel, which could adversely impact business development; the company is focusing on employee care and strengthening intellectual property protections[146]. - The company is experiencing challenges in accounts receivable recovery due to economic slowdown, leading to significant credit impairment losses during the reporting period[149]. Audit and Financial Controls - The company’s financial report is subject to audit by a registered accounting firm, ensuring compliance and accuracy[10]. - The internal control audit report confirmed that the company maintained effective financial reporting internal controls as of December 31, 2023[198]. - The company has taken measures to address previous audit opinions and improve internal controls[176]. - The company has engaged Zhongxing Caiguanghua Accounting Firm for its 2023 audit, confirming their capability to meet audit requirements[185].

关于高级管理人员辞职的公告 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。 深圳国华网安科技股份有限公司（以下简称"公司"）于近日收到副总经理 付志伟先生提交的书面辞职报告，付志伟先生因个人原因申请辞去公司副总经理 职务，根据《公司法》和《公司章程》等有关规定，上述辞职申请自辞职报告送 达董事会之日起生效。辞去上述职务后，付志伟先生仍在公司下属企业担任其他 职务。 付志伟先生未持有公司股票，亦不存在应当履行而未履行的承诺事项。公司 董事会对付志伟先生担任公司副总经理期间作出的贡献表示衷心的感谢。 证券代码：000004 证券简称：国华网安 公告编号：2024-002 深 圳 国华网 安科技股份有限公司 特此公告。 深圳国华网安科技股份有限公司 董 事 会 二〇二四年三月二十一日 ...

证券代码：000004 证券简称：国华网安 公告编号：2023-053 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. 本次股东大会没有出现否决议案的情形。 2. 本次股东大会不涉及变更以往股东大会已通过的决议。 一、会议召开和出席情况 1. 会议召开时间： （1）现场会议召开时间：2023 年 11 月 13 日（周一）下午 14:30。 （2）网络投票时间：通过深圳证券交易所交易系统进行网络投票的具体时间为：2023 年 11 月 13 日 9:15—9:25，9:30—11:30 和 13:00—15:00；通过深圳证券交易所互联网投票系 统投票的具体时间为：2023 年 11 月 13 日 9:15—15:00 期间的任意时间。 深 圳 国华 网安 科 技股 份有 限 公司 2023 年 第 一次 临 时 股 东大 会 决议 公告 2. 召开地点：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。 3. 召开方式：本次股东大会采用现场投票与网络投票相结合的方式召开。 4. 召集人：公司董事会。 5. 主持人：董事长 ...

地址：安徽省合肥市怀宁路 288 号置地广场 A 座 34-35 层 电话：（0551）62642792 传真：（0551）62620450 网址：http://www.tianhelaw.cn 法律意见书 安徽天禾律师事务所关于 安徽天禾律师事务所关于 深圳国华网安科技股份有限公司 2023 年第一次临时股东大会之法律意见书 深圳国华网安科技股份有限公司 2023 年第一次临时股东大会之法律意见书 天律意字[2023]第 02785 号 致：深圳国华网安科技股份有限公司 根据《中华人民共和国公司法》（以下简称《公司法》）、《中华人民共和国证 券法》（以下简称《证券法》）、《上市公司股东大会规则》、《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》（以下简称《规范运作指 引》）等有关法律、法规及规范性文件以及《深圳国华网安科技股份有限公司章 程》（以下简称《公司章程》）的有关规定，安徽天禾律师事务所（以下简称"本 所"）接受深圳国华网安科技股份有限公司（以下简称"国华网安"或"公司"） 的委托，指派律师（以下简称"本所律师"）通过现场出席和线上参会的方式见 证于 2023 年 11 月 ...

深圳国华网安科技股份有限公司 章 程 二〇二三年十一月 （经公司 2023 年 11 月 13 日召开的 2023 年第一次临时股东大会审议通过） 目 录 1 第一章 总则 第二章 经营宗旨和范围 第三章 股份 第一节 股份发行 第二节 股份增减和回购 第三节 股份转让 第四章 股东和股东大会 第一节 股东 第二节 股东大会的一般规定 第三节 股东大会的召集 第四节 股东大会提案与通知 第五节 股东大会的召开 第六节 股东大会的表决和决议 第五章 董事会 第一节 董事 第二节 董事会 第六章 经理及其他高级管理人员 第七章 监事会 第一节 监事 第二节 监事会 第八章 财务会计制度、利润分配和审计 第一节 财务会计制度 第二节 利润分配 第三节 内部审计 第四节 会计师事务所的聘任 第九章 通知和公告 第一节 通知 第二节 公告 第十章 合并、分立、增资、减资、解散和清算 第一节 合并、分立、增资和减资 第二节 解散和清算 第十一章 修改章程 第十二章 附则 2 第一章 总则 第一条 为维护公司、股东和债权人的合法权益，规范公司的组织和行 为，根据《中华人民共和国公司法》(以下简称《公司法》)、《中华人民共和 ...

Financial Performance - The company's revenue for Q3 2023 was ¥48,580,606.58, a decrease of 21.09% compared to the same period last year[5] - The net profit attributable to shareholders was -¥7,273,333.74, representing a 66.00% increase in losses year-over-year[5] - The net profit excluding non-recurring gains and losses was -¥7,288,264.86, a 65.23% increase in losses compared to the previous year[5] - Total operating revenue for Q3 2023 was CNY 80,550,087.91, a decrease of 4.0% compared to CNY 84,225,020.29 in Q3 2022[22] - Operating profit for Q3 2023 was a loss of CNY 41,175,526.44, an improvement from a loss of CNY 64,974,872.88 in Q3 2022[23] - Net profit for Q3 2023 was a loss of CNY 36,056,550.87, compared to a loss of CNY 57,770,984.01 in Q3 2022[23] - The net profit attributable to the parent company for Q3 2023 was -35,199,744.30 CNY, a decrease from -56,765,647.34 CNY in Q3 2022, representing an improvement of approximately 38.2% year-over-year[24] - The total comprehensive income for Q3 2023 was -36,056,550.87 CNY, compared to -57,770,984.01 CNY in the same period last year, indicating a year-over-year improvement of about 37.7%[24] Assets and Liabilities - Total assets at the end of the reporting period were ¥501,979,169.30, down 12.76% from the end of the previous year[5] - Total assets as of Q3 2023 amounted to CNY 501,979,169.30, down from CNY 575,390,741.06 at the end of the previous period[20] - Total liabilities for Q3 2023 were CNY 184,306,306.78, a decrease from CNY 222,870,859.44 in the previous period[20] - The company's total equity as of Q3 2023 was CNY 317,672,862.52, compared to CNY 352,519,881.62 at the end of the previous period[20] Cash Flow - Cash flow from operating activities was -¥39,399,527.20, a decrease of 1.86% compared to the previous year[5] - The net cash flow from operating activities for Q3 2023 was -39,399,527.20 CNY, slightly worse than -38,679,605.74 CNY in Q3 2022[26] - Cash inflow from operating activities totaled 96,486,975.56 CNY, down from 102,340,668.95 CNY in the previous year, a decline of approximately 5.3%[26] - Cash outflow from operating activities was 135,886,502.76 CNY, compared to 141,020,274.69 CNY in Q3 2022, a decrease of about 3.6%[26] - The net cash flow from investing activities was 405,327.72 CNY, an increase from 241,016.45 CNY in the same period last year[28] - The cash and cash equivalents at the end of Q3 2023 were 87,137,599.56 CNY, down from 124,571,372.81 CNY at the end of Q3 2022, a decrease of approximately 30%[28] Shareholder Information - The total number of common shareholders at the end of the reporting period is 34,292[11] - The largest shareholder, Shenzhen Zhongnongda Technology Investment Co., Ltd., holds 18.29% of shares, totaling 24,206,848 shares[11] - The total share capital of the company decreased from 132,848,008 shares to 132,380,282 shares due to the repurchase and cancellation of shares[14] - A total of 7,371,240 shares were released from restrictions on August 15, 2023, following the completion of the conditions for lifting the restrictions[16] - The company plans to repurchase and cancel 939,474 shares as part of the performance compensation scheme[14] Operating Costs and Expenses - Operating costs decreased by 50.57% year-over-year to ¥21,607,845.00, primarily due to a decline in low-margin emergency product revenue[9] - Total operating costs for Q3 2023 were CNY 92,594,070.60, down 19.4% from CNY 114,878,097.25 in the same period last year[23] - Research and development expenses for Q3 2023 were CNY 26,948,249.24, a decrease of 17.6% from CNY 32,703,584.58 in Q3 2022[23] Government Support - The company received government subsidies amounting to ¥14,860.96 during the reporting period[7] Performance Guarantees - The company has committed to a performance guarantee for Zhiyou Network Security, with a cumulative net profit target of no less than ¥359.1 million for the years 2019 to 2021[13] Other Information - The company's cash and cash equivalents decreased from ¥129,091,494.68 at the beginning of the year to ¥88,404,145.58 by September 30, 2023, a decline of approximately 31.5%[18] - Accounts receivable decreased from ¥303,028,300.15 to ¥271,793,824.66, representing a reduction of about 10.3%[18] - The company has not disclosed any new product or technology developments in the recent reports[12] - The company did not undergo an audit for the Q3 2023 report[29]

深圳国华网安科技股份有限公司 董事会薪酬与考核委员会实施细则 第一章 总 则 第一条 为进一步建立健全公司董事（非独立董事）及高级管理人员的考核 和薪酬管理制度，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，公司特设立董事会薪酬 与考核委员会，并制定本实施细则。 第二条 薪酬与考核委员会主要负责制定公司董事及高级管理人员的考核标 准并进行考核；负责制定、审查公司董事及高级管理人员的薪酬政策与方案，对 董事会负责。 第二章 人员组成 第三条 薪酬与考核委员会成员由三名董事组成，其中独立董事二名。 第四条 薪酬与考核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 薪酬与考核委员会设主任委员（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。 第六条 薪酬与考核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 根据上述第四至第六条规定补足委员人数。 第七条 薪酬与考核委员会可以 ...

证券代码：000004 证券简称：国华网安 公告编号：2023-049 深 圳 国华 网安 科 技股 份有 限 公司 关 于 使用 闲置 自 有资 金进 行 委托 理财 的 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。 重要内容提示： 1、投资品种：银行低风险的结构性存款产品和低风险的理财产品。 2、投资金额：不超过人民币 1.00 亿元（含本数），在上述额度内，资金可以循环滚动 使用。 3、特别风险提示：公司拟购买的结构性存款产品和理财产品属于低风险投资品种，公 司将根据经济形势、金融市场的变化适时适量的介入，但不排除此类产品受到市场波动的影 响，导致实际收益不及预期。敬请广大投资者注意投资风险。 深圳国华网安科技股份有限公司（以下简称"公司"）于 2023 年 10 月 26 日召开的第十一届董事会 2023 年第四次临时会议审议通过了《关于使用闲置自 有资金进行委托理财的议案》，同意公司（包括纳入合并报表范围内的子公司， 下同）使用总额度不超过人民币 1.00 亿元（含本数）的闲置自有资金进行委托 理财，期限自公司董事会审议通过之日起 12 个月 ...