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 ...

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 ...

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, ...

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].

2022 年度业绩说明会 投资者活动记录表 编号：2023-001 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 类别 □特定对象调研 □分析师会议 □媒体采访 √业绩说明会 □新闻发布会 □路演活动 □现场参观 □电话会议 □其他： （请文字说明其他活动内容） 参与单位名称 及人员姓名 国华网安2022年度业绩说明会采用网络远程方式进行，面向全体投资 者 时间 2023 年 5 月 24 日 15:00-17:00 地点 深圳证券交易所 "互动易平台 "http://irm.cninfo.com.cn "云访谈 "栏目 公司接待人员 姓名 董事长, 总经理：黄翔 财务总监：陈金海 独立董事：仇夏萍 董秘：阮旭里 投资者关系活动 主要内容介绍 1、黄总您好，公司目前主营网络安全和应急业务，但公司营收相对前 几年并没有太大的增长，请问是否有计划通过收购或者定增注入其他 资产？ 答：投资者您好，感谢您对公司的关心，收购或者定增注入其他资产 是公司发展可选的路径之一，公司对此保持开放的态度，如果有重大 收购或定增事项，公司必定会按照相关规定履行审批和披露程序，及 时跟广 ...

证券代码：000004 证券简称：ST 国华 公告编号：2023-019 深 圳 国 华 网 安科 技 股 份 有限 公 司 关于召开 2022 年 度业 绩 说明 会 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"）2022 年年度报告及 摘要于 2023 年 4 月 29 日在巨潮资讯网（www.cninfo.com.cn）披露，为使投资 者更加全面地了解公司发展战略和生产经营等情况，公司定于 2023 年 5 月 24 日在深圳证券交易所"互动易"平台举办 2022 年度业绩说明会，广泛听取投资 者的意见和建议。业绩说明会具体情况安排如下： 一、业绩说明会相关安排 1、召开时间：2023 年 5 月 24 日（周三）下午 15:00-17:00； 2、召开方式：采用网络远程的方式召开； 3、参与方式：投资者可登录深圳证券交易所互动易平台（http://irm.cninfo. com.cn）"云访谈"栏目进入公司 2022 年度业绩说明会页面进行交流。 4、出席人员：公司董事长、总经理黄翔先生，财 ...

Financial Performance - The company's operating revenue for Q1 2023 was ¥21,255,770.69, representing an increase of 88.71% compared to ¥11,263,731.80 in the same period last year[5] - The net profit attributable to shareholders was -¥7,427,185.74, a 40.92% improvement from -¥12,571,613.62 year-on-year[5] - The company's basic and diluted earnings per share improved to -¥0.0559, a 30.65% increase from -¥0.0806 in the same period last year[5] - The net loss for Q1 2023 was CNY 7,655,727.60, compared to a net loss of CNY 12,946,683.63 in Q1 2022, showing an improvement of approximately 40%[23] Cash Flow - The net cash flow from operating activities was -¥29,931,171.95, slightly worse than -¥28,414,235.00 in the previous year, reflecting a decrease of 5.34%[5] - Cash inflow from operating activities totaled CNY 36,931,896.60, down from CNY 51,728,687.66 in Q1 2022, a decline of approximately 28.6%[25] - The net cash flow from investment activities was -40,045,752.76 CNY, compared to -34,870,414.60 CNY in Q1 2022, indicating a decline in investment performance[26] - The net increase in cash and cash equivalents for Q1 2023 was -69,976,924.71 CNY, compared to -63,744,054.30 CNY in Q1 2022, indicating a worsening cash position[26] Assets and Liabilities - Total assets at the end of the reporting period were ¥535,315,712.87, down 6.96% from ¥575,390,741.06 at the end of the previous year[5] - The company's total liabilities decreased significantly, with expected liabilities dropping by 82.97% to ¥678,890.50, primarily due to litigation payments[11] - The total liabilities decreased to CNY 190,451,558.85 in Q1 2023 from CNY 222,870,859.44 in Q1 2022, a reduction of approximately 14.5%[22] - The total equity attributable to shareholders of the parent company was CNY 345,074,277.59, down from CNY 352,501,463.33 in the previous year, a decrease of about 2.0%[22] Operating Costs - The company reported a significant increase in operating costs, which rose by 85.56% to ¥8,317,123.75, attributed to business growth[11] - Total operating costs for Q1 2023 were CNY 27,984,194.05, up from CNY 24,683,944.19 in the same period last year, indicating a rise of about 9.3%[22] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 14,734[12] Strategic Initiatives - The company signed a strategic cooperation framework agreement with Shandong Postal Engineering Co., Ltd., with a planned contract amount of no less than RMB 300 million over three years[16] - The company’s strategic focus includes enhancing urban information technology construction through partnerships[16] Other Financial Metrics - The company's cash and cash equivalents decreased by 54.21% to ¥59,114,569.97 due to increased procurement payments and investment in financial products[11] - The company's accounts receivable stood at RMB 293,634,878.01, slightly down from RMB 303,028,300.15 at the start of the year[17] - The company’s accounts payable decreased from RMB 112,351,437.07 to RMB 90,977,238.05 during the same period[18] - The company’s other receivables increased slightly from RMB 27,421,592.90 to RMB 27,815,633.91[17] - The company did not undergo an audit for the Q1 2023 report, which may affect the reliability of the financial data presented[27]

Financial Performance - The company's operating revenue for 2022 was ¥166,463,289.95, a decrease of 42.39% compared to ¥288,944,181.62 in 2021[24]. - The net profit attributable to shareholders for 2022 was -¥595,162,765.52, representing a 16.90% increase in losses from -¥509,107,298.88 in 2021[24]. - The cash flow from operating activities for 2022 was -¥33,042,376.14, a significant decline of 1,165.36% compared to ¥3,101,531.46 in 2021[24]. - The total assets at the end of 2022 were ¥575,390,741.06, down 48.19% from ¥1,110,569,957.85 at the end of 2021[24]. - The net assets attributable to shareholders decreased by 62.80% to ¥352,501,463.33 at the end of 2022 from ¥947,687,384.87 at the end of 2021[24]. - The basic earnings per share for 2022 was -¥4.0666, a decline of 28.83% from -¥3.1566 in 2021[24]. - The company reported a weighted average return on equity of -91.55% for 2022, a decrease of 49.20% from -42.35% in 2021[24]. - Total revenue for 2022 was CNY 166,463,289.95, a decrease of 42.39% compared to CNY 288,944,181.62 in 2021[81]. - Revenue from mobile network security decreased by 55.70% to CNY 84,945,846.66, accounting for 51.03% of total revenue[81]. - Emergency business revenue increased by 13.65% to CNY 80,628,951.29, representing 48.44% of total revenue[81]. Corporate Governance - The company emphasizes the accuracy and completeness of its financial report, with all board members present for the meeting[4]. - The board of directors consists of five members, including two independent directors, ensuring compliance with relevant regulations[129]. - The company has a structured board of directors and supervisory board, ensuring compliance with corporate governance regulations[135]. - The board of directors held five meetings during the reporting period, with all members present at least once[153]. - The company has established a comprehensive internal control system, with no significant defects identified in financial reporting or non-financial reporting as of the latest evaluation[174]. - The company has implemented a training management system to enhance the management quality of directors and senior executives, focusing on decision-making and strategic capabilities[165]. - The company has strengthened its internal control measures, including contract management and project oversight, to ensure compliance and quality in operations[171]. - The company has committed to improving the quality of information disclosure following a warning from the Shenzhen Securities Regulatory Bureau and a public reprimand from the Shenzhen Stock Exchange[130]. Market Position and Strategy - The company completed the acquisition of mobile internet security business in December 2019, which has been a significant part of its current operations[22]. - The network security industry is expected to exceed 100 billion RMB by 2024, maintaining a growth rate of over 15%[35]. - The company aims to enhance emergency rescue capabilities in response to national policies, including the establishment of emergency rescue centers and training bases[39]. - The company is focused on expanding its market presence and enhancing its product offerings in response to increasing digital security demands[35]. - The company is actively exploring new business growth points in niche markets to counteract increasing competition[124]. - The company is committed to supporting national strategies and providing decision-making support to government authorities through real-time monitoring of mobile application data[70]. Research and Development - Research and development expenses increased by 42.20% to ¥45,165,536.23 compared to the previous year[96]. - R&D investment amounted to ¥49,467,357.95, representing 29.72% of operating revenue, up from 16.56% the previous year[98]. - The company has developed a mobile application compatibility testing platform aimed at reducing testing costs and improving efficiency[97]. - The company is focusing on compliance detection platforms for mobile applications, addressing increasing security and privacy challenges in international markets[97]. - The company plans to enhance its technology research and development, focusing on mobile application security solutions, including reverse analysis and multi-dimensional security protection[121]. Risk Management - The company has outlined potential risks and countermeasures in its future development outlook section[4]. - The company has faced uncertainty regarding its ability to continue as a going concern, as indicated by the negative net profits over the last three accounting years[24]. - There is a risk of core technology leakage and talent loss, which could adversely affect business development; the company is implementing measures to strengthen employee care and protect intellectual property[126]. - The company is facing challenges in accounts receivable management due to revenue growth and economic slowdown, leading to longer recovery cycles[126]. - To mitigate accounts receivable risks, the company has established a detailed management system and performance standards for responsible personnel[126]. Compliance and Regulatory Matters - The company has not faced any regulatory penalties for its directors in the past three years[146]. - The company has not reported any administrative penalties related to environmental issues during the reporting period[178]. - The company has committed to avoiding competition with its major shareholder, ensuring no direct or potential conflicts of interest arise[184]. - The company has established strict adherence to relevant laws and regulations regarding related party transactions during the period of shareholding[188]. Employee and Management Changes - The company reported a total of 1,400 employees during the reporting period[139]. - The company experienced turnover in its management team, with several resignations due to personal reasons throughout 2022[137][138]. - The total number of employees at the end of the reporting period is 296, with 17 in the parent company and 279 in major subsidiaries[162]. - The company has a diverse management team with backgrounds in various industries, including pharmaceuticals and finance[140][141][142]. Acquisitions and Transactions - The company completed the acquisition of 100% equity in Zhiyou Network Security, fulfilling all capital contribution obligations as per the company's articles of association[185]. - The transaction is expected to enhance the company's market position and operational capabilities in the cybersecurity sector[185]. - The company has committed to maintaining the independence of its financial operations, ensuring a separate accounting system and independent financial decision-making[187]. - The company guarantees that its management personnel will not hold positions in other companies controlled by the acquirer, ensuring operational independence[187].

证券代码：000004 证券简称：国农科技 编号：2016-001 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 | 证券日报 贾丽 | | | 人员姓名 | | | | 时间 | 2016 年 11 月 15 | 日下午 | | 地点 | 深圳市南山区中心路 | 3333 号中铁南方总部大厦 503 室会议 | | | 室 | | | 上市公司接待人 | 董事会秘书 徐文苏先生 | | | 员姓名 | | 主要针对本公司近期的重大资产出售事项（公开挂牌转让北 | | | 京国农置业有限公 ...