证券代码：000004 证券简称：*ST 国华 公告编号：2026-004 深圳国华网安科技股份有限公司 关于召开 2026 年第一次临时股东会的通知 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、误导性陈述或重 大遗漏。 一、召开会议的基本情况 1、股东会届次：2026 年第一次临时股东会 2、股东会的召集人：董事会 3、本次会议的召集、召开符合《中华人民共和国公司法》《深圳证券交易所股票上 市规则》《深圳证券交易所上市公司自律监管指引第 1 号——主板上市公司规范运作》等 法律、行政法规、部门规章、规范性文件及《公司章程》的有关规定。 4、会议时间： （1）现场会议时间：2026 年 02 月 13 日 14:30 （2）网络投票时间：通过深圳证券交易所系统进行网络投票的具体时间为 2026 年 02 月 13 日 9:15-9:25，9:30-11:30，13:00-15:00；通过深圳证券交易所互联网投票系统投 票的具体时间为 2026 年 02 月 13 日 9:15 至 15:00 的任意时间。 5、会议的召开方式：现场表决与网络投票相结合。 二、会议审议事项 1、本次股 ...

深 圳 国 华 网 安 科 技 股 份 有 限 公 司 证券代码：000004 证券简称：*ST 国华 公告编号：2026-002 深圳国华网安科技股份有限公司（以下简称"公司"）第十二届董事会 2026 年第一次临时会议于 2026 年 1 月 28 日在深圳市福田区梅林街道孖岭社区凯丰路 10 号翠林大厦 12 层会议室以现场和通讯表决的形式召开。会议通知于 2026 年 1 月 27 日以电子邮件形式发出。会议由公司董事长黄翔先生主持，应到董事 5 名， 实到 5 名。公司高级管理人员列席了本次会议。本次会议的召开符合《公司法》 和《公司章程》的有关规定。 二、董事会会议审议情况 1、审议通过《关于公司与关联方向控股子公司提供财务资助暨关联交易的 议案》。 同意公司与关联方海南稚健医药有限公司共同向控股子公司中山润乐药业 有限公司提供财务资助不超过 12,000 万元，具体内容详见公司同日披露的《关 于公司与关联方向控股子公司提供财务资助暨关联交易的公告》（公告编号： 2026-003）。 表决情况：3 票同意，0 票反对，0 票弃权，关联董事李琛森、吴涤非回避 表决。 本议案已经独立董事专门会议审议通 ...

声明：市场有风险，投资需谨慎。本文为AI大模型基于第三方数据库自动发布，任何在本文出现的信 息（包括但不限于个股、评论、预测、图表、指标、理论、任何形式的表述等）均只作为参考，不构成 个人投资建议。受限于第三方数据库质量等问题，我们无法对数据的真实性及完整性进行分辨或核验， 因此本文内容可能出现不准确、不完整、误导性的内容或信息，具体以公司公告为准。如有疑问，请联 系biz@staff.sina.com.cn。 责任编辑：小浪快报 2026年1月27日，*ST国华（sz000004）触及跌停，跌停价12.08元，涨幅-4.56%，总市值16.07亿元，流 通市值15.33亿元，截止发稿，总成交额4303.02万元。 根据喜娜AI异动分析，*ST国华跌停原因可能如下，退市风险+业绩亏损+诉讼赔偿： 1、公司基本面不 佳：*ST国华因2024年财务指标不达标被实施退市风险警示，2025年前三季度持续亏损，净利润亏损 2709万元，扣非后亏损4709万元，主营业务持续下滑，营业收入同比下降32.77%，核心业务增长乏 力，这些都严重影响了投资者对公司的信心。 2、重大诉讼赔偿压力：公司面临证券虚假陈述诉讼，需 赔偿 ...

Core Viewpoint - *ST Guohua's recent stock performance, including a 4.95% increase and reaching a limit-up price of 11.46 yuan, is attributed to governance improvements, diversified business strategies, and successful project bids, despite facing delisting risks and operational losses [2]. Group 1: Governance and Structural Improvements - The company is undergoing a critical phase of business transformation and governance structure optimization, having recently revised and improved 19 governance systems covering internal control, auditing, information disclosure, and investor relations, which enhances governance quality [2] - New systems for information disclosure deferral and exemption, as well as accountability for major errors, have been established to improve the quality of information disclosure, boosting market confidence in the company [2] Group 2: Business Diversification and Growth Potential - The company is actively pursuing business diversification, including increasing investment in Zhongshan Runle Pharmaceutical to expand into the healthcare sector, creating new growth points [2] - A wholly-owned subsidiary has won a 236 million yuan smart computing center project, demonstrating the company's capability for business expansion and providing potential for future earnings growth [2] Group 3: Market Sentiment and Stock Performance - Recent trends in the cybersecurity and healthcare sectors have shown increased activity, with related stocks performing well, contributing to a sector-wide momentum effect [2] - There appears to be a flow of funds favoring the company's transformation and development, which has contributed to the stock price reaching its limit-up [2] - Technical indicators such as MACD and BOLL channels may provide further insights into market sentiment, but the current performance indicates a strong short-term bullish sentiment [2]

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：000004 证券简称：*ST国华 公告编号：2026-001 深圳国华网安科技股份有限公司 关于子公司战略合作协议期满终止的公告 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。 一、战略合作概况 深圳国华网安科技股份有限公司（以下简称"公司"）控股子公司山东中安恒宁应急产业集团有限公司 （以下简称"中安恒宁"）于2023年1月与山东省邮电工程有限公司（以下简称"山东邮电"）签署了《信 息化业务战略合作框架协议》，在新型城市信息化建设等方面展开战略合作，协议有效期为三年，具体 内容详见公司于2023年1月18日披露的《关于子公司签订战略合作协议的公告》（公告编号：2023- 005）。 二、战略合作协议的进展及到期终止情况 《信息化业务战略合作框架协议》签署后，双方就后续合作进行了积极的交流和沟通，努力推进相关合 作事项。在协议有效期内，中安恒宁与山东邮电围绕合作领域开展了部分业务合作，相关业务合同为日 常经营合同，中安恒宁已根据内部管理制度履行了相关审批程序，无需提交公司董事会和股东会审议。 截至本 ...

Core Viewpoint - *ST Guohua announced a strategic cooperation framework agreement with Shandong Postal Engineering Co., Ltd. for urban information construction, effective for three years [1] Group 1: Agreement Details - The agreement was signed in January 2023 and focuses on new urban information construction [1] - The cooperation has led to active communication and some business collaborations between the two parties [1] - The agreement automatically terminated upon reaching its expiration date, as disclosed in the announcement [1] Group 2: Internal Procedures - The business contracts resulting from the cooperation are classified as daily operational contracts [1] - *ST Guohua has followed its internal management procedures for the approval of related contracts, without needing board or shareholder approval [1]

证券代码：000004 证券简称：*ST 国华 公告编号：2026-001 深 圳 国 华 网 安 科 技 股 份 有 限 公 司 关 于子 公 司 战 略 合 作 协 议期 满 终止 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。 一、战略合作概况 深圳国华网安科技股份有限公司（以下简称"公司"）控股子公司山东中安 恒宁应急产业集团有限公司（以下简称"中安恒宁"）于 2023 年 1 月与山东省邮 电工程有限公司（以下简称"山东邮电"）签署了《信息化业务战略合作框架协 议》，在新型城市信息化建设等方面展开战略合作，协议有效期为三年，具体内 容详见公司于 2023 年 1 月 18 日披露的《关于子公司签订战略合作协议的公告》 （公告编号：2023-005）。 二、战略合作协议的进展及到期终止情况 《信息化业务战略合作框架协议》签署后，双方就后续合作进行了积极的交 流和沟通，努力推进相关合作事项。在协议有效期内，中安恒宁与山东邮电围绕 合作领域开展了部分业务合作，相关业务合同为日常经营合同，中安恒宁已根据 内部管理制度履行了相关审批程序，无需提交公司 ...

Group 1 - The concept of "data assets" refers to identifiable and measurable data resources held by enterprises that can generate economic benefits, distinguishing it from traditional asset types [1][2] - Data assets include key indicators such as trading financial assets, derivative financial assets, net fixed assets, net intangible assets, total market value, and corporate data assets [1] - The measurement of corporate data assets is defined as: Corporate Data Assets = ln(Market Value - Fixed Assets - Financial Assets - Intangible Assets) [1] Group 2 - The core content of data assets encompasses the determination of data ownership, pricing of data assets, and the trading and circulation of data [2] - Data assets possess characteristics such as intangibility, dependency, shareability, and processability [2] - The formation of data assets requires clear ownership rights (exploration rights, usage rights, ownership), value and usability, and the ability to be priced and measured for economic benefits [2] Group 3 - The data set covers A-share listed companies from 2003 to 2024, sourced from annual reports of listed companies [3][6] - The data is intended for educational purposes only and cannot be used for commercial purposes [6]

Core Points - The Shanghai Composite Index closed at 4138.76 points, down 0.64%, while the Shenzhen Component Index closed at 14169.4 points, down 1.37% [1] - The ChiNext Index fell by 1.96%, and the STAR 50 Index decreased by 2.8% [1] Market Performance - Among the tradable A-shares today, 1622 stocks rose, accounting for 29.75%, while 3729 stocks fell, and 101 stocks remained flat [1] - There were 75 stocks that hit the daily limit up, and 58 stocks hit the daily limit down [1] - Additionally, 78 stocks failed to hit their limit, resulting in an overall limit hit rate of over 49% [1] Sector Analysis - The leading sectors for stocks hitting the daily limit up included pharmaceuticals and biotechnology, machinery equipment, and media, with 17, 9, and 7 stocks respectively [1] - Among the limit-up stocks, 9 were ST (special treatment) stocks, including *ST Guohua and *ST Baoshi [1] Notable Stocks - Fenglong Co. has achieved the highest number of consecutive limit-up days, with 13 days [1] - In terms of limit-up order amounts, Sanwei Communication, Lio Co., and Fenglong Co. had the highest amounts at 2.767 billion, 2.268 billion, and 1.441 billion respectively [1] Order Strength - The order strength for limit-up stocks was significant, with Sanwei Communication, Jushen Co., and Fenglong Co. showing strengths of 20.66%, 12.76%, and 11.59% respectively [1]

Market Overview - The Shanghai Composite Index is at 4164.11 points, slightly above the five-day moving average, with a change of -0.03% [1] - The total trading volume of A-shares is 18505.22 billion yuan, with 228 A-shares breaking through the five-day moving average [1] Stocks with Significant Deviation - The stocks with the largest deviation from the five-day moving average include: - Dapeng Industrial (证券代: 920091) with a deviation of 8.06% and a price increase of 10.14% [1] - Hongxing Development (证券代: 600367) with a deviation of 7.42% and a price increase of 10.01% [1] - Prologis Pharmaceutical (证券代: 000739) with a deviation of 7.37% and a price increase of 10.03% [1] Additional Notable Stocks - Other notable stocks with significant price movements include: - Lek Electric (证券代: 603355) with a deviation of 7.20% and a price increase of 9.99% [1] - Tianyi Medical (证券代: 301097) with a deviation of 6.87% and a price increase of 11.59% [1] - Meihu Co., Ltd. (证券代: 603319) with a deviation of 6.30% and a price increase of 7.73% [1] Stocks with Smaller Deviations - Stocks that have just crossed the five-day moving average with smaller deviations include: - Cangge Mining (证券代: 300300) with a deviation of 3.83% and a price increase of 5.01% [1] - ST Xiangxue (证券代: 300147) with a deviation of 3.57% and a price increase of 4.79% [1] - Shandong Molong (证券代: 002490) with a deviation of 3.43% and a price increase of 5.62% [1]