Group 1 - The core viewpoint of the announcement is that the supervisory board of China Great Wall Technology Group Co., Ltd. has approved the 2025 semi-annual report and the special report on the use of raised funds, confirming their accuracy and compliance with regulations [1][2] - The supervisory board meeting was held on August 28, 2024, with all three attending supervisors voting in favor of the proposals, indicating unanimous support [1][2] - The 2025 semi-annual report is deemed to accurately reflect the company's actual situation without any false records or misleading statements [1] Group 2 - The special report on the storage and actual use of raised funds was also approved, confirming that the management of these funds complies with relevant regulations from the China Securities Regulatory Commission and the Shenzhen Stock Exchange [1] - The voting results for both proposals were unanimous, with three votes in favor and no votes against or abstentions [2]

中国长城8月29日披露半年报，公司上半年实现营业收入63.66亿元，同比增长4.78%；归属于上市公司 股东的净利润1.38亿元，上年同期亏损4.22亿元；基本每股收益0.043元/股。 ...

格隆汇8月29日丨中国长城(000066.SZ)公布2025年半年度报告，上半年公司实现营业收入63.66亿元，同 比增长4.78%；归属于上市公司股东的净利润1.38亿元；归属于上市公司股东的扣除非经常性损益的净 利润-4.27亿元；基本每股收益0.043元。 ...

Core Viewpoint - The company announced a projected revenue of 6.366 billion yuan for the first half of 2025, representing a year-on-year growth of 4.78% and a net profit attributable to shareholders of 138 million yuan, marking a return to profitability [1] Financial Performance - Projected revenue for the first half of 2025 is 6.366 billion yuan, which is an increase of 4.78% compared to the previous year [1] - The net profit attributable to shareholders is expected to be 138 million yuan, indicating a turnaround from a loss to profitability [1] Dividend Policy - The company plans not to distribute cash dividends, issue bonus shares, or increase share capital from reserves [1]

Group 1 - The core point of the article is that China Great Wall (000066.SZ) reported a revenue of 6.366 billion yuan for the first half of the year, representing a year-on-year growth of 4.78% [1] - The net profit attributable to shareholders of the listed company was 138 million yuan, marking a turnaround from a loss to profit compared to the previous year [1] - The basic earnings per share were reported at 0.043 yuan [1]

Core Insights - The company reported a revenue of 6.366 billion yuan for the first half of 2025, representing a year-on-year growth of 4.78% [1] - The net profit attributable to shareholders was 138 million yuan, a significant turnaround from a loss of 422 million yuan in the same period last year [1] - Basic earnings per share stood at 0.043 yuan [1] Business Focus - The company concentrated on its two core businesses: computing industry and system equipment [1] - Internal reforms and adjustments were accelerated to seize market opportunities [1] Operational Efficiency - Continuous optimization of product and business structure was implemented [1] - Lean management practices were adopted to reduce costs and control expenses, contributing to stable business development [1]

一、募集资金基本情况 （一）扣除发行费用后的实际募集资金金额、资金到账时间 2021 年 12 月 16 日，中国长城科技集团股份有限公司（以下简称本公司、公司）收到中 国证券监督管理委员会《关于核准中国长城科技集团股份有限公司非公开发行股票的批复》（证 监许可[2021]3926 号文）核准公司非公开发行不超过 878,454,615 股新股。公司实际发行 285,603,151 股 ， 募 集 资 金 总 额 为 3,987,019,987.96 元 ， 扣 除 保 荐 承 销 费 用 人 民 币 8,831,188.70 元（不含增值税），及律师费、会计师费、证券登记费、印花税等发行费用人 民币 2,697,893.97 元（不含增值税），实际募集资金净额为人民币 3,975,490,905.29 元。 上述资金于 2022 年 1 月 12 日到位，经立信会计师事务所（特殊普通合伙）验资并出具"信 会师报字[2022]第 ZG10011 号"《验资报告》，已全部存放于募集资金专户。公司对募集资金 采取专户存储制度，并与保荐机构、存放募集资金的开户银行签订了募集资金三方监管协议。 （二）以前年度已使用金 ...

中国长城科技集团股份有限公司 审 阅 报 告 大信阅字[2025]第 1-00018 号 大信会计师事务所（特殊普通合伙） WUYIGE CERTIFIED PUBLIC ACCOUNTANTS LLP. 邮编 100083 电话 Telephone：+86（10）82330558 传真 Fax： +86（10）82327668 网址 Internet： www.daxincpa.com.cn 大信会计师事务所 北京市海淀区知春路 1 号 学院国际大厦 22 层 2206 WUYIGE Certified Public Accountants.LLP Room 2206 22/F,Xueyuan International Tower No.1 Zhichun Road,Haidian Dist. Beijing,China,100083 审阅报告 大信阅字[2025]第 1-00018 号 中国长城科技集团股份有限公司全体股东： 我们审阅了后附的中国长城科技集团股份有限公司（以下简称"贵公司"）财务报表， 包括 2025 年 6 月 30 日的合并及母公司资产负债表，2025 年 1-6 月的合并及母公司利 ...

| 非经营 性资金 | 资金占用方名称 | 占用方与上市公 司的关联 | 上市公司 核算的会计科 | 年 2024 12 月 31 日占 | 2025年1-6月 2025 年1-6月 占用累计发生 占用资金的利 | 2025年1-6月 偿还累计发生 | 2025年6月 30 日占用 | 占用形成 原因 | 占用性质 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 占用 | | 关系 | 目 | 用资金余额 | 金额（不含利 息 息） | 金额 | 资金余额 | | | | | 中电防务科技股份有限公司 | 受同一最终控 制方控制 | 应收账款 | 39.25 | 129.93 | 0.14 | 169.04 | 货款 | 经营性占用 | | | 中国电子信息产业集团有限公司第 | 受同一最终控 | 应收账款 | 144.24 | 16.18 | | 160.42 | 货款 | 经营性占用 | | | 六研究所 | 制方控制 | | | | | | | | | | 湖南中电星河电子有限公司 | 受同一最终控 制方控制 | 应收账 ...

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。 中国长城科技集团股份有限公司 2025-042号公告 账情况进行了审验并出具了《中国长城科技集团股份有限公司非公开发行股票募 集资金验资报告》（信会师报字[2022]第 ZG10011 号）。公司按相关法律法规 和规范性文件及公司《募集资金管理制度》要求对募集资金采取专户存储管理， 并与保荐机构、存放募集资金的商业银行签署了《募集资金三方监管协议》。 中国长城科技集团股份有限公司（以下简称"公司"）于 2025 年 8 月 28 日召开第八届董事会第十九次会议审议通过了《关于新增募集资金专户并签订募 集资金监管协议的议案》，同意公司、下属公司湖南长城海盾光纤科技有限公司 （以下简称"海盾光纤"）、长城电源技术有限公司（以下简称"长城电源"） 新增募集资金专项账户对募集资金的存储与使用进行管理，公司及下属公司海盾 光纤、长城电源分别与中国农业银行股份有限公司湖南湘江新区分行、中国银行 股份有限公司太原平阳支行及中信建投证券股份有限公司签订了《募集资金三方 监管协议》。相关情况如下： 证券代码：000066 证券简称 ...