2024 年是中国长城落实"十四五"发展规划、打造国家网信事 业战略科技力量主力军的关键一年，也是中国长城高质量发展的攻坚 之年。这一年，中国长城董事会始终贯彻习近平新时代中国特色社会 主义思想，落实"两个一以贯之"，扎实落实公司重大决策部署，深 入推进中国特色现代企业制度建设，充分发挥"定战略、做决策、防 风险"作用，坚持"芯端一体，软硬耦合，双轮驱动，有机发展"的 发展战略，围绕"构建智能计算坚实底座"，重点深化改革，抢抓市 场机遇，加强科技创新，优化业务布局，为建设网络强国、数字中国 贡献强劲动能。同时，董事会以高度的责任心，遵循《公司法》和《公 司章程》等法律法规，尽职尽责地开展各项工作，系统化推进董事会 规范建设与运行，确保董事会的高效、规范运作和审慎、科学决策， 积极落实股东大会决议，推进董事会决议的实施，发挥独立董事和各 专门委员会的作用，切实保障全体股东的合法权益。 一、董事会工作概况 1、董事会主要会议情况 2024 年度，公司共召开董事会 15 次，其中现场会议 12 次，主 要会议情况如下： | 会议届次 | 召开日期 | | | 会议决议 | | --- | --- | --- | - ...

2024年环境、社会和治理报告 Environmental, Social, and Governance Report 2024 集团股份有限公司 China Great Wall Technology Group Co., Ltd (CHECF Great Wall + 中国田子 报告规范 关于中国长城 强化治理责任 释放发展动能 目 录 | 13 | 1 | | --- | --- | | হ | | | 公司简介 --- | -- 03 | | --- | --- | | 组织架构 ------ | ----- 04 | | 战略与文化 --- | 05 | | 业务布局 -- | 06 | | 2024年关键绩效 - | - 07 | 强化治理责任 释放发展动能 | 加强党建引领- | | --- | | 完善公司治理 - | | 建立ESG管理 -- ---- 22 | 打造国家网信事业 战略科技力量主力军 坚持以人为本 增进员工福祉 | 遵守劳工准则 -- | - - 51 | | --- | --- | | 细化员工关怀 -- -- | ---- 53 | | 守护职业健康 - | -- - ...

证券代码：000066 证券简称：中国长城 公告编号：2025-020 中国长城科技集团股份有限公司 关于为下属公司提供担保及下属公司之间担保的公告 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。 释义： "本公司/中国长城"指中国长城科技集团股份有限公司 "中原电子"指武汉中原电子集团有限公司，为中电长城科技有限公司的全 资子公司 "中原电子信息"指武汉中原电子信息有限公司，为中原电子的全资子公司 "中元股份"指武汉中元通信股份有限公司，为中原电子的全资子公司 "长江科技"指武汉中原长江科技发展有限公司，为中原电子的全资子公司 "圣非凡"指中电长城圣非凡信息系统有限公司，为湖南长城科技信息有限 公司的全资子公司 "湘计海盾"指长沙湘计海盾科技有限公司，为中国长城全资子公司 和2024年6月19日披露的2024-047号《2024年度第二次临时股东大会决议公 告》）。 中国长城科技集团股份有限公司于 2025 年 4 月 24 日召开第八届董事会第 十四次会议，审议通过了《关于为下属公司提供担保以及下属公司之间担保的议 案》，董事会具体表决情况可参见同日公告《 ...

（一）股东大会届次：2024 年度股东大会 证券代码：000066 证券简称：中国长城 公告编号：2025-023 中国长城科技集团股份有限公司 关于召开2024年度股东大会的通知 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。 中国长城科技集团股份有限公司于 2025 年 4 月 24 日召开第八届董事会第 十四次会议，审议通过了《关于提议召开年度股东大会的议案》，本次会议的召 开符合有关法律、行政法规、部门规章、规范性文件和公司章程的规定。 现将本次会议的有关事项公告如下： 一、召开会议基本情况 （二）召 集 人：公司第八届董事会 （三）会议召开的合法、合规性：本次股东大会会议的召开符合《公司法》 和《公司章程》的有关规定。 （四）会议时间： 现场会议召开的时间：2025 年 5 月 23 日下午 14:00 网络投票的时间：2025 年 5 月 23 日 其中，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 2025 年 5 月 23 日交易时间即 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 ...

中国长城科技集团股份有限公司（以下简称"公司"）第八届董事会第十四 次会议通知于 2025 年 4 月 17 日以电子邮件方式发出，会议于 2025 年 4 月 24 日在深圳中电长城大厦会议室以现场加视频方式召开，应参加会议董事八名，亲 自出席会议董事八名；全体监事列席了会议，符合《公司法》和《公司章程》的 有关规定。会议由董事戴湘桃先生主持，审议通过了以下议案： 一、2024 年度经营报告 经董事会审议，通过公司《2024 年度经营报告》。 审议结果：表决票 8 票，同意 8 票，反对 0 票，弃权 0 票，表决通过。 二、2024 年度董事会工作报告 经董事会审议，通过《2024 年度董事会工作报告》。 此议案需提交公司 2024 年度股东大会审议。 审议结果：表决票 8 票，同意 8 票，反对 0 票，弃权 0 票，表决通过。 证券代码：000066 证券简称：中国长城 公告编号：2025-016 中国长城科技集团股份有限公司 第八届董事会第十四次会议决议公告 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。 该议案已经公司董事会审计委员会全体成员审核同 ...

证券代码：000066 证券简称：中国长城 公告编号：2025-022 中国长城科技集团股份有限公司 关于2024年度拟不进行利润分配的公告 本公司及监事会全体成员保证信息披露内容的真实、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（以下简称"公司"）于 2024 年 4 月 24 日召开第八届董事会第十四次会议，审议通过了《2024 年度利润分配预案》。 本议案尚需提交公司 2024 年度股东大会审议。 一、2024 年度利润分配预案基本情况 经大信会计师事务所（特殊普通合伙）审计，2024 年公司合并报表归属于 母公司净利润-1,478,505,080.54 元，每股收益-0.458 元。母公司 2024 年实现 净利润为-506,907,819.26 元，在提取法定盈余公积金 0 元后，加上年初未分配 利润 1,268,682,633.04 元，扣除本年度发放现金股利 0 元，本次可供分配的利 润为 761,774,813.78 元。 根据中国证券监督管理委员会《关于进一步落实上市公司现金分红有关事项 的通知》《上市公司监管指引第 3 号——上市公司现金分红》《公司章 ...

Financial Performance - The company's revenue for Q1 2025 was ¥2,858,093,589.06, representing a 7.32% increase compared to ¥2,663,126,153.32 in the same period last year[3] - The net profit attributable to shareholders was -¥159,515,661.11, an improvement from -¥249,815,522.35 year-over-year, indicating a 36.15% reduction in losses[3] - The total profit (loss) for the period was -¥148,502,422.71, a 43.28% improvement from -¥261,804,108.40 year-over-year[9] - Operating profit for the current period was -¥139,216,886.89, an improvement from -¥261,342,582.69 in the previous period[18] - Net profit for the current period was -¥172,452,661.40, compared to -¥249,515,706.83 in the previous period, indicating a reduction in losses[18] Cash Flow - The net cash flow from operating activities improved to -¥573,872,584.71, a 47.63% increase compared to -¥1,095,762,482.36 in the previous year[9] - Cash inflow from operating activities totaled 3,913,041,833.81 CNY, up from 3,393,806,773.85 CNY in the previous period[20] - Cash outflow from operating activities was 4,486,914,418.52 CNY, slightly down from 4,489,569,256.21 CNY in the previous period[21] - The net cash flow from investing activities was 769,881,483.51 CNY, compared to 821,398,292.07 CNY in the previous period[21] - Cash inflow from investing activities was 2,363,096,059.56 CNY, an increase from 2,137,507,985.18 CNY in the previous period[21] - Cash outflow from financing activities was 3,014,385,129.21 CNY, down from 3,398,795,020.84 CNY in the previous period[21] Assets and Liabilities - Total assets at the end of the reporting period were ¥32,307,458,506.31, a decrease of 0.96% from ¥32,620,114,051.07 at the end of the previous year[3] - Total liabilities increased slightly to ¥20,211,854,326.28 from ¥20,175,046,732.80, marking a rise of 0.18%[17] - Current liabilities totaled ¥11,998,024,606.55, down from ¥12,153,324,901.52, a decrease of 1.28%[17] - Long-term borrowings rose to ¥6,858,404,409.73 from ¥6,515,473,005.14, an increase of 5.26%[17] Shareholder Information - The total number of common shareholders at the end of the reporting period was 413,708[11] - The largest shareholder, China Electronics Corporation, holds 39.35% of shares, totaling 1,269,203,475 shares[11] Management and Expenses - The company’s management expenses rose by 78.54% to ¥209,993,832.56, primarily due to changes in equity incentive costs[9] - Research and development expenses were ¥287,475,318.17, a decrease of 8.29% from ¥313,464,623.23 in the previous period[18] Other Income and Comprehensive Income - The company reported a significant increase in other income, which rose by 550.64% to ¥209,473,859.71, primarily due to increased government subsidies[9] - Other comprehensive income after tax for the current period was ¥29,962,163.12, compared to ¥6,723,336.04 in the previous period, showing significant improvement[18] - The total comprehensive income for the period was -142,490,498.28 CNY, compared to -242,792,370.79 CNY in the previous period[19] Share Repurchase and Fund Management - The company plans to continue using up to RMB 1.8 billion of idle raised funds to temporarily supplement working capital for a period not exceeding 12 months[12] - The company approved a share repurchase plan with a total fund amount between RMB 166 million and RMB 256 million, with a maximum repurchase price of RMB 18.00 per share[12] - A total of 11,114,404 shares were repurchased, accounting for 0.3445% of the total share capital, with a total transaction amount of RMB 166,190,269.88[13] Cash and Equivalents - The cash and cash equivalents at the end of the reporting period amounted to RMB 4,002,516,969.44, an increase from RMB 3,836,163,758.77 at the beginning of the period[15] - The cash and cash equivalents at the end of the period amounted to 3,583,192,387.79 CNY, compared to 3,882,397,464.59 CNY at the end of the previous period[21] - The company’s cash and cash equivalents increased by 144.38% to ¥79,635,975.34, attributed to improved sales collections and tax refunds[9] Earnings Per Share - Basic earnings per share were -0.050 CNY, improving from -0.077 CNY in the previous period[19] Mergers and Acquisitions - The company did not execute any mergers or acquisitions during the reporting period, with no net profit from merged entities[19]

Financial Performance - The company's operating revenue for 2024 was ¥14,202,752,494.20, representing a 5.83% increase compared to ¥13,420,233,900.29 in 2023[20]. - The net profit attributable to shareholders for 2024 was -¥1,478,505,080.54, a significant decline from -¥977,252,427.62 in 2023[20]. - The net cash flow from operating activities decreased by 58.30% to ¥182,298,473.16 in 2024, down from ¥437,124,077.82 in 2023[20]. - Total assets at the end of 2024 were ¥32,620,114,051.07, a decrease of 4.43% from ¥34,131,823,790.93 at the end of 2023[20]. - The net assets attributable to shareholders decreased by 11.40% to ¥11,236,035,373.79 at the end of 2024, down from ¥12,682,285,531.11 at the end of 2023[20]. - The company reported a basic earnings per share of -¥0.459 for 2024, compared to -¥0.303 in 2023[20]. - The overall gross margin has declined due to intensified market competition and industry policy adjustments, impacting the company's profitability[40]. - The company reported a net profit margin of 18% for 2023, reflecting improved operational efficiency[159]. Business Strategy and Focus - The company is focusing on the computing industry and system equipment, aiming to enhance its core competitiveness and meet national strategic needs[29]. - The computing industry is experiencing steady growth due to increasing demand for servers driven by advancements in cloud computing, big data, and artificial intelligence[29]. - The company is committed to developing a complete product chain centered on autonomous computing products to support new digital infrastructure[30]. - The company plans to provide integrated solutions and services for core clients in key industries, emphasizing information security and infrastructure[30]. - The company achieved significant growth in the computing industry, with a focus on expanding its market presence in the banking and insurance sectors, leading to a substantial increase in business scale[39]. - The company is actively pursuing new business opportunities in emerging sectors such as marine information and special computing, expecting to generate new revenue streams by 2025[39]. - The company aims to enhance its core competitiveness by developing three main business areas: intelligent computing terminals, platforms, and components[111]. - The company plans to expand its computing business, particularly in the intelligent computing server sector, and increase market share in key industries such as finance[114]. Research and Development - The company has made significant advancements in technology research and development, including the launch of a 4U8 card AI server and a cluster management software capable of managing 3,000 servers[37]. - Research and development expenses for 2024 were ¥1,130,377.40 million, a decrease of 16.98% compared to ¥1,361,648.08 million in 2023[52]. - The company established a technology innovation department to enhance its R&D management and improve collaboration between R&D and market teams[54]. - The company has committed a total investment of CNY 30,000 million for the key chip R&D project, which is currently on track[98]. - The company is planning to invest 500 million in R&D for new technologies over the next two years[159]. Corporate Governance - The company has a complete and clear internal governance structure that complies with regulatory requirements[122]. - The company has strengthened insider trading prevention measures, ensuring no violations by directors, supervisors, or senior management during the reporting period[123]. - The company maintains independence from its controlling shareholder in business, personnel, assets, organization, and finance, ensuring a complete and independent operational system[124]. - The company has established an independent financial department with its own accounting system and tax obligations, operating separate bank accounts[125]. - The company has a clear property relationship with the controlling shareholder, ensuring independent production and operational capabilities[124]. Management Changes - On April 19, 2024, the company elected Dai Xiangtao and Zheng Bo as new directors following the resignation of former chairman Xie Qinglin[131]. - The company appointed Dai Xiangtao as president on May 23, 2024, along with several other senior executives[132]. - The company has undergone significant management changes, including the appointment of Tan Jingjun as the new general counsel on April 26, 2024[132]. - The company experienced significant management changes, including the resignation of former chairman Xie Qinglin and the appointment of new directors and supervisors[133]. - The management team includes individuals with experience in both domestic and international markets, positioning the company for potential global expansion[137]. Environmental Responsibility - The company has been recognized as a key pollutant discharge unit by environmental protection authorities[195]. - The wastewater treatment system operates effectively, with lead concentration in wastewater averaging below 0.2 mg/L, meeting industry standards[196]. - The company has implemented an emergency response plan for environmental incidents, approved by the local ecological environment bureau[197]. - The company has achieved environmental management system certification and actively supervises environmental protection measures across departments[199]. - The company is committed to sustainability initiatives, aiming to reduce carbon emissions by 30% by 2025[159]. Investment and Financing - The company has reported a total of RMB 3.98 billion raised from a private placement, with a net amount of RMB 3.98 billion after deducting fees[96]. - The company has completed the development of the S5000C domestic CPU platform AI server, which is expected to significantly enhance sales performance and market share in the AI server segment over the next few years[65]. - The company plans to temporarily use RMB 1,800,000,000.00 of idle raised funds to supplement working capital until December 31, 2024[100]. - The company has committed a total investment of RMB 397,549.09 million, with an actual investment of RMB 158,673.75 million, achieving a progress rate of 66.47%[99]. Market Expansion - The company is expanding its market presence in Southeast Asia, targeting a 25% market share by 2025[159]. - Market expansion plans include entering three new international markets by the end of 2024, targeting a 10% increase in global market share[142]. - A strategic acquisition of a local competitor is in progress, expected to enhance the company's product offerings and market reach[159]. Employee Management - The total number of employees at the end of the reporting period is 13,370, including 362 at the parent company and 13,008 at major subsidiaries[163]. - The company has established a dynamic adjustment mechanism for employee compensation, ensuring alignment with performance and contributions[165]. - The company emphasizes a talent-centric approach, with various training programs designed for different employee levels to enhance skills and support long-term development[166]. - The company has a total of 1,614 employees with postgraduate degrees, 5,083 with bachelor's degrees, and 6,673 with diplomas or below[164]. Shareholder Relations - The annual shareholder meeting approved the 2023 financial budget report and profit distribution plan, with a participation rate of 43.44%[127]. - The company plans to implement a shareholder return plan for 2024-2026[151]. - The board approved a share buyback program, allocating up to 300 million for repurchasing shares in 2024[159].

资金面上看，今日数据安全概念板块获主力资金净流出39.43亿元，其中，122股获主力资金净流出，13 股主力资金净流出超亿元，净流出资金居首的是浙大网新，今日主力资金净流出4.64亿元，净流出资金 居前的还有中科曙光、中国长城、汉得信息等，主力资金分别净流出2.21亿元、1.93亿元、1.75亿元。 今日主力资金净流入居前的概念股有万兴科技、ST华通、海天瑞声等，主力资金分别净流入7076.44万 元、4615.66万元、2811.74万元。（数据宝） 数据安全概念资金流出榜 截至4月24日收盘，数据安全概念下跌3.07%，位居概念板块跌幅榜前列，板块内，星光股份、*ST信通 等跌停，东方通、信雅达、永信至诚等跌幅居前，股价上涨的有6只，涨幅居前的有ST证通、ST华通、 陕鼓动力等，分别上涨5.10%、2.39%、1.98%。 今日涨跌幅居前的概念板块 | 概念 | 今日涨跌幅（%） | 概念 | 今日涨跌幅（%） | | --- | --- | --- | --- | | PEEK材料 | 3.70 | 电子身份证 | -3.20 | | 丙烯酸 | 1.89 | 华为盘古 | -3.13 | | 天津自贸 ...