二、中电财务风险评估专项审计报告（2023 年三季度）（详见巨潮资讯 http://www.cninfo.com.cn） 为确保公司在中国电子财务有限责任公司（以下简称"中电财务"）资金的 安全，公司通过大信会计师事务所（特殊普通合伙）对中电财务截止 2023 年 9 月 30 日的经营资质、业务和风险状况进行了评估，并出具了风险评估专项审计 报告。 证券代码：000066 证券简称：中国长城 公告编号：2023-059 中国长城科技集团股份有限公司 第七届董事会第九十九次会议决议公告 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。 中国长城科技集团股份有限公司第七届董事会第九十九次会议通知于 2023 年 10 月 23 日以电子邮件方式发出，会议于 2023 年 10 月 26 日以邮件/专人送 达方式召开，应参加会议董事九名，实际参加会议董事九名，符合《公司法》和 《公司章程》的有关规定。会议审议通过了以下议案： 一、2023 年第三季度报告（详见同日公告 2023-058 号《2023 年第三季度 报告》） 审议结果：表决票 9 票，同意 9 票，反对 ...

证券代码：000066 证券简称：中国长城 公告编号：2023-060 中国长城科技集团股份有限公司 关于获得政府补助的公告 本公司其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、获取补助的基本情况 2023 年 1 月至 9 月，中国长城科技集团股份有限公司（以下简称"公司"） 及下属公司共收到约人民币 11,172.39 万元政府补助，具体情况如下： | 收款单位名单 | 补助项目 | 补助金额 | 获得时间/ | 批文号 | 补助确认 | 补助类型 | | --- | --- | --- | --- | --- | --- | --- | | | | （万元） | 入账时间 | | 与计量 | | | | 研究院企业研发资助 | 1,000.00 | 2023 年 2 月 | | 其他收益 | 与收益相关 | | | | | | 深科技创新资[2023]11 号 20230073 | | | | | 技术攻关项目补贴 | 72.00 | 2023 年 9 月 | | 其他收益 | 与收益相关 | | | 2022 年个税手续费返点 | 55.37 | 20 ...

证券代码：000066 证券简称：中国长城 公告编号：2023-057 中国长城科技集团股份有限公司 关于变更办公地址的公告 本公司及其董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"）已于近日搬迁至新办 公地址，具体变更情况如下： | 变更事项 | 变更前 | 变更后 | | --- | --- | --- | | 办公地址 | 深圳市南山区科技园 | 深圳市南山区科技园 | | | 长城计算机大厦 | 中电长城大厦 | 除上述变更事项外，公司注册地址、公司网址、投资者热线、电子信箱等其 他联系方式均保持不变，欢迎广大投资者通过上述渠道与公司保持沟通联系。 特此公告 中国长城科技集团股份有限公司 董事会 二 O 二三年九月十四日 第 1 页 共 1 页 ...

证券代码：000066 证券简称：中国长城 公告编号：2023-056 第 1 页 共 1 页 本公司及其董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 2023 年 8 月 25 日召 开第七届董事会第九十七次会议、第七届监事会第四十一次会议，审议通过了《关 于第二期股票期权激励计划2022年度未达行权条件及注销相关股票期权的议案》。 由于公司授予的第二期股票期权激励计划首次授予第二个行权期及预留授予第一 个行权期业绩考核目标未能达到，因此公司第二期股票期权激励计划首次授予第二 个行权期及预留授予第一个行权期未达行权条件，首次授予第二个行权期 695 名 激励对象对应股票期权 2,621.43 万份、预留授予第一个行权期 428 名激励对象对 应股票期权 1,106.3035 万份，均不得行权，由公司注销。具体内容详见 2023 年 8 月 26 日公告 2023-050 号《关于第二期股票期权激励计划 2022 年度未达行权条 件及注销相关股票期权的公告》。 近日，经中国证券登记结算有限责任公司深圳分公司审核确认 ...

证券代码：000066 证券简称：中国长城 公告编号：2023-055 中国长城科技集团股份有限公司 关于第二期股票期权激励计划部分股票期权注销完成的公告 本公司及其董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 2023 年 8 月 25 日 召开第七届董事会第九十七次会议、第七届监事会第四十一次会议，审议通过了 《关于第二期股票期权激励计划调整的议案》。由于 18 名激励对象因离职被认 定为不再适合成为激励对象，公司对首次授予激励对象人数及期权数量进行相应 调整，首次授予的激励对象由原 713 人调整为 695 人，期权数量由原 7,453.38 万份调整为 7,266.70 万份，注销 186.68 万份；22 名激励对象因离职被认定为 不再适合成为激励对象，公司对预留授予激励对象人数及期权数量进行相应调整， 预留授予的激励对象由原 450 人调整为 428 人，期权数量由原 2,420.655 万份 调整为 2,212.6079 万份，注销 208.0471 万份。因公司实施 2022 年度权益分派 方案，董 ...

证券代码：000066 证券简称：中国长城 公告编号：2023-053 中国长城科技集团股份有限公司 第 1 页 共 2 页 中国长城科技集团股份有限公司 2023-053 号公告 关于银行授信额度调剂的公告 本公司及其董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。 释义： "本公司/中国长城"指中国长城科技集团股份有限公司 "长城信息"指长城信息股份有限公司，为中国长城下属控股公司 "中原电子"指武汉中原电子集团有限公司，为中国长城的下属全资子公司 "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 "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 "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 "中电软件园"指长沙中电软件园有限公司，为中国长城控股公司 中国长城于 2023 年 4 月 27 日召开第七届董事会第九十五次会议，审议通 过了关于向银行申请授信额度并涉及资产担保的议案，具体可参见公司于 2023 年 4 月 29 日披露的 2023-023 号《第七届董事会第九十五次会议决议公告》。 一、本次调剂银行授信 ...

证券代码：000066 证券简称：中国长城 公告编号：2023-054 中国长城科技集团股份有限公司 关于子公司担保额度调剂的公告 本公司及其董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。 "中原电子"指武汉中原电子集团有限公司，为中国长城的下属全资子公司 "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 "中电财务"指中国电子财务有限责任公司，为中国长城实际控制人中国电 子信息产业集团有限公司的下属公司 一、担保情况概述 （一）原担保审议情况 中国长城于 2023 年 4 月 27 日召开第七届董事会第九十五次会议、2023 年 5 月 23 日召开 2022 年度股东大会，审议通过了关于为下属公司提供担保及下 属公司之间担保的议案。为满足公司及下属子公司经营及发展的需要，公司及下 属公司拟为全资公司申请综合授信业务需要时为其提供信用担保，公司本次为下 属子公司提供担保及下属子公司之间的担保总额度不超过人民币 23.85 亿元，并 授权公司经营管理层根据实际经营需要，对前述担保额度在符合规定的担保对象 之间进行调剂。具体可参见公司于 2023 年 ...

Financial Performance - The company's operating revenue for the first half of 2023 was ¥5,011,900,351.13, a decrease of 21.70% compared to the same period last year[14]. - The net profit attributable to shareholders of the listed company was a loss of ¥632,654,048.20, compared to a loss of ¥297,640,371.51 in the previous year[14]. - The basic and diluted earnings per share were both -¥0.196, compared to -¥0.094 in the same period last year[14]. - The weighted average return on net assets was -4.73%, a decrease of 2.46 percentage points from the previous year[14]. - The company reported a total comprehensive loss of RMB 579,721,233.54 for the first half of 2023, compared to a loss of RMB 242,481,624.88 in the same period of 2022[128]. - The company's net profit for the first half of 2023 was -200,058,225.86 RMB, compared to -191,341,387.90 RMB in the same period last year, indicating a decline in profitability[130]. - The company reported a net loss of RMB 222,638,819.47 in the current period, primarily due to profit distribution[137]. Cash Flow and Investments - The net cash flow from operating activities was a negative ¥614,052,553.64, showing a significant improvement from a negative ¥1,857,361,139.81 in the previous year[14]. - Cash flow from operating activities showed a net outflow of -614,052,553.64 RMB, an improvement from -1,857,361,139.81 RMB in the same period last year[131]. - Cash inflow from investment activities was 3,785,648,462.72 RMB, significantly higher than 2,098,627,350.85 RMB in the previous year, marking an increase of approximately 80.5%[131]. - The company reported a significant increase in cash received from investment recoveries, totaling 3,768,880,000.00 RMB, compared to 2,063,218,388.44 RMB in the previous year[131]. - The company reported a cash outflow from financing activities of 6,553,693,968.26 RMB, compared to 5,893,707,903.36 RMB in the previous year, indicating an increase of about 11.2%[131]. Assets and Liabilities - The total assets at the end of the reporting period were ¥32,933,131,035.85, a decrease of 2.78% from the end of the previous year[14]. - The total liabilities decreased from RMB 19.02 billion to RMB 18.66 billion, a reduction of about 1.9%[125]. - The company's total liabilities as of June 30, 2023, amounted to RMB 11,430,180,122.45, a decrease from RMB 12,378,234,321.28 at the end of 2022[127]. - The company's cash and cash equivalents as of June 30, 2023, were RMB 1,200,000,000.00, compared to RMB 1,500,000,000.00 at the end of 2022[127]. - The company's inventory rose to CNY 7,198,293,437.56, representing 21.86% of total assets, an increase attributed to quality assurance deposits[35]. Research and Development - Research and development investment increased by 10.40% to approximately ¥687.63 million compared to ¥622.83 million in the previous year[30]. - The company has developed a strong research and development team, with over 1,300 patents and 60 new high-end talents recruited in 2023[25]. - The company has achieved significant breakthroughs in four key technology areas within the computing industry, enhancing its capabilities in server technology and intelligent terminals[25]. Strategic Initiatives - The company plans not to distribute cash dividends or issue bonus shares[4]. - The company has implemented a development strategy centered on "chip-end integration" and "software-hardware coupling" to enhance its core competitiveness[24]. - The company is collaborating with Huawei to build the "Peng Teng" ecosystem, enhancing its capabilities in hardware and software integration[27]. - The company aims to achieve local service coverage at the city level by the end of the year, with efficient service times of 4 hours for local and 12 hours for remote requests[28]. Environmental and Social Responsibility - The company is classified as a key pollutant discharge unit by environmental protection authorities, indicating compliance with relevant environmental laws and standards[73]. - The company has committed CNY 1.6 million for targeted poverty alleviation and rural revitalization efforts[77]. - The company has established an emergency response plan for environmental incidents, which was approved by the local ecological environment bureau in December 2021[75]. Corporate Governance - The company appointed Du Changzheng as the Senior Vice President on August 25, 2023[66]. - The company has passed environmental management system certification and actively supervises environmental protection across its departments[76]. - The company confirms its ability to continue as a going concern for the next 12 months from the reporting date, with no significant issues affecting this capability[146]. Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 142,712, with the largest shareholder, China Electronics Co., Ltd., holding 39.35% of shares, equating to 1,269,203,475 shares[113]. - The company reported no changes in the controlling shareholder or actual controller during the reporting period[115]. - The total amount of daily related party transactions for the year is estimated to not exceed 69,800,000 RMB, with actual transactions during the reporting period amounting to 8,391,300 RMB[85]. Financial Reporting and Compliance - The company's financial report for the first half of 2023 was not audited[122]. - The financial statements are prepared in accordance with the "Enterprise Accounting Standards" and relevant regulations, ensuring a true and complete reflection of the company's financial status as of June 30, 2023[147]. - The company recognizes goodwill when the acquisition cost exceeds the fair value of identifiable net assets acquired in a business combination[150].

Financial Performance - The company's operating revenue for the first half of 2023 was ¥5,011,900,351.13, a decrease of 21.70% compared to the same period last year[14]. - The net profit attributable to shareholders of the listed company was -¥632,654,048.20, showing a significant loss[14]. - The net cash flow from operating activities was -¥614,052,553.64, indicating a continued cash outflow[14]. - The total assets at the end of the reporting period were ¥32,933,131,035.85, a decrease of 2.78% from the end of the previous year[14]. - The net assets attributable to shareholders of the listed company decreased by 4.52% to ¥13,050,515,664.91[14]. - The basic and diluted earnings per share were both -¥0.196, reflecting ongoing financial challenges[14]. - The weighted average return on equity was -4.73%, a decline from -2.30% in the previous year[14]. - The company's revenue for the first half of 2023 was approximately ¥5.01 billion, a decrease of 21.70% compared to ¥6.40 billion in the same period last year[29]. - The operating income from the system equipment segment was approximately ¥1.20 billion, representing 23.97% of total revenue, down 32.85% from ¥1.79 billion last year[31]. - The revenue from network security and information technology was approximately ¥3.43 billion, accounting for 68.38% of total revenue, a decline of 19.15% from ¥4.24 billion in the previous year[31]. Investment and Assets - The company reported a total non-recurring profit of CNY 87,873,384.60 for the period, with government subsidies contributing CNY 76,307,582.56[18]. - The total assets at the end of the reporting period were CNY 32,973,000,000, with cash and cash equivalents at CNY 4,515,450,155.59, accounting for 13.71% of total assets[34]. - Inventory increased to CNY 7,198,293,437.56, representing 21.86% of total assets, up 1.34% from the previous year[34]. - Long-term borrowings rose to CNY 7,425,003,104.44, accounting for 22.55% of total assets, an increase of 8.04% year-over-year[34]. - The company reported an investment income of CNY 17,224,277.08, contributing to the overall profit[33]. - The fair value change of financial assets resulted in a loss of CNY 112,313,649.84, indicating volatility in asset valuations[33]. - The company holds a total of ¥237,408,404.41 in securities investments, with a fair value change gain of ¥8,207,363.73 during the reporting period[47]. Research and Development - Research and development investment increased by 10.40% to approximately ¥687.63 million, compared to ¥622.83 million in the previous year[29]. - The company has built a technology innovation platform with over 1,300 patents and has introduced more than 60 high-end talents, including top experts in the computing industry[24]. - The company is focusing on increasing R&D investment as a percentage of total revenue to boost innovation capabilities[61]. Corporate Governance and Management - The company plans not to distribute cash dividends or bonus shares for this period[4]. - The company appointed Du Changzheng as the Senior Vice President on August 25, 2023[65]. - The second phase of the stock option incentive plan involves granting 10,519,000 stock options to 817 incentive targets, accounting for approximately 3.59% of the company's total share capital at the time of the plan announcement[67]. Environmental Compliance - The company is classified as a key pollutant discharge unit by environmental protection authorities, indicating compliance with relevant environmental laws and standards[72]. - Wuhan Changguang Power's wastewater treatment system operates effectively, with lead concentration in wastewater averaging below 0.1 mg/L, meeting industry standards of 0.5 mg/L[73]. - The company incurred approximately CNY 410,000 annually for wastewater treatment chemicals and CNY 700,000 for air pollution control facilities, with environmental protection tax paid amounting to CNY 1,138 in the first half of 2023[74]. Legal and Regulatory Matters - There were no significant litigation or arbitration matters reported during the period[80]. - The company is involved in multiple lawsuits with a total amount of 25,822.96 million CNY, with ongoing cases and some already settled[81]. - The company has reported a total of 546.21 million CNY in claims related to bankruptcy proceedings, with debts confirmed and currently in the distribution of bankruptcy assets[82]. Financial Management - The company has temporarily supplemented working capital with idle raised funds, with a total of RMB 180 million used for this purpose[52]. - The company continues to focus on improving the efficiency of fund utilization and overall returns through financial management strategies[103]. - The company has provided various credit guarantees for subsidiaries, including RMB 18 million for Wuhan Zhongyuan Communication and RMB 10 million for Changjiang Technology[101]. Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 142,712[112]. - China Electronics Co., Ltd. held a 39.35% stake in the company, amounting to 1,269,203,475 shares[112]. - The company did not implement any share repurchase during the reporting period[110]. Accounting Policies - The company has undergone a change in accounting policy due to new regulations effective from January 1, 2023[15]. - The company adheres to the Chinese Accounting Standards, ensuring that the financial statements reflect its financial position accurately as of December 31, 2022[147]. - The company recognizes revenue based on the completion and acceptance of product delivery as per sales contracts[196].

关于中国长城科技集团股份有限公司 第二期股票期权激励计划调整及注销部分 股票期权相关事项的法律意见书 中国广东深圳 福田区益田路6001号太平金融大厦11、12楼 邮编：518038 电话（Tel）：（0755）88265288 传真（Fax）：（0755）88265537 释 义 本法律意见书中，除非文义另有所指，下列词语或简称具有如下含义： | 中国长城/公司 | 指 | 中国长城科技集团股份有限公司 | | --- | --- | --- | | 《激励计划（草案）》 | 指 | 《中国长城科技集团股份有限公司第二期股票期权激励计划 | | | | （草案）》 | | 《激励计划（草案修订稿）》 | 指 | 《中国长城科技集团股份有限公司第二期股票期权激励计划 | | | | （草案修订稿）》 | | 本次激励计划 | 指 | 中国长城拟根据《中国长城科技集团股份有限公司第二期股票 | | | | 期权激励计划（草案修订稿）》实施的期权激励 | | 本次调整事项 | 指 | 中国长城第二期股票期权激励计划激励对象人员名单、期权数 | | | | 量以及行权价格调整事项 | | 本次注销事项 | 指 | ...