证券代码：000066 证券简称：中国长城 公告编号：2024-041 特此公告 中国长城科技集团股份有限公司 监事会 二 O 二四年五月二十五日 第 1 页 共 1 页 本公司及监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（以下简称"公司"）第八届监事会第一次 会议通知于 2024 年 5 月 16 日以电子邮件方式发出，会议于 2024 年 5 月 23 日 在中电长城大厦 24 楼会议室以现场加视频方式召开，应参加会议监事三名，实 际参加会议监事三名，符合《公司法》和《公司章程》的有关规定。会议由刘晨 晖先生主持，审议通过了《关于选举监事会主席的议案》。 经全体监事过半数推举，选举刘晨晖先生担任公司第八届监事会主席，任期 同第八届监事会。 该议案表决情况：同意 3 票，反对 0 票，弃权 0 票，表决通过。 中国长城科技集团股份有限公司 第八届监事会第一次会议决议公告 ...

中信建投证券股份有限公司 关于中国长城科技集团股份有限公司 非公开发行股票之保荐总结报告书 中信建投证券股份有限公司（以下简称"中信建投"或"保荐机构"）作为中国 长城科技集团股份有限公司（以下简称"中国长城"或"公司"）非公开发行 A 股股 票的保荐机构，履行持续督导职责期限至 2023 年 12 月 31 日。目前，中国长城 非公开发行持续督导期已经届满，中信建投证券根据《证券发行上市保荐业务管 理办法》《深圳证券交易所上市公司自律监管指引第 13 号——保荐业务》等法规 和规范性文件的相关规定，出具本保荐总结报告书。 一、保荐机构及保荐代表人承诺 1、保荐总结报告书和证明文件及其相关资料的内容不存在虚假记载、误导 性陈述或重大遗漏，保荐机构及保荐代表人对其真实性、准确性、完整性承担法 律责任。 2、本机构及本人自愿接受中国证监会对保荐总结报告书相关事项进行的任 何质询和调查。 3、本机构及本人自愿接受中国证监会按照《证券发行上市保荐业务管理办 法》的有关规定采取的监管措施。 二、保荐机构基本情况 1、保荐机构名称：中信建投证券股份有限公司 2、注册地址：北京市朝阳区安立路 66 号 4 号楼 3、主要办 ...

中信建投证券股份有限公司 关于中国长城科技集团股份有限公司 2023 年度定期现场检查报告 | 保荐机构名称：中信建投证券股份有限公司 被保荐公司简称：中国长城 | | --- | | 保荐代表人姓名：张悦 联系电话：18201416665 | | 保荐代表人姓名：张铁 联系电话：13816013223 | | 现场检查人员姓名：张悦 | | 现场检查对应期间：2023 年度 | | 现场检查时间：2024 年 4 月 29 日 | | 一、现场检查事项 现场检查意见 | | （一）公司治理 是 否 不适用 | | 现场检查手段（包括但不限于本指引第三十三 条所列）：查阅公司章程和各项规 | | 章制度；查阅公司股东大会、董事会、监事会议事规则等公司基本制度，查阅历 | | 次股东大会、董事会及监事会决议及记录；访谈公司相关部门人员，了解公司基 | | 本制度的执行情况，了解公司董事、监事和高级管理人员履行职务勤勉尽责情况 | | 及变动情况，了解控股股东持有公司股份的变化情况及控股股东遵守相关法律法 | | 规情况；查看公司主要生产经营场所。 | | 1.公司章程和公司治理制度是否完备、合规 √ | | 2 ...

Investment Rating - The report gives a "增持" (Overweight) rating to the company, indicating a positive outlook for its stock performance [4] Core Views - The company's revenue in 2023 was 13.42 billion yuan, a decrease of 4.33% year-over-year, with a net loss of 977 million yuan compared to a profit of 120 million yuan in the previous year [1] - In Q1 2024, the company's revenue showed recovery, increasing by 21.13% year-over-year to 2.663 billion yuan, with a net loss of 250 million yuan, an improvement from a loss of 305 million yuan in the same period last year [4] - The company's gross margin in 2023 was 21.62%, down by 3.60 percentage points year-over-year, while operating cash flow improved significantly to 437 million yuan from a negative 402 million yuan in 2022 [1] - The company's computing industry business generated 8.286 billion yuan in revenue in 2023, a decrease of 3.85% year-over-year, while its system equipment business revenue was 4.3 billion yuan, down by 5.07% [1] - Feiteng, a subsidiary, achieved revenue of over 1.9 billion yuan in 2023, an 18% year-over-year increase, with cumulative chip sales reaching 7.5 million units [2] Financial Projections - The company's revenue is projected to grow to 16.005 billion yuan in 2024, 18.973 billion yuan in 2025, and 22.465 billion yuan in 2026, with year-over-year growth rates of 19.3%, 18.5%, and 18.4% respectively [3] - Net profit attributable to shareholders is expected to turn positive in 2024 at 124 million yuan, increasing to 243 million yuan in 2025 and 419 million yuan in 2026 [3] - Gross margin is forecasted to improve to 23.0% in 2024, slightly declining to 22.8% in 2025 and 22.6% in 2026 [3] - ROE is projected to recover to 1.0% in 2024, 1.9% in 2025, and 3.1% in 2026, up from -7.7% in 2023 [3] Industry and Business Highlights - Feiteng, a key subsidiary, has developed over 1,400 new hardware solutions and adapted more than 20,000 software products, with a cumulative total of 47,000 software adaptations [2] - The company's computing and system equipment businesses, despite revenue declines in 2023, are expected to recover in 2024, supported by the growth of Feiteng and overall industry recovery [1][2]

证券代码：000066 证券简称：中国长城 公告编号：2024-038 中国长城科技集团股份有限公司 关于召开2023年度暨2024年一季度网上业绩说明会的公告 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。 中国长城科技集团股份有限公司（以下简称"公司"）已于 2024 年 4 月 30 日 在 《 中 国 证 券 报 》 《 证 券 时 报 》 《 上 海 证 券 报 》 及 巨 潮 资 讯 网 （www.cninfo.com.cn）披露公司《2023 年年度报告》《2023 年年度报告摘 要》《2024 年一季度报告》。 为便于广大投资者更加全面深入地了解公司经营业绩等情况，公司将于 2024 年 5 月 20 日（星期一）15:00-16:00 举办 2023 年度暨 2024 年一季度网 上业绩说明会，与投资者进行沟通和交流，广泛听取投资者的意见和建议。 一、会议时间、地点 1、召开时间：2024 年 5 月 20 日（星期一）15:00-16:00 2、会议召开方式：网络互动方式 出席本次网上业绩说明会的人员有：代理董事长、总裁戴湘桃先生，财务总 ...

Investment Rating - The report maintains a "Buy" rating for the company [1][8] Core Views - In Q1 2024, the company achieved a revenue of 2.663 billion yuan, representing a year-on-year increase of 21.13%, while the net profit attributable to shareholders was a loss of 250 million yuan, an improvement from a loss of 305 million yuan in the same period of 2022 [2][3] - The company is focusing on optimizing its business structure and enhancing its capabilities, participating in significant projects and achieving notable market share growth in various sectors [5][6] Summary by Relevant Sections Financial Performance - In 2023, the company reported total revenue of 13.42 billion yuan, a decrease of 4.33% year-on-year, and a net profit loss of 977 million yuan compared to a profit of 120 million yuan in 2022 [2][3] - The company's Q1 2024 revenue of 2.663 billion yuan reflects a 21.13% increase year-on-year, with a reduced net loss of 250 million yuan [2][3] - The company’s sales, management, and R&D expense ratios for 2023 were 4.79%, 6.59%, and 10.15%, respectively, with changes in these ratios indicating adjustments in operational costs [3] Business Segments - The computing industry segment accounted for 62% of revenue in 2023, generating 8.286 billion yuan, down 3.85% year-on-year, with a gross margin of 16.34% [1][4] - The system equipment segment, which made up 32% of revenue, reported 4.3 billion yuan in revenue, a decline of 5.07% year-on-year, with a gross margin of 27.72% [4][5] - The company launched its first AI server and received orders for 20 units from a key client, indicating a strategic shift towards AI technology [1][4] Future Projections - Revenue projections for 2024-2026 are 15.549 billion yuan, 18.788 billion yuan, and 21.654 billion yuan, respectively, with expected net profits of 109 million yuan, 314 million yuan, and 517 million yuan [6][7] - The report anticipates a significant increase in earnings per share (EPS) from -0.30 yuan in 2023 to 0.16 yuan by 2026, reflecting a recovery in profitability [7][8]

Investment Rating - The report maintains a "Buy" rating for China Great Wall (000066) with a target price based on the last closing price of 9.46 [1][4]. Core Views - The company has shown signs of revenue recovery, with a 21.13% year-on-year increase in Q1 2024 revenue, amounting to 2.663 billion yuan, compared to a 4.33% decrease in 2023 [4][5]. - The overall gross margin for the company is reported at 21.62%, which is a decline of 3.59 percentage points from the previous year [4]. - The company is focusing on enhancing its technological research and development capabilities, with a research and development expense ratio of 10.15%, an increase of 0.73 percentage points year-on-year [4]. - The report anticipates growth in the domestic IT infrastructure market, driven by government initiatives aimed at promoting domestic technology adoption [4]. Financial Summary - In 2023, the company's total revenue was 13.42 billion yuan, a decrease of 4.33% year-on-year, while the net profit attributable to shareholders was -977.25 million yuan, a significant decline of 895.98% [4][5]. - The projected earnings per share (EPS) for 2024, 2025, and 2026 are expected to be 0.06 yuan, 0.12 yuan, and 0.16 yuan respectively [4][5]. - The company’s revenue is expected to grow by 25% in 2024, followed by 21% in 2025 and 20% in 2026 [5].

证券代码：000066 证券简称：中国长城 公告编号：2024-036 一、回购进展情况 截至 2024 年 4 月 30 日，公司已回购数量为 3,999,946 股，占公司目前总 股本的 0.1240%，最高成交价格为 9.96 元/股，最低成交价格为 8.17 元/股，成 交总金额为 35,759,520.50 元（不含交易费用）。前述回购进展符合相关法律法 规及公司既定回购股份方案的要求。 二、其他说明 中国长城科技集团股份有限公司 关于股份回购进展情况的公告 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。 中国长城科技集团股份有限公司（以下简称"公司"）于 2023 年 12 月 1 日召开第七届董事会第一百次会议，审议通过了《关于以集中竞价交易方式回购 公司股份的议案》，同意公司使用自有资金以集中竞价交易方式回购部分已发行 A 股股份，用于实施股权激励。本次回购资金总额不超过 3 亿元，回购价格不高 于 13.02 元/股，回购数量不低于 1,600 万股，不超过 2,300 万股，占公司目前 总股本的 0.50%-0.71%。回购股份期限为自董事 ...

证券代码：000066 证券简称：中国长城 公告编号：2024-037 监事会 二 O 二四年五月八日 附：简历 刘汉文女士，中国国籍，毕业于江西财经大学国际学院国际会计、法学，本 科学历，大学双学士学位。现任本公司审计部副总经理（主持工作）。曾任本公 司审计部副总经理、审计经理，湖南长城金融设备有限公司（现长城信息股份有 限公司）党建工作部高级审计经理，碧桂园控股有限公司风控审计监察中心高级 审计主管（负责财经审计室）。 刘汉文女士与本公司实际控制人不存在关联关系，与公司其他董事、监事、 高管不存在关联关系；未持有本公司股份；未受过中国证监会及其他有关部门的 处罚和证券交易所纪律处分；没有涉嫌犯罪被司法机关立案侦查或涉嫌违法违规 被中国证监会立案稽查；经公司在最高人民法院网站失信被执行人目录查询，刘 中国长城科技集团股份有限公司 关于选举职工代表监事的公告 本公司及监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2024年5月7日接到公司工会委员会《关 于刘汉文女士当选为公司第八届监事会职工监事的函告》，选举刘汉文女士（简 历附后）为公 ...

Investment Rating - The report maintains a "Recommended" rating for the company, with a current price of 9.78 yuan [2]. Core Insights - The company achieved a revenue of 13.42 billion yuan in 2023, with a net profit attributable to shareholders of -0.977 billion yuan. In Q1 2024, revenue reached 2.663 billion yuan, reflecting a year-on-year growth of 21.13% [1]. - The company is focusing on multiple product lines to enhance core competitiveness, including servers, personal terminal products, industrial control machines, printing equipment, and system equipment [1]. - The company is actively expanding into industry and international markets, establishing leadership groups for international and financial markets, and setting up overseas offices in regions like North America, the EU, Africa, and Southeast Asia [1]. - Despite short-term performance pressure due to market fluctuations, the company aims to strengthen its core business and improve profitability, with a projected recovery in performance [1]. Financial Forecasts - The projected revenues for 2024, 2025, and 2026 are 16.818 billion yuan, 20.224 billion yuan, and 24.339 billion yuan, respectively, with growth rates of 25.3%, 20.3%, and 20.4% [2][5]. - The net profit attributable to shareholders is expected to recover to 0.185 billion yuan in 2024, 0.309 billion yuan in 2025, and 0.459 billion yuan in 2026, with growth rates of 118.9%, 67.3%, and 48.2% respectively [2][5]. - The report forecasts a PE ratio of 171x for 2024, 102x for 2025, and 69x for 2026 [2][5].