Financial Performance - The company reported a significant increase in revenue, achieving a total of 10 billion RMB in 2023, representing a growth of 15% compared to the previous year[7]. - The company's revenue for 2023 was ¥13,420,233,900.29, a decrease of 4.33% compared to ¥14,027,336,139.07 in 2022[14]. - The net profit attributable to shareholders for 2023 was -¥977,252,427.62, compared to a profit of ¥120,280,878.14 in 2022[14]. - The basic earnings per share for 2023 was -¥0.303, down from ¥0.038 in 2022[14]. - The total assets at the end of 2023 were ¥34,131,823,790.93, an increase of 0.76% from ¥33,871,519,457.55 in 2022[14]. - The net assets attributable to shareholders decreased by 7.21% to ¥12,682,285,531.11 in 2023 from ¥13,666,552,661.22 in 2022[14]. - The company reported a net cash flow from operating activities of ¥437,124,077.82 in 2023, a significant improvement from -¥401,639,226.91 in 2022[14]. - The company incurred non-recurring losses of ¥203,217,013.51 in 2023, compared to ¥108,993,857.36 in 2022[19]. - Total revenue for 2023 was ¥13,420,233,900.29, a decrease of 4.33% compared to ¥14,027,336,139.07 in 2022[31]. Market Expansion and Strategy - The company has set a revenue guidance for 2024, projecting a growth rate of 10% to 12%[7]. - New product launches are expected to contribute an additional 1 billion RMB in revenue in the upcoming fiscal year[7]. - The company is expanding its market presence in Southeast Asia, targeting a 25% market share by 2025[7]. - The company plans to continue its market expansion and product development strategies in the upcoming year[14]. - The company aims to enhance its core competitiveness and focus on the computing industry and system equipment as its two main business areas[22]. - The company is focusing on key core technology breakthroughs in servers, computing chips, and computing networks to support national strategic needs[24]. - The company plans to enhance its market competitiveness through the development of intelligent branch solutions and new product innovations[46]. - The company aims to optimize its industrial layout in the system equipment business, focusing on communication, special computing, and marine information technology sectors[80]. Research and Development - Research and development investments increased by 30%, focusing on innovative technologies in cybersecurity[7]. - The company has enhanced its technical research and development capabilities, achieving over 85% fault detection rate in hardware and a 20% improvement in testing efficiency[26]. - The company launched 11 new products based on the PengTeng technology route in the terminal product sector, with 5 additional products successfully developed and launched[42]. - A total of 191 new invention patents were filed in 2023, showcasing the company's focus on innovation[43]. - The company’s R&D investment amounted to ¥1,542,827,657.51 in 2023, representing a 2.77% increase from ¥1,501,305,559.47 in 2022[47]. - R&D expenditure accounted for 11.50% of operating revenue in 2023, up from 10.70% in 2022, marking a 0.80% increase[47]. Operational Efficiency - The company has strengthened its operational management, achieving cost reduction and efficiency improvements through specialized management initiatives[25]. - The company aims to reduce operational costs by 10% through improved supply chain management[101]. - The company has optimized its business structure in response to policy adjustments, focusing on major national projects and strategic initiatives[29]. - The company has formed a supply chain organization to enhance modern supply chain management capabilities, improving delivery and reducing inventory[25]. Talent and Human Resources - The company introduced 12 high-end talents in 2023, including 10 top experts in the computing industry, and recruited 329 high-potential graduates[26]. - The company plans to strengthen its talent strategy, emphasizing the importance of human resources in driving technological innovation and high-quality development[78]. - The company has implemented various training programs, including the "Evergreen Plan" and "Star Talent Plan," to enhance employee skills and support long-term development[123]. Governance and Compliance - The company maintains a complete and independent governance structure, complying with relevant regulations and ensuring no significant discrepancies with the requirements set by the China Securities Regulatory Commission[85]. - The company has established an independent financial department with a separate accounting system and bank accounts, ensuring independent tax compliance[86]. - The company has not faced any administrative penalties related to insider trading or information leakage during the reporting period[85]. - The company is committed to maintaining transparency and accountability in its operations, as reflected in the recent appointments and elections within the board[95]. Environmental Responsibility - The company has successfully renewed its pollution discharge permit, valid for five years, as of November 2023[141]. - The company has been recognized in the 2023 National "Green Factory" and "Green Supply Chain Management Enterprise" lists due to its commitment to green development[145]. - The company has established a comprehensive environmental management system to oversee wastewater treatment, air quality monitoring, and hazardous waste management[144]. Financial Management - The company has established various credit facilities and loans with multiple banks, indicating a strong financial backing for future operations and expansions[30-70]. - The company has approved a share repurchase plan with a total amount not exceeding 300 million RMB, with a repurchase price not exceeding 13.02 RMB per share, aiming to buy back between 16 million and 23 million shares within 12 months[178]. - The company has secured a total of RMB 5 billion in short-term loans from China Electronics Finance Co., Ltd. on January 5, 2023, with a one-year term[173]. Shareholder Relations - The company held its first temporary shareholders' meeting on January 13, 2023, with a participation rate of 40.785%[88]. - The annual shareholders' meeting on May 23, 2023, had a participation rate of 43.705% and approved the 2022 financial report and profit distribution plan[88]. - The total number of common shareholders at the end of the reporting period was 202,445, an increase from 192,827 at the end of the previous month[186].

Financial Performance - The company's revenue for Q1 2024 was CNY 2,663,126,153.32, representing a 21.13% increase compared to CNY 2,198,572,939.49 in the same period last year[4] - The net profit attributable to shareholders was a loss of CNY 249,815,522.35, an improvement from a loss of CNY 305,225,491.02 in the previous year[4] - The company reported a significant decrease in management expenses by 45.31% to CNY 117,617,050.69 from CNY 215,061,509.14 in the previous year[8] - The company reported a 95.82% decrease in minority shareholders' profit to CNY 299,815.52 from CNY 7,172,089.46 in the previous year[8] - The company reported a decrease in undistributed profits to ¥3,633,795,707.98 from ¥3,883,611,230.33, a drop of 6.4%[19] - Total operating revenue for the period reached ¥2,663,126,153.32, an increase of 20.99% compared to ¥2,198,572,939.49 in the previous period[21] - Net profit for the period was a loss of ¥249,515,706.83, an improvement from a loss of ¥298,053,401.56 in the previous period[21] - Total comprehensive income for the period was a loss of ¥242,792,370.79, compared to a loss of ¥300,300,752.32 in the previous period[22] Cash Flow - The net cash flow from operating activities was negative CNY 1,095,762,482.36, compared to negative CNY 292,802,510.21 in the same period last year[4] - Cash inflow from operating activities totaled ¥3,393,806,773.85, an increase of 13.14% from ¥2,999,026,135.62 in the previous period[23] - The net cash flow from investment activities was 821,398,292.07 CNY, compared to 933,295,907.73 CNY previously, showing a decrease[24] - Cash inflow from financing activities totaled 3,491,240,392.38 CNY, down from 5,403,292,246.87 CNY year-over-year[24] - The net cash flow from financing activities was 92,445,371.54 CNY, a recovery from -547,672,244.26 CNY in the previous period[24] - The total cash and cash equivalents at the end of the period were 3,882,397,464.59 CNY, down from 4,357,830,557.09 CNY[24] Assets and Liabilities - Total assets at the end of the reporting period were CNY 34,092,370,141.94, a slight decrease of 0.12% from CNY 34,131,823,790.93 at the end of the previous year[4] - The equity attributable to shareholders decreased by 2.95% to CNY 12,308,288,311.32 from CNY 12,682,285,531.11 at the end of the previous year[4] - Total liabilities increased to ¥20,586,723,313.45 from ¥20,254,395,269.20, an increase of 1.6%[19] - Current liabilities decreased to ¥10,336,499,950.20 from ¥10,504,853,051.84, a reduction of 1.6%[19] - Long-term borrowings increased to ¥8,284,097,630.56 from ¥7,844,931,630.55, reflecting a growth of 5.6%[19] Shareholder Information - The total number of common shareholders at the end of the reporting period is 192,827[9] - The largest shareholder, China Electronics Corporation, holds 39.35% of the shares, totaling 1,269,203,475 shares[9] - The second-largest shareholder, Industrial Investment Fund Co., Ltd., holds 1.78% of the shares, totaling 57,306,590 shares[9] - The third-largest shareholder, Hong Kong Central Clearing Limited, holds 1.63% of the shares, totaling 52,640,428 shares[9] - The total number of shares held by the top ten shareholders with unrestricted shares is 1,215,478,547[11] - The top ten shareholders do not have any pledged or frozen shares[9] - The company has no preferred shareholders as per the report[12] - There are no known relationships or concerted actions among the top shareholders, except for the connection between China Electronics Corporation and its subsidiary[11] Corporate Actions - The company has approved a share repurchase plan with a total amount not exceeding RMB 300 million, targeting a repurchase price of no more than RMB 13.02 per share, with a minimum of 16 million shares and a maximum of 23 million shares to be repurchased[15] - The company has utilized RMB 1.8 billion of idle raised funds to temporarily supplement working capital, with a duration not exceeding 12 months[15] - The company plans to increase its registered capital by RMB 599 million, raising it from RMB 1.901 billion to RMB 2.5 billion, with no additional contributions required from shareholders[15] - The company has signed multiple loan agreements totaling RMB 18 billion for working capital, with various terms ranging from one to three years[15][16] - The company has completed the repurchase of 3,999,946 shares, accounting for 0.124% of the total share capital, with a total transaction amount of RMB 35.76 million[15] - The company has proposed a shareholder return plan for 2024-2026, which has been approved by the shareholders' meeting[15] - The company has nominated candidates for the eighth board of directors and the eighth supervisory board, pending approval at the upcoming shareholders' meeting[15] - The company has adjusted its stock issuance plan, maintaining consistency with the original plan except for the change in the subscribing entity[15] - The company has canceled 20,383,199 stock options from the second phase of its equity incentive plan that were not exercised by the end of the first exercise period[15] Other Information - The company did not recognize any non-recurring gains or losses that would affect the financial results for the reporting period[6] - The company did not undergo an audit for the first quarter report[25] - The company will implement new accounting standards starting in 2024, but this does not apply to the current report[24]

证券代码：000066 证券简称：中国长城 公告编号：2024-021 中国长城科技集团股份有限公司 第七届监事会第四十六次会议决议公告 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"）第七届监事会第四十 六次会议通知于 2024 年 4 月 10 日以电子邮件方式发出，会议于 2024 年 4 月 19 日在深圳中电长城大厦会议室召开，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。会议由监事会主席刘晨晖 先生主持，审议通过了关于第二期股权激励计划首次授予第一个行权期自主行权 完毕相关事项的议案。 本监事会经审议后认为：本次注销事项符合有关法律法规及《中国长城科技 集团股份有限公司股票期权激励计划（草案修订稿）》的相关规定，不影响公司 的持续经营，也不会损害公司及全体股东利益，我们同意公司对第二期股票期权 激励计划第一个行权期未行权的股票期权予以注销。 该议案表决情况：同意 3 票，反对 0 票，弃权 0 票，表决通过。 特此公告 中国长城科技集团股份有限公司 监事会 二〇二 ...

证券代码：000066 证券简称：中国长城 公告编号：2024-020 中国长城科技集团股份有限公司 第七届董事会第一百零七次会议决议公告 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。 2024 年 4 月 19 日，中国长城科技集团股份有限公司（以下简称"公司"） 董事会收到了董事长谢庆林先生的书面辞职报告。因工作变动原因，谢庆林先生 辞去公司董事长、董事及董事会战略委员会主任委员职务，其辞职后将不再担任 公司任何职务。根据《公司法》和《公司章程》的规定，谢庆林先生的辞职未导 致公司董事会成员低于法定人数，其辞职不会影响公司董事会的正常运行，辞职 报告自送达公司董事会之日起生效。截至公告日，谢庆林先生未持有公司股份。 谢庆林先生在公司担任董事长及有关职务期间，始终恪尽职守，勤勉尽责， 为公司深化改革、创新发展、规范治理等方面做出了重要贡献，公司及董事会对 谢庆林先生任职期间的工作表示衷心感谢！ 同日，公司在深圳中电长城大厦会议室以现场加视频方式召开第七届董事会 第一百零七次会议，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》 ...

证券代码：000066 证券简称：中国长城 公告编号：2024-022 中国长城科技集团股份有限公司 关于第二期股权激励计划首次授予第一个行权期 自主行权完毕相关事项的公告 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"或"中国长城"）于 2024 年 4 月 19 日召开第七届董事会第一百零七次会议审议通过了关于第二期股权激 励计划首次授予第一个行权期自主行权完毕相关事项的议案，现将有关事项说明 如下： 一、公司第二期股票期权激励计划概述 1．2020 年 9 月，公司董事会薪酬与考核委员会拟订了《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）》（以下简称"《第二期激励计划 （草案）》"）等相关文件，并提交公司第七届董事会第四十六次会议审议。 2．2020 年 9 月 30 日，公司第七届董事会第四十六次会议、第七届监事会 第十七次会议召开，审议通过了《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）及其摘要》《中国长城科技集团股份有限公司第二期股票期 权激励计划管理办法》《中国长城科 ...

法律意见书 信达会字[2024]第073号 致：中国长城科技集团股份有限公司（下称"贵公司"） 广东信达律师事务所 股东大会法律意见书 中国 深圳 福田区益田路 6001 号太平金融大厦 11、12 楼 邮政编码：518038 11,12/F, TaiPing Finance Tower,Yitian Road 6001,Futian District, ShenZhen, P. R. China 电话(Tel.)：(0755) 88265288 传真(Fax.)：(0755)88265537 网址(Website)：https://www.sundiallawfirm.com 广东信达律师事务所 关于中国长城科技集团股份有限公司 2024年度第一次临时股东大会的 广东信达律师事务所接受贵公司的委托，指派覃正伟律师及周蒴婷律师（下 称"本所律师"）参加了贵公司2024年度第一次临时股东大会（下称"本次股东 大会"），并进行了必要的验证工作。现根据《中华人民共和国公司法》（下称 "《公司法》"）、《上市公司股东大会规则》（下称"《股东大会规则》"）、 《深圳证券交易所上市公司股东大会网络投票实施细则》（下称"《 ...

证券代码：000066 证券简称：中国长城 公告编号：2024-019 中国长城科技集团股份有限公司 2024年度第一次临时股东大会决议公告 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。 一、特别提示 1．本次股东大会没有出现否决议案的情形； 2．本次股东大会无涉及变更前次股东大会决议的情形。 二、会议召开和出席情况 现场会议召开的时间：2024 年 4 月 19 日下午 14:30 网络投票的时间：2024 年 4 月 19 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 2024 年 4 月 19 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 票系统投票的具体时间为 2024 年 4 月 19 日上午 9:15－下午 15:00 期间的任意时间。 2．现场会议召开地点：深圳市南山区科技园科发路 3 号中电长城大厦 A 座 24 楼 3．召开方式：采用现场投票和网络投票相结合的方式 4．召 集 人：公司董事会 5．主 持 人：董事郭涵冰先生 6．会议通知情况：公司董事会于 20 ...

2 | 信达律师 | 指 | 广东信达律师事务所律师 | | --- | --- | --- | | 本法律意见书 | 指 | 《广东信达律师事务所关于中国长城科技集团股份有限公 司注销部分第二期股票期权激励计划首次授予第一个行权 | | | | 期届满未行权股票期权相关事项的法律意见书》 | | 元、万元 | 指 | 人民币元、万元 | 关于中国长城科技集团股份有限公司 注销部分第二期股票期权激励计划首次授 予第一个行权期届满未行权股票期权 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 ...

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首次授予第一个行权期 未行权注销名单 一、激励对象总体分配情况 | 姓名 | 职务 | 首次授予第一个行权期可 行权数量 | 未行权需注销数量 | | --- | --- | --- | --- | | 郭涵冰 | 董事 | 160,000 | 160,000 | | 许明辉 | 董事 | 200,000 | 200,000 | | 于吉永 | 高级副总裁 | 300,000 | 300,000 | | 李璇 | 高级副总裁 | 200,000 | 200,000 | | 牛明 | 高级副总裁 | 200,000 | 200,000 | | 谭敬军 | 高级副总裁 | 200,000 | 200,000 | | 严忠 | 高级副总裁兼总法律顾问 | 400,000 | 400,000 | | 王习发 | 董事会秘书 | 120,000 | 120,000 | | | 其他核心员工（416 人） | 18,603,200 | 18,603,199 | | | 合计（424 人） | 20,383,200 | 20,383,199 | 二、除董事、高级管理人员外 ...

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 中国长城科技集团股份有限公司（以下简称"公司"）第七届董事会第一百 零六次会议通知于 2024 年 4 月 10 日以电子邮件方式发出，会议于 2024 年 4 月 12 日以邮件/专人送达方式召开，应参加会议董事七名，实际参加会议董事七 名，符合《公司法》和《公司章程》的有关规定。会议审议通过了关于调整长城 信息股份有限公司（以下简称"长城信息"，为全国中小企业股份转让系统挂牌 公司，证券代码：874148）股票定向发行方案的议案： 根据全国中小企业股份转让系统有限责任公司相关要求，长城信息拟对本次 股票定向发行的发行价格、发行数量、发行对象进行调整。本次股票定向发行方 案调整后，长城信息以不低于经国有资产评估备案的每股权益评估价值作为发行 价格，定向发行股票不低于 1,444.05 万股，募集资金总额不低于 4,000.0185 万 元，长沙湘景企业管理合伙企业（有限合伙）原拟认购的 20%股票由控股股东 湖南长城科技信息有限公司（本公司全资子公司）认购，除上述调整外，其他与 原 ...