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 | ...

中国长城科技集团股份有限公司 | 姓名 | 职务 | 授予股票期权数 | 占预留授予股票 | 占目前总股本的 | | --- | --- | --- | --- | --- | | | | 量（万股） | 期权总量比例 | 比例 | | 宋金娣 财务总监（总会计师） | | 50 | 2.26% | 0.02% | | 其他核心员工（427 | 人） | 2,162.6079 | 97.74% | 0.67% | | 合计（428 | 人） | 2,212.6079 | 100.00% | 0.69% | 注：1、总股本为截止 2023 年 6 月 30 日的数据； 2、上述合计数与各明细数直接相加之和在尾数上如有差异是由于四舍五入所造成。 二、除董事、高级管理人员外，其他激励对象名单 | 序号 | 姓名 | 职务类型 | | --- | --- | --- | | 1 | 杨凯文 | 其他高层 | | 2 | 孙青 | 职能部门中层及骨干 | | 3 | 郑文耀 | 职能部门中层及骨干 | | 4 | 屈亮 | 职能部门中层及骨干 | | 5 | 刘多 | 职能部门中层及骨干 | | 6 | 谢宝书 | 职 ...

证券代码：000066 证券简称：中国长城 公告编号：2023-051 中国长城科技集团股份有限公司 | 收款单位名单 | 补助项目 | 补助金额 | 获得时间/ | 批文号 | 补助确 认与计 | 补助类型 | | --- | --- | --- | --- | --- | --- | --- | | | | （万元） | 入账时间 | | | | | | | | | | 量 | | | 武汉中原电子信息 有限公司 | 发展专项补助 | 100.00 | 2023 年 3 月 | | 其他收益 | 与收益相关 | | 武汉中原长江科技 | 2022 年市技改专项补助 市级配套资金 | 122.79 | 2023 年 1 月 | 武经信规[2021]1 号 | 其他收益 | 与收益相关 | | 发展有限公司 | 2022 年度车谷英才计划 | | | | | | | | 行业高端（创新类）人 | 60.00 | 2023 年 4 月 | | 其他收益 | 与收益相关 | | | 才首笔资助资金 | | | | | | | 长沙湘计海盾科技 有限公司 | 扶持资金 | 180.00 | 2023 年 5 月 | ...

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激励对象人员名单（调整后） 一、激励对象总体分配情况 | 姓名 | 职务 | 授予股票期权数 | 占首次授予股票 | 占目前总股本的 | | --- | --- | --- | --- | --- | | | | 量（万股） | 期权总量比例 | 比例 | | 徐建堂 | 董事兼总裁 | 50 | 0.69% | 0.02% | | 郭涵冰 | 董事 | 40 | 0.55% | 0.01% | | 于吉永 | 高级副总裁 | 75 | 1.03% | 0.02% | | 李璇 | 高级副总裁 | 50 | 0.69% | 0.02% | | 牛明 | 高级副总裁 | 50 | 0.69% | 0.02% | | 谭敬军 | 高级副总裁 | 50 | 0.69% | 0.02% | | 严忠 | 高级副总裁兼总法律顾问 | 100 | 1.38% | 0.03% | | 王习发 | 董事会秘书 | 30 | 0.41% | 0.01% | | | 人） 其他核心员工（687 | 6,821.7 | 93.88% | 2.11% | | | 合计（69 ...

证券代码：000066 证券简称：中国长城 公告编号：2023-046 中国长城科技集团股份有限公司 第七届监事会第四十一次会议决议公告 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第七届监事会第四十一次会议通知于 2023 年 8 月 17 日以电子邮件方式发出，会议于 2023 年 8 月 25 日在长沙中电软件园 10 栋 10 楼会议室召开，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 过了以下议案： 一、2023 年半年度报告全文及报告摘要 本监事会经审核后认为：董事会编制和审议中国长城科技集团股份有限公司 2023 年半年度报告的程序符合法律、行政法规及中国证监会的规定，报告内容 真实、准确、完整地反映了上市公司的实际情况，不存在任何虚假记载、误导性 陈述或者重大遗漏。 该议案表决情况：同意 3 票，反对 0 票，弃权 0 票，表决通过。 二、2023 年半年度募集资金存放与实际使用情况专项报告 本监事会经审核后认为：董事会出具的《2023 ...

中国长城科技集团股份有限公司 2023 年 1-6 月 募集资金存放与实际使用情况的专项报告 中国长城科技集团股份有限公司 关于 2023 年 1-6 月募集资金存放与实际使用情况的专项报告 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（以下简称本公司或公司）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 ...

中国长城科技集团股份有限公司 2023-050 号公告 证券代码：000066 证券简称：中国长城 公告编号：2023-050 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2022年度未达行权条件及注销 相关股票期权的公告 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 2022 年度未达行权条件及注销相关股票期权的 议案》。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）》（以下简称"《第二期激励计划（草案修订稿）》"）的相关规定和公司 2020 年度第七次临时股东大会的授权，经董事会薪酬与考核委员会审查确认， 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 ...

| 其它关联资金 | | 往来方与上市公司 | 上市公司 | 2023 年期初 | 2023 年 1-6 月 占用累计发 | 2023 年 1-6 | 2023 年 1-6 月偿 | 2023 年 6 月 | 往来形成 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 往来 | 资金往来方名称 | 的关联关系 | 核算的会计科目 | 占用资金余 额 | 生金额（不含 利息） | 月占用资金 的利息 | 还累计发生金额 | 30 日占用资 金余额 | 原因 | 往来性质 | | | 贵州振华群英电器有限公司 | 受同一最终控制 方控制 | 预付账款 | 3.09 | | | | 3.09 | 货款 | 经营性占用 | | | 中电商务（北京）有限公司 | 受同一最终控制 | 预付账款 | | 2.45 | | | 2.45 | 货款 | 经营性占用 | | | 中国电子信息产业集团有限公司 | 方控制 最终控制方 | 预付账款 | 231.73 | | | 231.73 | | 房屋租赁 | 经营性占用 | | | ...