证券代码：000066 证券简称：中国长城 公告编号：2024- 077 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会审议通过回购股份方案之日起 不超过 12 个月。具体内容请参阅公司于《中国证券报》《证券时报》《上海证 券报》和巨潮资讯网披露的《第七届董事会第一百次会议决议公告》（2023-062 号）、《关于以集中竞价方式回购公司股份方案的公告》（2023-063 号）、《回 购报告书》（2024-007 号）。 根据《上市公司股份回购规则（2023 ...

Investment Rating - The report maintains a "Buy" rating for China Great Wall Technology (000066) [1] Core Views - The company achieved a revenue of 9.6 billion yuan in the first three quarters of 2024, representing a year-on-year growth of 19%. The net profit attributable to shareholders was -688 million yuan, a year-on-year increase of 17% [1] - In Q3 2024, the company reported a revenue of 3.5 billion yuan, a year-on-year increase of 16%. However, the net profit attributable to shareholders decreased by 34% year-on-year to -266 million yuan [1][2] - The company is actively expanding its domestic computing power offerings, launching new products based on various domestic chip manufacturers [3] Summary by Sections Financial Performance - Total revenue for 2022 was 14,027 million yuan, with a decline of 21.15%. For 2023, the revenue is projected at 13,420 million yuan, a decrease of 4.33%. The forecast for 2024 is 17,044 million yuan, indicating a growth of 27% [1][9] - The net profit attributable to shareholders for 2022 was 122.77 million yuan, with a significant decline to -977.25 million yuan in 2023. The forecast for 2024 is 63.13 million yuan, reflecting a recovery with a growth of 106.46% [1][9] - The latest diluted EPS for 2022 was 0.04 yuan, dropping to -0.30 yuan in 2023, with a forecast of 0.02 yuan for 2024 [1][9] Market Developments - In September 2024, the company secured a major IT hardware procurement project, marking a significant win for its Feiteng series servers [2] - The company launched the Great Wall AIGC all-in-one machine in September 2024, aimed at AI applications, showcasing its commitment to advancing domestic computing capabilities [2] Future Outlook - The report anticipates a gradual recovery in the company's performance starting in 2024, with adjusted net profit forecasts of 0.63 billion yuan for 2024 and 2.30 billion yuan for 2025, while projecting 4.01 billion yuan for 2026 [3]

证券代码：000066 证券简称：中国长城 公告编号：2024-076 中国长城科技集团股份有限公司 2．公司前期披露的信息不存在需要更正、补充之处。 3．近期未发现公共媒体报道了可能或已经对公司股票交易价格产生较大影 响的未公开重大信息。 股票交易异常波动公告 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、股票交易异常波动的情况介绍 公司股票（证券代码：000066，证券简称：中国长城）连续两个交易日（2024 年 10 月 31 日、11 月 1 日）收盘价格涨幅偏离值累计超过 20%，根据深圳证券 交易所股票相关交易规则的规定，属于股票交易异常波动的情形。 二、公司关注并核实相关情况 公司针对股票交易异常波动对有关事项进行了核实。经公司自查并向公司实 际控制人中国电子信息产业集团有限公司（简称"中国电子"）和控股股东中国 电子有限公司（简称"中电有限"）核实，确认公司及公司实际控制人、控股股 东均不存在应披露而未披露的重大信息，有关核实情况如下： 1．截止目前，公司生产经营正常运作，内外部经营环境未发生重大变化。 4．除公司近期已披露事项外，公司实 ...

股票交易异常波动公告 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、股票交易异常波动的情况介绍 公司股票（证券代码：000066，证券简称：中国长城）连续两个交易日（2024 年 10 月 29 日、10 月 30 日）收盘价格涨幅偏离值累计超过 20%，根据深圳证 券交易所股票相关交易规则的规定，属于股票交易异常波动的情形。 二、公司关注并核实相关情况 证券代码：000066 证券简称：中国长城 公告编号：2024-075 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 2024-075号公告 信息；公司前期披露的信息不存在需要更正、补充之处。 公司针对股票交易异常波动对有关事项进行了核实。经公司自查并向公司实 际控制人中国电子信息产业集团有限公司（简称"中国电子"）和控股股东中国 电子有限公司（简称"中电有限"）核实，确认公司及公司实际控制人、控股股 东均不存在应披露而未披露的重大信息，有关核实情况如下： 1．截止目前，公司生产经营正常运作，内外部经营环境未发生重大变化。 2．公司前期披露的信息不存在需要更正、补充之处 ...

证券代码：000066 证券简称：中国长城 公告编号：2024-075 中国长城科技集团股份有限公司 股票交易异常波动公告 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、股票交易异常波动的情况介绍 公司股票（证券代码：000066，证券简称：中国长城）连续三个交易日（2024 年 10 月 28 日、10 月 29 日、10 月 30 日）收盘价格涨幅偏离值累计超过 20%， 根据深圳证券交易所股票相关交易规则的规定，属于股票交易异常波动的情形。 二、公司关注并核实相关情况 公司针对股票交易异常波动对有关事项进行了核实。经公司自查并向公司实 际控制人中国电子信息产业集团有限公司（简称"中国电子"）和控股股东中国 电子有限公司（简称"中电有限"）核实，确认公司及公司实际控制人、控股股 东均不存在应披露而未披露的重大信息，有关核实情况如下： 1．截止目前，公司生产经营正常运作，内外部经营环境未发生重大变化。 3．近期未发现公共媒体报道了可能或已经对公司股票交易价格产生较大影 响的未公开重大信息。 4．除公司近期已披露事项外，公司实际控制人中国电子和控股股东中 ...

证券代码：000066 证券简称：中国长城 公告编号：2024-074 中国长城科技集团股份有限公司 二 O 二四年十月三十一日 中国长城科技集团股份有限公司 董事会 一、2024 年第三季度报告（详见同日公告 2024-073 号《2024 年第三季度 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、关于利用自有闲置资金进行理财增效的议案 为提高公司资金使用效率，增加公司投资收益，在不影响公司日常业务经营 资金需求和有效控制投资风险的前提下，公司计划维持使用合计不超过人民币 12 亿元的自有闲置资金通过国家金融监督管理总局批准和监管的金融机构购买 理财产品进行理财；在前述额度范围内，资金可以循环使用，期限壹年。本次拟 进行理财的投资主体单位为公司子公司。 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。 第八届董事会第六次会议决议公告 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八届董事会第六次会议通知于 2024 年 10 月 28 日以电子邮件方 ...

Revenue and Profit - Revenue for the reporting period increased by 16.05% to RMB 3,529,967,543.95 compared to the same period last year[2] - Net profit attributable to shareholders of the listed company was RMB -266,122,305.60 for the reporting period, showing a loss[2] - Revenue for the period reached 9,605,795,089.25 yuan, an increase from 8,053,684,683.32 yuan in the previous period[25] - Net profit for the period was -655,454,878.53 yuan, compared to -772,629,384.53 yuan in the previous period[25] - Total comprehensive income for the period was -649,996,883.23 yuan, compared to -765,141,764.39 yuan in the previous period[27] - Basic earnings per share were -0.213 yuan, compared to -0.258 yuan in the previous period[27] Assets and Liabilities - Total assets decreased by 0.57% to RMB 33,937,201,191.52 compared to the end of the previous year[2] - Short-term borrowings increased by 74.89% to RMB 2,625,708,692.80 due to adjustments in financing structure to take advantage of low-interest loan policies[5] - Prepayments decreased by 52.85% to RMB 687,714,846.50 as a result of settlement of prepaid goods by subsidiaries[4] - Other non-current financial assets decreased by 56.06% to RMB 287,689,689.57 due to the return of investment funds from divestments and settlement of non-short-term tradable financial assets[4] - The company's monetary funds increased to RMB 4.49 billion as of September 30, 2024, compared to RMB 4.31 billion at the beginning of the period[21] - Trade receivables rose to RMB 5.79 billion, up from RMB 5.25 billion at the start of the period[21] - Inventory increased significantly to RMB 7.77 billion from RMB 6.14 billion at the beginning of the period[21] - Total current assets amounted to RMB 20.75 billion, slightly up from RMB 20.47 billion at the start of the period[22] - Total non-current assets decreased to RMB 13.19 billion from RMB 13.66 billion at the beginning of the period[22] - Short-term borrowings increased to RMB 2.63 billion from RMB 1.50 billion at the start of the period[22] - Total liabilities stood at RMB 20.73 billion, up from RMB 20.25 billion at the beginning of the period[24] - Total equity decreased to RMB 13.20 billion from RMB 13.88 billion at the start of the period[24] Cash Flow - Net cash flow from financing activities was RMB -66,817,782.60, mainly due to the absence of cash dividends paid to shareholders compared to the previous year[5] - Net increase in cash and cash equivalents was RMB 142,227,497.13, driven by the return of investment funds from divestments[5] - Cash flow from operating activities was -871,429,348.28 yuan, compared to -709,548,184.43 yuan in the previous period[28] - Cash flow from investing activities was 1,079,185,539.51 yuan, an increase from 850,078,245.63 yuan in the previous period[29] - Cash flow from financing activities was -66,817,782.60 yuan, compared to -150,639,150.01 yuan in the previous period[29] - The company's cash and cash equivalents at the end of the period were 4,204,081,610.13 yuan, compared to 4,263,346,472.05 yuan in the previous period[29] Shareholders and Equity - The total number of ordinary shareholders at the end of the reporting period is 180,050[6] - China Electronics Limited holds 39.35% of the shares, totaling 1,269,203,475 shares[6] - Hong Kong Securities Clearing Company Limited holds 1.97% of the shares, totaling 63,636,962 shares[6] - Industrial Investment Fund Co., Ltd. holds 1.78% of the shares, totaling 57,306,590 shares[6] - Xu Gongrong holds 16,338,600 shares through both margin trading and ordinary accounts[7] - Xu Jiandong holds 15,000,583 shares through margin trading accounts[7] - Agricultural Bank of China - CSI 500 ETF holds 1.09% of the shares, totaling 35,043,186 shares[8] - Guohua Fund holds 0.93% of the shares, totaling 29,958,460 shares[8] Loans and Financing - The company plans to issue up to RMB 2 billion in technology innovation corporate bonds with a term of up to 5 years[12] - The company signed a comprehensive financial cooperation agreement with China Electronics Finance, obtaining a credit line of up to 8 billion RMB, with a maximum deposit balance of 8 billion RMB, valid for three years[14] - The company's deposits with China Electronics Finance increased by 23.66 billion RMB during the period, with a total interest income of 26.83 million RMB[15] - The company's loans from China Electronics Finance increased by 3.65 billion RMB, with a total interest payment of 38.66 million RMB[15] - The company obtained a 1.8 billion RMB working capital loan from China Electronics Finance on January 5, 2024, with a one-year term[15] - The company secured a 500 million RMB working capital loan from China Electronics Finance on March 8, 2024, with a three-year term[15] - The company received a 618 million RMB working capital loan from the China Development Bank Hunan Branch on March 13, 2024, with a one-year term[17] - The company's subsidiary, Hunan Great Wall, obtained a 50 million RMB working capital loan from the Bank of China Zhuzhou Branch on January 1, 2024, with a one-year term[17] - The company's subsidiary, Xiangji Haidun, secured a 180 million RMB comprehensive credit line from the Bank of China Changsha Kaifu Branch on April 11, 2024, with a one-year term[17] - The company's subsidiary, Changjiang Technology, obtained a 40 million RMB working capital loan from the Industrial and Commercial Bank of China Jiang'an Branch on September 26, 2024, with a three-year term[18] - The company obtained a working capital loan of RMB 20 million with a one-year term[20] - A fixed asset loan of RMB 350 million was secured, with an additional RMB 21.713 million drawn as of July 31, 2024, and a remaining balance of RMB 163 million as of September 30, 2024[20] Impairment and Provisions - Credit impairment losses amounted to RMB 59,323,908.61, a significant change from the previous year due to reduced bad debt provisions for receivables[5] - Asset impairment losses were RMB -72,525,290.21, primarily due to increased inventory write-down provisions compared to the previous year[5] R&D and Operating Costs - Operating costs increased to 10,157,684,971.87 yuan from 8,737,315,120.66 yuan in the previous period[25] - R&D expenses decreased to 829,023,920.21 yuan from 1,035,362,201.65 yuan in the previous period[25] Share Repurchase and Capital Reduction - The company repurchased 4,999,946 shares, accounting for 0.1550% of the total shares, with a total transaction amount of 44,290,135.50 RMB (excluding transaction fees)[14] - The company has completed the reduction of registered capital for the Xinchuang Community to RMB 920 million, with the company's investment adjusted to RMB 153,333,333.33[12]

根据《上市公司股份回购规则（2023 年修订）》《深圳证券交易所上市公 司自律监管指引第 9 号——回购股份（2023 年修订）》等相关规定，在回购股 份期间，公司应当在每个月的前三个交易日内公告截至上月末的回购进展情况， 现将公司回购股份的进展情况公告如下： 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。 证券代码：000066 证券简称：中国长城 公告编号：2024- 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会审议通过回购股份方案之日起 不超过 12 个月。具体内容请参阅公司于《中国证券报》《证 ...

证券代码：000066 证券简称：中国长城 公告编号：2024-071 二、会议召开和出席情况 （一）会议召开的情况 1．会议时间： 现场会议召开的时间：2024 年 9 月 20 日下午 14:30 网络投票的时间：2024 年 9 月 20 日 中国长城科技集团股份有限公司 2024年度第四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。 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 9 月 20 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 9 月 20 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 ...

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年度第四次临时股东大会的 法律意见书 信达会字[2024]第264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接受贵公司的委托，指派周蒴婷律师及陈梦馨律师（下 称"本所律师"）参加了贵公司2024年度第四次临时股东大会（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"《 ...