Meeting Overview - The annual general meeting of shareholders for China Electronics Technology Network Security Co., Ltd. was held on May 26, 2025, with both on-site and online voting options available [1] - A total of 287,863,772 shares were represented at the meeting, accounting for 34.0394% of the total voting shares [1] Voting Results - The following proposals were approved during the meeting: - The 2024 Board of Directors' Work Report received 99.8499% approval [2] - The 2024 Supervisory Board's Work Report received 99.8504% approval [2] - The 2024 Financial Settlement Report received 99.8289% approval [2] - The 2024 Annual Report and Summary received 99.8490% approval [2] - The profit distribution plan for 2024 received 99.7952% approval, with 93.2562% approval from minority shareholders [3][4] - The 2025 Directors' Compensation Plan received 98.8327% approval [4] - The 2025 Supervisors' Compensation Plan received 98.8341% approval [4] - The financial services agreement with China Electronics Technology Finance Co., Ltd. received 86.5044% approval [5] - The proposal to repurchase and cancel part of the restricted stock received 99.8472% approval [6] - The amendment to the Articles of Association received 99.8484% approval [7] Legal Compliance - The meeting was witnessed by legal representatives from Beijing Guofeng Law Firm, confirming that the meeting's procedures complied with relevant laws and regulations [7]

中电科网络安全科技股份有限公司 二〇二四年度股东大会决议公告 本公司及董事会全体成员保证公告内容真实、准确和完整，没有虚假记载、 误导性陈述或重大遗漏。 特别提示： 1、本次股东大会未出现否决议案的情形。 证券代码：002268 证券简称：电科网安 公告编号：2025-019 2、本次股东大会未涉及变更以往股东大会已通过的决议。 3、本次股东大会以现场表决与网络投票相结合的方式召开。 一、会议召开情况 1、会议召开方式：现场表决与网络投票相结合的方式。 2、会议召开时间： 现场会议召开时间：2025年5月26日下午14:50； 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2025 年5月26日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的具体时间为2025年5月26日 9:15至15:00期间的任意时间。 3、会议召开地点：成都高新区云华路333号公司208会议室。 4、召集人：公司董事会。 5、主持人：公司董事长陈鑫先生。 （二）审议通过了《公司 2024 年度监事会工作报告》 6、会议的召开：会议的召集、召开与表决程序符合《公司法》 《上市公 ...

北京市东城区建国门内大街 26 号新闻大厦 7 层、8 层 电话：010-88004488/66090088 传真：010-66090016 邮编：100005 北京国枫律师事务所 关于中电科网络安全科技股份有限公司 2024 年度股东大会的 法律意见书 国枫律股字[2025]A0285号 致：中电科网络安全科技股份有限公司（贵公司） 北京国枫律师事务所（以下简称"本所"）接受贵公司的委托，指派律师出席并见 证贵公司 2024 年度股东大会（以下简称"本次会议"）。 本所律师根据《中华人民共和国公司法》（以下简称"《公司法》"）、《中华人 民共和国证券法》（以下简称"《证券法》"）、《上市公司股东会规则》（以下简称 "《股东会规则》"）、《律师事务所从事证券法律业务管理办法》（以下简称"《证券法律 业务管理办法》"）、《律师事务所证券法律业务执业规则（试行）》（以下简称"《证券法 律业务执业规则》"）等相关法律、行政法规、规章、规范性文件及《中电科网络安全科 技股份有限公司章程》（以下简称"《公司章程》"）的规定，就本次会议的召集与召开程 序、召集人资格、出席会议人员资格、会议表决程序及表决结果等事宜，出具本 ...

证券代码：002268 证券简称：电科网安 公告编号：2025-018 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。 特别提示： 中电科网络安全科技股份有限公司 关于重大诉讼的进展公告 上诉人（一审原告、执行案外人）：中电科（北京）网络信息安 全有限公司。 1. 案件所处的诉讼阶段：二审； 一、本次重大诉讼受理的基本情况 （一）本次诉讼的受理日期、诉讼机构名称及所在地 本次诉讼的受理日期：2019年2月（一审），2019年4月（二审）。 诉讼机构名称及所在地：北京市高级人民法院（以下简称"北京 高院"），北京市朝阳区建国门南大街10号。 （二）诉讼各方当事人 本次公告前公司（包括控股公司在内）尚未披露的诉讼、仲裁事 项具体如下： | 诉讼(仲裁)基本情况 | 涉案金额 | 是否形成预计 | 诉讼(仲 | 诉讼(仲裁)审理 | 诉讼(仲裁)判 | | --- | --- | --- | --- | --- | --- | | | （万元） | 负债 | 裁)进展 | 结果及影响 | 决执行情况 | | 公司及子公司作为原 告的案件（合计 4 项） | 2874 ...

Core Viewpoint - The financial report of the company for 2024 indicates a significant decline in both revenue and profit, highlighting challenges in core business growth despite increased investment in research and development and new business ventures [1][4][7] Revenue and Profit Decline - The company's total revenue for 2024 was 2.467 billion yuan, a decrease of 19.71% compared to 3.073 billion yuan in 2023, marking the second consecutive year of revenue decline [4] - The net profit attributable to the company was 158 million yuan, down 54.65%, while the net profit after deducting non-recurring items was 102 million yuan, a decline of 66.23% [1][4] Core Business Performance - The traditional stronghold of the company, the password business, has seen slowed growth due to intensified market competition and changing customer demands, despite maintaining a leading position in the domestic market [4] - The network security and data security segments have expanded but have not yet achieved sufficient scale to support overall performance improvement [4] Research and Development Investment - The company has continued to increase its R&D investment in 2024, particularly in the areas of password, network security, and data security [5] - During the reporting period, the company applied for over 130 new invention patents related to emerging technologies such as artificial intelligence, vehicle networking, industrial internet, satellite internet, and 5G, with nearly 30 patents granted [5] New Business Ventures - In the field of vehicle networking security, the company is involved in the design of national standards and has undertaken safety research projects related to vehicle networking [6] - For satellite internet security, the company supports the innovation of password applications within the national low-orbit satellite internet constellation system, focusing on various security needs [6] Cash Flow and Operational Risks - The net cash flow from operating activities for 2024 was -186 million yuan, an increase in negative cash flow by 330 million yuan year-on-year, indicating significant cash flow pressure [7] - The company's accounts receivable decreased by 11.67%, reflecting challenges in cash collection despite efforts to optimize sales project management [7]

Investment Rating - The investment rating for the company is "Buy" (maintained) [1] Core Views - The company reported a revenue of 2.467 billion yuan for 2024, a decrease of 19.71% year-on-year, and a net profit attributable to shareholders of 158.15 million yuan, down 54.65% year-on-year, which aligns with market expectations [2] - In Q1 2025, the company achieved a revenue of 148 million yuan, an increase of 15.68% year-on-year, with a net loss of 135 million yuan, which is a 30.40% reduction in loss year-on-year, also meeting market expectations [2] - The company is focusing on high-quality development and restructuring its growth logic towards "value creation" [8] Financial Summary - Total revenue for 2023 was 3.073 billion yuan, with a projected revenue of 2.843 billion yuan for 2025, reflecting a year-on-year growth of 15.23% [1][9] - The net profit attributable to shareholders is expected to recover to 201.71 million yuan in 2025, representing a year-on-year increase of 27.54% [1][9] - The latest diluted EPS is projected to be 0.24 yuan for 2025, with a forecasted increase to 0.43 yuan by 2027 [1][9] - The company’s P/E ratio is expected to decrease from 79.35 in 2024 to 34.38 in 2027, indicating improved valuation over time [1][9] Business Performance - The company's password business generated revenue of 1.423 billion yuan in 2024, down 3.53% year-on-year, while the network security business saw a significant decline of 36.58% to 932 million yuan [8] - The gross margin for 2024 is reported at 40.77%, a slight decrease of 1.56 percentage points year-on-year [8] - The company plans to enhance its market analysis and resource allocation, shifting from "scale expansion" to "value creation" [8]

Investment Rating - The investment rating for the company is "Buy" (maintained) [1] Core Views - The company reported a revenue of 2.467 billion yuan for 2024, a decrease of 19.71% year-on-year, and a net profit attributable to shareholders of 158.15 million yuan, down 54.65% year-on-year, which aligns with market expectations [2] - In Q1 2025, the company achieved a revenue of 148 million yuan, an increase of 15.68% year-on-year, with a net loss of 135 million yuan, which is a 30.40% reduction in loss year-on-year, also meeting market expectations [2] - The company is focusing on high-quality development and aims to reshape its growth logic from "scale expansion" to "value creation" [8] Financial Summary - The total revenue forecast for 2024 is 2.467 billion yuan, with a projected increase to 2.843 billion yuan in 2025, and further growth to 3.276 billion yuan in 2026 and 3.776 billion yuan in 2027 [1][9] - The net profit attributable to shareholders is expected to recover from 158.15 million yuan in 2024 to 201.71 million yuan in 2025, 264.88 million yuan in 2026, and 365.05 million yuan in 2027 [1][9] - The earnings per share (EPS) is projected to be 0.19 yuan in 2024, increasing to 0.24 yuan in 2025, 0.31 yuan in 2026, and 0.43 yuan in 2027 [1][9] - The company aims to enhance its market analysis and resource allocation to improve its competitive edge in the market [8]

Financial Performance - In 2024, the company achieved operating revenue of CNY 2.467 billion and a net profit attributable to shareholders of CNY 158 million, with a net profit excluding non-recurring gains and losses of CNY 102 million [1][6] - The company's asset-liability ratio is 21.52%, down by 5.85 percentage points from the beginning of the year, indicating improved financial structure [1][2] - The company has a strong cash reserve of CNY 2.649 billion, with a current ratio of 3.5 and a quick ratio of 3.27, positioning it favorably within the industry [2] Operational Efficiency - Despite a slight decline in gross and net profit margins, the company maintained stable profitability, showcasing strong risk resistance and profit resilience [2] - The company achieved a per capita profit of CNY 53,300, leading the industry in operational efficiency [2] Research and Development - In 2024, the company invested CNY 438 million in R&D, accounting for 17.76% of operating revenue, an increase of 2.08 percentage points from the previous year [2] - The company launched several products, including a 40G encryption card and a high-end domestic security gateway, enhancing its core competitiveness [2] Business Strategy and Market Positioning - The company focuses on three main sectors: encryption, network security, and data security, while actively developing new businesses in areas like vehicle networking and satellite internet [3][4] - The company has made significant progress in commercial encryption applications across various sectors, including public security and telecommunications [3] - The company is enhancing its market analysis and resource allocation to shift from "scale expansion" to "value creation" [5] Future Outlook - The company anticipates continued growth in the commercial encryption market in 2025, driven by regulatory developments and increasing demand [8] - The company plans to strengthen its market presence in the vehicle networking sector, focusing on data security and collaboration with national initiatives [9][10] - The company aims to deepen its engagement with central enterprises, expanding its customer base and business depth in security services and data protection [10]

中电科网络安全科技股份有限公司 关于召开2024年度股东大会的通知 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：002268 证券简称：电科网安 公告编号：2025-016 根据中电科网络安全科技股份有限公司（以下简称"公司"或"电 科网安"）第八届董事会第六次会议决议，公司决定于2025年5月26日 召开2024年度股东大会。现将有关事项通知如下： 一、召开会议基本情况 1、股东大会届次：电科网安2024年度股东大会 2、股东大会的召集人：公司董事会。本次年度股东大会的召开提 议已经公司第八届董事会第六次会议审议通过。 3、会议召开的合法、合规性：本次股东大会的召开，符合有关法 律法规、深圳证券交易所业务规则和《公司章程》的规定。 4、会议召开日期和时间： 现场会议召开日期、时间：2025年5月26日下午14:50。 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2025年 5月26日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的具体时间为2025年5月26日9∶ 15至15：00期间 ...

证券代码：002268 证券简称：电科网安 公告编号：2025-009 中电科网络安全科技股份有限公司 第八届监事会第五次会议决议公告 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。 中电科网络安全科技股份有限公司（以下简称"公司"或"电科 网安"）第八届监事会第五次会议于2025年4月25日以现场结合线上 方式召开。本次会议的会议通知已于2025年4月15日以即时通讯工具 等方式送达全体监事。会议应参与表决监事3人，实际参与表决监事3 人（其中，曹楠、杨珊现场出席表决，程虹通过线上方式出席表决）。 会议由监事会主席程虹女士主持，会议的召开与表决程序符合法律法 规及《公司章程》的规定，会议合法有效。 二、监事会会议审议情况 （一）审议通过《公司 2024 年度监事会工作报告》 表决结果：同意 3 票，反对 0 票，弃权 0 票。 一、监事会会议召开情况 《公司 2024 年度监事会工作报告》请见 2025 年 4 月 29 日的巨 潮资讯网 http://www.cninfo.com.cn。 本报告需提交公司 2024 年度股东大会审议。 （二）审议通过《公司 ...