证券代码：002268 证券简称：电科网安 公告编号：2025-027 中电科网络安全科技股份有限公司 关于部分不符合激励条件的激励对象已获授但尚未解 锁的限制性股票回购注销完成公告 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。 重要内容提示： 总股本845,677,003股的比例为0.0048%； 上市日期为2021年1月29日； 一名对象因退休而回购其限制性股票按中国人民银行公布的定期存 款利率计算的利息，资金来源为公司自有资金； 责任公司深圳分公司完成回购注销手续。 根据中电科网络安全科技股份有限公司（以下简称"公司" ）《限 制性股票长期激励计划暨首期实施方案（草案修订稿）及摘要》 （以 下简称"《激励计划（草案修订稿） 》"） ，公司于2024年10月28日召开 第八届董事会第二次会议和第八届监事会第二次会议、2024年12月28 日召开第八届董事会第四次会议、第八届监事会第四次会议，审议通 过了《关于回购注销部分限制性股票的议案》（合计涉及激励对象11 名），并分别披露《关于回购注销限制性股票长期激励计划2020年首 （公告编号：2024-062 ...

Group 1 - The release of the Galaxy Kirin Operating System V11 has led to significant stock price increases for several related companies, with Qi Anxin rising by 18% and Huasheng Tiancheng by 6.4% [1] - The Chinese government plans to invest 10 billion yuan during the 14th Five-Year Plan to enhance the capabilities of domestic operating systems, focusing on AI applications and ecosystem development [1] - The stock prices of several operating system concept stocks have shown remarkable growth this year, with Huasheng Tiancheng up 260.83% and other companies like Zheda Wanzheng and Qi Anxin also seeing substantial increases [1] Group 2 - The global operating system market has been dominated by Windows, macOS, and Android, but domestic systems are beginning to disrupt this concentration, with Harmony OS achieving over 12 million installations [2] - The Chinese operating system market is expected to reach a scale of 25 billion yuan by 2025, driven by strong market demand and the integration of emerging technologies like AI [2] - The software industry in China is projected to grow at a compound annual growth rate of 12% to 15%, with the market size expected to exceed 15 trillion yuan by 2025 and 20 trillion yuan by 2028 [3]

中电科网络安全科技股份有限公司 关于部分不符合激励条件的激励对象已获授但尚未解 证券代码：002268 证券简称：电科网安 公告编号：2025-027 锁的限制性股票回购注销完成公告 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。 重要内容提示： 1、本次回购注销的限制性股票数量为40,920股，占回购前公司 总股本845,677,003股的比例为0.0048%； 2、本次回购注销的限制性股票的授予日期为2020年12月28日， 上市日期为2021年1月29日； 3、本次回购注销涉及11人，回购资金总额为467,306.40元加其中 一名对象因退休而回购其限制性股票按中国人民银行公布的定期存 款利率计算的利息，资金来源为公司自有资金； 4、截至本公告日，上述限制性股票已在中国证券登记结算有限 责任公司深圳分公司完成回购注销手续。 根据中电科网络安全科技股份有限公司（以下简称"公司"）《限 制性股票长期激励计划暨首期实施方案（草案修订稿）及摘要》（以 下简称"《激励计划（草案修订稿）》"），公司于2024年10月28日召开 第八届董事会第二次会议和第八届监事会第 ...

（文章来源：证券日报） 证券日报网讯电科网安8月28日在互动平台回答投资者提问时表示，公司严格按照相关法律法规履行信 息披露义务，不存在重大事项未披露情形。 ...

Core Viewpoint - The company is focused on cost reduction and efficiency improvement, aiming for a 7.61% year-on-year decrease in total sales, management, and financial expenses by the first half of 2025 [1] Group 1 - The company is actively working on enhancing its governance system through continuous optimization of its operational management and governance structure [1] - The efforts are aimed at ensuring stability in operations and continuous improvement in operational quality [1]

Group 1 - The sixth meeting of the eighth Supervisory Board of China Electronics Technology Network Security Co., Ltd. was held on August 19, 2025, via telecommunication, with all procedures complying with legal and regulatory requirements [1] - The Supervisory Board approved the 2025 semi-annual report with a unanimous vote of 3 in favor, indicating that the report accurately reflects the company's actual situation without any false statements or omissions [1] - The Supervisory Board also approved the special report on the storage and use of raised funds for the first half of 2025, with the same unanimous voting outcome [3] Group 2 - The meeting was chaired by Ms. Cheng Hong, and all three supervisors participated in the voting, confirming the legitimacy of the meeting [1] - The semi-annual report and the special report on raised funds will be published on August 21, 2025, in various financial news outlets [2][3]

Market Overview - The A-share market opened high on August 21, with the Shanghai Composite Index reaching a new annual high, while the ChiNext Index rebounded after a dip. The total trading volume in the Shanghai and Shenzhen markets was 1.59 trillion yuan, an increase of 59.1 billion yuan compared to the previous trading day [1][2]. Index Performance - The performance of major indices was as follows: - Shanghai Composite Index: 3779.52 (+0.35%) - Shenzhen Component Index: 11980.08 (+0.45%) - ChiNext Index: 2613.08 (+0.21%) - CSI 300: 4301.71 (+0.71%) - CSI 500: 6739.87 (+0.18%) - CSI 1000: 7280.47 (-0.34%) - Total A-shares: 5986.11 (+0.26%) - The number of stocks that rose was 2522, while 2686 stocks fell [2]. Cryptocurrency Sector - The digital currency concept stocks surged, with the Wind Digital Currency Index rising by 3.61%. Notable stocks included: - New Morning Technology: +19.98% - Highgreat: +10.55% - Yuyin Co.: +10.05% - Sifang Chuangxin: +10.02% - Cuiwei Co.: +10.02% - Jingbeifang: +9.98% [3][4]. Hong Kong Market - Hong Kong cryptocurrency concept stocks also performed strongly, with Okex Chain rising over 9%. Other notable stocks included Guotai Junan International and New Fire Technology Holdings [5]. Cryptocurrency Market Trends - As of August 21, most cryptocurrencies saw an increase, with Bitcoin rising by 0.6% and Ethereum, SOL, and Dogecoin increasing by over 4%. In the past 24 hours, over 90,000 traders were liquidated, totaling $345 million, with more than 63% being short positions [5][6]. Upcoming Events - The Bitcoin Asia Summit will be held in Hong Kong on August 28-29, featuring Eric Trump as a keynote speaker. Bitcoin has increased by over 25% this year, with a recent pullback of approximately 6.5% from its peak of $124,000. The recent correction is viewed as a normal profit-taking behavior by investors [7]. Institutional Investment - The year has seen over $50 billion in net inflows into Bitcoin spot ETFs, with significant participation from institutional investors, including Harvard University's endowment fund [7].

Market Overview - The cryptocurrency market has seen a significant increase, with most cryptocurrencies rising in value, including Bitcoin and Ethereum, which rose by 0.6% and over 4% respectively [3][4] - A-shares and Hong Kong stocks related to cryptocurrency also experienced a collective surge, with the digital currency index rising by 3.61% [1] Stock Performance - Notable stocks in the cryptocurrency sector include: - Xincheng Technology (300542) with a price increase of 19.98% to 26.30 - Gaoweida (300465) up by 10.55% to 18.75 - Yuyin Co., Ltd. (002177) increased by 10.05% to 9.09 - Sifang Jingchuang (300468) rose by 10.02% to 50.19 - Cuiwei Co., Ltd. (603123) also up by 10.02% to 15.37 [2] Market Activity - The trading volume in the A-share market reached 1.59 trillion yuan, an increase of 591 billion yuan compared to the previous trading day [1] - Over 90,000 individuals were liquidated in the cryptocurrency market within 24 hours, with a total liquidation amount of 345 million USD, predominantly from short positions [4] Regulatory Environment - The Federal Reserve's July meeting minutes indicated that only two officials supported interest rate cuts, leading to a temporary decline in the US dollar index [4] - The upcoming Bitcoin Asia Summit in Hong Kong on August 28-29 will feature Eric Trump as a keynote speaker, highlighting the growing interest in the cryptocurrency sector [4] Institutional Investment - Bitcoin has seen a year-to-date increase of over 25%, with a recent pullback of approximately 6.5% from its historical high of around 124,000 USD [5] - The influx of institutional funds, including over 50 billion USD in net inflows into Bitcoin spot ETFs, has been a significant driver of Bitcoin's price increase [5]

Core Insights - The company's total revenue is 488 million yuan, with a net profit attributable to shareholders of -174 million yuan, an increase of 41.72 million yuan compared to the same period last year [1] - The net cash inflow from operating activities is -80.64 million yuan, which is an increase of 555.6 million yuan compared to the same period last year [1] Financial Metrics - The latest debt-to-asset ratio is 20.05%, a decrease of 3.99 percentage points from the same period last year [3] - The latest gross profit margin is 44.37%, an increase of 8.44 percentage points from the same period last year [3] - The latest return on equity (ROE) is -3.20%, an increase of 0.88 percentage points from the same period last year [3] - The diluted earnings per share are -0.21 yuan, an increase of 0.05 yuan compared to the same period last year [3] - The latest total asset turnover ratio is 0.07 times, and the inventory turnover ratio is 0.65 times [3] Shareholder Information - The number of shareholders is 90,100, with the top ten shareholders holding 349 million shares, accounting for 41.26% of the total share capital [3] - The largest shareholder is China Electronics Technology Network Information Security Co., Ltd., holding 32.96% [3]

Shareholder Reduction - Shareholders Gao Zhan and Zhou Xuan of Xinhau Optoelectronics plan to reduce their holdings by a total of no more than 1.0176 million shares [1] - Shareholders Xinyue Investment, Mingniu Investment, and Chengyue Investment of Yiming Food plan to reduce their holdings by a total of no more than 12.03 million shares [1] - The consistent action party of shareholders holding more than 5% of Yingshisheng plans to reduce their holdings by no more than 2% [1] - Chairman and General Manager Nie Weihua of Rongzhi Rixin plans to reduce his holdings by no more than 1.40% [1] - Major shareholder Wang Jing of Zhongchumei plans to reduce his holdings by no more than 1.76 million shares [1] - Shareholder Huatai Zhanzheng Investment of Yijiahe plans to reduce their holdings by no more than 4.0972 million shares [1] - Actual controller Yu Xiuping of Botuo Biological plans to reduce his holdings by no more than 3% [1] Other Financial Information - Electric Science Cybersecurity reported a net loss of 170 million yuan in the first half of the year [1] - Ziaotai reported a net loss of 125 million yuan in the first half of the year [1]