中电科网络安全科技股份有限公司 独立董事2024年度述职报告 （一）出席董事会及股东大会情况 1 各位股东及股东代表： 本人唐光兴，作为中电科网络安全科技股份有限公司（以下简称"公司"） 的独立董事，2024年度任职期间，本人严格遵循《公司法》《深圳证券交易所上 市公司自律监管指引第1号——主板上市公司规范运作》《上市公司独立董事规 则》等法律法规及《公司章程》《独立董事履职指引》的相关规定，秉持独立、 客观、审慎的原则，忠实履行监督职责。任职期间，本人积极参与董事会及专门 委员会会议，全面审议重大议案并提出专业意见，切实维护公司整体利益及全体 股东尤其是中小股东的合法权益；前往公司开展调研，与管理层、技术骨干等开 展面对面交流。现将2024年度履职情况汇报如下： 一、独立董事基本情况 (一）基本情况 唐光兴，男，中国国籍，无境外居留权，1966年1月生，经济学博士，正高 级会计师、注册会计师、注册资产评估师、非执业律师，国务院政府特殊津贴专 家。历任四川省财政厅工交财务处科员，四川省国资局企业处副处长，四川省资 产评估事务所所长，四川华衡资产评估有限公司董事长；现任四川天健华衡资产 评估有限公司董事长，四川 ...

中电科网络安全科技股份有限公司 独立董事2024年度述职报告 各位股东及股东代表： 本人任立勇，在2024年作为中电科网络安全科技股份有限公司（以下简称"公 司"）的独立董事任职期内严格按照《公司法》《深圳证券交易所上市公司自律 监管指引第1号——主板上市公司规范运作》《上市公司独立董事规则》《公司 章程》和公司《独立董事工作制度》等有关法律、法规和公司规章的规定，切实 履行独立董事的职责，认真行使独立董事的权利，积极参与2024年任职期内公司 的有关会议，并对相关事项发表意见，维护公司的整体利益和全体股东尤其是中 小股东的合法权益。现将本人2024年度履行职责情况报告如下： 一、独立董事基本情况 (一）基本情况 任立勇，男，中国国籍，无境外居留权，1971年5月生，博士，教授。现任 电子科技大学信息中心主任，教育部软件工程专业教指委成员，CCF高级会员。 主要从事现代操作系统和网络计算方向的教学和科研工作，先后主持或参加多项 国家和省部级科研项目，主要有国家自然科学基金项目"结构化覆盖网模型"， 国家"九五"科技攻关项目"IP单播与组播拥塞控制协议研究"，电子生产发展 基金"网络专用服务器的研制"、"网络集 ...

中电科网络安全科技股份有限公司 独立董事2024年度述职报告 各位股东及股东代表： (一）基本情况 周玮，男，中国国籍，无境外居留权,1980年1月生，会计学博士学位。历任 西南科技大学专业教师、北京大学博士后，2014年8月至今担任西南财经大学金 融学院专业教师。2019年4月至2024年5月担任公司独立董事。 (二）独立性自查情况 根据《上市公司独立董事管理办法》《深圳证券交易所上市公司自律监管指 引第 1 号——主板上市公司规范运作》《公司章程》和《独立董事工作制度》 等相关规定，经自查，本人作为公司独立董事，与公司不存在关联关系及相关利 益安排，能够进行客观、独立的专业判断，不存在任何影响独立性的情况。 二、独立董事年度履职概况 （一）出席董事会及股东大会情况 本人积极参加公司 2024 年度召开的董事会，在会议召开之前主动了解相关 的资料，会议上认真审阅各项议案，主动参与讨论并提出合理建议。公司在 2024 年度召开的股东大会、董事会符合法定程序，重大经营决策事项和其他重大事项 均履行了相关程序，合法有效。 1、董事会出席情况 1 本人周玮，在2024年作为中电科网络安全科技股份有限公司（以下简称" ...

中电科网络安全科技股份有限公司董事会 关于公司独立董事独立性情况的专项说明 根据《上市公司独立董事管理办法》《深圳证券交易所上市公司自律监管指 引第 1 号——主板上市公司规范运作》、中电科网络安全科技股份有限公司（以 下简称：公司）《公司章程》和《独立董事工作制度》等相关规定，结合独立董 事出具的《独立董事独立性自查表》及其他相关资料，公司董事会就目前在公司 任独立董事的冯渊女士、黄卫平先生、唐光兴先生的独立性进行评估，并出具如 下专项说明： （一）独立董事及其配偶、父母、子女等主要社会关系的人员未在公司或公 司附属企业任职； （二）独立董事及其配偶、父母、子女未直接或间接持有公司已发行股份百 分之一以上，不是公司前十名股东中的自然人股东； （三）独立董事及其配偶、父母、子女不在直接或间接持有公司已发行股份 百分之五以上的股东任职，未在公司前五名股东任职； （六）独立董事不是为公司及公司控股股东、实际控制人或者其各自附属企 业提供财务、法律、咨询、保荐等服务的人员，包括但不限于提供服务的中介机 构的项目组全体人员、各级复核人员、在报告上签字的人员、合伙人、董事、高 级管理人员及主要负责人； （七）独立董事最 ...

Revenue and Profitability - The company's revenue for Q1 2025 was ¥148,463,072.45, representing a 15.68% increase compared to ¥128,337,109.62 in the same period last year[5]. - The net profit attributable to shareholders was -¥134,684,765.54, an improvement of 30.40% from -¥193,523,888.81 year-on-year[5]. - The total profit increased by 32.19% year-on-year, attributed to reduced expenses[8]. - The company reported a net loss of approximately ¥134.99 million, compared to a net loss of ¥194.15 million in the previous period, representing a 30.4% improvement in net loss year-over-year[18]. - Operating profit was recorded at approximately -¥167.73 million, an improvement from -¥246.24 million in the prior period, indicating a 32% reduction in operating losses[18]. Cash Flow and Financial Activities - The net cash flow from operating activities improved by 64.02%, reaching -¥185,768,066.30 compared to -¥516,257,943.00 in the previous year[5][11]. - The company reported a 50.23% increase in net cash flow from financing activities, mainly due to reduced lease payments[11]. - Cash flow from operating activities showed a net outflow of approximately -¥185.77 million, an improvement from -¥516.26 million in the previous year, reflecting a 64% reduction in cash outflow[20]. - The company’s investment activities resulted in a net cash outflow of approximately -¥19.16 million, compared to -¥27.51 million in the previous period, indicating a 30.3% improvement[21]. - The company’s financing activities resulted in a net cash outflow of approximately -¥2.81 million, compared to -¥5.65 million in the previous period, reflecting a 50.3% reduction in cash outflow[21]. Assets and Liabilities - Total assets decreased by 4.81% to ¥6,851,934,090.73 from ¥7,198,413,777.39 at the end of the previous year[5]. - Total liabilities decreased to ¥1,338,069,738.19 from ¥1,549,142,585.25, indicating a decline of about 13.6%[15]. - The company's total equity decreased to ¥5,513,864,352.54 from ¥5,649,271,192.14, reflecting a decrease of approximately 2.4%[15]. - Accounts receivable decreased to ¥1,367,828,160.04 from ¥1,541,076,525.80, a decline of about 11.3%[13]. - Cash and cash equivalents at the end of the period amounted to ¥1,739,155,105.06, down from ¥1,948,949,584.50, a decline of about 10.7%[13]. Operating Performance - Operating income increased by 305.36% compared to the previous year, mainly due to received penalties[7]. - Total operating revenue for the current period reached ¥148,463,072.45, an increase from ¥128,337,109.62 in the previous period, reflecting a growth of approximately 15.6%[17]. - Total operating costs decreased to ¥331,070,626.05 from ¥388,390,012.30, indicating a reduction of about 14.7%[17]. - Research and development expenses were ¥106,637,544.37, down from ¥151,690,226.17, showing a decrease of approximately 29.7%[17]. - The company incurred cash outflows for purchasing goods and services totaling approximately ¥337.67 million, down from ¥430.08 million, a decrease of 21.5%[20]. Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 77,425[10].

Financial Performance - The company's operating revenue for 2024 was ¥2,467,273,131.54, a decrease of 19.71% compared to ¥3,072,775,783.47 in 2023[19]. - The net profit attributable to shareholders for 2024 was ¥158,150,563.89, down 54.65% from ¥348,762,592.11 in 2023[19]. - The net profit after deducting non-recurring gains and losses was ¥101,796,633.14, a decline of 66.23% from ¥301,463,171.95 in 2023[19]. - The basic earnings per share for 2024 was ¥0.1870, a decrease of 54.64% compared to ¥0.4123 in 2023[19]. - The total assets at the end of 2024 were ¥7,198,413,777.39, a decrease of 5.62% from ¥7,626,804,388.40 at the end of 2023[19]. - The cash flow from operating activities was negative at -¥470,030,677.59, a decline of 178.69% from ¥597,317,693.97 in 2023[19]. - The weighted average return on equity for 2024 was 2.83%, down 3.65 percentage points from 6.48% in 2023[19]. - The total revenue for 2024 was ¥2,467,273,131.54, representing a decrease of 19.71% compared to ¥3,072,775,783.47 in 2023[67]. - Revenue from the password segment was ¥1,422,604,393.20, accounting for 57.66% of total revenue, with a year-over-year decline of 3.53%[67]. - Revenue from the network security segment was ¥932,182,001.42, which saw a significant drop of 36.58% from the previous year[67]. - The gross margin for the data security and network security industry was 40.77%, down by 1.56% compared to the previous year[70]. Research and Development - The company has increased its R&D investment in core areas such as cryptography, cybersecurity, and data security, focusing on commercial cryptography and security services[33]. - The company has developed a comprehensive data security product system focusing on data governance, protection, compliance, and circulation, leveraging traditional and advanced cryptography technologies[42]. - The company has independently developed over 70 product models that have passed various national certifications, including those from the National Cryptography Administration and the Ministry of Public Security[52]. - In the reporting period, the company applied for more than 130 invention patents, with nearly 30 patents granted, focusing on new technology fields such as artificial intelligence and 5G[52]. - Research and development expenses decreased by 9.26% year-over-year, amounting to ¥383,725,530.05[78]. - Research and development (R&D) expenditure amounted to 438,198,557.54 yuan, representing 17.76% of operating revenue, an increase of 2.08% from the previous year[82]. - The number of R&D personnel decreased slightly to 1,095, a reduction of 0.18%, while the proportion of R&D staff increased to 36.94%[82]. Market and Business Development - The company is actively developing new business areas such as vehicle networking and satellite internet, which are seen as new growth points[33]. - The company is focusing on developing data encryption products and compliance auditing systems to meet government and central enterprise needs[64]. - The company is actively expanding its market presence in the fields of password, network security, and data security, aiming to establish itself as a leading data intelligent security service provider[63]. - The company is positioned to benefit from the "Strong Password Nation" initiative, with increasing market demand for cybersecurity solutions driven by regulatory changes and digital economy growth[56]. - The company aims to enhance its profitability by increasing the proportion of self-developed products and optimizing its business structure through strong core businesses in cryptography, network security, and data security[48]. Governance and Compliance - The company has acknowledged uncertainties regarding its ability to continue as a going concern, as indicated in the audit report[19]. - The company has established a market value management system to protect investor rights and enhance investment value, approved by the board on April 25, 2025[118]. - The company strictly adheres to relevant laws and regulations, ensuring compliance with corporate governance standards set by the China Securities Regulatory Commission[120]. - The internal audit department operates independently, reporting directly to the audit committee, and conducts regular audits of financial and operational activities[128]. - The company has established specialized committees within the board to enhance governance and promote sustainable development[123]. - The company has implemented a structured approach to assess and determine the remuneration of its senior management[144]. - The company has committed to maintaining transparency with investors regarding the progress and expected outcomes of its investment projects[100]. Social Responsibility and Environmental Impact - The company actively participated in social responsibility initiatives, including educational donations and support for special groups, contributing to community development[185]. - In 2024, the company purchased 563,000 yuan worth of agricultural products from poverty-stricken areas, supporting local industry development[186]. - The company has implemented a green low-carbon development strategy, promoting energy-saving measures and resource recycling[184]. - The company achieved a 99% purification rate for welding exhaust emissions using the METCAL dust purification system, ensuring no impact on workers and local communities[183]. - The company received a "BBB" rating in its first ESG report and was recognized as a new rising star in ESG responsibility[185]. Leadership and Management Changes - The company experienced a change in senior management with multiple resignations effective in 2024[134]. - The company has a new board chairman, Chen Xin, who has been in position since May 2024[135]. - The company appointed independent directors Huang Weiping and Tang Guangxing in May 2024, bringing extensive financial and management experience[138][139]. - The company is expanding its leadership team with new appointments, including General Manager Wei Min and Deputy General Manager Wang Yunbing in July 2024[142]. - The company is committed to maintaining strong governance with the appointment of experienced independent directors[137]. Financial Commitments and Performance Guarantees - The actual controller and shareholders of the company have fulfilled their performance commitments for the reporting period, including a net profit commitment of no less than 9.2029 million yuan for 2022, 9.5140 million yuan for 2023, and 9.4179 million yuan for 2024[188]. - The company guarantees to avoid any direct or indirect competition with its subsidiary, ensuring independence in operations, assets, finance, and business activities[189]. - The performance compensation obligations will be strictly adhered to by the responsible parties involved in the transaction[188]. - The company has outlined its obligations to facilitate compliance with related party transaction regulations for its controlled subsidiaries[189].

1.增持计划的主要内容：中电科网络安全科技股份有限公司（以 下简称"公司"）控股股东中国电子科技网络信息安全有限公司（以 下简称"中国网安"）之一致行动人中电科投资控股有限公司（以下 简称"电科投资"或"增持人"）为增强投资者信心，计划自增持计 划公告日起 6 个月内，通过深圳证券交易所交易系统以集中竞价交易 方式增持公司A股股份。电科投资拟增持金额将不低于人民币 2亿元， 不超过人民币 3 亿元。具体内容详见公司于 2024 年 10 月 19 日在《证 券时报》《中国证券报》、巨潮资讯网（www.cninfo.com.cn）上披露 的《关于公司控股股东之一致行动人增持公司股份计划的公告》（公 告编号：2024-056 号）。 2.增持计划实施情况：截至 2025 年 3 月 24 日，电科投资已累计 增持公司股份 11,243,480 股，占公司总股本的 1.33%，增持金额 200,102,582 元（不含交易费用）。本次增持计划已实施完毕。 公司于 2025 年 3 月 24 日收到中国网安之一致行动人电科投资 《关于增持电科网安股份计划实施完成的告知函》，根据《深圳证券 交易所上市公司自律监管指引第 ...

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 控股股东一致行动人增持公司股份的 法律意见书 国枫律证字[2025]AN037-1号 北京国枫律师事务所 Grandway Law Offices 北京市东城区建国门内大街 26 号新闻大厦 7 层、8 层 邮编：100005 电话（Tel）：010-88004488/66090088 传真（Fax）：010-66090016 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： | 电科网安、公司 | 指 | 中电科网络安全科技股份有限公司 | | --- | --- | --- | | 控股股东、中国网安 | 指 | 中国电子科技网络信息安全有限公司 | | 电科投资、增持人 | 指 | 中电科投资控股有限公司，系电科网安控股股东的一致行动人 | | 本次增持 | 指 | 增持人于 年 月 日至 年 月 日期间增持公 2024 10 19 2025 3 24 | | | | 司股份之事宜 | | 本所 | 指 | 北京国枫律师事务所 | | 《公司法》 | 指 | 《中华人民共和国公司法》 | | 《证券法》 | 指 | 《中华人民 ...

中电科网络安全科技股份有限公司 证券代码：002268 证券简称：电科网安 公告编号：2025-006 关于控股股东及一致行动人权益变动触及 1%暨增持 本次变动是否为履 行已作出的承诺、意 向、计划 是☑ 否□ 公司于 2024 年 10 月 19 日披露了《关于公司控股股东之一 致行动人增持公司股份计划的公告》（公告编号：2024-056 号），控股股东之一致行动人电科投资为增强投资者信心， 计划自增持计划公告日起 6 个月内，通过深圳证券交易所 交易系统以集中竞价交易方式增持公司 A 股股份。电科投 资拟增持金额将不低于人民币 2 亿元，不超过人民币 3 亿 元。2024 年 10 月 19 日至 2025 年 3 月 7 日收盘，电科投 资已通过深圳证券交易所交易系统以集中竞价方式累计增 持公司股份 7,331,967 股，占公司总股本的 0.87%，增持 股份金额 130,575,032 元（不含交易费用），增持情况与已 披露的增持计划一致，本次增持计划尚在履行中。 本次变动是否存在 违反《证券法》《上 市公司收购管理办 法》等法律、行政法 规、部门规章、规范 性文件和本所业务 规则等规定的情况 是 ...

证券代码：002268 证券简称：电科网安 公告编号：2025-005 中电科网络安全科技股份有限公司 关于聘任公司高级管理人员的公告 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。 中电科网络安全科技股份有限公司 董事会 二〇二五年三月六日 附件：魏兰女士简历 魏兰女士：中国国籍，无境外居留权，1978 年 10 月生，中共党 员，工程师。历任中国电子科技集团第三十研究所人力资源处副处长、 副主任、处长，纪委委员，网络安全事业部副主任、党总支部书记， 办公室主任，网络安全二线和网络安全五线联合党总支部书记，八部 党总支部书记；历任中国电子科技网络信息安全有限公司人力资源部 副总经理、总经理、党支部书记，网络安全事业部副主任，办公室主 任。 魏兰女士不存在《公司法》等法律法规及其他有关规定不得担任 董事、监事、高级管理人员的情形，未被中国证监会采取证券市场禁 入措施，未被证券交易所公开认定为不适合担任上市公司董事、监事 和高级管理人员，最近三年内未受到中国证监会行政处罚，最近三年 内未受到证券交易所公开谴责或者三次以上通报批评，未因涉嫌犯罪 被司法机关立案侦查 ...