中电科网络安全科技股份有限公司 目次 | 第一章 | 总则 | 1 | | --- | --- | --- | | 第二章 | 信息披露事务管理部门及责任人的职责 | 2 | | 第三章 | 信息披露的主要内容 | 5 | | 第四章 | 信息披露的传递与管理 | 12 | | 第五章 | 信息披露的审核及披露程序 | 14 | | 第六章 | 信息披露的具体要求 | 16 | | 第七章 | 信息披露的媒体 | 18 | | 第八章 | 董事、监事、高级管理人员履行职责的记录和保管 | | | | | 19 | | 第九章 | 保密措施 | 19 | | 第十章 | 信息披露相关文件、资料的档案管理 | 20 | | 第十一章 | 涉及公司部门及子公司的信息披露事务管理和 | | | 报告 | | 21 | | 第十二章 | 责任追究机制 | 21 | | 第十三章 | 附则 | 22 | 第一章 总则 第一条 为了规范中电科网络安全科技股份有限公司 （下称"公司"）的信息披露工作，确保正确履行信息披露 义务，保护公司、股东及其他利益相关者的合法权益，根据 《中华人民共和国公司法》（下称"《公司法》"）、《 ...

中电科网络安全科技股份有限公司 独立董事工作制度（第 2 版） 第二章 一般规定 目次 | 第一章 | 总则 | 1 | | --- | --- | --- | | 第二章 | 一般规定 | 2 | | 第三章 | 独立董事的提名、选举和更换 | 4 | | 第四章 | 独立董事的职责 | 7 | | 第五章 | 独立董事的履职保障 | 14 | | 第六章 | 附则 | 15 | 第一章 总则 第一条 根据《上市公司独立董事管理办法》（以下简称 "《独董办法》")、《上市公司治理准则》《深圳证券交易所 股票上市规则》（以下简称"《上市规则》"）、《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》 及国家有关法律、行政法规、规范性文件和公司章程的有关 规定，为规范独立董事行为，进一步完善中电科网络安全科 技股份有限公司（以下简称"公司"）的法人治理结构，改 善董事会结构，强化对内部董事及经理层的约束和监督机制， 保护中小股东及债权人的利益，促进公司的持续规范发展， 特制定本制度。 第二条 独立董事是指不在公司担任除董事外的其他职 务，并与公司及公司主要股东、实际控制人不存在直接或间 接 ...

中电科网络安全科技股份有限公司 内幕信息知情人管理制度（第 3 版） 目次 | 第一章 | 总则 - | 1 - | | --- | --- | --- | | 第二章 | 内幕信息的定义和范围 - | 2 - | | 第三章 | 内幕信息知情人的定义和范围 - | 5 - | | 第四章 | 内幕信息的保密管理 - | 5 - | | 第五章 | 内幕信息知情人的登记、备案、管理 - | 6 - | | 第六章 | 内幕信息知情人买卖公司证券的申报、披露、监督和管理 | | | | - | 11 - | | 第七章 | 责任追究 - | 12 - | | 第八章 | 附则 - | 12 - | 第一章 总则 第一条 为规范中电科网络安全科技股份有限公司（以下 简称"公司"）的内幕信息管理，加强内幕信息保密工作，维护 信息披露的公平原则，保护广大投资者权益，根据《中华人民共 和国证券法》《上市公司信息披露管理办法》《深圳证券交易所股 票上市规则》《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》（以下简称《规范运作指引》）、《深圳证 券交易所上市公司自律监管指引第 5 号——信息披露事 ...

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：2023-030 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141,760股，占回购前公司 总股本845,876,603股的比例为0.0168%； 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6人，回购价格为授予价格11.42元/股，本 次回购资金总额1,618,899.20元，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2022年12月30日召开 第七届董事会第三十四次会议和第七届监事会第二十三次会议，审议 通过了《关于回购 ...

证券代码：002268 证券简称：电科网安 编号：2023-006 中电科网络安全科技股份有限公司投资者关系活动记录表 特定对象调研 分析师会议 投资者关系活动 媒体采访 业绩说明会 类别 新闻发布会 路演活动 现场参观 其他（解读商用密码市场变化与机遇） 参与单位名称及 人员姓名 共 121 家机构 139 人（详见附件参会人员名单） 时间 2023 年 5 月 26 日（星期五） 地点 电话会议 副总经理、董事会秘书刘志惠 上市公司接待人 总经理助理、研究院院长石元兵 员姓名 战略市场部总经理陈昌祥 投资者关系主管李翊玮 一、 《商用密码管理条例》情况介绍 5 月 25 日国务院颁布了修订后的《商用密码管理条例》，我 们判断本次条例修订对商密产业将会带来显著增量变化。 条例主要体现了 9 个方面的变化： 第一个变化是推进放管服的改革，取消国家密码主管机关负责 的商密产品生产单位审批，产品销售单位许可等行政许可事项 投资者关系活动 的要求。 主要内容介绍 第二个变化是管理体制上，由国家级和省级的两级管理体系变 成国家级、省级、市级、县级 4 级管理体系。另外明确了网信、 商务、海关、市场监督等部门要在各自的 ...

证券代码：002268 证券简称：电科网安 编号：2023-005 6.魏总，你好。问一下公司在数据安全领域是否有标杆案例？公司对 这部分业务增速的预期是怎样的？ 中电科网络安全科技股份有限公司 2022 年度业绩说明会 投资者活动记录表 投资者关系活动 类别 □特定对象调研 □分析师会议 □媒体采访 √业绩说明会 □新闻发布会 □路演活动 □现场参观 □电话会议 □其他： （请文字说明其他活动内容） 参与单位名称 及人员姓名 电科网安2022年度业绩说明会采用网络远程方式进行，面向全体投资 者。 时间 2023 年 5 月 8 日 15:00-16:30 地点 深圳证券交易所"互动易平台"http://irm.cninfo.com.cn"云访 谈"栏目 公司接待人员 姓名 副总经理（代行总经理职责）：魏洪宽 董秘，财务总监：刘志惠 独立董事：冯渊 投资者关系活动 主要内容介绍 1.公司 2023 年收入增长目标是怎样？从产品和客户方面，哪些领域的 增长速度快？ 答：尊敬的投资者，您好。2023 年，公司将围绕"以密码为核心的数 据智能安全服务商"的战略定位，分解战略目标，落实关键任务，促 进公司持续高质量、 ...

Financial Performance - Total operating revenue for Q1 2023 was CNY 413,167,921.24, a decrease of 36.5% compared to CNY 651,331,607.37 in the same period last year[23] - Total revenue decreased by 36.57% compared to the same period last year, amounting to ¥413,167,921.24[31] - Net profit attributable to shareholders decreased slightly by 2.49%, totaling -¥36,954,112.11[31] - The net profit for the current period is -36,891,872.14, compared to -35,787,089.99 in the previous period, indicating a slight increase in losses[42] - The total profit for the current period is -52,544,109.11, compared to -53,978,490.57 in the previous period, indicating a reduction in losses[42] - The total comprehensive income for the current period is -36,891,872.14, compared to -35,787,089.99 in the previous period, indicating a continued trend of losses[42] Operating Costs and Expenses - Operating costs for Q1 2023 were CNY 462,707,100.08, down 33.8% from CNY 698,372,512.18 year-on-year[23] - Operating costs decreased by 53.96% compared to the same period last year, reflecting the decline in revenue[34] - Research and development expenses for Q1 2023 were CNY 114,933,884.50, an increase from CNY 94,644,355.28 in the same period last year, indicating a focus on innovation[23] Cash Flow and Investments - Net cash flow from operating activities increased by 46.14% year-on-year, indicating improved cash management[17] - Investment activities generated a net cash flow increase of 95.4% compared to the previous year, reflecting strategic investment decisions[17] - Cash flow from operating activities generated 297,480,930.33, down from 324,884,666.16 in the previous period, reflecting a decrease of approximately 8.5%[42] Assets and Liabilities - The company's total assets at the end of Q1 2023 were CNY 7,065,174,434.65, down from CNY 7,566,748,883.08 at the beginning of the year[23] - Total assets decreased by 6.63% compared to the end of the previous year, totaling ¥7,065,174,434.65[31] - The company's cash and cash equivalents decreased to CNY 1,744,325,266.60 from CNY 2,111,850,455.98 at the beginning of the year[20] - Non-current liabilities totaled approximately CNY 1.86 billion, down from CNY 2.32 billion in the previous period[38] - The company reported a decrease in accounts payable from CNY 1.16 billion to CNY 1.03 billion[38] - Other current liabilities decreased by 38.39%, mainly due to a reduction in contract liabilities[34] Equity and Shareholder Information - The company's total equity at the end of Q1 2023 was CNY 5,204,093,439.00, down from CNY 5,248,849,942.21 at the beginning of the year[23] - Owner's equity attributable to shareholders decreased by 0.69%, amounting to ¥5,198,518,897.26[31] - The number of common shareholders at the end of the reporting period was 95,857, with the largest shareholder holding 32.95%[35] - The largest shareholder, China Electronics Technology Network Information Security Co., Ltd., holds 278,750,040 shares[35] Other Financial Metrics - The company reported a government subsidy of CNY 3,602,000.00 during the quarter, contributing to its financial performance[8] - Other income increased significantly by 258.18%, primarily due to an increase in VAT refunds received[34] - Tax payable decreased by 48.22% compared to the beginning of the year, mainly due to the payment of last year's VAT and corporate income tax[34] - The company has a deferred tax asset of approximately CNY 186.06 million, an increase from CNY 159.92 million[38] - The company has ongoing investments in fixed assets amounting to approximately CNY 291.83 million[38] - The company has a significant amount of construction in progress valued at approximately CNY 1.10 billion[38] - The company has engaged in margin trading, with key shareholders holding significant shares in their margin accounts[36]

Financial Performance - The company reported a total revenue of 1.2 billion RMB for the year 2022, representing a year-on-year growth of 15%[27] - The net profit attributable to shareholders was 200 million RMB, an increase of 10% compared to the previous year[27] - The company's operating revenue for 2022 was ¥3,438,032,692.66, representing a 16.35% increase compared to ¥2,954,810,984.81 in 2021[35] - The net profit attributable to shareholders for 2022 was ¥306,636,944.06, a 21.99% increase from ¥251,365,338.53 in 2021[35] - The net profit excluding non-recurring gains and losses was ¥263,372,647.23, which is a 43.80% increase from ¥183,151,646.32 in 2021[35] - The net profit for the current period is 307,763,320.65, an increase from 252,683,103.69 in the previous period, representing a growth of approximately 21.7%[55] - The total profit amount is 328,090,511.33, compared to 258,466,648.43 in the previous period, indicating an increase of about 27%[55] - The operating profit stands at 324,538,478.93, up from 252,597,171.42, reflecting a growth of around 28.5%[55] - The total comprehensive income for the current period is 308,256,994.52, compared to 252,888,880.89 in the previous period, reflecting an increase of about 21.9%[55] Dividends and Shareholder Returns - The company plans to distribute a cash dividend of 0.6 RMB per 10 shares, totaling approximately 50 million RMB[12] - The company has committed to a net profit of no less than CNY 9.2029 million, CNY 9.5140 million, and CNY 9.4179 million for the years 2022, 2023, and 2024 respectively[179] User Engagement and Market Expansion - User data showed an increase in active users by 25%, reaching 5 million by the end of 2022[27] - The company is exploring market expansion opportunities in Southeast Asia, targeting a 10% market penetration by 2025[27] - The company plans to expand its market presence and invest in new technologies, focusing on cybersecurity and information security solutions[78] Research and Development - The company’s R&D expenditure increased by 20% in 2022, reflecting a commitment to innovation and technology advancement[27] - The company is committed to ongoing research and development to drive innovation in its product lines and improve competitive positioning in the market[78] Financial Position and Assets - The total assets at the end of 2022 were ¥7,566,748,883, reflecting a 6.07% increase from ¥7,133,829,600 at the end of 2021[35] - The net assets attributable to shareholders at the end of 2022 were ¥5,234,864,248.23, a 3.20% increase from ¥5,072,603,300 at the end of 2021[35] - The company has a cash and cash equivalents balance of RMB 3,807,473,064.02 at the end of the reporting period[4] Risk Management - The company has identified potential risks related to regulatory changes and is implementing measures to mitigate these risks[6] - The company has established a credit loss provision methodology based on historical credit loss experience and current economic conditions[120] - The company assesses credit risk based on various factors, including significant changes in the debtor's operational performance[88] Governance and Compliance - The company maintained effective internal control over financial reporting, as confirmed by the internal control audit report[44] - The company reported no significant defects in non-financial reporting, indicating strong governance practices[44] - The board of directors has committed to timely and accurate disclosure of significant information affecting investors, adhering to relevant laws and regulations[179] Acquisitions and Strategic Initiatives - A strategic acquisition of a smaller cybersecurity firm is under consideration to enhance technological capabilities[27] - The company has included several subsidiaries in its consolidated financial statements, enhancing its operational capabilities and market reach[79] Share Capital and Ownership Structure - The company reported a total registered capital of RMB 205,374,645.00 after a non-public stock issuance, with China Electronics Technology Group Company holding 40.40% of the shares[104] - The company’s ownership structure includes 40.40% held by China Electronics Technology Group Company and 54.81% held by the public after the capital increase[104] Financial Instruments and Accounting Policies - The company’s financial statements are prepared based on the going concern principle, adhering to the accounting standards set by the Ministry of Finance[80] - The company’s financial instruments are evaluated for credit risk at each balance sheet date[88] - The company recognizes impairment losses for contract-related assets when their carrying amount exceeds the expected recoverable amount[128] Employee Benefits and Compensation - Employee benefits are recognized as liabilities in the accounting period in which they are incurred, with specific provisions for social insurance and housing funds[175] - The company has implemented a stock incentive plan with strict conditions for participants, ensuring no other equity incentives are accepted during the plan's execution[179]

证券代码：002268 证券简称：电科网安 公告编号：2023-018 中电科网络安全科技股份有限公司 特此公告。 中电科网络安全科技股份有限公司 董 事 会 二〇二三年四月二十一日 中电科网络安全科技股份有限公司（以下简称"公司"）2022 年 年度报告于 2023 年 4 月 21 日发布，为使广大投资者更加深入、全面 地了解公司的经营情况，公司将于 2023 年 5 月 8 日（星期一）下午 15:00 —16:30 采用网络远程方式举办本年度业绩说明会，投资者可登录深圳 证券交易所"互动易"平台（http://irm.cninfo.com.cn），进入"云 访谈"栏目参与本年度业绩说明会。 出席本年度业绩说明会的人员有：副总经理魏洪宽先生（代行总 经理职责）、董事会秘书兼财务总监刘志惠女士、独立董事冯渊女士。 为充分尊重投资者、提升交流的针对性，现就公司 2022 年度业绩 说明会提前向投资者公开征集问题，广泛听取投资者的意见和建议。 投资者可于本次年度业绩说明会召开日前五个交易日内，在互动易首 页（http://irm.cninfo.com.cn）右侧点击"提问预征集"，输入"电 科网安"或"002 ...