成都卫士通信息产业股份有限公司 2022 年第三季度报告 证券代码：002268 证券简称：卫 士 通 公告编号：2022-045 成都卫士通信息产业股份有限公司 2022 年第三季度报告 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.董事会、监事会及董事、监事、高级管理人员保证季度报告的真实、准确、完整，不存在虚假记载、误导性陈述或重 大遗漏，并承担个别和连带的法律责任。 2.公司负责人、主管会计工作负责人及会计机构负责人(会计主管人员)声明：保证季度报告中财务信息的真实、准确、完 整。 3.第三季度报告是否经过审计 □是 否 1 成都卫士通信息产业股份有限公司 2022 年第三季度报告 一、主要财务数据 （一） 主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 是 □否 追溯调整或重述原因 | --- | --- | --- | --- | --- | --- | --- | --- | --- | |------------------------------------------------------------ ...

证券代码：002268 证券简称：卫士通 公告编号：2022-044 成都卫士通信息产业股份有限公司 关于参加四川辖区上市公司 2022 年投资者 网上集体接待日活动的公告 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。 为进一步加强与投资者的互动交流，成都卫士通信息产业股份有 限公司（以下简称"公司"）将参加由四川证监局、四川省上市公司 协会与深圳市全景网络有限公司联合举办的"2022 年四川辖区上市公 司投资者网上集体接待日活动"，现将相关事项公告如下： 本次活动将采用网络远程的方式举行，投资者可登录"全景路演" 网站（http://rs.p5w.net），或关注微信公众号：全景财经，或下载 全景路演 APP,参与本次互动交流，活动时间为 2022 年 9 月 16 日（周 五） 15:00-17:00。 届时公司董事、总经理仲恺先生，副总经理、董事会秘书、财务 总监刘志惠女士将在线就投资者普遍关心的问题，与投资者进行沟通 交流，欢迎广大投资者踊跃参与。 特此公告！ 成都卫士通信息产业股份有限公司 董 事 会 二〇二二年九月十四日 ...

Financial Performance - The company's operating revenue for the first half of 2022 was ¥1,310,487,702.45, representing a 55.33% increase compared to ¥843,673,221.29 in the same period last year[12]. - The net profit attributable to shareholders was ¥9,890,206.13, a significant turnaround from a loss of ¥42,036,718.39 in the previous year, marking a 123.53% increase[12]. - The net profit after deducting non-recurring gains and losses was ¥1,975,330.17, compared to a loss of ¥43,658,397.88 last year, reflecting a 104.52% improvement[12]. - The basic earnings per share increased to ¥0.0117 from a loss of ¥0.0498, showing a 123.49% growth[12]. - The weighted average return on net assets rose to 0.20%, an increase of 1.08 percentage points from -0.88% in the previous year[12]. - The total operating revenue for the reporting period reached ¥1,310,487,702.45, representing a year-on-year increase of 55.33% compared to ¥843,673,221.29 in the same period last year[46]. - Operating costs increased to ¥890,710,028.11, a rise of 72.84% from ¥515,328,308.70, reflecting the significant growth in operating revenue[46]. - The company achieved a gross profit margin of 32.03% in the data security and network security industry, down 6.89% from the previous year[50]. Assets and Liabilities - The total assets at the end of the reporting period were ¥6,534,137,527.68, down 7.53% from ¥7,065,919,833.20 at the end of the previous year[12]. - The net assets attributable to shareholders decreased slightly by 0.54%, from ¥5,029,700,958.30 to ¥5,002,321,675.37[12]. - The total current liabilities as of June 30, 2022, were CNY 1,466,026,751.38, down from CNY 1,984,161,476.76 at the end of 2021, reflecting a decrease of approximately 26.0%[117]. - The total liabilities as of June 30, 2022, were CNY 1,513,619,865.79, down from CNY 2,018,880,009.46 at the end of 2021, indicating a reduction of approximately 25.0%[117]. - The company's cash and cash equivalents decreased to CNY 1,401,368,569.30 from CNY 2,658,179,662.01 at the beginning of the year, representing a decline of approximately 47.4%[115]. Cash Flow - The net cash flow from operating activities improved by 32.76%, from -¥935,514,161.12 to -¥629,040,841.96[12]. - The company's operating cash flow for the first half of 2022 was -629,040,841.96 CNY, an improvement from -935,514,161.12 CNY in the same period of 2021, indicating a 32.7% reduction in cash outflow[124]. - The net cash flow from investment activities was -623,679,469.35 CNY, worsening from -50,701,013.21 CNY year-over-year, indicating increased investment expenditures[125]. - The net cash flow from financing activities was -3,082,652.13 CNY, a decline from a positive 89,325,672.03 CNY in the first half of 2021, showing reduced financing inflows[125]. Research and Development - Research and development investment amounted to ¥184,944,851.20, showing a slight increase of 3.16% from ¥179,285,656.27[46]. - The company is focusing on privacy computing technology, conducting research on key technologies such as multi-party computation and quantum-resistant algorithms[21]. - The company aims to focus on the research and development of core technologies such as password chips, 5G security, and blockchain to ensure sustainable development[71]. Market Position and Strategy - The company focuses on data security business, covering personal privacy protection, data leakage prevention, and secure data sharing, establishing a comprehensive data security capability supply system[16]. - The company is advancing its business layout in emerging fields such as 5G, satellite internet, and blockchain, establishing a network security attack and defense laboratory[20]. - The company is actively expanding into new business areas, including the Internet of Things and artificial intelligence, with a focus on network security applications in these sectors[47]. - The company is actively participating in national-level major technology projects and innovation research projects to optimize its business layout for sustainable growth[38]. Compliance and Regulatory Environment - The company has outlined potential risks and countermeasures in its management discussion section, emphasizing the importance of risk awareness for investors[3]. - The data security regulatory framework is being strengthened, with the implementation of laws such as the Data Security Law and Personal Information Protection Law, leading to a shift from risk control to comprehensive compliance construction in data security[28]. - The company is facing regulatory challenges in personal information protection, with new regulations requiring stricter compliance in the collection and use of personal data by internet companies[31]. Corporate Governance and Shareholder Information - The company plans not to distribute cash dividends or issue bonus shares[3]. - The company has implemented a stock incentive plan, granting 7,806,575 restricted shares at a price of CNY 11.42 per share[75]. - The largest shareholder, China Electronics Technology Network Information Security Co., Ltd., holds 32.94% of the shares, totaling 278,750,040 shares[105]. - The total number of shareholders at the end of the reporting period was not specified, but significant changes in shareholding were noted[106]. Environmental and Social Responsibility - The company and its subsidiaries are not classified as key pollutant discharging units and emphasize environmental protection in their operations[79]. - The company has been actively involved in poverty alleviation efforts for seven consecutive years, including donations and purchasing poverty alleviation products[81]. Legal Matters - The company reported a total litigation amount of 37.68 million yuan for ongoing cases where it is the plaintiff[92]. - The company is involved in ongoing litigation as a defendant with a total amount of 24.71 million yuan[92]. Financial Reporting and Accounting Policies - The company follows the enterprise accounting standards, ensuring that financial statements accurately reflect its financial position and operating results[152]. - The company prepares consolidated financial statements based on its own and subsidiaries' financial reports, reflecting the overall financial position, operating results, and cash flows of the entire corporate group[162]. - The company recognizes financial assets or liabilities when it becomes a party to a financial instrument contract, using the effective interest method to calculate amortized cost and allocate interest income or expenses[165].

Financial Performance - The company's operating revenue for 2021 was CNY 2,788,967,984.57, representing a 17.00% increase compared to CNY 2,383,704,942.48 in 2020[25] - The net profit attributable to shareholders for 2021 was CNY 238,048,110.30, a 47.48% increase from CNY 161,408,158.18 in 2020[25] - The net profit after deducting non-recurring gains and losses was CNY 169,889,651.09, up 15.42% from CNY 147,191,217.80 in 2020[25] - The net cash flow from operating activities was CNY 680,866,348.44, an increase of 8.37% compared to CNY 628,289,103.29 in 2020[25] - The basic earnings per share for 2021 was CNY 0.2813, a 46.13% increase from CNY 0.1925 in 2020[25] - The total assets at the end of 2021 were CNY 7,065,919,833.20, reflecting a 9.03% increase from CNY 6,480,446,949.22 at the end of 2020[25] - The net assets attributable to shareholders at the end of 2021 were CNY 5,029,700,958.30, a 6.85% increase from CNY 4,707,198,263.56 at the end of 2020[25] - The weighted average return on equity for 2021 was 4.86%, an increase of 1.37 percentage points from 3.49% in 2020[25] Cash Flow and Investments - The net cash flow from operating activities turned positive in Q4, reaching ¥1,619,940,025.06, indicating improved operational efficiency[29] - Cash inflow from operating activities rose by 32.91% to ¥4,130,386,152.00, while cash outflow increased by 39.13% to ¥3,449,519,803.56[109] - Investment activities generated a net cash outflow of ¥61,114,236.62, a 46.45% improvement compared to the previous year[110] - The company reported a significant increase in financing activities, with net cash flow rising by 249.21% to ¥62,182,091.94 due to employee stock subscription payments[110] - The total investment amount for the reporting period was ¥8,000,000, a decrease of 72.41% compared to ¥29,000,000 in the same period last year[120] Revenue Breakdown - The revenue from security chips and modules was ¥503,663,001.78, accounting for 18.06% of total revenue, with a year-on-year growth of 33.65%[83] - The revenue from integrated security services was ¥1,558,280,619.73, which is 55.87% of total revenue, showing a 9.27% increase compared to the previous year[83] - The revenue from the East China region increased by 41.73% to ¥308,068,429.89, contributing 11.05% to total revenue[83] - The top five customers contributed ¥893,999,043.82, representing 32.06% of total annual sales[94] Operational Efficiency - The company has outlined potential risks and countermeasures in its management discussion and analysis section[5] - The company anticipates a more stable revenue trend in the future due to reduced seasonal fluctuations in sales[86] - The company has established a comprehensive risk identification and dynamic security protection service centered on data, enhancing its security service capabilities through infrastructure upgrades and new product development[56] Research and Development - R&D expenses grew by 14.27% year-on-year, reaching ¥282,925,506.16[98] - R&D investment increased by 6.66% to ¥317,093,479.41 in 2021, accounting for 11.37% of operating revenue[105] - The number of R&D personnel remained stable at 930, but the proportion of R&D personnel to total staff decreased by 2.40% to 36.20%[105] - The company has completed the development of two embedded security SE products and validated the design of high-performance commercial security chips[99] Market and Industry Trends - The data security industry is expected to grow significantly, driven by increasing regulatory requirements and the need for enhanced data protection measures[37] - The regulatory environment is becoming more stringent, particularly regarding personal information protection, posing challenges for the internet industry[40] - The company is focusing on privacy computing technology, conducting research on key technologies such as MPC and cloud verifiable computing, and aims to achieve breakthroughs in quantum-resistant encryption algorithms[51] Governance and Compliance - The company maintains a robust governance structure, ensuring compliance with relevant laws and regulations while protecting shareholder interests[167] - The company adheres to legal and regulatory requirements for information disclosure, ensuring timely and accurate communication with shareholders[170] - The company’s governance structure aligns with the regulations set by the China Securities Regulatory Commission, with no significant discrepancies[175] Strategic Initiatives - The company aims to become a leading data security service provider, focusing on five key areas: basic security, network security, data security, security applications, and security services[142] - The company plans to enhance its market expansion in key industries such as finance, energy, transportation, telecommunications, and the internet[150] - The company is exploring potential mergers and acquisitions to enhance its market position and capabilities[187] Talent and Management - The company has a stable and high-quality talent team, continuously cultivating core talents in network security and establishing a solid foundation for technical research and management[65] - The company recognizes the risk of talent shortages as it expands its business and is focused on attracting high-quality professionals[159] - The management team has been strengthened with the appointment of experienced professionals from various sectors[188]

Financial Performance - The company's operating revenue for Q1 2022 was ¥630,763,456.76, representing a 123.07% increase compared to ¥282,760,122.23 in the same period last year[2] - The net profit attributable to shareholders was -¥38,452,290.28, an improvement of 49.54% from -¥76,199,276.00 year-on-year[2] - The net profit for the first quarter of 2022 was -38,308,324.66 CNY, compared to -77,455,314.56 CNY in the same period last year, showing an improvement of approximately 50.6%[12] - Operating profit for the first quarter was -58,046,005.29 CNY, an improvement from -102,284,627.20 CNY year-over-year[12] - The company reported a net profit margin decline due to increased operating costs, impacting overall profitability[10] - The total comprehensive income for the period was -38,308,324.66 CNY, compared to -77,455,314.56 CNY in the previous year, indicating a significant reduction in losses[13] Cash Flow and Liquidity - The net cash flow from operating activities was -¥587,654,177.24, which is a 25.24% improvement compared to -¥786,083,014.19 in the previous year[2] - The cash flow from operating activities was -587,654,177.24 CNY, an improvement from -786,030,148.19 CNY year-over-year[15] - Cash and cash equivalents decreased to CNY 1,497,950,481.67 from CNY 2,658,179,662.01 at the beginning of the year, a decline of approximately 43.3%[8] - The cash and cash equivalents at the end of the period were 1,482,504,840.10 CNY, compared to 1,234,957,788.33 CNY at the end of the previous year, showing an increase of approximately 20.0%[15] Assets and Liabilities - Total assets decreased by 5.58% to ¥6,671,401,321.30 from ¥7,065,919,833.20 at the end of the previous year[2] - Total assets decreased to CNY 6,671,401,321.30 from CNY 7,065,919,833.20, a reduction of about 5.6%[9] - Total liabilities decreased to CNY 1,660,350,012.33 from CNY 2,018,880,009.46, indicating a decline of approximately 17.7%[10] - The company's total equity decreased to CNY 5,011,051,308.97 from CNY 5,047,039,823.74, a slight decrease of about 0.7%[10] Operating Costs and Expenses - The company experienced a 152.17% increase in operating costs, correlating with the significant rise in operating revenue[4] - Total operating costs for Q1 2022 amounted to CNY 680,756,778.38, up from CNY 403,341,175.67 in Q1 2021, indicating an increase of about 68.8%[10] - Research and development expenses increased to 92,657,264.43 CNY from 90,006,358.75 CNY, reflecting a growth of approximately 1.8%[12] - The company reported a decrease in sales expenses to 126,948,815.96 CNY from 99,363,043.44 CNY, indicating a rise of about 27.9%[12] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 41,086[5] - The largest shareholder, China Electronics Technology Network Information Security Co., Ltd., holds 32.94% of the shares[6] Future Outlook - Future outlook includes potential market expansion and new product development strategies to enhance revenue growth[10] Investment Income - The company recorded investment income of 1,317,820.13 CNY, a significant recovery from a loss of -1,361,527.63 CNY in the previous year[12] Return on Equity - The company’s weighted average return on equity improved by 0.84 percentage points to -0.77%[2]

成都卫士通信息产业股份有限公司 2021 年第三季度报告 证券代码：002268 证券简称：卫士通 公告编号：2021-051 成都卫士通信息产业股份有限公司 2021 年第三季度报告 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.董事会、监事会及董事、监事、高级管理人员保证季度报告的真实、准确、 完整，不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责 任。 2.公司负责人、主管会计工作负责人及会计机构负责人(会计主管人员)声明： 保证季度报告中财务信息的真实、准确、完整。 3.第三季度报告是否经过审计 □ 是 √ 否 一、主要财务数据 (一)主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 | --- | --- | --- | --- | --- | |------------------------------------------------------|------------------|-------------------------|--------------------------|- ...

Financial Performance - The company's operating revenue for the first half of 2021 was ¥843,673,221.29, representing a 94.75% increase compared to ¥433,201,606.29 in the same period last year[11]. - The net profit attributable to shareholders of the listed company was -¥42,036,718.39, an improvement of 68.27% from -¥132,469,405.51 in the previous year[11]. - The basic earnings per share were -¥0.0498, showing a 68.48% improvement from -¥0.1580 in the previous year[11]. - The net cash flow from operating activities was -¥935,514,161.12, which is a decline of 131.87% compared to -¥403,466,487.67 in the same period last year[11]. - The company's total liabilities decreased to ¥1,324,696,353.42 from ¥1,762,596,906.43, a reduction of approximately 25%[133]. - The company's total profit for the first half of 2021 was a loss of ¥45,924,316.12, an improvement from a loss of ¥88,460,402.11 in the same period of 2020, indicating a reduction in losses by approximately 48.0%[143]. Assets and Liabilities - Total assets at the end of the reporting period were ¥6,079,490,664.60, a decrease of 6.19% from ¥6,480,446,949.22 at the end of the previous year[11]. - Cash and cash equivalents at the end of the reporting period were 1,082,427,802.73 yuan, constituting 17.80% of total assets, a decrease of 12.83% from the previous year[63]. - Total current assets decreased to ¥4,101,330,698.37 as of June 30, 2021, down from ¥4,546,666,327.11 at the end of 2020, representing a decline of approximately 9.8%[132]. - The company's equity attributable to shareholders increased to ¥4,743,870,732.79 from ¥4,707,198,263.56, showing a growth of about 0.8%[134]. - The total amount of debt claims received by the management as of January 24, 2021, is 10.065 billion yuan, excluding housing payments of 5.699 billion yuan[88]. Research and Development - Research and development investment amounted to ¥179,285,656.27, up 28.94% from ¥139,047,427.54 year-on-year[55]. - The company aims to focus on innovative research in areas such as 5G security, blockchain, and IoT security to ensure sustainable development[75]. - The company is actively developing data security solutions, particularly in privacy computing and data sharing, while participating in national data security standards formulation[25]. Market Position and Strategy - The company focuses on network security, enhancing its product system and establishing itself as a key player in the password and network security industry[18]. - The network security market in China is experiencing rapid growth, driven by the implementation of national laws and regulations such as the Data Security Law and the Password Law[42]. - By 2023, the network security industry is expected to exceed 250 billion yuan, with a compound annual growth rate of over 15%[44]. - The company has established strategic partnerships with over 30 major enterprises and organizations, including Huawei and the National Information Center, to enhance its security ecosystem[26]. Corporate Governance and Management - The company plans not to distribute cash dividends or bonus shares for this reporting period[2]. - The company has undergone changes in senior management, with new appointments made in April 2021[79]. - The company introduced a long-term incentive plan for core talent, enhancing team stability and performance[53]. Social Responsibility - The company has purchased agricultural products worth RMB 520,000 from poverty alleviation enterprises as part of its social responsibility efforts[84]. - The company has been actively involved in targeted poverty alleviation for six consecutive years, including educational support for students[84]. Legal and Compliance - There were no violations regarding external guarantees during the reporting period[87]. - The company has not experienced any administrative penalties related to environmental issues during the reporting period[83]. - The company is involved in multiple lawsuits, with one case involving a claim amount of 30.8959 million yuan, which has been supported by a first-instance judgment[94]. Financial Reporting and Audit - The semi-annual financial report was not audited[130]. - The financial statements are prepared in accordance with the accounting standards issued by the Ministry of Finance, reflecting the company's financial position and operating results accurately[171]. Stock and Shareholder Information - The total number of common shareholders at the end of the reporting period was 44,623[119]. - The largest shareholder, China Electronics Technology Network Information Security Co., Ltd., holds 35.10% of shares, totaling 297,034,156 shares[120]. - The company completed the grant registration of 7,958,575 restricted stocks under the long-term incentive plan, increasing the total share capital from 838,336,028 shares to 846,294,603 shares[110].

Financial Performance - The company's operating revenue for Q1 2021 was ¥282,760,122.23, representing a 379.00% increase compared to ¥59,030,952.58 in the same period last year[3] - The net profit attributable to shareholders was -¥76,199,276.00, an improvement of 43.91% from -¥135,858,021.11 year-on-year[3] - Total operating revenue increased by 379.00% year-on-year, as the company stabilized its operations after the pandemic impact in the previous year[9] - The net loss for Q1 2021 was CNY 77,455,314.56, compared to a net loss of CNY 137,171,481.63 in the previous year, showing an improvement of approximately 43.6%[29] - The total comprehensive loss for Q1 2021 was CNY 77,455,314.56, compared to CNY 137,171,481.63 in the previous year, indicating a reduction of about 43.6%[29] Cash Flow - The net cash flow from operating activities was -¥786,030,148.19, which is a decline of 85.00% compared to -¥424,884,301.47 in the previous year[3] - Operating cash inflow increased by 116.36% year-on-year, as the previous year was affected by pandemic-related delays in sales collections and government subsidies[10] - Cash inflows from operating activities totaled ¥365,348,445.55, up from ¥168,858,934.81 in the previous period, showing an increase of approximately 116%[33] - The net cash flow from operating activities was a negative ¥786,030,148.19, worsening from a negative ¥424,884,301.47 in the previous period[34] - The net cash flow from investing activities was -19,367,471.95 CNY, a decrease from 68,584,621.45 CNY in the prior period[37] Assets and Liabilities - The total assets at the end of the reporting period were ¥6,097,266,571.33, down 5.91% from ¥6,480,446,949.22 at the end of the previous year[3] - Total assets decreased from ¥6,480,446,949.22 to ¥6,097,266,571.33, a decline of approximately 5.9%[21] - Current liabilities decreased from ¥1,732,920,688.02 to ¥1,323,277,922.22, a reduction of about 23.6%[22] - Non-current liabilities increased from ¥29,676,218.41 to ¥38,781,261.63, an increase of approximately 30.5%[22] - Total liabilities decreased to CNY 480,316,430.32 from CNY 487,030,902.77, reflecting a reduction of about 1.5%[26] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 50,184[5] - The largest shareholder, China Electronics Technology Network Information Security Co., Ltd., holds 35.10% of the shares, totaling 297,034,156 shares[5] - The company did not engage in any repurchase transactions during the reporting period[6] Expenses - Operating costs rose by 307.83% year-on-year, reflecting the significant increase in operating revenue[9] - Research and development expenses for Q1 2021 were CNY 90,006,358.75, compared to CNY 74,071,737.70 in the previous year, indicating an increase of about 21.5%[27] - The company incurred research and development expenses of ¥32,879,378.08, an increase from ¥26,200,712.09 in the prior period, representing a growth of approximately 25%[31] Government Support - The company received government subsidies amounting to ¥1,765,438.38 during the reporting period[4] Other Financial Metrics - The weighted average return on net assets was -1.61%, an increase of 1.42 percentage points from -3.03% in the same period last year[3] - There were no non-recurring gains or losses defined as regular gains or losses during the reporting period[4] - The company reported a credit impairment loss of CNY 14,368,220.39, up from CNY 4,512,194.54 year-over-year, representing an increase of approximately 218%[27]

Financial Performance - The company's operating revenue for 2020 was CNY 2,383,704,942.48, representing a 13.31% increase compared to CNY 2,103,759,987.90 in 2019[23] - The net profit attributable to shareholders of the listed company was CNY 161,408,158.18, a 3.62% increase from CNY 155,765,488.34 in the previous year[23] - The net profit attributable to shareholders after deducting non-recurring gains and losses was CNY 147,191,217.80, which is a 21.74% increase from CNY 120,905,436.58 in 2019[23] - The net cash flow from operating activities was CNY 628,289,103.29, a significant increase of 741.86% compared to a negative cash flow of CNY -97,886,037.33 in 2019[23] - Basic earnings per share (EPS) increased to 0.1925 CNY, up 3.61% from 0.1858 CNY[27] - Total assets reached 6,480,446,949.22 CNY, representing an 8.79% increase from 5,956,625,043.53 CNY at the end of 2019[27] - The company reported a weighted average return on equity of 3.49%, a slight increase of 0.01 percentage points from 3.48%[27] - The company reported a total accounts receivable of ¥1,519,745,709.28 as of December 31, 2019, which was adjusted to ¥1,421,851,263.97 after the implementation of the new revenue standard[155] Dividend Distribution - The company plans to distribute a cash dividend of CNY 0.2 per 10 shares, based on a total of 846,294,603 shares[6] - The cash dividend amount for 2020 was CNY 16,925,892.06, representing 10.49% of the net profit attributable to ordinary shareholders[129] - The total cash dividend (including other forms) for 2020 was CNY 16,925,892.06, which accounted for 100% of the total distributable profit[132] - The cash dividend per 10 shares for 2020 was CNY 0.20 (including tax)[132] - The cash dividend amount for 2019 was CNY 15,928,384.53, which was 10.23% of the net profit[129] - The cash dividend amount for 2018 was CNY 12,575,040.42, representing 10.46% of the net profit[129] - The total distributable profit for 2020 was CNY 156,895,910.15[132] - The company did not distribute any shares as dividends in 2020[132] Business Operations and Strategy - The company has not changed its main business since its listing, maintaining its focus on information security[21] - The company is under the control of China Electronics Technology Group Corporation, ensuring stability in management and operations[21] - The company has outlined potential risks and corresponding measures in its annual report, emphasizing the importance of investor awareness regarding investment risks[6] - The company has been focusing on the development of cybersecurity products, including password-based products and general security products[37] - The company aims to expand its market presence in key sectors such as government, finance, and energy through its security services and integrated solutions[37] - The company launched a mid-term development plan focusing on "service-oriented security, ubiquitous encryption, intelligent attack and defense, and domestic foundation" to align resources with transformation goals[57] - The company plans to focus on high-security application services and leverage opportunities from "new infrastructure" initiatives[114] - The company aims to strengthen its new business development, particularly in security operation services and mobile office solutions, while exploring new applications in 5G security, energy security, and artificial intelligence[116] Research and Development - The company holds 206 invention patents and 374 software copyrights, demonstrating its strong emphasis on R&D and technological innovation[45] - Research and development expenses increased by 29.23% to ¥247,594,767.24, reflecting a focus on new technologies and products[72] - R&D investment increased by 20.51% to ¥297,304,911.64 in 2020, accounting for 12.47% of operating revenue[76] - The number of R&D personnel rose by 9.03% to 930, while the proportion of R&D personnel decreased by 2.79% to 38.60%[76] - The company completed the development of several new products, including the V1.0, V1.1, and V1.2 versions of the password service platform[76] Legal and Compliance - The company has committed to timely and accurate disclosure of significant information affecting investors, adhering to relevant laws and regulations[143] - The company’s board of directors has emphasized the importance of compliance with the Company Law and Securities Law in its operations[145] - The company has faced legal challenges regarding a property purchase, which is currently under litigation, affecting its financial reporting[149] - The company’s financial statements received a clean audit opinion with an emphasis on certain matters related to ongoing litigation[150] - The company will continue to monitor the progress of ongoing legal matters and will take necessary actions to protect its rights[150] - The company is currently involved in 122 lawsuits, with ongoing proceedings in several cases[170] Market and Competition - The company is facing increased market competition due to the growing number of traditional and new entrants in the cybersecurity sector, necessitating a focus on enhancing its core competitiveness[120] - The company anticipates rapid growth in the network security industry driven by new demands for products and services due to evolving regulations and policies[112] Corporate Governance - The company has committed to avoiding unnecessary related party transactions with its subsidiaries[133] - The company plans to maintain its independence and ensure that its operations and finances remain separate from its controlling entities[136] - The company’s major shareholder has pledged to avoid any actions that could harm the interests of the company or its shareholders[141] - The company has reported no non-operating fund occupation by major shareholders during the reporting period[144] Social Responsibility - The company actively fulfilled its corporate social responsibilities, participating in various community support activities[198] - The company is not classified as a key pollutant discharge unit by environmental protection authorities and promotes low-carbon operations[200]

成都卫士通信息产业股份有限公司 2020 年第三季度报告全文 成都卫士通信息产业股份有限公司 2020 年第三季度报告 2020 年 10 月 1 成都卫士通信息产业股份有限公司 2020 年第三季度报告全文 第一节 重要提示 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真 实、准确、完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担个别和 连带的法律责任。 所有董事均已出席了审议本次季报的董事会会议。 公司负责人卿昱、主管会计工作负责人刘志惠及会计机构负责人（会计主 管人员）周天文声明：保证季度报告中财务报表的真实、准确、完整。 2 成都卫士通信息产业股份有限公司 2020 年第三季度报告全文 第二节 公司基本情况 一、主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 √ 是 □ 否 追溯调整或重述原因 | --- | --- | --- | --- | --- | --- | --- | --- | --- | |-----------------------------------------------------|----------------|-------- ...