Core Viewpoint - The company, China Electronics Technology Network Security Co., Ltd. (referred to as "the company" or "CETC Network Security"), has received a final judgment from the Beijing High People's Court regarding a legal dispute involving its subsidiary, CETC (Beijing) Network Information Security Co., Ltd. (referred to as "Beijing Network Security") and the real estate developer, Beijing Jinfeng Kehua Real Estate Development Co., Ltd. (referred to as "Jinfeng Kehua") [5][11]. Group 1: Legal Proceedings - The case is currently in the second instance (final judgment) and has been ruled upon [2]. - The company is the appellant (original plaintiff and executing outsider) in this case [3]. - The judgment has annulled 122 civil judgments from the Beijing Second Intermediate People's Court, preventing the execution of 122 properties and corresponding land use rights [4][11]. Group 2: Financial Impact - The case does not involve a specific monetary amount and is not directly related to the company's current profits [4][14]. - Due to Jinfeng Kehua entering bankruptcy proceedings, the company must assert its rights through litigation or settlement in the bankruptcy process, leading to uncertainty regarding the final outcome and its impact on profits [4][14]. Group 3: Other Legal Matters - As of the announcement date, the company has five unresolved litigation cases as the plaintiff, with a total amount of 8.0757 million yuan, and six unresolved cases as the defendant, totaling 15.4985 million yuan, which collectively represent 0.42% of the company's most recent audited net assets [13].

Core Viewpoint - The Beijing High Court has ruled in favor of Electric Science and Technology Network Security (002268) in a property dispute involving a purchase of 1.129 billion yuan, marking a significant legal victory for the company [1][6]. Group 1: Legal Proceedings - The Beijing High Court determined that the sales contract between Electric Science and Technology Network Security's subsidiary, Beijing Network Security, and Beijing Jinfeng Kehua Real Estate Development Co., Ltd. is valid [1]. - The court ruled that Beijing Network Security had legally occupied the property in question before it was sealed by the first-instance court and had paid the full purchase price [1][3]. - The court's decision annulled 122 previous civil judgments from the Beijing Second Intermediate People's Court and lifted the execution measures on the property [1][5]. Group 2: Background of the Dispute - The property dispute has persisted for over seven years, beginning with the signing of a purchase intention agreement in August 2015, where Beijing Network Security paid a deposit of 50 million yuan [2]. - By June 2016, Beijing Network Security had fully paid the agreed purchase price of 1.129 billion yuan [3]. - The conflict escalated in June 2018 when Beijing Network Security received a civil lawsuit from Zhonghong Ruide Investment Management Center, which claimed rights over the property due to a debt purchase [4][5]. Group 3: Current Status and Future Actions - Following the ruling, Electric Science and Technology Network Security acknowledged that, due to the bankruptcy of the developer, Beijing Network Security must continue to protect its rights through subsequent legal processes [6].

证券代码：002268 证券简称：电科网安 公告编号：2025-036 1. 案件所处的诉讼阶段：二审（终审）已判决。 2. 公司所处的当事人地位：上诉人（原审原告、执行案外人）。 3. 涉案金额：本案不涉及具体金额。 4. 判决结果：撤销北京市第二中级人民法院（2019）京 02 民 初 118 号等 122 份民事判决，不得执行 5#办公商业楼的 122 套房屋及对应的国有土地使用权，解除北京网安相关房产的 执行措施。 5. 对公司损益产生的影响：本案审理的争议焦点为能否排除查 封执行，不涉及具体金额，与公司当期损益无直接关联；鉴 于开发商金丰科华已进入破产程序，依照相关法律规定，北 京网安需在破产程序中，通过诉讼或者和解等方式主张和实 现房屋买受人的合法权利，最终结果仍存在不确定性，该结 果对公司利润的影响目前暂无法确定。 告、执行案外人）与被上诉人（原审被告、申请执行人）北京中宏瑞 德投资管理中心（有限合伙）、原审第三人（被执行人）北京金丰科 华房地产开发有限公司（以下简称"金丰科华"）执行异议一案（2019） 京民终443号《民事判决书》。现将具体情况公告如下： 一、本次重大诉讼受理的基本情况 （一 ...

Core Viewpoint - The stock of China Electronics Technology Network Security Co., Ltd. (电科网安) has shown a modest increase in price and trading activity, reflecting a mixed performance in financial metrics and shareholder dynamics [1][2]. Financial Performance - For the period from January to September 2025, the company reported a revenue of 757 million yuan, representing a year-on-year decrease of 23.71%. The net profit attributable to shareholders was -213 million yuan, a slight decrease of 0.03% year-on-year [2]. - The company has cumulatively distributed 414 million yuan in dividends since its A-share listing, with 152 million yuan distributed over the past three years [3]. Stock Performance - As of October 30, the stock price increased by 12.42% year-to-date, with a 4.36% increase over the last five trading days and a 4.48% increase over the last twenty days [1]. - The stock's trading volume on October 30 reached 148 million yuan, with a turnover rate of 0.98% and a total market capitalization of 15.391 billion yuan [1]. Shareholder Dynamics - As of September 30, the number of shareholders decreased by 18.07% to 73,800, while the average number of circulating shares per person increased by 22.06% to 11,451 shares [2]. - The top ten circulating shareholders include significant institutional investors, with Hong Kong Central Clearing Limited being the third-largest shareholder, increasing its holdings by 2.2204 million shares [3].

Core Viewpoint - The company reported a significant decline in revenue and net profit for the first three quarters of 2025, indicating financial challenges ahead [1] Financial Performance - The company achieved an operating revenue of 757 million yuan, representing a year-on-year decrease of 23.71% [1] - The net profit attributable to shareholders was -213 million yuan, indicating a loss [1] - The net profit attributable to shareholders after deducting non-recurring gains and losses was -232 million yuan [1] - The basic earnings per share were -0.2522 yuan [1]

Group 1 - The core point of the article is that 电科网安 (Electricity Science Cybersecurity) held its ninth board meeting on October 27, 2025, to discuss the revision of the audit committee's work system [1] - For the first half of 2025, the company's revenue composition is entirely from the information security industry, accounting for 100.0% [1] - As of the report date, the market capitalization of 电科网安 is 15 billion yuan [1] Group 2 - The article also mentions a separate company promoting overseas real estate tokenization, claiming that individuals can earn significant returns by investing, which raises concerns about the legitimacy of such claims [1]

关于董事调整暨选举职工代表董事的公告 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。 证券代码：002268 证券简称：电科网安 公告编号：2025-033 中电科网络安全科技股份有限公司 三、备查文件 1、辞职报告； 2、关于职工董事的任命通知。 特此公告！ 一、董事调整情况 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"）董事会近日收到公司董事周俊先生的辞职报告，周俊先生因 工作原因申请辞去公司董事的职务，辞去董事职务后将继续在公司担 任副总经理职务，并在控股子公司担任相关职务。根据《公司法》《公 司章程》等有关规定，周俊先生的辞职报告自送达董事会时生效。 周俊先生原定任期至第八届董事会届满之日止。截至本公告披露 日，周俊先生持有公司股票 80,000 股，将继续遵守《深圳证券交易 所上市公司自律监管指引第 18 号——股东及董事、高级管理人员减 持股份》《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》）等相关法律、法规 及相关承诺。 周俊先生的辞职不会影响公司经营工作的正常进行。公司董事会 ...

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。 2、本次股东大会未涉及变更以往股东大会已通过的决议。 证券代码：002268 证券简称：电科网安 公告编号：2025-032 中电科网络安全科技股份有限公司 2025年第一次临时股东大会决议公告 2、会议召开时间： 现场会议召开时间：2025年10月27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10月27日9:15 —9:25,9:30—11:30 和 13:00—15:00； 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。 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。 通过深圳证券交易所互联网投票的具体时间为2025年10月27日 9:15至15:00期间的任意时间。 5、主持人：公司董事长陈鑫先生。 6、会议的召开：会议的召集、召开与表决程序符合《公司法》 《上市公司股东会规则》、深圳证券交易所《股票上市规 ...

证券代码：002268 证券简称：电科网安 公告编号：2025-034 中电科网络安全科技股份有限公司 第八届董事会第九次会议决议公告 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。 一、董事会会议召开情况 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"）第八届董事会第九次会议于2025年10月27日以现场结合通讯 方式召开。本次会议的会议通知已于2025年10月22日以即时通讯工具 等方式送达各参会人。会议由董事长陈鑫先生主持，会议应参与表决 董事9人，实际参与表决董事9人（其中，陈鑫、魏敏、汪再军、王运 兵、陈澜、冯渊、黄卫平、唐光兴现场出席表决，魏洪宽通过通讯方 式出席表决），公司部分副总经理和董事会秘书列席了本次会议，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、董事会会议审议情况 （一）审议通过《公司2025年第三季度报告》 表决结果：同意 9 票，反对 0 票，弃权 0 票。 《公司 2025 年第三季度报告》请见 2025 年 10 月 28 日的《证券 时报》《中国证券报》和巨潮资讯网 http ...

1．本所律师仅就本次会议的召集与召开程序、召集人和出席现场会议人员资格、 会议表决程序及表决结果的合法性发表意见，不对本次会议所审议的议案内容及该等议 案所表述的事实或数据的真实性、准确性和完整性发表意见； 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 2025 年第一次临时股东大会的 法律意见书 国枫律股字[2025]A0512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 2025 年第一次临时股东大会（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 ...