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 ...

证券代码：002268 证券简称：电科网安 公告编号：2025-004 中电科网络安全科技股份有限公司 第八届董事会第五次会议决议公告 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。 二、董事会会议审议情况 （一）审议通过《关于聘任公司副总经理的议案》 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"）第八届董事会第五次会议于2025年3月4日以通讯方式召开。 本次会议的会议通知已于2025年3月3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，公司监事和副总经理（代行总经理职责）、 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。 特此公告。 中电科网络安全科技股份有限公司 表决结果：同意9票，反对0票，弃权0票。同意聘任魏兰女士担 任公司副总经理。提名魏兰女士担任公司副总经理的事项已经公司董 事会提名委员会2025年第一次会议审议通过。《关于聘任公司高级管 理人员的公告》请见2025年3月6日的《证券时报》 ...

Group 1: Financial Performance and Challenges - The company's profit declined in 2024 due to three main factors: a slowdown in market demand, increased competition in the cybersecurity industry, and ongoing investments in innovative businesses that have not yet generated significant revenue [1] - The company anticipates focusing on core business areas in 2025, including key infrastructure security, commercial encryption applications, and data security protection [1] Group 2: Accounts Receivable Management - Accounts receivable is a critical risk management point for the company, which has implemented strict customer credit reviews and legal measures to control related risks effectively [4] Group 3: Service Models for Central Enterprises - The company offers three service models for central enterprise clients: direct model, empowerment model, and joint operation model, providing a comprehensive range of online and offline services [5] Group 4: Business Development and Client Engagement - The company has established a localized marketing service system across the country, focusing on building long-term relationships with potential clients to respond quickly to market demands [6] Group 5: Core and Emerging Business Areas - The company's core businesses, cybersecurity and encryption, account for approximately 80%-90% of its revenue, while data security is an emerging area of focus [7]

证券代码：002268 证券简称：电科网安 公告编号：2025-003 中电科网络安全科技股份有限公司 关于限制性股票长期激励计划2020年首期授予限制性 股票第三个解锁期解锁股份上市流通的提示性公告 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、公司2020年首期授予限制性股票第三个解锁期解锁条件已经 满足，公司282名激励对象在第三个解锁期实际可解锁并上市流通的 限制性股票共计2,149,252股，占公司目前总股本比例为0.2541%。 2、公司A股限制性股票长期激励计划首期授予股份第三个解锁 期解锁的限制性股票上市流通日为2025年2月5日。 中电科网络安全科技股份有限公司（曾用名：成都卫士通信息产 业股份有限公司，以下简称"公司"或"电科网安"）于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 《关于限制性股票长期激励计划2020年首期授予限制性股票第三个 解锁期解锁条件成就的议案》。根据《上市公司股权激励管理办法》 及《成都卫士通信息产业股份有限公司限制性股票长期激励计划暨首 期实施方案（草 ...

关于公司控股股东之一致行动人增持公司股份计划的 进展公告 公司控股股东之一致行动人中电科投资控股有限公司保证向本公司提供的 信息内容真实、准确、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：2025-002 中电科网络安全科技股份有限公司 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一致。 特别提示： 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"）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.增持计划实施进展情况 ...

Financial Projections - The estimated net profit for 2024 is projected to be between 150 million and 180 million CNY, representing a decline of 48.39% to 56.99% compared to the previous year's profit of 348.76 million CNY[3] - The net profit after deducting non-recurring gains and losses is expected to be between 93 million and 120 million CNY, a decrease of 60.19% to 69.15% from last year's 301.46 million CNY[3] - Basic earnings per share are forecasted to be between 0.1754 CNY and 0.2128 CNY, down from 0.4123 CNY in the same period last year[3] - The performance forecast is based on preliminary estimates and has not been audited by an external accounting firm[4] Operational Challenges - The company faces significant operational challenges due to a slowdown in market demand and increased competition in the cybersecurity industry[5] Strategic Focus - The company plans to focus on core business areas, including key information infrastructure security and data security protection, to drive high-quality development in 2025[6] - The company aims to strengthen its market presence in central enterprises and enhance the integration of cybersecurity solutions in critical industries such as finance, energy, and healthcare[6] Investment Caution - Investors are advised to make cautious decisions and be aware of investment risks due to the preliminary nature of the financial data[7]