证券代码：300311 证券简称：任子行 公告编号：2023-037 任子行网络技术股份有限公司 第五届监事会第十三次会议决议公告 本公司及监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、监事会会议召开情况 任子行网络技术股份有限公司（以下简称"公司"）第五届监事会第十三次 会议于 2023 年 8 月 25 日在公司会议室以现场及通讯相结合的方式召开，会议 通知于 2023 年 8 月 15 日以邮件等方式送达全体监事。本次会议应出席监事 3 名，实际出席监事 3 名。 会议由监事会主席李晓明先生主持，公司董事会秘书张雯女士列席了会议。 本次会议的召开符合国家有关法律、法规和《公司章程》等相关法律法规的规定。 二、监事会会议审议情况 表决结果：3 票同意，0 票反对，0 票弃权。 第 1 页，共 2 页 证券代码：300311 证券简称：任子行 公告编号：2023-037 三、备查文件 （一）《第五届监事会第十三次会议决议》。 特此公告。 （一）审议通过《关于 2023 年半年度报告及其摘要的议案》。 公司监事会经认真审阅，发表意见如下：经审核，监事会认为董事会 ...

2023 金额单位：人民币元 非经营性 资金占用 资金占用方名称 占用方与上市 公司的关联关 系 上市公司 核算的会 计科目 2023年初占用 资金余额 2023年半年度占 用累计发生金额 （不含利息） 2023年半年度 占用资金的利 息（如有） 2023年半年度 偿还累计发生 额 2023年半年度 期末占用资金 余额 占用形 成原因 占用性质 现大股东 及其附属 企业 - 小计 —— —— —— - - - - - —— —— 前大股东 及其附属 企业 小计 —— —— —— - - - - - —— —— 总计 —— —— —— - - - - - —— —— 其它关联 资金往来 资金往来方名称 往来方与上市 公司的关联关 系 上市公司 核算的会 计科目 2023年初往来 资金余额 2023年半年度往 来累计发生金额 （不含利息） 2023年半年度 往来资金的利 息（如有） 2023年半年度 偿还累计发生 额 2023年半年度 期末往来资金 余额 往来形 成原因 往来性质 大股东及 其附属企 业 | | 深圳市任网游科 | 子公司 | 应收账款 | 6,245,238.86 | 3,680,857.25 ...

证券代码：300311 证券简称：任子行 公告编号：2023-036 任子行网络技术股份有限公司 第五届董事会第十三次会议决议公告 二、董事会会议审议情况 （一）审议通过《关于 2023 年半年度报告及其摘要的议案》。 董事会认为：公司《2023 年半年度报告》及其摘要的编制程序符合法律、行 政法规、中国证监会和深圳证券交易所的相关规定，报告内容真实、准确、完整， 不存在虚假记载、误导性陈述或者重大遗漏。 具体内容详见公司在中国证监会指定的创业板信息披露网站巨潮资讯网 （http://www.cninfo.com.cn)上披露的《2023 年半年度报告》《2023 年半年度报 告摘要》；《关于 2023 年半年度报告披露的提示性公告》（公告编号：2023-038） 将同日刊登于《中国证券报》《证券时报》《上海证券报》。 表决结果：7票同意，0票反对，0票弃权。 第 1 页，共 2 页 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 任子行网络技术股份有限公司（以下简称"公司"）第五届董事会第十三次 会议于 2023 年 8 月 25 日 ...

任子行网络技术股份有限公司 独立董事关于第五届董事会第十三次会议相关事项 的独立意见 根据《中华人民共和国公司法》（以下简称"《公司法》"）、中国证券监 督管理委员会《上市公司独立董事规则》《深圳证券交易所创业板股票上市规则 （2023 年修订）》《深圳证券交易所上市公司自律监管指引第 2 号——创业板上 市公司规范运作》及《公司章程》等法律法规及规范性文件的规定和要求，作为 任子行网络技术股份有限公司（以下简称"公司"）的独立董事，我们基于完全 独立、认真、审慎的立场和态度，对公司第五届董事会第十三次会议相关事项发 表如下独立意见： 一、关于控股股东及其他关联方占用公司资金、公司对外担保情况的独立 意见 根据《上市公司监管指引第8号——上市公司资金往来、对外担保的监管要 求》等相关文件规定，我们本着实事求是的态度，对公司2023年半年度控股股东 及其他关联方占用资金的情况和公司对外担保的情况进行了认真检查，现就相关 情况发表专项说明及独立意见如下： 1、报告期内，不存在控股股东及其他关联方违规占用公司资金的情况，也 不存在以前年度发生并累计到2023年6月30日的控股股东及其他关联方违规占用 资金的情况。 ...

Group 1: Business Focus and Strategy - The company will continue to focus on network security while seizing opportunities in the new industrial revolution, particularly in industrial internet and 5G security [4] - Strategic investments will be increased in industrial internet security and 5G network security to enhance market share in the "5G + industrial internet" segment [4] - The company aims to expand its industrial internet security business comprehensively from national, provincial, operator, and enterprise perspectives [4] Group 2: Financial Performance and Cost Management - In 2022, the company reported a decrease in sales expenses and management expenses by 4.41% and 4.98% respectively, while R&D expenses increased by 5.61% [6] - The company has implemented cost control measures to improve efficiency while maintaining business growth [6] - The sales expense ratio, management expense ratio, and R&D expense ratio decreased by 3.11%, 2.08%, and 1.74% year-on-year [6] Group 3: Product Development and Market Position - The company is recognized as a leading provider of large-scale network space security solutions in China, covering various fields including network security, public safety, and industrial internet security [5] - The company has established five professional laboratories and is a key team in major national network security projects [3] - The initial version of the edge computing sensitive data protection system has been developed and is undergoing continuous iteration [4] Group 4: Investor Relations and Communication - The company emphasizes investor relations management through enhanced information disclosure and investor engagement activities [5] - The company plans to maintain active communication with investors to convey its value and enhance market recognition [5] - The company has responded to inquiries from the Shenzhen Stock Exchange regarding its annual report [6]

任子行网络技术股份有限公司（以下简称"公司"）《2022 年年度报告》 全文及其摘要已经公司第五届董事会第九次会议、第五届监事会第九次会议审议 通过，并于 2023 年 4 月 28 日刊登于中国证券监督管理委员会指定的创业板信息 披露媒体巨潮资讯网（http://www.cninfo.com.cn）。 为使广大投资者能够更进一步地了解公司的经营和未来发展等情况，公司定 于 2023 年 6 月 26 日（星期一）下午 15:00 至 17:00 在"任子行投资者关系"小 程序举行 2022 年度网上业绩说明会。本次网上业绩说明会将采用网络远程的方 式举行，投资者可登录"任子行投资者关系"小程序参与互动交流。为广泛听取 投资者的意见和建议，提前向投资者征集问题，提问通道自发出公告之日起开放。 参与方式一：在微信中搜索"任子行投资者关系" 参与方式二：微信扫描以下二维码 证券代码：300311 证券简称：任子行 公告编号：2023-023 任子行网络技术股份有限公司 关于举行 2022 年度网上业绩说明会的公告 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。 投 ...

Financial Performance - The company reported a total revenue of RMB 500 million for the year 2022, representing a year-on-year increase of 15%[18]. - The net profit attributable to shareholders was RMB 80 million, which is a 10% increase compared to the previous year[18]. - The company's operating revenue for 2022 was ¥729,582,585.77, an increase of 12.19% compared to ¥650,316,064.52 in 2021[25]. - The net profit attributable to shareholders was a loss of ¥1,001,957.80, a significant improvement of 98.64% from a loss of ¥38,523,091.77 in 2021[25]. - The net profit after deducting non-recurring gains and losses was ¥20,381,192.26, down 74.20% from ¥45,950,877.04 in 2021[25]. - The total assets at the end of 2022 were ¥1,566,385,743.09, a decrease of 4.16% from ¥1,708,959,191.37 at the end of 2021[25]. - The company reported a basic earnings per share of -¥0.0015, improving by 98.63% from -¥0.0572 in 2021[25]. - The company’s total liabilities decreased, reflecting a strategic focus on improving financial health[25]. - The company reported a total revenue of 1.5 billion RMB for the fiscal year 2022, representing a year-over-year growth of 15%[166]. - The company’s net profit attributable to shareholders for Q4 2022 was ¥20,334,320, showing recovery from previous quarters[77]. User Growth and Market Expansion - User data showed a growth in active users to 1.2 million, up from 1 million in 2021, indicating a 20% increase[18]. - The company has a daily average of 700,000 active users on the PC platform, covering 93 cities nationwide[54]. - By the end of 2022, user data indicates an increase in active users by 20% year-over-year, reaching 3 million active users[166]. - The company is expanding its market presence in Southeast Asia, targeting a 25% increase in market share by the end of 2023[18]. - The company plans to expand its market presence in Southeast Asia, targeting a 10% market share by the end of 2024[166]. Research and Development - The company plans to invest RMB 50 million in R&D for new product development in 2023, focusing on enhancing cybersecurity solutions[18]. - The company reported R&D investment of ¥203,454,841.28 in 2022, representing 27.89% of its operating revenue[101]. - Research and development expenses increased by 25% in 2022, totaling 200 million RMB, to enhance product offerings and technology[166]. - The company has established a comprehensive product development center to shorten product development cycles and quickly adapt to market demands[57]. - The company has established five professional laboratories and is recognized as a key software enterprise and a national high-tech enterprise[68]. Cybersecurity Focus - The company focuses on the cybersecurity market, with a strong emphasis on compliance with various cybersecurity laws and regulations introduced in 2022 and 2023, which are expected to drive industry growth[37]. - The company aims to leverage policy benefits and technological innovation to address industry transformations driven by new business models and industrial forms[39]. - The cybersecurity industry is expected to maintain a high level of prosperity, although there remains a significant gap compared to the goals of a strong network nation and digital China[37]. - The company operates in three main areas: network resource security data governance, cybercrime governance, and network information security data governance, making it a comprehensive provider of cybersecurity solutions in China[47]. - The company is committed to enhancing its security product specialization to meet the increasing safety demands across multiple industries and fields[38]. Financial Management and Governance - The company has established a governance structure consisting of the shareholders' meeting, board of directors, supervisory board, and management team, ensuring compliance with relevant laws and regulations[147]. - The board of directors comprises 7 members, including 3 independent directors, meeting legal requirements and ensuring professional oversight[149]. - The company has implemented strict information disclosure practices, ensuring timely and accurate communication with investors[153]. - The company maintains complete independence in assets, personnel, finance, and operations, with no guarantees provided to the controlling shareholder[155][157]. - The company has established a remuneration management system for directors, supervisors, and senior management[178]. Future Guidance and Strategic Plans - Future guidance estimates a revenue growth of 12% to 18% for 2023, projecting total revenue between RMB 560 million and RMB 590 million[18]. - The company plans to enhance its focus on industrial internet security and 5G network security, aiming to solidify its market position in the regulatory field of industrial internet security[124]. - The management team emphasized a focus on improving operational efficiency, aiming for a 5% reduction in operational costs by the end of 2023[166]. - The company will continue to focus on self-innovation and national standards to support the development of China's cybersecurity industry[39]. - The company plans to optimize its organizational structure and integrate product lines to explore collaborative models across business units[131]. Risks and Challenges - The company faces risks related to technological updates and potential talent loss, which could impact future performance[4]. - The company faces risks including rapid technology updates, intensified market competition, and seasonal sales fluctuations[135][136][138]. - The company is involved in a significant lawsuit with a judgment amounting to 20 million yuan, representing 2.28% of its latest net assets[140]. Subsidiary Performance - The subsidiary Yahon Century achieved operating revenue of 385.80 million yuan, an increase of 11.60% year-on-year, but reported a net loss of 12.62 million yuan, a decline of 235.16% compared to the previous year due to significant inventory write-downs and increased tax expenses[120]. - The subsidiary Technology Development reported operating revenue of 199.98 million yuan, a growth of 42.57% year-on-year, and a net profit of 21.25 million yuan, an increase of 408.85% compared to the previous year, driven by active project delivery and acceptance[120]. Employee and Talent Development - The total number of employees at the end of the reporting period was 1,232, with 940 in technical roles and 127 in sales[189]. - The company plans to enhance internal training mechanisms to improve employee skills and engagement in 2023[192]. - The company has established a comprehensive internal training system, including specialized training for technical positions[191]. - The company recognizes the growing demand for network security driven by the integration of new technologies like 5G, AI, and cloud computing with industrial applications[122].

Financial Performance - The company's operating revenue for Q1 2023 was ¥57,519,843.74, a decrease of 15.51% compared to ¥68,078,060.05 in the same period last year[3]. - The net profit attributable to shareholders was -¥58,450,383.68, representing a decline of 35.27% from -¥43,211,666.57 year-on-year[4]. - Basic and diluted earnings per share were both -¥0.0868, down 35.41% from -¥0.0641 in the same period last year[4]. - The net loss for Q1 2023 was ¥63,737,815.35, compared to a net loss of ¥49,927,738.27 in Q1 2022, representing an increase in losses of approximately 27.7%[24]. - Total operating revenue for Q1 2023 was ¥57,519,843.74, a decrease of 15.5% compared to ¥68,078,060.05 in Q1 2022[22]. - Total operating costs for Q1 2023 were ¥131,106,807.14, slightly down from ¥133,010,454.19 in the previous year[22]. Cash Flow - The net cash flow from operating activities improved by 50.01%, reaching -¥39,366,783.17 compared to -¥78,754,842.80 in the previous year[3]. - The cash flow from operating activities decreased to ¥148,542,855.51 in Q1 2023 from ¥183,741,255.57 in Q1 2022[27]. - The total cash outflow from operating activities was 212,893,772.85, compared to 316,290,091.93 in Q1 2022, showing a reduction[28]. - The net cash flow from investment activities was 5,997,666.29, a decrease from 30,113,107.87 in Q1 2022[29]. - Cash inflow from financing activities was 0.00, compared to 25,000,000.00 in Q1 2022[29]. - The net cash flow from financing activities was -25,508,707.59, contrasting with a positive flow of 24,802,319.44 in the previous year[29]. Assets and Liabilities - Total assets at the end of the reporting period were ¥1,504,124,158.67, a decrease of 3.97% from ¥1,566,385,743.09 at the end of the previous year[4]. - The total current liabilities were RMB 944,912,350.98, compared to RMB 1,005,861,643.67 at the beginning of the year[18]. - The company's total liabilities increased to ¥708,413,625.34 in Q1 2023 from ¥706,937,394.41 in Q1 2022[20]. - The total equity attributable to shareholders decreased to ¥760,571,245.92 from ¥819,021,629.60 year-over-year, reflecting a decline of about 7.1%[20]. - The company's cash and cash equivalents stood at RMB 171,956,437.59, down from RMB 230,895,572.93 at the start of the year[17]. Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 61,404[9]. - The company reported a total of 136,221,057 shares under lock-up agreements, with a release schedule of 25% annually for certain executives[13]. Other Financial Metrics - The balance of accounts receivable increased by 1,427.95% compared to the beginning of the year, primarily due to the receipt of bank acceptance bills[9]. - The company reported a decrease of 62.92% in other income compared to the same period last year, attributed to reduced government subsidies received[9]. - Research and development expenses for Q1 2023 were ¥44,006,111.42, slightly up from ¥43,224,289.13 in Q1 2022[23]. - The company's inventory increased to RMB 224,329,964.90 from RMB 217,643,074.40, reflecting a growth of approximately 3.2%[17]. - The company has received approval from the China Securities Regulatory Commission for a stock issuance to specific investors, valid for 12 months from February 13, 2023[14]. - The company transferred a 15% stake in Shenzhen Yunying Network Technology Co., Ltd. for RMB 65,000, and it is no longer a subsidiary[15]. Audit Status - The company’s first quarter report was not audited[30].

Company Overview - Renzi Hang Network Technology Co., Ltd. is a leading provider of network content and behavior auditing and regulatory solutions in China, focusing on the development, production, and sales of auditing products and related services [1]. - The company has expanded its main business significantly due to increased national emphasis on information security and related policies [1]. Product Development - The company offers specialized security auditing products for internet cafes, hotels, and public internet service venues, as well as general security auditing products for enterprises, government, and educational institutions [1]. - Network supervision products are developed to meet the regulatory needs of government agencies and enterprises [1]. Market Position - The market coverage rate for internet cafe auditing business is over 30%, ranking first in the national market [2]. - The company has a strong position in the operator business, with major clients including the three major telecom operators and provincial communication management bureaus [2]. Financial Performance - The overseas business generated over 80 million in revenue in 2014, with more than 40 million in the first half of the current year [2]. - The gross profit margin for general security auditing products has significantly increased due to a higher proportion of software revenue in the first half of the year [2]. Strategic Acquisitions - The company invested 15 million to acquire 51% of Beijing Yahon, strengthening its leading position in the operator security business [2]. - The acquisition of Tangren Digital aims to leverage the company's platform advantages and rich data resources in the gaming platform sector [3]. Compliance and Certification - The company holds a classified information system integration qualification issued by the National Confidentiality Bureau, which is essential for undertaking sensitive business [3]. - Due to regulatory requirements, the company transferred its classified qualifications to a wholly-owned subsidiary before going public [3].

Group 1: Market Overview - The internet café market is stable, with the company increasing efforts to cover both internet cafés and non-commercial venues, aiming for wireless auditing through Wi-Fi [1] - The market share for the company's internet café security auditing is approximately 30%, contributing around 25% to the revenue, with expectations for stable income in the coming years [1] Group 2: Business Strategy - The company has a strong focus on information security, which is its core competitive advantage, and has established a gaming subsidiary to extend its business into the gaming sector [2] - The acquisition of online and client-based game companies is driven by existing resources and the potential for synergy with the company's internet café resources [2] - The company aims to deepen its single product focus while enhancing technology and differentiation to open broader market opportunities [2] Group 3: Future Growth Potential - The company is positioned as a comprehensive network information security solution provider, which includes both product sales and service offerings, enhancing its risk resistance [2] - The establishment of a national information security committee is expected to create favorable policy conditions for industry growth [2] - Future product directions include mobile security and Wi-Fi venue auditing, with plans to explore additional value-added services [2]