为保证公司员工持股计划的顺利实施，保障持有人的合法权益，根据公司 《2023 年员工持股计划管理办法》的有关规定，同意设立员工持股计划管理委员 会，对员工持股计划进行日常管理，代表持有人行使股东权利。管理委员会由 5 名委员组成，设管理委员会主任 1 名，任期为员工持股计划的存续期。 证券代码：300369 证券简称：绿盟科技 公告编号：2024-017 绿盟科技集团股份有限公司 2023 年员工持股计划第一次持有人会议决议公告 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。 绿盟科技集团股份有限公司（以下简称"公司"）2023 年员工持股计划第一 次持有人会议以通讯表决方式召开。会议由宋艳秋女士召集并主持，会议应出席 持有人 110 名，实际出席持有人 95 名，代表公司员工持股计划份额为 4,277.963 万份，占公司本次员工持股计划总份额的 82.34%。会议的召集、召开和表决程序 符合相关法律法规及公司员工持股计划的有关规定。会议审议通过了以下议案： 一、关于设立员工持股计划管理委员会的议案 表决结果：同意 4,277.963 万份，占出席会议持有人 ...

绿盟科技集团股份有限公司 关于会计师事务所履职情况评估报告暨审计委员会对会计师 事务所履行监督职责情况的报告 根据《中华人民共和国公司法》《中华人民共和国证券法》《国有企业、上 市公司选聘会计师事务所管理办法》等规定和要求，现将绿盟科技集团股份有限 公司（以下简称"公司"）对年审会计师事务所—信永中和会计师事务所（特殊 普通合伙）（以下简称"信永中和会计师事务所"）2023 年度履职评估及董事会 审计委员会履行监督职责的情况报告如下： 一、2023 年度会计师事务所基本情况 1. 机构信息 名称：信永中和会计师事务所（特殊普通合伙） 成立日期：2012 年 3 月 2 日 组织形式：特殊普通合伙企业 注册地址：北京市东城区朝阳门北大街 8 号富华大厦 A 座 8 层 首席合伙人：谭小青先生 截止 2023 年 12 月 31 日，信永中和会计师事务所合伙人（股东）245 人，注 册会计师 1,656 人。签署过证券服务业务审计报告的注册会计师人数超过 660 人。 信永中和会计师事务所 2022 年度业务收入为 39.35 亿元，其中，审计业务收 入为 29.34 亿元，证券业务收入为 8.89 亿元。202 ...

Financial Performance - The company reported a revenue of RMB 168,078.44 million for 2023, a decrease of 36.06% year-on-year[5]. - The net profit attributable to shareholders was a loss of RMB 977,101.92 million, a significant decline compared to a profit of RMB 28.37 million in 2022, representing a decrease of 3,516.62%[20]. - The net profit after deducting non-recurring gains and losses was a loss of RMB 1,005,171.66 million, down 9,106.86% from the previous year[20]. - The net cash flow from operating activities was a negative RMB 202,251.74 million, a decline of 437.50% compared to the previous year[20]. - Basic earnings per share were -1.23, a decrease of 3,175.00% from the previous year[20]. - The company's total revenue for 2023 was CNY 1,680,784,351.50, a decrease of 36.1% compared to CNY 2,628,838,333.66 in 2022[26]. - The diluted earnings per share for 2023 was -CNY 1.23, reflecting a significant decline of 3,175.00% compared to CNY 0.04 in 2022[25]. - The total assets at the end of 2023 amounted to CNY 4,155,068,104.07, down 15.50% from CNY 4,903,630,966.01 in 2022[25]. - The net assets attributable to shareholders of the listed company decreased by 24.99% to CNY 2,744,574,659.74 from CNY 3,658,631,145.33 in 2022[25]. - The company reported a net cash flow from operating activities of CNY 32,917,782.03 in Q4 2023, a positive turnaround compared to previous quarters[29]. Investment and R&D - The company plans to continue investing in product research and development to enhance competitiveness and expand market presence[5]. - The company has made significant investments in new technologies, particularly in AI, launching the "Wind Cloud Guard" model for network security applications[107]. - The company reported a research and development (R&D) investment of approximately ¥677.95 million, which accounts for 40.34% of its operating revenue[132]. - The company is investing 200 million RMB in R&D for new technologies aimed at enhancing cybersecurity measures[192]. - The company plans to increase its investment in security R&D to address emerging security challenges and expand into new fields[86]. Market and Industry Outlook - The cybersecurity industry remains in a growth phase despite a slowdown in market growth, with promising prospects in the context of digital China construction[5]. - The company anticipates that the digital economy and data governance will accelerate, providing new growth opportunities in the cybersecurity sector[37]. - The government has set a target for the data security industry to reach a total scale of CNY 150 billion by 2025, with a compound annual growth rate of 30%[38]. - By 2026, China's cybersecurity spending is expected to reach approximately $28.86 billion, with a five-year compound annual growth rate (CAGR) of 18.8%, the highest globally[40]. - The competitive landscape in the cybersecurity industry is intensifying, with a rapid increase in the number of new entrants and heightened competition among large, medium, and small enterprises[44]. Product Development and Innovation - The company launched or upgraded over 60 products during the reporting period, covering various fields such as network security, data security, and cloud security, with several products ranking among the top in market share according to IDC and Gartner[52]. - The company emphasizes innovation in security research, with eight laboratories dedicated to various cybersecurity fields, enhancing its core competitiveness[50]. - The company’s new product "Data Vault" has won several awards, including the China Cybersecurity and Information Industry Annual Excellent Product Award[50]. - The company has completed the development of several new products, including the enhanced DDoS attack detection system and the advanced threat hunting system, with all projects reaching 100% completion[133]. - The company launched several new security services, including external attack surface management and automated penetration testing tools, which quickly generated significant revenue after their release[71]. Customer Base and Sales Strategy - The company has established a high-quality customer base, including government, telecommunications, finance, and energy sectors, which helps reduce operational and financial risks[98]. - The company has over 2,000 subscription service customers, indicating a stable customer base for its cloud security solutions[131]. - The total sales amount from the top five customers reached ¥952,274,169.91, accounting for 56.66% of the annual sales total[123]. - The company maintained a diversified sales model, with channel sales contributing 50.66% and direct sales 49.34% to total revenue[109]. - The company is focusing on expanding its market presence and enhancing its product offerings through new technology development[183]. Corporate Governance and Management - The company has implemented a performance evaluation and incentive mechanism for senior management, linking compensation closely to company performance[174]. - The company maintains independence from shareholders with over 5% ownership, ensuring autonomous operations in business, personnel, assets, and finance[175]. - The company has established a clear separation of assets between itself and its major shareholders, ensuring independent financial management[176]. - The governance structure of the company aligns with legal and regulatory requirements, with no significant discrepancies noted[174]. - The company is committed to maintaining high standards of corporate governance with the recent appointments of independent directors[186]. Challenges and Risks - The company is facing uncertainty regarding its ability to continue as a going concern, as indicated by the negative net profit figures for the past three years[26]. - There is a risk of core personnel loss, which could impact product development and require additional resources for recruitment and training[163]. - The company is actively monitoring and assessing risks associated with overseas market expansion, including local regulations and currency fluctuations[166]. - The company has implemented employee stock ownership and incentive plans to retain key employees and align their interests with the company's[164]. Future Outlook - The company anticipates a positive outlook for the upcoming fiscal year, driven by strategic initiatives and market expansion efforts[183]. - The company has provided a revenue guidance of 1.5 billion RMB for the next fiscal year, expecting a growth rate of 25%[192]. - The company plans to enter two new markets in Europe by Q3 2024, aiming for a 10% market share within the first year[192]. - The company is actively seeking to enhance its operational efficiency to improve profitability margins[184]. - The company aims to enhance its market share and brand image in the information security industry while actively exploring international markets[157].

绿盟科技集团股份有限公司 2023 年度独立董事述职报告 | 本人任职期 | 现场 | 以通讯 | 委托 | | 是否连续 | 本人任职 | 本人任职 | | --- | --- | --- | --- | --- | --- | --- | --- | | | | | | 缺席 | 两次未亲 | 期间召开 | 期间出席 | | 间召开董事 | 出席 | 方式参 | 出席 | 次数 | 自参加董 | 股东大会 | 股东大会 | | 会次数 | 次数 | 加次数 | 次数 | | | | | | | | | | | 事会会议 | 次数 | 次数 | | 4 | 2 | 2 | 0 | 0 | 否 | 0 | 0 | 本人 2023 年任职期间出席董事会、股东大会的情况如下： 各位股东及股东代表： 作为绿盟科技集团股份有限公司（以下简称"公司"）的独立董事，2023 年任 职期间，本人严格按照《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》"）《上市公司独立董事管理办法》 《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》 等相关法律、法规 ...

证券代码：300369 证券简称：绿盟科技 公告编号：2024-014 绿盟科技集团股份有限公司 关于 2023 年度计提减值准备的公告 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。 绿盟科技集团股份有限公司（以下简称公司）于 2024 年 4 月 24 日召开第五 届董事会第五次会议、第五届监事会第五次会议分别审议通过了《关于 2023 年度 计提减值准备的议案》。为真实反映公司的财务状况和资产价值，根据《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》《企业会 计准则》等相关规定，公司本着谨慎性原则，对合并财务报表范围内的各项需要 计提减值的资产进行了评估和分析，对预计存在可能发生减值损失的相关资产计 提减值准备。现将相关情况公告如下： 一、本次计提减值准备情况概述 （一）本次计提减值准备的原因 依照《企业会计准则》及公司会计政策的相关规定，公司对合并范围内截止 2023 年 12 月 31 日的各类存货、应收票据、应收账款、其他应收款、固定资产、 无形资产、长期股权投资、商誉等资产进行全面清查，对各类存货的可变现净值、 对各类 ...

Financial Performance - The company's revenue for Q1 2024 was ¥356,985,933.63, representing an increase of 8.48% compared to ¥329,074,219.09 in the same period last year[4]. - The net profit attributable to shareholders was -¥150,109,796.26, an improvement of 17.28% from -¥181,466,054.62 year-over-year[4]. - The company's basic earnings per share improved to -¥0.1878, an 18.21% increase from -¥0.2296 in the same period last year[4]. - Net loss for Q1 2024 was CNY 150,300,148.46, an improvement from a net loss of CNY 181,726,111.69 in Q1 2023[28]. - Operating profit for Q1 2024 was CNY -145,726,806.99, compared to CNY -172,737,789.08 in the previous year, indicating a reduction in losses[27]. - The total comprehensive income attributable to the parent company for Q1 2024 was -149,567,036.54 CNY, compared to -184,739,790.61 CNY in Q1 2023, showing an improvement of approximately 19%[29]. Cash Flow - The net cash flow from operating activities was ¥26,927,422.23, a significant turnaround from -¥152,184,312.67 in the previous year, marking a 117.69% increase[4]. - Cash inflow from operating activities for Q1 2024 was 608,240,486.23 CNY, slightly up from 604,726,249.56 CNY in Q1 2023[31]. - Cash inflow from investment activities for Q1 2024 totaled 653,599,800.29 CNY, compared to 593,118,618.64 CNY in Q1 2023[31]. - Cash inflow from financing activities for Q1 2024 was 236,345,064.70 CNY, with cash outflow totaling 217,377,385.12 CNY, resulting in a net cash flow of 18,967,679.58 CNY[32]. - The ending cash and cash equivalents balance for Q1 2024 was 733,984,342.74 CNY, up from 609,716,077.88 CNY at the end of Q1 2023[32]. Assets and Liabilities - The total assets at the end of the reporting period were ¥4,024,421,570.64, down 3.14% from ¥4,155,068,104.07 at the end of the previous year[4]. - Total liabilities as of Q1 2024 amounted to CNY 1,422,365,358.38, slightly up from CNY 1,410,978,867.90 in the previous year[24]. - Total equity attributable to shareholders of the parent company decreased to CNY 2,602,731,988.03 from CNY 2,744,574,659.74 year-over-year[24]. Shareholder Information - The total number of common stock shareholders at the end of the reporting period is 43,883[15]. - The largest shareholder, Shen Jiyi, holds 10.04% of the shares, totaling 80,250,145 shares[16]. - The total number of restricted shares held by major shareholders at the end of the period is 82,364,661[19]. - The company plans to release restricted shares held by major shareholders, including Shen Jiyi, on January 1, 2024[19]. Expenses and Investments - Financial expenses rose by 435.72% to ¥4,352,661.21, primarily due to increased borrowing interest expenses[10]. - The company recorded a 332.76% increase in development expenditures, amounting to ¥49,687,163.67, due to new capitalized R&D projects[8]. - Research and development expenses for Q1 2024 were CNY 140,892,648.60, down 9.0% from CNY 154,918,892.10 in Q1 2023[27]. - The company has ongoing development expenditures of ¥49,687,163.67, significantly up from ¥11,481,443.03, indicating increased investment in new technologies[22]. Other Financial Metrics - The company reported a tax expense of CNY 3,213,867.24 for Q1 2024, down from CNY 9,030,383.95 in the same quarter last year[28]. - Other comprehensive income after tax for Q1 2024 was CNY 542,759.72, compared to a loss of CNY 3,273,735.99 in Q1 2023, indicating a significant recovery[28]. - Deferred income increased to CNY 65,282,491.32 in Q1 2024 from CNY 56,304,351.10 in Q1 2023, representing a growth of 15.4%[24]. Audit Status - The first quarter report for 2024 was not audited[33].

绿盟科技集团股份有限公司 2023 年 12 月 31 日 内部控制鉴证报告 | 索引 | 页码 | | --- | --- | | 内部控制鉴证报告 | 1-2 | | 内部控制自我评价报告 | 1-9 | 内部控制鉴证报告 XYZH/2024TJAA5B0048 绿盟科技集团股份有限公司 绿盟科技集团股份有限公司全体股东： 我们接受委托，对后附的绿盟科技集团股份有限公司（以下简称绿盟科技公司）董事 会按照《企业内部控制基本规范》及相关规定对 2023 年 12 月 31 日与财务报表相关的内 部控制的自我评价报告执行了鉴证工作。 绿盟科技公司董事会的责任是按照《企业内部控制基本规范》及相关规定建立健全内 部控制并保持其有效性，以及保证自我评估报告真实、准确、完整地反映与财务报表相关 的内部控制。我们的责任是对绿盟科技公司与财务报表相关的内部控制有效性发表鉴证意 见。 我们按照《中国注册会计师其他鉴证业务准则第 3101 号——历史财务信息审计或审 阅以外的鉴证业务》的规定执行了鉴证工作，以对与财务报表相关的内部控制度有效性是 否不存在重大错报获取合理保证。在执行鉴证工作的过程中，我们实施了包括了解、测试 ...

证券代码：300369 证券简称：绿盟科技 公告编号：2024-010 绿盟科技集团股份有限公司 关于召开 2023 年年度股东大会的通知 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、召开会议的基本情况 1．本次股东大会是 2023 年年度股东大会。 2．会议召集人：公司董事会。公司第五届董事会第五次会议决定于 2024 年 5 月 16 日召开 2023 年年度股东大会。 3．会议召开的合法、合规性：本次股东大会召集程序符合有关法律、行政法 规、部门规章、规范性文件和公司章程的规定。 4．会议召开日期和时间： （1）现场会议召开时间：2024 年 5 月 16 日下午 14:00 （2）网络投票时间：2024 年 5 月 16 日。其中，通过深圳证券交易所交易系 统进行网络投票的时间为2024年5月16日9:15~9:25，9:30~11:30和13:00~15:00； 通过深圳证券交易所互联网投票系统进行投票的具体时间为 2024 年 5 月 16 日 9:15~15:00 期间的任意时间。 1 并可以以书面形式委托代理人出席会议和参加表决，该股东 ...

证券代码：300369 证券简称：绿盟科技 公告编号：2024-015 （四）保险费：不超过人民币 50 万元/年（具体以保险公司最终报价数据为 准） （五）保险期限：12 个月/期（后续每年可续保或重新投保） 绿盟科技集团股份有限公司 关于购买董监高责任险的公告 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。 绿盟科技集团股份有限公司（以下简称"公司"）于 2024 年 4 月 24 日召开 公司第五届董事会第五次会议和第五届监事会第五次会议，审议通过《关于购买 董监高责任险的议案》，公司全体董事、监事对本议案回避表决，将本议案直接 提交公司 2023 年年度股东大会审议。 为完善风险管理体系，促进董事、监事及高级管理人员充分履职，降低公司 运营风险，保障广大投资者利益，公司拟为公司和全体董事、监事及高级管理人 员购买责任险（以下简称"董监高责任险"），具体事项公告如下： 一、责任保险具体方案 （一）投保人：绿盟科技集团股份有限公司 （二）被保险人：公司及全体董事、监事、高级管理人员 （三）赔偿限额：不超过人民币 5,000 万元/年（具体以与保险公司协商确 ...

证券代码：300369 证券简称：绿盟科技 公告编号：2024-008 绿盟科技集团股份有限公司 第五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。 一、董事会会议召开情况 绿盟科技集团股份有限公司（以下简称"公司"）第五届董事会第五次会议 通知于2024年4月14日以邮件和电话方式送达各位董事，会议于2024年4月24日 10:00在公司会议室以现场结合通讯的方式召开，本次会议应到董事9人，实到董 事9人，其中董事李彦恺、熊程程、李华以通讯方式出席会议。公司监事和高级管 理人员列席了本次会议。会议由公司董事长胡忠华先生主持。本次会议的召开符 合《中华人民共和国公司法》《公司章程》以及有关法律、法规的规定。 二、董事会会议审议情况 经出席会议的董事审议，审议通过了如下议案： （一）2023 年度总裁工作报告 表决结果：同意票9票，反对票0票，弃权票0票。 （二）2023 年度董事会工作报告 2023年度，公司董事会严格履行有关法律法规的义务，认真贯彻执行股东大 会通过的各项决议，积极推进董事会决议的实施，不断完善公司的治理水平及规 ...