绿盟科技集团股份有限公司 第五届监事会第三次会议决议公告 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 绿盟科技集团股份有限公司（以下简称"公司"）第五届监事会第三次会议 通知于 2023 年 10 月 17 日以邮件和电话方式送达各位监事，会议于 2023 年 10 月 27 日 14:00 以现场方式召开。本次会议应到监事 3 人，实际到会监事 3 人。会议 由公司监事刘多先生主持。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。 证券代码：300369 证券简称：绿盟科技 公告编号：2023-053 表决结果：同意票 3 票，反对票 0 票，弃权票 0 票。 三、备查文件 第五届监事会第三次会议决议 特此公告。 绿盟科技集团股份有限公司监事会 2023年10月27日 1 二、监事会会议审议情况 （一）2023 年第三季度报告 监事会认为：董事会编制和审核公司 2023 年第三季度报告的程序符合法律、 行政法规和中国证监会的规定，报告内容真实、准确、完整地反映了公司的实际 情况，不存在任何虚假记载 ...

证券代码：300369 证券简称：绿盟科技 公告编号：2023-051 绿盟科技集团股份有限公司 关于 2023 年限制性股票与股票期权激励计划之股票期权 授予登记完成的公告 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。 重要内容提示： 1. 股票期权简称：绿盟 JLC5 根据《上市公司股权激励管理办法》（以下简称"《管理办法》"）、《绿盟科 技集团股份有限公司 2023 年限制性股票与股票期权激励计划（草案）》（以下简称 "《激励计划（草案）"》、"本次激励计划"或"本计划"）的相关规定以及公 司 2023 年第一次临时股东大会的授权，绿盟科技集团股份有限公司（以下简称 "公司"）于 2023 年 7 月 31 日召开的第五届董事会第一次会议、第五届监事会 第一次会议审议通过了《关于向 2023 年限制性股票与股票期权激励计划激励对 象授予限制性股票与股票期权的议案》。目前，公司董事会已完成股票期权的授予 登记工作，现将有关事项说明如下： 一、本次激励计划已履行的审批程序 （一）2023 年 5 月 12 日，公司召开第四届董事会第十八会议，审议通过了 《 ...

绿盟科技集团股份有限公司 简式权益变动报告书 上市公司名称： 绿盟科技集团股份有限公司 信息披露义务人： 中电科投资控股有限公司 住所： 北京市石景山区金府路 30 号院 2 号楼 7 层 通讯地址： 北京市石景山区金府路 30 号院 2 号楼 7 层 一致行动人： 中电科（成都）网络安全股权投资基金合伙企业 （有限合伙） 住所： 成都高新区仁和街 39 号 6 栋 2 层 1 号 通讯地址： 上海市浦东新区银城路 88 号中国人寿金融中心 4805 室 股份变动性质：总股本变动导致所持股份比例被动增加；原一致行动 人不再构成一致行动关系，不涉及持股数量的变动。 签署时间：2023 年 9 月 股票上市地点： 深圳证券交易所 股票简称： 绿盟科技 股票代码： 300369 信息披露义务人声明 一、本报告书系信息披露义务人依据《中华人民共和国证券法》、《上市公 司收购管理办法》、《公开发行证券的公司信息披露内容与格式准则第 15 号—— 权益变动报告书》等法律、法规和规范性文件编制。 二、信息披露义务人签署本报告已获得必要的授权和批准，其履行亦不违反 信息披露义务人章程或内部规则中的任何条款，或与之相冲突。 三 ...

证券代码：300369 证券简称：绿盟科技 公告编号：2023-050 绿盟科技集团股份有限公司 关于股东权益变动暨第一大股东变更的提示性公告 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。 特别提示： 1. 本次权益变动系因公司股东执行事务合伙人股权结构发生变更，原一致行 动人股东不再构成一致行动人。 2. 本次权益变动后，沈继业先生被动成为公司第一大股东。 3. 本次权益变动后，公司仍无控股股东，无实际控制人。 绿盟科技集团股份有限公司（以下简称"公司"）近日接到股东中电电子信 息产业投资基金（天津）合伙企业（有限合伙）（以下简称"中电基金"）、中 电科投资控股有限公司（以下简称"电科投资"）和中电科（成都）网络安全股 权投资基金合伙企业（有限合伙）（以下简称"网安基金"）通知，因中电基金 的执行事务合伙人中电产融私募基金管理有限公司（曾用名：中电科基金管理有 限公司、中电基金管理（天津）有限公司，以下简称"中电基金公司"）的股权 结构发生变更，电科投资、网安基金与中电基金不再属于《上市公司收购管理办 法》中的一致行动人，股东沈继业被动成为公司第一大股东。 ...

绿盟科技集团股份有限公司 详式权益变动报告书 上市公司名称：绿盟科技集团股份有限公司 上市地点：深圳证券交易所 股票简称：绿盟科技 股票代码：300369 信息披露义务人：沈继业 通讯地址：北京市海淀区北洼路 4 号益泰大厦 3 层 股权变动性质：股份数量减少；被动成为第一大股东 签署日期：2023 年 9 月 信息披露义务人声明 一、本报告书系依据《中华人民共和国证券法》《上市公司收购管理办法》 《公开发行证券的公司信息披露内容与格式准则第 15 号——权益变动报告书》 及相关法律、法规和规范性文件编写。 二、信息披露义务人签署本报告书已获得必要的授权和批准，其履行亦不违 反信息披露义务人章程或内部规则中的任何条款，或与之相冲突。 三、依据《中华人民共和国证券法》《上市公司收购管理办法》的规定，本 报告书已全面披露信息披露义务人在绿盟科技集团股份有限公司（以下简称"绿 盟科技"或"公司"）中拥有权益的股份变动情况。截至本报告书签署之日，除 本报告书披露的信息外，上述信息披露义务人没有通过任何其他方式增加或减少 其在绿盟科技中拥有权益的股份。 | 信息披露义务人 | 指 | 沈继业 | | --- | --- ...

绿盟科技集团股份有限公司 简式权益变动报告书 上市公司名称：绿盟科技集团股份有限公司 上市地点：深圳证券交易所 股票简称：绿盟科技 股票代码：300369 信息披露义务人：中电电子信息产业投资基金（天津）合伙企业（有限合伙） 住所：天津自贸试验区（空港经济区）空港国际物流区第二大街1号312室 通讯地址：北京市海淀区复兴路17号国海广场A座10层 股份变动性质：总股本变动导致所持股份比例被动增加；原一致行动人不再构成 一致行动关系，不涉及持股数量的变动。 签署日期：2023年9月 1 信息披露义务人声明 一、信息披露义务人依据《中华人民共和国证券法》《上市公司收购管理办法》 《公开发行证券的公司信息披露内容与格式准则第15号——权益变动报告书》等法 律法规、部门规章和规范性文件的有关规定编写。 二、信息披露义务人签署本报告书已获得必要的授权和批准，其履行亦不违反 信息披露义务人章程或内部规则中的任何条款，或与之相冲突。 三、依据《中华人民共和国证券法》《上市公司收购管理办法》的规定，本报 告书已全面披露信息披露义务人在绿盟科技集团股份有限公司（以下简称"绿盟 科技"或"公司"）中拥有权益的股份变动情况。 第一 ...

证券代码:300369 证券简称:绿盟科技 绿盟科技集团股份有限公司投资者关系活动记录表 | --- | --- | |------------------------|---------------------------------------------------| | | 编号:2023-004 | | | □ 特定对象调研 □ 分析师会议 | | 投资者关系活动 | □ 媒体采访 ■ 业绩说明会 | | 类别 | □ 新闻发布会 □ 路演活动 | | | □ 现场参观 □ 其他 | | | 中泰证券:闻学臣;兴业证券:桂杨;浙商证券:刘静一; | | | 信达证券:庞倩倩;中金公司:袁佳妮;中信证券:潘儒 | | | 琛;中信建投证券:应瑛;中航证券:卢正羽;长江证券: | | | 余庚宗;国元证券:耿军军;国信证券:库宏垚;国金证 | | | 券:李忠宇;广发证券:李婉云;东北证券:马宗铠、肖思 | | | 琦;安信证券:杨楠;宜信财富:程永宾;中金公司资产管 | | | 理部:冯达;中再资产管理有限公司:王道远;中邮人寿保 | | | 险:朱战宇;中意资产管理有限公司:沈悦明;循远资产: | ...

Financial Performance - The company's operating revenue for the first half of 2023 was approximately ¥712.05 million, a decrease of 14.66% compared to the same period last year[22]. - The net profit attributable to shareholders was approximately -¥414.97 million, representing a decline of 91.72% year-on-year[22]. - The net cash flow from operating activities was approximately -¥251.40 million, a significant decrease of 1,848.53% compared to the previous year[22]. - Basic earnings per share were -¥0.5248, down 93.65% from -¥0.2699 in the same period last year[22]. - Total assets at the end of the reporting period were approximately ¥4.28 billion, a decrease of 12.99% from the end of the previous year[22]. - The net assets attributable to shareholders were approximately ¥3.28 billion, down 10.31% compared to the previous year[22]. - The company reported a revenue of 1.5 billion yuan for the first half of 2023, representing a year-on-year increase of 20%[50]. - The company expects a revenue guidance of 3 billion yuan for the full year 2023, indicating a projected growth of 25% compared to 2022[50]. - The gross margin for security products was 62.32%, a slight decrease of 0.40% compared to the previous year[79]. - The company reported a net loss of 1,165,507.03 from investment income, representing 0.28% of total profit[85]. - The company reported a total comprehensive loss of CNY 412,880,021.54 for the first half of 2023, compared to a loss of CNY 203,425,404.66 in the same period of 2022[191]. Strategic Initiatives - The company plans not to distribute cash dividends or issue bonus shares[5]. - The company is facing significant risks and has outlined corresponding measures in its report[4]. - The company emphasizes the importance of investors understanding the risks associated with future plans and performance forecasts[4]. - The company has undergone changes in accounting policies affecting financial reporting starting January 1, 2023[22]. - The company is actively responding to increasing regulatory requirements in the cybersecurity sector, emphasizing the importance of network security policies[48]. - The company plans to implement a new data protection strategy in compliance with the latest regulations, aiming to reduce data breach incidents by 40%[50]. - The company is expanding its market presence in Southeast Asia, targeting a 10% market share by the end of 2024[50]. - The company completed a strategic acquisition of a cybersecurity firm for 200 million yuan, enhancing its service offerings[50]. Research and Development - Research and development expenses increased by 30% in H1 2023, focusing on artificial intelligence and data security technologies[50]. - The company has established eight laboratories focusing on various security research areas, enhancing its core competitiveness in the information security field[31]. - The company has established eight security laboratories to enhance its research and development capabilities in cybersecurity[59]. - The company holds 426 domestic invention patents and 568 software copyrights, showcasing its strong R&D capabilities[61]. - The company aims to enhance its cybersecurity product and service offerings through a new generation of security operating systems and intelligent security big data platforms[60]. Product and Service Development - The company achieved a 148% year-on-year increase in user numbers for its T-One Cloud product, which received the first batch of CCRC data security certification[35]. - The company launched two new data security products, with data security capability coverage exceeding 60%[35]. - The company launched several new security services, including external attack surface management and automated penetration testing tools, which quickly generated scalable revenue after their release in the first half of the year[37]. - The company continues to innovate in product offerings, launching new solutions in data security, cloud security, and industrial internet security[62]. - The company has released multiple industry-specific data security solutions, covering sectors such as tobacco, banking, and public administration[36]. Market Position and Recognition - The company has maintained the top market share in the IDC China hardware WAF market for four consecutive years[46]. - The company has been recognized as a representative supplier in various Gartner reports, including the External Attack Surface Management report[45]. - The company is recognized as a leading enterprise-level cybersecurity solution provider in China, with a strong emphasis on independent research and development[58]. - The company has established a high-quality customer base, including government, telecommunications, finance, energy, and healthcare sectors, which helps mitigate operational and financial risks[63]. Shareholder and Corporate Governance - The company plans to not distribute cash dividends or issue bonus shares for the semi-annual period[112]. - The company has 154 employees, including directors and senior management, holding a total of 8,238,000 shares, accounting for 1.03% of the total share capital[119]. - The total number of ordinary shareholders at the end of the reporting period is 52,558[164]. - The largest shareholder, Shen Jiyi, holds 10.03% of the shares, totaling 80,250,145 shares[164]. - The company has not engaged in any non-operating fund occupation by controlling shareholders or related parties during the reporting period[133]. Cash Flow and Financial Position - The total cash and cash equivalents at the end of the first half of 2023 were approximately ¥435.22 million, down from ¥463.49 million at the end of the first half of 2022[199]. - The company's total current assets were CNY 2,585,246,362.17, down from CNY 3,238,670,787.99 at the start of the year, indicating a decline of approximately 20.2%[180]. - The company's cash and cash equivalents were CNY 484,798,942.50, down from CNY 921,424,292.15, representing a decline of approximately 47.4%[179]. - The total liabilities decreased to CNY 997,326,141.26 from CNY 1,258,361,671.05, reflecting a reduction of about 20.7%[181]. - The company's total equity attributable to shareholders was CNY 3,281,604,771.92, down from CNY 3,658,846,065.94, reflecting a decrease of approximately 10.3%[182].

证券代码：300369 证券简称：绿盟科技 编号：2023-003 | --- | --- | --- | |----------------|---------------|--------------| | | ■特定对象调研 | □ 分析师会议 | | 投资者关系活动 | □媒体采访 | □ 业绩说明会 | | 类别 | □新闻发布会 | □ 路演活动 | | | □现场参观 | □ 其他 | 中金资管：周文菁；建投自营：罗泽兰；鸿道投资：於采、 方云龙；观富资产：张文倩；仁桥资产：钟昕；拾贝投资： 杨立；嘉实基金：刘美玲、刘晔；中泰证券：苏仪、闻学臣、 刘彬；久银投资：张庆冰；宏利基金：孙硕；众合基金：王 浩；兴业证券：桂杨；富道基金：周越涵；东方证券资产管 理：吴越；亚太财险：程永宾；银河自营：张宸；中邮保险： 张雪峰；益民基金：张婷；大家资产：王凤娟；和泰人寿： 关健鑫；中信自营：黄舒文；浙商证券：刘雯蜀、刘静一； 参与单位名称及 人员姓名 新华资产：陈朝阳；工银瑞信：黄丙延、李磊；平安银行： 冯棣民；长城财富保险资管：胡纪元；汇泉基金：罗永峰； 江信基金：王伟；易知基金：郭党钰；慎知基金：刘越； ...

Financial Performance - In 2022, the company achieved operating revenue of 2.629 billion yuan, a year-on-year increase of 0.76% [1] - The net profit attributable to shareholders was 283.7 million yuan, with net cash flow from operating activities decreasing by 21.02% to 59.93 million yuan [1] - The gross profit margin for 2022 was 62.28%, an increase of 0.89 percentage points compared to 2021 [2] Business Overview - Data security business grew by 45%, with total orders reaching 252 million yuan in 2022 [2] - In the cloud computing sector, orders amounted to 395 million yuan, a year-on-year increase of 75% [2] - The industrial internet sector saw orders of approximately 78 million yuan, growing by 22.30% [2] Market and Regional Performance - The energy sector experienced the highest growth at 11.3%, driven by increased investments in network security under the "dual carbon" strategy [2] - Revenue from the Beijing headquarters grew by 13.35%, while the southern region saw a decline of 3.73% [3] - International business revenue increased for five consecutive years, with a 14% year-on-year growth in orders [3] Strategic Initiatives - The company is focusing on internal reforms and management improvements to enhance efficiency and reduce costs [2] - A new equity incentive plan was announced, covering 400-500 core employees, with revenue targets set at 3.36 billion yuan for 2023 [4] - The company plans to raise up to 1.2 billion yuan through a private placement to fund key projects in R&D and technology innovation [5] Technology and Innovation - The establishment of the Innovation Research Institute in May 2022 aims to foster collaboration with Tsinghua University and enhance R&D capabilities [3] - The launch of the T-ONE CLOUD strategy in May 2022 focuses on cloud-native security solutions [4] - The company is investing heavily in AI and privacy computing technologies to address customer pain points in data security [7][8] Future Outlook - The company anticipates growth in special industries, education, and finance sectors, with a focus on enhancing customer relationships and channel strategies [6] - The SaaS model is gaining traction, with a significant increase in customer acceptance for security services [9] - The company aims to expand its international presence, particularly in the Asia-Pacific region, aligning with the "Belt and Road" initiative [10]