中信建投证券股份有限公司 关于杭州迪普科技股份有限公司2023年度持续督导定期现场检查报告 | 保荐机构名称：中信建投证券股份有限公司 被保荐公司简称：迪普科技 | | --- | | 保荐代表人姓名：吴继平 联系电话：021-68801584 | | 保荐代表人姓名：赵润璋 联系电话：021-68801564 | | 现场检查人员姓名：赵润璋、吴继平、杨浩 | | 年度 现场检查对应期间：2023 | | 年 月 年 月 日 现场检查时间：2023 12 22 日、2024 1 4 | | 一、现场检查事项 现场检查意见 | | （一）公司治理 是 否 不适用 | | 现场检查手段： | | （1）对公司董事及高级管理人员进行访谈； | | （2）查阅公司三会文件和公司治理制度； | | （3）查看公司的主要生产、经营、管理场所； | | （4）对有关文件、原始凭证及其他资料或者客观状况进行查阅、复制、记录。 | | 1.公司章程和公司治理制度是否完备、合规 √ | | 2.公司章程和三会规则是否得到有效执行 √ | | 3.三会会议记录是否完整，时间、地点、出席人员 √ | | 及会议内容等要件是否齐备， ...

证券代码：300768 证券简称：迪普科技 公告编号：2023-051 杭州迪普科技股份有限公司 关于取得专利的公告 上述专利的取得和应用有利于发挥公司的自主知识产权优势，形成持续创新机制， 丰富公司技术储备，对公司开拓市场及推广产品产生积极影响，提升公司竞争力。 特此公告。 杭州迪普科技股份有限公司 董事会 2023年12月28日 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。 杭州迪普科技股份有限公司及全资子公司杭州迪普信息技术有限公司（以下合称 "公司"）于近期取得专利情况如下： | 序 | 专利 | 专利名称 | 专利号 | 专利申请日 | 证书号 | | --- | --- | --- | --- | --- | --- | | 号 | 类型 | | | | | | 1 | 发明 | 一种自动扩充应用识别库的方法及装置 | 201911364961.X | 2019/12/26 | 6356028 | | | | 监管网络设备的方法、装置、存储介质及设 | | | | | 2 | 发明 | | 201911337103.6 | 2019/12/23 ...

证券代码：300768 证券简称：迪普科技 公告编号：2023-050 杭州迪普科技股份有限公司 关于部分募投项目结项及注销专户的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假记载、 误导性陈述或重大遗漏。 一、募集资金投入概述 根据《杭州迪普科技股份有限公司 2020 年度向特定对象发行股票并在创业板上市 募集说明书（注册稿）》，募集资金扣除发行费用后的净额用于下述项目： | 序号 | 项目名称 | 项目总投资（元） | 拟投入募集资金（元） | | --- | --- | --- | --- | | 1 | 新一代 IT 基础设施平台研发项目 | 632,650,700.00 | 441,952,116.10 | | 2 | 智能测试、验证及试制基地建设项目 | 672,692,500.00 | 561,460,000.00 | | | 合 计 | 1,305,343,200.00 | 1,003,412,116.10 | （三）关于新增募集资金专户并签订募集资金三方监管协议的情况 经第二届董事会第九次会议审议通过了《关于以部分募集资金向全资子公司提供无 息借款及设立募集资金专项 ...

证券代码：300768 证券简称：迪普科技 编号：2023-006 杭州迪普科技股份有限公司 投资者关系活动记录表 □特定对象调研 □分析师会议 投资者 □媒体采访 业绩说明会 关系活 □新闻发布会 □路演活动 动类别 □现场参观 □其他 参与单 位名称 详见附件 及人员 姓名 时间 2023年10月26日 地点 电话会议 上市公 总经理、董秘：邹禧典 司接待 市场部总裁：徐卫武 人员姓 名 财务总监：夏蕾 一、公司业务情况介绍 公司自2022年下半年开始，持续推进乘势有序扩张战略，截至三季度末，公司有 1,700余人，公司聚焦安全、应用交付等领域，深耕价值行业，获取价值订单。 业务进展方面：①运营商市场：全面推进“三全战略”，即全客户拓展、全业务部 门拓展、全产品拓展。报告期内，运营商市场拓展顺利，集采业务快速增长的同时，非 集采业务不断获得突破，抗D平台、云安全、数据安全、安全服务等项目持续落地；② ...

证券代码：300768 证券简称：迪普科技 公告编号：2023-049 2023 年第三季度报告 重要内容提示： 3.第三季度报告是否经过审计 1 （一） 主要会计数据和财务指标 | --- | --- | --- | --- | --- | --- | |-------|-----------------------------------------------------|------------------|-------------------------|--------------------------|-------------------------------| | | | 本报告期 | 本报告期比上年同 期增减 | 年初至报告期末 | 年初至报告期末 比上年同期增减 | | | 营业收入（元） | 277,901,394.58 | 16.58% | 720,103,485.37 | 18.75% | | | 归属于上市公司股东的净利润（元） | 27,664,371.28 | 2.01% | 67,076,125.70 | -1.60% | | | 归属于上市公司股东的扣除非经常性 损 ...

证券代码：300768 证券简称：迪普科技 编号：2023-005 杭州迪普科技股份有限公司 投资者关系活动记录表 □特定对象调研 □分析师会议 □媒体采访 业绩说明会 投资者 关系活 动类别 □新闻发布会 □路演活动 □现场参观 □其他 参与单 位名称 及人员 姓名 详见附件 时间 2023 年 8 月 16 日 地点 电话会议 上市公 司接待 人员姓 名 总经理、董秘：邹禧典 市场部总裁：徐卫武 财务总监：夏蕾 一、公司业务情况介绍 | --- | |------------------------------------------------------------------------------| | 公司从 22 年下半年开始，持续推进乘势有序扩张战略，继续聚焦安全、应用交付 | | 领域，深耕价值行业，获取价值订单。虽然 23 年宏观经济的恢复缓慢，但公司对安全 | | 行业的发展持续看好，基于公司产品的核心竞争力、业务基础、财务基础等，持续推进 | | 乘势有序扩张战略落地。 | | 1.公司产品体系为"一体两翼"，安全为主体，两翼分别是负载均衡和基础网络。 | | 公司具有为用户提供全场 ...

Financial Performance - Hangzhou Deep Technology Co., Ltd. reported a net profit of -31.78 million yuan for the first half of 2023, an increase of 0.82% year-on-year[4]. - The company achieved total revenue of 18.49 million yuan during the reporting period[4]. - The company’s operating profit for the reporting period was -31.75 million yuan[4]. - The company's operating revenue for the first half of 2023 was RMB 442,202,090.79, representing a 20.15% increase compared to RMB 368,047,487.98 in the same period last year[54]. - The net profit attributable to shareholders of the listed company was RMB 39,411,754.42, a decrease of 3.98% from RMB 41,045,717.47 in the previous year[54]. - The net cash flow from operating activities improved to RMB -63,588,272.41, a 37.24% increase compared to RMB -101,314,648.09 in the same period last year[54]. - The total assets at the end of the reporting period were RMB 3,589,955,683.75, down 2.10% from RMB 3,666,888,353.73 at the end of the previous year[54]. - The net assets attributable to shareholders of the listed company were RMB 3,184,750,695.69, a slight decrease of 0.31% from RMB 3,194,745,814.69 at the end of the previous year[54]. - The basic earnings per share remained stable at RMB 0.06, unchanged from the previous year[54]. - The diluted earnings per share also remained at RMB 0.06, consistent with the previous year[54]. - The weighted average return on net assets was 1.23%, a slight decrease from 1.28% in the previous year[54]. - The company reported a net profit of RMB 34,954,772.19, which is a 14.29% increase from RMB 30,585,610.76 in the same period last year[54]. - The comprehensive diluted earnings per share calculated with the latest share capital was RMB 0.0612[54]. Investment and Funding - The company has invested a total of 11.06 million yuan from raised funds in the reporting period, with a cumulative investment of 40.65 million yuan[13]. - The company has a remaining balance of 642.34 million yuan in its dedicated fundraising account as of June 30, 2023[13]. - The new generation IT infrastructure platform R&D project has a total investment commitment of 44.20 million yuan, with 91.57% of the project completed as of June 30, 2023[14]. - The company has pre-invested approximately RMB 66.62 million in the "Next Generation IT Infrastructure Platform R&D Project" as of September 10, 2021, which has been audited and approved for replacement with raised funds[17]. - The total amount of raised funds was CNY 100,341.21 million, indicating a significant capital influx for future projects[56]. Research and Development - The company invested CNY 2,137,467.78 in the development of cybersecurity products and related software, with a cumulative actual investment of CNY 282,866,270.16 by the end of the reporting period[55]. - The company is enhancing its research and development efforts to meet user demands and market trends in enterprise-level network communication and security[103]. - The company has made significant investments in data security R&D, launching a comprehensive data security solution and focusing on API risk monitoring innovations[190]. - The company has integrated AI technology into its products, enhancing capabilities in APT attack detection and automated vulnerability scanning[190]. - The company holds over 1,300 authorized patents and 76 software copyrights, with 1,198 of these being invention patents, indicating strong innovation capabilities[156]. - The company has been recognized as a "Top 500 Innovative Enterprises" in Zhejiang Province, ranking 7th, highlighting its industry-leading R&D strength[156]. Market Position and Strategy - The company is recognized as a leading vendor in the Zero Trust security framework, having received multiple awards for its innovative solutions in this area[74]. - The company is actively expanding its market presence in the cloud data center security solutions, aligning with industry trends[75]. - The company has been included in the procurement lists of all three major telecom operators in China, demonstrating its competitive position in the market[72]. - The company is positioned to benefit from the increasing demand for cybersecurity solutions as global and domestic threats continue to rise[82]. - The company has established itself as a core supplier of cybersecurity products for major telecom operators, with multiple products consistently ranking first in procurement lists[120]. - The company has successfully deployed its products across 43 nodes for the State Taxation Administration, enhancing its presence in the government sector[120]. - The company has been recognized as a strategic partner in e-government security, contributing to the drafting of standards for national and provincial e-government networks[120]. Cybersecurity Industry Trends - The cybersecurity industry is experiencing rapid growth, driven by increasing demand for data security products and services, with a year-on-year growth rate of 30% in the data security sector[67]. - The global cybersecurity investment reached $195.51 billion in 2022 and is expected to grow to $297.91 billion by 2026, with a CAGR of approximately 11.9%[82]. - China's cybersecurity market investment was $12.2 billion in 2021, projected to approach $28.86 billion by 2026, with a CAGR of 18.8%, the highest growth rate globally[82]. - The Ministry of Industry and Information Technology forecasts that China's data security industry will reach 150 billion yuan by 2025, with a year-on-year growth rate of 30%[82]. - The cybersecurity industry is rapidly evolving, driven by digital transformation, technological advancements, and increasing security threats, creating a broad market outlook[127]. Operational Challenges - The company faces risks related to technological innovation and market competition, necessitating continuous R&D investment and talent management to maintain competitive advantage[24]. - The company is expanding its scale, which increases management complexity and requires optimization in various operational areas[25]. - The company emphasizes the importance of maintaining tax benefits, which could be adversely affected by changes in national tax policies[25]. - The company is responding to the increasing complexity of cybersecurity threats by establishing a systematic security engineering approach[102]. - The company has adjusted the number of restricted stock incentives, reducing the number of recipients from 230 to 206 and the number of unvested shares from 550.935 million to 501.375 million[186]. Product Development and Offerings - The company has developed over a hundred domestically produced products, becoming the first to pass the high-performance domestic firewall certification by the Ministry of Public Security[70]. - The company offers a comprehensive range of cybersecurity products, including security detection, protection, analysis, and industrial control security solutions[85]. - The company has launched over 40 industrial control security products, addressing vulnerabilities and enhancing security for industrial control networks[91]. - The company has developed a high-performance software and hardware platform for application delivery products, enhancing user access speed and security while reducing operational costs[86]. - The company emphasizes the importance of unified network exit construction to improve user experience and prevent data leaks, utilizing its "Ronghui Guantong" solution[92]. - The company has established a comprehensive product line, including security protection, detection, auditing, and risk assessment solutions tailored for industrial internet applications[130]. Awards and Recognition - The company won a gold, silver, and bronze medal at the first Data Security Competition in February 2023, achieving awards in all competition tracks[107]. - The company was recognized as a "National Intellectual Property Demonstration Enterprise" by the National Intellectual Property Administration[107]. - The company’s "Zero Trust Ready" SDP device passed the benchmark capability test, and it received the "Best Zero Trust Product Award" for the second consecutive year in 2022[107]. - The company was awarded the title of "2022 Excellent Technical Support Unit" by the National Information Security Vulnerability Database (CNNVD) in May 2023[107]. - The company has received multiple certifications for its information security services, including emergency response and risk assessment, enhancing its service credibility[158]. - The company was awarded the title of "Industrial Leader Enterprise" for 2022, reflecting its significant market position[159].

投资者关系活动记录表 证券代码：300768 证券简称：迪普科技 编号：2023-004 杭州迪普科技股份有限公司 | --- | --- | --- | |----------------------|----------------------------------------------------------------------------------------------------------------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | | 特定对象调研 ...

杭州迪普科技股份有限公司 2023 年第一季度报告 杭州迪普科技股份有限公司 重要内容提示： 3.第一季度报告是否经过审计 杭州迪普科技股份有限公司 2023 年第一季度报告 一、主要财务数据 （一） 主要会计数据和财务指标 | --- | --- | --- | --- | |------------------------------------------------------|------------------|------------------|----------------------------------| | □是 否 | 本报告期 | 上年同期 | 本报告期比上年同期增减 （ % ） | | 营业收入（元） | 231,162,886.35 | 213,755,197.85 | 8.14% | | 归属于上市公司股东的净利 润（元） | 32,646,854.02 | 45,418,987.57 | -28.12% | | 归属于上市公司股东的扣除 非经常性损益的净利润 （元） | 31,306,899.13 | 45,406,582.06 | -31.05% | | 经营活动产生 ...