关于公司2024年度利润分配预案的公告 本公司及董事会全体成员保证公告内容的真实、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.以公司总股本643,829,039股扣除回购专用户持有股份11,151,804股后的股本 632,677,235股为基数，向全体股东每10股派发现金股利0.80元（含税），预计本次现金 分红总额50,614,178.80元。本次利润分配不送红股，不以资本公积转增股本。本次利润 分配方案公告后至实施前，若由于股份回购、股权激励、员工持股计划执行等致使股本 发生变化时，以公司2024年度权益分派实施时股权登记日的总股本扣除回购专用证券账 户中股份数为基数，按照分配比例不变的原则调整现金分红总额。 2.公司现金分红方案不涉及《深圳证券交易所创业板股票上市规则》第9.4条相关 规定的可能被实施其他风险警示情形。 一、审议程序 证券代码：300768 证券简称：迪普科技 公告编号：2025-010 杭州迪普科技股份有限公司 1.本次利润分配预案为2024年度利润分配。 2.经立信会计师事务所（特殊普通合伙）审计，公司2024年度合并报表归属于上市 公司股东的净利润为161 ...

二、前10名无限售条件股东持股情况 一、主要会计数据和财务指标 | 报告期指标 | 2025年一季报 | 2024年一季报 | 本年比上年增减(%) | 2023年一季报 | | --- | --- | --- | --- | --- | | 基本每股收益（元） | 0.0500 | 0.0600 | -16.67 | 0.0500 | | 每股净资产（元） | 5.2 | 4.97 | 4.63 | 5.01 | | 每股公积金(元) | 2.22 | 2.24 | -0.89 | 2.27 | | 每股未分配利润(元) | 1.94 | 1.80 | 7.78 | 1.70 | | 每股经营现金流(元) | - | - | - | - | | 营业收入(亿元) | 2.79 | 2.55 | 9.41 | 2.31 | | 净利润(亿元) | 0.31 | 0.37 | -16.22 | 0.33 | | 净资产收益率(%) | 0.92 | 1.13 | -18.58 | 1.02 | 数据四舍五入，查看更多财务数据>> 三、分红送配方案情况 本次公司不分配不转赠。 前十大流通股东累计持有： 25507 ...

Financial Performance - The company's operating revenue for 2024 reached ¥1,154,785,875.92, an increase of 11.68% compared to ¥1,033,970,224.02 in 2023[18]. - Net profit attributable to shareholders for 2024 was ¥161,157,905.72, reflecting a growth of 27.26% from ¥126,636,413.14 in 2023[18]. - The net cash flow from operating activities surged by 160.69% to ¥328,204,582.69 in 2024, compared to ¥125,898,947.99 in 2023[18]. - The basic earnings per share increased by 25.00% to ¥0.25 in 2024, up from ¥0.20 in 2023[18]. - Total assets at the end of 2024 amounted to ¥3,922,458,885.06, a 1.60% increase from ¥3,860,862,271.24 at the end of 2023[18]. - The company reported a significant increase in net profit excluding non-recurring gains and losses, reaching ¥147,674,558.12 in 2024, up 24.06% from ¥119,035,508.50 in 2023[18]. - The company's R&D expenses for 2024 were CNY 26,640.63 million, reflecting a growth of 6.05% year-on-year[86]. - The company achieved a revenue of ¥1,145,550,952.45 in the information security sector, representing an 11.49% increase year-over-year[98]. - The gross margin for the information security industry was 67.18%, showing a decrease of 1.56% compared to the previous year[98]. Dividend and Shareholder Information - The company plans to distribute a cash dividend of 0.8 RMB per 10 shares (including tax) to all shareholders based on the total share capital as of the equity registration date for the 2024 profit distribution[4]. - The total cash dividend, including other methods, amounted to ¥138,569,914.41, representing 100% of the total profit distribution[183]. - A total of 7,985,477 shares were repurchased, with a total transaction amount of 87,955,735.61 yuan[142]. - The employee stock ownership plan included 139 participants holding a total of 3,740,000 shares, which is 0.58% of the company's total share capital[187]. Market and Industry Trends - The global cybersecurity IT investment is projected to grow from $215 billion in 2023 to $377 billion by 2028, with a compound annual growth rate (CAGR) of 11.9%[28]. - The Chinese cybersecurity market is expected to expand from $11 billion in 2023 to $17.1 billion by 2028, with a CAGR of 9.2%[29]. - The cybersecurity industry is experiencing steady growth due to the implementation of comprehensive governance systems and increasingly stringent regulations, which are driving demand across various sectors[32]. - The demand for data security is deepening, with significant investments expected from operators and financial sectors, indicating a crucial growth opportunity for the data security industry[33]. Technology and Innovation - The company is actively integrating AI technology into its cybersecurity products to enhance its proactive defense capabilities[30]. - The rapid advancement of AI technology is driving a rigid demand for high-performance security products and solutions, as organizations become more reliant on data assets[40]. - Deep Technology has achieved significant innovation in cybersecurity, being one of the few domestic vendors capable of fully developing both hardware and operating systems independently, thus meeting diverse customer needs[43]. - The company has launched a new domestically produced integrated security product to assist government and enterprise clients in meeting network security compliance requirements[55]. - The company has developed a comprehensive suite of industrial internet security products, providing lifecycle security solutions for various industries, including metallurgy, transportation, petrochemicals, and healthcare[45]. Regulatory Compliance - The company is subject to various regulatory guidelines, including the "National Data Infrastructure Construction Guidelines" which emphasize the systematic advancement of data infrastructure construction[48]. - New regulations effective from January 1, 2025, include the "Electric Power Monitoring System Security Protection Regulations," which enhance safety measures and management systems for power monitoring[48]. - The "Cyber Data Security Management Regulations," effective January 1, 2025, detail responsibilities for data processing and personal information protection, filling regulatory gaps[48]. - The company must comply with the "Emergency Response Plan for Electric Network Security Incidents," which outlines mechanisms for daily management and risk assessment to prevent security incidents[48]. Corporate Governance - The company maintains a complete and independent asset, personnel, and financial structure, ensuring no conflicts of interest with controlling shareholders[150]. - The company has established a transparent performance evaluation and incentive mechanism for directors and senior management[147]. - The governance structure of the company was enhanced, ensuring compliance with relevant laws and regulations, and improving overall governance quality[196]. - The company has a governance structure that includes a board of directors, supervisory board, and management team, ensuring clear responsibilities and effective operations[145]. Research and Development - The company plans to increase R&D investment in key technology areas such as big data, artificial intelligence, threat intelligence, and vulnerability detection[51]. - The company is focusing on optimizing its strategic layout in the cybersecurity industry, leveraging advancements in digital technologies such as cloud computing and AI[130]. - The company has established a high-efficiency procurement system, ensuring timely supply of raw materials and components to meet production plans[70]. - The company has completed over 20 key national and provincial R&D projects, demonstrating its commitment to innovation and industry leadership[77]. Employee and Management Information - The total number of employees at the end of the reporting period was 1,726, with 1,496 in the parent company and 230 in major subsidiaries[179]. - The total employee compensation for the reporting period was ¥507,261,260.27, accounting for 46.95% of the total costs, compared to 50.43% in the previous year[180]. - The company has established a comprehensive training system to enhance employee skills and support business development[181]. - The company has implemented a diverse and reasonable compensation system linked to performance evaluations and business results[180]. Strategic Plans and Future Outlook - The company plans to hold its annual shareholder meeting on May 8, 2024, to discuss the new fundraising project proposals[126]. - The company aims to enhance its market competitiveness through product upgrades and functional expansions in its fundraising projects[127]. - The company is committed to improving operational efficiency and development quality through strict adherence to legal regulations and optimized internal control processes[136]. - The company is focused on increasing R&D investment to enhance its technological capabilities and mitigate the impact of macroeconomic policy changes[138].

Financial Performance - The company's revenue for Q1 2025 was ¥279,032,589.26, representing a 9.57% increase compared to ¥254,652,723.03 in the same period last year[5] - Net profit attributable to shareholders decreased by 16.60% to ¥30,596,616.96 from ¥36,686,119.94 year-on-year[5] - Total operating revenue for the current period reached ¥279,032,589.26, an increase of 9.4% compared to ¥254,652,723.03 in the previous period[22] - Net profit for the current period was ¥30,596,616.96, down 16.5% from ¥36,686,119.94 in the previous period[23] - Basic and diluted earnings per share both decreased to ¥0.05 from ¥0.06[24] Cash Flow - The net cash flow from operating activities was negative at -¥42,555,285.11, a decline of 245.02% compared to ¥29,344,735.96 in the previous year[5] - Operating cash flow for the current period is -42,555,285.11 CNY, a decrease from 29,344,735.96 CNY in the previous period[25] - Cash inflow from operating activities totaled 261,694,739.97 CNY, down from 322,518,664.01 CNY in the previous period[25] - Cash outflow from operating activities increased to 304,250,025.08 CNY from 293,173,928.05 CNY in the previous period[25] - Cash inflow from investment activities was 361,383,607.13 CNY, significantly higher than 899.34 CNY in the previous period[25] - Cash outflow from investment activities rose to 521,743,867.44 CNY from 35,081,274.40 CNY in the previous period[26] - Cash flow from financing activities shows a net outflow of -4,962,180.86 CNY, down from -93,373,213.39 CNY in the previous period[26] - The company did not receive any cash from new borrowings during the current period, while it had 1,000,000,000.00 CNY in the previous period[26] Assets and Liabilities - Total assets at the end of Q1 2025 were ¥3,903,719,260.08, a slight decrease of 0.48% from ¥3,922,458,885.06 at the end of the previous year[5] - Total liabilities decreased to ¥556,941,604.77 from ¥609,853,415.48, a reduction of approximately 8.6%[20] - The company's cash and cash equivalents were not explicitly detailed but are part of the total assets of ¥3,903,719,260.08, down from ¥3,922,458,885.06[20] - The company reported a significant increase in accounts payable, which rose to ¥221,964,410.92 from ¥214,111,339.69, indicating a 3.4% increase[20] - Deferred tax assets increased to ¥17,309,858.46 from ¥16,683,195.41, reflecting a growth of 3.7%[20] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 22,527, with the largest shareholder holding 45.11% of the shares[13] - The total number of shares held by the top 10 unrestricted shareholders amounts to 72,604,309 shares, with the largest shareholder being Zheng Shusheng[14] - The company has a share repurchase account holding 11,151,804 shares, which accounts for 1.73% of the total share capital[14] - The report indicates that there were no changes in the number of restricted shares for major shareholders during the reporting period[16] Investment and Expenditures - The company invested ¥51,656,021.12 in construction projects, up from ¥33,748,323.04, marking a 53.2% increase in capital expenditure[20] - The company reported a cash inflow of ¥361,383,607.13 from the recovery of investments, primarily due to the maturity of structured deposits[11] Financial Ratios and Returns - The company's weighted average return on equity was 0.92%, down from 1.13% in the same period last year, reflecting a decrease of 0.21%[5] - The company experienced a 60.90% increase in financial expenses, amounting to -¥11,352,352.66, primarily due to increased interest income[10] - The company recorded a 568.35% increase in income tax expenses, totaling ¥1,526,782.31, compared to ¥228,439.07 in the previous year[10] Other Observations - The company's non-current assets were not detailed in the provided data, indicating a focus on current asset management in the report[18] - The company's financial performance and future outlook were not explicitly detailed in the provided content, suggesting a need for further analysis in future reports[17] - The company's first quarter report for 2025 was not audited[27]

证券代码：300768 证券简称：迪普科技 公告编号：2025-016 杭州迪普科技股份有限公司 关于公司2024年员工持股计划第一个锁定期解锁条件成就的公告 本公司及董事会全体成员保证公告内容的真实、准确、完整，没有虚假记载、误导 性陈述或重大遗漏。 根据杭州迪普科技股份有限公司（以下简称"公司"）《2024年员工持股计划》（以 下简称"本期员工持股计划"或"员工持股计划"）《关于上市公司实施员工持股计划 试点的指导意见》《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》等相关规定，公司2024年员工持股计划第一个锁定期于2025年4月25日届满， 现将锁定期届满及解锁的相关情况公告如下： 一、本期员工持股计划的基本情况 1.本期员工持股计划批准情况 公司于2024年3月19日召开第三届董事会第五次会议、第三届监事会第五次会议， 并于2024年4月8日召开2024年第一次临时股东大会，审议通过了《关于〈杭州迪普科技 股份有限公司2024年员工持股计划（草案）及其摘要〉的议案》《关于〈杭州迪普科技 股份有限公司2024年员工持股计划管理办法〉的议案》《关于提请股东大会授权董事会 办理公司 ...

杭州迪普科技股份有限公司 非经营性资金占用及其他关联资金 往来情况的专项报告 信会师报字[2025]第 ZF10163 号 杭州迪普科技股份有限公司全体股东： 我们审计了杭州迪普科技股份有限公司(以下简称"迪普科 技")2024 年度的财务报表，包括 2024 年 12 月 31 日的合并及母公司 资产负债表、2024 年度合并及母公司利润表、合并及母公司现金流量 表、合并及母公司所有者权益变动表和相关财务报表附注，并于 2025 年 4 月 14 日出具了报告号为信会师报字(2025)第 ZF10160 号的无保 留意见审计报告。 迪普科技公司管理层根据中国证券监督管理委员会《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》（证监 会公告〔2022〕26 号）和《深圳证券交易所创业板上市公司自律监管 指南第 1 号——业务办理》的相关规定编制了后附的 2024 年度非经 营性资金占用及其他关联资金往来情况汇总表（以下简称"汇总表"）。 编制汇总表并确保其真实、准确、完整是迪普科技管理层的责任。 我们将汇总表所载信息与我们审计迪普科技 2024 年度财务报表时所 审核的会计资料及已审计财 ...

杭州迪普科技股份有限公司 2024年度 募集资金存放与使用情况专项报告 的鉴证报告 关于杭州迪普科技股份有限公司 2024年度募集资金存放与使用情况 专项报告的鉴证报告 信会师报字[2025]第ZF10162号 杭州迪普科技股份有限公司全体股东： 我们接受委托，对后附的杭州迪普科技股份有限公司（以下简称 "迪普科技"） 2024年度募集资金存放与使用情况专项报告（以下简 称"募集资金专项报告"）执行了合理保证的鉴证业务。 一、董事会的责任 迪普科技董事会的责任是按照中国证券监督管理委员会《上市公 司监管指引第2号——上市公司募集资金管理和使用的监管要求 （2022年修订）》（证监会公告〔2022〕15号）、《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》以及 《深圳证券交易所创业板上市公司自律监管指南第2号——公告格式》 的相关规定编制募集资金专项报告。这种责任包括设计、执行和维护 与募集资金专项报告编制相关的内部控制，确保募集资金专项报告真 实、准确、完整，不存在虚假记载、误导性陈述或重大遗漏。 二、注册会计师的责任 我们的责任是在执行鉴证工作的基础上对募集资金专项报告发 表鉴证 ...

杭州迪普科技股份有限公司 内部控制审计报告 2024 年度 内部控制审计报告 信会师报字[2025]第 ZF10161 号 杭州迪普科技股份有限公司全体股东： 四、财务报告内部控制审计意见 我们认为，迪普科技于 2024 年 12 月 31 日按照《企业内部控制 基本规范》和相关规定在所有重大方面保持了有效的财务报告内部控 制。 一、企业对内部控制的责任 按照《企业内部控制基本规范》、《企业内部控制应用指引》、《企 业内部控制评价指引》的规定，建立健全和有效实施内部控制，并评 价其有效性是迪普科技董事会的责任。 二、注册会计师的责任 我们的责任是在实施审计工作的基础上，对财务报告内部控制的 有效性发表审计意见，并对注意到的非财务报告内部控制的重大缺陷 进行披露。 三、内部控制的固有局限性 内部控制具有固有局限性，存在不能防止和发现错报的可能性。 此外，由于情况的变化可能导致内部控制变得不恰当，或对控制政策 和程序遵循的程度降低，根据内部控制审计结果推测未来内部控制的 有效性具有一定风险。 内控审计报告 第 1 页 按照《企业内部控制审计指引》及中国注册会计师执业准则的相 关要求，我们审计了杭州迪普科技股份有限 ...

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 2024年度募集资金存放与使用情况的核查意见 中信建投证券股份有限公司（以下简称"中信建投"、"本保荐机构"）作 为杭州迪普科技股份有限公司（以下简称"迪普科技"、"公司"）2020 年度向 特定对象发行股票并在创业板上市的保荐机构，根据《证券发行上市保荐业务管 理办法》《上市公司监管指引第 2 号—上市公司募集资金管理和使用的监管要 求》《深圳证券交易所上市公司自律监管指引第 13 号——保荐业务》《深圳证 券交易所创业板股票上市规则》《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》等有关法律法规规定，对迪普科技 2024 年度募 集资金存放与使用情况进行审慎核查，核查情况如下： 一、募集资金基本情况 （一）实际募集资金金额、资金到位情况 经中国证券监督管理委员会《关于同意杭州迪普科技股份有限公司向特定对 象发行股票注册的批复》（证监许可〔2021〕616 号）核准，公司向特定对象发 行人民币普通股（A 股）29,242,293 股，发行价格为 34.71 元/股，募集资金总额 为 1,014,999,990.03 元，扣除 ...