成都卫士通信息产业股份有限公司 2022 年第一季度报告全文 1 证券代码：002268 证券简称：卫士通 公告编号：2022-012 成都卫士通信息产业股份有限公司 2022 年第一季度报告 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.董事会、监事会及董事、监事、高级管理人员保证季度报告的真实、 准确、完整，不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连 带的法律责任。 2.公司负责人、主管会计工作负责人及会计机构负责人(会计主管人员) 声明：保证季度报告中财务信息的真实、准确、完整。 3.第一季度报告是否经过审计 □ 是 √ 否 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 ...

成都卫士通信息产业股份有限公司 2021 年第三季度报告 证券代码：002268 证券简称：卫士通 公告编号：2021-051 成都卫士通信息产业股份有限公司 2021 年第三季度报告 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.董事会、监事会及董事、监事、高级管理人员保证季度报告的真实、准确、 完整，不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责 任。 2.公司负责人、主管会计工作负责人及会计机构负责人(会计主管人员)声明： 保证季度报告中财务信息的真实、准确、完整。 3.第三季度报告是否经过审计 □ 是 √ 否 一、主要财务数据 (一)主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 | --- | --- | --- | --- | --- | |------------------------------------------------------|------------------|-------------------------|--------------------------|- ...

成都卫士通信息产业股份有限公司 2021 年半年度报告全文 成都卫士通信息产业股份有限公司 2021 年半年度报告 2021 年 08 月 1 成都卫士通信息产业股份有限公司 2021 年半年度报告全文 第一节 重要提示、目录和释义 公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容的 真实、准确、完整，不存在虚假记载、误导性陈述或重大遗漏，并承担个别和 连带的法律责任。 公司负责人何松、主管会计工作负责人刘志惠 及会计机构负责人(会计主 管人员)周天文声明：保证本半年度报告中财务报告的真实、准确、完整。 所有董事均已出席了审议本报告的董事会会议。 本报告中关于经营计划和经营目标的陈述，为公司的内部管理控制指标， 不代表公司盈利预测，能否实现取决于宏观经济环境、市场情况、行业发展状 况与公司管理团队的努力等多种因素，存在很大的不确定性，请投资者注意投 资风险。 公司已在本报告"第三节 管理层讨论与分析"中详细描述公司经营中可能 存在的风险和应对措施，敬请投资者关注相关内容。 公司计划不派发现金红利，不送红股，不以公积金转增股本。 2 成都卫士通信息产业股份有限公司 2021 年半年度报告全文 第四 ...

成都卫士通信息产业股份有限公司 2021 年第一季度报告全文 成都卫士通信息产业股份有限公司 2021 年第一季度报告 2021 年 04 月 1 成都卫士通信息产业股份有限公司 2021 年第一季度报告全文 第一节 重要提示 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真 实、准确、完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担个别和 连带的法律责任。 所有董事均已出席了审议本次季报的董事会会议。 公司负责人卿昱、主管会计工作负责人刘志惠及会计机构负责人(会计主管 人员)周天文声明：保证季度报告中财务报表的真实、准确、完整。 2 成都卫士通信息产业股份有限公司 2021 年第一季度报告全文 第二节 公司基本情况 一、主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 | --- | --- | --- | --- | |-----------------------------------------------------|------------------|------------------|--------------------------| | | 本报告 ...

Financial Performance - The company's operating revenue for 2020 was CNY 2,383,704,942.48, representing a 13.31% increase compared to CNY 2,103,759,987.90 in 2019[23] - The net profit attributable to shareholders of the listed company was CNY 161,408,158.18, a 3.62% increase from CNY 155,765,488.34 in the previous year[23] - The net profit attributable to shareholders after deducting non-recurring gains and losses was CNY 147,191,217.80, which is a 21.74% increase from CNY 120,905,436.58 in 2019[23] - The net cash flow from operating activities was CNY 628,289,103.29, a significant increase of 741.86% compared to a negative cash flow of CNY -97,886,037.33 in 2019[23] - Basic earnings per share (EPS) increased to 0.1925 CNY, up 3.61% from 0.1858 CNY[27] - Total assets reached 6,480,446,949.22 CNY, representing an 8.79% increase from 5,956,625,043.53 CNY at the end of 2019[27] - The company reported a weighted average return on equity of 3.49%, a slight increase of 0.01 percentage points from 3.48%[27] - The company reported a total accounts receivable of ¥1,519,745,709.28 as of December 31, 2019, which was adjusted to ¥1,421,851,263.97 after the implementation of the new revenue standard[155] Dividend Distribution - The company plans to distribute a cash dividend of CNY 0.2 per 10 shares, based on a total of 846,294,603 shares[6] - The cash dividend amount for 2020 was CNY 16,925,892.06, representing 10.49% of the net profit attributable to ordinary shareholders[129] - The total cash dividend (including other forms) for 2020 was CNY 16,925,892.06, which accounted for 100% of the total distributable profit[132] - The cash dividend per 10 shares for 2020 was CNY 0.20 (including tax)[132] - The cash dividend amount for 2019 was CNY 15,928,384.53, which was 10.23% of the net profit[129] - The cash dividend amount for 2018 was CNY 12,575,040.42, representing 10.46% of the net profit[129] - The total distributable profit for 2020 was CNY 156,895,910.15[132] - The company did not distribute any shares as dividends in 2020[132] Business Operations and Strategy - The company has not changed its main business since its listing, maintaining its focus on information security[21] - The company is under the control of China Electronics Technology Group Corporation, ensuring stability in management and operations[21] - The company has outlined potential risks and corresponding measures in its annual report, emphasizing the importance of investor awareness regarding investment risks[6] - The company has been focusing on the development of cybersecurity products, including password-based products and general security products[37] - The company aims to expand its market presence in key sectors such as government, finance, and energy through its security services and integrated solutions[37] - The company launched a mid-term development plan focusing on "service-oriented security, ubiquitous encryption, intelligent attack and defense, and domestic foundation" to align resources with transformation goals[57] - The company plans to focus on high-security application services and leverage opportunities from "new infrastructure" initiatives[114] - The company aims to strengthen its new business development, particularly in security operation services and mobile office solutions, while exploring new applications in 5G security, energy security, and artificial intelligence[116] Research and Development - The company holds 206 invention patents and 374 software copyrights, demonstrating its strong emphasis on R&D and technological innovation[45] - Research and development expenses increased by 29.23% to ¥247,594,767.24, reflecting a focus on new technologies and products[72] - R&D investment increased by 20.51% to ¥297,304,911.64 in 2020, accounting for 12.47% of operating revenue[76] - The number of R&D personnel rose by 9.03% to 930, while the proportion of R&D personnel decreased by 2.79% to 38.60%[76] - The company completed the development of several new products, including the V1.0, V1.1, and V1.2 versions of the password service platform[76] Legal and Compliance - The company has committed to timely and accurate disclosure of significant information affecting investors, adhering to relevant laws and regulations[143] - The company’s board of directors has emphasized the importance of compliance with the Company Law and Securities Law in its operations[145] - The company has faced legal challenges regarding a property purchase, which is currently under litigation, affecting its financial reporting[149] - The company’s financial statements received a clean audit opinion with an emphasis on certain matters related to ongoing litigation[150] - The company will continue to monitor the progress of ongoing legal matters and will take necessary actions to protect its rights[150] - The company is currently involved in 122 lawsuits, with ongoing proceedings in several cases[170] Market and Competition - The company is facing increased market competition due to the growing number of traditional and new entrants in the cybersecurity sector, necessitating a focus on enhancing its core competitiveness[120] - The company anticipates rapid growth in the network security industry driven by new demands for products and services due to evolving regulations and policies[112] Corporate Governance - The company has committed to avoiding unnecessary related party transactions with its subsidiaries[133] - The company plans to maintain its independence and ensure that its operations and finances remain separate from its controlling entities[136] - The company’s major shareholder has pledged to avoid any actions that could harm the interests of the company or its shareholders[141] - The company has reported no non-operating fund occupation by major shareholders during the reporting period[144] Social Responsibility - The company actively fulfilled its corporate social responsibilities, participating in various community support activities[198] - The company is not classified as a key pollutant discharge unit by environmental protection authorities and promotes low-carbon operations[200]

成都卫士通信息产业股份有限公司 2020 年第三季度报告全文 成都卫士通信息产业股份有限公司 2020 年第三季度报告 2020 年 10 月 1 成都卫士通信息产业股份有限公司 2020 年第三季度报告全文 第一节 重要提示 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真 实、准确、完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担个别和 连带的法律责任。 所有董事均已出席了审议本次季报的董事会会议。 公司负责人卿昱、主管会计工作负责人刘志惠及会计机构负责人（会计主 管人员）周天文声明：保证季度报告中财务报表的真实、准确、完整。 2 成都卫士通信息产业股份有限公司 2020 年第三季度报告全文 第二节 公司基本情况 一、主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 √ 是 □ 否 追溯调整或重述原因 | --- | --- | --- | --- | --- | --- | --- | --- | --- | |-----------------------------------------------------|----------------|-------- ...

Financial Performance - The company's operating revenue for the first half of 2020 was ¥433,201,606.29, a decrease of 29.17% compared to ¥611,605,859.47 in the same period last year[11]. - The net profit attributable to shareholders of the listed company was -¥132,469,405.51, representing a decline of 60.61% from -¥82,478,718.06 in the previous year[11]. - The basic earnings per share were -¥0.1580, a decrease of 60.57% from -¥0.0984 in the same period last year[11]. - The diluted earnings per share were also -¥0.1580, reflecting the same percentage decrease as the basic earnings per share[11]. - The weighted average return on net assets was -2.96%, a decline of 1.07 percentage points from -1.89% in the previous year[11]. - The operating cost decreased by 34.59% to ¥284,876,841.07 from ¥435,524,965.07, also influenced by the pandemic[28]. - The net profit attributable to the parent company was -132.47 million yuan, an increase in loss of 60.61% year-on-year[26]. - The company reported a significant reduction in cash and cash equivalents, with a net decrease of ¥458,920,801.26, a 47.22% improvement from the previous year's decrease[28]. - The company reported a net loss of CNY 68,647,469.60 from its subsidiary Chengdu Weishi Communication Information Security Technology Co., Ltd.[47]. Assets and Liabilities - Total assets at the end of the reporting period were ¥5,533,900,825.60, down 7.10% from ¥5,956,625,043.53 at the end of the previous year[11]. - The net assets attributable to shareholders of the listed company decreased by 3.25%, totaling ¥4,402,829,596.56 compared to ¥4,550,793,991.85 at the end of the previous year[11]. - Cash and cash equivalents at the end of the reporting period amounted to ¥1,038,242,815.96, accounting for 18.76% of total assets, a decrease of 0.45% compared to the previous year[35]. - Accounts receivable totaled ¥1,461,367,460.73, representing 26.41% of total assets, down by 5.87% from the same period last year[35]. - Inventory increased to ¥394,317,955.98, which is 7.13% of total assets, reflecting a rise of 0.57% year-on-year[35]. - Total liabilities decreased from CNY 1,353,984,944.41 to CNY 1,109,387,950.87, a decrease of about 18.1%[93]. - Current liabilities decreased from CNY 1,314,835,274.26 to CNY 1,066,768,080.72, a decline of approximately 18.8%[93]. Research and Development - The company has been engaged in the development and research of cybersecurity products for over 20 years, covering security products, services, and integration[16]. - The company has 145 invention patents and 389 software copyrights, emphasizing its strong focus on R&D and technological innovation[23]. - Research and development investment increased by 16.81% to ¥139,047,427.54 from ¥119,039,006.72, indicating a commitment to innovation[28]. - The company is actively developing a high-performance security SoC chip, which will significantly enhance its competitiveness in core security products[26]. - The company is planning to strengthen research in 5G security, blockchain, post-quantum cryptography, and IoT security to ensure sustainable development[51]. Market and Industry Outlook - The macroeconomic environment remains favorable for the cybersecurity industry, with policies supporting "new infrastructure" and "new technologies" being prioritized, indicating growth opportunities in the next 3-5 years[18]. - The company is focusing on expanding its market presence in sectors such as finance and energy, leveraging new opportunities from policies like the "Password Law" and "New Infrastructure" initiatives[26]. - The company faces increasing market competition due to the rise of cybersecurity threats and the entry of traditional and new players into the market[50]. - The company aims to enhance its market competitiveness by improving core competencies and strengthening technology exchanges and product collaborations[50]. Government Subsidies and Financial Management - The company received government subsidies amounting to ¥482,546.00 during the reporting period[13]. - The company does not plan to distribute cash dividends or issue bonus shares for this reporting period[4]. - The company approved the use of CNY 114,230.29 million of raised funds to replace pre-invested self-raised funds for the implementation of fundraising projects[42]. - The company temporarily supplemented working capital with idle raised funds, with a total not exceeding CNY 80,000 million, to be returned within six months[42]. Legal Matters and Risks - The company has filed a claim for 149 million RMB related to overdue delivery and compensation against a bankrupt developer, which may impact its financial position[56]. - The company is involved in multiple lawsuits, including a significant case with a claim amount of 1,000,000 yuan related to a debt transfer contract dispute, which has been rejected by the second instance court[60]. - The company is currently facing a contract dispute case with a claim amount of 2,153.33 million yuan, which has been accepted by the Kunming Intermediate People's Court[61]. - The company has not disclosed any significant impact from the ongoing lawsuits as of the reporting date[60]. Corporate Governance and Structure - The company has established a party committee to enhance its political standing and corporate culture, focusing on employee satisfaction and talent development[27]. - The company appointed a new deputy general manager on April 27, 2020, following the resignation of the previous deputy general manager on April 3, 2020[88]. - The company has a stable core talent team, supported by partnerships with well-known universities and research institutions[24]. - The company has not identified any significant doubts regarding its ability to continue as a going concern for the next 12 months[125]. Accounting Policies and Estimates - The company follows specific accounting policies and estimates based on its operational characteristics, including inventory valuation methods and expected credit loss provisions for receivables[126]. - Significant accounting estimates may impact the carrying values of assets and liabilities, particularly in areas such as expected credit losses for receivables and inventory impairment[126]. - The company recognizes deferred tax assets and liabilities, with significant judgment required in tax matters that may affect the recognized amounts[126]. Environmental and Social Responsibility - The company and its subsidiaries are not classified as key pollutant discharge units and emphasize environmental protection in their operations[73]. - The company maintained a low-carbon office environment with no waste, wastewater, or gas emissions[73]. - The company did not conduct any poverty alleviation initiatives during the reporting period and has no plans for future initiatives[74].

Financial Performance - The company's operating revenue for 2019 was CNY 2,103,759,987.90, representing an increase of 8.95% compared to CNY 1,930,998,380.73 in 2018[12]. - The net profit attributable to shareholders of the listed company was CNY 155,765,488.34, a growth of 29.58% from CNY 120,204,513.73 in the previous year[12]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was CNY 120,905,436.58, reflecting a 19.93% increase from CNY 100,816,597.78 in 2018[12]. - Basic earnings per share increased by 29.57% to CNY 0.1858 from CNY 0.1434 in 2018[13]. - Weighted average return on equity rose to 3.48%, an increase of 0.70 percentage points compared to 2.78% in 2018[13]. - Total assets decreased by 4.24% to CNY 5,956,625,043.53 from CNY 6,220,278,883.90 in 2018[13]. - The company reported a total comprehensive income of ¥159,485,474.61 for 2019, compared to ¥124,482,265.34 in 2018, marking a growth of 28.14%[189]. - The company's total profit for 2019 was ¥152,625,933.35, compared to ¥128,426,139.00 in 2018, reflecting an increase of 18.83%[187]. Cash Flow and Investments - The net cash flow from operating activities was negative CNY 97,886,037.33, a significant decline of 397.81% compared to a positive cash flow of CNY 32,868,957.49 in 2018[12]. - The company reported a total cash inflow from operating activities of ¥2,310,379,524.54 in 2019, an increase of 8.59% from ¥2,127,530,560.06 in 2018[48]. - Cash and cash equivalents decreased significantly from CNY 505,016,454.52 in 2018 to CNY 98,342,460.09 in 2019, a decline of about 80.5%[182]. - The company reported a cash inflow of CNY 1,050,000.00 from financing activities in 2019, compared to CNY 250,000,000.00 in 2018, showing a significant decrease[194]. - Cash outflow from financing activities was CNY 262,773,033.10, compared to CNY 41,942,064.43 in the previous year, indicating increased debt repayment[196]. - The net increase in cash and cash equivalents was CNY -406,680,280.83, compared to a positive increase of CNY 314,623,742.23 in the previous year, highlighting liquidity challenges[196]. Research and Development - The company has a strong emphasis on research and development in the field of information security, with a focus on cloud and IoT security products[21]. - The company reported a total of 67 R&D projects in 2019, focusing on high-end security chips and various security products[44]. - The company invested a total of ¥246,707,980.63 in R&D in 2019, representing a 2.51% increase from ¥240,663,931.93 in 2018[45]. - Investment in R&D increased by 30%, focusing on cybersecurity technologies and solutions[136]. Market and Product Development - The company focuses on developing security products, including cryptographic products, network security products, and cloud security products[19]. - The company is expanding its market presence in mobile internet security solutions targeting government and military sectors[20]. - The company launched nearly 30 key products, including security services and integrated systems, enhancing its product portfolio[32]. - The company plans to enhance its market presence by deepening its focus on key industries such as government, finance, and energy, while expanding into international markets[69]. - The company aims to transform from a cybersecurity product provider to a cybersecurity operation service provider, focusing on the trend of "security as a service"[68]. Governance and Compliance - The company has established a comprehensive risk management system to enhance legal review and internal auditing[71]. - The board of directors consists of nine members, including three independent directors, ensuring a balanced governance structure[148]. - The company has committed to timely and accurate disclosure of significant information affecting investors, adhering to regulatory requirements[80]. - The company received an unqualified audit report with an emphasis of matter from Da Hua Accounting Firm for the fiscal year 2019[82]. Shareholder and Dividend Information - The company plans to distribute a cash dividend of CNY 0.19 per 10 shares, totaling CNY 159,000,000 based on 838,336,028 shares[4]. - The company distributed a cash dividend of 0.19 yuan per 10 shares, totaling 15,928,384.53 yuan, which represents 10.23% of the net profit attributable to ordinary shareholders[74]. - The total number of shareholders at the end of the reporting period was 41,683, with no changes in voting rights[118]. Legal and Regulatory Matters - The company is currently involved in 122 litigation cases, with ongoing proceedings in various courts[95]. - The company is currently unable to estimate the impact of the ongoing litigation and bankruptcy proceedings on its profits[85]. - The company has not encountered any situations that could lead to suspension or termination of its listing[94]. Social Responsibility and Environmental Commitment - The company actively engaged in social responsibility initiatives, including participating in educational support activities and purchasing over 2,000 agricultural products from impoverished areas valued at over 500,000 CNY[109]. - The company maintained a commitment to environmental protection, ensuring no wastewater, waste gas, or waste material emissions during operations[111].

成都卫士通信息产业股份有限公司 2020 年第一季度报告全文 成都卫士通信息产业股份有限公司 2020 年第一季度报告 2020 年 04 月 1 成都卫士通信息产业股份有限公司 2020 年第一季度报告全文 第一节 重要提示 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真 实、准确、完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担个别和 连带的法律责任。 所有董事均已出席了审议本次季报的董事会会议。 公司负责人卿昱、主管会计工作负责人刘志惠及会计机构负责人(会计主管 人员)周天文声明：保证季度报告中财务报表的真实、准确、完整。 2 成都卫士通信息产业股份有限公司 2020 年第一季度报告全文 第二节 公司基本情况 一、主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 √ 是 □ 否 追溯调整或重述原因 | --- | --- | --- | --- | --- | |-----------------------------------------------------------------------|------------------|------------ ...

成都卫士通信息产业股份有限公司 2019 年第三季度报告全文 成都卫士通信息产业股份有限公司 2019 年第三季度报告 2019 年 10 月 1 成都卫士通信息产业股份有限公司 2019 年第三季度报告全文 第一节 重要提示 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真 实、准确、完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担个别和 连带的法律责任。 所有董事均已出席了审议本次季报的董事会会议。 公司负责人卿昱、主管会计工作负责人刘志惠及会计机构负责人（会计主 管人员）周天文声明：保证季度报告中财务报表的真实、准确、完整。 2 成都卫士通信息产业股份有限公司 2019 年第三季度报告全文 第二节 公司基本情况 一、主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 √ 是 □ 否 追溯调整或重述原因 | --- | --- | --- | --- | --- | --- | --- | --- | --- | |-----------------------------------------------------|-----------------|------- ...