证券代码：300311 证券简称：任子行 公告编号：2024-017 任子行网络技术股份有限公司 关于第五届董事会第十七次会议决议的公告 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。 一、董事会会议召开情况 任子行网络技术股份有限公司（以下简称"公司"）第五届董事会第十七次 会议于 2024 年 6 月 20 日在公司会议室以现场及通讯相结合的方式召开，会议 通知于 2024 年 6 月 17 日以邮件等方式送达参会人员。本次会议应出席董事 7 名，实际出席董事 7 名。 会议由董事长景晓军先生主持，公司监事和高级管理人员列席了本次会议。 本次会议的召开符合国家有关法律、法规《任子行网络技术股份有限公司章程》 的规定，本次会议的召开合法有效。 二、董事会会议审议情况 （一）审议通过《关于聘任公司财务总监的议案》。 经公司总经理提名，公司董事会同意聘任钟海川先生为公司财务总监，任 期自本次董事会审议通过之日起至第五届董事会届满之日止。 具体内容详见公司在中国证券监督管理委员会指定的创业板信息披露网站 巨潮资讯网（http://www.cninfo.com.cn ...

证券代码：300311 证券简称：任子行 公告编号：2024-020 任子行网络技术股份有限公司 关于董事亲属短线交易及致歉的公告 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。 任子行网络技术股份有限公司（以下简称"公司"）近日收到公司董事彭庆 华女士出具的《关于本人亲属买卖公司股票构成短线交易的情况及致歉说明》， 获悉其配偶邓海龙先生于 2024 年 6 月 6 日至 2024 年 6 月 18 日期间买卖公司股 票。根据《中华人民共和国证券法》（以下简称"《证券法》"）《深圳证券交 易所创业板股票上市规则》等相关法律法规的规定，上述交易构成短线交易行为。 公司获悉后进行了核查，现将相关情况公告如下： 一、本次短线交易的具体情况 2024 年 6 月 6 日至 2024 年 6 月 18 日期间，邓海龙先生通过其名下证券账 户买卖公司股票的具体情况如下： | | 交易日期 | | | | 交易方向 | 交易数量（股） | 交易均价（元） | 成交金额（元） | | --- | --- | --- | --- | --- | --- | --- | --- ...

证券代码：300311 证券简称：任子行 公告编号：2024-019 任子行网络技术股份有限公司 关于举行 2023 年度网上业绩说明会的公告 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。 证券代码：300311 证券简称：任子行 公告编号：2024-019 出席本次年度业绩说明会的人员如下：董事长景晓军先生、总经理沈智杰先 生、董事会秘书张雯女士、财务总监钟海川先生、独立董事方先丽女士（如有特 殊情况，出席人员将可能进行调整）。 欢迎广大投资者积极参与。 特此公告。 任子行网络技术股份有限公司 董 事 会 任子行网络技术股份有限公司（以下简称"公司"）《2023 年年度报告》全 文及其摘要已经公司第五届董事会第十六次会议、第五届监事会第十六次会议审 议通过，并于 2024 年 4 月 30 日刊登于中国证券监督管理委员会指定的创业板 信息披露媒体巨潮资讯网（http://www.cninfo.com.cn）。 为便于广大投资者进一步了解公司经营业绩、发展战略等情况，公司定于 2024 年 6 月 25 日（星期二）下午 15:00 至 17:00 通过"价 ...

深圳市深南大道 6008 号特区报业大厦 24/31/41/42 层 邮编：518034 24/31/41/42F, Tequbaoye Building, 6008 Shennan Avenue, Shenzhen, Guangdong Province 518034, China 电话/Tel: (+86)(755) 83515666 传真/Fax: (+86)(755) 83515333 网址/Website:http://www.grandall.com.cn 邮箱/Email: grandallsz@grandall.com.cn 国浩律师（深圳）事务所 关于任子行网络技术股份有限公司 2023 年年度股东大会之 法律意见书 GLG/SZ/A4478/FY/2024-438 致：任子行网络技术股份有限公司 国浩律师（深圳）事务所（以下简称"本所"）接受任子行网络技术股 份有限公司（以下简称"公司"）的委托，指派律师出席了公司 2023 年年 度股东大会（以下简称"本次股东大会"）。现根据《中华人民共和国公司 法》《中华人民共和国证券法》《上市公司股东大会规则》《深圳证券交易 所上市公司自律监管指引第 ...

深圳证券交易所创业板公司管理部: 关于深圳证券交易所 对任子行网络技术股份有限公司 2023 年报问询函中有关事项的专项说明 信会师函字[2024]第 ZG084 号 立信会计师事务所（特殊普通合伙） 2024 年 5 月 7 信会计师事务所(特殊普通合 HINA SHU LUN PAN CERTIFIED PUBLIC ACCOUNTANTS 关于深圳证券交易所 对任子行网络技术股份有限公司 2023 年报问询函中有关事项的专项说明 信会师函字[2024]第 ZG084 号 我所接受任子行网络技术股份有限公司（以下简称"公司"或"仟子 行")委托,对任子行 2023年 12 月 31 目的合并及母公司资产负债表、2023 年度的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 有者权益变动表以及相关财务报表附注进行审计,并已出具审计报告。 我所收到由任子行转来贵所下发的《关于对任子行网络技术股份有限 公司的年报问询函》(创业板年报问询函（2024）第 66 号）（以下简称"问 询函"),现根据贵所要求,在执行上述审计的基础上,对贵所提出的任 子行年报问询函涉及会计师的相关事宜回复如下: 问题一、你 ...

任子行网络技术股份有限公司 关于对深圳证券交易所年报问询函的回复 深圳证券交易所创业板公司管理部： 任子行网络技术股份有限公司（以下简称"公司"或"任子行"、"我司"） 于 2024 年 5 月 7 日收到贵部出具的《关于对任子行网络技术股份有限公司的年 报问询函》（创业板年报问询函〔2024〕第 66 号），公司董事会对此高度重视， 组织相关部门进行讨论、核查，现就相关问题做以下回复说明： 问题一、你公司年审机构立信会计师事务所（特殊普通合伙）（以下简称 "年审会计师"）对你公司 2023 年度财务报告出具了保留意见的审计报告，所 涉事项为你公司 2023 年度确认了与某客户签订的两份合同相关的软件开发项目 收入 4,350.62 万元，相关营业成本 2,975.80 万元。截至审计报告日，你公司管理 层未能就上述软件开发项目的执行过程包括验收情况提供充分的资料和依据， 因此，年审会计师无法就上述营业收入和营业成本获取充分、适当的审计证据， 无法确定是否有必要对相关财务报表项目及披露作出调整。 请你公司： （一）详细说明与上述保留意见涉及的具体业务情况，包括但不限于客户 情况、业务发生背景、是否有实物流转、 ...

证券代码：300311 证券简称：任子行 公告编号：2024-016 1、会议的召开时间 特别提示： 1、本次股东大会未出现否决议案的情形。 2、本次股东大会不涉及变更以往股东大会已通过的决议的情形。 一、会议召开和出席情况 （一）会议召开情况 任子行网络技术股份有限公司 关于 2023 年年度股东大会决议的公告 （1）现场会议时间：2024 年 5 月 21 日（星期二）15:30 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。 （2）网络投票时间： 通过深圳证券交易所系统进行网络投票的具体时间为2024年5月21日9:15- 9:25、9:30-11:30、13:00-15:00； 通过深圳证券交易所互联网投票系统投票的具体时间为 2024 年 5 月 21 日 9:15 至 15:00 的任意时间。 2、会议地点：深圳市南山区科技中 2 路软件园 2 栋 6 楼公司会议室 3、召集人：公司董事会 4、召开方式：本次股东大会采用现场投票与网络投票相结合的方式 5、会议主持人：董事长景晓军先生 6、会议的召集、召开与表决程序符合有关法律、行政法规、部门规章、 ...

深 圳 证 券 交 易 所 关于对任子行网络技术股份有限公司的 年报问询函 创业板年报问询函〔2024〕第 66 号 任子行网络技术股份有限公司董事会 ： （3）结合对上述问题的回复，核查并说明是否存在虚构 销售事项、虚构收入、成本和应收账款等的情形，形成的收 入是否不应确认或需扣除，并说明相关业务是否实质导致你 公司资金被非经营性占用或向关联方输送利益的情形。 2.由于年审会计师未收到账面余额 1,035.66 万元的发 出商品的函证回函，也未能实施其他有效的替代程序，年审 会计师对你公司 2022 年度财务报告出具了保留意见审计报 告。2023 年度，年审会计师认定 2022 年度审计报告保留意 见涉及事项影响已消除。 我部在对你公司 2023 年度报告（以下简称"年报"） 进行事后审查的过程中，关注到以下情况： 1. 你公司年审机构立信会计师事务所（特殊普通合伙） （以下简称"年审会计师"）对你公司 2023 年度财务报告 出具了保留意见的审计报告，所涉事项为你公司 2023 年度 确认了与某客户签订的两份合同相关的软件开发项目收入 4,350.62 万元，相关营业成本 2,975.80 万元。截至审计 ...

Financial Performance - The company's operating revenue for Q1 2024 was ¥24,405,098.96, a decrease of 57.57% compared to ¥57,519,843.74 in the same period last year[5]. - The net profit attributable to shareholders was -¥69,928,756.03, representing a decline of 19.64% from -¥58,450,383.68 year-on-year[5]. - The company's basic and diluted earnings per share were both -¥0.1038, a decrease of 19.59% compared to -¥0.0868 in the previous year[5]. - Net loss for Q1 2024 was ¥71,631,265.52, compared to a net loss of ¥63,737,815.35 in Q1 2023, representing an increase in losses of approximately 12.5%[24]. - Cash received from sales of goods and services in Q1 2024 was ¥69,025,425.75, a significant decrease from ¥148,542,855.51 in the previous period[26]. Cash Flow - The net cash flow from operating activities decreased by 172.29%, amounting to -¥107,192,023.95, primarily due to delayed project deliveries[12]. - The net cash flow from operating activities was -107,192,023.95 CNY, compared to -39,366,783.17 CNY in the previous year, indicating a significant decline[27]. - Total cash inflow from operating activities was 83,711,917.26 CNY, while cash outflow was 190,903,941.21 CNY, resulting in a net cash flow deficit[27]. - The company reported a net cash flow from financing activities of -186,865.98 CNY, compared to -25,508,707.59 CNY last year, indicating reduced financing outflows[28]. - The total increase in cash and cash equivalents was -90,420,520.21 CNY, compared to -59,783,506.55 CNY in the previous year[28]. Assets and Liabilities - Total assets at the end of the reporting period were ¥1,266,203,947.01, down 5.76% from ¥1,343,640,021.57 at the end of the previous year[5]. - The total liabilities decreased to ¥598,861,842.26 in Q1 2024 from ¥606,799,811.30 in the previous quarter[21]. - The total current assets decreased from 798,270,567.23 RMB to 724,612,005.44 RMB[20]. - The total non-current assets decreased from 545,369,454.34 RMB to 541,591,941.57 RMB[20]. - The total accounts receivable decreased slightly from 324,421,590.65 RMB to 318,181,869.27 RMB[20]. Shareholder Information - The total number of common stock shareholders at the end of the reporting period is 52,363[15]. - The largest shareholder, Jing Xiaojun, holds 26.65% of the shares, totaling 179,497,684 shares[15]. Operating Costs and Expenses - The company reported a 66.30% decrease in operating costs compared to the same period last year, correlating with the decline in operating revenue[11]. - Total operating costs for Q1 2024 were ¥97,160,987.28, down 26% from ¥131,106,807.14 in Q1 2023[23]. - Research and development expenses for Q1 2024 were ¥36,626,472.57, down from ¥44,006,111.42 in Q1 2023, indicating a reduction of approximately 16.5%[23]. - The company's cash and cash equivalents decreased by 44.95% compared to the beginning of the period, attributed to weakened market demand and slow project payments[9]. Other Financial Metrics - The company's financial expenses decreased by 121.38% year-on-year, primarily due to reduced interest payments[11]. - The company experienced a 104.97% increase in credit impairment losses year-on-year, mainly due to increased provisions for bad debts on accounts receivable[11]. - The company's inventory increased from 143,862,560.59 RMB to 175,957,447.82 RMB[20]. - Deferred income increased to ¥75,719,079.89 from ¥72,368,313.22 in the previous quarter, reflecting a growth of approximately 4.8%[21].

Financial Performance - The company achieved total operating revenue of CNY 608.74 million in 2023, a decrease of 16.56% compared to the previous year[3]. - The net profit attributable to shareholders of the parent company was a loss of CNY 124.02 million, an increase in loss of 12,246.11% year-on-year[3]. - The overall revenue decline and profit drop were primarily due to prolonged project cycles and delayed income recognition[3]. - The company's operating revenue for 2023 was ¥608,741,859.78, a decrease of 16.56% compared to ¥729,582,585.77 in 2022[25]. - The net profit attributable to shareholders was -¥124,024,265, reflecting a significant decline of 12,246.11% from the previous year's net profit of -¥73,651,409.5[25]. - The company reported a significant increase in non-operating income from government subsidies, amounting to ¥5,331,609.12 in 2023, compared to ¥12,628,959.10 in 2022[32]. - The company experienced a net loss of -¥155,251.03 from non-recurring gains and losses in 2023, compared to a gain of ¥19,379,234.43 in 2022[32]. - The company indicated uncertainty regarding its ability to continue as a going concern, as net profits have been negative for the last three years[25]. Market Conditions and Risks - The decline in performance was attributed to weakened market demand in the cybersecurity sector due to macroeconomic conditions, leading to delays in high-margin project contracts and revenue recognition[3]. - Future risks include technology update risks, seasonal sales risks, and core talent loss risks, which are detailed in the management discussion section[5]. - The demand for cybersecurity solutions remains strong despite short-term challenges in the Chinese market, indicating a resilient industry[37]. - The network security industry is projected to maintain its value as a crucial component of national security and digital industry development, despite short-term impacts from external factors[46]. - The company acknowledges the seasonal risk in sales of its products and services, primarily concentrated among large institutions such as government and financial sectors[128]. Strategic Initiatives and Future Outlook - The company plans not to distribute cash dividends, issue bonus shares, or increase share capital from reserves[6]. - The company provided a positive outlook for 2024, projecting a revenue growth of 30% driven by new product launches and market expansion strategies[41]. - The company aims to expand its market presence in Southeast Asia, targeting a 10% market share by 2025[41]. - The company plans to increase R&D and sales efforts in emerging fields to mitigate seasonal risks associated with its core cybersecurity business[129]. - The company aims to enhance its core product advantages and competitiveness by continuously refining its technology and expanding its service coverage[45]. Research and Development - The company reported a research and development (R&D) expenditure of ¥187,736,596.41 in 2023, which represents 30.84% of its operating revenue[94]. - The company is focusing on developing new technologies, including a zero-trust access control system and an AI Q&A system for law enforcement applications[92]. - The company has completed the development of several security monitoring platforms, enhancing its capabilities in IoT and industrial internet security, which are expected to increase market share[93]. - The number of R&D personnel decreased by 13.62% from 940 in 2022 to 812 in 2023, with a notable decline in those under 30 years old by 28.85%[94]. Governance and Compliance - The company adheres to strict governance structures, ensuring equal rights for all shareholders, particularly minority shareholders[134]. - The board of directors consists of 7 members, including 3 independent directors, complying with legal requirements[136]. - The company has implemented a performance evaluation and incentive system for its directors and senior management, ensuring transparency and compliance with regulations[138]. - The company maintains independence from its controlling shareholders in terms of assets, personnel, and financial operations[142]. - The company has established a complete and independent financial institution, with a dedicated team of financial accountants and an independent accounting system[144]. Employee Management and Development - The company has established a comprehensive talent management system to attract and retain key technical personnel[130]. - The total number of employees at the end of the reporting period was 1,080, with 990 from major subsidiaries[169]. - The company has established a comprehensive internal training system to enhance employee skills and management capabilities[172]. - The company plans to accelerate the training of key personnel and improve internal training mechanisms to support rapid development[173]. Shareholder Engagement and Incentives - The company has implemented a stock incentive plan, with 1,500,000 shares allocated to 145 participants at a grant price of 3.16 yuan per share[180]. - The company plans to not distribute cash dividends, issue bonus shares, or convert capital reserves into share capital for the fiscal year 2023, pending approval at the annual shareholders' meeting[178]. - The company’s independent directors have expressed their agreement with the profit distribution and stock incentive plans, ensuring compliance with relevant regulations[179]. Operational Challenges - The company faces intensified market competition as more enterprises enter the network security sector, necessitating ongoing investment in technology and product development to maintain competitiveness[127]. - The company recognizes the risk of rapid technological changes in the network security industry and plans to invest in continuous innovation and talent development to mitigate this risk[126]. - The company has not capitalized any R&D expenditures in the past three years, maintaining a 0.00% capitalization rate[94].