中信建投证券股份有限公司 上述募集资金已全部存放于公司设立的募集资金专项账户，并经立信会计师 事务所（特殊普通合伙）验资，并分别出具了信会师报字[2024]第 ZG12312 号《验 资报告》和信会师报字[2025]第 ZG10014 号《验资报告》。 为规范公司募集资金管理，保护投资者合法权益，根据《北京证券交易所股 票上市规则》《北京证券交易所上市公司持续监管指引第 9 号——募集资金管理》 等相关法律法规等规定，公司已分别与存放募集资金的商业银行及保荐机构中信 建投证券签署了《募集资金专户存储三方监管协议》，三方监管协议对公司、保 荐机构及开户银行的相关责任和义务进行了详细约定。具体内容详见公司在北京 证券交易所信息披露平台（www.bse.cn）披露的《中科星图测控技术股份有限公 司关于签署募集资金专户存储三方监管协议的公告》（公告编号：2025-001）。 根据公司披露的相关文件，募集资金投资项目及募集资金使用计划如下： | 单位：万元 | | --- | 关于中科星图测控技术股份有限公司 部分募投项目新增实施主体和实施地点的核查意见 中信建投证券股份有限公司（以下简称"中信建投证券"或"保荐机构" ...

目 录 | 第 1-2 页 | | --- | | ⚫ 募集资金置换专项审核报告 | ⚫ 募集资金置换专项说明 第 1-3 页 中科星图测控技术股份有限公司 募集资金置换专项审核报告 信会师报字[2025]第 ZG11151 号 募集资金置换专项审核报告 信会师报字[2025]第ZG11151号 中科星图测控技术股份有限公司全体股东： 我们接受委托，对后附的中科星图测控技术股份有限公司（以下简称 "贵公司"）编制的截止日为2025年3月31日《关于使用募集资金置换预先投 入募投项目及已支付发行费用的自筹资金的专项说明》进行专项审核。 一、管理层的责任 按照《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）》和《北京证券交易所股票上市规则》、《北京证 券交易所上市公司持续监管指引第9号——募集资金管理》等相关规定要求 编制《关于使用募集资金置换预先投入募投项目及已支付发行费用的自筹 资金的专项说明》，提供真实、合法、完整的实物证据、原始书面材料、 副本材料、口头证言以及我们认为必要的其他证据，并保证其内容真实、 准确、完整，不存在虚假记录、误导性陈述或重大遗漏，是贵公司管理层 ...

Financial Performance - Net profit attributable to shareholders for Q1 2025 reached ¥13,402,708.99, representing a year-on-year increase of 10.35%[10] - Operating revenue for the first quarter of 2025 was ¥43,550,992.36, reflecting a growth of 34.49% compared to the same period last year[10] - Operating profit for Q1 2025 was ¥14,381,256.94, compared to ¥7,581,356.26 in Q1 2024, indicating an increase of about 89.5%[35] - Net profit for Q1 2025 was ¥13,402,708.99, up from ¥12,145,312.00 in Q1 2024, reflecting a growth of approximately 10.4%[35] - Total revenue for Q1 2025 reached ¥43,550,992.36, a significant increase from ¥32,381,736.60 in Q1 2024, representing a growth of approximately 34.5%[34] - Total comprehensive income for Q1 2025 was ¥13,807,150.99, up from ¥10,241,835.85 in Q1 2024, showing a 35.1% increase[38] Cash Flow - The company's net cash flow from operating activities was -¥36,323,410.52, indicating a decline due to increased cash payments for goods and services[13] - Cash flow from operating activities in Q1 2025 was negative at -¥36,323,410.52, worsening from -¥26,832,291.63 in Q1 2024[39] - The net cash flow from financing activities surged by 909.13% to ¥17,614,658.02, primarily due to funds raised from oversubscribed placements[13] - Financing activities generated a net cash inflow of ¥17,614,658.02 in Q1 2025, compared to ¥1,745,524.52 in Q1 2024, indicating improved financing conditions[40] - The net cash flow from investing activities was -$108.41 million, a significant increase in negative cash flow compared to -$7.99 million last period, indicating aggressive investment strategies[43] Assets and Liabilities - Total assets as of March 31, 2025, amounted to ¥707,879,270.88, a decrease of 2.59% compared to the end of the previous year[10] - Total current assets as of March 31, 2025, amounted to ¥633,505,971.18, a slight decrease from ¥649,220,896.38 on December 31, 2024[28] - Total liabilities increased from ¥251,118,630.81 on December 31, 2024, to ¥191,803,790.04 as of March 31, 2025, indicating a decrease of approximately 23.6%[30] - The company's total liabilities to total assets ratio decreased to 27.10% from 34.55% in the previous year, indicating improved financial stability[10] - The company's total liabilities to equity ratio improved from approximately 0.53 on December 31, 2024, to 0.37 as of March 31, 2025, reflecting a stronger financial position[30] Shareholder Information - The total number of unrestricted shares remained at 26,125,000, accounting for 22.89% of total shares[18] - The total number of restricted shares increased from 83,875,000 to 88,000,000, representing 77.11% of total shares[18] - The largest shareholder, Zhongke Xingtou Co., Ltd., holds 38,250,000 shares, representing 33.52% of total shares[20] - The second-largest shareholder, Jiutian Investment Partnership, holds 23,450,781 shares, accounting for 20.55%[20] - The total number of shareholders with more than 5% ownership is concentrated among the top ten shareholders, holding a combined 76.34%[20] Research and Development - Research and development expenses increased by 68.71% to ¥13,177,888.53, aimed at enhancing competitiveness and innovation capabilities[12] - Research and development expenses increased significantly to ¥13,177,888.53 in Q1 2025 from ¥7,811,021.27 in Q1 2024, marking an increase of approximately 68.3%[34] - Research and development expenses increased significantly to ¥12,504,659.49 in Q1 2025, up from ¥7,200,189.54 in Q1 2024, marking a 73.5% increase[37] Legal and Compliance - The company has not reported any significant legal disputes or external guarantees during the reporting period[24] - The company has fulfilled its obligations regarding related party transactions in a timely manner[24]

Summary of Key Points Core Viewpoint - The trading volume and value of stocks on the Beijing Stock Exchange (BSE) experienced a significant decrease on April 24, with a total trading volume of 1.409 billion shares and a trading value of 30.062 billion yuan, down by 2.821 billion yuan compared to the previous trading day. Trading Performance - Among the tradable stocks on the BSE, 38 stocks closed higher, accounting for 14.34% of the total tradable stocks. The top gainers included Lusi Co., Ltd. (up 14.74%), Shibibai (up 10.35%), and Zhongyu Technology (up 9.59%) [1]. - Conversely, 226 stocks closed lower, with the largest declines seen in Kobalt (down 14.47%), Guangsha Environmental Energy (down 11.17%), and Tonghui Electronics (down 8.76%) [1]. Trading Volume and Turnover - A total of 100 stocks had a trading value exceeding 10 million yuan, with the highest trading values recorded for Kai Fa Technology (810 million yuan), Airong Software (662 million yuan), and Xingtou Measurement and Control (531 million yuan) [1]. - The trading activity showed that 65 stocks had a turnover rate exceeding 10%, with 14 stocks exceeding 20%. The stocks with the highest turnover rates included Kobalt (59.97%), Yiyiy Pharmaceutical (35.97%), and Wanda Bearings (32.47%) [1]. Stock Performance Details - The detailed trading performance of selected stocks included: - Kai Fa Technology: Closing price 109.40 yuan, down 8.60%, turnover rate 22.93%, trading value 809.968 million yuan - Airong Software: Closing price 57.70 yuan, down 8.03%, turnover rate 9.27%, trading value 661.923 million yuan - Xingtou Measurement and Control: Closing price 77.90 yuan, down 8.03%, turnover rate 18.16%, trading value 531.205 million yuan - Kobalt: Closing price 48.65 yuan, down 14.47%, turnover rate 59.97%, trading value 354.388 million yuan [1][2][3].

Market Overview - On April 22, the total trading volume of individual stocks on the Beijing Stock Exchange reached 1.519 billion shares, with a total transaction value of 31.381 billion yuan, a decrease of 1.024 billion yuan compared to the previous trading day [2] - Among the tradable stocks, 68 stocks closed higher, accounting for 25.66% of the total tradable stocks, while 194 stocks closed lower [2] Notable Performers - The stocks with the highest closing gains included Fangda New Materials, which surged by 29.94%, and Guangdao Digital, which increased by 19.67% [2][3] - Stocks with significant declines included Dir Chemical, which fell by 7.30%, and Kangbiter, which dropped by 7.12% [2] Trading Activity - A total of 102 stocks had transaction values exceeding 10 million yuan, with the highest transaction values recorded for Airong Software (1.226 billion yuan), Development Technology (875.194 million yuan), and Xingtou Measurement and Control (647.395 million yuan) [2] - The trading activity showed that 67 stocks had a turnover rate exceeding 10%, with 15 stocks exceeding 20% [2] Detailed Stock Performance - The top-performing stocks by closing price and turnover rate included: - Airong Software: Closing price of 61.58 yuan, up 4.67%, turnover rate of 15.58% [2] - Development Technology: Closing price of 121.88 yuan, up 3.30%, turnover rate of 23.09% [2] - Guangdao Digital: Closing price of 13.63 yuan, up 19.67%, turnover rate of 31.38% [3] Summary of Declining Stocks - Notable declining stocks included: - Dir Chemical: Closing price of 14.86 yuan, down 7.30%, turnover rate of 19.61% [3] - Kangbiter: Closing price of 24.51 yuan, down 7.12%, turnover rate of 7.90% [3] - Minshida: Closing price of 47.90 yuan, down 6.83%, turnover rate of 19.60% [2]

Core Viewpoint - Xingtu Measurement and Control (920116) experienced a significant increase of 16.52% in stock price, with a trading volume turnover rate of 27.50% and a total transaction amount of 800 million yuan on the day of reporting [2] Trading Activity - The stock was listed on the North Exchange's daily trading information due to its turnover rate reaching 27.50%, with a net buying amount of 5.9145 million yuan from brokerage seats [2] - The top five brokerage seats accounted for a total transaction amount of 151 million yuan, with a buying transaction amount of 78.615 million yuan and a selling transaction amount of 72.7005 million yuan, resulting in a net buying of 5.9145 million yuan [2] Brokerage Seat Details - The largest buying and selling brokerage seat was CITIC Securities Co., Ltd. Shanghai Liyang Road Securities Office, with a buying amount of 19.1372 million yuan and a selling amount of 32.4774 million yuan [2] - In the past six months, the stock has appeared on the trading leaderboard 19 times, with an average price increase of 0.64% the day after being listed and an average increase of 4.08% over the following five days [2]

证券代码：920116 证券简称：星图测控 公告编号：2025-038 中科星图测控技术股份有限公司 2024 年年度权益分派实施公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、 误导性陈述或者重大遗漏，并对其内容的真实性、准确性和完整性承担个别及连 带法律责任。 中科星图测控技术股份有限公司 2024 年年度权益分派方案已获 2025 年 3 月 24 日召开的股东大会审议通过，本次实施分配方案距离股东大会审议通过的 时间未超过两个月。 现将权益分派事宜公告如下： 本次权益分派基准日合并报表归属于母公司的未分配利润为 162,444,854.78 元，母公司未分配利润为 149,492,125.58 元，母公司资本公积为 184,631,849.81 元（其中股票发行溢价形成的资本公积为 184,631,849.81 元，其他资本公积为 0 元）。本次权益分派共计转增 45,650,000 股，派发现金红利 17,004,625.00 元。 一、权益分派方案 1、本公司 2024 年年度权益分派方案为： 以公司现有总股本 114,125,000 股为基数，向全体股东每 10 股转增 ...

中科星图测控技术股份有限公司 章程 2025 年 4 月 | 第一章 | 总则 1 | | --- | --- | | 第二章 | 经营宗旨和范围 2 | | 第三章 | 股份 3 | | 第一节 | 股份发行 3 | | 第二节 | 股份增减和回购 4 | | 第三节 | 股份转让 5 | | 第四章 | 股东和股东大会 6 | | 第一节 | 股东 6 | | 第二节 | 股东大会的一般规定 10 | | 第三节 | 股东大会的召集 16 | | 第四节 | 股东大会的提案与通知 18 | | 第五节 | 股东大会的召开 20 | | 第六节 | 股东大会的表决和决议 23 | | 第五章 | 董事会 28 | | 第一节 | 董事 28 | | 第二节 | 董事会 34 | | 第三节 | 董事会秘书 40 | | 第六章 | 总经理及其他高级管理人员 42 | | 第七章 | 监事会 43 | | 第一节 | 监事 43 | | 第二节 | 监事会 45 | | 第八章 | 财务会计制度、利润分配和审计 47 | | 第一节 | 财务会计制度 47 | | 第二节 | 利润分配 48 | | 第三节 ...

法律意见书 二零二五年三月 | 北京总部 | 电话: (86-10) 8519-1300 | 上海分所 | 电话: (86-21) 5298-5488 | 广州分所 | 电话: (86-20) 2805-9088 | 深圳分所 | 电话: (86-755) 2939-5288 | | --- | --- | --- | --- | --- | --- | --- | --- | | | 传真: (86-10) 8519-1350 | | 传真: (86-21) 5298-5492 | | 传真: (86-20) 2805-9099 | | 传真: (86-755) 2939-5289 | | 杭州分所 | 电话: (86-571) 2689-8188 | 成都分所 | 电话: (86-28) 6739-8000 | 西安分所 | 电话: (86-29) 8550-9666 | 青岛分所 | 电话: (86-532) 6869-5000 | | | 传真: (86-571) 2689-8199 | | 传真: (86-28) 6739 8001 | | | | 传真: (86-532) 6869-5010 | ...

证券代码：920116 证券简称：星图测控 公告编号：2025-035 中科星图测控技术股份有限公司 2024 年年度股东大会决议公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、 误导性陈述或者重大遗漏，并对其内容的真实性、准确性和完整性承担个别及连 带法律责任。 6.召开情况合法、合规、合章程性说明： 本次股东大会的召集及召开时间、方式、召集人及主持人符合《中华人民共 和国公司法》《公司章程》及《股东大会议事规则》等相关规定。 （二）会议出席情况 出席和授权出席本次股东大会的股东共 13 人，持有表决权的股份总数 80,882,402 股，占公司有表决权股份总数的 70.8718%。 一、会议召开和出席情况 （一）会议召开情况 1.会议召开时间：2025 年 3 月 24 日 2.会议召开地点：北京市海淀区永旭北路中关村壹号 F1 座会议室 3.会议召开方式：现场投票、网络投票 4.会议召集人：董事会 5.会议主持人：胡煜 其中通过网络投票参与本次股东大会的股东共 6 人，持有表决权的股份总数 38,342,202 股，占公司有表决权股份总数的 33.5967%。 （三）公司董事、 ...