北京淳中科技股份有限公司 关于 2023 年员工持股计划股票出售完毕 证券代码：603516 证券简称：淳中科技 公告编号：2025-041 暨终止的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、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 责任。 北京淳中科技股份有限公司（以下简称"公司"）2023 年员工持股计划所 持有的公司股票已全部出售完毕。根据《关于上市公司实施员工持股计划试点 的指导意见》《上海证券交易所上市公司自律监管指引第 1 号——规范运作》 及《北京淳中科技股份有限公司 2023 年员工持股计划管理办法》等规定，现将 员工持股计划相关情况公告如下： 一、2023 年员工持股计划基本情况 （一）2023 年 4 月 27 日，公司召开第三届董事会第十九次会议、第三届 监事会第十五次会议，审议通过了《关于公司<2023 年员工持股计划（草案）> 及其摘要的议案》《关于公司<2023 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 2023 年员工持股计划相关事宜的议案》，上述议 案经公司 2023 年 5 月 16 日召开的 2 ...

Investment Rating - The report maintains a "Recommend" rating for the communication industry, expecting the industry index to outperform the benchmark index by more than 5% in the next 3-6 months [36]. Core Insights - The optical module industry has shown unexpected growth in the first half of 2025, with major companies reporting over 50% year-on-year profit increases, driven by the demand for 800G products [22][26]. - NVIDIA's H20 chip is set to re-enter the Chinese market, which is expected to enhance the domestic computing power supply chain and benefit related sectors such as IDC [19][17]. - The communication sector has outperformed the broader market indices, with a 7.56% increase in the past week, and a 17.82% increase year-to-date, significantly surpassing the performance of the CSI 300 index [9][10]. Summary by Sections Industry Overview - The communication industry consists of 123 listed companies with a total market capitalization of approximately 492.49 billion yuan [3]. - The sector's performance has been strong, with a year-to-date increase of 17.82%, outperforming the CSI 300 index by 14.67 percentage points [9]. Market Performance - The communication sector's absolute performance over the last month, six months, and twelve months stands at 8.7%, 18.6%, and 30.5%, respectively [4]. - The sector's PE-TTM is reported at 35.94, compared to 13.39 for the CSI 300 index [9]. Key Companies and Recommendations - Key recommendations include China Mobile, China Telecom, and China Unicom for operators; for optical modules, NewEase, Tianfu Communication, and Zhongji Xuchuang are highlighted [30]. - The report suggests monitoring companies like Aofei Data, Guanghuan New Network, and Runze Technology in the IDC sector due to the anticipated benefits from the H20 chip's market re-entry [19][30]. Optical Module Market - Major optical module suppliers in China have reported significant profit growth, with NewEase's net profit expected to increase by 327.68%-385.47% year-on-year [22]. - The demand for 800G and 1.6T products is driving the market, with expectations of continued growth in the coming quarters [26][24].

Market Overview - The Shanghai Composite Index closed at 3519.65 points, above the annual line, with a change of 0.27% [1] - The total trading volume of A-shares reached 14809.22 billion yuan [1] Stocks Breaking Annual Line - A total of 46 A-shares have surpassed the annual line today, with notable stocks including: - Siyuan Electric (002028) with a deviation rate of 7.62% - Huaming Equipment (002270) with a deviation rate of 2.75% - Tongyi Co., Ltd. (300538) with a deviation rate of 2.63% [1] Deviation Rate Rankings - The top stocks with the highest deviation rates from the annual line include: - Siyuan Electric: 10.00% increase, latest price 76.99 yuan, deviation rate 7.62% - Huaming Equipment: 3.25% increase, latest price 16.85 yuan, deviation rate 2.75% - Tongyi Co., Ltd.: 2.63% increase, latest price 16.02 yuan, deviation rate 2.63% [1] Additional Stocks with Minor Deviations - Stocks with smaller deviation rates that have just crossed the annual line include: - Daqin Railway and *ST Haiyuan with minimal deviation rates [1]

Market Overview - The Shanghai Composite Index closed at 3525.40 points, above the annual line, with a change of 0.43% [1] - The total trading volume of A-shares reached 987.43 billion yuan [1] Stocks Breaking Annual Line - A total of 41 A-shares have surpassed the annual line today, with notable stocks including: - Siyuan Electric (002028) with a deviation rate of 7.62% - Tongyi Co., Ltd. (300538) with a deviation rate of 2.51% - Ruisheng Technology (688090) with a deviation rate of 2.05% [1] Stocks with Significant Deviation Rates - The stocks with the highest deviation rates from the annual line include: - Siyuan Electric: 10.00% increase, trading at 76.99 yuan - Tongyi Co., Ltd.: 2.50% increase, trading at 16.00 yuan - Ruisheng Technology: 3.24% increase, trading at 35.10 yuan [1] Additional Stocks with Minor Deviations - Other stocks that have just crossed the annual line with smaller deviation rates include: - Qianjiang Motorcycle, Jiuquan Technology, and Huadian International, which have just reached the annual line [1]

Group 1 - The company expects a net profit attributable to shareholders for the first half of 2025 to be between -41 million and -38.4 million, indicating a loss compared to the same period last year [2] - The expected net profit after deducting non-recurring gains and losses is projected to be between -44.5 million and -41.55 million [2] - The previous year's net profit for the same period was 39.2381 million, showing a significant decline in performance [2] Group 2 - The decline in revenue is approximately 45% year-on-year, primarily due to a decrease in order volume and underperformance in traditional audio-visual business projects [1] - The company has recognized credit and asset impairment losses totaling 15.4327 million, with 10.7865 million attributed to inventory impairment and credit losses related to products developed for overseas clients [1] - The performance forecast is based on preliminary calculations by the company's finance department and has not been audited by registered accountants [2]

Core Viewpoint - The company has decided to recognize credit and asset impairment losses totaling 15.43 million yuan as of June 30, 2025, to accurately reflect its financial condition and asset value [1][2]. Summary by Sections Overview of Impairment Preparation - The company conducted a comprehensive review and impairment testing of its credit and assets as of June 30, 2025, in accordance with relevant accounting standards and regulations [1][2]. Details of Impairment Losses - The total impairment losses recognized amount to 15,432,731.87 yuan, which includes: - Credit impairment losses of 11,255,781.53 yuan, primarily from accounts receivable [2]. - Asset impairment losses of 4,176,950.34 yuan, specifically for inventory write-downs [2]. Explanation of Impairment Preparation - The company assesses credit impairment on receivables based on objective evidence and categorizes financial instruments into groups for expected credit loss estimation [3][4]. - Inventory impairment is determined by comparing the cost of inventory with its net realizable value, ensuring accurate financial reporting [4]. Impact on Financial Statements - The recognition of these impairment losses will reduce the company's total profit by 1,543.27 million yuan for the first half of 2025 [5]. Board Opinions - The board of directors supports the impairment preparation as it reflects the company's actual financial situation and complies with accounting standards [5]. - The audit committee also agrees that the impairment preparation aligns with the company's financial management policies and does not harm the interests of the company or its shareholders [5].

证券代码：603516 证券简称：淳中科技 公告编号：2025-039 北京淳中科技股份有限公司 关于计提信用及资产减值准备的公告 本公司董事会及全体董事保证公告内容不存在虚假记载、误导性陈述或者 重大遗漏，并对其内容的真实、准确和完整承担个别及连带责任。 北京淳中科技股份有限公司（以下简称"公司"）于2025年7月11日召开公 司第四届董事会第八次会议以及第四届董事会审计委员会2025年第五次会议决 议，审议通过了《关于计提信用及资产减值准备的议案》，具体情况如下： 一、 本次计提信用及资产减值准备情况概述 1、本次计提信用及资产减值准备的原因 根据《企业会计准则》和《上海证券交易所上市公司自律监管指引第1号— —规范运作》等相关规定，为真实、准确地反映公司截至2025年6月30日的财务 状况、资产价值及经营情况，公司对截至2025年6月30日合并报表范围内的各类 信用及资产进行了全面检查和减值测试，对各项信用及资产减值的可能性进行了 充分的评估和分析，判断可能存在减值的迹象，对截至2025年6月30日可能存在 减值迹象的相关信用及资产计提了减值准备。 2、本次计提信用及资产减值的范围及总金额 经对公司截至 ...

北京淳中科技股份有限公司 第四届董事会审计委员会 2025 年第五次会议决议 北京淳中科技股份有限公司（以下简称"公司"）第四届董事会审计委员会 2025 年第五次会议于 2025 年 7 月 11 日以现场方式召开。会议应到委员 3 人， 实际参加会议并表决的委员 3 人。会议由公司审计委员会主任赵贺春主持，符合 《公司法》和《公司章程》的有关规定。本次会议审议通过了以下议案： 公司按照《企业会计准则》和公司财务管理制度的有关规定计提信用及资产 减值准备事项，符合公司实际情况，不存在损害公司和股东利益的情形，相关决 策程序符合法律法规的规定， 表决结果：3 票同意，0 票反对，0 票弃权。 北京淳中科技股份有限公司 董事会审计委员会 2025 年 7 月 11 日 一、审议通过《关于计提信用及资产减值准备的议案》 ...

证券代码：603516 证券简称：淳中科技 公告编号：2025-038 北京淳中科技股份有限公司 第四届董事会第八次会议决议公告 （一）审议通过《关于计提信用及资产减值准备的议案》 本公司董事会及全体董事保证公告内容不存在虚假记载、误导性陈述或 者重大遗漏，并对其内容的真实、准确和完整承担个别及连带责任。 一、会议召开情况 北京淳中科技股份有限公司（以下简称"公司"）第四届董事会第八次会议 于2025年7月8日以电话方式发出会议通知，并于2025年7月11日在公司会议室以 现场方式召开。本次会议应到董事6人，实际出席并参与表决的董事6人，会议由 董事长何仕达先生主持。本次会议的召集、召开及表决程序符合《公司法》等法 律、行政法规、规章、规范性文件以及《公司章程》的有关规定。 二、会议审议情况 经参会董事审议，依法表决，本次会议审议通过了以下议案： 根据《企业会计准则》和《上海证券交易所上市公司自律监管指引第1号— —规范运作》等相关规定，为真实、准确地反映公司截至2025年6月30日的财务 状况、资产价值及经营情况，公司对截至2025年6月30日合并报表范围内的各类 信用及资产进行了全面检查和减值测试，对各项 ...

[Current Period Performance Forecast](index=1&type=section&id=Current%20Period%20Performance%20Forecast) The company projects a net loss for the first half of 2025, with attributable net profit ranging from -41.0 million to -38.4 million yuan and non-recurring net profit from -44.5 million to -41.55 million yuan Projected Performance (RMB) | Indicator | Projected Amount (RMB) | | :--- | :--- | | Net Profit Attributable to Shareholders | -41.0 Million Yuan to -38.4 Million Yuan | | Net Profit Attributable to Shareholders After Non-Recurring Items | -44.5 Million Yuan to -41.55 Million Yuan | - The company explicitly states that this performance forecast is unaudited by a certified public accountant and represents only preliminary calculations[4](index=4&type=chunk)[5](index=5&type=chunk) [Prior Period Performance Comparison](index=2&type=section&id=Prior%20Period%20Performance%20Comparison) In contrast, the company achieved profitability in the first half of 2024, with net profit attributable to shareholders at 39.2381 million yuan and non-recurring net profit at 36.9341 million yuan, marking a shift from profit to loss Prior Period Performance (Jan-Jun 2024) | Indicator (Jan-Jun 2024) | Amount (RMB) | | :--- | :--- | | Net Profit Attributable to Shareholders | 39.2381 Million Yuan | | Net Profit Attributable to Shareholders After Non-Recurring Items | 36.9341 Million Yuan | | Earnings Per Share | 0.20 Yuan | [Analysis of Performance Change](index=2&type=section&id=Analysis%20of%20Performance%20Change) The shift from profit to loss is primarily due to a **45%** year-on-year decline in operating revenue from traditional audio-visual and AI businesses, compounded by 15.4327 million yuan in credit and asset impairment losses, largely tied to a major overseas client - The company's operating revenue decreased by approximately **45%** year-on-year, primarily impacted by two business segments[7](index=7&type=chunk) - Traditional audio-visual business: Project implementation fell short of expectations in the first half, with new orders declining year-on-year - Artificial intelligence business: Orders from a major overseas client did not convert into revenue during the reporting period - Total credit and asset impairment losses recognized in the current period amounted to **15.4327 million yuan**; of this, **10.7865 million yuan** in inventory and credit impairment losses were recognized for products custom-developed for a major overseas client due to material changes and product iterations[7](index=7&type=chunk) [Risk Warning](index=2&type=section&id=Risk%20Warning) The company emphasizes that this performance forecast is a preliminary, unaudited calculation by the finance department, with no significant uncertainties currently affecting its accuracy - This performance forecast is a preliminary calculation by the company's finance department based on its professional judgment and has not been audited by a certified public accountant[8](index=8&type=chunk) [Other Explanations](index=2&type=section&id=Other%20Explanations) The company reminds investors that final financial data will be based on the officially disclosed 2025 semi-annual report, advising caution regarding investment risks - The company advises investors that the final accurate financial data will be based on the officially disclosed 2025 semi-annual report[9](index=9&type=chunk)