关于控股股东、实际控制人续签一致行动协议的公告 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法律责任。 武汉中科通达高新技术股份有限公司（以下简称"公司"）于近日收到公司 控股股东、实际控制人王开学先生、王剑峰先生关于续签《一致行动协议》的通 知。鉴于双方于公司首次公开发行股票上市前签署的《一致行动协议》（以下简 称"原协议"）即将到期，为保证公司控制权的持续稳定，提高公司经营决策效 率，双方续签了《一致行动协议》，具体情况如下： 证券代码：688038 证券简称：中科通达 公告编号：2025-057 武汉中科通达高新技术股份有限公司 一、本次续签《一致行动协议》的背景情况 公司控股股东、实际控制人王开学先生、王剑峰先生系兄弟关系，双方于 2020 年 7 月 17 日签署了《一致行动协议》，约定在公司经营发展的重大事项方 面保持一致行动。该《一致行动协议》约定的期限为自原协议签署之日起至 2025 年 12 月 31 日。 在原协议有效期内，上述股东均充分遵守了有关一致行动的约定及承诺，未 发生违反《一致行动协议》的情形。 截至本公 ...

中科通达公告称，公司控股股东、实控人王开学、王剑峰系兄弟关系，原《一致行动协议》即将到期， 双方近日续签协议。截至公告披露日，二人直接和间接合计持有公司股份35,699,787股，占总股本 30.68%。此次续签协议约定，在公司经营重大事项上，先协调至达成一致，若无法达成一致以王开学 意见为准，有效期自2026年1月1日至2026年12月31日，有利于巩固公司控制权稳定。 ...

Market Overview - The Shanghai Composite Index is at 3885.23 points, above the annual line, with a change of 0.23% [1] - The total trading volume of A-shares is 1,404.985 billion yuan [1] Stocks Breaking Annual Line - A total of 196 A-shares have surpassed the annual line today [1] - Notable stocks with significant deviation rates include: - Debi Group (11.48%) - Lite-On Optoelectronics (10.24%) - Xinlong Health (7.36%) [1] Stock Performance Details - Top performers with deviation rates: - Debi Group: 19.99% increase, latest price 22.51 yuan, deviation rate 11.48% [1] - Lite-On Optoelectronics: 12.94% increase, latest price 25.49 yuan, deviation rate 10.24% [1] - Xinlong Health: 10.06% increase, latest price 7.77 yuan, deviation rate 7.36% [1] - Other notable stocks with smaller deviation rates include: - GQY Vision: 13.54% increase, latest price 7.38 yuan, deviation rate 6.37% [1] - Phoenix Shipping: 6.29% increase, latest price 5.07 yuan, deviation rate 5.66% [1] Additional Stock Insights - Stocks with lower deviation rates that just crossed the annual line include: - Hanxin Technology: 7.99% increase, latest price 42.70 yuan, deviation rate 3.99% [1] - Jinjiang Online: 4.81% increase, latest price 15.92 yuan, deviation rate 3.89% [1] - The overall market shows a mix of strong performers and those just reaching the annual line, indicating varied investor sentiment [1][2]

Market Overview - The Shanghai Composite Index closed at 3889.35 points, with a change of 0.41% [1] - The total trading volume of A-shares reached 2119.01 billion yuan [1] Technical Analysis - 28 A-shares experienced a crossover where the 5-day moving average fell below the 10-day moving average [1] - Notable stocks with significant distance between their 5-day and 10-day moving averages include: - Hengfeng Information: -0.95% - Huaxia Happiness: -0.87% - Haitai New Light: -0.79% [1] Individual Stock Performance - Hengfeng Information (300605) saw a decline of 6.66% with a turnover rate of 18.06% [1] - Huaxia Happiness (600340) decreased by 1.63% with a turnover rate of 7.60% [1] - Haitai New Light (688677) increased by 1.19% with a turnover rate of 0.80% [1] - Jiangsu Beiren (688218) fell by 1.35% with a turnover rate of 3.68% [1] - Shenhui Technology (300853) decreased by 0.99% with a turnover rate of 2.24% [1] - Other notable declines include: - Zhongke Tongda (688038): -1.51% - Zhongke Information (300678): -0.37% - Fa Lion (605318): -0.91% [1] Additional Stock Movements - Stocks with minor declines include: - New Times (002527): -0.45% - Shanghai Environment (601200): -0.62% - Mind Electronics (300656): +0.29% [2] - The stock performance of various companies indicates a mixed market sentiment, with some stocks showing resilience while others face downward pressure [2]

11月19日，中科通达跌5.04%，截至发稿，报16.94元/股，成交6784.72万元，换手率3.38%，总市值 19.71亿元。 资料显示，武汉中科通达高新技术股份有限公司位于湖北省武汉东湖新技术开发区关山大道1号软件产 业三期A3栋10层，成立日期2007年6月8日，上市日期2021年7月13日，公司主营业务涉及通过新一代信 息技术手段,为城市公共安全管理提供专业的信息化服务。主营业务收入构成为：信息化系统开发建设 68.19%，信息化系统运维17.21%，软件开发及销售8.87%，商品销售及其他5.67%，其他(补充)0.06%。 大成中证360互联网+指数A（002236）基金经理为夏高。 从中科通达十大流通股东角度 数据显示，大成基金旗下1只基金位居中科通达十大流通股东。大成中证360互联网+指数A（002236） 三季度增持13.26万股，持有股数107.5万股，占流通股的比例为0.92%。根据测算，今日浮亏损失约 96.75万元。 大成中证360互联网+指数A（002236）成立日期2016年2月3日，最新规模7.88亿。今年以来收益 41.54%，同类排名792/4208；近一年收益50.0 ...

Core Viewpoint - Zhongke Tongda's stock performance shows a slight increase, with significant financing activities indicating high investor interest despite a decline in revenue and profit [1][2]. Financing Activities - On November 14, Zhongke Tongda recorded a financing buy-in of 6.62 million yuan, with a net financing buy of 2.34 million yuan [1]. - The total financing balance reached 84.28 million yuan, accounting for 4.16% of the circulating market value, which is above the 90th percentile level over the past year [1]. - No short selling activities were reported on the same day, with a short selling balance of 0 yuan, also indicating a high percentile level over the past year [1]. Company Performance - As of September 30, Zhongke Tongda reported a total of 7,536 shareholders, an increase of 12.11% from the previous period [2]. - The company achieved a revenue of 10.8 million yuan for the first nine months of 2025, a year-on-year decrease of 51.91%, and a net profit attributable to shareholders of -6.87 million yuan, a significant decline of 490.93% [2]. Dividend Information - Since its A-share listing, Zhongke Tongda has distributed a total of 11.64 million yuan in dividends, with no dividends paid in the last three years [3]. Institutional Holdings - As of September 30, 2025, the top ten circulating shareholders include Dazheng Zhongzheng 360 Internet + Index A, holding 1.075 million shares, an increase of 132,600 shares from the previous period [3].

Core Viewpoint - The company announced the resignation of non-independent director Li Peng due to adjustments in the corporate governance structure, while he will continue to hold other positions within the company [1] Group 1 - Li Peng submitted a written resignation report to the board of directors, resigning from his position as a non-independent director of the fifth board of directors [1] - The company will hold an employee representative assembly on November 10, 2025, to elect Li Yan as the employee representative director, with a term ending when the fifth board's term expires [1]

Core Viewpoint - The company announced the resignation of non-independent director Li Peng due to adjustments in the corporate governance structure, while he will continue to serve as the deputy general manager [1] Group 1 - Li Peng submitted a written resignation report to the board of directors, resigning from his position as a non-independent director of the fifth board of directors [1] - The company will hold a staff representative assembly on November 10, 2025, to elect Li Yan Yuan as the employee representative director, with the term ending when the fifth board's term expires [1]

关于非独立董事辞职暨选举职工代表董事的公告 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法律责任。 重要内容提示： 武汉中科通达高新技术股份有限公司（以下简称"公司"）董事会于近日 收到非独立董事李鹏先生提交的书面辞职报告，因公司治理结构调整，李鹏先生 申请辞去公司第五届董事会非独立董事职务。辞去上述职务后，李鹏先生将继续 在公司担任其他职务。 证券代码：688038 证券简称：中科通达 公告编号：2025-056 武汉中科通达高新技术股份有限公司 公司于 2025 年 11 月 10 日召开职工代表大会，选举李严圆女士担任公司 职工代表董事职务，任期自第五届董事会任期届满之日止。 一、董事离任情况 | 姓名 | 离任职务 | | 原定任期 | | 是否继续在上 | | 是否存在 未履行完 | | --- | --- | --- | --- | --- | --- | --- | --- | | | | 离任时间 | 到期日 | 离任原因 | 市公司及其控 股子公司任职 | 具体职务 | 毕的公开 | | | | | | | | | ...

证券代码：688038 证券简称：中科通达 公告编号：2025-055 武汉中科通达高新技术股份有限公司 2025年第二次临时股东大会决议公告 本公司董事会及全体董事保证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、准确性和完整性依法承担法律责任。 重要内容提示： 本次会议是否有被否决议案：无 一、 会议召开和出席情况 | 1、出席会议的股东和代理人人数 | 26 | | --- | --- | | 普通股股东人数 | 26 | | 2、出席会议的股东所持有的表决权数量 | 45,942,949 | | 普通股股东所持有表决权数量 | 45,942,949 | | 3、出席会议的股东所持有表决权数量占公司表决权数量的比例 | 39.4789 | | （%） | | | 普通股股东所持有表决权数量占公司表决权数量的比例（%） | 39.4789 | 2、 公司在任监事3人，以现场方式出席3人； 3、 公司董事会秘书出席了会议，高级管理人员列席了本次会议。 二、 议案审议情况 （一） 非累积投票议案 （一） 股东大会召开的时间：2025 年 11 月 10 日 （二） 股东大会召开的地 ...