二零二五年十一月 地址:长沙市区雨花区芙蓉中路三段567号建鸿达兴业IEC32楼 邮编:410007 电话:0731-88123551 传真:0731-82183551 网址: http://www.kangdalawyerscs.com 致：武汉中科通达高新技术股份有限公司 北京市康达（长沙）律师事务所（以下简称"本所"）接受武汉中科通达高 新技术股份有限公司（以下简称"公司"）的委托，就公司召开 2025 年第二次 临时股东大会（以下简称"本次股东大会"）的有关事宜，根据《中华人民共和 国公司法》（以下简称"《公司法》"）、《上市公司股东大会规则》等法律、 法规、规章和其他规范性文件以及《武汉中科通达高新技术股份有限公司章程》 （以下简称"《公司章程》"）的有关规定，出具本法律意见书。 为出具本法律意见书，本所及本所律师依据《律师事务所从事证券法律业务 管理办法》和《律师事务所证券法律业务执业规则（试行）》等规定，严格履行 了法定职责，遵循了勤勉尽责和诚实信用原则，对本次股东大会所涉及的相关事 项进行了必要的核查和验证，核查了本所认为出具该法律意见书所需的相关文件、 资料，并参加了公司本次股东大会的全过程 ...

证券代码：688038 证券简称：中科通达 公告编号：2025-054 武汉中科通达高新技术股份有限公司 关于持股 5%以上股东权益变动触及 1%刻度、提前终止减持计划 暨减持股份结果公告 本公司董事会、全体董事及相关股东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、准确性和完整性依法承担法律 责任。 重要内容提示： 大股东减持计划实施前持股情况 本次减持计划实施前，武汉中科通达高新技术股份有限公司（以下简称"公 司"）股东武汉高科国有控股集团有限公司（以下简称"武汉高科"）持有公司股 份 500 万股，占公司总股本的 4.30%，武汉光谷成长创业投资基金有限公司（以 下简称"光谷成长"，光谷成长与武汉高科的实际控制人均为武汉东湖新技术开 发区管理委员会）持有公司股份 1,000 万股，占公司总股本的 8.59%。武汉高科 与光谷成长合计持有公司股份 1,500 万股，占公司总股本的 12.89%。上述股份 均为公司首次公开发行前取得股份，且已于 2022 年 7 月 13 日解除限售并上市流 通。 减持计划的实施结果情况 2025 年 8 月 29 日，公司在上海证券交易所 ...

Core Points - Zhongke Tongda announced the completion of a share reduction plan by its shareholder Wuhan Gaoke, with 1.15 million shares sold, accounting for 0.99% of the total share capital [2] Group 1 - The share reduction plan was implemented through centralized bidding [2] - The reduction plan was terminated ahead of schedule as of November 5, 2025 [2]

Core Points - Zhongke Tongda (688038.SH) announced the receipt of a notification from Wuhan High-tech regarding the progress of its share reduction plan [1] - As of November 5, 2025, Wuhan High-tech has reduced its holdings by 1.15 million shares, accounting for 0.99% of the company's total share capital [1] - The share reduction plan has been terminated ahead of schedule [1]

Group 1 - The core point of the article is that Zhongke Tongda (688038.SH) has received a notification from Wuhan High-Tech regarding the progress of its share reduction plan, which has been terminated early [1] - As of November 5, 2025, Wuhan High-Tech has reduced its holdings by 1.15 million shares, accounting for 0.99% of the company's total share capital [1]

Core Points - The equity change has been completed, with Wuhan High-tech reducing its shareholding in Zhongke Tongda from 5 million shares to 3.85 million shares, representing a decrease from 4.30% to 3.31% of the total share capital [1] - Wuhan High-tech and its concerted party, Guanggu Growth, collectively reduced their shareholding from 15 million shares to 13.85 million shares, decreasing their stake from 12.89% to 11.90% of the total share capital [1] - As of November 5, 2025, Wuhan High-tech has reduced its holdings by 1.15 million shares, accounting for 0.99% of the total share capital, and the remaining shares will not be further reduced [1] - This equity change does not trigger a mandatory tender offer and will not result in a change of the company's controlling shareholder or actual controller [1]

Core Insights - Zhongke Tongda, established in June 2007 and listed on the Shanghai Stock Exchange in July 2021, is a leader in the public safety management information services sector in China, leveraging next-generation information technology to create a service system with technical barriers, highlighting its investment value [1] Financial Performance - In Q3 2025, Zhongke Tongda reported revenue of 108 million yuan, ranking 93rd among 102 companies in the industry, significantly lower than the top performer Shanghai Steel Union at 57.318 billion yuan and the second-place Desay SV at 22.337 billion yuan, as well as below the industry average of 171.2 million yuan and median of 41.9 million yuan [2] - The net profit for the same period was -7.0138 million yuan, ranking 51st in the industry, far behind the leading Desay SV's 1.805 billion yuan and second-place Tonghuashun's 1.206 billion yuan, although slightly better than the industry median of -7.1992 million yuan but lower than the average of 26.4313 million yuan [2] Financial Ratios - As of Q3 2025, Zhongke Tongda's debt-to-asset ratio was 44.59%, down from 50.32% year-on-year but still above the industry average of 31.94% [3] - The gross profit margin for the same period was 22.55%, a decrease from 24.71% year-on-year and below the industry average of 41.71% [3] Executive Compensation - Chairman Wang Kaixue's salary increased from 366,300 yuan in 2023 to 770,500 yuan in 2024, a rise of 404,200 yuan [4] - General Manager Tang Zhibin's salary rose from 765,600 yuan in 2023 to 975,500 yuan in 2024, an increase of 209,900 yuan [4] Shareholder Information - As of September 30, 2025, the number of A-share shareholders increased by 12.11% to 7,536, while the average number of circulating A-shares held per household decreased by 10.80% to 15,400 [5] Business Growth and Outlook - Huachuang Securities noted that Zhongke Tongda's performance in H1 2025 was under pressure with revenue and profit declining year-on-year, but the software business experienced rapid growth with revenue of 11.4612 million yuan, up 576.08% year-on-year, and a doubling in the number of software contracts signed [6] - The company is deepening domestic substitution in its core business and has made significant progress in video data security localization, expanding into new markets in Guangdong, Liaoning, and Guizhou [6] - The forecast for revenue from 2025 to 2027 is 344 million yuan, 387 million yuan, and 446 million yuan, with corresponding growth rates of 0.3%, 12.6%, and 15.3%; net profit is projected at 2 million yuan, 11 million yuan, and 20 million yuan, with growth rates of 110.1%, 497.8%, and 83.1% respectively [6]

为更好地服务广大中小投资者，确保有投票意愿的中小投资者能够及时参会、 及时投票。公司拟使用上证所信息网络有限公司（以下简称"上证信息"）提供的 股东大会提醒服务，委托上证信息通过智能短信等形式，根据股权登记日的股东名 册主动提醒股东参会投票，向每一位投资者主动推送股东大会参会邀请、议案情况 等 信 息 。 投 资 者 在 收 到 智 能 短 信 后 ， 可 根 据 使 用 手 册 （ 下 载 链 接 ： https://vote.sseinfo.com/i/yjt_help.pdf）的提示步骤直接投票，如遇拥堵等 情况，仍可通过原有的交易系统投票平台和互联网投票平台进行投票。 若广大投资者对本次服务有任何意见或建议，可通过邮件、投资者热线等方式 向公司反馈，感谢广大投资者对公司的关注与支持。 证券代码：688038 证券简称：中科通达 公告编号：2025-053 武汉中科通达高新技术股份有限公司 关于股东大会开设网络投票提示服务的公告 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、准确性和完整性依法承担法律责任。 武汉中科通达高新技术股份有限公司（以下简 ...

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 会议资料 二○二五年十一月 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 1 / 8 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 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会议资料目录 | 2025 | 年第二次临时股东大会会议须知 | 3 | | --- | --- | --- | | 2025 | 年第二次临时股东大会会议议程 | 5 | | 议案一 | 关于取消监事会并修订《公司章程》的议案 | 7 | | 议案二 | 关于修订公司部分治理制度的议案 | 8 | 2 / 8 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 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会议须知 各位股东及股东代表： 为维护武汉中科通达高新技术股份有限公司（以下简称"公司"）全体股东 的合法权益，确保本次股东大会的正常秩序和议事效率，根据《中华人民共和国 公司法》（以下简称《公司法》）、《中华人民共和国证券法》（以下简称《证券法》）、 《上市公司股东会规则》以 ...

Group 1 - Zhongke Tongda's stock price dropped by 5.35% to 19.12 CNY per share, with a trading volume of 135 million CNY and a turnover rate of 5.81%, resulting in a total market capitalization of 2.225 billion CNY [1] - The company, established on June 8, 2007, and listed on July 13, 2021, is located in Wuhan, Hubei Province, and specializes in providing information technology services for urban public safety management [1] - The revenue composition of Zhongke Tongda includes: 68.19% from information system development and construction, 17.21% from information system operation and maintenance, 8.87% from software development and sales, 5.67% from merchandise sales and others, and 0.06% from other sources [1] Group 2 - Dachen Fund's Dachen Zhongzheng 360 Internet + Index A (002236) is among the top ten circulating shareholders of Zhongke Tongda, having increased its holdings by 132,600 shares to a total of 1.075 million shares, representing 0.92% of the circulating shares [2] - The fund has a current scale of 698 million CNY and has achieved a year-to-date return of 36.51%, ranking 1126 out of 4218 in its category, with a one-year return of 48.71%, ranking 441 out of 3875 [2]