证券代码：688038 证券简称：中科通达 公告编号：2025-048 根据《公司法》《 上市公司章程指引》《 上海证券交易所科创板股票上市规 则》等有关法律法规、规范性文件的最新规定，为进一步规范公司运作机制，提 升公司治理水平，公司拟取消监事会，由董事会审计委员会行使《公司法》规定 的监事会的职权，原监事会成员职务自然免除。基于以上情况，公司对《公司章 程》中的有关条款进行修订，《监事会议事规则》相应废止。 会议议程及决议如下： 1．审议《关于 2025 年第三季度报告的议案》 经审议，监事会认为董事会编制和审核《2025 年第三季度报告》的程序符 合法律、行政法规、中国证监会的规定，报告内容真实、准确、完整地反映了报 告期内公司的实际情况，不存在任何虚假记载、误导性陈述或者重大遗漏。 表决结果：3 票同意，0 票反对，0 票弃权。 具体内容详见公司同日在上海证券交易所网站（www.sse.com.cn）披露的 《2025 年第三季度报告》。 2．审议《关于取消监事会并修订<公司章程>的议案》 武汉中科通达高新技术股份有限公司 第五届监事会第九次会议决议公告 本公司监事会及全体监事保证本公告内容不存在任何 ...

证券代码：688038 证券简称：中科通达 公告编号：2025-047 武汉中科通达高新技术股份有限公司 第五届董事会第十二次会议决议公告 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（以下简称"公司"）第五届董事会第 十二次会议于 2025 年 10 月 23 日以通讯方式召开。会议通知于 2025 年 10 月 17 日以电子邮件方式送达全体董事、监事。应出席会议的董事 9 人，实际出席会议 的董事 9 人，符合《公司章程》要求的法定人数。本次会议的召开符合法律、行 政法规、部门规章、规范性文件和公司章程的有关规定。本次会议由公司董事长 王开学先生主持。 表决结果：9 票同意，0 票反对，0 票弃权。 经审议、表决，会议作出以下决议： 1.审议《关于 2025 年第三季度报告的议案》 表决结果：9 票同意，0 票反对，0 票弃权。 本议案已经公司第五届董事会审计委员会第九次会议审议通过。 具体内容详见公司同日在上海证券交易所网站（www.sse.com.cn）披露的 《2025 年第 ...

武汉中科通达高新技术股份有限公司 2025 年第三季度报告 证券代码：688038 证券简称：中科通达 武汉中科通达高新技术股份有限公司 2025 年第三季度报告 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。 重要内容提示： 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真实、准确、完整，不存 在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 公司负责人王开学、主管会计工作负责人魏国及会计机构负责人（会计主管人员）朱水源保证季 度报告中财务信息的真实、准确、完整。 第三季度财务报表是否经审计 □是 √否 一、主要财务数据 （一） 主要会计数据和财务指标 单位：元 币种：人民币 | | | 本报告期比上 | | 年初至报告期末 | | --- | --- | --- | --- | --- | | 项目 | 本报告期 | 年同期增减变 | 年初至报告期末 | 比上年同期增减 | | | | 动幅度(%) | | 变动幅度(%) | | 营业收入 | 25,421,103.44 | -51.74 ...

中科通达公告，第三季度营收为2542.11万元，同比下降51.74%；净利润亏损602.43万元。前三季度营 收为1.08亿元，同比下降51.91%；净利润亏损687.41万元。 ...

大成中证360互联网+指数A（002236）基金经理为夏高。 截至发稿，夏高累计任职时间10年325天，现任基金资产总规模22.6亿元，任职期间最佳基金回报 217.66%， 任职期间最差基金回报-71.74%。 风险提示：市场有风险，投资需谨慎。本文为AI大模型自动发布，任何在本文出现的信息（包括但不 限于个股、评论、预测、图表、指标、理论、任何形式的表述等）均只作为参考，不构成个人投资建 议。 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） 二季度新进十大流通股东，持有股数94.24万股，占流通股的比例为0.81%。根据测算，今日浮亏损失约 100.83万元。 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6.98亿。今年以来收益 34.94%，同类排名1223/4218；近一年收益46.56%，同类排名532/3875；成立以来收益218.25%。 10月23日，中科通达跌5.1%，截至发稿，报19.89元/股，成交6944.26万元，换手率2.93%，总市值23.15 亿元。 资料显示， ...

Core Viewpoint - The A-share market has experienced a phase adjustment since October, with significant pullbacks in the technology sector, particularly in emerging fields like artificial intelligence, automotive electronics, and digital governance. However, Zhongke Tongda (688038), an early player in the AI sector, saw an 8.11% increase on October 17, attracting market attention [1]. Group 1: AI Technology Development - AI technology has entered a critical phase of application, with commercialization becoming a focal point for the market. The "Artificial Intelligence +" action plan issued in August emphasizes a more application-oriented approach to AI development in China [1]. - Zhongke Tongda's AI products have been deeply applied in public safety and urban governance, showcasing the company's ability to convert technology into practical applications [1]. Group 2: Product and Technology Innovation - Zhongke Tongda has developed the "Zhi Zhou·ALL Model" and "Zhi Tong Algorithm," integrating cutting-edge technologies such as cross-modal search and visual dialogue, forming a robust AI product system centered around the "Zhi Zhou" series [2]. - The "Zhi Zhou·ALL Visual Model" can achieve object recognition and visual dialogue, applied in 28 scenarios across various industries, including public security and traffic management [2]. - The company has demonstrated a clear development path from technology to commercialization, with products like the "AI Video Patrol Solution" and "AI City Governance System" [2]. Group 3: Financial Performance - Zhongke Tongda's software business has shown rapid growth, with a significant improvement in cash flow, indicating enhanced business quality. In the first half of 2025, software revenue reached 11.46 million yuan, a year-on-year increase of 576.08% [3]. - The number of software contracts signed doubled compared to the previous year, and the operating cash flow net amount for the first half of 2025 was 29.49 million yuan, marking a substantial turnaround [3]. - The total cash collection for the first half of 2025 was 152 million yuan, reflecting a year-on-year growth of 52.88% [3].

Group 1 - The core point of the article is that Zhongke Tongda's stock price dropped by 5.1% to 19.53 CNY per share, with a trading volume of 142 million CNY and a turnover rate of 5.96%, resulting in a total market capitalization of 2.273 billion CNY [1] - Zhongke Tongda, 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 company's main business revenue composition 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 supplementary services [1] Group 2 - Among the top circulating shareholders of Zhongke Tongda, a fund under Dacheng Fund ranks first, specifically the Dacheng CSI 360 Internet + Index A (002236), which newly entered the top shareholders in the second quarter with 942,400 shares, accounting for 0.81% of circulating shares [2] - The Dacheng CSI 360 Internet + Index A fund was established on February 3, 2016, with a latest scale of 698 million CNY, achieving a year-to-date return of 33.9% and a one-year return of 56.23% [2] - The fund manager of Dacheng CSI 360 Internet + Index A is Xia Gao, who has a cumulative tenure of 10 years and 318 days, with the fund's total asset scale at 2.26 billion CNY [3]

Core Viewpoint - The article highlights the significant role of financial services in supporting the high-quality development of the real economy, particularly in the context of technological innovation and the growth of small and medium-sized enterprises in Wuhan's East Lake High-tech Development Zone, known as "China's Optics Valley" [8][9]. Financial Support for Innovation - Financial institutions have provided substantial support to strategic emerging industries, with over 50 billion yuan in funding for companies like Yangtze Optical Fibre and Cable Joint Stock Limited Company (YOFC) [13]. - The article emphasizes the importance of policy-driven financial support, such as the 47 million USD credit loan provided to YOFC to enhance its innovation capabilities [12][13]. Technological Advancements - YOFC has evolved from a joint venture with Philips to the world's largest supplier of optical fiber preforms, fibers, and cables, showcasing a successful transition from technology importation to independent innovation [12][13]. - The company has significantly reduced the price of its optical fibers to one-tenth of what it was 20 years ago, making high-quality products accessible to a broader audience [13]. Comprehensive Financial Services - The financial ecosystem in the Optics Valley includes over 1,100 various financial institutions, providing a full range of services such as credit, insurance, venture capital, and leasing [10][11]. - Companies like FiberHome Technologies Group have integrated financial services into their entire R&D process, demonstrating the seamless embedding of financial support in innovation [14][15]. Support for Small and Medium Enterprises - The article discusses the nurturing of 1,741 innovative SMEs and 808 specialized enterprises in the region, highlighting the tailored financial support they receive at different growth stages [16][17]. - Financial institutions have developed specialized products to meet the unique needs of these companies, such as knowledge value credit loans and technology innovation loans [19][20]. Collaborative Financial Initiatives - The establishment of a technology insurance community and various funds aims to enhance financial support for early-stage technology companies, fostering a collaborative environment for innovation [21]. - The article notes that the financial landscape in the Optics Valley is characterized by a strong synergy between finance, technology, and industry, creating a virtuous cycle of growth [22].

Core Viewpoint - The article highlights the significant role of financial support in fostering innovation and growth within the technology and semiconductor sectors in Wuhan's "Optics Valley," emphasizing the collaboration between financial institutions and tech companies to drive advancements and maintain competitive advantages. Group 1: Financial Support for Innovation - Financial institutions have provided substantial support to companies like Changfei Optical Fiber, with over 5 billion yuan in funding to enhance their technological capabilities and market position [7][17]. - The article mentions a specific case where a 47 million USD loan was granted to Changfei without collateral, showcasing the willingness of financial institutions to back innovative companies despite uncertainties [6][7]. - The financial ecosystem in Optics Valley includes over 1,100 tech financial institutions, offering a variety of services such as credit, insurance, and venture capital to support innovation [4][17]. Group 2: Technological Advancements and Market Position - Changfei Optical Fiber has become the world's largest supplier of optical fiber preforms, fibers, and cables, demonstrating the success of its innovation strategy supported by financial backing [6][7]. - The company has achieved significant cost reductions, with fiber prices dropping to one-tenth of their levels from 20 years ago, making high-quality domestic products accessible to a broader audience [7][17]. - The article notes that one optical fiber can support simultaneous calls for 1.128 billion people, highlighting the scale and impact of the technology developed in this sector [8]. Group 3: Comprehensive Financial Services - The financial services provided to companies in Optics Valley cover the entire lifecycle of innovation, from initial funding to advanced financial products tailored to specific needs [10][14]. - Institutions like Hankou Bank have established specialized teams and products to cater to the unique requirements of tech companies, facilitating their growth and development [15][16]. - The article emphasizes the importance of transforming intellectual property into financial assets, with banks offering loans based on patent evaluations to support tech firms [12][13]. Group 4: Collaborative Ecosystem - The collaboration between various financial institutions and tech companies has led to the establishment of a comprehensive financial service system that supports the entire innovation chain [9][10]. - The article describes initiatives such as the establishment of a technology insurance community and angel funds to further enhance financial support for startups and innovative projects [16][17]. - The financial landscape in Optics Valley is characterized by a focus on understanding the technology sector's needs, allowing for more effective financial solutions and partnerships [15][16].

10月9日，中科通达跌1.01%，成交额2.21亿元。两融数据显示，当日中科通达获融资买入额1925.97万 元，融资偿还2248.43万元，融资净买入-322.46万元。截至10月9日，中科通达融资融券余额合计 6467.89万元。 融资方面，中科通达当日融资买入1925.97万元。当前融资余额6467.89万元，占流通市值的2.82%，融 资余额超过近一年80%分位水平，处于高位。 融券方面，中科通达10月9日融券偿还0.00股，融券卖出0.00股，按当日收盘价计算，卖出金额0.00元； 融券余量0.00股，融券余额0.00元，超过近一年90%分位水平，处于高位。 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%。 分红方面，中科通达A股上市后累计派现 ...