本公司董事会及除张亚先生外的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： | 回购方案首次披露日 | 2023/8/25，由实际控制人、董事长张亚先生提议 | | --- | --- | | 回购方案实施期限 | 2023/8/23 ~2024/8/22 | | 预计回购金额 | 万元~5,000 万元 3,000 | | 回购用途 | □减少注册资本 √用于员工持股计划或股权激励 □用于转换公司可转债 | | | □为维护公司价值及股东权益 | | 累计已回购股数 | 万股 92.9677 | | 累计已回购股数占总股本比 | 0.93% | | 例 | | | 累计已回购金额 | 4,048.07 万元 | | 实际回购价格区间 | 元/股~59.90 元/股 23.29 | 一、 回购股份的基本情况 公司于 2023 年 8 月 23 日召开第二届董事会第二次会议，审议通过了《关于 以集中竞价交易方式回购公司股份方案的议案》。公司拟使用不低于人民币 3,000 万元（含）且不超过人民币 5,000 万元（含）的超募资金 ...

关于成都思科瑞微电子股份有限公司 差异化分红事项的核查意见 中国银河证券股份有限公司（以下简称"银河证券"、"保荐机构"）作为 成都思科瑞微电子股份有限公司（以下简称"思科瑞"、"公司"）首次公开发 行股票并在科创板上市及持续督导保荐机构，根据《中华人民共和国公司法》、 《中华人民共和国证券法》、《上市公司股份回购规则》以及《上海证券交易所 上市公司自律监管指引第 7 号——回购股份》等有关规定，对思科瑞 2023 年度 利润分配所涉及的差异化分红（以下简称"本次差异化分红"）相关事项进行了核 查，核查情况及核查意见如下： 中国银河证券股份有限公司 一、本次差异化分红的原因 2023 年 8 月 23 日，思科瑞召开第二届董事会第二次会议，审议通过了 《关 于以集中竞价交易方式回购公司股份方案的议案》，同意公司使用超募资金以集 中竞价交易方式回购公司已发行的部分人民币普通股（A 股）股份，并在未来适 宜时机将前述回购股份用于员工持股计划或股权激励。公司本次回购股份的资金 总额不低于人民币 3,000 万元（含）且不超过人民币 5,000 万元（含），回购价 格不超过 80 元/股。本次回购股份的实施期限为自董 ...

证券代码：688053 证券简称：思科瑞 公告编号：2024-027 成都思科瑞微电子股份有限公司 2023 年年度权益分派实施公告 本公司董事会及除张亚先生外的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： | 股权登记日 | 除权（息）日 | 现金红利发放日 | | --- | --- | --- | | 2024/7/1 | 2024/7/2 | 2024/7/2 | 一、 通过分配方案的股东大会届次和日期 本次利润分配方案经公司 2024 年 5 月 24 日的 2023 年年度股东大会审议通 过。 二、 分配方案 1. 发放年度：2023 年年度 2. 分派对象： 除权（息）参考价格=（前收盘价格-现金红利）÷（1+流通股份变动比例） 截至股权登记日下午上海证券交易所收市后，在中国证券登记结算有限责任 公司上海分公司（以下简称"中国结算上海分公司"）登记在册的本公司全体股东。 （成都思科瑞微电子股份有限公司回购专用证券账户除外）。 是否涉及差异化分红送转：是 每股分配比例 每股现金红利 0.31 元（含税） 相关日 ...

Financial Performance - Total assets increased by 6.24% to 1,842,516,345.64 RMB compared to the previous year[1] - Net profit attributable to shareholders decreased by 55.75% to 4,309.77 million RMB, with basic and diluted earnings per share dropping by 62.28% to 0.43 RMB[2][12] - Revenue for 2023 was 19,500.31 million RMB, a decrease of 19.69% year-over-year[12] - Net profit attributable to shareholders in Q4 was -7,254,554.54 RMB, a significant decline compared to previous quarters[5] - Adjusted net profit attributable to shareholders in Q4 was -8,893,545.35 RMB, reflecting a challenging quarter[6] - Revenue in 2023 decreased by 19.69% year-on-year, primarily due to reduced demand in the military industry[13] - Net profit attributable to the parent company's owners dropped by 55.75% in 2023, driven by lower revenue, increased costs, and higher management and R&D expenses[13] - Total assets as of December 31, 2023, were RMB 1,842.52 million, a 6.24% increase from the beginning of the year[14] - Revenue in 2023 decreased by 19.69% to RMB 195,003,070.81 compared to 2022[53] - Net profit attributable to shareholders in 2023 dropped by 55.75% to RMB 43,097,713.78 compared to 2022[53] - Revenue for 2023 was RMB 195 million, a decrease of 19.69% year-over-year[63][65] - Net profit attributable to shareholders was RMB 43.1 million, down 55.75% year-over-year[63] - The company's 2023 net profit attributable to ordinary shareholders was RMB 43,097,713.78, with a cash dividend payout ratio of 71.26%[145] - The company plans to distribute a cash dividend of RMB 3.10 per 10 shares, totaling RMB 30,711,800.13[145] - The company's 2023 DPA (Destructive Physical Analysis) revenue was RMB 1.27 million, contributing to a total revenue of RMB 596.40 million[144] - Gross margin decreased from 68.16% in 2022 to 52.75% in 2023 due to factors such as increased customer bargaining power and intensified market competition[131] - Accounts receivable and notes receivable totaled 19,037.37 million yuan and 7,951.28 million yuan respectively at the end of 2023, accounting for 97.63% and 37.30% of revenue[131] - The net cash flow from operating activities increased by 143.65% to 698.33 million yuan, while the net cash flow from financing activities decreased by 103.79% to -459.94 million yuan[178] - The company's inventory increased by 31.95% to 56.45 million yuan, and fixed assets grew by 57.69% to 2.80 billion yuan[182] - The company's construction in progress surged by 875.10% to 1.11 billion yuan, and right-of-use assets increased by 405.22% to 517.81 million yuan[182] - Deferred tax assets rose by 154.73% to 132.03 million yuan, while other non-current assets decreased by 44.12% to 265.33 million yuan[182] - Accounts payable increased by 75.09% to 308.10 million yuan, and lease liabilities grew by 588.76% to 415.98 million yuan[182] - The company's deferred income increased by 100.00% to 305,000 yuan, and deferred tax liabilities rose by 93.84% to 166.97 million yuan[182] - Investment amount for the reporting period decreased by 34.3% to RMB 109.6 million compared to RMB 166.82 million in the same period last year[184] - Cash and cash equivalents increased by 84.04% to RMB 308.3 million, accounting for 16.7% of total assets[185] - Prepayments decreased by 71.52% to RMB 991,244.69, accounting for 0.05% of total assets[185] - Other receivables increased by 113.45% to RMB 2.18 million, accounting for 0.12% of total assets[185] R&D and Innovation - R&D investment as a percentage of revenue increased by 2.65 percentage points to 11.43%[2] - R&D investment in 2023 increased by 4.53% to RMB 22.30 million, with 14 invention patents, 7 utility model patents, and 30 software copyrights obtained[15] - The company enhanced its testing capabilities, including DDR3 series dynamic random access memory testing at 2.4Gbps and high-speed AD/DA sampling at 500Msps[16] - Microwave device testing capabilities were expanded to cover a frequency range of 9KHz to 50GHz, supporting various components like amplifiers and mixers[17] - The company improved its reliability testing capabilities, including supercapacitor and fuse element testing, with voltage capabilities increased to 6000V[22] - DPA analysis capabilities were enhanced with the addition of energy spectrum analysis technology[23] - Environmental reliability testing technology was upgraded, featuring intelligent evaluation of mold test results and large-scale impact testing[24] - R&D investment in 2023 increased by 4.53% to RMB 22,296,614.18, accounting for 11.43% of total revenue[58] - The company expanded its DDR3 dynamic random memory testing capability with a testing rate of up to 2.4Gbps[56] - The company achieved full-parameter testing capability for high-power and high-voltage discrete devices such as IGBT, VDMOS, and thyristors[56] - The company holds 39 patents, including 3 invention patents, 7 utility model patents, and 29 software copyrights[57] - The company added 51 new intellectual property rights during the reporting period, including 14 invention patents, 7 utility model patents, and 30 software copyrights, bringing the total to 288 intellectual property rights[123] - The company has accumulated over 36,000 test programs and 23,000 test adapters, reflecting its strong R&D and testing capabilities[123] - The company is developing a CPLD testing technology project with a total investment of 2.1 million yuan, aiming to establish a comprehensive reliability testing and evaluation solution for CPLD devices[128] - The company is investing 6 million yuan in a high-speed AD/DA chip reliability testing project, aiming to develop a proprietary testing technology line and advance the domestic integrated circuit industry[128] - The company has 94 R&D personnel, accounting for 17.28% of total employees, with an average salary of 15.15 thousand yuan[135] - The company possesses 36,000+ test program software and 23,000+ test adapters, representing year-over-year growth of 28.5% and 25.1% respectively[136] - The company has obtained 218 software copyrights and 70 patents, including 30 invention patents, leading among private testing institutions[136] - The company is developing a high-power DC/DC chip reliability testing solution with a budget of 5.6 million yuan, currently in the pilot stage[133] - An IGBT reliability testing solution with a budget of 2.4 million yuan is in the acceptance phase, aiming to fill a domestic gap in this field[133] - The company's R&D and technological innovation face increasing difficulty, with the risk of failing to meet industry trends and customer demands[140] Testing Capabilities and Services - The company expanded its testing capabilities and customer base, focusing on environmental testing, electromagnetic compatibility, and low-orbit commercial satellite sectors[12] - The company's testing and analysis services include Chip Probing (CP), Particle Impact Noise Detection (PIND), and Destructive Physical Analysis (DPA)[40] - The company's certified testing capabilities expanded to 1,294 items, a 129.03% increase year-over-year[61] - The company's detection capabilities have expanded significantly, with Sikerui increasing from 201 to 378 items, Jiangsu Qiwei from 134 to 301 items, Shaanxi Haice from 177 to 378 items, and Xi'an Huanyu Xin from 220 to 237 items[87] - The company's testing capabilities cover 1,294 CNAS and DILAC accredited testing items, representing a 129.03% year-over-year increase[136] - The company's reliability testing services cover a wide range of electronic components, including integrated circuits, discrete devices, and passive components, with applications in aerospace, aviation, and other military fields[118] - The company has established testing service bases in Chengdu, Wuxi, and Xi'an, strategically located in key military equipment production regions in Southwest, East, and Northwest China[118] - The company is capable of testing components from leading global semiconductor manufacturers such as Xilinx, Altera, ADI, and Infineon, demonstrating international-level testing capabilities[118] - The company's testing services are applied in various military systems, including airborne, missile-borne, shipborne, and vehicle-mounted electronic systems, highlighting its adaptability to different operational environments[118] - The company has significantly enhanced its component reliability testing capabilities, including supercapacitor testing and fuse component testing, with over 30 improvements completed during the reporting period[122] - The company has increased its DPA (Destructive Physical Analysis) testing capabilities, achieving full coverage of electronic component DPA testing types, including improvements in flip-chip decapsulation technology and energy spectrum analysis[122] - The company has developed advanced environmental reliability testing technologies, including intelligent evaluation of mold test results and large-scale drop impact test calculation technology, ensuring high precision and reliability in testing[124] - The company's testing standards include GB/T17574-1998 for digital integrated circuits and GB/T17940-2000 for analog integrated circuits, covering various parameters such as Open/Short Test, DC Test, and RF Test[97] - The company's testing services for discrete devices include diodes, transistors, and IGBTs, adhering to standards such as GJB 33A-97 and GJB 128A-97[97] - The company has developed over 36,000 test programs, with 33,000+ being self-developed, 3,000+ from equipment, and 380+ purchased externally[103] - The company possesses 23,000+ sets of testing adapters and burn-in adapters as of December 31, 2023[104] - The company's environmental reliability testing facilities cover 14,500 square meters and include advanced equipment such as a 1,200 cubic meter walk-in test chamber and a 40-ton vibration table[101] - The company conducts destructive physical analysis (DPA) on electronic components, including integrated circuits, inductors, resistors, capacitors, and more, to ensure quality and reliability[98] - The company's environmental reliability testing includes over 20 types of tests, such as high/low temperature tests, temperature shock tests, and vibration tests[101] - The company's technical development and support services include failure analysis, which helps identify failure modes, mechanisms, and causes for electronic components[102] - The company's R&D activities focus on developing new reliability testing technologies and processes, driven by market demand and industry trends[103] - The company follows military and international standards such as GJB 4027A-2006, GJB 548B-2005, and MIL-STD-1580 for destructive physical analysis[99] - The company provides electromagnetic compatibility testing services in compliance with standards such as GJB151B-2013 and GJB152A-97[100] - The company's procurement model is demand-driven, focusing on specialized testing equipment and materials such as adapters, PCBs, and probes[105] - The company has established a standardized procurement process, including submitting procurement requests, selecting qualified suppliers, and signing contracts, with long-term suppliers signing framework contracts annually[106] - The company's R&D department is responsible for annual R&D planning, project management, process management, and results management, ensuring a systematic approach to innovation[107] - The company operates a direct sales model, primarily serving military groups and their electronic component suppliers, with a focus on key military regions in Southwest, Northwest, and East China[110] - As of 2022, China's testing industry has over 54,000 testing institutions, with a service output value exceeding 400 billion yuan, and has issued 3.366 million certificates[112] - The company has developed 36,000+ testing programs and 23,000+ testing adapters, with 1,294 CNAS-accredited testing items, showcasing strong technical capabilities in reliability testing[116] - The company serves over 500 military group subsidiaries and electronic component manufacturers, including major defense contractors like China Aerospace Science and Technology Corporation[117] - The company's reliability testing services cover a wide range of electronic components, including integrated circuits, discrete devices, and passive components, with applications in aerospace, aviation, and other military fields[118] - The company has established testing service bases in Chengdu, Wuxi, and Xi'an, strategically located in key military equipment production regions in Southwest, East, and Northwest China[118] - The company is capable of testing components from leading global semiconductor manufacturers such as Xilinx, Altera, ADI, and Infineon, demonstrating international-level testing capabilities[118] - The company's testing services are applied in various military systems, including airborne, missile-borne, shipborne, and vehicle-mounted electronic systems, highlighting its adaptability to different operational environments[118] - The company has significantly enhanced its component reliability testing capabilities, including supercapacitor testing and fuse component testing, with over 30 improvements completed during the reporting period[122] - The company has increased its DPA (Destructive Physical Analysis) testing capabilities, achieving full coverage of electronic component DPA testing types, including improvements in flip-chip decapsulation technology and energy spectrum analysis[122] - The company has developed advanced environmental reliability testing technologies, including intelligent evaluation of mold test results and large-scale drop impact test calculation technology, ensuring high precision and reliability in testing[124] - The company added 51 new intellectual property rights during the reporting period, including 14 invention patents, 7 utility model patents, and 30 software copyrights, bringing the total to 288 intellectual property rights[123] - The company has accumulated over 36,000 test programs and 23,000 test adapters, reflecting its strong R&D and testing capabilities[123] - The company is developing a CPLD testing technology project with a total investment of 2.1 million yuan, aiming to establish a comprehensive reliability testing and evaluation solution for CPLD devices[128] - The company is investing 6 million yuan in a high-speed AD/DA chip reliability testing project, aiming to develop a proprietary testing technology line and advance the domestic integrated circuit industry[128] - The company's core technical personnel and key employees are at risk of loss due to intense competition in the military electronic component reliability testing industry[141] - The company's R&D and technological innovation face increasing difficulty, with the risk of failing to meet industry trends and customer demands[140] - The company's management risks are heightened due to rapid business expansion and increased organizational complexity[142] - The company faces intensified competition in the military electronic component reliability testing sector, potentially impacting market share[142] Subsidiaries and Investments - The company's subsidiaries include Jiangsu Qiwei, Xi'an Huanyu Xin, Shaanxi Haice, and Hainan Guoxing Feice, all of which are fully or majority-owned by the company[37] - The company's major shareholders include Jianshui Quandiao and Xinyu Huanya, with additional investments from entities like Ningbo Tongtaixin and Ningbo Songling[37] - The company operates in the semiconductor and electronics industry, focusing on reliability testing, failure analysis, and electronic component manufacturing[38] - Key products and technologies include integrated circuits (IC), CMOS circuits, DSP, MCU, FPGA, and MEMS, which are critical for various electronic applications[40][41] - The company adheres to multiple industry standards, including GJB (Chinese Military Standards), MIL (US Military Standards), and IEC (International Electrotechnical Commission)[40] - The company's product portfolio also includes memory technologies like FLASH, SRAM, and RAM, which are widely used in computing and data storage applications[41] - The company collaborates with major Chinese aerospace and defense groups, including China Aerospace Science and Technology Corporation and China Electronics Technology Group Corporation[37] - The company's operations are supported by certifications from CNAS (China National Accreditation Service for Conformity Assessment) and DILAC (Defense Science and Technology Industry Laboratory Accreditation Committee)[38] - The company invested RMB 49.6 million to acquire a 51.67% stake in Shaanxi Haice Electronic Technology Service Co., Ltd., completing the capital increase[188] - Company established a wholly-owned subsidiary, Hainan Guoxing Feice Technology Co., Ltd., with a registered capital of RMB 60 million[190] - Revenue of wholly-owned subsidiary Jiangsu Qiwei Testing Technology Co., Ltd. decreased by 28.25% to RMB 79.12 million, with net profit down 67.97% to RMB 13.34 million[195] - Revenue of wholly-owned subsidiary Xi'an Huanyu Xin Microelectronics Co., Ltd. increased by 0.69% to RMB 37.76 million, with net profit down 29.36% to RMB 8.99 million[195] - Shaanxi Haice Electronic Technology Service Co., Ltd., a 51.76% owned subsidiary, reported revenue of RMB 17.96 million and net profit of RMB 1.38 million[195] - Hainan Guoxing Feice Technology Co., Ltd., established in September 2023, reported a net loss of RMB 7,743.95 as of December 31, 2023[195] Future Plans and Strategies - The company plans to complete the construction of key regional facilities including the Chengdu EMC Testing Center, Chengdu Environmental Reliability Testing Center, and Xi'an Reliability Environmental Testing Center by 2024, enhancing production capacity and market competitiveness[197] - The company will accelerate the layout and operation of the Testing and Reliability Wenchang Engineering Center in line with the construction progress of the Wenchang International Aerospace City Satellite Advanced Manufacturing Center[197] - The company aims to leverage advanced technology concepts such as "intelligent and efficient integrated reliability testing" to achieve high-precision, high-efficiency, automated, and intelligent testing from materials to components, modules to systems[197] - The company will establish a leading domestic and international aerospace product reliability technology center in Wenchang International Aerospace City, providing localized, integrated, efficient, and low-cost reliability testing solutions[198] - The company will increase R&D investment

Customer Revenue and Relationships - In 2023, the top five customers generated a total revenue of 2,885.83 million yuan, with the largest customer contributing 998.42 million yuan[1]. - The company began providing reliability testing services to Customer 1 and Customer 2 in 2017, both generating significant revenue[1]. - Customer 3, a wholly-owned subsidiary of Customer 18, started receiving services in 2023, contributing 277.50 million yuan to the revenue[1]. - The company has established long-term relationships with its clients, with Customer 4 and Customer 5 starting their cooperation in 2018 and 2021, respectively[1]. - The total revenue from reliability testing services across all customers in 2023 was 1,588.96 million yuan[3]. - The overall revenue from the top clients reflects a stable demand for the company's reliability testing services, which is crucial for future growth[1]. - The total revenue from the top five customers in 2023 amounted to 684.18 million, with the largest customer contributing 657.21 million[4]. - The company has been expanding its client base, with several new clients starting to receive services in 2023, indicating growth potential[2]. Financial Performance and Accounts Receivable - The company reported a revenue of 3,595,724.29 CNY from reliability testing services provided to Guizhou Zhenhua Photovoltaic Semiconductor Co., Ltd., a decrease of 2.26% from the previous period's 3,678,560.00 CNY[19]. - The accounts receivable from Guizhou Zhenhua Photovoltaic Semiconductor Co., Ltd. amounted to 934,716.10 CNY, with a bad debt provision of 46,735.81 CNY, compared to 2,528,532.48 CNY and 126,426.62 CNY in the previous period[25]. - The company has a total of 1,244,502.45 CNY in accounts receivable from Shaanxi Huajing Microelectronics Co., Ltd., with a bad debt provision of 83,857.27 CNY, indicating a new relationship with this entity[25]. - The accounts receivable from Chengdu Guoguang Electric Co., Ltd. is reported at 210,052.65 CNY, with a bad debt provision of 14,602.92 CNY[25]. - The company has reported a significant increase in accounts receivable from Beijing Jicheng Taisite Electronic Technology Co., Ltd. with a balance of 121,371.68 CNY[25]. - The company has established a new relationship with Shaanxi Hongxing Electric Co., Ltd., reporting 100,000 CNY in accounts receivable[25]. - The total amount of accounts receivable from Jinzhou Liaojing Electronic Technology Co., Ltd. is 15,412.50 CNY, with a bad debt provision of 1,541.25 CNY[25]. - The company has a non-current asset balance of 1,102,119.47 CNY from Beijing Jicheng Taisite Electronic Technology Co., Ltd.[26]. Supplier Procurement - The total procurement amount from the top five suppliers in 2023 was 11,973.07 million, with the largest supplier accounting for 5,930.91 million[5]. Capacity Utilization and Industry Challenges - The company faced a low capacity utilization rate in 2023 due to a phase adjustment in the military industry, leading to a decrease in detection order volume[6]. - The company has noted that the changes in the top five customers were primarily due to fluctuations in business volume from major clients[4]. Investment and Project Development - The company has invested 61,856.41 million in fundraising projects, with a cumulative investment of 32,251.76 million as of May 27, 2024[10]. - The "Chengdu Testing and Experimentation Base Construction Project" is expected to complete by November 2024, with a cumulative investment of 4,101.94 million in equipment procurement[11]. - The "Environmental Testing Center Construction Project" has a cumulative investment of 1,214.98 million in equipment procurement, with completion expected by November 2024[12]. - The "Wuxi Testing and Experimentation Base Construction Project" has a cumulative investment of 4,669.26 million in equipment procurement, with completion expected by November 2024[12]. - The "R&D Center Construction Project" has a cumulative investment of 3,977.88 million in equipment procurement, with completion expected by November 2024[14]. - The company is facing risks related to the fundraising projects due to potential delays in equipment procurement and construction completion[8]. Information Disclosure and Reporting - The company aims to enhance the quality of information disclosure and strengthen the preparation and review processes for financial reporting[26].

关于上海证券交易所 《关于对成都思科瑞微电子股份有限公司 2023 年年度报告的事后审核问询函》 有关财务问题回复的专项说明 中国杭州市钱江新城新业路8号UDC时代大厦A座5-8层、12层、23层 Flibors 5-8, 12 and 23, Block A, UDC Times Building, No. B Xinye Road, Qianjiang New City, Hangzhou Tel. 057 |-88879999 Fax. 057 1-88879390. www.zhcpa.cn 关于上海证券交易所 《关于对成都思科瑞微电子股份有限公司 2023 年年度报告的事后审核问询函》 有关财务问题回复的专项说明 中汇会专[2024]8536 号 上海证券交易所: 由成都思科瑞微电子股份有限公司(以下简称公司或成都思科瑞公司)转来的 贵所于 2024 年 5 月 23 日下发的《关于对成都思科瑞微电子股份有限公司 2023 年 年度报告的事后审核问询函》(上证科创公函【2024】0116 号,以下简称问询函) 奉悉。我们作为成都思科瑞公司的年报会计师,对问询函中需要我们回复的财务问 题进行了审慎核查 ...

下面开始播放免责声明本次电话会议请面向东北证券的专业投资机构客户或受邀客户请供在新媒体背景下研究观点的即时交流第三方专家发言内容请代表其个人观点所有信息或观点不构成投资建议根据监管规定未经东北证券事先书面即可任何机构或个人严禁录音制作纪要转发转载传播复制编辑修改等涉嫌违反上述情形的 我们将保留一切法律权利感谢您的理解和支持谢谢大家好欢迎参加东北军工水军收役Scurry商业航天常态化发射检测先行目前所有参会者均处于静音状态在演讲结束后将给大家留有提问时间现在有请主持人开始发言谢谢各位投资者大家好我是东北军工首席王凤华我们在整个商业航天和机通经济领域也投入了较多的研究经历 实际上我们布局这个商业航天和这个卫星互联网产业链是比较早的啊最早呢是这个我们团队呢当时是招了这个姚文强啊从这个蓝界航天出来干过两年的后来开始看通讯了啊去年呢我们又把这个王一鸣啊从这个因为他导师是这个蓝界航天的联合创始人啊一个话题请出来了到我们团队所以我们在商业航天这个领域呢一直是加大研究力度啊那么最近的这个卫星互联网呢又开始急剧的升温啊核心原因呢就是一个这个 上海的南建鸿群科技向国际电联提交了红狐三号的卫星星座申请这个星座量非常大一次性商业航天 ...

证券代码：688053 证券简称： 思科瑞 成都思科瑞微电子股份有限公司 投资者关系活动记录表 编号：2024-002 投资者关系活动类别 □特定对象调研 □分析师会议 □媒体采访 £业绩说明会 □新闻发布会 □路演活动 £现场参观 R 电话会议 □其他 （请文字说明其他活动内容） 参与单位名称及人员姓名 红土创新基金，景顺长城基金，浦银安盛基金，摩 根基金，汇泉基金，野村东方，兴银理财，平安资 产，天治基金，汇丰晋信，中国人保资产，青骊投 资，彤源投资，东吴证券，运舟基金，华夏久盈基 金，涌泉润物基金，信达澳亚基金，前海联合基 | | 金，华富基金，万家基金，汐泰投资 | | | --- | --- | --- | | 会议时间 | 年 6 月 2024 2 | 日 | | 会议地点 | 电话会议 | | | 上市公司接待人员姓名 | 董事会秘书：吴常念 | | | | 问：公司在海南注册的子公司，是否为承接低轨卫星检测相 | | | | 关业务做准备？目前公司在海南项目的建设进展如何？ | | | | 答：公司在海南文昌航天城投资设立了全资子公司海南国星 | | | | 飞测，并取得了相关营业执照。公司在 ...

下面开始播放免责声明本次电话会议请面向东北证券的专业投资机构客户或受邀客户仅供在新媒体背景下研究观点的及时交流第三方专家发言内容仅代表其个人观点所有信息或观点不构成投资建议根据监管规定未经东北证券事先书面即可 任何机构或个人严禁录音制作纪要转发转载传播复制编辑修改等涉嫌违反上述情形的我们将保留一切法律权利感谢您的理解和支持谢谢 大家好欢迎参加东北军工绝对收益Scurry商业航天常态化发射检测先行目前所有参会者均处于静音状态在演讲结束后将给大家留有提问时间现在有请主持人开始发言谢谢好的各位投资者大家下午好我是东北军工首席王凤华我们在这个整个商业航天和这个地方经济领域呢最近也投入了较多的一个研究经历啊 实际上我们布局商业航天和卫星互联网产业链是比较早的最早是我们团队当时是招了姚文强从蓝界航天出来干过两年的后来他就看通讯了去年我们又把王一鸣从因为他导师是蓝界航天的联合创始人被他请出来到我们团队所以我们在商业航天这个领域一直是加大研究力度 最近卫星互联网又开始急剧升温核心原因就是上海南建鸿群科技向国际电联提交了洪湖三号的卫星星座申请这个星座量非常大一次性商业航天的民营企业申请就达到了1万颗卫星这1万颗卫星的申请与我们 ...

证券代码：688053 证券简称：思科瑞 公告编号：2024-024 成都思科瑞微电子股份有限公司 关于回购公司股份的进展公告 本公司董事会及除张亚先生外的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： 公司于 2023 年 8 月 23 日召开第二届董事会第二次会议，审议通过了《关于 以集中竞价交易方式回购公司股份方案的议案》。公司拟使用不低于人民币 3,000 万元（含）且不超过人民币 5,000 万元（含）的超募资金以集中竞价交易方式回购 公司人民币普通股（A 股）股票，用于实施员工持股计划或股权激励，回购股份的 价格为不超过人民币 80 元/股，回购股份期限为自公司董事会审议通过本次回购 股份方案之日起不超过 12 个月。具体内容详见公司于 2023 年 8 月 25 日和 2023 年 9 月 2 日在上海证券交易所网站（www.sse.com.cn）披露的《成都思科瑞微电子 股份有限公司关于以集中竞价交易方式回购股份方案的公告》（公告编号：2023-046） 和《成都思科瑞微电子股份有限公司关于以集中竞价交易方式回 ...