成都思科瑞微电子股份有限公司 章 程 二 O 二五年一月 | 第一章 | 总则 - | 1 | - | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 第二章 | 经营宗旨和范围 - | 2 | - | | | | | | | | 第三章 | 股份 - | 2 | - | 第一节 | 股份发行 | - | 2 | - | | | 第二节 | 股份增减和回购 | - | 4 | - | 第三节 | 股份转让 | - | 5 | - | | 第四章 | 股东和股东大会 - | 6 | - | 第一节 | 股东 - | 6 | - | | | | 第二节 | 股东大会的一般规定 | - | 8 | - | 第三节 | 股东大会的召集 | - | 11 | - | | 第四节 | 股东大会的提案与通知 | - | 13 | - | 第五节 | 股东大会的召开 | - | 14 | - | | 第六节 | 股东大会的表决和决议 | - | 17 | - | 第五章 | 董事会 - | 20 | - | | | 第一节 ...

中国银河证券股份有限公司 （二）保荐代表人 陈召军、姚召五 （三）现场检查时间 中国银河证券股份有限公司 关于成都思科瑞微电子股份有限公司 2024 年度持续督导工作现场检查报告 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"或"公司"）首次公开发 行股票的保荐机构，根据《证券发行上市保荐业务管理办法》（以下简称"《保 荐办法》"）、《上海证券交易所科创板股票上市规则》、《上海证券交易所上 市公司自律监管指引第 11 号——持续督导》等有关法律法规和规范性文件的要 求，于 2024 年 12 月 16 日至 2024 年 12 月 18 日对思科瑞开展现场检查工作，现 将本次现场检查工作报告如下： 一、本次现场检查的基本情况 （一）保荐机构 2024 年 12 月 16 日-18 日 （四）现场检查人员 陈召军、姚召五、郭欣晨 （五）现场检查内容 现场检查内容包括：公司治理和内部控制情况；信息披露情况；公司的独立 性以及与关联方资金往来情况；募集资金使用情况；关联交易、对外担保、重大 对外投资情况；经营状况等。 1 （六）现场检查手段 l、 ...

Group 1: Company Overview and Meeting Details - Chengdu Sicore Microelectronics Co., Ltd. held a Q3 2024 earnings briefing on December 10, 2024, to discuss operational results and financial status [2][3] - The meeting was attended by key personnel including Chairman Zhang Ya, General Manager Yang Dawei, and Financial Director Li Yabin [2][3] Group 2: Financial Performance - The company reported a R&D investment of 6.3722 million yuan, representing a year-on-year increase of 13.48% and accounting for 14.60% of operating revenue [5] - As of August 22, 2024, the company completed a share repurchase plan, acquiring 1,419,877 shares, which is 1.42% of the total share capital [4][5] Group 3: Market Challenges and Strategies - The military industry is experiencing a phase of adjustment, leading to a decrease in order demand and a significant drop in prices for certain testing services [3][4] - The company plans to enhance customer engagement, improve market planning, and expand its service offerings to maintain profitability [3][4] Group 4: Future Growth and Development - Sicore aims to establish itself as a leading reliability testing platform, focusing on expanding its testing capabilities and R&D efforts [5] - The subsidiary Hainan Guoxing Feice is expected to achieve production capacity of 800-1,000 million yuan by 2025, providing comprehensive testing services for the rocket industry [5]

Summary of Conference Call Company and Industry Involved - The conference call involved **Sikruy**, a company focused on satellite production and testing services within the aerospace industry. Key Points and Arguments 1. **Revenue Performance**: The company reported a total revenue of **99.25 million** for the first three quarters, with **43.66 million** in the third quarter, indicating a strong performance in a competitive market [1][1][1] 2. **R&D Investment**: The company is committed to increasing its R&D investments and has made significant progress in establishing testing bases in Chengdu, Wuxi, and Xi'an [1][1][1] 3. **Strategic Partnerships**: The company has signed strategic cooperation agreements with various institutions, including the **University of Electronic Science and Technology** and the **Chengdu Mingshan Electromagnetic Environment Application Technology Research Institute**, to enhance technological development [2][2][2] 4. **Production Capacity Plans**: The company plans to produce **600 satellites** by **2026**, with potential capacity increasing to **1,500 to 2,000 satellites** in the future [3][3][3] 5. **Testing Value**: The current testing value per satellite is estimated to be around **1 million**, with expectations for future models to maintain or increase this value based on new standards [4][4][4] 6. **Production Timeline**: The timeline for the production of satellites has been slightly delayed, with the first satellite expected to roll off the production line in **September 2024** instead of the originally planned **May 2024** [9][9][9] 7. **Market Demand**: The company anticipates that **60% to 80%** of future production capacity will be based in Hainan, indicating a significant market opportunity [22][22][22] 8. **Traditional Military Business**: The company is seeing some recovery in traditional military projects, with ongoing orders for drones and aircraft components [11][11][11] 9. **Future Growth**: The company expects substantial growth in the coming years, particularly in the domestic market, driven by increased demand for localized products [26][26][26] 10. **Management Changes**: The company announced a change in management, with a new CEO taking over due to health reasons of the previous CEO [31][31][31] Other Important but Possibly Overlooked Content 1. **Testing Methodology**: The company operates as an independent third-party testing agency, which is crucial for ensuring the quality and reliability of satellite production [14][14][14] 2. **Impact of Weather on Production**: Recent weather events, such as typhoons, have delayed satellite launches, pushing back the overall production schedule [33][33][33] 3. **Collaboration with Other Companies**: The company is open to future collaborations with other testing agencies as the industry grows, indicating a flexible approach to partnerships [19][19][19] 4. **Investment in Infrastructure**: The company is investing in infrastructure to support its growing production capabilities, including plans for a second phase of the super factory [17][17][17] 5. **Focus on Low-Altitude Internet Satellites**: The company is exploring opportunities in the low-altitude internet satellite market, although this segment is still developing [24][24][24] This summary captures the essential insights from the conference call, highlighting the company's strategic direction, financial performance, and industry positioning.

证券代码：688053 证券简称：思科瑞 公告编号：2024-048 成都思科瑞微电子股份有限公司 股东减持股份计划公告 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： 大股东持股的基本情况 截至本公告披露日，宁波通泰信创业投资合伙企业(有限合伙) (以下简称 "宁波通泰信")持有成都思科瑞微电子股份有限公司(以下简称"思科瑞"或"公 司") 5,020,000 股,占公司总股本 5.02%；其一致行动人宁波通元优博创业投资 合伙企业(有限合伙) (以下简称"宁波通元优博")持有公司 2,460,000 股，占 公司总股本 2.46%。股东宁波通泰信及其一致行动人宁波通元优博合计持有思科 瑞 7,480,000 股，占公司总股本的 7.48%。上述股份均为公司首次公开发行前取 得的股份，已于 2023 年 7 月 10 日解除限售并上市流通。 减持计划的主要内容 因自身资金需求，公司股东宁波通泰信及宁波通元优博拟在本减持计划披露 的减持期间内，累计减持公司股份不超过 3,000,000 股，即不 ...

重要内容提示： 会议召开时间：2024 年 12 月 10 日(星期二) 上午 11:00- 12:00 会议召开地点：上海证券交易所上证路演中心（网址： https://roadshow.sseinfo.com/） 证券代码：688053 证券简称：思科瑞 公告编号：2024-047 成都思科瑞微电子股份有限公司 关于召开 2024 年第三季度业绩说明会的公告 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。 会议召开方式：上证路演中心网络互动 投资者可于 2024 年 12 月 03 日(星期二) 至 12 月 09 日(星期 一)16:00 前登录上证路演中心网站首页点击"提问预征集"栏目或 通过公司邮箱 security@cd-screen.cn 进行提问。公司将在说明会 上对投资者普遍关注的问题进行回答。 成都思科瑞微电子股份有限公司（以下简称"公司"）已于 2024 年 10 月 30 日发布公司 2024 年第三季度报告，为便于广大投资者更 全面深入地了解公司 2024 年第三季度经营成果、财务状况，公司计 划于 ...

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：2024-005 | --- | --- | --- | |------------------------|------------|----------------------------------------------| | | | | | 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 | | 方正证券、博时基金、交银施罗德基金、平安基 | | | | 金、华夏基金、中国人寿、平安资产管理有限责任 | | | | 公司、上海趣时资产管理有限公司、上海混沌投资 | | | | （集团）有限公司、信达澳亚基金、拾贝投资管理 | | | | （北京）有限公司、正圆投资、东吴基金、天治基 | | --- | --- | |------------------------|---- ...

证券代码：688053 证券简称：思科瑞 公告编号：2024-046 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。 一、关于总经理辞职的情况 成都思科瑞微电子股份有限公司（以下简称"公司"）董事会近日收到马卫东 先生的书面辞职报告。因个人身体原因，马卫东先生申请辞去公司总经理职务； 辞去上述职务后，马卫东先生仍担任公司董事，仍为公司核心技术人员。根据《中 华人民共和国公司法》（以下简称"《公司法》"）及《公司章程》的规定，马卫东 先生提交的辞职报告自送达董事会之日起生效。公司董事会对马卫东先生担任总 经理期间为公司发展做出的卓越贡献表示衷心感谢！ 二、关于聘任总经理、副总经理的情况 2024 年 11 月 14 日 附件1： 高级管理人员的简历 杨大为先生，1977年11月出生，中国国籍，无境外永久居留权，研究生学 历，高级工程师职称；1996年8月至2000年7月，在沈阳工业大学微电子技术专 业学习，本科学历；2003年5月至2006年4月，在哈尔滨理工大学仪器仪表工程 专业学习，研究生学历。2000年7月至2016年 ...

传真：028-89140831 投资者邮箱：security@cd-screen.cn 证券代码：688053 证券简称：思科瑞 公告编号：2024-045 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。 成都思科瑞微电子股份有限公司（以下简称"公司"）于近日搬迁至新办 公地址，为更好地做好投资者关系管理，便于投资者与公司沟通交流，现将公 司办公地址变更的具体情况公告如下： | 变更事项 | 变更前 | 变更后 | | --- | --- | --- | | 办公地址 | 成都市龙泉驿区星光西路117号 | 成都市郫都区安泰四路68号 | 除上述办公地址变更外，公司投资者联系电话、传真号码、电子邮箱及公 司网址等其他信息均保持不变，具体为： 投资者联系电话：028-89140831 公司网址：www.cd-screen.cn 特此公告。 成都思科瑞微电子股份有限公司董事会 2024 年11 月 14日 ...

Financial Performance - The company's operating revenue for Q3 2024 was ¥43,659,134.20, a decrease of 6.68% compared to the same period last year[2]. - The net profit attributable to shareholders for Q3 2024 decreased by 71.14% to ¥3,293,890.72, while the year-to-date net profit decreased by 101.31% to -¥661,377.31[2][6]. - Total revenue for the first three quarters of 2024 was CNY 99,252,476.83, a decrease of 37% compared to CNY 157,255,790.29 in the same period of 2023[19]. - The net profit for Q3 2024 was -2,891,824.05 CNY, compared to a net profit of 50,023,058.67 CNY in Q3 2023, representing a significant decline[20]. - The total profit for Q3 2024 was -5,727,291.60 CNY, down from 55,500,655.52 CNY in the same period last year[20]. - Operating profit for Q3 2024 was -5,519,859.64 CNY, compared to an operating profit of 52,525,129.91 CNY in Q3 2023[20]. - The basic and diluted earnings per share for Q3 2024 were both ¥0.03, down 72.73% year-on-year[3][6]. - The basic and diluted earnings per share for Q3 2024 were both -0.01 CNY, compared to 0.50 CNY in Q3 2023[21]. Research and Development - The R&D investment totaled ¥6,372,204.94 in Q3 2024, representing 14.60% of operating revenue, an increase of 2.60 percentage points year-on-year[3]. - The company plans to continue investing in R&D to enhance its competitive position in the market despite current challenges[6]. - Research and development expenses increased to CNY 18,870,475.10 in 2024 from CNY 17,224,862.29 in 2023, indicating a focus on innovation[19]. Cash Flow and Liquidity - The net cash flow from operating activities for the year-to-date period increased by 95.27% to ¥50,377,514.48[2][6]. - Cash flow from operating activities for the first three quarters of 2024 was 165,672,075.04 CNY, an increase from 153,697,687.83 CNY in the same period of 2023[22]. - Cash and cash equivalents decreased to CNY 210,059,495.89 from CNY 308,300,100.44, indicating liquidity challenges[16]. - Cash and cash equivalents at the end of Q3 2024 totaled 210,059,495.89 CNY, down from 598,927,609.27 CNY at the end of Q3 2023[24]. - The company reported a decrease in cash flow from financing activities, resulting in a net outflow of -58,699,640.74 CNY in Q3 2024, compared to a net inflow of 18,420,407.24 CNY in Q3 2023[24]. - Cash flow from investing activities in Q3 2024 resulted in a net outflow of -89,918,478.29 CNY, compared to a net inflow of 387,188,180.26 CNY in Q3 2023[23]. Shareholder Information - The total number of common shareholders at the end of the reporting period is 10, with the largest shareholder holding 54,908,065 shares, representing 54.91%[8]. - The top ten shareholders include Ningbo Tongtai Xin Venture Capital with 5,020,000 shares (5.02%) and Huang Zhi with 2,613,538 shares (2.61%)[9]. - The company has not disclosed any significant changes in the shareholder structure due to the transfer of shares[11]. - The company has not identified any related party relationships among the top shareholders, except for those controlled by Zhang Ya[10]. Share Repurchase - The company plans to repurchase shares using between RMB 30 million and RMB 50 million, with a maximum repurchase price of RMB 79.69 per share[12]. - As of August 22, 2024, the company has repurchased a total of 1,419,877 shares, accounting for 1.42% of the total share capital, with an average repurchase price of RMB 35.188 per share[14]. - The highest repurchase price recorded was RMB 59.90 per share, while the lowest was RMB 19.04 per share[14]. - The repurchased shares are stored in a dedicated securities account for the company[14]. - The total funds spent on share repurchases amount to RMB 49,963,240.52, excluding transaction fees[14]. - The company’s share repurchase plan is aimed at implementing an employee stock ownership plan or equity incentives[12]. Asset and Liability Management - Total assets at the end of Q3 2024 were ¥1,781,233,399.97, a decrease of 3.33% from the end of the previous year[3]. - The company's total assets as of September 30, 2024, were CNY 1,781,233,399.97, a decrease from CNY 1,842,516,345.64 at the end of 2023[18]. - Total liabilities decreased to CNY 107,333,337.17 from CNY 115,023,655.78, reflecting improved financial management[17]. - The company's equity attributable to shareholders decreased to CNY 1,629,564,065.74 from CNY 1,680,926,246.06, indicating a decline in shareholder value[18]. - Accounts receivable increased to CNY 195,916,158.63 from CNY 190,373,681.06, suggesting potential issues with collections[16]. - Inventory levels rose significantly to CNY 21,582,275.67 from CNY 5,645,041.69, which may impact cash flow[16]. - Deferred tax assets increased to CNY 14,548,892.15 from CNY 13,203,235.26, indicating potential future tax benefits[16]. Market Challenges - The company experienced a significant decline in order volume due to personnel adjustments and market competition, impacting revenue and profit margins[6][7]. - The weighted average return on equity (ROE) for Q3 2024 was 0.20%, a decrease of 0.47 percentage points compared to the same period last year[3].