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].

证券代码：688053 证券简称：思科瑞 公告编号：2024-044 成都思科瑞微电子股份有限公司 第二届监事会第七次会议决议公告 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）审议通过《关于 2024 年第三季度报告的议案》 监事会认为，公司 2024 年第三季度报告的编制和审议程序符合法律、行政法规、 中国证监会及《公司章程》的有关规定，报告全文内容真实、准确、完整地反映公司 的实际情况，不存在任何虚假记载、误导性陈述或重大遗漏。 表决结果：3 名监事同意，0 名监事反对，0 名监事弃权。 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《成都 思科瑞微电子股份有限公司 2024 年第三季度报告》 特此公告。 成都思科瑞微电子股份有限公司监事会 2024 年 10 月 30 日 一、监事会会议召开情况 根据《中华人民共和国公司法》及《公司章程》的有关规定，第二届监事会第七 次会议于 2024 年 10 月 23 日以专人送达方式发出会议通知，并于 2024 年 10 月 29 日 16 ...

2024 年第一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： 证券代码：688053 证券简称：思科瑞 公告编号：2024-043 成都思科瑞微电子股份有限公司 本次会议是否有被否决议案：无 一、 会议召开和出席情况 （一） 股东大会召开的时间：2024 年 10 月 11 日 （二） 股东大会召开的地点：成都市龙泉驿区驿都大道中路 337 号恒鼎世纪酒 店 22 楼 4 号会议室 （三） 出席会议的普通股股东、特别表决权股东、恢复表决权的优先股股东及 其持有表决权数量的情况： | 1、出席会议的股东和代理人人数 | 68 | | --- | --- | | 普通股股东人数 | 68 | | 2、出席会议的股东所持有的表决权数量 | 65,260,052 | | 普通股股东所持有表决权数量 | 65,260,052 | | 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 | 66.20% | | 比例（%） | | | 普通股股东所持有表决权数量占公司表决权数量的比例 | 66 ...

广东省深圳市福田区中心四路 1-1 号 嘉里建设广场第三座第 28 层 2803-04 室 邮编：518048 电话：（86-755）2939-5288 传真：（86-755）2939-5289 junhesz@junhe.com 北京市君合（深圳）律师事务所 关于成都思科瑞微电子股份有限公司 2024 年第一次临时股东大会的法律意见书 致：成都思科瑞微电子股份有限公司 北京市君合（深圳）律师事务所（以下简称"本所"）接受成都思科瑞微电 子股份有限公司（以下简称"贵公司"或"公司"）的委托，就贵公司 2024 年第 一次临时股东大会（以下简称"本次股东大会"）召开的有关事宜，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》、中国 证券监督管理委员会颁布的《上市公司股东大会规则》（以下简称"《股东大会规 则》"）等中国现行法律、法规、规章、规范性文件（以下简称"中国法律、法规"， 为出具本法律意见书之目的，"中国"不包括香港特别行政区、澳门特别行政区 和台湾省）及现行《成都思科瑞微电子股份有限公司章程》（以下简称"《公司章 程》"）的有关规定，出具本法律意见书。 本法律意见书仅 ...

Financial Performance - The company reported a significant increase in revenue for the first half of 2024, with total revenue reaching RMB 500 million, representing a 25% year-over-year growth[1]. - The company's revenue for the first half of 2024 was ¥55,593,342.63, a decrease of 49.68% compared to ¥110,472,068.86 in the same period last year[17]. - The net profit attributable to shareholders was a loss of ¥3,955,268.03, down 110.16% from a profit of ¥38,940,765.25 in the previous year[19]. - The net cash flow from operating activities increased by 192.09% to ¥46,172,332.12, primarily due to the maturity of receivables[19]. - Basic and diluted earnings per share were both -¥0.04, a decline of 110.26% from ¥0.39 in the same period last year[18]. - The company's total assets at the end of the reporting period were ¥1,791,589,372.10, down 2.76% from ¥1,842,516,345.64 at the end of the previous year[17]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was a loss of ¥6,578,666.22, a decrease of 118.36% from ¥35,827,090.04 last year[17]. - The decline in revenue was primarily due to a temporary decrease in demand for reliability testing in the military industry, affecting major clients[19]. - The gross profit margin decreased, contributing to the company's loss, with gross profit margins reported at 68.16%, 52.75%, and 38.67% for 2022, 2023, and the first half of 2024 respectively[72]. Market Expansion and Strategy - The company is expanding its market presence in Southeast Asia, targeting a 10% market share by the end of 2025[1]. - A strategic acquisition of a local tech firm was completed, which is anticipated to contribute an additional RMB 100 million in annual revenue[1]. - The company aims to enhance its capabilities in reliability testing for key core products, including high-end chips and automotive components, aligning with national strategies for manufacturing and quality improvement[22]. - The company plans to leverage the "Intelligent Testing Equipment Industry Development Action Plan" to enhance its supply capabilities in core components and specialized software by 2025[23]. - The company is actively expanding its market presence through participation in industry exhibitions and enhancing brand promotion on social media[60]. Research and Development - Research and development expenses increased by 40%, reflecting the company's commitment to innovation and technology advancement[1]. - The R&D expenditure as a percentage of revenue increased to 22.48%, up 11.97 percentage points from 10.51% in the previous year[18]. - The company achieved a total R&D investment of ¥12,498,270.16, representing a 7.65% increase compared to the previous year's ¥11,609,667.46[50]. - The company has developed core technologies for environmental reliability testing, including intelligent evaluation technology for mold testing and impact response spectrum testing technology[49]. - The company has established a comprehensive R&D system focused on developing new reliability testing technologies and improving existing processes[39]. Compliance and Risk Management - The company emphasizes the importance of compliance with regulatory standards, ensuring all operations align with industry requirements[1]. - The company has identified potential risks related to supply chain disruptions, which could impact production timelines[1]. - The company faces risks related to significant declines in performance and potential losses due to adjustments in the military industry, which may affect order volumes and revenue recovery[64]. - The company is experiencing a significant decline in demand for testing orders due to adjustments in military equipment orders and personnel changes within major military groups[80]. - The company has committed to fulfilling various promises related to share restrictions, with compliance confirmed for all relevant parties[97]. Shareholder and Governance Commitments - The company has committed to not transferring or entrusting the management of its shares for 36 months following the IPO[107]. - The company guarantees that any stock sale proceeds obtained from violations will be surrendered to the company[109]. - The company will ensure that any share reduction price will not be lower than the IPO price, adjusted for any corporate actions[110]. - The company has pledged to implement a share buyback plan in accordance with applicable laws and regulations to enhance shareholder returns[118]. - The controlling shareholder promises to urge the company to repurchase all newly issued shares if any false statements or omissions are identified in the prospectus[120]. Environmental and Social Responsibility - The company operates in the electronic components reliability testing service sector, with minimal environmental impact during daily operations[93]. - The company adheres to environmental laws and regulations, including the Environmental Protection Law and the Solid Waste Pollution Prevention Law, enhancing environmental risk management[94]. - The company has implemented an ISO14001 environmental management system to improve employee awareness of environmental protection[94]. - The company emphasizes sustainable development through internal initiatives promoting energy conservation and environmental protection[94]. Client and Service Development - The company provides reliability testing services for various electronic components, including integrated circuits, discrete devices, and electromechanical components, adhering to multiple national and international standards[30]. - The military electronic components reliability testing service is the largest segment of the company's business, with a focus on ensuring the quality and reliability of military equipment through secondary screening processes[24]. - The company has developed over 39,000 testing programs as of June 30, 2024, to ensure the functionality and performance of electronic components[39]. - The company has established a market presence across key military regions, enhancing its ability to respond quickly to customer needs[57]. - The company is focused on developing high-reliability testing technologies to meet the evolving demands of military electronic components[28].

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 年半年报问询函回复的 核查意见 【回复】： 一、公司说明 （一）结合营业收入的具体构成、量价变化，区分产品类别、客户类型，说 明营收变动的具体原因 1、营业收入构成分析 1 2024 年 1-6 月，公司营业收入构成情况如下表所示： 上海证券交易所： | 项目 | 年 2024 | 月 1-6 | 年 2023 1-6 | 月 | | --- | --- | --- | --- | --- | | | 金额 | 占比 | 金额 | 占比 | | 主营业务收入 | 5,459.98 | 98.21% | 10,909.95 | 98.76% | | 其他业务收入 | 99.35 | 1.79% | 137.25 | 1.24% | | 合计 | 5,559.33 | 100.00% | 11,047.21 | 100.00% | 根据贵所 2024 年 9 月 13 日下发的《关于对成都思科瑞微电子股份有限公司 2024 年半年度报告的信息披露监管问询函》（上证科创公函【2024】0320 号，以 下简称"问询函"）。中国银河证券股份有限公司 ...

证券代码：688053 证券简称：思科瑞 公告编号：2024-041 成都思科瑞微电子股份有限公司 关于 2024 年半年度报告问询函回复的公告 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。 成都思科瑞微电子股份有限公司（以下简称"思科瑞"或"公司"）于 2024 年 9 月 13 日收到上海证券交易所科创板公司管理部下发的《关于成都思科瑞微电子 股份有限公司 2024 年半年度报告的信息披露监管问询函》（上证科创公函【2024】 0320 号）。公司会同中国银河证券股份有限公司（以下简称"银河证券"或"保荐 机构"）就问询函有关问题逐项进行认真核查落实，现对有关问题回复如下： 1、关于业绩大幅下滑。2024 年上半年，公司实现营业收入 5,559.33 万元， 同比下降 49.68%，公司实现归母净利润-395.53 万元，较上年同期下降 110.16%； 公司归母扣非净利润为-657.87 万元，较上年同期下降 118.36%。公司披露主要 原因为受军工集团订单和人事调整影响，下游军工行业可靠性检测需求阶段性 减少。同时 ...

成都思科瑞微电子股份有限公司 2024 年第一次临时股东大会会议资料 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 2024 年第一次临时股东大会 会议资料 | | | 2024 年 10 月 | 2024 | 年第一次临时股东大会会议须知 1 | | --- | --- | | 2024 | 年第一次临时股东大会会议议程 4 | | 2024 | 年第一次临时股东大会会议议案 6 | | | 议案一 6 | | | 《关于部分募投项目调整部分建设内容及内部投资结构、延期的议案》 6 | 成都思科瑞微电子股份有限公司 2024 年第一次临时股东大会会议资料 成都思科瑞微电子股份有限公司 2024 年第一次临时股东大会会议须知 为保障成都思科瑞微电子股份有限公司（以下简称"公司"）全体股东的合 法权益，维护股东大会的正常秩序，保证股东大会的议事效率，确保本次股东大 会如期、顺利召开，根据《中华人民共和国公司法》（以下简称"《公司法》"）、 《成都思科瑞微电子股份有限公司章程》（以下简称"《公司章程》"）、《成 都思科瑞微电子股份有限公司股东大会议事规则》及中国证券监督管理委员会、 上海 ...

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：2024-003 | --- | --- | --- | |------------------------|-------------------------|-----------------------------------| | | | | | 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 □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 | 线上参与公司 的投资者 | 2024 年半年度万寿宫行业及说明会 | | 会议时间 | 2024 年 9 月 24 | 日 | | 会议地点 | 网络方式 | | | 上市公司接待人员姓名 | 董事长：张亚 | | | | 董事会秘书：吴常念 | | | --- | --- | |------------------------|----------------------------- ...