关于成都思科瑞微电子股份有限公司 2025 年第一次临时股东大会的法律意见书 嘉里建设广场第三座第28层2803 北京市君合(深圳)律师事务所 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 2025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。 一、关于本次股东大会的召集和召开程序 综上所述,本所律师认为,本次股东大会的召集和召开程序符合《公司法》 《股东大会规则》和《公司章程》的有关规定。 -2 - 根据贵公司董事会于 2025年1月10日作出的《成都思 ...

成都思科瑞微电子股份有限公司 2025 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 2025 年第一次临时股东大会 会议资料 2025 年 2 月 二、为保证本次股东大会的严肃性和正常秩序，切实维护与会股东（或股东 代表）的合法权益，除出席会议的股东（或股东代表）、公司董事、监事、高级 管理人员、见证律师及董事会邀请的人员外，公司有权依法拒绝其他人员进入会 场。 三、请出席会议的股东（或股东代表）在会议召开前 30 分钟到会议现场办 理签到手续，并请按规定出示股东账户卡（如有）、身份证明文件或法人单位证 明、授权委托书等，经验证后领取会议资料，方可出席会议。会议开始后，由会 议主持人宣布现场出席会议的股东人数及其所持有表决权的股份总数，在此之后 进场的股东无权参与现场投票表决。 | | | | 2025 | 年第一次临时股东大会会议须知 1 | | --- | --- | | 2025 | 年第一次临时股东大会会议议程 4 | | 2025 | 年第一次临时股东大会会议议案 6 | | | 议案一 6 | | | 《关于修订<公司章程>的议案》 6 | ...

证券代码：688053 证券简称：思科瑞 公告编号：2025-004 成都思科瑞微电子股份有限公司 关于召开 2025 年第一次临时股东大会的通知 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： 一、 召开会议的基本情况 （一） 股东大会类型和届次 2025 年第一次临时股东大会 召开日期时间：2025 年 2 月 13 日 14 点 00 分 召开地点：成都市郫都区安泰四路 68 号成都思科瑞微电子股份有限公司 19 楼会议室 （五） 网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东大会网络投票系统 网络投票起止时间：自 2025 年 2 月 13 日 至 2025 年 2 月 13 日 股东大会召开日期：2025年2月13日 本次股东大会采用的网络投票系统：上海证券交易所股东大会网络投票 系统 （二） 股东大会召集人：董事会 （三） 投票方式：本次股东大会所采用的表决方式是现场投票和网络投票相结 合的方式 （四） 现场会议召开的日期、时间和地点 （七） 涉及公开征集股东投票权 无 二 ...

Financial Performance Expectations - The company expects a net profit attributable to shareholders of the parent company to be between -19.25 million and -28.25 million yuan for the year 2024, indicating a significant loss compared to the previous year's profit of 43.10 million yuan [3][5]. - The net profit attributable to shareholders after deducting non-recurring gains and losses is projected to be between -22.95 million and -31.95 million yuan for 2024, compared to 37.74 million yuan in the previous year [3][5]. - The total profit for the previous year was 46.46 million yuan, with a net profit of 43.10 million yuan attributable to shareholders of the parent company [5]. Operational Challenges - The company reported a decrease in operating income due to a temporary reduction in demand for reliability testing in the military industry, leading to a significant decline in orders compared to the previous year [8]. - Increased costs and expenses are attributed to investments in equipment and leasing of new facilities to expand testing capabilities, resulting in higher depreciation and relocation costs [9]. Forecast Accuracy and Audit Status - The company has not identified any major uncertainties that could affect the accuracy of this earnings forecast [10]. - The financial data in this earnings forecast has not been audited by an accounting firm and is subject to change upon the release of the audited annual report [11].

就该违规事项，上交所将持续跟进思科瑞被立案调查情况并采取纪律处分措施。据了解，上交所将持续 提高对财务造假行为的发现和防范，从严打击，切实维护资本市场风清气正的环境。前期，上交所已对 思科瑞2023年年报、2024年半年报进行两次公开问询。 校对：杨立林 证券时报网讯，1月17日晚，科创板上市公司思科瑞披露收到证监会下发的《立案告知书》，因公司涉 嫌信息披露违法违规，证监会决定对其立案。 思科瑞同步披露的来自四川证监局的《行政监管措施决定书》显示，思科瑞2022年度在未达到收入确认 条件的情况下确认收入996.04万元，导致公司2022年度报告中多计营业收入996.04万元，多计利润总额 753.33万元。 ...

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.