Core Viewpoint - The company, Zhongke Weizhi Technology Co., Ltd., has announced corrections to its 2024 annual report, highlighting significant changes in customer sales concentration and financial performance metrics [1]. Group 1: Customer Sales and Concentration - The sales revenue from the top five customers increased to 173,726.16 million RMB, accounting for 70.21% of the total annual sales, compared to 104,044.83 million RMB and 42.05% previously reported [1]. - The new major customers include China Post Group Co., Ltd., Shopee Express Malaysia Sdn. Bhd., and Tianjin Jingbangda Supply Chain Technology Co., Ltd., with sales proportions of 75.01%, 68.97%, and 41.01% respectively [1]. Group 2: Financial Performance - The total revenue from the integrated sorting system increased by 49.42% year-on-year, driven by the maturity of the company's technology and products [3]. - The revenue from intelligent warehousing and narrow-band systems grew by 111.06% and 48.69% respectively, indicating strong market expansion efforts [3]. - The gross profit margin for the total integrated sorting system was reported at 22.12%, with a slight increase from the previous year [3][4]. Group 3: Revenue and Cost Analysis - The total operating revenue for the company was reported at 2,052,348,815.93 RMB, with a gross profit margin of 19.18%, reflecting a year-on-year decrease of 3.16% [4]. - The operating costs for the total integrated sorting system were 1,152,299,375.06 RMB, with a gross profit margin of 57.11% [5][6]. - The cost structure indicates that direct materials accounted for 87.11% of total costs, with a slight decrease from the previous year [5].

Core Viewpoint - Zhongke Weizhi Technology Co., Ltd. reported a significant increase in revenue for 2024, achieving 2.474 billion yuan, a growth of 26.42% year-on-year, but faced a net loss of 85 million yuan, marking a shift from profit to loss compared to the previous year [1][9]. Financial Performance - The company recorded a revenue of 2.474 billion yuan in 2024, up 26.42% from the previous year [1]. - The net profit attributable to shareholders was -85 million yuan, indicating a loss compared to the previous year's profit [1]. - The company has reported negative net profit for three consecutive years from 2022 to 2024 [1]. Revenue Breakdown - Revenue from the total integrated system reached 1.48 billion yuan, while the narrowband machine system generated 329 million yuan, accounting for 13.28% of total revenue, with a year-on-year growth of 121% [1][9]. - The company’s overseas revenue was 329 million yuan, reflecting a significant increase compared to domestic performance [1]. Market and Competitive Landscape - The smart logistics equipment industry in China has seen rapid growth, with market size increasing from 78.896 billion yuan in 2018 to 152.513 billion yuan in 2023, representing a compound annual growth rate of 14.09% [9]. - Major competitors in the market include international firms such as Dematic, Daifuku, and Seiko, which have established advantages in brand recognition and technology [8][9]. Product Development and Innovation - The company has maintained a high level of R&D investment, averaging 7.74% of revenue from 2022 to 2024, which has supported continuous product iteration and technological upgrades [10][11]. - The total integrated system has become the company's main product, with revenue share increasing from 0.76% in 2020 to 59.80% in 2024 [10][11]. Customer Relationships and Orders - The company has established strong partnerships with leading e-commerce firms such as Zhongtong, Shunfeng, and JD.com, which have contributed to its revenue growth [9][11]. - The order backlog for the narrowband machine system increased significantly, with amounts of 39.1669 million yuan and 91.6419 million yuan at the end of 2022 and 2023, respectively, indicating a growth of 133.98% [10][11].

证券代码：688211 证券简称：中科微至 公告编号：2025-033 中科微至科技股份有限公司 关于定期报告更正的公告 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、准确性和完整性依法承担法律责任。 中科微至科技股份有限公司（以下简称"公司"）于 2025 年 4 月 23 日在上海 证券交易所网站（www.sse.com.cn）披露了《中科微至科技股份有限公司 2024 年年度报告》（以下简称"《2024 年年度报告》"）。经公司自查，发现《2024 年 年度报告》中部分内容填写错误，公司于 2025 年 7 月 10 日召开第二届董事会第 二十四次会议和第二届监事会第十八次会议，审议通过了《关于定期报告更正的 议案》，决定对《2024 年年度报告》相关内容进行更正，具体更正内容如下： 更正 1： 第三节 管理层讨论与分析之 四、风险因素 (四)经营风险1、下游客户相 对集中的风险及五、报告期内主要经营状况 （一）主营业务分析公司前五名客 户（7）主要销售客户及主要供应商情况 更正前： A.公司主要销售客户情况 前五名客户销售额104,044.83万 ...

中信证券股份有限公司 关于中科微至科技股份有限公司 2024 年报问询函的回复报告的核查意见 上海证券交易所： 根据贵所《关于中科微至科技股份有限公司 2024 年年度报告的信息披露监管 问询函》（上证科创公函[2025]0255 号，以下简称《问询函》）的要求，中信证券 股份有限公司（以下简称"中信证券"或"持续督导机构"）作为中科微至科技股份有 限公司（以下简称"中科微至"或"公司"）的持续督导机构，会同公司及相关中介机 构，对问询函所提及的事项进行了逐项落实，现将问询函所涉及问题回复如下： 一、公司说明 （一）列示总集成式、窄带机式、智能仓储系统前五名客户名称及关联关系、 销售内容、应用领域、金额及占比、结算方式、回款情况，结合市场供需及竞争 状况、同行业可比公司业绩情况，说明前述业务营收大幅增长的原因，并结合公 司技术水平、客户集中度情况等，说明业务是否具有可持续性 1、总集成式、窄带机式、智能仓储系统前五名客户主要情况 2024 年度，公司总集成式、窄带机式、智能仓储系统前五名客户的相关具体 情况及截至 2025 年 5 月 31 日的回款情况如下： | 单位：万元 | | --- | 问题 1 关 ...

KPMG Huazhen LLP 8th Floor, KPMG Tower Oriental Plaza 1 East Chang An Avenue Beijing 100738 China Telephone +86 (10) 8508 5000 +86 (10) 8518 5111 Fax Internet kpmg.com/cn 毕马威华振会计师事务所 (特殊普通合伙) 中国北京 东长安街1号 东方广场毕马威大楼8层 邮政编码:100738 电话 +86(10)8508 5000 传真 +86(10)8518 5111 网址 kpmg.com/cn 关于中科微至科技股份有限公司 2024 年年度报告的信息披露监管问询函回复的专项说明 上海证券交易所: 毕马威华振会计师事务所(特殊普通合伙)(以下简称"本所"或"我们")接受中科微至科技 股份有限公司（以下简称"中科微至"或"公司"）的委托，按照中国注册会计师审计准则审计了 2024 年 12 月 31 日的合并及母公司资产负债表, 2024 年度的合并及母公司利润表、合并及母公 司现金流量表、合并及母公司股东权益变动表以及财务报表附注 (以下简称 " ...

Core Viewpoint - The announcement details the first vesting results and stock listing of the 2024 restricted stock incentive plan of Zhongke Weizhi Technology Co., Ltd, indicating the completion of the first vesting period and the listing of 145,104 shares on July 4, 2025 [1][4][10]. Group 1: Stock Listing and Incentive Plan Details - The stock type listed is for equity incentive shares, with a total of 145,104 shares available for listing [2][3]. - The listing date for the shares is set for July 4, 2025 [4][10]. - The shares are sourced from the company's repurchase of its own A-shares from the secondary market [9][12]. Group 2: Decision-Making Process and Compliance - The decision-making process for the stock vesting involved multiple meetings of the board and supervisory committee, with legal opinions provided by Beijing Zhide Law Firm [5][7][8]. - The incentive plan was publicly disclosed, and no objections were raised during the public notice period [5][6]. Group 3: Financial Impact and Shareholder Information - A total of 44 individuals are designated as recipients of the restricted stock under the incentive plan [9]. - The total amount received from the 44 recipients for the stock subscription is approximately RMB 2.46 million [13]. - The company's total share capital remains unchanged despite the vesting of the shares, as they are repurchased shares [12][14].

证券代码：688211 证券简称：中科微至 公告编号：2025-031 中科微至科技股份有限公司 本次股票上市流通日期为2025 年 7 月 4 日。 根据中国证券监督管理委员会、上海证券交易所、中国证券登记结算有限责 任公司上海分公司相关业务规定，中科微至科技股份有限公司（以下简称"公司"） 于近日收到中国证券登记结算有限责任公司上海分公司出具的《证券变更登记证 明》，公司完成了 2024 年限制性股票激励计划（以下简称"本次激励计划"）首次 授予部分第一个归属期的股份登记工作。现将有关情况公告如下： 一、本次限制性股票归属的决策程序及相关信息披露 1、2024 年 4 月 20 日，公司召开第二届董事会第九次会议，会议审议通过了 《关于<中科微至科技股份有限公司 2024 年限制性股票激励计划（草案）>及其摘 要的议案》《关于<中科微至科技股份有限公司 2024 年年限制性股票激励计划实 施考核管理办法>的议案》《关于提请股东大会授权董事会办理公司 2024 年限制 性股票激励计划相关事宜的议案》等与本次激励计划有关的议案，并同意将前述 议案提交公司股东大会进行审议，北京植德律师事务所就相关事项出具了法律 ...

Core Viewpoint - The legal opinion letter confirms that the convening and voting procedures of the extraordinary general meeting of Zhongke Weizhi Technology Co., Ltd. are in compliance with relevant laws and regulations, ensuring the legitimacy of the meeting and its outcomes [3][8]. Group 1: Meeting Procedures - The meeting was convened by the company's board of directors, as decided in the 22nd meeting of the second board, and the notice was published on June 5, 2025 [4]. - The meeting was held on June 20, 2025, combining on-site and online voting, with the on-site meeting taking place at the company's conference room [5]. - The notice included details such as time, location, convenor, agenda, and voting procedures, ensuring all shareholders had the right to attend and vote [4][5]. Group 2: Qualifications of Participants - The convenor of the meeting was the company's board of directors, meeting the qualifications set by laws and regulations [5]. - A total of 56 participants, representing 54,927,197 shares (43.2252% of the total voting shares), attended the meeting, including directors, supervisors, and legal representatives [5][6]. Group 3: Voting Procedures and Results - The meeting followed the prescribed voting procedures, with all agenda items being reviewed and voted on as per the notice [6]. - The election of independent director Du Shoushuai received 54,742,169 votes, with 97.7233% of the votes from minority shareholders [6][7]. - No objections were raised regarding the voting results, and the voting process was deemed valid and compliant with legal requirements [7][8].

植德沪（会）字[2025]0029 号 二〇二五年六月 上海市徐汇区虹桥路 183 号徐家汇中心三期 A 座办公楼 27 层（THREE itc） 邮编：200030 27 th Floor Tower A, THREE itc, No.183 Hongqiao Road, Xuhui District, Shanghai 200030 P.R.C 电话(Tel)：021-52533500 传真(Fax)：021-52533599 www.meritsandtree.com 北京植德（上海）律师事务所 关于中科微至科技股份有限公司 2025 年第一次临时股东大会的 法律意见书 北京植德（上海）律师事务所 关于中科微至科技股份有限公司 2025 年第一次临时股东大会的 法律意见书 植德沪（会）字[2025]0029 号 致：中科微至科技股份有限公司（中科微至/贵公司） 北京植德（上海）律师事务所（以下简称"本所"）接受贵公司的委托，指 派律师出席并见证贵公司 2025 年第一次临时股东大会（以下简称"本次会议"）。 本所律师参加本次会议进行见证，并根据《中华人民共和国公司法》（以下 简称"《公司法》"）、《中华 ...

证券代码：688211 证券简称：中科微至 公告编号：2025-030 中科微至科技股份有限公司 2025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： 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：2025 年 6 月 20 日 （二） 股东大会召开的地点：中科微至科技股份有限公司 109 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 | 56 | | --- | --- | | 普通股股东人数 | 56 | | 2、出席会议的股东所持有的表决权数量 | 54,927,197 | | 普通股股东所持有表决权数量 | 54,927,197 | | 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比 | 43.2252 | | 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（%） | 43.2252 | （四） 表决方式是 ...