证券代码：688211 证券简称：中科微至 公告编号：2025-049 中科微至科技股份有限公司 关于使用超募资金及部分闲置募集资金 进行现金管理的公告 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。 重要内容提示： 投资种类：安全性高、流动性好、保本型的低风险理财产品，产品期限 不超过十二个月。 投资金额：中科微至科技股份有限公司（以下简称"公司"）及其全资子 公司拟使用额度不超过 50,000 万元人民币（含）的超募资金及部分闲置募集资 金进行现金管理。 已履行的审议程序：公司于 2025 年 11 月 14 日召开第二届董事会第二十 九次会议，审议通过了《关于使用超募资金及部分闲置募集资金进行现金管理的 议案》。中信证券股份有限公司（以下简称"保荐机构"）对本次事项出具了明确 无异议的核查意见。该事项无需提交公司股东会审议。 特别风险提示：公司使用超募资金及部分闲置募集资金进行现金管理将 选择安全性高、流动性好、保本型的低风险理财产品，但金融市场受宏观经济影 响较大，公司将根据经济形势与金融市场变化情况，运用相关风险 ...

Core Viewpoint - The company announced the approval of a proposal to use excess and idle raised funds for cash management, focusing on low-risk financial products with high safety and liquidity [1] Group 1 - The company will utilize up to 500 million yuan of temporarily idle raised funds for cash management [1] - The investment will be in low-risk financial products that are safe and have good liquidity [1] - The usage period for these funds is valid for 12 months from the date of board approval [1] Group 2 - The company stated that this action will not affect the progress of the investment projects funded by the raised capital or the normal production and operation of the company [1]

Core Viewpoint - Zhongke Weizhi experienced a slight decline of 0.34% on November 11, with a trading volume of 13.6973 million yuan, indicating a challenging market environment for the company [1]. Financing Summary - On November 11, Zhongke Weizhi had a financing buy-in amount of 1.1309 million yuan and a financing repayment of 1.2379 million yuan, resulting in a net financing buy of -0.1070 million yuan [1]. - The total financing and securities balance for Zhongke Weizhi as of November 11 is 54.2192 million yuan, which accounts for 1.29% of its market capitalization, indicating a relatively high financing balance compared to the past year [1]. - The company had no short selling activity on November 11, with a short selling balance of 0.00 shares, placing it in the 90th percentile of the past year [1]. Company Overview - Zhongke Weizhi Technology Co., Ltd. was established on May 24, 2016, and went public on October 26, 2021. The company specializes in the research, design, production, and sales of intelligent logistics sorting systems [2]. - The revenue composition of Zhongke Weizhi includes: total integration systems (43.41%), cross-belt sorting systems (15.18%), narrow-belt systems (11.92%), intelligent warehousing systems (8.86%), and other equipment and services [2]. - As of September 30, the number of shareholders for Zhongke Weizhi was 10,500, a decrease of 6.11% from the previous period, while the average circulating shares per person increased by 6.51% to 12,584 shares [2]. - For the period from January to September 2025, Zhongke Weizhi reported a revenue of 1.227 billion yuan, a year-on-year decrease of 31.86%, and a net profit attributable to shareholders of -180 million yuan, a significant decline of 1410.70% [2]. Dividend Information - Since its A-share listing, Zhongke Weizhi has distributed a total of 89.049 million yuan in dividends, with 10.0837 million yuan distributed over the past three years [3].

Core Viewpoint - Zhongke Weizhi (688211) has announced an international patent application for a logistics transport device based on a bidirectional pendulum structure, with the application number PCT/CN2024/119203 and an international publication date set for November 6, 2025 [1]. Group 1 - The company has published a total of five international patent applications this year [4]. - In the first half of 2025, the company invested 63.7667 million yuan in research and development, which represents a year-on-year decrease of 21.16% [4].

证券代码：688211 证券简称：中科微至 公告编号：2025-048 中科微至科技股份有限公司 2025年第三次临时股东会决议公告 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） 股东会召开的时间：2025 年 11 月 10 日 （二） 股东会召开的地点：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 | 82 | | --- | --- | | 普通股股东人数 | 82 | | 2、出席会议的股东所持有的表决权数量 | 73,752,173 | | 普通股股东所持有表决权数量 | 73,752,173 | | 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 | 57.9733 | | 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（%） | 57.9733 | （四） 表决方式是否符 ...

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 年第三次临时股东会的 法律意见书 植德沪（会）字[2025]0046 号 二〇二五年十一月 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 27th 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 年第三次临时股东会的 法律意见书 植德沪（会）字[2025]0046 号 相关事项进行了必要的核查和验证，所发表的结论性意见合法、准确，不存在虚 假记载、误导性陈述或者重大遗漏； 4．本法律意见书仅供贵公司本次会议之目的使用，不得用作任何其他用途。 本所律师同意将本法律意见书随贵公司本次会议决议一起予以公告。 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 ...

中科微至科技股份有限公司 2025年第三次临时股东会会议资料 证券代码：688211 证券简称：中科微至 中科微至科技股份有限公司 2025 年第三次临时股东会 会议资料 2025 年 11 月 1、自然人股东持本人身份证/护照、股东账户卡原件；委托代理人出席会议 的，应出示委托人股票账户卡原件和身份证复印件、授权委托书原件和受托人身 份证/护照原件办理登记手续。 2、由代理人代表自然人股东出席本次会议的，应出示委托人身份证复印件、 委托人亲笔签署的授权委托书、股东账户卡和代理人身份证原件及复印件。 中科微至科技股份有限公司 2025年第三次临时股东会会议资料 目 录 | 年第三次临时股东会会议须知 | 2025 | 3 | | --- | --- | --- | | 年第三次临时股东会会议议程 | 2025 | 6 | | 年第三次临时股东会会议议案 | 2025 | 8 | | 《关于终止部分募投项目并将剩余募集资金继续存放募集资金专户管理的议 | 案》 | | 中科微至科技股份有限公司 2025年第三次临时股东会会议资料 中科微至科技股份有限公司 2025 年第三次临时股东会会议须知 为维护全体股东的合 ...

Core Viewpoint - Zhongke Weizhi (688211.SH) reported a decline in institutional ownership in its third-quarter report for 2025, with a total of 7 institutional investors holding 62.4764 million shares, representing 47.47% of the total share capital, a decrease of 0.98 percentage points from the previous quarter [1] Institutional Investors - A total of 7 institutional investors disclosed their holdings in Zhongke Weizhi, with a combined shareholding of 62.4764 million shares, accounting for 47.47% of the total share capital [1] - The institutional investors include Wuxi Weizhi Yuanchuang Investment Enterprise (Limited Partnership), Wuxi Qunchuang Zhongda Investment Partnership (Limited Partnership), Beijing Zhongke Weitou Investment Management Co., Ltd., CITIC Securities Investment Co., Ltd., Wuxi Industry Jufeng Investment Management Co., Ltd. - Wuxi Internet of Things Industry Investment Management Partnership (Limited Partnership), Xinyuan Specialized and New Mixed A, and Huashang Zhongzheng 500 Index Enhanced A [1] - Compared to the previous quarter, the total institutional shareholding ratio decreased by 0.98 percentage points [1] Public Funds - One public fund, Xinyuan Specialized and New Mixed A, increased its holdings compared to the previous period, with a slight rise in shareholding percentage [1] - One new public fund, Huashang Zhongzheng 500 Index Enhanced A, was disclosed in this period compared to the previous quarter [1] - A total of 28 public funds were not disclosed in this period compared to the previous quarter, including Huashang Zhenxuan Return Mixed A, Huashang Yuanshen Value Mixed A, Huashang Lexiang Internet Flexible Allocation Mixed A, Huashang Quality Value Mixed A, and E Fund New Silk Road Mixed [1]

Group 1 - The core point of the article is that Zhongke Weizhi (688211.SH) reported a significant decline in revenue and an increase in net loss for the third quarter of 2025 compared to the previous year [1] Group 2 - For the first three quarters of 2025, the company achieved total operating revenue of 1.227 billion yuan, representing a year-on-year decrease of 31.86% [1] - The net profit attributable to shareholders of the parent company was -180 million yuan, which is a deterioration of 168 million yuan compared to the same period last year [1] - The basic earnings per share were -1.41 yuan [1]

Group 1 - The core point of the article highlights that Zhongke Weizhi (SH 688211) reported a significant decline in its third-quarter performance for 2025, with revenue approximately 1.227 billion yuan, a year-on-year decrease of 31.86% [1] - The company experienced a net loss attributable to shareholders of approximately 180 million yuan, with basic earnings per share reflecting a loss of 1.41 yuan [1] - As of the report, Zhongke Weizhi's market capitalization stands at 4.2 billion yuan [1] Group 2 - The article also mentions the occurrence of "negative electricity prices" in multiple regions, raising questions about why power plants are reluctant to shut down despite not making profits from electricity sales [1]