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]

Group 1 - The company Zhongke Weizhi (SH 688211) announced a provision for impairment losses, which will reduce its consolidated profit for the third quarter of 2025 by 41.33 million yuan [1] - For the first half of 2025, the revenue composition of Zhongke Weizhi is as follows: total integrated sorting systems account for 42.99%, cross-belt sorting systems account for 14.93%, narrow-band machine systems account for 11.53%, intelligent warehousing systems account for 8.81%, and other businesses account for 7.51% [1] - As of the report date, the market capitalization of Zhongke Weizhi is 4.2 billion yuan [2]

Group 1 - The core point of the article is that Zhongke Weizhi reported a significant decline in revenue and a net loss for the third quarter and the first three quarters of the year [1] Group 2 - In the third quarter, the company's revenue was 225 million yuan, representing a year-on-year decrease of 50.83% [1] - The net profit for the third quarter was a loss of 117 million yuan [1] - For the first three quarters, the total revenue was 1.227 billion yuan, down 31.86% year-on-year [1] - The net profit for the first three quarters was a loss of 180 million yuan [1]

Financial Performance - The company's operating revenue for the third quarter was ¥224,986,946.62, a decrease of 50.83% compared to the same period last year[3]. - The net profit attributable to shareholders was -¥117,165,301.92, with a year-to-date net profit of -¥179,646,146.28, indicating significant losses[3]. - The company experienced a year-to-date revenue decline of 31.86%, primarily due to reduced project acceptance[9]. - Total revenue for the first three quarters of 2025 was CNY 1,227,032,177.75, a decrease of 31.8% compared to CNY 1,800,821,114.20 in the same period of 2024[17]. - The net profit for the first three quarters of 2025 was a loss of CNY 179,646,156.73, compared to a loss of CNY 11,891,619.65 in the same period of 2024, indicating a significant increase in losses[18]. - The basic and diluted earnings per share were both -¥0.92, reflecting ongoing financial challenges[3]. - The company reported a basic and diluted earnings per share of CNY -1.41 for the first three quarters of 2025, compared to CNY -0.09 in the same period of 2024[18]. - Operating profit for the first three quarters of 2025 was a loss of CNY 116,018,049.31, compared to a profit of CNY 4,695,971.79 in the first three quarters of 2024[25]. - Net profit for the first three quarters of 2025 was a loss of CNY 125,339,222.23, compared to a profit of CNY 13,859,980.73 in the same period of 2024[25]. Cash Flow - The net cash flow from operating activities was ¥4,086,091.09, down 98.00% year-on-year, reflecting increased cash payments for goods and services[3][9]. - Cash flow from operating activities generated a net amount of CNY 60,902,686.07 in the first three quarters of 2025, down from CNY 357,726,087.67 in 2024[19]. - Cash flow from investing activities showed a net inflow of CNY 98,942,666.57 in 2025, contrasting with a net outflow of CNY 95,946,093.50 in 2024[20]. - Net cash flow from operating activities was -$422,246,227.60, compared to a positive $191,320,689.64 last year[29]. - Total cash outflow for operating activities was $2,619,865,293.76, compared to $1,649,881,765.92 in the previous period[29]. - Cash paid for purchasing goods and services was $1,754,695,087.65, an increase from $1,274,854,879.57[29]. Assets and Liabilities - Total assets increased by 12.47% to ¥6,962,848,849.26 compared to the end of the previous year[4]. - The total assets increased to CNY 6,962,848,849.26 in 2025 from CNY 6,191,104,639.26 in 2024, marking a growth of 12.5%[15]. - Total liabilities rose to CNY 3,585,478,290.44 in 2025, compared to CNY 2,646,792,472.59 in 2024, reflecting an increase of 35.4%[15]. - Total liabilities as of September 30, 2025, were CNY 2,904,264,162.92, compared to CNY 2,072,267,653.37 as of December 31, 2024[23]. - Current assets totaled CNY 4,905,770,582.74 as of September 30, 2025, up from CNY 4,160,677,379.54 as of December 31, 2024[22]. Shareholder Information - Total number of common shareholders at the end of the reporting period is 10,458[11]. - The largest shareholder, Wuxi Weiziyuan Investment, holds 27 million shares, representing 20.52% of total shares[11]. - The company has not disclosed any changes in the top 10 shareholders due to margin trading activities[13]. - The company has not identified any related party relationships among the other shareholders listed[12]. Research and Development - Research and development expenses totaled ¥36,704,821.89, accounting for 16.31% of operating revenue, an increase of 8.56 percentage points year-on-year[4]. - Research and development expenses for the first three quarters of 2025 were CNY 100,471,481.47, a decrease from CNY 116,337,390.14 in 2024, indicating a reduction of 13.6%[17]. - The company reported a decrease in research and development expenses to CNY 96,912,660.30 in the first three quarters of 2025, down from CNY 107,112,558.06 in the same period of 2024[25]. Inventory and Receivables - The total inventory increased to approximately ¥2.18 billion, compared to ¥1.70 billion, marking a rise of 28.1%[14]. - The company reported an increase in accounts receivable to approximately ¥547.19 million from ¥499.27 million, an increase of 9.6%[14]. - The total amount of long-term receivables increased to approximately ¥42.50 million from ¥37.70 million, a growth of 12.3%[14]. - Inventory as of September 30, 2025, was CNY 1,973,076,140.84, an increase of 26.4% from CNY 1,558,780,974.66 as of December 31, 2024[22].

证券代码：688211 证券简称：中科微至 公告编号：2025-047 中科微至科技股份有限公司 关于 2025 年第三季度计提减值准备的公告 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。 一、计提资产减值准备情况的概述 中科微至科技股份有限公司(以下简称"公司") 根据《企业会计准则》以及公 司会计政策、会计估计的相关规定，为了客观、公允地反映公司截至 2025 年 9 月 30 日的财务状况，本着谨慎性原则，对合并报表范围内可能发生信用及资产 减值损失的有关资产计提资产减值准备。2025 年第三季度，公司确认信用减值 损失和资产减值损失共计 4,133.39 万元,具体情况如下表所示： 单位：万元 注：合计数与分项有差异系四舍五入尾差导致 | 序号 | 项目 | 2025 年第三季 度计提金额 | 备注 | | --- | --- | --- | --- | | 1 | 资产减值损失 | 2,759.42 | 存货跌价准备、合同资产、其他 非流动资产 | | 2 | 信用减值损失 | 1,373.97 | 应收账款、 ...

Core Points - The company reported a third-quarter revenue of 225 million yuan, representing a year-on-year decline of 50.83% [1] - The net profit for the third quarter was a loss of 117 million yuan [1] - For the first three quarters, the total revenue was 1.227 billion yuan, down 31.86% year-on-year [1] - The net profit for the first three quarters was a loss of 180 million yuan [1]

关于 2024 年限制性股票激励计划第一次预留授予部 分第一个归属期符合归属条件的公告 证券代码：688211 证券简称：中科微至 公告编号：2025-045 中科微至科技股份有限公司 限制性股票拟归属数量：0.636 万股。 归属股票来源：中科微至科技股份有限公司（以下简称"公司"）从二级 市场回购的公司 A 股普通股股票及/或向激励对象定向发行的公司 A 股普通股股 票。 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： 一、 本次股权激励计划批准及实施情况 (一) 公司 2024 年限制性股票激励计划（以下简称"本激励计划"）的主 要内容 1、股权激励方式：第二类限制性股票。 2、授予数量：实际授予的限制性股票总量为 82.30 万股，约占《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）》（以下简称"《激励计划 （草案）》"）公告时公司股本总额的 0.63%。其中，首次授予 76.38 万股，占《激 励计划（草案）》公告时公司股本总额的 0.58%；第一次预留授予 3.18 万股，占 ...