中科微至科技股份有限公司 2026 年限制性股票激励计划首次授予激励对象名单 （截至授予日） 一、 限制性股票激励计划的分配情况 中科微至科技股份有限公司（以下简称"公司"）2026 年限制性股票激励计 划授予的限制性股票在各激励对象间的分配情况如下表所示： | 序号 | 姓名 | 国籍 | 职务 | 获授的权益 数量（万股/ | 占授予权益 | 占本激励计划公 告日公司股本总 | | --- | --- | --- | --- | --- | --- | --- | | | | | | | 总数的比例 | | | | | | | 万份） | （%） | 额的比例（%） | | 一、董事、高级管理人员、核心技术人员 | | | | | | | | 1 | 姚益 | 中国 | 董事、总经理、 财务总监 | 7.20 | 3.58 | 0.05 | | 2 | 柯丽 | 中国 | 副总经理 | 7.20 | 3.58 | 0.05 | | 3 | 符裕 | 中国 | 董事 | 7.20 | 3.58 | 0.05 | | 4 | 杜薇 | 中国 | 职工代表董事 | 1.00 | 0.50 | 0.008 | | ...

1、2026 年 1 月 9 日，公司召开第二届董事会第三十次会议，审议通过了《关 于<中科微至科技股份有限公司 2026 年限制性股票激励计划（草案）>及其摘要 的议案》《关于制定<中科微至科技股份有限公司 2026 年限制性股票激励计划实 施考核管理办法>的议案》《关于提请股东会授权董事会全权办理公司 2026 年限 制性股票激励计划相关事宜的议案》，公司董事会薪酬与考核委员会对本次激励 计划的相关事项进行核实并出具了相关核查意见。北京植德律师事务所对本次激 励计划相关事项出具了法律意见书。 2、2026 年 1 月 23 日，公司于上海证券交易所网站（www.sse.com.cn）披露 了《关于公司 2026 年限制性股票激励计划内幕信息知情人买卖公司股票情况的 自查报告》（公告编号：2026-006） 3、2026 年 1 月 13 日-2026 年 1 月 22 日，公司将本次激励计划拟激励对象 的姓名和职务在公司内部进行了公示。在公示期内，公司董事会薪酬与考核委员 会未收到与本次激励计划激励对象有关的任何异议。2026 年 1 月 24 日，公司在 上海证券交易所网站（www.sse.com.cn ...

北京植德律师事务所 关于 中科微至科技股份有限公司 2026 年限制性股票激励计划 激励权益调整暨首次授予事项的 法律意见书 植德(证)字[2026]0003-2 号 二〇二六年二月 北京植德律师事务所 Merits & Tree Law Offices 北京市东城区东直门南大街 1 号来福士中心办公楼 5 层 邮编: 100007 5th Floor, Raffles City Beijing Offices Tower, No.1 Dongzhimen South Street,Dongcheng District, Beijing 100007 P.R.C. 电话/Tel: 010-56500900 传真/Fax: 010-56500999 www.meritsandtree.com 致:中科微至科技股份有限公司 根据本所与公司签署的《律师服务协议书》,本所接受公司的委托,担任公 司本次股权激励的专项法律顾问,并已出具了关于公司本次股权激励的《法律意 见书》(以下称"《股权激励法律意见书》")。 根据《公司法》《证券法》《激励管理办法》及其他法律、法规及规范性文件 的规定,本所就公司本次股权激励的激励权 ...

经济观察网中科微至发布2025年业绩预告，预计营收增长但净利润亏损扩大，同时第四季度计提资产减 值准备超3600万元，股价当日下跌，主力资金呈净流出状态。 财务状况 在同一公告中，公司披露2025年第四季度计提资产减值准备合计3627.17万元，主要原因为存货跌价及 应收账款坏账损失。这反映了公司对资产风险的审慎评估。 业绩经营情况 2026年1月30日，中科微至发布《2025年年度业绩预告》，预计2025年全年营业收入为23.5亿元至28.5亿 元，较上年同期有所上升；但归属于母公司所有者的净利润预计亏损8800万元至1.3亿元，同比亏损幅 度扩大。公司解释业绩变动主要受市场环境变化、竞争加剧导致毛利率下降，以及政府补贴减少等因素 影响。该业绩预告未经审计，具体数据以后续正式年报为准。 股票近期走势 2026年1月30日收盘，中科微至股价报32.08元，当日下跌0.77%，成交额2580.11万元。当日主力资金净 流出411万元，占总成交额15.93%，显示短期市场情绪分化。 以上内容基于公开资料整理，不构成投资建议。 ...

Group 1 - The company forecasts its 2025 annual operating revenue to be between 235 million and 285 million yuan [3] - The expected net profit attributable to the parent company for 2025 is projected to be between -13 million and -8.8 million yuan [4] - The net profit attributable to the parent company, excluding non-recurring gains and losses, is expected to be between -15.5 million and -10.5 million yuan [4] Group 2 - The previous year's net profit attributable to the parent company was -8.475 million yuan, with a total profit of -9.64081 million yuan [6] - The previous year's net profit, excluding non-recurring gains and losses, was -13.27101 million yuan [6] - The previous year's earnings per share were -0.67 yuan [7] Group 3 - The increase in expected operating revenue compared to the previous year is offset by a slight decline in gross margin due to market changes and intensified competition [8] - The decrease in net profit is also attributed to a reduction in various government subsidies received compared to the previous year [8] - The company plans to enhance its technology and product development, optimize cost reduction and efficiency measures, and strengthen its market competitiveness [8] Group 4 - The company recognized a total of 36.2717 million yuan in credit and asset impairment losses for the fourth quarter of 2025 [12] - The impairment losses include 20.713 million yuan for asset impairment and 15.5587 million yuan for credit impairment [12] - The total impairment losses will reduce the company's consolidated profit for the fourth quarter by 36.2717 million yuan [12]

Core Viewpoint - The company Zhongke Weizhi (688211) has announced its performance forecast for 2025, expecting revenue between 2.35 billion to 2.85 billion yuan, with a net loss attributable to shareholders ranging from 88 million to 130 million yuan, indicating a slight increase in losses compared to the previous year [4]. Financial Performance - The expected revenue for 2025 represents an increase compared to the previous year, but the gross margin is anticipated to decline due to market changes and intensified competition [15]. - The company forecasts a net profit attributable to shareholders of between -88 million to -130 million yuan, compared to a loss of 84.75 million yuan in the same period last year [4][16]. - The non-recurring net profit is expected to be between -105 million to -155 million yuan, compared to a loss of 133 million yuan in the previous year [4]. Valuation Metrics - As of the latest closing price, the company's price-to-book ratio (LF) is approximately 1.25 times, and the price-to-sales ratio (TTM) is about 1.62 times [4]. - Historical trends indicate that the company's price-to-earnings ratio (TTM) has fluctuated significantly over recent periods, reflecting the volatility in its financial performance [5][21]. Government Support and R&D - The decline in net profit is partly attributed to a reduction in various government subsidies received compared to the previous year, along with a decrease in non-recurring income [16]. - The company plans to enhance its technological and product development efforts, optimize cost reduction and efficiency measures, and strengthen its market competitiveness [15].

Core Viewpoint - Zhongke Weizhi (688211.SH) expects to achieve operating revenue between 2.35 billion and 2.85 billion yuan in 2025, with a projected net profit attributable to shareholders of the parent company ranging from -130 million to -88 million yuan [1] Financial Projections - The company anticipates an increase in operating revenue compared to the previous year, despite a slight decline in gross margin due to changes in market conditions and intensified competition [1] - The expected net profit attributable to shareholders of the parent company for 2025 is projected to decrease [1] - The net profit after deducting non-recurring gains and losses is estimated to be between -155 million and -105 million yuan [1] Strategic Response - The company plans to actively respond to external environmental changes by enhancing technology and product research and development [1] - Efforts will be made to optimize cost reduction and efficiency improvement measures to enhance operational efficiency [1] - The company aims to continuously strengthen its technological innovation capabilities and market competitiveness [1]

证券代码：688211 证券简称：中科微至 公告编号：2026-012 中科微至科技股份有限公司 关于 2025 年第四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 12 月 31 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 年第四季度，公司确认信用减值 损失和资产减值损失共计 3,627.17 万元,具体情况如下表所示： 二、计提资产减值准备事项的具体说明 单位：万元 | 序号 | 项目 | 年第四季 2025 度计提金额 | 备注 | | --- | --- | --- | --- | | 1 | 资产减值损失 | 2,071.30 | 存货跌价准备、合同资产、固定 资产、投资性房地产 | | 2 | 信用减值损失 | 1,555.87 | 应收账 ...

Group 1 - The core viewpoint of the article indicates that Zhongke Micro expects a net profit attributable to the parent company to range from -130 million to -88 million yuan for the year 2025, primarily due to a slight decline in gross margin despite an increase in operating revenue compared to the previous year [1] - The company plans to actively respond to external environmental changes by enhancing technology and product research and development, optimizing cost reduction and efficiency improvement measures, and strengthening its technological innovation capabilities and market competitiveness [1] - The decrease in net profit, both before and after deducting non-recurring gains, is attributed to a reduction in various government subsidies received in 2025 compared to the previous year, as well as a decrease in non-recurring income [1] Group 2 - The nuclear power construction industry is experiencing a surge in demand, with equipment manufacturers reportedly busy with orders scheduled until 2028, operating in three shifts and maintaining 24-hour production lines [1]

Revenue Projections - The company expects to achieve operating revenue between 2,350 million yuan and 2,850 million yuan for the year 2025[3]. Profit Forecast - The projected net profit attributable to the parent company is estimated to be between -130 million yuan and -88 million yuan[3]. - The net profit attributable to the parent company, excluding non-recurring gains and losses, is expected to be between -155 million yuan and -105 million yuan[3]. - The previous year's net profit attributable to the parent company was -84.75 million yuan, with a total profit of -96.41 million yuan[4]. Factors Affecting Profit - The company anticipates a slight decrease in gross margin due to market environment changes and intensified competition[5]. - The decline in net profit is also attributed to a reduction in various government subsidies received compared to the previous year[6]. Audit and Investment Risks - The earnings forecast is based on preliminary calculations and has not been audited by certified public accountants[7]. - Investors are advised to pay attention to investment risks as the forecast data is subject to change pending the audited annual report[8].