证券代码：688211 证券简称：中科微至 公告编号：2025-037 全体监事对本次监事会会议议案进行了审议，经表决形成如下决议： 审议通过《关于取消监事会、修订<中科微至科技股份有限公司章程>、新 增及修订公司部分治理制度的议案》 监事会认为，根据《中华人民共和国公司法（2023 年修订）》《上市公司 章程指引（2025 年修订）》等的相关规定，结合公司实际情况，监事会同意公 司依据有关法律、法规等的规定对《中科微至科技股份有限公司章程》中部分条 款作出相应修订、新增及修订公司部分治理制度。 经表决，3 票同意，0 票反对，0 票弃权，本议案获得通过。 中科微至科技股份有限公司 第二届监事会第十九次会议决议公告 本公司监事会及全体监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、监事会会议召开情况 中科微至科技股份有限公司（以下简称"公司"）于 2025 年 8 月 8 日以现场 结合通讯方式召开了第二届监事会第十九次会议（以下简称"本次会议"）。本次 会议通知于 2025 年 8 月 6 日送达全体监事。会议应出席监事 3 人，实际 ...

Group 1 - The company holds an 8.0701% stake in Green Meng Technology, with an investment balance of 148 million yuan, accounting for 88.02% of its other equity instrument investments [2][3] - Green Meng Technology focuses on the research, production, and sales of fruit and vegetable processing equipment, which complements the company's technology [4][7] - The investment price in Green Meng Technology was determined based on an asset evaluation report, with a valuation of 777.0997 million yuan as of September 30, 2022 [5][6] Group 2 - The company reported that sales expenses for the year reached 142 million yuan, a year-on-year increase of 29.7%, while management expenses were 154 million yuan, up 22.18% [8][10] - The increase in sales expenses is attributed to a 37.65% rise in employee compensation due to hiring for market expansion and a 62.09% increase in promotional expenses [10][12] - Third-party service fees within management expenses amounted to 18.053 million yuan, representing 11.75% of total management expenses, with a year-on-year increase of 23.65% [8][11] Group 3 - The company has three ongoing fundraising projects with investment progress of 25.06%, 51.54%, and 24.56% respectively, with expected completion dates set for October 2025 [14][15] - The company has adjusted the implementation subjects and internal investment structure of two projects while maintaining the total investment amount [16][18] - The company has disclosed that the slow progress of fundraising projects is influenced by macroeconomic fluctuations and market competition [18][21] Group 4 - The company reported that the revenue from its top five customers accounted for 41.01% of total revenue in 2024, down from 68.97% in 2023 [25][29] - The company has identified new customers entering the top five, indicating a diversification of its customer base [24][26] - The company remains exposed to risks associated with customer concentration, particularly in the logistics and express delivery sectors [25][28]

Core Viewpoint - The annual report of Zhongke Weizhi Technology Co., Ltd. for 2024 highlights the company's financial performance, operational strategies, and market conditions in the intelligent logistics equipment industry, emphasizing both growth opportunities and competitive challenges [1][3]. Company Overview and Financial Indicators - Zhongke Weizhi achieved a total operating revenue of approximately 2.47 billion yuan in 2024, representing a year-on-year increase of 26.42% [3][4]. - The net profit attributable to shareholders was -84.75 million yuan, indicating a significant decline compared to the previous year's profit of 20.85 million yuan [3][4]. - The company's total assets decreased by 7.57% to approximately 6.19 billion yuan [3][4]. Industry Context - The intelligent logistics equipment industry has experienced rapid growth, with China maintaining its position as the world's largest express delivery market for ten consecutive years [6][7]. - The market is characterized by increasing competition, with both international giants and local enterprises vying for market share, leading to price wars and heightened innovation challenges [6][7]. Operational Strategies - The company focuses on a strategic framework termed "one body and two wings," which includes intelligent warehousing logistics equipment as the core, supported by industrial sensors and power technology [6][7]. - Zhongke Weizhi is actively expanding its product offerings and enhancing vertical integration within the supply chain, aiming to improve product performance and reduce costs [6][7]. Research and Development - The company invests in technological innovation, developing proprietary technologies such as AI visual detection and dynamic wireless power supply systems to enhance operational efficiency and reduce costs [8][9]. - Zhongke Weizhi's R&D efforts are directed towards meeting diverse market demands across various sectors, including express delivery, e-commerce, and manufacturing [9][10]. Market Expansion - The company has successfully entered new markets, including airport automation projects, and is expanding its customer base both domestically and internationally [6][7]. - Zhongke Weizhi has established solid partnerships with major clients in the logistics and e-commerce sectors, enhancing its market presence [6][7].

证券代码：688211 证券简称：中科微至 公告编号：2025-032 中科微至科技股份有限公司 关于 2024 年年度报告的信息披露 监管问询函的回复公告 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"或"中科微至"）于近日收到上海 证券交易所（以下简称"上交所"）下发的《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"《年报问询函》"）。公司收到《年报问询函》后高度重视，公司积极组织毕马 威华振会计师事务所（特殊普通合伙）（以下简称"年审会计师"）、中信证券股份 有限公司（以下简称"持续督导机构"）对《年报问询函》所列问题进行了认真核查 并作出如下回复： 问题 1 关于经营业绩 年报显示，2024 年公司实现营业收入 24.74 亿元，较上年增长 26.42%，归母 净利润-0.85 亿元，较上年由盈转亏。2022-2024 年，公司连续三年扣非后归母净利 润为负。其中，总集成式、窄带机式、智能仓储 ...

Core Viewpoint - The company reported a revenue of 2.474 billion yuan in 2024, a year-on-year increase of 26.42%, but a net profit of -85 million yuan, indicating a shift from profit to loss. The company has recorded negative net profits for three consecutive years from 2022 to 2024 [1][21]. Financial Performance - In 2024, the company achieved a revenue of 2.474 billion yuan, up 26.42% from the previous year, while the net profit turned negative at -85 million yuan [1][21]. - The company has experienced negative net profits for three consecutive years, with the net profit excluding non-recurring items also negative at -13.27 million yuan in 2024 [21][22]. Product Revenue Breakdown - The total integrated system, narrow-band machine, and intelligent warehousing systems generated revenues of 1.48 billion yuan, 86 million yuan, and 94 million yuan respectively, with year-on-year growth rates of 49.42%, 48.69%, and 111.06% [1][21]. - The revenue from the total integrated system has increased significantly, accounting for 62.14% of total revenue in 2024, up from 40.32% in 2022 [16][21]. Market and Competitive Landscape - The intelligent logistics equipment industry in China has grown rapidly, with market size increasing from 78.896 billion yuan in 2018 to 152.513 billion yuan in 2023, reflecting a compound annual growth rate of 14.8% [8]. - The company has established strong partnerships with leading domestic e-commerce firms such as Zhongtong, Shunfeng, and JD.com, enhancing its market position in the logistics sector [8][12]. Customer Concentration and Sustainability - The company has a high customer concentration for its total integrated system products, primarily serving large logistics and e-commerce enterprises [14]. - The company is actively expanding its overseas market presence, with overseas sales revenue reaching 328.6799 million yuan in 2024, a 121% increase from 2023 [15][24]. R&D and Technological Advancements - 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][21]. - The company’s products have achieved market-leading advantages due to ongoing R&D efforts and technological advancements in logistics automation [12][14].

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 " ...