证券代码：688211 证券简称：中科微至 公告编号：2025-036 中科微至科技股份有限公司 关于增选第二届董事会非独立董事的公告 经公司第二届董事会提名委员会资格审核，公司第二届董事会第二十五次会 议审议通过了《关于增选第二届董事会非独立董事的议案》，同意提名符裕女士 为公司第二届董事会非独立董事候选人（简历详见附件），任期自公司 2025 年 第二次临时股东大会审议通过之日起至第二届董事会任期届满之日止。 上述事项尚需提交公司 2025 年第二次临时股东大会审议。 特此公告。 中科微至科技股份有限公司（以下简称"公司"）于 2025 年 8 月 8 日召开第 二届董事会第二十五次会议审议通过了《关于修订<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》、《关于增选第二届董事会非独 立董事的议案》，现将有关情况公告如下： 一、本次增加董事会人数的情况说明 根据《中华人民共和国公司法》（以下简称"《公司法》"）《上市公司章程 指引》等法律法规、规范性文件的规定，结合公司实际情况，为进一步完善公司 治理结构，切实保障公司长期战略规划的有效实施，公司拟修订《中科微至科技 股份有限公司章程》 ...

证券代码：688211 证券简称：中科微至 公告编号：2025-035 中科微至科技股份有限公司 关于召开2025年第二次临时股东大会的通知 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： 一、 召开会议的基本情况 （一） 股东大会类型和届次 2025年第二次临时股东大会 （二） 股东大会召集人：董事会 召开日期时间：2025 年 8 月 25 日 10 点 00 分 召开地点：中科微至科技股份有限公司 109 会议室 （五） 网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东大会网络投票系统 网络投票起止时间：自2025 年 8 月 25 日 至2025 年 8 月 25 日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股 股东大会召开日期：2025年8月25日 本次股东大会采用的网络投票系统：上海证券交易所股东大会网络投票 系统 （三） 投票方式：本次股东大会所采用的表决方式是现场投票和网络投票相结 合的方式 （四） 现场会议召开的日期、时间和地点 东大会召开当日的 ...

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 ...

Core Insights - The average premium of the latest closing prices of listed Sci-Tech Innovation Board stocks compared to their issue prices is 111.81%, with 153 stocks experiencing a decline in value [1][2][3] Group 1: Premium and Discount Analysis - Among the 589 listed Sci-Tech Innovation Board stocks, 436 stocks have a closing price higher than their issue price, while 153 stocks have fallen below their issue price [1][2] - The stock with the highest premium is Shuangwei New Materials, with a closing price that is 3361.58% higher than its issue price [1] - The stock with the largest decline is Wanrun New Energy, which has a closing price that is 77.89% lower than its issue price of 299.88 yuan [1][2] Group 2: Notable Stocks with Significant Discounts - Other notable stocks with significant discounts include: - ST Pava, with a discount of 76.37% from its issue price of 51.88 yuan [1][2] - Chengda Biology, with a discount of 71.00% from its issue price of 110.00 yuan [2] - Tianyi New Materials, with a discount of 64.21% from its issue price of 20.37 yuan [2] Group 3: Industry Performance Metrics - The average issue price earnings ratio for Wanrun New Energy is 75.25 times, significantly higher than the industry average of 19.21 times [1] - ST Pava has an issue price earnings ratio of 93.68 times, compared to the industry average of 29.25 times [1]

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].