证券代码：688455 证券简称：科捷智能 公告编号：2024-063 科捷智能科技股份有限公司 关于持股 5%以上股东减持股份计划的公告 本公司董事会、全体董事及相关股东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： 大股东的基本情况 截至本公告披露日，青岛海尚创智投资有限公司（以下简称"海尚创智"）持 有科捷智能科技股份有限公司（以下简称"公司"）无限售流通股份 11,549,020 股， 占公司总股本的 6.39%，属于公司持股 5%以上的股东。 减持计划的主要内容 公司股东海尚创智基于自身资金需求，拟通过大宗交易方式，合计减持公司 股份不超过总股本的 2%，将于本公告披露之日起 15 个交易日后的三个月内进 行。若此期间公司有送股、转增股本、增发新股或配股等股份变动事项，则海尚 创智可对本次拟减持股份数量和比例进行相应调整。上述减持方式由海尚创智根 据实际情况执行，减持价格将按照减持实施时的市场价格及相关规定确定。 | 一、减持主体的基本情况 | | --- | | 股东名称 | 股东身份 | 持股数量 | 持股比例 ...

国泰君安证券股份有限公司 关于科捷智能科技股份有限公司 2024 年半年度持续督导跟踪报告 根据《证券发行上市保荐业务管理办法》、《上海证券交易所科创板股票上 市规则》、《上海证券交易所上市公司自律监管指引第 11 号——持续督导》等 有关法律、法规的规定，国泰君安证券股份有限公司（以下简称"国泰君安"或"保 荐机构"）作为科捷智能科技股份有限公司（以下简称"科捷智能"、"上市公司" 或"公司"）持续督导工作的保荐机构，负责科捷智能上市后的持续督导工作，并 出具本持续督导跟踪报告。 一、持续督导工作情况 | 序号 | 工作内容 | 持续督导情况 | | --- | --- | --- | | 1 | 建立健全并有效执行持续督导工作制度，并针对 | 保荐机构已建立健全并有效执 | | | | 行了持续督导制度，并制定了 | | | 具体的持续督导工作制定相应的工作计划 | 相应的工作计划 | | | 根据中国证监会相关规定，在持续督导工作开始 | 保荐机构已与公司签订协议明 | | 2 | 前，与上市公司或相关当事人签署持续督导协 | 确了双方在持续督导期间的权 | | | 议，明确双方在持续督导期间的权利义务 ...

证券代码：688455 证券简称：科捷智能 公告编号：2024-059 科捷智能科技股份有限公司 （一）《关于公司<2024年半年度报告全文及其摘要>的议案》 监事会认为：公司2024年半年度报告及摘要的编制和审议程序符合相关法律 法规及公司章程等内部规章制度的规定；公司2024年半年度报告的内容与格式符 合相关规定，公允反映了公司报告期内的经营成果和财务状况等事项；半年度报告 编制过程中，未发现公司参与半年度报告及摘要编制和审议的人员有违反保密规 定的行为。监事会全体成员保证公司2024年半年度报告及摘要所披露的信息真实、 准确、完整，承诺其中不存在虚假记载、误导性陈述或重大遗漏，并对其内容的真 实性、准确性、完整性承担个别及连带责任。 表决结果：同意3票，反对0票，弃权0票。 具体内容详见公司同日披露于上海证券交易所网站（www.sse.com.cn）的 《2024 年半年度报告摘要》《2024年半年度报告》。 （二）《关于公司<2024年半年度募集资金存放与实际使用情况的专项报告> 的议案》 第二届监事会第三次会议决议公告 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 ...

证券代码：688455 证券简称：科捷智能 公告编号：2024-060 科捷智能科技股份有限公司 2024 年半年度募集资金存放与实际使用情况 的专项报告 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。 根据中国证券监督管理委员会印发的《上市公司监管指引第2号—上市公司 募集资金管理和使用的监管要求》（证监会公告[2022]15号）和上海证券交易所 发布的《上海证券交易所科创板上市公司自律监管指引第1号——规范运作》等 相关法律法规的规定及要求，科捷智能科技股份有限公司（以下简称"公司"或"科 捷智能"）董事会将公司2024年半年度募集资金存放与实际使用情况专项说明如 下： 一、募集资金的基本情况 （一）实际募集资金金额和资金到账情况 根据中国证券监督管理委员会于 2022 年 6 月 15 日签发的证监许可字 [2022]1257 号文《关于同意科捷智能科技股份有限公司首次公开发行股票注册的 批复》，科捷智能科技股份有限公司于 2022 年 9 月向社会公众发行人民币普通 股45,212,292股，每股发行价格为人民币2 ...

Financial Performance - The company's total revenue for the first half of 2024 reached 1.2 billion yuan, representing a year-on-year growth of 15%[1] - Net profit attributable to shareholders increased by 20% year-on-year to 180 million yuan[1] - Revenue for the first half of 2024 increased by 35.27% to RMB 481,086,102.69 compared to the same period last year[16] - Net profit attributable to shareholders of the company was RMB -42,398,999.42, showing no significant change compared to the same period last year[16] - Revenue increased by 35.27% year-over-year, driven by a significant increase in new orders signed in 2023, which are expected to be recognized as revenue in 2024[17] - Basic earnings per share (EPS) decreased to -0.24 yuan per share, down from -0.22 yuan per share in the same period last year[17] - Diluted EPS also decreased to -0.24 yuan per share, down from -0.22 yuan per share in the same period last year[17] - Weighted average return on equity (ROE) decreased by 0.61 percentage points to -3.61%[17] - Revenue for the reporting period reached 481.09 million yuan, a year-on-year increase of 35.27%[71] - Net profit attributable to shareholders of the listed company was 42.40 million yuan[71] - Operating revenue for the first half of 2024 reached 481,086,102.69 RMB, a significant increase from 355,650,104.45 RMB in the same period last year[153] - Net profit for the first half of 2024 was -42,398,999.42 RMB, compared to -39,346,312.82 RMB in the same period last year[154] - Revenue for the first half of 2024 increased to 482,275,722.32 RMB, up from 355,650,104.45 RMB in the same period of 2023[156] - Net profit for the first half of 2024 was -43,258,651.83 RMB, compared to -39,239,066.17 RMB in the same period of 2023[158] R&D and Innovation - The company's R&D investment in the first half of 2024 amounted to 150 million yuan, accounting for 12.5% of total revenue[1] - The company plans to invest 500 million yuan in 5G technology development and market expansion in the second half of 2024[8] - R&D investment accounted for 10.30% of revenue, up by 0.30 percentage points compared to the same period last year[17] - The company's R&D investment totaled 49,539,942.58 yuan, a year-on-year increase of 39.28%[48] - The R&D investment as a percentage of operating revenue increased by 0.30 percentage points to 10.30%[49] - The company has 408 R&D personnel, accounting for 41.67% of the total workforce, with a total R&D salary of 4,065.83 million and an average salary of 9.97 million[56] - The company's R&D team consists of 1 PhD, 64 master's degree holders, 253 bachelor's degree holders, 86 associate degree holders, and 4 high school or below, with 47.79% under 30 years old and 42.40% aged 30-40[57] - The company has obtained 68 domestic and foreign invention patents, 175 utility model patents, 1 design patent, and 68 software copyrights[58] - The company added 14 new invention patent applications and obtained 12 invention patents in the reporting period, with a cumulative total of 176 invention patent applications and 68 granted[47] - The high-density multi-layer shuttle equipment R&D project has entered the fatigue testing phase with a total investment of 19.89 million yuan and cumulative investment of 19.57 million yuan[50] - The high-speed MINILOAD automated storage system R&D project has entered trial operation with a total investment of 14.65 million yuan and cumulative investment of 13.72 million yuan[50] - The high-speed small-item singulation system R&D project is in the testing phase with a total investment of 5 million yuan and cumulative investment of 4.96 million yuan[50] - The automatic package collection system project has completed testing and entered the trial operation phase, with a total investment of 1.56 billion RMB and a current expenditure of 163.44 million RMB[51] - The pick-and-place transfer system project has completed assembly and entered the final debugging stage, with a total investment of 559 million RMB and a current expenditure of 101.94 million RMB[51] - The linear motor narrow belt sorter project has entered the on-site trial operation phase, with a total investment of 565 million RMB and a current expenditure of 255.74 million RMB[51] - The new energy lithium battery formation and capacity logistics line project is in the workshop debugging stage, with a total investment of 585 million RMB and a current expenditure of 233.43 million RMB[51] - The flat wheel seeding wall project is in the workshop testing and optimization phase, with a total investment of 267 million RMB and a current expenditure of 84.26 million RMB[52] - The single-column stacker project has entered the workshop testing phase, with a total investment of 550.5 million RMB and a current expenditure of 249.67 million RMB[52] - The new intelligent robot fully automatic sorting integration system project has entered the electrical debugging phase, with a total investment of 1.03 billion RMB and a current expenditure of 641.41 million RMB[52] - The EMS aerial rail transport system project has entered the assembly phase, with a total investment of 615 million RMB and a current expenditure of 391.09 million RMB[52] - The narrow belt sorter oblique feeding method project has been basically completed and is undergoing fatigue testing, with a total investment of 505 million RMB and a current expenditure of 259.95 million RMB[52] - The flat piece circular three-dimensional sorting system project has entered the debugging phase, with a total investment of 510 million RMB and a current expenditure of 106.28 million RMB[54] - The company has developed a 3D intelligent sorting machine with a sorting efficiency of over 500 pieces per hour, currently in the workshop performance testing phase[55] - The company's aerial storage vehicle project is in the optimization and rectification phase, aiming to improve space utilization with a cost-effective and efficient design[55] - The company's JD matrix transfer box sorting project has a sorting accuracy rate of ≥99.99% and is currently in trial operation at customer sites[55] Market Expansion and Partnerships - The company's overseas revenue accounted for 30% of total revenue, reaching 360 million yuan, mainly from the Korean and Hong Kong markets[8] - The company has partnerships with major clients such as Coupang, Delhivery, and Flipkart[10] - The company's overseas orders in 2021, 2022, and 2023 were 395 million yuan, 487 million yuan, and 627 million yuan respectively, showing a steady upward trend[39] - The company has expanded its markets to South Korea, India, Thailand, Cambodia, Vietnam, Turkey, Czech Republic, Israel, Germany, France, and the Netherlands, gradually promoting localized business operations[39] - The company has expanded its global market presence, with projects successfully implemented in countries including India, South Korea, and Germany[64] - The company's revenue from related party SF Express accounted for 22.13%, a decrease of 6.56 percentage points compared to the same period[67] - The company faces risks from the concentration of customers in the express logistics and e-commerce new retail sectors, which may impact future performance[67] - The company's overseas business expansion may face risks from global geopolitical instability and international trade frictions[70] Product and Technology Development - The AGV (Automated Guided Vehicle) product line achieved sales of 300 million yuan, a 25% increase compared to the same period last year[8] - The RFID (Radio Frequency Identification) product sales reached 100 million yuan, with a growth rate of 40% year-on-year[8] - The company focuses on intelligent logistics and manufacturing solutions, with products including intelligent conveying and sorting systems[21] - The intelligent logistics systems are widely used in express logistics and e-commerce distribution centers, improving efficiency and reducing labor costs[21] - The intelligent manufacturing systems integrate hardware and software to provide end-to-end solutions for industries such as lithium battery, automotive, and pharmaceuticals[21] - The company's intelligent storage systems utilize RFID and barcode technology to enhance warehouse management and reduce errors[21] - The company's smart factory system integrates automation equipment and information software systems, enabling standardized, flexible, and intelligent manufacturing processes, and supports product lifecycle tracking and real-time delivery[22] - The smart factory system can interact with product lifecycle management systems, computer-aided process design systems, and enterprise resource planning systems, and supports 5G-based cloud services[22] - Core equipment includes intelligent logistics conveyor systems, pallet conveyor systems, and box conveyor systems, all of which are patented and customizable based on client needs[22] - The intelligent logistics conveyor system is essential for large-scale logistics hubs, integrating technologies like PLC, vision systems, and volume measurement systems[22] - The pallet conveyor system is used in automated storage and production lines, featuring technologies like control, vision, and digital exchange for efficient material handling[22] - The box conveyor system is widely used in large logistics centers, integrating control, vision, and digital exchange technologies for efficient material handling and sorting[22] - The company has developed specialized conveyor systems for the new energy industry, including battery cell and finished battery conveyor systems, which are standardized and parameterized for different operational needs[23][24] - The ring and linear cross-belt sorting systems are patented and used in logistics and e-commerce centers, featuring advanced scanning and sorting technologies[25] - The fully automatic feeding system integrates with various sorting equipment, reducing manual labor and improving processing efficiency in logistics and e-commerce centers[26] - The stacker crane system, used in automated warehouses, features optimized speed control and is applied in industries like automotive, lithium battery, and medical sectors[26] - The company's single-column stacker for boxes has improved operational efficiency by optimizing speed control methods, reducing impact during deceleration and stopping, and shortening buffer distances[27] - The chemical composition and capacity stacker is designed specifically for the lithium battery new energy industry, adhering to strict material restrictions (no copper, zinc, or nickel) while maintaining high efficiency in production, storage, and distribution[27] - The box shuttle system achieves efficient 3D storage and sorting integration, featuring modular, lightweight, and energy-saving technologies, with a real-time compensation and correction algorithm for precise positioning[27] - The pallet shuttle system includes a four-way pallet vehicle with advanced features such as four-way movement, automatic handling, and intelligent monitoring, suitable for various industries including chemical fiber and automotive parts[28] - The Sorting Control System (SDS) enables high-speed and efficient sorting, supporting multiple interfaces and providing customizable visual reports for decision-making[30] - The Path Management System (RDS) uses algorithms to calculate regional pressure and allocate conveyor flow, optimizing path planning and device control for maximum efficiency[30] - The Picking Control System (PDS) manages all picking tasks and execution processes, supporting various picking methods and integrating with RDS for overall operational efficiency[30] - The company's Manufacturing Execution System (MES) covers the entire production process, enabling standardized lean production and real-time monitoring of production status[31] - The 3D monitoring platform provides real-time synchronization with equipment operations, enabling quick fault alerts and maintenance reminders based on operational data[31] - The Warehouse Management System (WMS) supports full-process warehouse operations, including inventory management and batch processing, with a microservices architecture for efficient data handling[31] - The company's intelligent sorting system achieves a sorting efficiency of over 4000PPH, with a weight range of up to 80KG and a noise level below 72dB, providing a comfortable working environment[43] - The 3D dense storage and sorting integrated intelligent logistics technology improves space utilization and order processing efficiency, with applications in scenarios like cold chain distribution and intelligent manufacturing[43] - The Docker-based distributed software deployment technology simplifies software deployment and management, with high fault tolerance and scalability, using Kubernetes for cluster management and EFK for log collection[44] - The VirtualWeb-based multi-terminal modular human-machine interaction technology enables rapid development and flexible deployment, integrating with systems like WMS, MES, and ERP for seamless control[44] - The multi-axis synchronous motion control technology features high-precision positioning and real-time parameter adjustment, ensuring dynamic balance and fault control[44] - The deep learning-based multi-camera defect detection technology supports a detection speed of 1.0m/s and a theoretical processing efficiency of 10,000 items per hour[44] - The neural network-based multi-agent control technology intelligently schedules various equipment, including AGVs and shuttle systems, solving collision and congestion issues[44] - The multi-type camera-based high-precision vision technology achieves millimeter-level accuracy and flexibility, suitable for packaging in the energy storage industry[44] - The energy feedback-based heavy-duty logistics equipment energy-saving technology achieves an overall energy efficiency of over 30% by recycling excess braking energy to the grid, significantly reducing energy consumption in automated warehouses[45] - The predictive maintenance technology for equipment based on data analysis effectively prevents abnormal equipment shutdowns and reduces maintenance time, improving operational efficiency[45] - The ultra-high stacker anti-sway control technology using motion control systems saves over 20 seconds per cycle and has been successfully implemented in a 43.5m ultra-high stacker project[45] Financial Position and Cash Flow - Net cash flow from operating activities was RMB -103,659,401.81, indicating a continued cash outflow[16] - Total assets increased by 9.27% to RMB 2,883,848,775.69 compared to the end of the previous year[16] - Shareholders' equity decreased by 7.15% to RMB 1,131,395,160.82 compared to the end of the previous year[16] - Operating costs increased by 24.32% year-on-year, driven by the rise in revenue[71] - Sales expenses increased by 49.20% year-on-year due to enhanced after-sales services and market expansion efforts[73] - R&D expenses increased by 39.28% year-on-year as the company invested more in product and technology development[73] - Prepayments increased by 278.54% year-on-year due to a higher number of orders in progress[74] - Contract liabilities increased by 35.54% year-on-year, reflecting higher customer prepayments for ongoing orders[75] - Short-term borrowings increased by 108.47% year-on-year, mainly due to additional working capital loans[75] - Overseas assets amounted to 14.31 million yuan, accounting for 0.50% of total assets[77] - The company's trading financial assets at the beginning of the period were RMB 538,576,056.91, with a fair value change gain of RMB 2,708,930.44 during the period, and the ending balance was RMB 388,211,174.02[79] - The company's accounts receivable financing at the beginning of the period was RMB 14,274,281.00, with a provision for impairment of RMB 15,719.00, and the ending balance was RMB 142,766.97[79] - The company's total financial assets at the beginning of the period were RMB 552,850,337.91, with a fair value change gain of RMB 2,708,930.44, and the ending balance was RMB 388,353,940.99[79] - The company's foreign exchange forward contracts had an initial investment amount of RMB 986.33 thousand, with a fair value change loss of RMB 304.03 thousand during the period, and the ending balance was RMB 785.98 thousand[80] - The company's foreign exchange derivative investment income for the reporting period was a loss of RMB 103.68 thousand[80] - The company's foreign exchange derivative investment fair value change loss for the reporting period was RMB 304.03 thousand, determined based on market quotes from external financial institutions[82] - The company's board of directors approved a foreign exchange hedging business with a total amount not exceeding USD 150 million or equivalent foreign currency for 2024[82] - The company's shareholders' meeting approved a foreign exchange hedging business with a total amount not exceeding USD 150 million or equivalent foreign currency for 2024[84] - Total assets increased to 2,883,848,775.69 RMB as of June 30, 2024, compared to 2,639,278,554.53 RMB at the end of 2023[149] - Cash and cash equivalents rose to 587,116,679.74 RMB, up from 516,347,444.09 RMB at the end of 2023[147] - Trade receivables decreased to 355,880,035.78 RMB from 369,371,733.65 RMB at the end of 2023[147] - Inventory increased to 750,248,300.01 RMB, up from 677,026,505.49 RMB at the end of 2023[147] - Contract liabilities grew to 664,714,392.67 RMB, up from 490,430,870.03 RMB at the end of 2023[148] - Short-term borrowings increased significantly to 365,116,644.44 RMB from 175,141,472.22 RMB at the end of 2023[148] - Construction in progress surged to 138,783,264.30 RMB from 10,853,728.26 RMB at the end of 2023[148] - Deferred tax assets increased to 55,936,760.00 RMB from 40,462,614.69 RMB at the end of 2023[148] - Retained earnings decreased to 65,614,702.68 RMB from 108,013,702.10 RMB at the end of 2023[149] - Total liabilities increased to 1,752,453,614.87 RMB from 1,420,765,964.11 RMB at the end of 2023[149] - Total assets increased to 2,842,474,995.63 RMB, up from 2,662,629,365.85 RMB in the previous period[151] - Total liabilities rose to 1,698,828,518.39 RMB, compared to 1,430,326,907.90 RMB in the prior period[152] - Operating costs for the first half of 2024 were 545,196,251.50 RMB, up from 420,574,594.55 RMB in the previous year[153] - 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证券代码：688455 证券简称：科捷智能 公告编号：2024-061 科捷智能科技股份有限公司 关于公司 2024 年度"提质增效重回报"行动方案的 半年度评估报告 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。 科捷智能科技股份有限公司（以下简称"公司"或"科捷智能"）为贯彻落 实《关于开展科创板上市公司"提质增效重回报"专项行动的倡议》，践行"以 投资者为本"的上市公司发展理念，推动上市公司持续优化经营、规范治理，大 力提高上市公司质量，助力信心提振和资本市场稳定发展的精神，公司已于2024 年6月29日正式披露《科捷智能科技股份有限公司2024年度"提质增效重回报" 行动方案》（以下简称"《行动方案》"）。为进一步落实有关工作安排，切实 维护全体股东利益，公司对《行动方案》在2024年半年度（以下简称"报告期"） 内的执行情况进行全面评估并编制本报告，具体内容如下： 一、聚焦主营业务，关注重点行业与重点客户，打造行业差异化解决方案 公司是国内知名的智能物流和智能制造解决方案提供商，专注于为国内和国 外客户提供智能物 ...

证券代码：688455 证券简称：科捷智能 公告编号：2024-058 科捷智能科技股份有限公司 关于实际控制人受让员工持股平台部分财产份额的 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。 本次财产份额转让仅是公司员工持股平台内部的财产份额持有人所持份额 之间的变动。本次财产份额转让完成后，公司员工持股平台持有的公司股份数量 未发生变化，龙进军先生作为公司员工持股平台的执行事务合伙人，控制的表决 权未发生变化。本次财产份额转让完成后，公司的实际控制人、控股股东均未发 生变化。 近日，科捷智能科技股份有限公司（以下简称"公司"或"科捷智能"）收 到公司股东青岛科捷英豪投资管理中心（有限合伙）（以下简称"科捷英豪"）、 青岛科捷英贤投资管理中心（有限合伙）（以下简称"科捷英贤"）、青岛科捷英 才投资管理中心（有限合伙）（以下简称"科捷英才"，科捷英豪、科捷英贤、科 捷英才以下合称"公司员工持股平台"）及公司实际控制人龙进军先生的通知， 公司员工持股平台的部分有限合伙人（以下合称"本次财产份额转让方"）与青 岛科捷英华投 ...

证券代码：688455 证券简称：科捷智能 公告编号：2024-056 科捷智能科技股份有限公司 关于 2024 年第一期以集中竞价交易方式回购公司股份 的进展公告 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、准确性和完整性承担法律责任。 重要内容提示： | 回购方案首次披露日 | 2024/3/5，由公司实际控制人、董事长兼总经理龙 | | --- | --- | | | 进军先生提议 | | 回购方案实施期限 | 董事会审议通过后 个月 12 | | 预计回购金额 | 30,000,000 元~60,000,000 元 | | 回购用途 | □减少注册资本 | | | √用于员工持股计划或股权激励 | | | □用于转换公司可转债 | | | □为维护公司价值及股东权益 | | 累计已回购股数 | 5,832,059 股 | | 累计已回购股数占总股本比例 | 3.2248% | | 累计已回购金额 | 53,807,039.11 元 | | 实际回购价格区间 | 7.76 元/股~10.09 元/股 | 一、 回购股份的基本情况 科捷智能科技股份 ...

关于 2024 年第二期以集中竞价交易方式回购公司股份 的进展公告 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、准确性和完整性承担法律责任。 证券代码：688455 证券简称：科捷智能 公告编号：2024-057 科捷智能科技股份有限公司 重要内容提示： | 回购方案首次披露日 | 2024/6/19，由公司实际控制人、董事长兼总经理 | | --- | --- | | | 龙进军先生提议 | | 回购方案实施期限 | 董事会审议通过后 个月 3 | | 预计回购金额 | 30,000,000 元~60,000,000 元 | | 回购用途 | □减少注册资本 □用于员工持股计划或股权激励 | | | □用于转换公司可转债 | | | √为维护公司价值及股东权益 | | 累计已回购股数 | 股 2,872,412 | | 累计已回购股数占总股本比例 | 1.5883% | | 累计已回购金额 | 元 23,750,545.41 | | 实际回购价格区间 | 7.71 元/股~8.66 元/股 | 一、 回购股份的基本情况 科捷智能科技股份有限公司（以下 ...

证券代码：688455 证券简称：科捷智能 公告编号：2024-055 科捷智能科技股份有限公司 关于 2024 年第二期以集中竞价交易方式回购公司股份 比例达到总股本 1%暨回购进展公告 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、准确性和完整性承担法律责任。 的公告》（公告编号：2024-048）、《关于公司以集中竞价交易方式回购公司股份的 回购报告书》（公告编号：2024-051）。 二、 回购股份的进展情况 根据《上市公司股份回购规则》《上海证券交易所上市公司自律监管指引第 7 号——回购股份》的相关规定，现将公司 2024 年第二期股份回购情况公告如下： 重要内容提示： | 回购方案首次披露日 | 2024/6/19，由公司实际控制人、董事长兼总经理 | | --- | --- | | | 龙进军先生提议 | | 回购方案实施期限 | 董事会审议通过后 3 个月 | | 预计回购金额 | 30,000,000 元~60,000,000 元 | | 回购用途 | □减少注册资本 □用于员工持股计划或股权激励 | | | □用于转换公司可转债 | ...