证券代码：688455 证券简称：科捷智能 公告编号：2025-049 科捷智能科技股份有限公司 2025年第二次临时股东大会决议公告 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： 本次会议是否有被否决议案：无 一、 会议召开和出席情况 （一） 股东大会召开的时间：2025 年 7 月 31 日 （二） 股东大会召开的地点：山东省青岛市高新区锦业路 21 号科捷智能科技股 份有限公司 A 栋办公楼 101 会议室 （三） 出席会议的普通股股东、特别表决权股东、恢复表决权的优先股股东及 其持有表决权数量的情况： | 1、出席会议的股东和代理人人数 | 67 | | --- | --- | | 普通股股东人数 | 67 | | 2、出席会议的股东所持有的表决权数量 | 51,287,258 | | 普通股股东所持有表决权数量 | 51,287,258 | | 3、出席会议的股东所持有表决权数量占公司表决权数量的比例（%） | 32.7285 | | 普通股股东所持有表决权数量占公司表决权数量的比例（%） | 3 ...

北京市中伦（上海）律师事务所 关于科捷智能科技股份有限公司 2025 年第二次临时股东大会的 法律意见书 二〇二五年七月 北京市中伦（上海）律师事务所 关于科捷智能科技股份有限公司 2025 年第二次临时股东大会的 法律意见书 致：科捷智能科技股份有限公司 根据科捷智能科技股份有限公司（以下简称公司）与北京市中伦（上海）律 师事务所（以下简称本所）签订的《证券事务常年法律服务合同》的约定及受本 所指派，本所律师对公司 2025 年第二次临时股东大会（以下简称本次股东大会） 进行见证，并根据《中华人民共和国公司法》（以下简称《公司法》）、《上市公司 股东会规则》（以下简称《股东会规则》）等法律、法规和规范性文件以及《科捷 智能科技股份有限公司章程》（以下简称《公司章程》）的有关规定，对本次股东 大会的召集、召开程序、出席会议人员的资格、表决程序和表决结果等有关事宜 出具本法律意见书。 本所律师按照《股东会规则》《律师事务所从事证券法律业务管理办法》《律 师事务所证券法律业务执业规则（试行）》的要求对公司本次股东大会的真实性、 合法性、有效性发表法律意见，保证本法律意见书不存在虚假记载、误导性陈述 及重大遗漏，并 ...

Core Viewpoint - The company reported a revenue of 1.394 billion yuan in 2024, a year-on-year increase of 21.35%, but faced a net loss attributable to shareholders of 58.63 million yuan, marking two consecutive years of losses due to extreme divergence between domestic and international business performance [1] Group 1: Revenue Performance - International revenue reached 338 million yuan, a significant increase of 150.55%, with a gross margin of 22.55% [1][2] - Domestic revenue was 1.023 billion yuan, showing a slight increase of 3.2%, but with a low gross margin of 8.72%, less than 40% of the international business margin [1][2] Group 2: Business Dynamics - The high growth in international markets was driven by large orders from Southeast Asian e-commerce platform Shopee and tire giant Sailun Group, which contributed 127 million yuan and 90.53 million yuan respectively, accounting for over 64% of international revenue [2] - Domestic market challenges stem from a low-price competition strategy that has significantly compressed profit margins, with gross margins for major clients like JD.com and SF Express at only 14.25% and 15.83% respectively [2] Group 3: Financial Risks - Contract liabilities surged to 705 million yuan by the end of 2024, a year-on-year increase of 43.78%, indicating potential cash flow pressures and risks related to project completion delays [3] - The company engaged in significant related-party transactions, including a 47.89 million yuan purchase from Ant Robotics, raising concerns about the fairness of pricing and potential conflicts of interest [3] - Delays in fundraising projects, including the headquarters and R&D center construction, reflect weak strategic execution, with current investment progress at only 31.29% [3]

Core Viewpoint - KJ Intelligent reported a revenue of 1.394 billion yuan for 2024, but faced a net loss attributable to shareholders of 58.63 million yuan, marking two consecutive years of losses. The significant growth in overseas revenue, which reached 338 million yuan, up 150.55% year-on-year, was a key driver of performance improvement [1][3]. Group 1: Overseas Business Growth - KJ Intelligent's overseas business generated 338 million yuan in revenue with a gross margin of 22.55%. The top five clients include Southeast Asian e-commerce platform "Shopee" and tire manufacturer Sailun Group, all of which are end customers [3]. - The surge in overseas revenue is attributed to the successful execution of large-scale projects for international e-commerce companies like "Shopee" and "Flipkart," which were completed in 2024 and converted into revenue [3]. - The high growth in overseas business is primarily due to new large orders signed in 2023 with clients such as "Shopee" and Sailun Group, which were executed in 2024, leading to significant revenue growth and higher gross margins compared to domestic operations [3]. Group 2: Contract Liabilities and Investment Projects - As of the end of 2024, KJ Intelligent's contract liabilities reached 705 million yuan, an increase of 43.78% year-on-year, with overdue contract liabilities over one year amounting to 140 million yuan, mainly from advance payments for unfinished projects [4]. - The top ten clients contributing to contract liabilities include Haohua Tire, Sailun Group, and Shopee, covering areas such as intelligent warehousing and sorting systems [4]. - KJ Intelligent reported that all payments related to contract liabilities are in accordance with contractual timelines, indicating a strong order backlog that supports future revenue growth. As of March 2025, the order backlog amounted to 3.191 billion yuan, a year-on-year increase of 30.51% [4]. - The company has faced delays in its fundraising projects, with the "Headquarters and R&D Center Construction Project" postponed from September 2024 to May 2025, and the "Marketing Network and Digital Construction Project" delayed to December 2026, with a current investment progress of 31.29% [4].

Core Viewpoint - KJ Intelligent reported a revenue of 1.394 billion yuan for 2024, but incurred a net loss of 58.63 million yuan, marking two consecutive years of losses. The overseas revenue of 338 million yuan saw a significant increase of 150.55%, becoming the main driver of growth [1][2][3]. Group 1: Financial Performance - The company achieved a domestic revenue of 1.023 billion yuan in 2024, a year-on-year increase of 3.2%, with a low gross margin of 8.72% [2][3]. - The overseas business generated a revenue of 338 million yuan, with a gross margin of 22.55%, benefiting from large orders signed in 2023 with clients like Shopee and Sailun Group [3][4]. - The total contract liabilities reached 705 million yuan by the end of 2024, an increase of 43.78%, with 140 million yuan of these liabilities being overdue by more than one year [4]. Group 2: Business Strategy and Market Position - The company adopted a more competitive pricing strategy to maintain market share among major domestic clients such as JD.com and SF Express [2][3]. - The overseas business growth is attributed to the company's service to international e-commerce platforms and large-scale projects in the smart logistics and manufacturing sectors [3][4]. Group 3: Investment Projects and Future Outlook - The company faced delays in its fundraising projects, with the "Headquarters and R&D Center Construction Project" postponed to May 2025, and the "Marketing Network and Digital Construction Project" delayed to December 2026 [4][5]. - The company stated that the delays in fundraising projects would not significantly impact its core business or future development [5].

证券代码：688455 证券简称：科捷智能 公告编号：2025-048 科捷智能科技股份有限公司 关于 2024 年年度报告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。 科捷智能科技股份有限公司（以下简称"公司"或"科捷智能"）于近日 收到上海证券交易所科创板公司管理部下发的《关于对科捷智能科技股份有限公 司 2024 年年度报告的信息披露监管问询函》（上证科创公函[2025]0273 号）（以 下简称"《问询函》"）。根据《问询函》的要求，公司与毕马威华振会计师事 务所（特殊普通合伙）（以下简称"毕马威"或"年审会计师"）、国泰海通证 券股份有限公司（以下简称"国泰海通"或"保荐机构"）对《问询函》所提及 的事项进行了逐项核查、落实，现将《问询函》所涉及问题回复如下： 1、关于经营业绩 年报显示，公司 2024 年度实现营业收入 139,360.36 万元，同比增加 21.35%， 实现归母净利润-5,862.68 万元，连续两年亏损。其中，公司在境内、境外分别 实现收入 102,284. ...

国泰海通证券股份有限公司 关于科捷智能科技股份有限公司 2024 年年度报告信息披露监管问询回复的核查意见 上海证券交易所： 根据贵所出具的《关于对科捷智能科技股份有限公司 2024 年年度报告的信 息披露监管问询函》（上上证科公公函[2025]0273 号）上以下简称"《问询函》"） 的要求，国泰海通证券股份有限公司上以下简称"国泰海通"或"保荐机构"） 作为科捷智能科技股份有限公司上以下简称（"科捷智能"或（"公司"）的保荐机 构及持续督导机构，会同公司及年审会计师就《问询函》相关问题逐项进行认真 核查落实。现将有关事项报告如下： 1、关于经营业绩 年报显示，公司2024年度实现营业收入139,360.36万元，同比增加21.35%， 实现归母净利润-5,862.68 万元，连续两年亏损。其中，公司在境内、境外分别实 现收入 102,284.26 万元、33,771.78 万元，同比增长 3.2%、150.55%，毛利率分 别为 8.72%、22.55%。 请公司：上1）区分境内各项业务板块，分别列示前五大客户的名称、经销 或直销、销售内容及金额、毛利率、应收账款及账龄、结算方式及信用政策、成 立时间及合 ...

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") 接受科 捷智能股份有限公司 (以下简称"科捷智能"或"公司") 的委托，按照中国注册会计 师审计准则审计了科捷智能 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 以及相关财务报表附注（以下简称"财务报表"），并于 2025 年 4 月 25 日出具了无 保留意见的审计报告（报告号为毕马威华振审字第 2515332 号）。我们的目标是对财 务报表整体是否不存在由于舞弊或错误导致的重大错报获取合理保证。我们审计的目 的并不是对上述财务报表中的任何个别账户或项目的余额或金额、或个别附注单独发 表意见。 另外，本所按照《企业内部控制审计指引》及中国注册会计师执业准则的相关要 求，对科捷智能 2024 年 12 月 31 日的财务报告内部控制的有效性进行了审计，我们认 为科捷智能于 2024 年 12 月 31 日按照《企业内部控制基本规范》和相关规定在所有重 大方面保持了有效的财务报告内部控制。在审计过程中，我们实施了包括了解、测试 和评价内部 ...

Core Viewpoint - The company is preparing for its upcoming shareholder meeting, focusing on governance changes, including the abolition of the supervisory board and the establishment of a three-year dividend return plan for shareholders from 2025 to 2027 [7][16]. Meeting Procedures - The meeting will verify the identity of attendees and require them to sign in 30 minutes before the start [1]. - Attendees must present necessary documentation, including identification and proof of shareholding [2]. - The meeting will announce the number of shareholders present and their voting rights before allowing any votes [2][9]. - Shareholders have the right to speak, inquire, and vote, but must adhere to the meeting's agenda and time limits [3][4]. Governance Changes - The company proposes to abolish the supervisory board, transferring its powers to the audit committee of the board of directors [7][10]. - The company will revise its articles of association and related rules, with the new articles being presented in full rather than as amendments [8][10]. - The company will also change the name of its shareholder meeting rules to reflect the new governance structure [8]. Voting and Resolutions - The meeting will utilize both on-site and online voting methods, with specific timeframes for each [9]. - Shareholders will vote on various proposals, including the abolition of the supervisory board and the appointment of new directors [11][14]. - The company will appoint KPMG as the auditor for the 2025 financial year, with a total audit fee of 1.35 million yuan [15]. Dividend Policy - The company aims to establish a transparent and sustainable dividend policy for the next three years, enhancing shareholder returns and promoting long-term investment [16].

证券代码：688455 证券简称：科捷智能 科捷智能科技股份有限公司 2025 年第二次临时股东大会会议资料 二、出席会议的股东及股东委托代理人须在会议召开前半小时到达会议现场 办理签到手续。 1、自然人股东亲自出席会议的，应出示本人身份证/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、委托人 亲笔签署的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、由法定代表人/负责人/执行事务合伙人（或其代表）代表机构股东出席本 次会议的，应出示本人身份证、法定代表人/负责人/执行事务合伙人（或其代表） 身份证明书原件、加盖机构股东单位印章的营业执照正副本复印件、股东账户卡 和股东持股凭证原件；由非法定代表人/负责人/执行事务合伙人（或其代表）代 表机构股东出席本次会议的，应出示本人身份证原件、加盖机构股东单位印章的 授权委托书原件、加盖机构股东单位印章的营业执照正副本复印件、股东账户卡 和股东持股凭证原件。 2025 年 7 月 1 | | | 科捷智能科技股份有限公司 2025 年第二次临时股东大会会议须知 为维护全体股东的合法权益，确保本次股东大会的正常秩序和议事 ...