Group 1 - The stock of Zhongke Xingtou reached the daily limit on November 5, with a price of 51.89 yuan and a trading volume of 1.158 billion yuan, reflecting a turnover rate of 4.42% and a fluctuation of 20.33% [1] - Among the stocks on the Sci-Tech Innovation Board, 535 stocks were up, with 15 stocks rising more than 10%. Other stocks that hit the daily limit included Electric Wind Power, Heshin Instruments, and Haooubo, while 36 stocks were down, with significant declines in Huitai Medical, Kangwei Century, and Zhongyan Shares, which fell by 3.61%, 3.34%, and 2.60% respectively [1] - The net inflow of main funds for Zhongke Xingtou on the previous trading day was 55.9878 million yuan, with a net inflow of 17.5096 million yuan over the past five days [1] Group 2 - As of November 4, the margin trading balance for Zhongke Xingtou was 560 million yuan, with a financing balance of 558 million yuan, which increased by 19.6 million yuan, a growth rate of 54.09%. The securities lending balance was 2.7244 million yuan, increasing by 364,900 yuan, a growth rate of 15.46% [1] - Over the past ten days, the total margin trading balance increased by 241 million yuan, a growth rate of 75.66%, with financing balance growth of 75.45% and securities lending balance growth of 131.88% [1] - The company's third-quarter report released on October 29 showed that it achieved a revenue of 2.007 billion yuan in the first three quarters, a year-on-year increase of 43.44%, and a net profit of 146 million yuan, a year-on-year increase of 41.27% [1] Group 3 - In the past month, 12 institutions have given buy ratings for Zhongke Xingtou stock [2] - On November 4, Pacific Securities issued a report giving a buy rating for the company [2] - On November 2, Huashan Securities also issued a report giving a buy rating for the company [2]

Group 1 - The overall increase in the computer industry, to which Zhongke Xingtou belongs, is 2.48% [1] - A total of 328 stocks within the industry have seen price increases, with 6 stocks, including Tongda Hai and Yanhua Intelligent, reaching the daily limit [1] - There are 24 stocks that have experienced price declines, with Hengyin Technology, *ST Zhuolang, and Chengdi Xiangjiang showing the largest drops of 5.31%, 4.90%, and 4.89% respectively [1] Group 2 - As of November 4, the latest margin trading balance for the stock is 560 million yuan, with a financing balance of 558 million yuan [1] - In the past 10 days, the margin trading balance has increased by 240 million yuan, representing a 75.45% growth [1]

Investment Rating - The report maintains a "Buy" rating for the company Zhongke Xingtou (688568) with a target price based on the last closing price of 39.66 [1][9]. Core Insights - The company has demonstrated rapid revenue growth, with a reported revenue of 2.007 billion yuan for the third quarter of 2024, reflecting a year-on-year increase of 43.44%. The net profit attributable to shareholders reached 146 million yuan, up 41.27% year-on-year [2][3]. - The company is expected to continue its strong growth trajectory, with projected earnings per share (EPS) of 0.96, 1.32, and 1.84 yuan for 2024, 2025, and 2026 respectively [3][4]. - The report highlights the company's ongoing product upgrades and the successful implementation of remote sensing applications, indicating a positive outlook for its online business [3][4]. Financial Summary - Revenue is projected to grow from 2.5156 billion yuan in 2023 to 7.9336 billion yuan by 2026, with a compound annual growth rate (CAGR) of approximately 45% [4][6]. - The net profit is expected to increase from 342.55 million yuan in 2023 to 1.00176 billion yuan in 2026, with a net profit growth rate of 39.35% in 2026 [4][6]. - The gross margin for the first three quarters of 2024 was reported at 47.49%, while the net margin stood at 11.44%, indicating stable operational efficiency [2][3]. Market Position - The company is positioned favorably within its industry, with expectations of outperforming the CSI 300 index by more than 15% over the next six months [8][9]. - The report suggests that the overall industry is expected to yield returns exceeding the CSI 300 index by more than 5% in the next six months, indicating a positive market environment [8].

Group 1 - Zhongke Xingtou's subsidiary, Zhongke Shuce Guyuan Technology (Anhui) Co., Ltd. has won the bid for the "Information Security Fuzz Testing Tool" project from China First Automobile Group (FAW Group) [1] - The Swift Fuzzer product has made significant strides in the field of information security for new energy vehicles [1] - The Swift Fuzzer product is already widely used in the automotive industry [1]

Investment Rating - The investment rating for the company is "Buy" (maintained) [2] Core Views - The company is expected to benefit from the merger logic of state-owned enterprises, with continuous high growth in revenue and profit, particularly through the expansion of the BaaS model [2] - The company reported a revenue of 2.01 billion yuan in Q3 2024, representing a year-on-year increase of 43.4%, while the net profit attributable to the parent company was 0.23 billion yuan, up 41% year-on-year [2] - The growth in revenue is attributed to the company's ability to seize opportunities in the aerospace information industry and the increase in customer demand and orders [2] Financial Performance Summary - The company is projected to achieve revenues of 3.67 billion yuan, 5.22 billion yuan, and 6.98 billion yuan for the years 2024, 2025, and 2026 respectively, with year-on-year growth rates of 45.9%, 42.1%, and 33.9% [2][7] - The net profit attributable to the parent company is expected to be 0.66 billion yuan, 0.80 billion yuan, and 1.45 billion yuan for the years 2024, 2025, and 2026, with year-on-year growth rates of 36.1%, 37.0%, and 35.3% [2][7] - The company’s operating income for 2023 is reported at 2.52 billion yuan, with a projected increase to 3.67 billion yuan in 2024 [4][7] Financial Ratios - The company’s gross profit margin is projected to be 60.0% in 2024, 50.6% in 2025, and 50.8% in 2026 [8] - The net profit margin is expected to be 12.7% in 2024, 12.2% in 2025, and 12.4% in 2026 [8] - The return on invested capital (ROIC) is projected to increase from 9.9% in 2023 to 17.4% in 2026 [8]

证券代码：688568 证券简称：中科星图 公告编号：2024-056 公司于 2024 年 11 月 1 日召开 2024 年第二次临时股东大会，通过累积投票 1 制方式选举产生第三届董事会非独立董事和独立董事，具体情况如下： 及聘任高级管理人员、证券事务代表的公告 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、准确性和完整性承担法律责任。 中科星图股份有限公司（以下简称"公司"）于 2024 年 11 月 1 日召开 2024 年第二次临时股东大会，选举产生了公司第三届董事会非独立董事及独立董事， 共同组成公司第三届董事会；选举产生了第三届监事会非职工代表监事，与公司 于 2024 年 10 月 15 日召开的职工代表大会选举产生的职工代表监事共同组成公 司第三届监事会。公司第三届董事会、监事会成员自 2024 年第二次临时股东大 会审议通过之日起就任，任职期限分别至第三届董事会、监事会届满之日止。 同日，公司召开第三届董事会第一次会议，审议通过《关于选举许光銮先生 为公司第三届董事会董事长的议案》《关于选举邵宗有先生为公司第三届董事会 副董事长的议 ...

证券代码：688568 证券简称：中科星图 公告编号：2024-054 中科星图股份有限公司 第三届董事会第一次会议决议公告 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。 一、董事会会议召开情况 中科星图股份有限公司（以下简称"公司"）第三届董事会第一次会议于 2024 年 11 月 1 日在北京市海淀区永丰产业园中关村壹号 F1 座十四会议室以现场结 合通讯的方式召开。由于本次会议为公司股东大会审议通过董事会换届选举事项 后的第一次会议，为尽快实现第三届董事会履行相应义务和职责，经全体董事一 致同意，豁免会议通知期限要求，会议通知于同日公司召开 2024 年第二次临时 股东大会后以口头方式送达全体董事，与会董事均已知悉与所议事项相关的必要 信息。会议由全体董事共同推举许光銮先生主持，主持人在会议上就本次豁免通 知事项进行了说明。本次会议应出席董事 11 人，实际出席董事 11 人，公司全体 监事和高级管理人员候选人、证券事务代表候选人列席了本次会议。本次会议的 召集、召开程序均符合《中华人民共和国公司法》（以下简称《公司法 ...

中科星图股份有限公司 股东大会议事规则 中科星图股份有限公司 股东大会议事规则 第一章 总 则 第一条 为规范中科星图股份有限公司（以下简称"公司"）的行为，保证 股东依法行使职权，根据《中华人民共和国公司法》（以下简称《公司法》）《中 华人民共和国证券法》（以下简称《证券法》）《上市公司股东大会规则》《上 海证券交易所科创板股票上市规则》（以下简称《科创板股票上市规则》）等法 律法规、部门规章、规范性文件以及《中科星图股份有限公司章程》（以下简称 《公司章程》）的规定，并结合公司实际，制定《中科星图股份有限公司股东大 会议事规则》（以下简称"本规则"）。 第二条 公司应当严格按照法律、行政法规、《公司章程》及本规则的相关 规定召开股东大会，保证股东能够依法行使权利。 第三条 股东大会应当在《公司法》和《公司章程》规定的范围内行使职权。 第二章 股东大会的一般规定 第四条 股东大会是公司的权力机构，依法行使下列职权： 1 （一）决定公司的经营方针和投资计划； （二） 选举和更换非由公司职工代表担任的董事，决定董事的报酬事项； （三） 选举和更换非由公司职工代表担任的监事，决定监事的报酬事项； （四） 审议批准 ...

证券代码：688568 证券简称：中科星图 公告编号：2024-055 中科星图股份有限公司 一、监事会会议召开情况 中科星图股份有限公司（以下简称"公司"）第三届监事会第一次会议于2024年 11月1日在北京市海淀区永丰产业园中关村壹号F1座十四会议室以现场结合通讯的 方式召开。由于本次会议为公司股东大会审议通过监事会换届选举事项后的第一次 会议，为尽快实现第三届监事会履行相应义务和职责，经全体监事一致同意，豁免 会议通知期限要求。会议通知于同日公司召开2024年第二次临时股东大会后以口头 方式送达全体监事，与会监事均已知悉与所议事项相关的必要信息。会议由全体监 事共同推举张克强先生主持，主持人在会议上就本次豁免通知事项进行了说明。本 次会议应出席监事3人，实际出席监事3人。本次会议的召集、召开程序均符合《中 华人民共和国公司法》（以下简称《公司法》）、《中华人民共和国证券法》等相关 法律法规、规范性文件及《中科星图股份有限公司章程》（以下简称《公司章程》） 的规定，会议决议合法、有效。 二、监事会会议审议情况 （一）审议通过《关于选举张克强先生为公司第三届监事会主席的议案》 经公司监事会审议，同意选举张克 ...

中科星图股份有限公司 章 程 二〇二四年十一月 | | | | 第一章 | 则 总 2 | | --- | --- | | 第二章 | 经营宗旨和范围 2 | | 第三章 | 份 股 2 | | 第一节 | 股份发行 2 | | 第二节 | 股份增减和回购 3 | | 第三节 | 股份转让 5 | | 第四章 | 党组织 6 | | 第五章 | 股东和股东大会 8 | | 第一节 | 股 东 8 | | 第二节 | 股东大会的一般规定 10 | | 第三节 | 股东大会的召集 14 | | 第四节 | 股东大会的提案与通知 15 | | 第五节 | 股东大会的召开 17 | | 第六节 | 股东大会的表决和决议 20 | | 第六章 | 董事会 25 | | 第一节 | 董 事 25 | | 第二节 | 独立董事 28 | | 第三节 | 董事会 36 | | 第七章 | 总经理及其他高级管理人员 40 | | 第八章 | 监事会 42 | | 第一节 | 监 事 42 | | 第二节 | 监事会 43 | | 第九章 | 财务会计制度、利润分配和审计 45 | | 第一节 | 财务会计制度 45 | | 第 ...