证券代码：688568 证券简称：中科星图 公告编号：2025-021 中科星图股份有限公司 关于以集中竞价交易方式回购股份的预案 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。 3. 回购股份用途：拟全部用于注销并减少公司注册资本。 4. 回购股份价格：不超过人民币84.39元/股（含），该价格不高于公司董事会通 过回购决议前30个交易日公司股票交易均价的150%。具体回购股份价格由公司股 东大会授权董事会及董事会授权人士（总经理及总经理指定的相关工作人员）在回 购实施期间结合公司股票价格、财务状况和经营状况确定。 5. 回购股份方式：通过上海证券交易所交易系统以集中竞价交易方式回购公 司股份。 6. 回购股份期限：自公司股东大会审议通过最终股份回购方案之日起不超过 12个月。 7. 回购股份数量：按照本次回购金额下限人民币4,000万元，回购价格上限 84.39元/股进行测算，回购数量约为473,989股，回购比例约占公司总股本的0.09%； 按照本次回购金额上限人民币6,000万元，回购价格上限84.39元/股进行测 ...

中科星图股份有限公司 关于召开 2025 年第一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： 证券代码：688568 证券简称：中科星图 公告编号：2025-024 一、 召开会议的基本情况 （一） 股东大会类型和届次 2025 年第一次临时股东大会 召开日期时间：2025 年 5 月 7 日 14 点 00 分 召开地点：北京市海淀区永丰产业园中关村壹号 F1 座五层集团会议室 （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 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 东大会召开当日的交易时间段，即 9:15-9:25,9:30-11:30，13:00-15:00；通过互联 网投票平台的投票时间为股东大会召开当日的 9:15-15:00。 股东大会召开日期：2025年5月7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 1 网络投票起止时间：自 2025 年 5 月 7 日 至 2025 ...

证券代码：688568 证券简称：中科星图 公告编号：2025-023 中科星图股份有限公司 第三届监事会第四次会议决议公告 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、准确性和完整性承担法律责任。 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"）第三届监事会第四次会议于2025 年4月14日在星图大厦九层多功能会议室以现场结合通讯的方式召开。本次会议为 临时会议，会议通知已于当日以电子邮件方式发出，与会的各位监事已知悉与所议 事项相关的必要信息，经全体监事一致同意，豁免本次会议通知的时限要求。 本次会议由监事会主席、职工代表监事张克强先生召集并主持，其在会议上就 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》《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》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《关于以集中竞价交易方式回购公司股份方案的议案》 经审议，监事会认为：本次拟使用公司首次公开发行股票 ...

第三届董事会第四次会议决议公告 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"）第三届董事会第四次会议于 2025 年 4 月 14 日在星图大厦九层多功能会议室以现场结合通讯的方式召开。本次会 议为临时会议，会议通知已于当日以电子邮件方式发出，与会的各位董事已知悉 与所议事项相关的必要信息，经全体董事一致同意，豁免本次会议通知的时限要 求。 本次会议由董事长许光銮先生召集并主持，其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，公司监事、部分 高级管理人员列席了本次会议。本次会议的召集、召开程序均符合《中华人民共 和国公司法》《中华人民共和国证券法》等相关法律法规及《中科星图股份有限 公司章程》的规定，会议决议合法、有效。 二、董事会会议审议情况 （一）审议通过《关于以集中竞价交易方式回购公司股份方案的议案》 证券代码：688568 证券简称：中科星图 公告编号：2025-022 中科星图股份有限公司 经审议，公司董 ...

中科星图公告，公司拟以集中竞价交易方式回购股份，回购金额不低于4000万元且不超过6000万元，资 金来源为超募资金和自有资金，回购价格不超过84.39元/股。回购股份将全部用于注销并减少公司注册 资本。按照回购金额下限和上限测算，预计回购股份数量分别为47.4万股和71.1万股，占公司总股本的 0.09%和0.13%。本次回购方案尚需提交股东大会审议，回购期限自股东大会审议通过之日起不超过12 个月。公司将在回购期限内根据市场情况择机实施回购，并根据进展情况及时履行信息披露义务。 ...

Core Insights - The Shanghai Stock Exchange Sci-Tech Innovation Board Artificial Intelligence Index (950180) has shown a positive performance, with a 0.97% increase as of April 11, 2025, and notable gains in constituent stocks such as Chipsea Technology (688595) up 8.19% and Lanqi Technology (688008) up 5.29% [3][4]. Performance Summary - The Sci-Tech AI ETF (588790) has experienced a 0.91% increase, marking its fourth consecutive rise, with a latest price of 0.55 yuan. Over the past three months, the ETF has accumulated a 7.70% increase, ranking 2nd among comparable funds [3][4]. - The ETF's liquidity is strong, with an intra-day turnover of 4.12% and a total transaction volume of 1.08 billion yuan. The average daily transaction volume over the past week is 3.94 billion yuan, leading among comparable funds [3][4]. - In terms of scale, the ETF has seen a significant growth of 26.96 million yuan over the past two weeks, ranking 1st among comparable funds. Additionally, the ETF's share count increased by 36 million shares in the past week, also ranking 1st [3][4]. Return and Risk Metrics - Since its inception, the Sci-Tech AI ETF has achieved a highest monthly return of 15.59%, with an average monthly return of 15.59% and a monthly profit probability of 69.57%. The probability of making a profit over a three-month holding period is 87.50% [4]. - The ETF has a relative drawdown of 0.36% compared to its benchmark since inception, indicating a relatively stable performance [4]. Fee Structure and Tracking Accuracy - The management fee for the Sci-Tech AI ETF is 0.50%, and the custody fee is 0.10%, which are among the lowest in its category [4]. - The ETF has demonstrated high tracking accuracy, with a tracking error of 0.010% over the past month, the best among comparable funds [4]. Top Holdings - As of March 31, 2025, the top ten weighted stocks in the Sci-Tech AI Index account for 70.57% of the index, including Lanqi Technology (688008) and Chipsea Technology (688521) [5][7]. Industry Insights - The semiconductor and AI sectors are expected to accelerate their domestic production processes due to ongoing global trade tensions. Key areas of focus include advancements in semiconductor technology and the growth of domestic AI models [7].

Group 1 - The company achieved a revenue of 30.9 billion yuan in 2024, a year-on-year decrease of 21.9%, but net profit increased by 622% to 0.7 billion yuan, driven by revenue structure optimization and cost reductions from AI-enabled efficiency improvements [4][5] - The payment business showed marginal improvement with a revenue decline of 22.9% to 26.9 billion yuan, attributed to a 19% drop in total GPV and a slight decrease in payment rates [5][6] - The company’s overseas payment business expanded significantly, with transaction volume exceeding 1.1 billion yuan, a nearly fivefold increase year-on-year [5] Group 2 - The company reported a revenue of 31.48 billion yuan in 2024, a decrease of 17.2%, with a net profit of 2.34 billion yuan, down 68.98% [11][12] - The domestic acquiring business processed a total of 1.47 trillion yuan, maintaining stable monthly transaction volumes, while overseas market revenue reached 9.01 billion yuan, with a 63.61% increase in high-end market revenue [13][14] - The company’s AI digital employee product has been commercialized, with applications in digital marketing and e-commerce [15] Group 3 - China Aluminum reported a revenue of 237.07 billion yuan in 2024, an increase of 5.2%, and a net profit of 12.4 billion yuan, up 85.4% [16][17] - The increase in profits was primarily due to rising aluminum and alumina prices, with alumina revenue reaching 74 billion yuan, a 38.3% increase [18] - The company plans to distribute a cash dividend of 0.135 yuan per share, with a total dividend amount of 3.72 billion yuan, reflecting a payout ratio of 30.2% [20] Group 4 - Three Squirrels reported a revenue of 10.622 billion yuan in 2024, a year-on-year increase of 49.3%, with a net profit of 408 million yuan, up 85.51% [22][23] - The company’s online revenue reached 7.407 billion yuan, with significant growth in various channels, particularly Douyin [23][24] - The company is planning to issue H shares to enhance its brand and global supply chain capabilities [25][26] Group 5 - Kailai Ying reported total revenue of 5.805 billion yuan in 2024, a decrease of 25.82%, with a net profit of 949 million yuan, down 58.17% [27][28] - The small molecule business showed stable growth, with revenue of 4.571 billion yuan, reflecting an 8.85% increase when excluding large orders [28][29] - The emerging business segment achieved revenue of 1.226 billion yuan, a growth of 2.25% [29] Group 6 - Zhejiang Shuju reported a revenue of 3.097 billion yuan in 2024, a slight increase of 0.61%, with a net profit of 512 million yuan, down 22.84% [30][31] - The online gaming business generated 1.34 billion yuan in revenue, with a gross margin of 91.04% [33] - The company plans to distribute a cash dividend of 1.60 yuan per 10 shares, totaling 203 million yuan [32] Group 7 - Zhongke Xingtou focuses on the space-earth big data industry, with a projected revenue of 40.78 billion yuan in 2025, increasing to 63.98 billion yuan by 2027 [38][41] - The company has established a comprehensive digital earth solution, integrating data collection, processing, and application [39][40] - The company aims to expand its business into low-altitude economy and commercial aerospace sectors [40] Group 8 - Yinghe Technology reported a revenue of 8.524 billion yuan in 2024, a decrease of 12.58%, with a net profit of 503 million yuan, down 9.14% [43][44] - The lithium battery equipment segment faced challenges, while the electronic cigarette segment showed strong performance with a revenue of 3.191 billion yuan [44][45] - The company expects growth in the lithium battery equipment market due to domestic production recovery and expansion into overseas markets [45][46] Group 9 - Meiya Optoelectronics achieved a revenue of 2.311 billion yuan in 2024, a decrease of 4.7%, with a net profit of 649 million yuan, down 12.8% [48] - The color sorting machine business grew by 9.9%, while the medical equipment segment faced a decline of 33.4% [49] - The company anticipates a recovery in the medical equipment sector due to ongoing economic development and demographic trends [49]

Group 1 - The Shanghai Composite Index decreased by 0.46%, while the Shanghai Guoxin Sci-Tech Innovation Board State-Owned Enterprises Index fell by 0.96%, closing at 976.38 points with a trading volume of 14.958 billion yuan [1] - The Shanghai Guoxin Sci-Tech Innovation Board State-Owned Enterprises Index has declined by 3.68% over the past month and 1.71% over the past three months, but has increased by 1.34% year-to-date [1] - The index is composed of state-owned enterprises listed on the Sci-Tech Innovation Board or companies with state capital participation without actual controllers, reflecting the overall performance of state-owned enterprises in this sector [1] Group 2 - The top ten weighted stocks in the index include Haiguang Information (5.8%), China Resources Microelectronics (5.7%), Huahai Qingke (5.64%), SMIC (5.45%), Western Superconducting (5.06%), Jinghe Integrated (4.19%), Zhongwei Company (4.02%), Huahong Semiconductor (3.59%), Zhongke Star Map (3.55%), and China Railway Signal & Communication (3.5%) [1] - The index's holdings are entirely composed of stocks listed on the Shanghai Stock Exchange, with the information technology sector accounting for 55.08%, industrial sector 29.31%, materials sector 9.41%, healthcare sector 3.58%, and communication services sector 2.61% [1]

Core Viewpoint - Zhongke Xingtou Technology Co., Ltd. is strategically positioning itself in the low-altitude economy by establishing its headquarters in Qingdao, aiming for a "1+2+N+M" strategy by 2025 to enhance its technological leadership and industry influence [1][3]. Group 1: Company Strategy and Developments - The newly established subsidiary, Zhongke Xingtou Low Altitude Cloud Technology Co., Ltd., will serve as the headquarters for the low-altitude economy and implement the "1+2+N+M" strategy [1][3]. - Zhongke Xingtou has launched two new low-altitude products: GEOVIS iFlight and DevMate.LAC, aimed at expanding low-altitude application scenarios through technological innovation [2][7]. - The company plans to build a digital infrastructure for low-altitude operations, enhancing flight management services and fostering innovative applications in low-altitude scenarios [3][6]. Group 2: Market Positioning and Regional Focus - The choice of Qingdao as the low-altitude economy headquarters is strategic, aiming to leverage the region for short-term business growth and to establish a robust foundation for the TOB market [3][5]. - Qingdao is recognized as a pilot city for national low-altitude airspace reform, with plans to develop a high-quality low-altitude economy over the next three years [5][6]. - The city has a comprehensive transportation network and a leading drone industry chain, making it an ideal location for low-altitude economic development [5][6]. Group 3: Product Features and Innovations - GEOVIS iFlight integrates drone hardware and management software to provide standardized services for various applications, including aerial photography and logistics [9]. - DevMate.LAC is a low-code application platform that simplifies the development of low-altitude applications, allowing for quick assembly of responsive systems [9]. - The integration of advanced technologies like low-altitude cloud, 6G, and satellite internet is expected to create a comprehensive low-altitude intelligent network in China [9].

Core Viewpoint - The digital earth industry in China has shown significant growth, with the market size increasing from approximately 2.88 billion yuan in 2019 to around 5.82 billion yuan in 2023, driven by advancements in technology and increasing demand for applications in resource management, environmental protection, and smart city construction [1][10]. Group 1: Industry Definition and Characteristics - Digital earth is defined as a digital model of the Earth, integrating data on spatial and temporal changes of activities and environments, aimed at providing high-quality services for sustainable development and economic construction [2][4]. Group 2: Industry Chain Analysis - The upstream of the digital earth industry includes remote sensing technology, geographic information systems (GIS), and satellite navigation systems, which provide essential data and technical support [4]. - The midstream focuses on data processing and service, utilizing advanced technologies for data preprocessing, classification, and modeling [4]. - The downstream applications include smart cities, natural resource management, traffic navigation, and weather forecasting, benefiting from innovations in remote sensing satellites, drones, and cloud computing [4][8]. Group 3: Industry Development History - The digital earth industry in China has evolved through several stages since the early 2000s, starting with theoretical exploration and pilot projects, leading to widespread application and commercialization [6]. Group 4: Current Industry Status - The digital earth industry has achieved significant technological innovations, particularly in remote sensing, GIS, and GPS, with a market size of approximately 5.82 billion yuan in 2023 [10]. - The demand for digital earth applications is expected to grow, especially in areas like natural resource management and smart city development [10]. Group 5: Downstream Application Areas - Natural resource management accounts for 32% of the digital earth applications, followed by environmental protection at 22%, and urban planning at 16% [12]. Group 6: Key Companies in the Industry - Major companies in the digital earth industry include: - Zhongke Xingtou, which excels in data integration and application across various sectors [14]. - Aerospace Hongtu, focusing on satellite remote sensing and global application [14]. - SuperMap Software, leveraging GIS technology for data processing and visualization [14]. - Four-dimensional Map New Technology, extending navigation services into the digital earth domain [14]. - Beidou Star Communication, integrating satellite navigation with digital earth applications [14]. Group 7: Future Development Trends - The digital earth industry is expected to see technological integration and innovation, driven by advancements in 5G, IoT, and AI, enhancing performance and efficiency [20][21]. - The application areas of digital earth are diversifying, impacting sectors such as disaster management, agriculture, and transportation [21]. - Global cooperation in the digital earth industry is increasing, facilitating technology sharing and market expansion [22].