证券代码：688568 证券简称：中科星图 公告编号：2023-035 中科星图股份有限公司 关于控股股东部分股权无偿划转的提示性公告 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。 重要内容提示： 本次权益变动系中国科学院将中国科学院空天信息创新研究院（以下简称 "中科院空天院"）持有的中科九度（北京）空间信息技术有限责任公司（以下 简称"中科九度"）37.52%股权全部无偿划转至中科院空天院全资资产管理公司 国科光电科技有限责任公司（以下简称"国科光电"）。本次无偿划转完成后，中 科九度作为中科星图股份有限公司（以下简称"中科星图"或"公司"）直接控 股股东、中科院空天院作为公司实际控制人均未发生变化，国科光电将成为公司 的间接控股股东。 一、本次权益变动基本情况 公司于 2023 年 8 月 30 日收到中科九度通知，经中国科学院批复同意，中科 院空天院将其持有的中科九度 37.52%股权全部无偿划转至中科院空天院全资资 产管理公司国科光电。 本次无偿划转前，国科光电未持有公司的股份；中科九度持有公司 103,038 ...

证券代码：688568 证券简称：中科星图 公告编号：2023-034 中科星图股份有限公司 关于参加2023年半年度软件专场集体业绩说明会的公告 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。 重要内容提示： 会议召开时间：2023 年 9 月 6 日（星期三）13:00-15:00。 会 议 召 开 地 点 ： 上 海 证 券 交 易 所 " 上 证 路 演 中 心 " （http://roadshow.sseinfo.com）。 会议召开方式：网络文字互动。 中科星图股份有限公司（以下简称"公司"）已于 2023 年 8 月 25 日在上海 证券交易所网站（www.sse.com.cn）发布公司 2023 年半年度报告，为便于广大 投资者更全面深入地了解公司 2023 年半年度经营成果、财务状况，公司参与了 由上海证券交易所主办的 2023 年半年度软件专场集体业绩说明会，欢迎广大投 资者积极参与。 一、说明会类型 本次投资者说明会以网络文字互动形式召开，公司将针对 2023 年半年度的 经营成果及财务指标的具体情况 ...

Financial Performance - The company's operating revenue for the first half of 2023 reached ¥722,126,200.77, representing a 60.78% increase compared to ¥449,130,200.25 in the same period last year[24]. - The net profit attributable to shareholders of the listed company was ¥35,318,078.56, up 55.88% from ¥22,657,403.37 in the previous year[24]. - The net profit attributable to shareholders after deducting non-recurring gains and losses surged by 442.29% to ¥11,043,381.80 from ¥2,036,444.37 year-on-year[24]. - The company's total assets increased by 8.25% to ¥5,028,913,192.78 compared to ¥4,645,479,660.23 at the end of the previous year[24]. - The net assets attributable to shareholders of the listed company rose by 1.50% to ¥3,261,287,537.25 from ¥3,213,017,132.79 at the end of last year[24]. - The net cash flow from operating activities was negative at -¥237,368,221.87, compared to -¥251,695,073.27 in the same period last year[24]. - The company achieved a main business revenue of 72,212.62 million yuan in the first half of 2023, representing a year-on-year growth of 60.78%[108]. - The net profit attributable to shareholders reached 3,531.81 million yuan, an increase of 55.88% compared to the same period last year[117]. - Research and development investment reached 18,357.19 million yuan, accounting for 25.42% of the operating revenue during the reporting period[117]. Research and Development - The company achieved a total R&D investment of ¥183,571,898.71, representing a 72.40% increase compared to the previous year[80]. - The proportion of R&D investment to operating income increased by 1.71 percentage points to 25.42%[80]. - The company filed 239 new intellectual property applications, including 41 invention patents, during the reporting period[76]. - The company successfully obtained 198 new intellectual property rights, including 16 invention patents[76]. - The company is focusing on a "group, ecological, and international" development strategy, integrating various growth curves across multiple dimensions[108]. - The R&D team consists of 1,104 personnel with bachelor's degrees or above, accounting for approximately 94% of the total R&D staff, and 402 personnel with master's degrees or above, making up about 34%[1]. - The company’s R&D efforts are focused on big data visualization, AI, cloud computing, and aerospace big data applications[75]. - The company is committed to building technical barriers through continuous R&D investment and patent accumulation[117]. Product Development and Innovation - The company is focused on integrating new technologies such as AI, big data, and cloud computing to enhance its digital earth services[41]. - The company has launched the GEOVIS 6 digital earth product, which features a cloud-native platform and a data cloud platform, enhancing service capabilities and user experience[50]. - The upgraded GEOVIS iFactory platform enables real-time processing of massive image data using CPU/GPU hybrid computing, improving automation and precision in satellite image extraction[52]. - The GEOVIS iBEST-DB spatiotemporal database supports rapid storage and querying of massive meteorological data, significantly enhancing query accuracy and efficiency[53]. - The company is actively developing GEOVIS + digital space products, integrating core technologies in aerospace measurement and control with big data and AI[54]. - The company launched several new products including GEOVIS Earth Data Daily, GEOVIS Earth Datacloud, and GEOVIS Earth Brain, enhancing its digital earth service system and online operational capabilities[58]. - The company is developing the GEOVIS Online digital earth product, aiming to achieve comprehensive online operations and provide global services, positioning itself as the largest domestic user base for online digital earth services[10]. Market Strategy and Expansion - The company is focused on expanding its market presence and enhancing its product offerings through new technologies and innovations[9]. - The company is expanding its market presence by transitioning from offline to online operations, leveraging cloud services to meet user demands[45]. - The digital earth industry is experiencing a shift towards online services, with increasing user willingness to pay for cloud-based solutions[45]. - The company aims to build a new digital earth application ecosystem, supporting the digital economy's high-quality development through technological innovation[47]. - The company aims to expand its applications into various sectors, including tourism, education, e-commerce, and media, leveraging its digital earth products for broader market reach[10]. Financial Management and Shareholder Relations - The company has not proposed any profit distribution plan or capital reserve transfer to increase share capital for this reporting period[9]. - The company did not propose any profit distribution or capital reserve transfer plans for the first half of 2023[171]. - The company has committed to a 36-month lock-up period for major shareholders following the IPO, ensuring stability in shareholding[180]. - The company has established long-term commitments with major shareholders to ensure stability and compliance with shareholding regulations[186]. - The company is committed to compensating any losses incurred due to violations of shareholding commitments by its major shareholders[192]. Operational Challenges and Risks - The company faces operational risks due to the need for enhanced management capabilities as its business scale expands[115]. - The company has outlined measures to manage related party transactions effectively, ensuring transparency and compliance[186].

中 科 星 图 股 份 有 限 公 ww w . g e o v i s . c o m .cn 地 址 ： 北 京 市 顺 义 区 临 空经济 核 心 区 机 场 东 路 2 号 国 家 地 理 信 息 科 技 产 业 园 1 A - 4 星 图 大 厦 电 话 ： 0 1 0 -50986800 传 真 ： 0 1 0 -50986901 2 0 2 2 年 度 环 境 、 社 司 中科星图 会及公司 治 理 （ E S G） 报 告 ENVIRONMENTAL, SOCIAL, AND GOVERNANCE (ESG) REPORT 2022 CONTENTS 目录 | 总经理致辞 | | --- | | 关于本报告 | | 走近中科星图 | | 2022 年社会责任绩效 | | 公司简介 | | 里程碑 | | 企业文化 | | 业务布局 | | 荣誉奖项 | | 行业协会 | ESG治理 | ESG 管理 | 15 | | --- | --- | | 利益相关方沟通 | 17 | | 识别 ESG 重要议题 | 18 | 责任聚焦 | 专题 1 ：担当笃行，引领数字地球产业发展 | 19 | | - ...

中科星图股份有限公司 2023年半年度募集资金存放与使用情况专项报告 证券代码：688568 证券简称：中科星图 公告编号：2023-032 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《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（2022 年修订）》（证监会公告〔2022〕15 号）、 《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》以及《上 海证券交易所上市公司自律监管指南第 1 号——公告格式（2023 年 1 月修订）》 的相关规定，中科星图股份有限公司（以下简称"本公司"或"公司"）就 2023 年半年度募集资金存放与使用情况作如下专项报告： 一、 募集资金基本情况 1、首次公开发行股票募集资金 根据本公司2019年3月20日召开的2019年第二次临时股东大会会议决议， 并经中国证券监督管理委员会证监许可[2020]1131 号文《关于同意中科星图股 份有限公司首次公开发行股票注册的批复》，同意本公司首次公开发行股票的注 册申请。本次公开发 ...

证券代码：688568 证券简称：中科星图 公告编号：2023-033 中科星图股份有限公司 第二届监事会第十四次会议决议公告 表决结果：3 票同意，0 票反对，0 票弃权。 二、审议通过《关于公司 2023 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》 经审议，监事会认为：公司 2023 年半年度募集资金存放和实际使用情况符 合《上海证券交易所科创板股票上市规则》、《上海证券交易所科创板上市公司 自律监管规则适用指引第 1 号——规范运作》、公司《募集资金管理制度》等相 关法律、法规和制度文件的规定，对募集资金进行了专户存储和专户使用，并及 时履行了相关信息披露义务，募集资金具体使用情况与公司已披露情况一致，不 存在变相改变募集资金用途和损害股东利益的情况，不存在违规使用募集资金的 情形。 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。 中科星图股份有限公司（以下简称"公司"）第二届监事会第十四次会议于 2023 年 8 月 24 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 次会议应出席监事 3 ...

根据《中华人民共和国公司法》《中华人民共和国证券法》《上海证券交易 所科创板股票上市规则》以及《中科星图股份有限公司章程》《中科星图股份有 限公司独立董事议事规则》的相关规定,我们作为中科星图股份有限公司(以下 简称"公司")的独立董事,认真核查了公司第二届董事会第二十四次会议的相 关议案,基于独立、客观判断的原则,发表独立意见如下: 公司募集资金存放与使用情况符合《上海证券交易所科创板上市公司自律监 管规则适用指引第 1 号 -- 规范运作》、《上海证券交易所科创板股票上市规则》、 《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》等法 律法规、规范性文件的相关规定,符合公司《募集资金管理制度》的规定,对募 集资金进行了专户存储和专项使用,并及时履行了相关信息披露义务,募集资金 具体使用情况与公司已披露情况一致,不存在变相改变募集资金用途和损害股东 利益的情况,不存在违规使用募集资金的情况。 综上,我们同意《公司 2023年半年度募集资金存放与实际使用情况专项报 告》。 (以下无正文) （本页无正文,为《中科星图股份有限公司独立董事关于第二届董事会第二十四 次会议相关事项的独立意见》之签 ...

Financial Performance - The company's operating revenue for Q1 2023 was ¥267,588,326.78, representing an increase of 85.01% compared to the same period last year[3]. - The net profit attributable to shareholders was ¥5,116,051.87, while the net profit after deducting non-recurring gains and losses was -¥7,282,770.60[3]. - Total operating revenue for Q1 2023 reached ¥267,588,326.78, a significant increase of 85.0% compared to ¥144,631,191.28 in Q1 2022[32]. - Net profit attributable to shareholders of the parent company for Q1 2023 was ¥5,116,051.87, compared to a net loss of ¥967,076.58 in Q1 2022[35]. - Basic and diluted earnings per share for Q1 2023 were both ¥0.02, recovering from a loss of ¥0.0044 in Q1 2022[35]. - The total comprehensive income for Q1 2023 was ¥11,201,643.83, compared to a loss of ¥2,238,461.28 in Q1 2022[35]. Cash Flow - The net cash flow from operating activities was -¥214,121,599.44, indicating a significant cash outflow during the quarter[4]. - The company reported a net cash outflow from operating activities of ¥214,121,599.44 in Q1 2023, slightly improved from ¥219,762,414.46 in Q1 2022[36]. - In Q1 2023, the cash inflow from operating activities reached ¥250,684,623.25, a significant increase from ¥98,567,439.64 in Q1 2022, representing a growth of approximately 154.5%[43]. - The cash outflow for purchasing goods and services was ¥217,325,396.45 in Q1 2023, compared to ¥136,212,348.06 in Q1 2022, indicating an increase of about 59.7%[43]. - The net cash flow from financing activities was ¥11,839,115.98 in Q1 2023, a recovery from a negative cash flow of -¥135,621,346.84 in Q1 2022[47]. - The ending balance of cash and cash equivalents as of the end of Q1 2023 was ¥1,659,963,371.73, up from ¥579,954,672.77 at the end of Q1 2022, marking an increase of approximately 187.5%[47]. - The company experienced a net decrease in cash and cash equivalents of -¥324,830,047.60 in Q1 2023, an improvement from -¥476,162,521.86 in Q1 2022[47]. Assets and Liabilities - Total assets at the end of the reporting period were ¥4,578,100,069.80, a decrease of 1.45% from the end of the previous year[4]. - Current liabilities decreased to CNY 1,137,788,009.43 from CNY 1,213,992,344.50, a reduction of about 6.25%[30]. - Total liabilities decreased to CNY 1,209,967,176.73 from CNY 1,289,794,611.31, a decrease of about 6.19%[30]. - The equity attributable to shareholders increased slightly by 0.19% to ¥3,219,029,384.98 compared to the end of the previous year[4]. - The number of common shareholders at the end of the reporting period was 9,179[24]. Research and Development - Research and development expenses totaled ¥74,260,188.69, which is an increase of 79.92% year-on-year, accounting for 27.75% of operating revenue[4]. - Research and development expenses for Q1 2023 amounted to ¥52,220,137.06, an increase of 54.8% from ¥33,723,855.96 in Q1 2022[32]. Strategic Initiatives - The company is focusing on expanding its product portfolio through the development of the GEOVIS Earth series, which is expected to enhance online business growth[7]. - The company is pursuing a strategy of group, ecological, and international development to drive market expansion and revenue growth[7]. Non-Recurring Gains and Losses - Non-recurring gains included government subsidies amounting to ¥13,704,269.82, which are closely related to the company's normal business operations[4]. - The company recorded a financial asset impairment loss of ¥19,352,135.49 in Q1 2023, compared to a loss of ¥9,560,680.76 in Q1 2022[41].

Fundraising and Financial Management - The company has established a fundraising management approach to ensure that raised funds are used reasonably and effectively, with regular checks on their usage[1]. - The profit distribution policy includes a cash dividend, with a minimum of 10% of distributable profits allocated for cash dividends in any given year, and a cumulative cash distribution of at least 30% of the average annual distributable profits over the last three years[7]. - The company commits to not engaging in any investment or activities unrelated to its responsibilities, ensuring that assets are not misused[5]. - The company has made commitments to avoid any competition with its own subsidiaries and to ensure that any business opportunities are prioritized for the issuer[9]. - The actual controller has pledged not to occupy or use the issuer's assets and resources in any manner that could harm the issuer's interests[17]. - The company has not reported any non-operating fund occupation by controlling shareholders or related parties during the reporting period[41]. - The company has committed to not transferring benefits to other entities or individuals under unfair conditions[39]. - The company has implemented a profit distribution plan for 2022, which is pending approval from the shareholders' meeting[108]. - The company reported a standard unqualified opinion on the effectiveness of its internal controls for 2022, as audited by Lixin Certified Public Accountants[96]. - The company is committed to risk management and has disclosed potential risks in its annual report[120]. Business Performance and Growth - The company aims to enhance service levels and brand influence, while actively managing costs to improve overall profitability[2]. - The company's operating revenue increased by 51.62% year-on-year, driven by strategic initiatives in group, ecological, and international development[134]. - Net profit attributable to shareholders of the listed company was RMB 242,746,807.78, with a cash dividend of RMB 49,052,151.20, representing 20.21% of the net profit[140]. - Total assets grew by 96.58% year-on-year, primarily due to funds raised from a specific stock issuance[134]. - In 2022, the company's main business revenue reached ¥749,327,457.81, representing a year-on-year growth of 51.62%[183]. - The net profit attributable to shareholders of the listed company for the fourth quarter was ¥171,513,279.74, showing a significant increase compared to the previous year[183]. - The net cash flow from operating activities for the fourth quarter was ¥314,412,799.79, a positive turnaround from previous quarters[183]. Shareholder and Equity Management - The total number of limited shares before the change was 115,825,054, which accounted for 52.64% of the total shares[37]. - After the issuance of new shares, the total number of limited shares increased to 138,636,098, representing 56.53%[37]. - The company plans to use 65,204,300.00 yuan of raised funds to replace pre-invested self-raised funds[55]. - The total number of restricted shares at the beginning of the year was 115,842,954, with 2,467,612 shares released during the year, resulting in 138,636,098 restricted shares at year-end[59]. - The company plans to release restricted shares for major shareholders on July 8, 2023, and January 19, 2023, totaling 69,153,082 and 10,104,302 shares respectively[64]. - The company has no controlling shareholder or actual controller, ensuring independent management[68]. - The company has not reported any mergers or acquisitions during the reporting period[69]. Research and Development - R&D investment accounted for 21.72% of operating income, an increase of 6.46 percentage points year-on-year[151]. - The company has applied for 446 new intellectual property rights, including 28 invention patents and 318 software copyrights, during the reporting period[175]. - The company achieved breakthroughs in generative pre-trained models for cross-modal remote sensing data, enhancing the efficiency of training and precision in target recognition and scene classification[174]. - The company has made significant advancements in AI super-resolution technology and nonlinear image post-processing, improving data quality across various scales and regions[174]. Environmental and Social Responsibility - The company has not faced any administrative penalties related to environmental issues during the reporting period[99]. - The company is not classified as a key pollutant discharge unit by environmental protection authorities[98]. - The company actively promotes ESG practices and aims to contribute to sustainable development and high-quality growth in the capital market[97]. - The company is committed to supporting the "carbon peak and carbon neutrality" initiative through innovative technologies and services[70]. - The company has established a scientific basis for public understanding of carbon emissions and low-carbon development concepts[70]. Product Development and Innovation - The company has developed the "Carbon Planet" product, which enables near real-time monitoring and visualization of global carbon emissions data[70]. - The "Carbon Planet" service targets two main areas: a carbon emissions data visualization platform for research and government support, and information services for governments, industrial parks, and enterprises[70]. - The company has established a comprehensive online digital earth service system, including DaaS, PaaS, and SaaS, laying a solid foundation for online transformation and new business expansion[166]. - The company has launched GEOVIS Online, transitioning its digital earth application model from offline to online, enhancing accessibility for users[188]. - The company has developed a comprehensive digital earth product system, enhancing openness and inclusivity for applications in 2B and 2G sectors[191]. Strategic Initiatives and Future Plans - The company aims to explore and expand the profitability of its online digital earth operations as part of its future growth strategy[167]. - The integration of various platforms and services is expected to create a micro-cycle in the digital earth industry ecosystem, enhancing user engagement and resource utilization[166]. - The company is actively exploring new application fields and forms for digital earth, including education, cultural tourism, and news, to create new growth curves[190]. - The company is focusing on the transformation and upgrade of core technologies through cloud-based applications and data processing[195].

证券代码：688568 证券简称：中科星图 公告编号：2023-010 中科星图股份有限公司 关于召开 2022 年度暨 2023 年第一季度业绩说明会的公告 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个别及连带责任。 重要内容提示： 投资者可于 2023 年 04 月 13 日(星期四) 至 04 月 19 日(星期三)16:00 前登录 上 证 路 演 中 心 网 站 首 页 点 击 " 提 问 预 征 集 " 栏 目 或 通 过 公司邮箱 investor@geovis.com.cn 进行提问。公司将在说明会上对投资者普遍关注的问 题进行回答。 为便于广大投资者更全面深入地了解公司2022年度及2023年第一季度经营 成果、财务状况，中科星图股份有限公司（以下简称"公司"）计划于 2023 年 04 月 20 日下午 13:00-14:30 举行 2022 年度暨 2023 年第一季度业绩说明会，就 投资者关心的问题进行交流。 一、 说明会类型 本次投资者说明会以视频结合网络互动召开，公司将针对 2022 年度及 2023 年 ...