证券代码：688568 证券简称：中科星图 公告编号：2024-059 中科星图股份有限公司 关于股票交易异常波动的公告 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。 重要内容提示： 针对公司股票交易异常波动的情况，经公司自查并发函问询控股股东及实际 控制人，对相关问题进行了必要核实。现就有关情况说明如下： （一）日常经营情况 经公司自查，公司目前生产经营活动正常，内部经营秩序正常。公司所处市 1 场环境、行业政策未发生重大调整。 （二）重大事项情况 一、股票交易异常波动的具体情况 公司股票交易于 2024 年 11 月 4 日、11 月 5 日、11 月 6 日连续三个交易日 内日收盘价格涨幅偏离值累计超过 30%，根据《上海证券交易所交易规则》《上 海证券交易所科创板股票异常交易实时监控细则》的有关规定，属于股票交易异 常波动情形。 二、公司关注并核实的相关情况 中科星图股份有限公司（以下简称"公司"）股票交易于 2024 年 11 月 4 日、11 月 5 日、11 月 6 日连续三个交易日内日收盘价格涨幅偏离值累 计 ...

中科星图股份有限公司: 函》的回函 关于《中科星图股份有限公司股票交易异常波动的询证 你司发出的《中科星图股份有限公司股票交易异常波动的询证函》已收 悉，经认真自查核实,现将有关问题回复如下: 一、截至目前,我司不存在涉及你司的应披露而未披露的重大信息; 二、截至目前,我司不存在处于筹划阶段涉及你司的重大事项,包括但不 限于并购重组、股份发行、债务重组、业务重组、资产剥离和资产注入等重大 事项; 三、在本次股票交易异常波动期间，我司不存在买卖你司股票的情形。 特此函复。 (以下无正文) (本页无正文,为《关于<中科星图股份有限公司股票交易异常波动的询证函>的 回函》之盖章页） 限责任公司 中科九度(北 1 8 0 0 202024年 11月 6 日 . . . . . ...

Investment Rating - The investment rating for the company is "Outperform the Market" and is maintained [2][9]. Core Views - The company has achieved continuous high growth in performance, with a revenue of 2.007 billion yuan in the first three quarters of 2024, representing a year-on-year increase of 43%. The net profit attributable to shareholders is 146 million yuan, up 41% year-on-year [5]. - The company is accelerating its layout in the commercial aerospace industry chain and aims to build a digital foundation for the low-altitude economy [6][7]. - The introduction of the "Smart Low Altitude Brain" aims to provide data support for low-altitude operations, enhancing the company's capabilities in low-altitude traffic services [6]. - The company plans to continue its "4+2" commercial aerospace industry chain construction plan over the next five years, which includes the development of various satellite constellations and a global measurement and control network [7]. Financial Performance - The company forecasts revenues of 3.590 billion yuan, 4.873 billion yuan, and 6.385 billion yuan for 2024, 2025, and 2026, respectively, with corresponding net profits of 488 million yuan, 679 million yuan, and 913 million yuan [9][11]. - The projected earnings per share (EPS) for 2024, 2025, and 2026 are 0.90 yuan, 1.25 yuan, and 1.68 yuan, respectively [9][11]. - The company maintains a gross margin of approximately 47.5% to 48.0% over the forecast period [11]. Market Comparison - The company's stock price is currently at 43.24 yuan, with a market capitalization of 23.493 billion yuan. The projected price-to-earnings (P/E) ratio for 2025 is between 45 and 55 times, indicating a reasonable value range of 56.23 to 68.72 yuan [2][10].

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]

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 ...