深圳市科思科技股份有限公司 2026 年第一次临时股东会会议资料 证券代码：688788 证券简称：科思科技 深圳市科思科技股份有限公司 2026 年第一次临时股东会会议资料 广东·深圳 二〇二六年四月 深圳市科思科技股份有限公司 2026 年第一次临时股东会会议资料 深圳市科思科技股份有限公司 2026 年第一次临时股东会会议资料目录 | 深圳市科思科技股份有限公司 | 2026 | 年第一次临时股东会会议须知 1 | | --- | --- | --- | | 深圳市科思科技股份有限公司 | 2026 | 年第一次临时股东会议程 3 | | 深圳市科思科技股份有限公司 | 2026 | 年第一次临时股东会会议议案 4 | | 《关于部分募投项目变更、新增实施主体及延期的议案》 | | 5 | 深圳市科思科技股份有限公司 2026 年第一次临时股东会会议资料 深圳市科思科技股份有限公司 2026 年第一次临时股东会会议须知 为了维护全体股东的合法权益，确保股东会的正常秩序和议事效率，保证会 议的顺利进行，依据《中华人民共和国公司法》《中华人民共和国证券法》及《深 圳市科思科技股份有限公司章程》《深圳市科思科 ...

部分募投项目变更、新增实施主体及延期的核查意见 中天国富证券有限公司 关于深圳市科思科技股份有限公司 中天国富证券有限公司（以下简称"中天国富证券"或"保荐人"）作为深圳 市科思科技股份有限公司（以下简称"科思科技"或"公司"）首次公开发行股票 并在科创板上市的保荐机构，根据《中天国富证券有限公司关于深圳市科思科技股 份有限公司首次公开发行股票并在科创板上市之保荐总结报告书》：截至 2023 年 12 月 31 日，科思科技首次公开发行股票的持续督导期已届满。由于科思科技募集 资金尚未使用完毕，根据《证券发行上市保荐业务管理办法》、《上海证券交易所 科创板股票上市规则》、《上市公司募集资金监管规则》及《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》等相关规定，中天国富证券仍需对 募集资金使用相关事项履行督导义务。综上，中天国富证券对科思科技拟对部分募 投项目变更、新增实施主体及延期事项进行了审慎核查，具体核查情况如下： 一、募集资金基本情况 经中国证券监督管理委员会《关于同意深圳市科思科技股份有限公司首次公开 发行股票注册的批复》（证监许可[2020]2234 号）核准，公司公开发行人民币 ...

中天国富证券有限公司 关于深圳市科思科技股份有限公司 使用自有资金支付募投项目部分款项并以募集资金等额置换 及调整募集资金置换人员费用置换期限的核查意见 中天国富证券有限公司（以下简称"中天国富证券"或"保荐人"）作为深圳 市科思科技股份有限公司（以下简称"科思科技"或"公司"）首次公开发行股票 并在科创板上市的保荐机构，根据《中天国富证券有限公司关于深圳市科思科技股 份有限公司首次公开发行股票并在科创板上市之保荐总结报告书》：截至 2023 年 12 月 31 日，科思科技首次公开发行股票的持续督导期已届满。由于科思科技募集 资金尚未使用完毕，根据《证券发行上市保荐业务管理办法》、《上海证券交易所 科创板股票上市规则》、《上市公司募集资金监管规则》及《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》等相关规定，中天国富证券仍需对 募集资金使用相关事项履行督导义务。综上，中天国富证券对科思科技拟使用自有 资金支付募投项目部分款项并以募集资金等额置换及调整募集资金置换人员费用置 换期限事项进行了审慎核查，具体核查情况如下： 一、募集资金基本情况 经中国证券监督管理委员会《关于同意深圳市科思科技 ...

证券代码：688788 证券简称：科思科技 公告编号：2026-005 深圳市科思科技股份有限公司 关于部分募投项目变更、新增实施主体及延期的公告 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。 深圳市科思科技股份有限公司（以下简称"公司"）于 2026 年 3 月 18 日召 开第四届董事会第七次会议，审议通过了《关于部分募投项目变更、新增实施主 体及延期的议案》，同意公司在募集资金投入总额不变的前提下，对首次公开发 行募集资金投资项目"研发技术中心建设项目"进行变更，将原计划购置房屋的 实施方式调整为租赁房屋；同时，对该项目下部分子项目进行结项与内容更新， 未来公司将围绕无人化智能化方向、无线通信领域及芯片研发开展研发投入，并 相应调整投资结构；同意新增深圳市科思科技股份有限公司西安分公司（以下简 称"科思科技西安分公司"）为"研发技术中心建设项目"实施主体；同意公司 在募集资金投入总额不变的前提下，对首次公开发行募集资金投资项目"电子信 息装备生产基地建设项目"（以下简称"电子信息装备项目"）进行变更，新增 公司控股 ...

证券代码：688788 证券简称：科思科技 公告编号：2026-006 深圳市科思科技股份有限公司 关于使用自有资金支付募投项目部分款项并以募集资 金等额置换及调整募集资金置换人员费用置换期限的 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。 深圳市科思科技股份有限公司（以下简称"公司"）于2026 年 3 月 18 日召开 第四届董事会第七次会议，审议通过了《关于使用自有资金支付募投项目部分款 项并以募集资金等额置换及调整募集资金置换人员费用置换期限的议案》。公司 保荐机构中天国富证券有限公司（以下简称"保荐机构"）对本事项出具了明确 的核查意见，现将具体情况公告如下： 一、募集资金基本情况 经中国证券监督管理委员会《关于同意深圳市科思科技股份有限公司首次公开 发行股票注册的批复》（证监许可[2020]2234 号）核准，公司公开发行人民币普通 股股票 18,883,558.00 股，每股发行价格为人民币 106.04 元，募集资金总额为人民 币 2,002,412,490.32 元 ， 扣 除 承 销 及 保 荐 ...

证券代码：688788 证券简称：科思科技 公告编号：2026-007 深圳市科思科技股份有限公司 关于召开2026年第一次临时股东会的通知 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： 一、 召开会议的基本情况 （一） 股东会类型和届次 2026年第一次临时股东会 （二） 股东会召集人：董事会 （三） 投票方式：本次股东会所采用的表决方式是现场投票和网络投票相结合 的方式 （四） 现场会议召开的日期、时间和地点 召开日期时间：2026 年 4 月 3 日 14 点 30 分 不涉及 召开地点：深圳市南山区粤海街道高新区社区科苑南路 3156 号深圳湾创新 科技中心 2 栋 A 座 23 层会议室 （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会网络投票系统 网络投票起止时间：自2026 年 4 月 3 日 至2026 年 4 月 3 日 股东会召开日期：2026年4月3日 本次股东会采用的网络投票系统：上海证券交易所股东会网络投票系统 采用上海证券交易所网络投票系统，通过交 ...

Core Insights - The report identifies a new cycle in China's defense equipment construction driven by "steady growth in traditional military industry" and "rapid development of civilian conversion of military technology" [4] - Traditional military industry is expected to continue its systematic and long-term progress, supported by key milestones such as the centenary of the People's Liberation Army in 2027 and the modernization goals by 2035 [4] - The civilian conversion of military technology is accelerating, creating new growth opportunities in various emerging industries, significantly enhancing the industry's elasticity [4] Group 1: Domestic and International Market Dynamics - The domestic market is expected to stabilize, while the international market presents new expansion opportunities for military trade [5][17] - The "14th Five-Year Plan" is initiating a new construction cycle, with a focus on enhancing military capabilities through mechanization and information technology [7][19] - The military trade landscape is evolving, with a shift towards a more integrated and systematic approach to military exports [52][56] Group 2: Military Technology Spillover - Military technology is increasingly spilling over into civilian applications, broadening the growth space and enhancing elasticity in the military industry [70][73] - Key areas of focus include commercial aerospace, advanced aircraft engines, controllable nuclear fusion, and deep-sea technology, which are expected to drive long-term growth [4][80] - The report emphasizes the importance of technological breakthroughs and cost reductions in facilitating the transition from military to civilian applications [76] Group 3: Investment Opportunities - The report highlights specific sectors for investment, including commercial aerospace, the dual-use aircraft industry, and controllable nuclear fusion [4][19] - The commercial aerospace sector is positioned for rapid growth, supported by national policies that prioritize aerospace as a key emerging industry [80][82] - The dual-use aircraft industry is expected to benefit from a resonance of military and commercial development, enhancing overall market potential [4][19]

Investment Rating - The report suggests focusing on investment targets with large market space, high barriers, and high performance elasticity, particularly in sectors expected to experience high growth such as new aviation equipment, missiles, unmanned equipment, military trade, domestic large aircraft, gas turbines, and commercial aerospace [5][30]. Core Insights - The report highlights that the military industry is driven by three macro factors: national defense policy, geopolitical environment, and domestic military expenditure, indicating an upward trend for the industry [2][31]. - It emphasizes the structural characteristics of traditional equipment showing steady growth while new combat power equipment is expected to see high growth, with military trade and civil-military integration opening up growth ceilings for military enterprises [2][30]. - The analysis of the military industry from 2020 to 2025 indicates that significant price inflation in certain segments, driven by equipment upgrades and increased usage, has led to substantial profit elasticity [1][23]. Summary by Sections Review of Military Industry Trends - The report reviews the military industry from 2020 to 2025, noting that the growth was primarily driven by national defense policies and the release of new equipment, leading to a "Davis double-click" market dynamic [14][16]. - It also discusses the impact of geopolitical events, such as the Russia-Ukraine war, on military stock performance, particularly in the U.S. market, where military stocks have seen significant valuation increases despite not achieving rapid growth in fundamentals [25][26]. Key Sectors to Watch - The report identifies key sectors to focus on, including: - **Aviation New Equipment**: Emphasizing the importance of new models and increased usage [8]. - **Missiles**: Highlighting the potential for high elastic growth due to low baselines and strong consumption attributes [8]. - **Unmanned Equipment**: Noting the maturation of China's unmanned equipment industry and its expected high growth during the 14th Five-Year Plan [8]. - **Military Trade**: Recognizing military trade as a significant growth driver for established military enterprises [8]. - **Domestic Large Aircraft**: Indicating that the large aircraft industry is entering a period of accelerated development [8]. - **Gas Turbines**: Focusing on the high demand driven by data center electricity needs [9]. - **Commercial Aerospace**: Identifying it as a super track with significant growth potential [9]. Investment Recommendations - The report recommends identifying investment targets that are positioned in high-growth sectors with large market potential and high barriers to entry, ensuring that these companies can benefit from the overall industry growth [5][30]. - It suggests focusing on companies with strong market positions and high performance elasticity, particularly those involved in high-demand segments such as military AI, unmanned systems, and commercial aerospace [5][30].

Core Viewpoint - The establishment of a joint laboratory between Gaoxin Sito and the University of Macau's He Tao Integrated Circuit Research Institute aims to advance core technologies in high-end analog and mixed-signal integrated circuits, promoting technological transformation and supporting China's self-sufficiency in high-end mixed-signal chip development [1][2]. Group 1: Collaboration and Objectives - Gaoxin Sito has partnered with the University of Macau's He Tao Institute due to its global leadership in analog and mixed-signal integrated circuits [2]. - The joint laboratory will serve as a platform for collaborative innovation between industry and academia, accelerating the transition of research results to market applications [3]. - The collaboration is expected to enhance Gaoxin Sito's competitiveness in high-end communication chips and support its parent company, Kesi Technology, in completing its chip business layout [2][3]. Group 2: Technological Focus and Development - The joint efforts will focus on key technologies such as high-speed, high-precision analog-to-digital conversion and low-power RF front-end technologies [2]. - Gaoxin Sito's recent product, the QM-RF2366 multi-mode wideband SDR RF transceiver chip, is set to achieve large-scale commercialization by the second quarter of 2026, showcasing the company's commitment to innovation in high-end communication chips [1]. - The collaboration emphasizes the importance of practical technology and market demand alignment in chip development, which is a core aspect of the partnership [2].

Core Viewpoint - The company reported a preliminary financial performance for the year 2025, indicating a significant increase in revenue but a net loss, highlighting challenges in profitability and asset management [1][5]. Financial Data and Indicators - The company achieved an operating income of 284.66 million RMB, an increase of 49.28 million RMB, or 20.94% year-on-year [5]. - The net profit attributable to shareholders was -292.38 million RMB, a decrease of 24.21 million RMB, or 9.03% year-on-year [5]. - Basic earnings per share were -1.8778 RMB, down 0.1599 RMB, or 9.31% year-on-year [5]. - Total assets at the end of the reporting period were 2,010.94 million RMB, a decrease of 293.08 million RMB, or 12.72% year-on-year [5]. - Shareholders' equity attributable to the company was 1,833.85 million RMB, down 341.53 million RMB, or 15.70% year-on-year [5]. - The net asset value per share was 11.69 RMB, a decrease of 2.34 RMB, or 16.68% year-on-year [5]. Operating Performance and Financial Condition - The company maintained a steady increase in product sales, with a focus on a core strategy of "self-controllable technology base + full-scenario empowerment," leading to high R&D investment [6]. - The overall gross margin slightly decreased due to normal fluctuations in product structure, resulting in high cost levels [6]. - New market expansions have not yet achieved economies of scale, contributing to profit pressure [6]. Factors Affecting Operating Performance - The company has made provisions for asset impairments on accounts receivable, inventory, and goodwill, which impacted profit-related indicators [7]. - High levels of R&D expenses and cautious asset impairment provisions are expected to lead to losses for the year 2025 [8]. Changes in Key Financial Metrics - The company's share capital increased by 48.35% due to a capital reserve conversion plan, resulting in the issuance of 51,326,483 new shares [9]. - The total number of shares changed from 105.75 million to 156.87 million due to the capital increase and the cancellation of 200,000 repurchased shares [9].