登录新浪财经APP 搜索【信披】查看更多考评等级 2025年8月25日，深圳市科思科技股份有限公司召开第四届董事会第二次会议，审议通过了《关于调整 回购股份价格上限的议案》，将回购股份价格上限由53.86元/股（含）调整为102元/股（含）。除上述 调整回购股份价格上限外，公司回购方案的其他内容不变，且本次调整无需提交公司股东会审议。 回购股份基本情况与进展 公司于2025年5月5日、5月19日分别召开第三届董事会第二十一次会议、第三届独立董事专门会议第九 次会议和2024年年度股东大会，审议通过回购议案，同意使用自有资金以集中竞价交易方式回购股份， 用于股权激励、员工持股计划或注销并减少公司注册资本。当时设定回购资金总额不低于3000万元 （含），不超过5000万元（含），回购价格不超过80元/股（含），回购股份数量约37.5万股至62.5万 股。 截至公告披露日，公司通过上海证券交易所系统以集中竞价交易方式累计回购股份692,552股，占公司 总股本157,074,408股的比例为0.4409% 。回购成交最高价为45.36元/股，最低价为39.86元/股，支付资金 总额为29,983,572.89元（不 ...

证券代码：688788 证券简称：科思科技 公告编号：2025-069 深圳市科思科技股份有限公司 二、董事会会议审议情况 经与会董事审议表决，形成决议如下： 第四届董事会第二次会议决议公告 本公司董事会及除刘建德先生外董事会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。 一、董事会会议召开情况 深圳市科思科技股份有限公司（以下简称"公司"）第四届董事会第二次会 议于 2025 年 8 月 25 日以现场结合通讯的方式召开。本次会议的通知于 2025 年 8 月 15 日以电子邮件方式送达全体董事。会议由董事长刘宗林先生主持，会议 应出席董事 7 名，实际出席董事 6 名，公司董事刘建德先生因被实施留置而未出 席本次会议，公司高级管理人员列席了会议。会议的召集和召开程序符合有关法 律、行政法规、部门规章、规范性文件和公司章程的规定，会议决议合法、有效。 （一）《关于<2025 年半年度报告>及其摘要的议案》 本议案已经公司第四届董事会审计委员会第一次会议审议通过。 公司董事会认为：《2025 年半年度报告全文》及其摘要的编制符合法律、 ...

Core Viewpoint - The report highlights the financial performance and strategic positioning of Shenzhen Consys Science & Technology Co., Ltd. in the electronic information industry, emphasizing its focus on intelligent unmanned systems and artificial intelligence applications. Financial Performance - The company's operating income for the first half of 2025 was approximately 154.46 million yuan, representing a 40.54% increase compared to the same period last year [3] - The total profit for the period was a loss of approximately 110.09 million yuan, an improvement of 29.21% year-on-year [3] - The net profit attributable to shareholders was approximately -108.72 million yuan, showing a 22.23% increase compared to the previous year [3] - The net cash flow from operating activities was -148.46 million yuan, a significant decline of 467.72% compared to the previous year [3] - The company's net assets at the end of the reporting period were approximately 2.07 billion yuan, a decrease of 5.00% from the end of the previous year [3] Industry Overview - The electronic information industry is characterized by rapid technological advancements and the integration of artificial intelligence, which is expected to drive significant growth in strategic emerging industries [5] - The global C5ISR market is projected to reach 161.2 billion USD by 2027, with a compound annual growth rate (CAGR) of 8.3%, indicating strong demand for defense information systems [5] - The Chinese government has allocated a defense budget of 1.78 trillion yuan for 2025, with a continuous growth rate exceeding 7% for four consecutive years, reflecting the increasing focus on national defense modernization [5] Company Strategy and Positioning - The company focuses on the development of intelligent unmanned systems, integrating artificial intelligence and unmanned technologies to enhance operational efficiency and reliability [6] - The company has established a comprehensive product system covering "chip-module-complete machine-system," enabling it to provide end-to-end solutions in various applications [14] - The company has been recognized as a "specialized and innovative enterprise" and has accumulated core technologies with independent intellectual property rights in areas such as data processing and intelligent wireless communication [4][5] Research and Development - The company invests heavily in R&D, with research efforts focused on core technologies such as intelligent decision-making systems and wireless self-organizing networks [14] - The R&D model is driven by customer needs and market forecasts, ensuring that the company remains competitive in a rapidly evolving industry [12] - The company has developed a first-generation intelligent radio baseband processing chip, which is now in commercial promotion, and is advancing the second-generation chip to enhance its competitive edge [17] Product Offerings - The company's product portfolio includes command and control information processing systems, software radar systems, and intelligent unmanned devices, catering to various sectors such as emergency response, communication security, and environmental monitoring [16] - The intelligent unmanned systems are designed to operate across multiple environments, including air, ground, and underwater, leveraging advanced AI technologies for enhanced operational capabilities [17] - The company’s software radar systems provide real-time processing capabilities, ensuring high accuracy in signal processing and data transmission [16]

Core Viewpoint - Shenzhen Consys Technology Co., Ltd. reported a significant increase in revenue for the first half of 2025, with operating income rising by 40.54% compared to the same period last year, while the total assets decreased by 3.23% [1]. Financial Summary - Total assets at the end of the reporting period were approximately CNY 2.23 billion, down from CNY 2.30 billion at the end of the previous year, reflecting a decrease of 3.23% [1]. - Operating income for the reporting period was CNY 154.46 million, compared to CNY 109.91 million in the same period last year, marking an increase of 40.54% [1]. - The total profit for the period was a loss of CNY 110.09 million, an improvement from a loss of CNY 155.52 million in the previous year, representing a reduction in loss of 29.21% [1]. - The net profit attributable to shareholders was a loss of CNY 108.72 million, compared to a loss of CNY 139.79 million in the same period last year, indicating a 22.23% improvement [1]. - The basic and diluted earnings per share were both CNY -0.6966, an improvement of 22.20% from CNY -0.8954 in the previous year [3]. Shareholder Information - As of the end of the reporting period, the total number of shareholders was 7,645 [4]. - The largest shareholder, Liu Jiande, holds 38.05% of the shares, amounting to 59,769,474 shares [4]. - The second-largest shareholder, Liang Hongjian, holds 21.23% of the shares, totaling 33,340,523 shares [4].

证券代码：688788 证券简称：科思科技 公告编号：2025-069 深圳市科思科技股份有限公司 本公司董事会及除刘建德先生外董事会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。 一、董事会会议召开情况 深圳市科思科技股份有限公司（以下简称"公司"）第四届董事会第二次会 议于 2025 年 8 月 25 日以现场结合通讯的方式召开。本次会议的通知于 2025 年 应出席董事 7 名，实际出席董事 6 名，公司董事刘建德先生因被实施留置而未出 席本次会议，公司高级管理人员列席了会议。会议的召集和召开程序符合有关法 律、行政法规、部门规章、规范性文件和公司章程的规定，会议决议合法、有效。 二、董事会会议审议情况 经与会董事审议表决，形成决议如下： （一）《关于<2025 年半年度报告>及其摘要的议案》 表决结果：6 票同意，0 票反对，0 票弃权。 （二）《关于<2025 年半年度募集资金存放与使用情况的专项报告>的议案》 本议案已经公司第四届董事会审计委员会第一次会议审议通过，公司独立董 事专门会议对该议案也发表了同意的审核意见。 公 ...

Fundraising Overview - The company raised a total of RMB 2,002,412,490.32 through its initial public offering, with a net amount of RMB 1,910,616,719.65 after deducting related expenses [1][2] - As of June 30, 2025, the company has invested RMB 116,085.45 million of the raised funds, with RMB 102,895.06 million used in previous years and RMB 13,190.38 million in 2025 [2][6] Fund Management - The company has established a fundraising management system in compliance with relevant laws and regulations to ensure effective use and protection of investor rights [2][3] - A tripartite supervision agreement was signed with the underwriter and the bank to manage the raised funds [3][4] Fund Usage and Balance - As of June 30, 2025, the remaining balance of the raised funds is RMB 85,704.81 million, with RMB 80,000.00 million in fixed deposits and RMB 5,704.81 million in the special account [2][6] - The company has not used idle funds to temporarily supplement working capital in the first half of 2025 [7][21] Cash Management - The company has approved the use of idle funds for cash management, allowing investments in safe and liquid products with a maximum limit of RMB 100,000 million for idle raised funds and RMB 30,000 million for idle self-owned funds [8][22] - As of June 30, 2025, the company achieved cash management income of RMB 232.45 million [23] Project Investment and Adjustments - The company has made adjustments to the investment structure of its projects, extending the construction period for the R&D technology center to December 2025 and relocating the electronic information equipment production base project to Nanjing, with a new completion date of December 2026 [21][24] - The company has used RMB 355.47 million of raised funds to replace self-owned funds used for project personnel costs in the first half of 2025 [21][25] Compliance and Reporting - The company adheres to the regulations set by the China Securities Regulatory Commission and the Shanghai Stock Exchange regarding the management and disclosure of raised funds, ensuring timely and accurate reporting [19][20]

Core Viewpoint - The company has implemented a "Quality Improvement and Efficiency Enhancement" action plan for 2025, focusing on enhancing operational quality and increasing shareholder returns, with significant progress reported in the first half of the year [1][14]. Group 1: Business Performance - The company achieved a revenue of 154.46 million yuan in the first half of 2025, representing a year-on-year increase of 40.54% [1]. - The net profit attributable to shareholders was -108.72 million yuan, showing a year-on-year growth of 22.23% [1]. Group 2: Strategic Focus and Innovation - The company has strengthened its core business and optimized its product structure, leading to a notable recovery in performance due to positive industry signals [1]. - The company has developed key products such as smart wireless radio baseband processing chips and RF transceiver chips, enhancing its technological capabilities and forming a competitive edge in the industry [2][6]. Group 3: Project Implementation - The company has optimized the investment structure of its fundraising projects, particularly in the "Research and Development Technology Center" project, to enhance research capabilities [3]. - The "Electronic Information Equipment Production Base Construction Project" has made significant progress, with a total of 24.54 million yuan invested by the end of the first half of 2025 [4]. Group 4: Financial Management - The company has improved its accounts receivable management, achieving a collection of 136.50 million yuan, which is a year-on-year increase of 4.21% [5]. Group 5: R&D and Innovation - The company maintained a high R&D intensity, with R&D expenses amounting to 131.11 million yuan, accounting for 84.88% of revenue, despite a year-on-year decrease of 5.04% [7]. - The company has successfully completed trial production and testing of its next-generation smart wireless radio baseband processing chip, which shows significant improvements over previous models [6]. Group 6: Shareholder Returns - The company has implemented a profit distribution plan, increasing its share capital by 51,326,483 shares through a capital reserve conversion, signaling a commitment to shareholder returns [7][8]. - The company has repurchased a total of 1,692,552 shares, representing 1.08% of the total share capital, to enhance shareholder value [8]. Group 7: Corporate Governance - The company has revised its governance structure, eliminating the supervisory board and adjusting the board of directors to improve operational efficiency and decision-making [10]. - The company has conducted multiple meetings to ensure compliance with regulations and enhance the effectiveness of its governance and internal control systems [11]. Group 8: Investor Relations - The company has prioritized investor relations, utilizing various communication channels to ensure transparency and timely information dissemination regarding its financial performance and operational status [12][13].

Group 1 - The company, Shenzhen Consys Technology Co., Ltd., will hold a half-year performance briefing on September 5, 2025, from 16:00 to 17:00 [1][2] - The briefing will be conducted in an interactive online format at the Shanghai Stock Exchange Roadshow Center [2][3] - Key personnel attending the meeting include the General Manager, Independent Directors, and the Chief Financial Officer [2] Group 2 - Investors can submit questions for the briefing from August 29, 2025, to September 4, 2025, before 16:00 [3] - The company will address commonly asked questions during the briefing [2][3] - After the briefing, investors can access the main content and details of the meeting through the Shanghai Stock Exchange Roadshow Center [3]

Transaction Overview - Company and its subsidiary, Gaoxin Sito, signed a lease agreement with Shenzhen Bay Technology Development Co., Ltd. for office space in Shenzhen Bay Innovation Technology Center, covering a total area of 6,403.34 square meters for research and office use [1][2] - The lease term is from September 1, 2025, to December 30, 2029, with a total rent of approximately 27.02 million yuan (including tax) [2][3] - The total rent for the previous lease agreement signed in December 2024 was approximately 33.19 million yuan [1] Financial Impact - The cumulative amount of office space rental transactions over the past 12 months, including this transaction, is 36.89 million yuan, exceeding 10% of the company's audited revenue for the last fiscal year [2] - The new lease includes a 90-day rent-free period [9][11] Counterparty Information - The counterparty, Shenzhen Bay Technology Development Co., Ltd., is a wholly-owned subsidiary of Shenzhen Investment Holdings Co., Ltd., with a registered capital of 200 million yuan [6] - The company has no relationship with the counterparty in terms of ownership, business, assets, or debts [7] Lease Terms - The lease agreement specifies that the rental price is based on market rates for similar properties in the area, ensuring fairness and reasonableness [9][12] - The rental payments are due by the 5th of each month, and the lessee is responsible for utilities and management fees [10][11] Contractual Conditions - The lease agreement includes clear terms regarding contract termination and liability for breach of contract [12] - The company emphasizes that the transaction is necessary for normal operations and does not harm the interests of shareholders, particularly minority shareholders [12]

证券代码：688788 证券简称：科思科技 公告编号：2025-073 深圳市科思科技股份有限公司 本公司董事会及除刘建德先生外董事会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： ? 为保障股份回购方案的顺利实施，深圳市科思科技股份有限公司（以下 简称"公司"）将回购股份价格上限由53.86元/股（含）调整为102元/股（含）。 ? 除上述调整回购股份价格上限外，公司回购方案的其他内容不变。 ? 本次调整回购股份价格上限事项无需提交公司股东会审议。 一、回购股份的基本情况 公司分别于2025年5月5日、2025年5月19日召开第三届董事会第二十一次会 议、第三届独立董事专门会议第九次会议和2024年年度股东大会，审议通过了《关 于以集中竞价交易方式回购公司股份方案的议案》。同意公司使用自有资金以集 中竞价交易方式回购公司股份，回购股份将在未来适宜时机全部用于股权激励或 员工持股计划或注销并减少公司注册资本。其中，拟用于股权激励或员工持股计 划的股份数量不低于实际回购总量的50%，拟用于注销并减少注册资本的股份数 量不 ...