证券代码：688788 证券简称：科思科技 公告编号：2025-072 深圳市科思科技股份有限公司 截至 2025 年 6 月 30 日，募集资金余额为人民币 85,704.81 万元,其中，公司使用闲置 专项报告 第 1页 2025 年半年度募集资金存放与使用情况的专项报告 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、募集资金基本情况 （一）实际募集资金金额、资金到账情况 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，本公司由主承销商中天国富证券有限公司于 2020 年 10 月 9 日向社会公众公开发行普通股（A 股）股票 18,883,558.00 股，每股面值人 民币 1.00 元，每股发行价人民币 106.04 元。截至 2020 年 10 月 13 日止，本公司共募集资 金 2,002,412,490.32 元，扣除承销及保荐费用等与发行有关的费用 91,795,770.67 元，募 集资金净额 ...

证券代码：688788 证券简称：科思科技 公告编号：2025-074 深圳市科思科技股份有限公司 关于召开 2025 年半年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法律责任。 重要内容提示： （网址：https://roadshow.sseinfo.com/） 会议召开方式：上证路演中心网络互动 投资者可于 2025 年 8 月 29 日(星期五)至 9 月 4 日(星期四)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 （securities@consys.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。 深圳市科思科技股份有限公司（以下简称"公司"）已于 2025 年 8 月 27 日 发布公司 2025 年半年度报告，为便于广大投资者更全面深入地了解公司 2025 年半年度经营成果、财务状况，公司计划于 2025 年 9 月 5 日下午 16:00-17:00 举行 2025 年半年度业绩说明会， ...

1 / 214 深圳市科思科技股份有限公司2025 年半年度报告 深圳市科思科技股份有限公司2025 年半年度报告 重要提示 公司代码：688788 公司简称：科思科技 深圳市科思科技股份有限公司 2025 年半年度报告 一、 本公司董事会及除刘建德先生外的董事、高级管理人员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。 二、 重大风险提示 公司已在本报告中详细描述可能存在的相关风险，详情请查阅本报告"第三节管理层讨论与分析" 之"四、风险因素"。 三、 未出席董事情况 | 未出席董事职务 | 未出席董事姓名 | 未出席董事的原因说明 | 被委托人姓名 | | --- | --- | --- | --- | | 董事 | 刘建德 | 被实施留置和立案调查 | 无 | 四、 本半年度报告未经审计。 五、 公司负责人刘宗林、主管会计工作负责人马凌燕及会计机构负责人（会计主管人员）包海 洋声明：保证半年度报告中财务报告的真实、准确、完整。 六、 董事会决议通过的本报告期利润分配预案或公积金转增股本预案 无 七、 是否存在公司治理特殊安排等重要事项 ...

证券代码：688788 证券简称：科思科技 公告编号：2025-070 深圳市科思科技股份有限公司 关于 2025 年度"提质增效重回报"专项行动方案的 半年度评估报告 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。 为践行以投资者为本的上市公司发展理念，维护投资者利益，推动提升深圳 市科思科技股份有限公司（以下简称"科思科技"或"公司"）质量和投资价值， 公司于 2025 年 4 月 25 日发布了《2025 年度"提质增效重回报"行动方案》，自 行动方案发布以来，公司积极开展和落实各项工作，现将 2025 年上半年行动方 案的主要举措的实施情况及效果报告如下： 一、提升经营质量，业务战略精准聚焦 （一）做强主营业务，优化产品结构 2025 年上半年，公司持续聚焦主业，以客户需求为导向，跟进行业环境新 动向，随着行业整体环境释放积极信号，实现公司业绩明显回暖。报告期内公司 实现营业收入 15,445.69 万元，同比增加 40.54%，实现归属于母公司股东的净利 润-10,872.15 万元，同比增 ...

科思科技公告，2025年上半年营业收入1.54亿元，同比增长40.54%。归属于上市公司股东的净亏损1.09 亿元，同比减少22.23%。基本每股收益为-0.6966元／股，同比增加22.20%。 ...

证券代码：688788 证券简称：科思科技 公告编号：2025-071 深圳市科思科技股份有限公司 关于公司及子公司拟重新签署租赁合同的公告 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。 重要内容提示： 一、交易概述 公司及控股子公司高芯思通于2024年12月与深圳湾科技发展有限公司签署 《房屋租赁合同》及补充协议，租赁深圳市南山区深圳湾创新科技中心一期 2 栋 A 座（研发）20 层部分、21 层整层、23 层整层，租赁房屋建筑面积共计 6,403.34 ㎡，用于研发办公，租期自 2024 年 12 月 31 日起至 2029 年 12 月 30 日止，租金 总额约为 3,318.63 万元（含税，不含水电费、物业管理费等其他费用），具体内 容详见公司于 2024 年 12 月 28 日在上海证券交易所网站（www.sse.com.cn）披 深圳市科思科技股份有限公司（以下简称"公司"或"科思科技"）及 控股子公司深圳高芯思通科技有限公司（以下简称"高芯思通"）拟进 行办公布局优化调整，双方拟与深 ...

Core Viewpoint - Recent investigations and detentions of executives from multiple listed companies highlight the regulatory authorities' commitment to maintaining market order and addressing illegal activities within the corporate sector [1][7]. Group 1: Company Investigations - Xi Ling Information announced that its general manager, Yue Yamei, is under investigation by the Alashankou Municipal Supervisory Committee [1]. - Kesi Technology disclosed that its actual controller, Liu Jiande, is also under detention and investigation [1]. - Dameng Data reported that its director and general manager, Pi Yu, is under investigation and detention by the Hubei Province Supervisory Committee [1]. - Yaqi International's chairman, Guo Baichun, has been arrested on charges of embezzlement and abuse of power [1]. Group 2: Financial Performance and Challenges - Xi Ling Information has faced significant financial difficulties, with net profits from 2020 to 2024 showing losses of -136 million, -85 million, -61 million, -40 million, and -61 million yuan, totaling nearly 400 million yuan in cumulative losses [3]. - The company has been struggling since 2020, indicating severe challenges to its survival [3]. Group 3: Shareholding Changes - As of mid-2025, the combined shareholding of the controlling couple, He Kaiwen and Yue Yamei, is 32.69%, with plans for a change in control [4]. - He Kaiwen plans to transfer 36.38 million shares (19.00% of total shares) to Shanghai Shengxun, while both He and Yue will transfer 11.59 million shares (6.06% of total shares) to Shanghai Jinzongyi [4]. - The total transaction price for these share transfers is approximately 721 million yuan, with a share price of 15.02 yuan [4]. Group 4: Regulatory Environment - Since 2025, at least 20 listed companies have had their actual controllers, chairpersons, or general managers detained or investigated, reflecting a stringent regulatory environment [7]. - The regulatory authorities have shown a commitment to addressing serious violations, with a notable increase in penalties and investigations targeting key individuals within companies [9].

Core Viewpoint - The article highlights a series of investigations and legal actions against executives of various listed companies in China, indicating a strong commitment from regulatory and judicial bodies to maintain market order and integrity [1][14]. Group 1: Company Investigations - On August 19, 2025, several companies announced that their executives were under investigation, including Xi Ling Information, Kesi Technology, and Dameng Data, with actions such as detention and formal investigations being reported [1]. - Since 2025, at least 20 listed companies in the Shanghai and Shenzhen stock exchanges have had their actual controllers, chairpersons, or general managers detained or investigated for legal violations [14]. Group 2: Xi Ling Information - Xi Ling Information, a leading private big data service provider in Xinjiang, has faced significant financial challenges, reporting cumulative losses of nearly 400 million yuan from 2020 to 2024 [7]. - The company has been involved in a planned change of control, with its actual controllers, He Kaiwen and Yue Yamei, signing a share transfer agreement to transfer a total of 19.00% and 6.06% of the company's shares to Shanghai Shengxun and Shanghai Jinzhongyi, respectively, for a total transaction price of 721 million yuan [9]. Group 3: Regulatory Actions - The article outlines the criteria for implementing detention measures under the Supervision Law, which include the severity of the alleged crime, the existence of evidence, and specific circumstances that warrant such actions [13]. - Regulatory bodies have shown a trend of swiftly adjusting measures after clarifying facts in cases of executive misconduct, as seen in the case of Huakang Clean, where the chairman was released from detention shortly after being investigated [14]. Group 4: Broader Regulatory Environment - The regulatory environment has tightened, with a significant increase in penalties against executives for misconduct, reflecting a commitment to uphold market integrity. In 2024, the China Securities Regulatory Commission dealt with 989 cases involving key individuals, marking a 21% increase year-on-year, with fines totaling 2.81 billion yuan, a 63% increase [15].

Market Overview - The military electronics sector experienced a slight decline of 0.17% on August 21, with Kesi Technology leading the drop [1] - The Shanghai Composite Index closed at 3771.1, up 0.13%, while the Shenzhen Component Index closed at 11919.76, down 0.06% [1] Stock Performance - Notable gainers in the military electronics sector included: - Yiyuan Technology (688081) with a closing price of 26.39, up 4.76% on a trading volume of 71,700 shares and a turnover of 184 million [1] - AVIC Chengfei (302132) closed at 90.11, up 2.65% with a trading volume of 298,700 shares and a turnover of 2.664 billion [1] - Conversely, Kesi Technology (688788) saw a significant decline of 6.65%, closing at 72.43 with a trading volume of 105,300 shares and a turnover of 807 million [2] Capital Flow - The military electronics sector experienced a net outflow of 1.649 billion from institutional investors, while retail investors saw a net inflow of 1.052 billion [2][3] - Key stocks with notable capital flows included: - Huafeng Technology (688629) with a net inflow of 147 million from institutional investors, but a net outflow of 36.57 million from retail investors [3] - New Jingang (300629) had a net inflow of 75.999 million from institutional investors, but a significant outflow of 772.579 million from retail investors [3]

Core Viewpoint - Shenzhen Kesi Technology Co., Ltd. has signed a sales framework contract with Beijing Tianyuan Innovation Technology Co., Ltd., with a maximum procurement amount of RMB 401,180,000 (including tax), which is expected to have a significant positive impact on the company's operating performance if successfully executed [2][3][13]. Contract Details - Contract Type: Sales framework contract [2] - Contract Amount: The maximum procurement amount is RMB 401,180,000 (including tax), with actual sales amounts to be determined by subsequent specific subcontracts [2][9]. - Contract Duration: The contract is effective for 2 years from the date of signing [3][11]. Impact on Company Performance - The contract is expected to significantly enhance the company's operating performance and industry influence if the contract and subsequent subcontracts are successfully executed, although the impact on the company's 2025 revenue remains uncertain [3][13]. Counterparty Information - Counterparty: Beijing Tianyuan Innovation Technology Co., Ltd., a limited liability company with a registered capital of RMB 30 million, established on September 19, 2006 [7]. - Relationship: There is no related party relationship between the counterparty and the company or its subsidiaries [8]. Risk Analysis - The actual performance amount of the contract is subject to significant uncertainty due to factors such as project implementation, bidding outcomes, and payment obligations from the final customer [4][14]. - External factors such as macroeconomic changes, industry policy adjustments, and market environment changes may affect contract execution [4][14].