一、保荐机构及保荐代表人承诺 1、保荐总结报告书和证明文件及其相关资料的内容不存在虚假记载、误导 性陈述或重大遗漏，保荐机构及保荐代表人对其真实性、准确性、完整性承担法 律责任。 2、保荐机构及保荐代表人自愿接受中国证券监督管理委员会（以下简称"中 国证监会"）对保荐总结报告书相关事项进行的任何质询和调查。 3、保荐机构及保荐代表人自愿接受中国证监会按照《证券发行上市保荐业 务管理办法》等有关规定采取的监管措施。 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 中天国富证券有限公司（以下简称"保荐机构"）作为深圳市科思科技股份 有限公司（以下简称"科思科技"、"公司"）首次公开发行股票并在科创板上 市的保荐机构，持续督导期限自 2020 年 10 月 22 日至 2023 年 12 月 31 日，目前 持续督导期限已满。 截至 2023 年 12 月 31 日，公司首次公开发行的募集资金尚未使用完毕，本 保荐机构将对其募集资金使用情况继续履行持续督导义务。 本保荐机构根据《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》、《上海证券交 ...

证券简称：科思科技 股票代码：688788 公司十分重视投资者权益，使用部分超募资金以集中竞价交 易方式回购公司股份，截至 2024 年 4 月底已回购公司股份 984,943 股，支付金额人民币 37,044,807.76 元（不含印花 税、交易佣金等交易费用）。为实现公司的远期发展目标，公司已 与南京江宁经济技术开发区签署《投资建设协议》拟投资建设电子 信息装备生产基地建设项目，并已设立全资子公司参与承建该项 目，目前该项目已完成江苏省投资项目备案并有序推进中，建成 后将为公司腾飞助力。 深圳市科思科技股份有限公司 2023 年度暨 2024 年第一季度业绩说明会会议纪要 投资者关 系活动类 别 □特定对象调研 □分析师会议 □媒体采访 ☑业绩说明会 □新闻发布会 □路演活动 □现场参观 □其他 参与单位 名称 通过"上证路演中心"网络平台参与公司 2023 年度暨 2024 年 第一季度业绩说明会的投资者 时间 2024 年 5 月 10 日 11:00-12:00 地点 上证路演中心（http://roadshow.sseinfo.com） 公司接待 人员姓名 董事长、总经理刘建德 董事、总经理助理赵 ...

一、 回购股份的基本情况 公司于 2023 年 8 月 24 日召开第三届董事会第七次会议，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》，同意公司使用部分超募资金以集 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，回购价格不超过 55.00 元/股（含），回购的资金总额不低于人民 币 3,300 万元（含），不超过人民币 5,500 万元（含），回购实施期限为自公司董 事会审议通过本次回购股份方案之日起 12 个月内。独立董事对本次回购事项发表 了同意的独立意见。 具体内容详见公司分别于 2023 年 8 月 25 日、2023 年 8 月 31 日在上海证券交 易所网站（www.sse.com.cn）披露的《关于以集中竞价交易方式回购公司股份方 案的公告》（公告编号：2023-033）和《关于以集中竞价交易方式回购公司股份的 回购报告书》（公告编号：2023-037）。 证券代码：688788 证券简称：科思科技 公告编号：2024-025 深圳市科思科技股份有限公司 关于以集中竞价交易方式回购公司股份的进展公告 本公司董事会及全体董事保证本公告内容不 ...

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。 证券代码：688788 证券简称：科思科技 公告编号：2024-024 深圳市科思科技股份有限公司 关于召开 2023 年度暨 2024 年第一季度业绩说明会的公告 一、说明会类型 本次投资者说明会以网络互动形式召开，公司将针对 2023 年度、2024 年第 一季度的经营成果及财务指标的具体情况与投资者进行互动交流和沟通，在信息 披露允许的范围内就投资者普遍关注的问题进行回答。 会议召开时间：2024 年 5 月 10 日(星期五)上午 11:00-12:00 会议召开地点：上海证券交易所上证路演中心（网址： 会议召开方式：上证路演中心网络互动 投资者可于 2024 年 4 月 30 日(星期二)至 5 月 9 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 二、 说明会召开的时间、地点 （一） 会议召开时间：2024 年 5 月 10 日(星期五)上午 11:00-12:00 重要内容提示： https://roadshow.ssei ...

Financial Performance - The company reported no cash dividends, stock bonuses, or capital reserve transfers for the 2023 profit distribution plan[6]. - The company has not achieved profitability since its listing[4]. - The company's operating revenue for 2023 was approximately ¥236.29 million, representing a year-on-year increase of 1.28% compared to ¥233.31 million in 2022[21]. - The net profit attributable to shareholders of the listed company for 2023 was approximately -¥203.26 million, a decrease of 3.38% from -¥196.61 million in 2022[21]. - The basic earnings per share for 2023 was -¥1.93, down 3.57% from -¥1.86 in 2022[23]. - The company's net cash flow from operating activities for 2023 decreased by 905.05%, amounting to -¥129.08 million, compared to -¥12.84 million in 2022[22]. - The total assets of the company decreased by 9.52% year-on-year, totaling approximately ¥2.57 billion at the end of 2023, down from ¥2.84 billion at the end of 2022[22]. - The company's net assets attributable to shareholders decreased by 8.70% year-on-year, totaling approximately ¥2.46 billion at the end of 2023[22]. - The weighted average return on net assets for 2023 was -7.87%, a decrease of 1.09 percentage points from -6.78% in 2022[23]. Research and Development - Research and development expenses accounted for 104.28% of operating revenue in 2023, an increase of 17.08% compared to 87.20% in 2022[23]. - The company reported a significant increase in R&D personnel and expenses, particularly in the chip business segment, contributing to the overall financial performance[24]. - R&D expenses totaled 246.40 million yuan, accounting for 104.28% of operating revenue, with R&D personnel increasing by 29.18% to 425[37]. - The company has accumulated core technologies in information processing, virtualization, intelligent systems, data transmission, and wireless communication, which are crucial for its competitive edge[56]. - The company is focusing on the development of advanced technologies, including AI platforms and heterogeneous computing frameworks, with significant investments in new product lines[81]. - The company is committed to continuous investment in R&D for intelligent communication chips and systems to maintain its competitive edge in the market[150]. Market and Product Development - The company is actively expanding its market presence in smart communication technology and chip development, focusing on miniaturization, integration, high speed, and low power consumption[39]. - The company has established collaborations with institutions like Beijing University of Posts and Telecommunications to maintain breakthroughs in cutting-edge wireless communication technologies[39]. - The company has made significant advancements in new technologies and products, including domestically produced general information processing terminals and exchange information processing terminals[38]. - The company is focusing on expanding its market presence through the development of new products, including a high-performance display terminal with a 100% localization rate[79]. - The company aims to achieve a 95% localization rate for key components, enhancing self-sufficiency in critical technology[79]. - The company is exploring strategic acquisitions to enhance its product portfolio, with a budget of up to 500 million allocated for potential mergers and acquisitions[175]. Compliance and Governance - The company has received a standard unqualified audit report from Beijing Dahua International Accounting Firm[5]. - The company has established a comprehensive industry management system to ensure compliance with industry standards and quality requirements, successfully passing relevant qualifications and certifications[40]. - The company has implemented internal control systems to ensure compliance and asset security, improving operational efficiency[160]. - The company has established a governance structure that complies with legal requirements, ensuring clear responsibilities among shareholders, directors, and supervisors[158]. - The company has appointed a new board secretary, Chen Chen, effective from August 11, 2023[169]. - The company has been penalized by the Shanghai Stock Exchange for similar disclosure issues, receiving a regulatory warning[181]. Strategic Initiatives - The company plans to enhance its product offerings with AI computing and virtual reality capabilities in future developments[78]. - The company aims to enhance user management and contract evaluation mechanisms to improve service efficiency and product market share through innovation and upgrades[152]. - The company is committed to cost reduction and efficiency improvement, enhancing production efficiency and inventory structure while ensuring quality control[153]. - The company plans to continue expanding R&D efforts and product development in response to market demands[106]. - The company has established a strategic committee consisting of board members to enhance decision-making processes[189]. Customer and Market Engagement - The company has a strong emphasis on technological innovation and intellectual property protection, creating a robust technological and market barrier[42]. - The company is actively pursuing market expansion strategies, including potential mergers and acquisitions to strengthen its position in the industry[81]. - The company has implemented a new customer feedback system, which is anticipated to improve customer satisfaction scores by 20%[175]. - Customer satisfaction ratings increased to 90%, reflecting improvements in service and product quality[173]. Financial Management - The company has strengthened internal controls over accounts receivable, resulting in improved collection rates for long-aged accounts[91]. - The company’s financing activities resulted in a net cash outflow due to reduced dividend distributions compared to the previous period[106]. - The company has approved the use of part of the raised funds to permanently supplement working capital[164]. - The company has a total of 10 independent directors across various positions, complying with regulations on independent director limits[178]. Human Resources - The number of R&D personnel increased to 425, accounting for 57.35% of the total workforce, up from 52.22% in the previous year[85]. - The total compensation for R&D personnel reached 15,956.70 million RMB, while the average salary decreased to 42.33 million RMB[85]. - The company emphasizes customized training programs tailored to employee needs and job requirements[198]. - A diverse range of training methods, including online and offline options, caters to different employee learning preferences[198].

深圳市科思科技股份有限公司 关于预计 2024 年度日常性关联交易的公告 证券代码：688788 证券简称：科思科技 公告编号：2024-016 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： 是否需要提交股东大会审议：否 日常关联交易对上市公司的影响：本次预计 2024 年度与关联方发生的关 联交易是基于公平、自愿的原则进行的，不存在违反法律、法规、《公司章程》 及相关制度规定的情况。关联交易定价公允，不存在损害公司和全体股东尤其是 中小股东利益的行为；该等关联交易属于公司的正常业务，公司的主要业务不会 因此类交易对关联方形成依赖，不影响公司的独立性。 一、日常关联交易基本情况 （一）日常关联交易履行的审议程序 1、公司独立董事专门会议审议情况 深圳市科思科技股份有限公司于2024年4月25日召开了独立董事专门会议， 审议通过《关于预计2024年度日常性关联交易的议案》，全体独立董事经审议一 致认为，公司预计与关联方发生的2024日常关联交易是基于公司正常经营需要， 以公平、自愿的原则进行，不存在违反法律 ...

证券代码：688788 证券简称：科思科技 公告编号：2024-014 深圳市科思科技股份有限公司 2023 年度利润分配预案公告 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： 深圳市科思科技股份有限公司（以下简称"公司"）利润分配预案为： 不派发现金红利，不送红股，不以资本公积转增股本，剩余未分配利润滚存至下 一年度。 鉴于公司 2023 年度未实现盈利，尚不满足《深圳市科思科技股份有限 公司章程》（以下简称"《公司章程》"）中现金分红条件，且公司日常经营和未来 发展对资金需求较大，所以 2023 年度拟不进行利润分配。 公司 2023 年度利润分配方案已经公司第三届董事会第十二次会议、第 三届监事会第九次会议审议通过，尚需提交公司 2023 年年度股东大会审议。 一、利润分配方案内容 经北京大华国际会计师事务所（特殊普通合伙）审计确认，公司 2023 年度 实现净利润 -221,533,767.18 元，其中 归 属 于 母 公 司 股 东 的 净 利 润 为 -203,256,655.33 元。截至 2 ...

深圳市科思科技股份有限公司 一、独立董事基本情况 本人符合法律、行政法规及其他有关规定，对独立董事任职资格的规定，任 职符合《上市公司独立董事管理办法》第六条规定的独立性要求，不存在影响独 立性的情况。本人具备上市公司运作的基本知识，并在所从事的专业领域积累了 丰富的经验，本人个人工作履历、专业背景以及兼职情况如下： 关天鹉，男，1958 年生，本科学历，专业背景为会计学，中国国籍，无境 外居留权。1981 年 7 月至 1991 年 7 月，任罗定市职业中学财务会计科教师；1991 年 7 月至 1993 年 9 月，任罗定市经济委员会计划财务科副科长；1993 年 9 月至 1998 年 9 月，任顺德市会计师事务所审计部注册会计师；1998 年 9 月至 2014 年 11 月，任广东万家乐股份有限公司财务部财务经理、财务总监；2014 年 11 月至 2015 年 6 月，任广东万家乐股份有限公司审计部总经理助理；2015 年 6 月至今， 任佛山市中正诚会计师事务所有限公司审计部注册会计师。2018 年 7 月起至今， 担任广东海川智能机器股份有限公司（上市公司）独立董事；2020 年 11 月 1 ...

Financial Performance - The company's operating revenue for Q1 2024 was CNY 14,293,060.78, representing a year-on-year increase of 25.32%[4] - The net profit attributable to shareholders was CNY -53,533,822.19, showing a slight increase of 0.66% compared to the same period last year[4] - The net profit attributable to shareholders after deducting non-recurring gains and losses decreased by 28.96%, amounting to CNY -70,180,817.77[4] - The net profit for the same period was a loss of RMB 59.22 million, a year-on-year decrease of 6.89%[13] - Net loss for Q1 2024 was ¥59,218,119.95, compared to a net loss of ¥55,401,245.89 in Q1 2023, indicating a decline in profitability[24] - Basic and diluted earnings per share for Q1 2024 were both -¥0.5108, slightly worse than -¥0.5096 in Q1 2023[25] Cash Flow - The net cash flow from operating activities was CNY -26,035,778.72, an improvement of 49.09% year-on-year[5] - The net cash flow from operating activities was -$26,035,778.72, an improvement from -$51,144,006.40 in the previous quarter, indicating a 49% reduction in cash outflow[28] - Cash inflow from operating activities totaled ¥79,195,169.76, an increase from ¥61,362,865.42 in the previous year[27] - Cash received from sales of goods and services was ¥69,699,929.22, up from ¥51,305,555.10 in Q1 2023, reflecting improved sales performance[27] - The total cash outflow from operating activities was $105,230,948.48, a decrease from $112,506,871.82, showing a 6.5% reduction[28] Research and Development - Total R&D investment reached CNY 66,451,064.19, up 29.96% from the previous year, with R&D expenses accounting for 464.92% of operating revenue, an increase of 16.59 percentage points[5] - The increase in R&D expenses was primarily due to enhanced investment in product competitiveness, particularly in the chip sector[9] - R&D expenses for the quarter amounted to RMB 66.45 million, focusing on new generation smart wireless communication chips and other projects[14] - Research and development expenses rose to ¥66,451,064.19, representing a 30% increase compared to ¥51,131,961.54 in Q1 2023[23] Assets and Liabilities - Total assets at the end of the reporting period were CNY 2,520,037,099.39, a decrease of 2.03% from the end of the previous year[5] - As of March 31, 2024, the company's total assets were RMB 2.52 billion, a decrease from RMB 2.57 billion at the end of 2023[18] - The company's total assets and equity decreased to ¥2,520,037,099.39 and ¥2,374,441,040.09 respectively, compared to ¥2,572,190,237.61 and ¥2,435,793,430.85 in the previous year[20] - The company's current liabilities totaled RMB 130.63 million, an increase from RMB 121.66 million in the previous period[19] Shareholder Actions - The company has repurchased a total of 984,943 shares, accounting for 0.9314% of the total share capital, with a total expenditure of RMB 37.04 million[15] Operational Highlights - The company experienced an increase in customer procurement, which positively impacted revenue growth[8] - The company reported a significant increase in cash collection from accounts receivable, contributing to improved cash flow[8] - The company is focused on expanding its capabilities in electronic information equipment, particularly in cloud computing and wireless communication[13] - The company's subsidiary, Nanjing Sixin Intelligent Technology Co., Ltd., completed its business registration during the reporting period[15] Costs and Expenses - Total operating costs increased to ¥92,924,971.87, up 38.3% from ¥67,242,238.87 in the same period last year[23] - The company reported a significant increase in interest expenses to ¥1,347,265.33 from ¥213,983.74 in Q1 2023[24] - The company experienced a credit impairment loss of ¥18,265,336.26, a notable increase from a loss of -¥107,249.11 in the same quarter last year[24] - Cash payments for taxes amounted to $2,762,050.33, significantly higher than $273,851.98 in the previous quarter, representing a 908% increase[28]

深圳市科思科技股份有限公司 带强调事项段的无保留意见内部控制鉴 证报告涉及事项影响已消除的审核报告 北京大华国际会计师事务所(特殊普通合伙) 北京市西城区阜成门外大街 31 号五层 519A [100071] 电话：86 (10) 6827 8880 传真：86 (10) 6823 8100 带 强 调 事 项 段 的 无 保 留 意 见 内 部 控 制 鉴 证 报 告 涉 及 事 项 影 响 已 消 除 的 审 核 报 告 北京大华核字[2024]00000126 号 北 京 大 华 国 际 会 计 师 事 务 所 (特 殊 普 通 合 伙 ) Beijing Dahua International Certified PublicAccountants(Limited Liability Partnership ) 深圳市科思科技股份有限公司 带强调事项段的无保留意见内部控制鉴证报告 涉及事项影响已消除的审核报告 目 录 页 次 一、 带强调事项段的无保留意见内部控制鉴证报 告涉及事项影响已消除的审核报告 1-2 二、 深圳市科思科技股份有限公司关于 2022 年度 带强调事项段的无保留意见内部控制鉴证报 ...