深圳市科思科技股份有限公司（以下简称"公司"）于近日接到公司实际控 制人、董事刘建德先生家属告知，其收到国家某监察委员会出具的《留置通知书》 和《立案通知书》，刘建德先生被实施留置和立案调查，暂不能履行董事相关职 责。刘建德先生在本公司未担任除董事以外的任何职务。截止本公告披露日，公 司控制权未发生变化。 证券代码：688788 证券简称：科思科技 公告编号：2025-067 深圳市科思科技股份有限公司 关于公司重大事项的公告 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。 深圳市科思科技股份有限公司董事会 2025年8月20日 公司将继续按照《公司法》《科创板股票上市规则》等相关法律法规和相关 制度规范运作，日常经营管理由公司高级管理人员负责，公司已对相关工作进行 了妥善安排。公司拥有完善的治理结构及内部控制机制，公司董事会运作正常， 其他董事、高级管理人员均正常履职，公司及子公司各项生产经营情况正常，资 金账户正常。本事项未对公司正常经营产生重大影响。 上述事项系刘建德先生个人事项，截止本公告披露 ...

科思科技（688788）公告称，公司近日接到实际控制人、董事刘建德家属告知，刘建德收到国家某监察委员会出具的《留置通知 书》和《立案通知书》，被实施留置和立案调查，暂不能履行董事相关职责。刘建德在公司未担任除董事外的任何职务。目前，公 司控制权未发生变化，日常经营由高级管理人员负责，各项生产经营情况正常。本事项未对公司正常经营产生重大影响。公司将持 续关注后续进展情况，并及时履行信息披露义务。 ...

人民财讯8月19日电，科思科技(688788)8月19日晚间公告，公司实际控制人、董事刘建德被国家某监察 委员会实施留置和立案调查，暂不能履行董事相关职责。刘建德在公司未担任除董事以外的任何职务， 公司控制权未发生变化。日常经营管理由公司高级管理人员负责，公司已对相关工作进行了妥善安排。 公司拥有完善的治理结构及内部控制机制，公司董事会运作正常，其他董事、高级管理人员均正常履 职，公司及子公司各项生产经营情况正常，资金账户正常。本事项未对公司正常经营产生重大影响。 ...

每经AI快讯，8月19日，科思科技(688788.SH)公告称，公司近日接到实际控制人、董事刘建德家属告 知，刘建德收到国家某监察委员会出具的《留置通知书》和《立案通知书》，被实施留置和立案调查， 暂不能履行董事相关职责。刘建德在公司未担任除董事外的任何职务。目前，公司控制权未发生变化， 日常经营由高级管理人员负责，各项生产经营情况正常。本事项未对公司正常经营产生重大影响。公司 将持续关注后续进展情况，并及时履行信息披露义务。 ...

科思科技公告，公司实际控制人、董事刘建德先生被国家某监察委员会实施留置和立案调查，暂不能履 行董事相关职责。刘建德先生在公司未担任除董事以外的任何职务，公司控制权未发生变化。日常经营 管理由公司高级管理人员负责，公司已对相关工作进行了妥善安排。公司拥有完善的治理结构及内部控 制机制，公司董事会运作正常，其他董事、高级管理人员均正常履职，公司及子公司各项生产经营情况 正常，资金账户正常。本事项未对公司正常经营产生重大影响。 ...

Market Performance - The military electronics sector increased by 1.87% on August 18, with Kesi Technology leading the gains [1] - The Shanghai Composite Index closed at 3728.03, up 0.85%, while the Shenzhen Component Index closed at 11835.57, up 1.73% [1] Top Gainers in Military Electronics - Kesi Technology (688788) closed at 93.76, up 15.40% with a trading volume of 77,400 shares and a transaction value of 206.9 million [1] - Jinxin Technology (300252) closed at 14.12, up 11.89% with a trading volume of 1,136,600 shares and a transaction value of 1.544 billion [1] - Sichuang Electronics (600990) closed at 31.88, up 10.01% with a trading volume of 148,100 shares and a transaction value of 458 million [1] Market Capital Flow - The military electronics sector experienced a net outflow of 6.9604 million from institutional investors, while retail investors saw a net inflow of 4.49 billion [2][3] - The overall trend indicates that while institutional funds are withdrawing, retail investors are actively buying into the sector [2][3] Individual Stock Fund Flow - Sichuang Electronics (600990) had a net inflow of 133 million from institutional investors, but a net outflow of 75.022 million from speculative funds [3] - Tianhe Defense (300397) saw a net inflow of 97.6625 million from institutional investors, with significant outflows from both speculative and retail investors [3] - Kesi Technology (300252) had a net inflow of 63.8475 million from institutional investors, while speculative funds experienced a net outflow of 45.7564 million [3]

Group 1 - Public funds have conducted over 3,800 research visits in the past month, with more than 150 institutions participating, indicating a strong interest in stock selection [2][3] - The average stock price increase of the companies researched by public funds reached 14.96%, significantly outperforming the market, with the top ten stocks seeing increases exceeding 73% [2] - The most favored sectors by public funds are TMT (Technology, Media, and Telecommunications) and pharmaceuticals, with 63 electronic companies and 47 pharmaceutical companies being researched extensively [3] Group 2 - The focus on AI technology is seen as a revolutionary change, with ongoing demand expected to drive growth across various industries [3] - In the pharmaceutical sector, there is an expectation of increased revenue for innovative drug companies, attracting long-term investments, with 2025 projected as a pivotal year for profitability [4] - The Chinese pharmaceutical industry is undergoing a valuation reset, with expectations of extended product life cycles and increased sales peaks due to the integration of commercial strategies [4]

Core Viewpoint - The financing activities of Kesi Technology indicate a mixed sentiment among investors, with a slight net sell-off observed in recent trading days [1] Financing Activities - On August 15, Kesi Technology recorded a financing buy amount of 0.39 billion, ranking 608th in the two markets [1] - The financing repayment amount on the same day was 0.45 billion, resulting in a net sell of 5.74 million [1] - Over the last three trading days (August 13-15), Kesi Technology received financing buys of 0.62 billion, 0.62 billion, and 0.39 billion respectively [1] Securities Lending - On August 15, there were no shares sold short, resulting in a net sell of 0.00 shares [1]

Market Overview - The military electronics sector increased by 0.86% on August 13, with Kesi Technology leading the gains [1] - The Shanghai Composite Index closed at 3683.46, up 0.48%, while the Shenzhen Component Index closed at 11551.36, up 1.76% [1] Stock Performance - Kesi Technology (688788) closed at 80.61, up 9.79% with a trading volume of 116,600 shares [1] - Aerospace Changfeng (600855) closed at 18.42, up 9.64% with a trading volume of 819,500 shares [1] - Other notable performers include: - ST Aowei (002231) at 3.80, up 4.97% [1] - Leike Defense (002413) at 6.24, up 4.00% [1] - Hezhong Sijuan (002383) at 11.10, up 3.74% [1] Capital Flow - The military electronics sector experienced a net outflow of 509 million yuan from institutional investors and 170 million yuan from retail investors, while individual investors saw a net inflow of 679 million yuan [2][3] - The capital flow for key stocks includes: - Hezhong Sijuan (002383) with a net inflow of 1.22 billion yuan from institutional investors [3] - Leike Defense (002413) with a net inflow of 1.15 billion yuan [3] - Aerospace Changfeng (600855) with a net inflow of 97.51 million yuan [3]

Group 1 - The military industry is experiencing significant stock price movements, with companies like Fenghuo Electronics and China Electronics Xinlong achieving consecutive trading limit increases [1] - Zhenlei Technology has seen a stock price increase of over 15%, indicating strong market interest [1] - Other companies such as JX Feihong, Hailanxin, Leike Defense, Jiayuan Technology, and Kesi Technology are also witnessing upward trends in their stock prices [1]