Group 1 - The company and its subsidiaries have recently had some frozen bank accounts released, with a total balance of 537 million yuan being unfrozen [2] - The majority of the previously frozen funds were time deposits, and the company currently has no immediate plans to use these funds [2] - The unfreezing of accounts is expected to improve the efficiency of fund utilization and ensure the normal operation of business activities, positively impacting company management [2] Group 2 - As of the announcement date, the company has faced frozen funds due to a contractual dispute with Shenzhen Zhonghang Bit Communications Technology Co., Ltd., amounting to 10.2384 million yuan, and another dispute with Xi'an Dixin Technology Co., Ltd., resulting in 690,900 yuan being frozen [2] - The company and its subsidiaries are actively responding to the disputes and seeking to resolve the freezing issues as soon as possible [2] - The company specializes in command and control information processing equipment, software radar information processing systems, and intelligent unmanned devices [2] Group 3 - In the first quarter of 2025, the company achieved an operating revenue of 20.76 million yuan, representing a year-on-year growth of 45.24% [2]

Core Viewpoint - The announcement details the lifting of the freeze on certain bank accounts of Kesi Technology, which is expected to enhance the company's financial efficiency and support normal business operations [1][3]. Group 1: Bank Account Freeze and Unfreeze - Kesi Technology's previously frozen bank accounts, which included a total of 510 million yuan in fixed deposits, have been unfrozen and are now available for normal use [2]. - The unfreezing of these accounts includes interest earnings of 47,000 yuan accrued since the last disclosure [2]. Group 2: Impact of Unfreezing on Company Operations - The majority of the frozen funds were in fixed deposits, and the company had no immediate plans for their use, which mitigated the negative impact on its financial status and operational results [3]. - The unfreezing of bank accounts is expected to improve the company's fund utilization efficiency and positively influence its production and operational management [3]. Group 3: Ongoing Legal Disputes - As of the announcement date, Kesi Technology has funds of 10.2384 million yuan frozen due to a contractual dispute with Shenzhen Zhonghang Bit Communication Technology Co., Ltd., and 690,900 yuan frozen due to a technical contract dispute with Xi'an Dixin Technology Co., Ltd. [3]. - The company and its subsidiary are actively pursuing legal action to protect their rights and resolve the disputes regarding the frozen funds [3].

经公司财务人员通过银行查询，下列银行账户已经解除冻结，恢复正常使用。 公司名称 开户银行名 账户性质 账号 解冻账户余额（万元） 招商银行、平安银行、 一般户、存款产品账 科思科技 / 52,337.34 | 建设银行 | | 户 | | | | --- | --- | --- | --- | --- | | | | 基本户、一般户、募 | | | | 高芯思通 | 工商银行、招商银行 | | / | 1,348.03 | | | | 集资金专用账户 | | | | 科芯智泓 | 招商银行 | 基本户 | / | 9.69 | | | 合计 | | 53,695.06 | | 证券代码：688788 证券简称：科思科技 公告编号：2025-064 深圳市科思科技股份有限公司 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"）于近日通过银行查询获 悉，公司及子公司被冻结的部分银行账户已解除冻结（相关冻结情况详见公司于 及控股子公司部分银行账户被冻结的公告》（公告编号：2025-02 ...

证券代码：688788 证券简称：科思科技 公告编号：2025-064 1、 前期被冻结部分银行账户资金大部分为定期存款，公司短期内暂无使用 计划，公司通过合理安排资金使用计划，降低了部分银行账户被冻结事项对公司 深圳市科思科技股份有限公司（以下简称"公司"）于近日通过银行查询获 悉，公司及子公司被冻结的部分银行账户已解除冻结（相关冻结情况详见公司于 2025 年 4 月 28 日在上海证券交易所网站（www.sse.com.cn）披露的《关于公司 及控股子公司部分银行账户被冻结的公告》（公告编号：2025-024）），现将本 次银行账户解除冻结情况公告如下： 一、银行账户解除冻结情况 经公司财务人员通过银行查询，下列银行账户已经解除冻结，恢复正常使用。 | 公司名称 | 开户银行名 | 账户性质 | 账号 | 解冻账户余额（万元） | | --- | --- | --- | --- | --- | | 科思科技 | 招商银行、平安银行、 建设银行 | 一般户、存款产品账 户 | / | 52,337.34 | | 高芯思通 | 工商银行、招商银行 | 基本户、一般户、募 集资金专用账户 | / | 1,34 ...

Group 1 - The military electronics sector increased by 0.72% on July 29, with Kesi Technology leading the gains [1] - The Shanghai Composite Index closed at 3609.71, up 0.33%, while the Shenzhen Component Index closed at 11289.41, up 0.64% [1] - Kesi Technology's stock price rose by 9.61% to 55.90, with a trading volume of 98,700 shares and a transaction value of 522 million yuan [1] Group 2 - The military electronics sector experienced a net outflow of 429 million yuan from institutional investors, while retail investors saw a net inflow of 263 million yuan [2][3] - The top gainers in the military electronics sector included Xinguang Optoelectronics, which rose by 9.01% to 40.54, and Huoli Chuantong, which increased by 3.63% to 20.00 [1] - The trading volume for Huoli Chuantong was 443,500 shares, with a transaction value of 877 million yuan [1]

证券代码：688788 证券简称：科思科技 公告编号：2025-063 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股份比例达到总股本 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： 回购方案首次披露日 2025/5/6 回购方案实施期限 2025 年 5 月 19 日~2026 年 5 月 18 日 预计回购金额 3,000万元~5,000万元 √减少注册资本 √用于员工持股计划或股权激励 露的《关于以集中竞价交易方式回购公司股份方案的公告》 《关于以集中竞价交易方式回购股份的回购报告书》（公告编号：2025-035）。 公司 2024 年年度权益分派实施后，本次回购股份价格上限调整为不超过人民 币 53.86 元/股（含），调整后的回购价格上限于 2025 年 6 月 24 日生效，按照本 次调整后的回购价格上限测算，公司本次回购的股份数量约为 556,999 股至 （www.sse.com.cn）披露的《关于 2024 年年度权益分派实施后调整股份回购价 格上限和回购数量的公告》（公告编号：20 ...

证券代码：688788 证券简称：科思科技 公告编号：2025-062 深圳市科思科技股份有限公司 关于完成工商变更登记并换发营业执照的公告 7 月 2 日和 2025 年 7 月 19 日在上海证券交易所网站（www.sse.com.cn）披露的 《关于取消监事会、调整董事会人数、变更注册资本、修订<公司章程>暨修订、 制定及废止公司部分内部管理制度的公告》（公告编号：2025-050）和《2025 年第一次临时股东大会决议公告》（公告编号：2025-061）。 三、变更后的工商登记信息情况 深圳市科思科技股份有限公司（以下简称"公司"）已于近日完成了法定代 表人变更、注册资本变更相关的工商变更登记及修订后的《公司章程》备案手续， 并取得深圳市市场监督管理局换发的《营业执照》。现将相关内容公告如下： 一、关于变更公司法定代表人的情况 公司于 2025 年 7 月 18 日召开 2025 年第一次临时股东大会，审议通过了《关 于董事会换届选举第四届董事会非独立董事的议案》，选举刘宗林先生为公司第 四届董事会非独立董事，任期自 2025 年第一次临时股东大会审议通过之日起三 年。同日，公司召开第四届董事会第一次 ...

证券代码：688788 证券简称：科思科技 公告编号：2025-063 深圳市科思科技股份有限公司 年 5 月 6 日和 2025 年 5 月 20 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：2025-028）、 《关于以集中竞价交易方式回购股份的回购报告书》（公告编号：2025-035）。 重要内容提示： | 回购方案首次披露日 | 2025/5/6 | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | | 回购方案实施期限 | 年 月 2025 5 5 | 19 | 日~2026 | 年 | 月 | 18 | 日 | | 预计回购金额 | 3,000万元~5,000万元 | | | | | | | | 回购用途 | √减少注册资本 √用于员工持股计划或股权激励 | | | | | | | | | □用于转换公司可转债 | | | | | | | | | □为维护公司价值及股东权益 | | | | | | | | 累计已回购股数 | 692,552股 | ...

Group 1 - The board of directors of Shenzhen Kesi Technology Co., Ltd. held its first meeting of the fourth session on July 18, 2025, with all seven directors present, and the meeting was deemed legally valid [1] - Liu Zonglin was elected as the chairman of the board, with a term starting from the approval date until the end of the fourth board session [1] - The board approved the election of various specialized committee members and their conveners, with all votes in favor (7 votes for, 0 against, 0 abstentions) [2] Group 2 - Shen Jian was appointed as the general manager, with a term starting from the approval date until the end of the fourth board session [2] - The board appointed four vice general managers: Jia Chenghui, Ma Xianqing, Zeng Yubao, and Chen Chen, with the same term conditions [3] - Ma Lingyan was appointed as the financial director, with her term also aligned with the fourth board session [3] Group 3 - Chen Chen was appointed as the board secretary, with her term starting from the approval date until the end of the fourth board session [4] - The board approved an adjustment to the company's organizational structure based on strategic planning and business development needs, with all votes in favor (7 votes for, 0 against, 0 abstentions) [4]

Group 1 - The company completed the election of its fourth board of directors and appointed senior management personnel on July 18, 2025 [1][2] - The fourth board consists of 7 directors, including 3 non-independent directors, 3 independent directors, and 1 employee representative director [1][2] - Liu Zonglin was elected as the chairman of the fourth board for a term of three years [2][3] Group 2 - The term of the fourth board of directors is three years, starting from the date of the first meeting [2][3] - The board's specialized committees include an audit committee, a remuneration and assessment committee, and a nomination committee, with independent directors holding a majority [3] - The company appointed Shen Jian as the general manager and other key management personnel, including three deputy general managers and a financial director [3][4] Group 3 - The company has decided to abolish its supervisory board, transferring its powers to the audit committee of the board [4] - The company expressed gratitude to the outgoing directors and supervisors for their contributions during their tenure [4] - The qualifications of the newly appointed senior management personnel have been verified and comply with relevant laws and regulations [4][5]