证券代码：688788 证券简称：科思科技 公告编号：2025-051 深圳市科思科技股份有限公司 关于召开2025年第一次临时股东大会的通知 本公司董事会及全体董事保证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、 召开会议的基本情况 （一） 股东大会类型和届次 2025年第一次临时股东大会 （四） 现场会议召开的日期、时间和地点 召开日期时间：2025 年 7 月 18 日 14 点 30 分 召开地点：深圳市南山区粤海街道高新区社区科苑南路 3156 号深圳湾创新 科技中心 2 栋 A 座 23 层会议室 （五） 网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东大会网络投票系统 网络投票起止时间：自2025 年 7 月 18 日 股东大会召开日期：2025年7月18日 本次股东大会采用的网络投票系统：上海证券交易所股东大会网络投票 系统 （二） 股东大会召集人：董事会 （三） 投票方式：本次股东大会所采用的表决方式是现场投票和网络投票相结 合的方式 至2025 年 7 月 18 日 采用上海证券交易所 ...

证券代码：688788 证券简称：科思科技 公告编号：2025-052 深圳市科思科技股份有限公司 第三届董事会第二十三次会议决议公告 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"科思科技"或"公司"）第三届 董事会第二十三次会议于 2025 年 7 月 1 日在公司会议室以现场结合通讯的方式 召开。本次会议的通知于 2025 年 6 月 26 日以电子邮件方式送达全体董事。会议 由董事长刘建德主持，会议应到董事 5 人，实到董事 5 人，公司监事、高级管理 人员列席本次会议。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、《关于董事会换届选举第四届董事会非独立董事的议案》 公司第三届董事会于 2025 年 7 月任期届满。为了保障公司正常运作，根据 公司经营发展需要，公司第三届董事会拟进行换届选举。现提名刘建德先生、刘 宗林先生、沈健 ...

Group 1 - Kesi Technology (688788) closed at 43.2 yuan on June 27, 2025, down 23.77% from last week's 56.67 yuan, with a market cap of 6.786 billion yuan [1] - The stock reached a high of 59.8 yuan and a low of 38.95 yuan during the week [1] - Kesi Technology ranks 40th out of 63 in the military electronics sector and 2328th out of 5151 in the A-share market [1] Group 2 - Kesi Technology's subsidiary, Nanjing Sixin, successfully acquired land use rights for 18.49 million yuan, marking a significant milestone for the electronic information equipment production base project [2] - The company is advancing product localization and has developed a strong portfolio of domestic solutions to meet national defense security requirements [2] - The self-developed smart wireless radio baseband processing chip is positioned for high-end domestic replacement and is applicable in emergency communications and industrial IoT [2] Group 3 - The company announced an adjustment to its share repurchase program, lowering the maximum repurchase price from 80.00 yuan to 53.86 yuan per share and increasing the repurchase quantity to approximately 556,999 to 928,332 shares [3] - The repurchase will utilize 30 million to 50 million yuan of the company's own funds and is intended for employee stock ownership plans or capital reduction [3] - The equity distribution plan includes a capital reserve conversion of 4.9 shares for every 10 shares held, with the record date on June 23, 2025, and the ex-dividend date on June 24, 2025 [3]

证券代码：688788 证券简称：科思科技 公告编号：2025-048 深圳市科思科技股份有限公司 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 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： ? 调整前回购价格上限：不超过人民币80.00元/股（含） ? 调整后回购价格上限：不超过人民币53.86元/股（含） ? 调整前回购数量：约为375,000股至625,000股 ? 调整后回购数量：约为556,999股至928,332股 ? 回购价格上限调整起始日：2025年6月24日（2024年年度权益分派除权除 息日） 一、回购股份的基本情况 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，全票审议通 过了《关于以集中竞价交易方式回购公司股份方案的议案》。2025年5月19日， 公司召开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》。具体内容详见公司分别于2025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《第三届董事会第二十一次会议 决议公告》（公告编号 ...

Group 1 - The core viewpoint of the article highlights the recent performance and financial metrics of Kosi Technology (科思科技), indicating a stock price increase and mixed financial results [1][3] - As of June 23, 2025, Kosi Technology's stock closed at 58.73 yuan, up 3.64%, with a turnover rate of 2.2% and a trading volume of 23,200 hands, amounting to a transaction value of 135 million yuan [1] - The company reported total revenue of 20.76 million yuan for Q1 2025, representing a year-on-year growth of 45.24%, while net profit attributable to shareholders decreased by 9.00% to 58.35 million yuan [1] Group 2 - Kosi Technology has made investments in 6 companies and participated in 23 bidding projects, showcasing its active engagement in business development [2] - The company holds 6 trademark registrations and 146 patents, indicating a strong focus on intellectual property [2] - Kosi Technology has 20 administrative licenses, reflecting its compliance and operational capabilities within the industry [2]

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 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： 回购价格上限调整起始日：2025年6月24日（2024年年度权益分派除权除 息日） 一、回购股份的基本情况 2025年5月5日，深圳市科思科技股份有限公司（以下简称"公司"）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，全票审议通 过了《关于以集中竞价交易方式回购公司股份方案的议案》。2025年5月19日， 公司召开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》。具体内容详见公司分别于2025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《第三届董事会第二十一次会议 决议公告》（公告编号：2025-030）和《2024年年度股东大会决议》（公告编号： 2025-034）。 证券代码：688788 证券简称：科思科技 公告编号：2025-048 深圳市科思科技股份有限公司 根据《回购报告 ...

Core Viewpoint - The company is facing significant challenges regarding its cash flow management and project funding, particularly with a substantial portion of its bank accounts being frozen, which has raised concerns about its liquidity and operational efficiency [1][6][9]. Group 1: Cash Management and Financial Status - As of the end of 2024, the company's cash balance was 735 million yuan, a decrease of 45.11% year-on-year, primarily due to investments in time deposits that had not matured [1]. - The company reported that 527 million yuan of its funds, representing 71.66% of its audited cash balance, were frozen across various bank accounts [1][6]. - The company has converted part of its cash into time deposits, totaling 1.026 billion yuan, with no pledges or restrictions on these deposits, indicating a strategic approach to cash management [2][3]. Group 2: Short-term Debt and Cash Flow - The company's short-term liabilities primarily consist of accounts payable and employee compensation, with a total of 139.23 million yuan in short-term debt, suggesting manageable short-term repayment pressure [4]. - The net cash flow from operating activities for 2024 was negative 70.51 million yuan, indicating that the company's operational expenditures exceeded its cash inflows [5]. - The company has maintained that its remaining cash, after accounting for time deposits and guarantees, is sufficient to cover its operational needs, including purchasing raw materials and paying salaries [4][5]. Group 3: Project Funding and Investment Progress - The company raised a total of 2 billion yuan in its initial public offering, with a cumulative investment progress of 53.85% as of the reporting period, indicating slower-than-expected deployment of funds [9][21]. - The "Electronic Information Equipment Production Base Construction Project" has not yet received any funding, primarily due to delays in securing land and property for the project [12][13]. - The company has adjusted the project location to Nanjing and extended the construction period to December 2026, reflecting a strategic response to external challenges [9][13]. Group 4: Compliance and Governance - The company has conducted internal investigations to ensure that there are no illegal activities by its directors or senior management that could have led to the freezing of funds, confirming compliance with regulatory requirements [7][9]. - The company has disclosed the freezing of its bank accounts in a timely manner, adhering to the information disclosure obligations set by the Shanghai Stock Exchange [8][9].

Core Viewpoint - The company reported a decline in revenue and an increase in losses for the year 2024, attributed to various factors including industry demand fluctuations, high costs, and asset impairment provisions [1][3][13]. Financial Performance - The company achieved operating revenue of 235.38 million yuan in 2024, a year-on-year decrease of 0.39% [1][3]. - The net profit attributable to shareholders was -26.8 million yuan, compared to -20.3 million yuan in the previous year, indicating a worsening loss situation [1][13]. - The non-recurring net profit was -29.2 million yuan, compared to -22.7 million yuan in the previous year [1]. Product Segmentation - The company's A product segment generated revenue of 98.28 million yuan, a significant year-on-year decrease of 42.28% [1][3]. - The B product segment reported revenue of 136.02 million yuan, showing an increase due to market expansion and increased deliveries of other information processing products [1][13]. - The main product categories include command control information processing systems, software radar information processing systems, and intelligent unmanned systems [2][5][6]. Cost Structure - The company reported a gross margin of 45.78% for 2024, a slight decline of 0.34 percentage points from the previous year [13]. - Sales expenses increased by 29.19% to 22.74 million yuan, driven by higher employee compensation, travel, and promotional expenses [14][15]. - R&D expenses totaled 266.06 million yuan, up 7.98% year-on-year, reflecting increased investment in innovation and product development [18]. Market and Industry Trends - The company is focusing on the development of intelligent unmanned systems and smart wireless communication technologies, aligning with national strategic initiatives [6][18]. - The demand for autonomous and core component localization in the electronic information industry is increasing due to geopolitical tensions and trade frictions [1][6]. - The company is actively expanding its market presence in the intelligent unmanned equipment sector, which is expected to grow rapidly [2][6].

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 2024 年年度报告的信息披露监管问询函的核查意见 上海证券交易所： 根据贵所《关于深圳市科思科技股份有限公司 2024 年年度报告的信息披露 监管问询函》（上证科创公函【2025】0191 号）（以下简称"《问询函》"）的要求， 中天国富证券有限公司（以下简称"中天国富证券"、"保荐人"或"持续督导机 构"）作为深圳市科思科技股份有限公司（以下简称"科思科技"或"公司"）的 持续督导机构，对问询函所需保荐人发表意见的事项进行了审慎核查，现将有关 事项报告如下： 第四题、关于货币资金 公司期末货币资金余额为 7.35 亿元，基本均系银行存款，同比减少 45.11%， 年报显示系因部分资金投资定期存款理财未到期。同时，2025 年 4 月 27 日，公 司提交《关于公司及控股子公司部分银行账户被冻结的公告》称，公司及控股 子公司深圳高芯思通科技有限公司的部分银行账户被冻结，涉及资金共 5.27 亿 元，冻结资金余额占公司最近一期经审计货币资金的 71.66%。 请公司：（1）列示期末定期存款的具体金额、期限、利率水平、是否存在 质押或其他权利受限情形，并结合 ...

深圳市科思科技股份有限公司 关于 2024 年年报问询函中 有关财务事项的说明 德皓函字[2025]00000079 号 北 京 德 皓 国 际 会 计 师 事 务 所 (特 殊 普 通 合 伙 ) Beijing Dehao International Certified Public Accountants (Limited Liability Partnership） 深圳市科思科技股份有限公司 关于 2024 年年报问询函中 有关财务事项的说明 | | | 一、 关于 2024 年年报问询函中有关财务事项的说明 1-69 关 于 2 0 2 4 年 年 报 问 询 函 中 有 关 财 务 事 项 的 说 明 德皓函字[2025]00000079 号 由深圳市科思科技股份有限公司（以下简称"科思科技"或"公 司"）转来的《关于深圳市科思科技股份有限公司 2024 年年度报告 的信息披露监管问询函》（上证科创公函【2025】第 0191 号，以下 简称问询函）奉悉。我们已对问询函所提及的需会计师发表专项意见 的科思科技财务事项进行了审慎核查，现汇报如下： 一、问询函问题 1 关于年度经营业绩。2024 年 ...